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The incinerator of Tirana and the property investigation of Veliaj, the journalist: They are in the final phase

Politiko 2024-06-17 22:53:40

The incinerator of Tirana and the property investigation of Veliaj, the

Journalist Klodiana Lala stated on MCN TV that they are heading towards a final stage regarding the Tirana incinerator.

She said that the finalization of other persons who may go under security measures is expected, but for the moment the prosecutors are focused and oriented only in the direction of the money, that is, where the money ended up.

"Several apartments have been checked, and it is thought that evidence related to the incinerator affair can be found. At the moment, the entire investigation of the special prosecutors is focused on the municipality of Tirana, because we must bear in mind that in addition to the investigation that is being carried out for the way, for the other procedures in line, today the prosecutors are looking at where the money of an incinerator in Tirana ended up.

What is the role of the mayor, Mr. Veliaj, and in this context there have been actions, but of course, given that the actions have not been made public due to the developments, but I think they are towards a final stage regarding the incinerator of Tirana for there was also the finalization of other persons who may go under security measures, but at the moment we speak, the prosecutors are focused and oriented only in the direction of the money, that is, where the money ended up.

Ahmetaj filed a charge, if you remember, for 60 million euros, which is not known where they ended up, raising doubts about specific names, and SPAK is verifying them. Will I go to Mr. Veliaj? I am looking into this issue, but there have been investigative actions in several dimensions, there have been checks of bank accounts, you know, in parallel, a property investigation has been launched for Mr. Veliaj and members of his family.

Even in the context of the other file 5D, because we have to take into account that 5D is the company which was de facto controlled by the main directors and the most trusted people of Erion Veliaj.

The 5D company has also received building permits in at least three cases, and these building permits, these buildings that have been erected, some of them have been sold. The prosecution had the greatest difficulty not to penalize those citizens who took loans or investments and invested their life savings to buy an apartment.

It is making through the act of expertise the division between those after that money that is considered legal money and other money that they suspect was obtained through corruption or other criminal acts, so the moment this division will be made through the act of expertise will go and in the sequestration of the fifty company, so all the issues that are in focus and basically have the mayor of Tirana, Mr. Veliaj, are proceeding in parallel ," said Lala.