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Politike

SPAK has put them under investigation, the assets of Damian Gjiknuri and Olta Xhaçka are disclosed, from apartments, garages, to bank accounts, here are the documents

SPAK has put them under investigation, the assets of Damian Gjiknuri and Olta

During the summer, we reported that SPAK has launched a property investigation against MP Damian Gjiknuri, under suspicion of corruption and money laundering. The sources say that the prosecutors are taking possession of the assets of the former minister Gjiknuri, who risks being taken as a defendant if he does not justify them. He is one of the most crooked rulers and accused by the opposition with facts of corruption, clientelistic schemes, theft of public funds, election crimes, etc. In the documents drawn up by SPAK prosecutors, it appears that, in addition to the suspicions that former ministers Lefter Koka and Arben Ahmetaj, have criminal responsibility in the procedures followed for the concession of the waste processing plant in Elbasan, it is directly involved at least a third one, Damian Gjiknuri, former Minister of Infrastructure in 2014, when the government handed over the concession of about 30 million euros to the company "Albtek Energy" of Stela Gugallja, co-habitant of Mirel Mërtir. In the expanded material submitted to the Parliament for Arben Ahmetaj, the special prosecutors found that Gjiknuri gave his consent to this procedure, which turns out to be illegal. It also results in payments from Zoto-Mërtiri. Based on all these accusations, the "SOT" newspaper has secured his wealth declaration for 2022 in the ILDKPI.

The wealth of Gjiknur is whitened

Gjiknuri declared in ILDKPI: Asset: Real estate. Details: Property Type: Garage. Not applied for registration. Type of right: Owner. Property value: 15,000.00 euros. Total area of ??the asset: 1.00 m2 Taxable part: 50 %. Taxable value: EUR 7,500.00 Taxable area: 0.50 m2. It is not left as Collateral. Source of Creation: Income, Amount: 15,000.00 euros. Asset: Bank account. Change details: Reduced. Value: 134,461.99 ALL. Asset: Bank account. Change details: Reduced. Value: 1,548,946.87 ALL. Asset: Bank account. Change details: Reduced. Value: 3,488.95 euros. Asset: Bank Deposit Change Details: Added. Value: 25,567.01 ALL. Source of Creation: Income from interest, amount: 40,125.00 ALL. Salary income. Name: Assembly of the Republic of Albania. From date: 01/01/2022. On date: 31/12/2022. Net Amount: 2,161,203.31 ALL. Bank loan. Details of the change: Amount paid off from the previous statement: 4,112.00 euros. Outstanding amount: 75,287.00 euros. Bank loan. Change details: Amount repaid from previous statement: ALL 593,152.83. Outstanding amount: 615,923.34 ALL. Gjiknur's wife declares in ILDKPI: Real estate Details: Type of property: Garage. Not applied for registration Type of right: Co-owner (%) Property value: 15,000.00 EUR Total area of ??the asset: 1.00 m2 Taxable share: 50 %. Taxable value: EUR 7,500.00 Taxable area: 0.50 m2. It is not left as Collateral. Source of Creation: Income, Amount: 15,000.00 euros. Bank Account Change Details: Added. Value: 1,237,394.75 ALL. Source of Creation: Income, Amount: 1,237,394.75 ALL. Bank account. Change details: Reduced. Value: 299,422.86 ALL. Bank account. Change details: Reduced. Value: 976,103.74 ALL. Bank Account Change Details: Added. Value: 2,854.62 euros. Source of Creation: Income, Amount: 2,854.62 euros. Bank account. Change details: Reduced. Value: 750.00 EUR. Salary income. From date: 01/01/2022. On date: 31/12/2022. Net Amount: 6,836,403.00 ALL. Salary income. Name: Studio Fabrika LLC From date: 01/01/2022. On date: 31/12/2022. Net Amount: 2,786,760.00 ALL.

