DREAM / The Prime Minister resigns and wakes up under the Parisian bridge!

 Kliko këtu për të tjera
Voxpress:

Tragja residents file lawsuit with SPAK against government officials and businessmen (NAMES)

2025-11-17 11:42:11Aktualitet SHKRUAR NGA REDAKSIA VOX
Tragja residents file lawsuit with SPAK against government officials and
The inhabitants of Tragjas

A group of residents of the Tragjas area have filed a criminal complaint with SPAK, alleging that state institutions, public officials, as well as several private companies and individuals connected to investments in the Orikum area, have been involved in a suspected scheme of de facto expropriation and property appropriation.

The complainants request that the Special Prosecution conduct a full investigation into the actions and inactions of the Council of Ministers and other state institutions, which they say have contributed to the theft of land. The complaint alleges economic expulsion, population displacement, deprivation of livelihoods and systematic destruction of community infrastructure.

In the document submitted to SPAK, the residents request the criminal prosecution of several individuals and representatives of several companies, which the complainants claim may have used forged documents and may have committed suspected acts of laundering the proceeds of crime.

Officials and companies mentioned in the complaint:

-Genci Panazaqi, acting Director of the Vlora Property Restitution and Compensation Agency, who, according to the allegations of the complainants, has committed the criminal offense of forgery of documents, use of forged documents, and the criminal offense of abuse of office.

-Fation Sulo Veizaj, who, according to the allegations of the complaint, committed the criminal offense of using forged documents and laundering the proceeds of a criminal offense suspected of being committed in collaboration.

-Gerdjan Shefqet Xhanari, according to the allegations of the complaint, for the use of forged documents and laundering the proceeds of the anticipated criminal offense, suspected of being committed in collaboration.

-Rrahman Islam Selmanllari, for the same charges as above.

The businessmen below also face the same charges:

-Ervin Lavdosh Habilaj 

-Lela Avdul Demaj

-Azmi Ahmet Toptani

-Bihter Ahmet Toptani

-Alma Ahmet Struga

-Mimosa Ahmet Jano

-Eva Anna

-Diana Merko Mehmetaj

-Graziani Mehmetaj

-Ali Merko Mehmetaj

-Angel Merko Mehmetaj

-The company PROSPECT INVEST sh.pk, which according to the allegations of the complaint, is accused of using forged documents and laundering the proceeds of a criminal offense suspected of being committed in collaboration and within the framework of a structured criminal group.

-Concord Investment Company for the same charge as above.

– The company "Giorgi Alfo" sh.pk, according to the allegations of the report, this company has been involved in property transactions and sales of shares with a value inconsistent with the real assets of the Orikum Navy, as reflected in the report and as should be verified through an in-depth international investigation.

Full lawsuit

We request the criminal prosecution of the Council of Ministers, and verifications and criminal investigation according to the allegations of the report for the role, institutional actions and inactions that are suspected of having contributed to the creation, allowing and consolidation of a situation described in the report as a violation of the fundamental rights of the indigenous community, requesting the criminal assessment of the elements that the reporters consider to be in accordance with Article 74 of the Criminal Code (crimes against humanity), whether these institutional actions or inactions according to the allegations of the report have brought consequences in the form of economic expulsion, de facto expropriation, population displacement, deprivation of livelihoods and systematic destruction of the community's infrastructure, which are suspected of having been carried out within the framework of a structured model of abuse of public powers and indirect support for the laundering of the proceeds of crime within the meaning of Article 287 of the Criminal Code, always within the framework of the SPAK assessment and without prejudice to anyone's guilt.

