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Politike

Strong developments within SPAK, the prosecutors extend the investigation deadlines for Arben Ahmetaj by 3 months and send summons to the oligarch who is accused of money laundering

Strong developments within SPAK, the prosecutors extend the investigation

In the ranks of the main political parties, business, police and organized crime, tremors have begun, as SPAK is preparing strikes at high levels. Sources for the "SOT" newspaper indicate that some oligarchs seem to have returned to the key of SPAK to discover and document hidden assets for high officials. It is learned that one of the big beneficiaries of money and public assets is expected to land in the Special Prosecutor's Office to account for some charges that implicate him in money laundering. His positions are expected to be shaken after the investigations revealed that he has made suspicious money transfers and they are investigating him for the "tips" he gave to the state in order to get the biggest piece of the shared cake. SMS and emails have been cleared.

Investigations against Ahmetaj

On the other hand, SPAK has extended the investigative deadlines for Ahmatej by 3 months. The latter has been declared wanted since July 2023, for the issue of incinerators. It is learned that the investigative deadlines ended on June 21, while other verifications being carried out by the special structure have caused the two prosecutors of the case, Altin Dumani and Enkeleda Millonai, to extend the deadlines by three months. The file is expected to be sent to the court in September and the extension of the investigations has been communicated to the defense lawyers of Arben Ahmetaj. On July 24 of last year, SPAK officially announced the search for former Deputy Prime Minister Arben Ahmetaj, raising three charges against him, "Money laundering", "concealment of assets" and "passive corruption". In March of this year, SPAK communicated the accusations to the former finance minister, through his lawyers. Ahmetaj is suspected that during his function as a minister, he received several acts to enable entrepreneurs to conclude concession contracts. We also remember that a few days ago it was discovered that Ahmetaj used two identities. This, at least, refers to the investigative file that SPAK has for the former Deputy Prime Minister, who has been charged with corruption, concealment of wealth and money laundering. Referring to the data from the SPAK file, the two identities for Arben Ahmetaj were created due to the date of his birthday. More specifically, referring to SPAK investigative data, in the report dated October 10, 2023, it is noted that citizen Arben Ahmetaj has a second identity (Alias) in the police databases with the same first and last name, but his birthday is June 27 1969 instead of the 28th June. SPAK has provided these data from the Swiss authorities, which responded to a letter from the Albanian justice system two months after Arben Ahmetaj was given the "prison arrest" security measure. An interesting detail in the file is the one that talks about how the former Deputy Prime Minister had spent over 93 thousand euros in a casino in 1 night. "Citizen Arben Ahmetaj since September 20, 2023 has the status of an asylum seeker in Switzerland and is the holder of a residence permit valid until January 9, 2024, who has the same address as citizen Erjola Hoxha," says the letter received from Switzerland.

The details

In the investigation report, information was given about the address where Ahmetaj lived with his cohabitant and his minor daughter, the new job that his cohabitant, Erjola Hoxha, had started and the fact that she was paid over 9,000 Swiss francs a month. SPAK has sent requests to Switzerland for the extradition of the former number two of the government, but there is no answer for the decision-making, as both their request and Ahmetaj's request for political asylum are being examined at the same time. In the investigation file, other facts are also related, according to which Arben Ahmetaj has spent in just one night in a casino in Malta the amount of 93 thousand and 500 euros, data made available by the justice authorities there. It turns out that the businessman Mirel Mërtiri and the brother-in-law of Arben Ahmetaj are also registered in the same casino. Arben Ahmetaj is currently facing justice in Switzerland to gain asylum status, while he has made serious accusations against the Prime Minister. Along with him, his ex-wife, as well as the two bosses of the incinerators, Mirel Mërtiri and Klodian Zoto, both on the run, have been charged.

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