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Aktualitet

SPAK comes out with the latest announcement: 25 criminals are sent to GJKKO! This is how much money has been seized

SPAK comes out with the latest announcement: 25 criminals are sent to GJKKO!

The Special Prosecutor's Office, in a recently published balance sheet for the work carried out by this special investigative structure for the month of June, has shown how many reports it received, how many it registered and how many it decided not to start the investigation.

Likewise, the one-month report shows the seized money in all currencies, while part of the monthly report of this Prosecutor's Office is also the number of official requests that have been answered. Thus, it is reported that this charge sent for trial 3 criminal proceedings with 26 defendants, where 25 people belong to organized crime, divided into two criminal proceedings and only one defendant ended up in court for the criminal offense of corruption.

According to SPAK, after the final requests of the special prosecutors, the Special Court gave 5 basic decisions, 29 defendants were declared guilty. SPAK informs that 6 vehicles, 82 mobile devices of different brands, 6 laptops have been confiscated. Likewise, 303,800 thousand Lek, 20,074 Euro, 1,005 pounds (GBP), 12,000 dollars, 2,200 francs were seized.

12 criminal reports were submitted, of which 5 reports were decided not to initiate investigations. 7 criminal proceedings were registered, of which 2 proceedings for criminal offenses related to organized crime and 5 proceedings for criminal offenses related to corruption. 3 criminal proceedings with 26 defendants have been sent for trial, of which, 2 proceedings with 25 defendants for criminal offenses related to organized crime and one proceeding with one defendant for criminal offenses related to corruption.

Based on the requests presented by the Special Prosecutor's Office, a personal security measure against a person under investigation was approved by the Special Court. After the final requests of the special prosecutors, the Special Court gave 5 substantive decisions, 29 defendants were declared guilty. 54 responses were returned to letters received from various institutions regarding the status of Albanian citizens and public officials in relation to the criminal proceedings against them.

6 final criminal decisions have been executed and 22 execution orders have been issued for persons convicted by the Special Court of First Instance for Corruption and Organized Crime in Tirana. Execution orders were issued for the confiscation of movable assets such as vehicles, 6 pieces; mobile devices, 82 pieces, of different brands; laptops 6 pieces. 3 letters of order received from foreign judicial authorities have been executed; 7 orders for execution have been sent to foreign authorities. 24 requests for information have been fully answered within the month of June 2022", says SPAK.

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