The property of Olta Xha?ka

Nga ana tjetër, SPAK e ka marrë disa herë në pyetje Olta Xhaçën për aferën me bazën detare të Sarandës, e cila u privatizua nga ajo kur ishte ministre e Mbrojtjes. Kjo dosje rrezikon ta dërgojë atë para drejtësisë. Gjithashtu ajo dhe  bashkëshorti saj është kallëzuar për falsifikim dokumentesh të pronës, që bleu për investim, duke bashkëpunuar me Jorgo Goron, kryetarin në detyrë të Bashkisë së Himarës. Lidhur me këtë hetim, në tetor SPAK vendosi që të ngrijë pasurinë e tyre truall prej 5512 metër katror. Po çfarë ka deklaruar Olta Xhaçka dhe bashkëshorti i saj në ILDKPI për vitin 2022: Aseti: Llogari bankare. Detajet e ndryshimit: Pakësuar. Vlera: 14.00 EUR. Gjendja deri në datën: 31/12/2022. Aseti: Llogari bankare Detajet e ndryshimit: Shtuar. Vlera: 111,758.00 ALL. Gjendja deri në datën: 31/12/2022. Burimi i Krijimit: Të ardhura nga paga, Shuma: 111,758.00 ALL. Aseti: Llogari bankare. Detajet e ndryshimit: Pakësuar. Vlera: 1,735.00 ALL. Gjendja deri në datën: 31/12/2022. Të ardhura nga Dieta. Emërtimi: Ministria për Evropën dhe Punët e Jashtme. Nga data: 01/01/2022. Në datë: 31/12/2022. Shuma Neto: 360,000.00 ALL. Të ardhura nga paga. Emërtimi: Ministria për Evropën dhe Punët e Jashtme. Nga data: 01/01/2022. Në datë: 31/12/2022. Shuma Neto: 1,560,834.00 ALL. Kartë krediti. Detajet e ndryshimit: Shuma e shlyer nga deklarimi i mëparshëm: 242,072.00 ALL. Shuma e pashlyer: 2,246.00 ALL.

Pasuria e bashkëshortit të saj nën hetim nga SPAK

While her husband has declared in ILDKPI: Immovable property. Details: Property type: Apartment. Registered, Date of registration: 24/08/2007 Type of right: Co-owner (%). Property value: 50,000.00 EUR Total area of ??the asset: 76.90 m2 Tax share: 25 %. Taxable value: 12,500.00 EUR Taxable area: 19.22 m2. It is not left as Collateral. Shares. Details: Commercial entity: Rakeha shpk NIPT: K71415008J. Date of registration: 21/09/2006 Tax share: 30 %. Value: 30,000.00 ALL. Company status: Active. Source of Creation: Income, Amount: 30,000.00 ALL. Bank account. Change details: Reduced. Value: 149,436.00 ALL. Status as of: 31/12/2022. Bank account. Change details: Reduced. Value: 100,500.00 ALL. Status as of: 31/12/2022. Bank Account Change Details: Added. Value: 8,234.00 euros. Status as of: 31/12/2022. Source of Creation: Income, Amount: 8,234.00 euros. Bank account. Change details: Reduced. Value: 13,027.00 euros. Status as of: 31/12/2022. Bank account. Change details: Reduced. Value: 677.00 euros. Status as of: 31/12/2022. Other income. From date: 01/01/2022. On date: 31/12/2022. Net Amount: 500,000.00 euros. Other income. From date: 01/01/2022. On date: 31/12/2022. Net amount: 62,000.00 ALL. Rental income. From date: 01/01/2022. On date: 31/12/2022. Net Amount: 30,600.00 euros. Rental income. From date: 01/01/2022. On date: 31/12/2022. Net Amount: 45,750.00 euros. Salary income Name: AG.TCC shpk. From date: 01/01/2022 To date: 20/06/2022. Net amount: 390,798.00 ALL. Bank loan. Role: Borrower. Start date: 28/07/2022 Duration in months: 120 Total amount: 500,000.00 EUR. Outstanding amount: 486,384.17 euros. Credit card. Details of the change: Amount paid off from the previous statement: 7,267.00 euros. Outstanding amount: 0.00 EUR. Bank loan. Change details: Amount repaid from previous statement: 44,829.99 euros. Outstanding amount: 352,414.01 euros. Bank loan. Details of the change: Amount paid off from the previous statement: 7,188.49 euros. Outstanding amount: 0.00 euros.

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