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Aktualitet

Duman shocks the high officials involved in the affair, SPAK and the Special Prosecutor's Office of Montenegro set up joint investigative teams in the fight against corruption, money laundering and crime, here are the details of the agreement

Duman shocks the high officials involved in the affair, SPAK and the Special

The Special Structure Against Organized Crime and Corruption (SPAK) and the Special Prosecutor's Office of Montenegro have announced the establishment of joint investigative teams in the fight against crime, money laundering and corruption, sending a strong message to the oppressors that they are waiting for days difficult. Thus, the head of the Special Prosecution Against Corruption and Organized Crime, Altin Dumani, and the head of the International Cooperation and Joint Investigations Sector, Arben Kraja, were yesterday present at a bilateral meeting in Podgorica, Montenegro, with the Prosecutor General of Mali. of Montenegro, Milorad Markovic, and the Chief Prosecutor of the Special Prosecution of Montenegro, Vladimir Novovi?. In the meeting with the Chief Prosecutor of the Special Prosecutor's Office of Montenegro, special importance was given to the discussions on strengthening the cooperation between the two countries, facilitating the exchange of information and best experiences, the proposal for the creation of joint investigation teams, with the aim of of a more coordinated and successful approach in the fight against organized crime and corruption.

Dumani made a presentation of the Structure of the Special Prosecution and indicators of SPAK, to the investigation of organized crime and corruption. He also addressed the practice already followed by this institution, regarding the parallel initiation of the property and financial investigation, for any investigation related to organized crime and corruption. So it seems clear that the Special Prosecutor's Office (SPAK) is determined to attack illegalities, not only within the country, but also outside Albania, cooperating with foreign law enforcement agencies.

GJKKO sentences the former mayor of Lezhë Municipality Fran Frrokaj to 2 years in prison

Meanwhile, yesterday, shortly after the statement of the head of SPAK, Altin Dumani, the former mayor of Lezha Municipality, Fran Frrokaj, was sentenced to 1 year and 4 months in prison for abuse of office and alienation of property, which shows that the new justice does not forgive and that anyone involved in corrupt and criminal affairs will have to account before the law. The Special Court (GJKKO) declared him guilty of committing the criminal offense "Abuse of duty" by assigning him 2 years of imprisonment, but from the shortened trial he was finally sentenced to 1 year and 4 years of imprisonment. Among other things, Frrokaj has been sentenced not to exercise public functions for 5 years. Along with him, 5 other former officials were also convicted. The court also ordered the confiscation of over 66,000 m2 of land in "Rana e Hedhun". It is learned that it is about the alienation of 234,548 square meters of state land in the Rana i Hedhun area, which was alienated with forged documents. In relation to this case, according to the prosecution, the court decided to destroy the practices for this property and return it to its previous state, i.e. on state land, but the Cadastre did not implement the decision of the Court of Lezha, so they started investigations, brought the suspension of 11 employees.

The names and the decision of the Special Court

At the end of the trial, the Special Court of First Instance for Corruption and Organized Crime with a panel composed of judges Erjon Bani, Erjon Çela and Flojera Davidhi, with decision No. 13, dated 01.03.2024 decided:

1. The guilty declaration of the defendant Fran Frrokaj, for committing the criminal offense "Abuse of duty" provided for by Article 248 of the Criminal Code and, based on this provision, his sentence of 2 (two) years of imprisonment. In application of Article 406/1 of the Code of Criminal Procedure, 1/3 is deducted from the above measure of punishment, and the defendant Fran Frrokaj is finally sentenced to 1 (one) year and 4 (four) years of imprisonment. The serving of the sentence for the defendant Fran Frrokaj will start from the day this decision becomes final and will be carried out in an IEVP, ordinary security prison. Pursuant to Article 35 of the Penal Code, the removal of the right for the defendant Fran Frrokaj to exercise public functions for a period of 5 years.

