International Courant
After signing him 9 months in the past for the Elbasan incinerator, for Arben Ahmetaj, SPAK declares that it has collected proof that exhibits that the previous Minister of Finance has dedicated corruption in six circumstances.
Probably the most corrupt and flagrant instance is expounded to the traces left on the pc of Klodian Zoto, a needed and accused individual for the incinerators who allegedly paid for journeys to a number of nations for him and his spouse. The opposite 5 corruption circumstances are saved secret by SPAK as there are different folks underneath investigation.
Within the order letters of the internationals but in addition within the SPAK financial institution accounts, it says that from the journeys, Arben Ahmetaj benefited 34 thousand euros.
This was the primary hint that brought on SPAK to separate Ahmetaj, at the moment the quantity two of the federal government, from the file 277, in different phrases, the incinerator of Elbasan, dividing it right into a separate faction
However Arben Ahmetaj is suspected by SPAK of suspicious actions for the three incinerators.
The opposite cost is expounded to the concealment of wealth, and the investigation is predicated on the preventive seizure of two villas, one in Palasa and the opposite in Hamallaj. The prosecutors say unofficially that they’ve collected payments and have questioned a number of businessmen within the space of the arrest, who’re reported to have revealed the identify of the previous official. The third accusation, for which the resignation of the deputy is required, which might carry a measure of safety to the particular courtroom, is expounded to a real scheme of cash laundering in cooperation, earned based on SPAK from corruption.
If the Mandates Council offers the inexperienced gentle to SPAK, one other SPAK prosecutor is anticipated to request safety measures in opposition to the previous minister, and it’s in regards to the file of the previous bread manufacturing facility, about which Arben Ahmetaj was requested a number of days in the past.
International Courantl
Accusations in opposition to Arben Ahmetaj/ Corruption, cash laundering and concealment of wealth
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