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FILE NO. 2/ Concealment of assets and corruption, SPAK registers criminal proceedings against Meta and Kryemadhi

2022-07-05 11:28:38Fokus SHKRUAR NGA REDAKSIA VOX
FILE NO. 2/ Concealment of assets and corruption, SPAK registers criminal
Ilir Meta and Monika Kryemadhi

Another account of Ilir Meta and Monika Kryemadhi is reopened with justice. After launching the investigation for 1.2 million USD undeclared, spent for lobbying in the USA, SPAK has registered another criminal proceeding after the second report referred by former MP Halit Valteri, for concealment of assets, corruption and money laundering.

Report Tv learns that SPAK has registered in the register of criminal offenses the criminal proceedings based on Valter's report, paving the way for investigations into the dome of the LSI, for three criminal offences.

Part of the second criminal report are President Ilir Meta and the chairperson of LSI Monika Kryemadhi, deputy Petrit Vasili, former Minister of Agriculture Edmond Panariti, candidate for deputy of LSI, Elona Guri, businessman close to LSI Muharrem Berisha, as well as Iris Zajmi, Elena Gace, Jori Prifti and Agron Xhafa.

In the criminal complaint it is stated that these persons, in cooperation with each other, have created a real money laundering scheme that derives from corruption and theft of public assets, where the Meta-Kryemadhi couple is at the head of this scheme as usual.

In the incriminating material it is stated that Ilir Meta, Monika Kryemadhi, Petrit Vasili and Edmond Panariti, only in the first 6 months of 2016 and only with the GSIS company, have spent about 150 thousand USD to secure meetings in the USA.

On the other hand, the LSI throughout 2016 has declared 11,720,552 ALL of expenses for counseling. The lobbying contracts reveal the above-mentioned four in hiding wealth and money laundering.

On the other hand, in the incriminating material, it is said that in 2016, LSI declares around 250 thousand USD in donations from people with financial disabilities, raising strong suspicions that this money was thrown by Meta and Kryemadhit, using it as a trusted cover theirs.

In the criminal report, Muharrem Berisha is referred to as the fictitious owner of the LSI building, Elona Guri, Iris Zaimi, Elena Gace, Jori Prifti and Agron Xhafa, as part of the corruption money laundering scheme by Ilir Meta and Monika Kryemadhi. The voluminous material provides details on the activity of each person referred to, especially Muharrem Berisha and Elona Guri.

All these compromising contracts, claims, doubts and indications will be verified by SPAK and the National Bureau of Investigation, where based on the investigations, further proceedings will be carried out, with the termination of the investigations or with the defendant taking the accused persons.

 


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