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Halit Valteri makes another complaint to SPAK about the Meta-Kryemadhi couple: Corruption and concealment of wealth

2023-03-31 22:01:07Aktualitet SHKRUAR NGA REDAKSIA VOX
Halit Valteri makes another complaint to SPAK about the Meta-Kryemadhi couple:
Halit Valteri makes another report to SPAK for the Meta-Kryemadhi duo

Following the suspicions of Monika Kryemadhi's involvement in Russian financing, ex-MP Halit Valteri has filed another report to SPAK about the MP of the Freedom Party, as well as Ilir Meta.

Invited to 'Zone Zero' on Top News, Valteri said that the report comes after the Euroreporter article that shows the scandal where the couple is involved in Russian lobbying and companies closely linked to the Kremlin and have made transfers to off-shore companies with the names of their personal. According to Valteri, Meta and Kryemadhi own companies where they have made various banking transactions and have not disclosed them.

Valteri accuses them of hiding income, corruption and opening anonymous accounts.

He listed 5 criminal offenses for which he sued the former President and his wife for involvement in Russian financing.

The report included evidence such as CDs, articles, bank details, flight lines, company addresses.

The criminal offenses listed by Halit Valteri:

1. Passive Corruption of High Officials or Local Elected Officials, Article 260 of the Criminal Code.

2. Cleaning the products of the criminal offense or criminal activity, Article 287 of the Criminal Code

3. Concealment of income, Article 180 of the Criminal Code

4. Actions that prevent the discovery of the truth, Article 301 of the Criminal Code.

5. Opening anonymous accounts, Article 287 of the Criminal Code.

A day ago, sensitive data emerged that talk about the involvement of Monika Kryemadhi, former head of LSI, in suspicious financing and payments from offshore companies controlled by Russian oil businessmen. The letter emailed to several media outlets shows the details and evidence of Kryemadhi's Russian connections with companies that have been denounced as sponsors of Vladimir Putin's party in Russia.

The Eu Reporter article states that the evidence is three bank transfers from Monika Kryemadhi which show that in 2017 she received two payments from Holdem Holdings Limited, a company incorporated in Cyprus and made one payment to Vradus Holdings Limited, another company incorporated again in Cyprus.


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