We request criminal prosecution against citizen Genci Panazaqi, acting Director of the Vlora Property Restitution and Compensation Agency, who, according to the allegations of the complainants, has committed the criminal offense of forgery of documents, provided for by Article 186/3 of the Criminal Code, committed in collaboration and within the framework of a structured criminal group, as well as the criminal offense of using forged documents, provided for by Article 186/2 of the Criminal Code, committed in collaboration and within the framework of a structured criminal group; criminal prosecution is also requested for the criminal offense of abuse of office, provided for by Article 248 of the Criminal Code, committed in collaboration and within the framework of a structured criminal group, as well as for the criminal offense of laundering the proceeds of a criminal offense, provided for by Article 287 of the Criminal Code, committed in collaboration and within the framework of a structured criminal group.

We request the criminal prosecution of citizen Fation Sulo Veizaj, according to the allegations of the complaint, for the criminal offense of using forged documents provided for in Article 186/2 of the Criminal Code and for the criminal offense of laundering the proceeds of crime provided for in Article 287, suspected of having been committed in collaboration and within the framework of a structured criminal group within the meaning of Article 333 of the Criminal Code.

We request the criminal prosecution of the representatives of the company PROSPECT INVEST sh.pk, according to the allegations of the complaint, for the use of forged documents as provided for in Article 186/2 and for laundering the proceeds of the criminal offense as provided for in Article 287, suspected of having been committed in collaboration and within the framework of a structured criminal group within the meaning of Article 333.

We request the criminal prosecution of the representatives of the company Orikum Investments sh.pk, according to the allegations of the complaint, for the use of forged documents under Article 186/2 and laundering of the proceeds of a criminal offense under Article 287, suspected of being committed within the framework of a structured criminal group within the meaning of Article 333.

We request the criminal prosecution of citizen Gerdjan Shefqet Xhanari, according to the allegations of the complaint, for the use of forged documents as provided for in Article 186/2 and the laundering of the proceeds of the criminal offense as provided for in Article 287, suspected of being committed in collaboration and in an organized manner as provided for in Article 333.

We request the criminal prosecution of citizen Rrahman Islam Selmanllari, according to the allegations of the complaint, for the use of forged documents under Article 186/2 and laundering of the proceeds of a criminal offense under Article 287, suspected of having been committed in collaboration and within the framework of a structured criminal group under Article 333 of the Criminal Code.

We request the criminal prosecution of citizen Ervin Lavdosh Habilaj, according to the allegations of the complaint, for use of forged documents under Article 186/2 and laundering of the proceeds of a criminal offense under Article 287, suspected of having been committed within the meaning of Article 333 of the Criminal Code.

We request the criminal prosecution of citizen Lela Avdul Demaj, according to the allegations of the complaint, for the use of forged documents under Article 186/2 and laundering of the proceeds of a criminal offense under Article 287, suspected of having been committed in collaboration and within the framework of a structured criminal group under Article 333 of the Criminal Code.

We request the criminal prosecution of citizen Azmi Ahmet Toptani, according to the allegations of the complaint, for the use of forged documents under Article 186/2 and laundering of the proceeds of crime under Article 287, suspected of having been committed in collaboration and within the framework of a structured criminal group under Article 333 of the Criminal Code.

We request the criminal prosecution of citizen Bihter Ahmet Toptani, according to the allegations of the complaint, for use of forged documents under Article 186/2 and laundering of the proceeds of a criminal offense under Article 287, suspected of being committed in collaboration under Article 333 of the Criminal Code.

We request the criminal prosecution of citizen Alma Ahmet Struga, according to the allegations of the complaint, for use of forged documents under Article 186/2 and laundering of proceeds of crime under Article 287 in collaboration and within the framework of a structured criminal group under Article 333 of the Criminal Code.

We request the criminal prosecution of citizen Mimoza Ahmet Jano, according to the allegations of the complaint, for the use of forged documents under Article 186/2 and laundering of the proceeds of crime under Article 287 in the sense of Article 333 of the Criminal Code.

We request the criminal prosecution of citizen Eva Anna, according to the allegations of the complaint, for use of forged documents under Article 186/2 and laundering of the proceeds of a criminal offense under Article 287, suspected of being committed within the framework of a structured criminal group under Article 333 of the Criminal Code.

