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Suspicions of money laundering, SPAK issues indictments for Fatime Kryemadhi, Pirro Xhixho and Ema Çoku

Politiko 2026-07-13 13:38:04

Suspicions of money laundering, SPAK issues indictments for Fatime Kryemadhi,

The separate file from the "Meta-Kryemadhi" case is moving towards completion at the Special Court against Corruption and Organized Crime, after the Special Prosecution presented the final conclusions for the three defendants: Fatime Kryemadhi, Pirro Xhixho and Ema Çoku.

Fatime Kryemadhi and Ema Çoku are accused of money laundering, while Pirro Xhixho is accused of corruption.

The trial against them is being conducted in a summary procedure, as they have accepted the trial based on acts administered by SPAK. 

According to the Prosecution, Fatime Kryemadhi fails to justify around 98 thousand euros, 246 thousand dollars, 100 thousand euros declared as payments from the company "Agi Cons" for loan repayment, as well as another 310 thousand euros, which are considered to have an unjustified source.

SPAK argues that two bank loans were taken out to purchase the apartments, but they were repaid in cash, without proving the legal source of these amounts. According to prosecutors, the notarial statements intended to justify these payments were drawn up only after Fatime Kryemadhi was questioned, while the persons who are alleged to have provided the loans did not appear to have declared these amounts at the border crossing points.

In its conclusions, SPAK also focuses on the role of Ema Çoku, who it claims had a close relationship with Monika Kryemadhi. This, according to the indictment, is supported by communications between them and a series of banking transactions.

The prosecution claims that Ema Çoku signed notarial statements, according to which she had given Fatime Kryemadhi 240 thousand euros, and that her company covered hotel expenses for foreign citizens who came to support the Socialist Movement for Integration (LSI), as well as activities of the Youth Movement for Integration (LRI).

According to SPAK, Ema Çoku had significant liabilities to second-tier banks and did not have the financial capacity to make donations in these amounts. For this reason, the prosecution claims that she attempted to justify the actions of the other defendants through notarial statements.

Meanwhile, the trial against Monika Kryemadhi and former President Ilir Meta, who has been in custody since October 21, 2024, continues with the usual procedure.

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