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"Corruption and falsification of forms", the sentence for Ilir Meta is foreseen from 7 to 15 years in prison

2022-08-25 09:01:58Fokus SHKRUAR NGA REDAKSIA VOX
"Corruption and falsification of forms", the sentence for Ilir Meta is
Ilir Meta

SPAK has registered at least three criminal proceedings on the basis of several reports against Ilir Meta, for abuse of office, passive corruption, money laundering, concealment of assets, fraud with the declaration of assets, etc.

For one of the reports, referred by former deputy Halit Valteri for lobbying in the USA with hundreds of thousands of undeclared dollars and whose source is unknown, SPAK, in addition to registering criminal proceedings, has taken Ilir Meta under investigation. 

In the framework of the investigation, SPAK is collecting information, while it has asked the CEC for a copy of Meta's self-declaration form, because it operates under two surnames, as well as to whom it has asked the Directorate of Civil Status for information on Ilir Meta's generals and possible changes. 

It is about the proceeding with number 122 of the SPAK of 2022. Report Tv learns that in this criminal proceeding, two criminal charges have been registered, which Ilir Meta is suspected of having committed. 

Meta is being investigated by SPAK for passive corruption provided for in Article 259 of the Criminal Code, an offense punishable by imprisonment from 3 to 8 years. In addition, Meta is being investigated for the forgery of seals, stamps or forms, provided for in Article 190/3 of the Criminal Code, an offense punishable by 3 to 7 years in prison.  

In the criminal report, it is stated that Ilir Meta and Monika Kryemadhi committed 8 criminal offenses, such as concealment of income, passive and active corruption, money laundering, abuse of office, concealment of assets, non-payment of taxes, etc. 

As facts, the report states that Ilir Meta and LSI signed lobbying contracts in the USA with the company McKeon Group in 2017, worth hundreds of thousands of dollars, hiding the expenses both in the KQZ and in the ILDKPKI, as the law provides. 

Attached to the criminal report are the lobbying contract, the financial report of LSI in 2017, as well as the asset declarations of Meta, Kryemadhi and Vasili for 2017. The presentation of these documents seriously implicates Ilir Meta, but also Petrit Vasili and Monika Kryemadhi. 

Criminal offenses for which Ilir Meta is being investigated 

Article 259

Passive corruption of persons exercising public functions

Requesting or receiving, directly or indirectly, any type of irregular benefit or such promise up to the value of 50,000 ALL or the equivalent in foreign currency, for oneself or for other persons, or accepting an offer or promise coming from irregular benefit, from the person exercising public functions, to perform or not perform an action related to his duty or function, is punishable by imprisonment from two to three years. This offense, when the irregular benefit or the promise of such a benefit is over ALL 50,000 or the equivalent in foreign currency, is punishable by imprisonment from three to eight years.

Article 190

Falsification of seals, stamps or forms

The forgery or use of forged seals, stamps or forms or the presentation of false circumstances in the latter, addressed to state bodies, is punishable by imprisonment from six months to four years. When this offense is committed in collaboration or more than once or has brought serious consequences, it is punishable by imprisonment from six months to five years. When the forgery is committed by the person responsible for their drafting, it is punishable by imprisonment from three to seven years. albanja.com


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