We request the criminal prosecution of citizen Valentina Merko Zotaj, according to the allegations of the complaint, for the use of forged documents under Article 186/2 and laundering of the proceeds of crime under Article 287 in collaboration with Article 333 of the Criminal Code.

We request the criminal prosecution of citizen Diana Merko Mehmetaj, according to the allegations of the complaint, for the use of forged documents under Article 186/2 and laundering of the proceeds of crime under Article 287 in collaboration with and in accordance with Article 333 of the Criminal Code.

We request the criminal prosecution of citizen Graziani Mehmetaj, according to the allegations of the complaint, for the use of forged documents under Article 186/2 and laundering of the proceeds of crime under Article 287 within the framework of a structured criminal group under Article 333 of the Criminal Code.

We request the criminal prosecution of citizen Ali Merko Mehmetaj, according to the allegations of the complaint, for the use of forged documents under Article 186/2 and laundering of the proceeds of a criminal offense under Article 287 committed in collaboration under Article 333 of the Criminal Code.

We request the criminal prosecution of citizen Engjell Merko Mehmetaj, according to the allegations of the complaint, for the use of forged documents under Article 186/2 and laundering of the proceeds of a criminal offense under Article 287 suspected of being committed within the framework of a structured criminal group under Article 333 of the Criminal Code.

We request the criminal prosecution of the representatives of the Concord Investment company, according to the allegations of the complaint, for the use of forged documents provided for in Article 186/2 of the Criminal Code and for the criminal offense of laundering the proceeds of crime provided for in Article 287 of the Criminal Code, suspected of having been committed in collaboration and within the framework of a structured criminal group within the meaning of Article 333 of the Criminal Code, as alleged in the complaint.

We request the criminal prosecution of the representatives of the Italian company "Giorgi Alfo" sh.pk, according to the allegations of the report, for the criminal offense of using forged documents provided for by Article 186/2 of the Criminal Code and for the criminal offense of laundering the proceeds of a criminal offense provided for by Article 287 of the Criminal Code, suspected of being committed in collaboration and within the framework of a structured criminal group within the meaning of Article 333 of the Criminal Code, due to the fact that the company in question has been involved in property transactions and the sale of shares with a value incompatible with the real assets of the Orikum Navy, as reflected in the report and as should be verified through an in-depth international investigation.

We request an international investigation, according to the allegations of the complaint, into all actions, omissions, financial transactions, contractual relationships, foreign investments, cross-border circulation of funds and economic movements carried out by the persons and entities involved, including the Italian company “Giorgi Alfo” sh.pk, the companies “Orikum Investments”, “Prospect Invest”, “Concord Investment” and any legal entity or individual associated with them, requesting the activation and cooperation of international investigative structures such as the Guardia di Finanza, Direzione Distrettoale Antimafia (DDA), Europol, Interpol, as well as the competent authorities of the United States of America, including the FBI, DOJ/MLARS, HSI and FinCEN, in order to verify the source of the funds, audit international transactions, identify suspected practices of laundering the proceeds of crime and provide the necessary evidence in different jurisdictions, to guarantee a complete and impartial investigative process on the activity. suspected of being part of a structured criminal group within the meaning of Article 333 of the Criminal Code.

We request the development of a full investigation by the law enforcement institutions of the United States of America, including the FBI, the Department of Justice (DOJ/MLARS), Homeland Security Investigations (HSI) and FinCEN, according to the allegations of the complaint, in order to verify any US citizen, or natural or legal person with ties to US jurisdiction, who may have directly or indirectly benefited from wealth, assets, capital, investments or any other economic benefit suspected of deriving from the proceeds of the criminal offense, by requesting financial audits, tracing international transfers, control of monetary flows and any other action necessary to determine the nature and source of the funds, as well as to guarantee international cooperation in the investigation of the suspected activity of the structured criminal group within the meaning of Article 333 of the Criminal Code.


Në përputhje me standarded JTI

Video

SHIKO KANALIN NE YOUTUBE
×