2.  Deklarimin fajtor të të pandehurit Sokol Toma, për kryerjen e veprës penale “Shpërdorimi i detyrës” e parashikuar nga neni 248 i Kodit Penal dhe në bazë të kësaj dispozite dënimin e tij me 1 (një) vit dhe 6 (gjashtë) muaj burgim. Në aplikim të nenit 406/1 të Kodit të Procedurës Penale masës së mësiperme të dënimit i zbritet 1/3 duke u dënuar përfundimisht i pandehuri Sokol Toma me 1 (një) vit burgim. Në aplikim të nenit 59 të K.Penal urdherohet pezullimi i ekzekutimit të vendimit të dënimit me burgim duke e vënë të pandehurin Sokol Toma në provë për një periudhë kohe prej 2 (dy) vjetësh, me kusht që gjatë kësaj kohe të mos kryeje vepër tjetër penale si dhe të mbajë kontakte të rregullta me Zyrën e Shërbimit të Provës ku ka vëndbanimin e tij. Në zbatim të nenit 35 të K.Penal, heqjen e të drejtës për të pandehurin Sokol Toma për të ushtruar funksione publike për një afat kohor 5 vjeçar.

3.  Pushimin e gjykimit të çështjes penale në ngarkim të të pandehurit Bledar Cara, i akuzuar për kryerjen e veprës penale “Shpërdorimi i detyrës” e parashikuar nga neni 248 i Kodit Penal, pasi në zbatim të neneve 387/1 dhe 328/1/e të K.Pr.Penale, rezulton se me vendim të formës së prerë i pandehuri është gjykuar më parë për të njëjtën vepër penale.

4.  Deklarimin fajtor të të pandehurit Gjovalin Marku, për kryerjen e veprës penale “Shpërdorimi i detyrës” e parashikuar nga neni 248 i Kodit Penal dhe në bazë të kësaj dispozite dënimin e tij me 1 (një) vit dhe 6 (gjashtë) muaj burgim. Në aplikim të nenit 406/1 të Kodit të Procedurës Penale masës së mësipërme të dënimit i zbritet 1/3 duke u dënuar përfundimisht i pandehuri Gjovalin Marku me 1 (një) vit burgim. Në aplikim të nenit 59 të K.Penal urdherohet pezullimi i ekzekutimit të vendimit të dënimit me burgim duke e vënë të pandehurin Gjovalin Marku në provë për një periudhë kohe prej 2 (dy) vjetësh, me kusht që gjatë kësaj kohe të mos kryeje vepër tjetër penale si dhe të mbajë kontakte të rregullta me Zyrën e Shërbimit të Provës ku ka vendbanimin e tij. Në zbatim të nenit 35 të K.Penal, heqjen e të drejtës për të pandehurin Gjovalin Marku për të ushtruar funksione publike për një afat kohor 5 vjeçar.

5. The guilty declaration of the defendant Adiona Martini, for committing the criminal offense "Abuse of duty" provided by Article 248 of the Criminal Code and based on this provision his sentence of 1 (one) year and 6 (six) months of imprisonment . In the application of Article 406/1 of the Code of Criminal Procedure, 1/3 is deducted from the above measure of punishment, ultimately sentencing the defendant Adiona Martini to 1 (one) year of imprisonment. In the application of Article 59 of the Penal Code, it is ordered to suspend the execution of the prison sentence by putting the defendant Adiona Martini on probation for a period of 2 (two) years, provided that during this time she does not commit another crime criminal as well as maintain regular contact with the Office of the Probation Service where she has her residence. Pursuant to Article 35 of the Penal Code, the removal of the right for the defendant Adiona Martini to exercise public functions for a period of 5 years.

6. Termination of the trial of the criminal case against the defendant Juxhina Mema, accused of committing the criminal offense "Abuse of duty" provided for by Article 248 of the Criminal Code, as pursuant to Articles 387/1 and 328/1/ of the K.Pr. Penale, it results that with a final decision the defendant was previously tried for the same criminal offense.

Confiscated assets

v Real estate no. 5/5, vol, 22, p. 21, ZK 1986, with an area of ??8000 m2, located in Lezhë;

v Real estate no. 2/50, vol, 24, p. 28, ZK 1987, with an area of ??1148 m2, located in Lezhë;

v Real estate no. 821/30, vol. 6, p. 141, ZK 2568, with a surface area of ??27,009,80 m2, located in Mali i Renci, Lezhë;

v Real estate no. 821/28, vol. 6, p. 139, ZK 2568, with a surface area of ??30.663.70 m2, located in Mali i Renci, Lezhë;

The alienation of properties in Lezhë, a matter that has been a matter of justice for years, when SPAK was dealt the biggest blow with the sequestration of 55 million euros of property, income from the theft of state land. 13 million euros of assets seized in July belong to the group of Fran Frrokaj and 10 others, for whom SPAK closed the investigations and demands the trial, while 42 million euros of assets seized in 2017 belong to the group of the brother and sister of the former deputy Arben Ndoka.