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Written by Rigels Seliman 5 Korrik 2022
The positions of the outgoing president, Ilir Meta, are getting worse. "SOT" newspaper has learned that the Special Prosecutor's Office Against Corruption and Organized Crime has opened a second investigation into President Meta and the Chairperson of the Socialist Movement for Integration, Monika Kryemadhi. It is known that SPAK has opened the investigation after the second report of former MP Halit Valteri, who accuses him of concealing wealth, corruption and money laundering. Included in this criminal report are President Meta, Kryemadhi, MP Petrit Vasili, former Minister of Agriculture Edmond Panariti, LSI MP candidate Elona Guri, businessman from the Socialist Movement for Integration Muharrem Berisha, Iris Zajmi, Elena Gace, Jori Prifti and Agron Xhafa.
Details from Valter's lawsuit
In the material submitted to SPAK, it is stated that Meta, Kryemadhi, Vasili as well as Panariti spent about 150 thousand dollars in 2016 to secure meetings in the USA. It is also noted that in that year the LSI declared 11,720,552 ALL spent on counseling. Also, it is written that LSI has declared about 250 thousand dollars in donations from people who are financially unable. Meanwhile, in the report that Valteri made to SPAK and that the newspaper has in full, the former MP makes strong accusations against President Ilir Meta and his wife, Monika Kryemadhi, whom he accuses along with two other people of having committed several criminal acts, such as corruption, false declaration, tax evasion and money laundering. "Object: The initiation of criminal proceedings and the conduct of investigations against the above-mentioned citizens, for the commission of the criminal offenses of "Active corruption in the private sector" provided for by Article 164/ai of the Penal Code; "Passive corruption in the private sector" provided by article 164/bi Penal Code; "Concealment of income" provided by article 180 of the Penal Code; "Non-payment of taxes and duties" provided by Article 181 of the Penal Code; "Abuse of duty" provided by article 248 of the Penal Code, "Refusal to declare, non-declaration, concealment or false declaration of assets, private interests of elected persons and public servants or of any other person who has the legal obligation to declare" , provided by article 257/ai Penal Code; "Passive corruption of persons exercising public functions" provided by article 259 of the Penal Code;