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Politike

Kryemadhi's cell phone, seized in her mother's apartment for two months, is being disassembled by "SPAK", FBI methods are brought into "play", here are the irrefutable evidence that "nails" PL MP Ilir Meta and Petrit Vasili, the details from signed false contracts and reports

Kryemadhi's cell phone, seized in her mother's apartment for two

The famous expression "Follow the Money" (follow the money), which even today after decades continues to be a guide for law enforcement structures in the fight against illegal wealth, created by the American investigative authorities and implemented by the Special Prosecutor's Office for the investigation and sinking of former socialist minister Arben Ahmetaj, is being used to completely destroy the "Meta" family, but also all their collaborators for the placement of dirty assets. SPAK is trying to hit the entire nearby district of Meta and Kryemadhi and the money that finances their activity, just as they "told" all the assets of Ahmetaj, who had hidden them among his family members. SPAK prosecutors have been assisted all this time by FBI agents, as well as experts in the field who are making possible the discovery of evidence that Kryemadhi and Meta have tried to bury. Now the horror and "black days" will begin for their family, as all their possessions have been entered into the scanner.

"scorching" test

Just as the prosecution's important evidence turned out for former Deputy Prime Minister Arben Ahmetaj, who sank the phone found in the house of Ahmetaj's roommate during the search in Hamallaj, Kryemadhi may suffer the same fate. Foreign experts who cooperate with SPAK made it possible to restore every conversation that was deleted. Conversations with the nicknames of Ahmetaj and businessmen were found there, and they proved any acquaintance by refuting Ahmetaj's claim that he did not know Zoto and Mërtir. That's why Kryemadhi is also alarmed. For two months, she has been looking for her mobile phone, which was seized from her in her mother's apartment. In this phone, it is suspected that important conversations for the investigation were recovered, where bargains come to the fore. Kryemadhi, a few months ago, was asked by journalists for which issue his cell phone was seized. She said it has to do with incinerators. "None of my property or that of my family members has been seized. Everything else I'm going to talk about has to do with the incinerator. They are only connected to the incinerator. Nothing belonging to my family has been seized. Cell phone, item related to my reports. Don't worry, Monika Kryemadhi has nothing to hide. Monika Kryemadhi is an open book for you. Even more open than it should be. The political game and the strategy that I use to come here is a secret mechanism and style that I learn along the way", stated Kryemadhi. But she did not tell Kryemadhi wshtw, the search that BKH agents made at the apartment of Fatima and Drini Kryemadhi's mother and brother, where they seized phones, computers, USB sticks and documents belonging to Monika. She made a request to the court, that BKH and SPAK not to examine the phones, computers, USB drives and documents and return them; but with a court decision, they were entered into the verification process and the release of materials began, within the framework of the investigation against her for lobbying and money laundering. On December 7, 2023, the court dismissed Monika Kryemadhi's request, giving freedom of action to the BKH and SPAK, to continue the investigation of the equipment and materials seized from her, as well as those she had hidden at her parents' house. Monika's request was made on the basis of Article 222/3 of the Code of Criminal Procedure, which deals with objection and blocking, the illegality of investigative results obtained from interceptions or tabulations, as well as the deletion of any material obtained through this method. investigation. Yesterday, Kryemadhi appealed to the Supreme Court to return his mobile phone, after the request was rejected by the Special Court of Appeal.

The evidence that "nails" PL deputy, Meta and Vasili

Kjo tregon se provat po shtohen dhe Ilir Meta, Monika Kryemadhi e bashkëpunëtorët e tyre mund të akuzohen për fshehje pasurie dhe pastrim parash. Dosja e madhe që ka dy kallëzime brenda kanë të faktuar lëvizjen e parave. Me përgjegjësi penale në njërën nga çështjet, ajo e lobimit në SHBA, nuk fundos vetëm çiftin Meta-Kryemadhi, por rrezikon edhe Petrit Vasilin, i cili është bërë pjesë e skemës për t’ ju fshehur autoriteteve shqiptare shpenzimet për të siguruar takime me para në Shtetet e Bashkuara të Amerikës.  Kontrata me kompaninë e lobimit McKeon Group në 2017 dhe raporti financiar i dorëzuar në KQZ nxjerrin zbuluar Ilir Metën, kontratat janë lidhur nga Meta dhe Vasili, raporti i rremë është firmosur nga Monika Kryemadhi. Raporti financiar i Lëvizjes Socialiste për Integrim, për vitin 2017, dorëzuar në Komisionin Qendror të Zgjedhjeve tregon qartë skemën mashtruese të LSI me në krye Ilir Metën. Në këtë raport, protokolluar nga KQZ, reflektohet shpenzime edhe për karrige dhe fotokopje, por jo për lobim në SHBA. Shpenzime të LSI për lobim nuk konstatohen as nga raporti i auditimit të financiar të LSI-së, për llogari të KQZ-së.

Prova e dytë

Prova e dytë është një kontratë datës 6 janar të vitit 2017, e kompanisë lobuese McKeon Group me LSI-në dhe Ilir Metën, për blerjen e takimeve dhe fotove të Ilir Metës me zyrtarë amerikanë.  Kontrata ka një kohëzgjatje 6 mujore dhe vlera totale që parashikon është 90 mijë USD. Kontrata nuk do të zbulohej kurrë, por kompanitë amerikane të lobimit kanë për detyrë të deklarojnë kontratat dhe të ardhurat që përftojnë nga lobimet në ëebsite-in e FARA, e ngjashme me KQZ si dhe në Departamentin e Drejtësisë Uashington. Ligji nr.8580, datë 17.2.2000, i ndryshuar, për partitë politike, në nenin 23, parashikon që  partitë politike dorëzojnë raportet financiare një herë në vit pranë Komisionit Qendror të Zgjedhjeve, të cilat duhet të përmbajnë informacion të hollësishëm për burimet e financimit  Shpenzimet. 90 mijë USD të shpenzuara për lobim, në bazë të kësaj kontrate, nuk janë deklaruar nga LSI-ja, në KQZ. LSI-ja, e drejtuar nga Ilir Meta deri në maj 2017, ka dorëzuar një raport të rremë financiar në KQZ, duke fshehur shpenzimet për lobim. Krahas falsifikimit të formularit, SPAK ka regjistruar edhe akuzën e korrupsionit pasiv, pasi Ilir Meta i ka marrë diku paratë e lobimit, në formë të paligjshme.  Deputeti Petrit Vasili, si përfaqësues i LSI-së, ka firmosur një nga kontratat e lobimit me kompaninë Global Security and Innovative Strategies, në 3 shkurt 2016, ku janë paguar 123 mijë USD, për t’i mundësuar takime me anëtarë të Kongresit në SHBA, takime me zyrtarë të Departamentit të Drejtësisë dhe të Departamentit të Shtetit. Edhe ky shpenzim nuk është deklaruar në KQZ.  Në burg mund të përfundojë dhe Monika Kryemadhi pasi ka firmosur raportin e rremë financiar të LSI, për vitin 2017, që ka dorëzuar në KQZ.