SPAK notice:
The Special Prosecutor's Office against Corruption and Organized Crime has registered criminal proceedings No. 189, of 2023, for the criminal offenses "Abuse of duty", committed in cooperation, provided by articles 248 and 25 of the Criminal Code, "Forgery of documents", more than once, provided by article 186/2 of the Criminal Code , and "Forgery of seals, stamps or forms", more than once, provided by article 190/2 of the Criminal Code.
After conducting investigative actions, at the request of the Special Prosecutor's Office, the Special Court of First Instance for Corruption and Organized Crime with decision No. 31, dated 23.03.2024, decided:
1. The appointment of the coercive measure of personal security "Arrest in prison", provided by article 238 of the Code of Criminal Procedure, for the person under investigation JG, with the office of Mayor of Himarë Municipality, as a suspect for committing the criminal offense "Employment of duty", carried out in collaboration, provided by article 248 and 25 of the Criminal Code, carried out 2 times.
2. The appointment of the coercive measure of personal security "House arrest", provided by article 237 of the Code of Criminal Procedure, for the person under investigation JB, with the position of Director of the Department of Land Protection and Management, Himar Municipality (at the time of the event), as a suspect for committing the criminal offense "Abuse of duty", committed in cooperation, provided by article 248 and 25 of the Criminal Code, committed 2 times.
3. The assignment of the coercive measure of personal security "House arrest", provided for by Article 237 of the Code of Criminal Procedure, for the person under investigation BA, acting Director of ASHK, Vlora Local Directorate (at the time of the event), as a suspect for committing the criminal offense "Abuse of duty", carried out in cooperation, provided by article 248 and 25 of the Criminal Code.
4. The appointment of the coercive measure of personal security "House arrest", provided for by Article 237 of the Code of Criminal Procedure, for the person under investigation V.GJ., with the duty of Lawyer at the ASHK Local Directorate Vlorë (at the time of event), as suspected of committing the criminal offense "Abuse of duty", carried out in collaboration, provided by article 248 and 25 of the Criminal Code.
5. The assignment of the coercive measure of personal security "Prison arrest", provided by Article 238 of the Code of Criminal Procedure, for the person under SM investigation, as a suspect for committing the criminal offense "Forgery of documents", more than once, provided by article 186/2 of the Criminal Code and "Forgery of seals, stamps, or forms", more than once, provided by article 190/2 of the Criminal Code.
The General Directorate of the State Police executed on 23.03.2024, the security measures determined by decision no. 31, dated 23.03.2024, of the Special Court of First Instance for Corruption and Organized Crime, against the three investigated persons JG, BA and V.GJ., within the framework of this criminal proceeding, while for the other two persons the measures of personal insurance have not been executed yet.
-From the analysis of the evidence obtained up to this stage of the investigation, reasonable suspicion has been created that citizen JG, in the capacity of the Mayor of Himarë, in two different episodes, has committed actions in violation of the law, which constitute regular non-compliance of duty, bringing with it the criminal consequence in terms of the provision for which it is being investigated. This citizen, in cooperation with the other citizen under investigation JB, without doing any concrete verification according to legal obligations, have forwarded to the competent bodies completely falsified documents, making it possible to register an area of 5512 m2 of agricultural land owned by the state, in in favor of the private entity. This area of land located in Dhërmi, Vlorë, after being registered in the public registers thanks to the illegal actions of the responsible persons (other citizens under investigation BA and V.GJ.) has been alienated in favor of a private entity, stripping the state of its ownership on it. This alienation has been accompanied by unfair material gain for the other citizen under SM investigation. Currently, this area of agricultural land is seized by decision of the Special Court of First Instance for Corruption and Organized Crime.
– Gjithashtu, shtetasi J.G., në cilësinë e Kryetarit të Bashkisë Himarë, në një episod tjetër objekt hetimi i të njëjtit procedim penal, ka kryer veprime në kundërshtim me ligjin, të cilat përbëjnë mospërmbushje të rregullt të detyrës, duke sjellë dhe pasojën kriminale në kuptim të dispozitës penale. Ky shtetas, në bashkëpunim me shtetasin tjetër nën hetim J.B., ka realizuar me veprime konkrete zhvendosjen faktike në terren të një sipërfaqe tokë bujqësore prej 5080 m2, duke ja mbivendosur atë një pasurie tjetër në pronësi të shtetit. Shtetasi nën hetim ka tejkaluar të gjitha kompetencat që ligji i njeh, duke u shprehur për ekzistencën e një mbivendosje pasurish të paluajtshme në terren dhe më pas duke konfirmuar një plan vendosje, e cila rezulton të ketë shërbyer jo vetëm për transaksionet e mëpasshme ndërmjet subjekteve të ndryshëm por edhe për zhvillimin e pronës, përfshirë këtu pajisjen me leje ndërtimi për një kompleks turistik në emër të një shoqërie tregtare, i cili do të ndërtohet mbi të dyja sipërfaqet në fjalë të cilat janë kufitare (10.592 m2). Në këto rrethana shtetasit J.G. dhe J.B, dyshohen për kyerjen e veprës penale “Shpërdorimi i detyrës” në bashkëpunim, parashikuar nga neni 248 e 25 i Kodit Penal, kryer 2 herë.
-Ndërsa shtetasit B.A. dhe V.GJ, përkatësisht Drejtor i ASHK-së Drejtoria Vendore Vlorë (në kohën e ngjarjes) dhe Jurist pranë kësaj drejtorie (në kohën e ngjarjes), me veprime dhe mosveprime në kundërshtim me ligjin, të cilat përbëjnë mospërmbushje të rregullt të detyrës, kanë pranuar dokumentacionin ligjor, përpunuar këtë të fundit dhe lëshuar një vërtetim nga dokumentat hipotekorë, pa kryer asnjë verifikim ligjor apo në terren nga ato që ligji i detyron, duke kryer në këtë mënyrë regjistrimin fillestar të një pasurie të paluajtshme në pronësi shtet, të llojit tokë buqësore, me sipërfaqe 5512 m2, në favor të shtetasit F.M. dhe më pas të trashëgimtarëve të tij. Kjo pasuri, siç ka rezultuar nga hetimi paraprak deri në këtë fazë, buron nga dokumenta tërësisht të falsifikuara. Në lidhje me këto veprime dhe mosveprime në kundërshtim me ligjin, të kryera në bashkëpunim, këta shtetas dyshohet se kanë konsumuar elementë të veprës penale “Shpërdorimi i detyrës”, në bashkëpunim, parashikuar nga neni 248 e 25 i Kodit Penal.
- In relation to the other citizen under SM investigation, from the investigation up to this stage, it turned out that the latter has used forged documents and forms more than once, near some institutions but also the procedural bodies, actions that then they also brought the initial registration in the name of FM (heir) of an area of agricultural land of 5512 m2, located in Dhërmi, Vlora. After the registration of the property in the name of the heirs, including the citizens under investigation, it continued with the transactions that concluded in the registration of the property in the name of the private company represented by the citizen AG, bringing at the same time an unfair material benefit to the citizen under investigation SM Under these conditions, it is suspected that the latter has consumed the elements of the criminal offense of "Forgery of documents", more than once, provided by article 186/2 of the Criminal Code, and "Forgery of seals, stamps or forms ", more than once, provided by article 190/2 of the Criminal Code.