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The Prosecutor's Office of Tirana disclosed details about the arrest of the former official of the Prime Minister's Office, Alda Klosi, yesterday evening.
In a press release, the Prosecutor's Office at the Court of First Instance of Tirana clarifies that the investigations related to this case are complex and will carry out any investigative action with the aim of fully clarifying this criminal activity, and bringing to the fore the responsibility of every person involved in it.
Full Notice:
The Prosecutor's Office at the Court of First Instance in Tirana, on 27.12.2022, registered criminal proceedings no. 9220 year 2022 for the criminal offense "Theft" of property that has brought serious consequences provided by Article 134/3 of the Criminal Code and "Cleaning of the proceeds of a criminal offense or criminal activity" provided for by Article 287 of the Criminal Code, in charge of citizens Rozeta Dobi and Javier Dobi.
The above criminal procedure was registered after on 15.12.2022, the Operative Room of the Tirana Police was notified that the residence of the citizen Alda Klosi was stolen on "Kosovarë" Street. In the framework of the investigative actions carried out by the prosecution body in cooperation with the State Police, the conviction based on evidence has been established that the suspected perpetrators of the criminal offense are the citizens Rozeta Dobi and Javier Dobi, to whom, at the request of the prosecution, The Court of the Judicial District of Tirana has imposed the security measure "Arrest in prison".
In the wake of the investigations and investigative acts administered within the framework of this criminal proceeding, facts and circumstances have emerged that constitute elements of the criminal offense "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", "Cleaning of the proceeds of the criminal offense or criminal activity" and False statements before the judicial police officer" provided by articles 257/a, 287 and 305/bi of the Penal Code. Above, on the basis of reasonable suspicions based on evidence, the detention of the citizen Alda Klosi was made, she was put under investigation for consuming the elements of these criminal offenses.
With the order dated 02.03.2023, the name of citizen Alda Klosi, suspected of committing the criminal offense "Refusal to declare, non-declaration, concealment or false declaration, of assets, private interests of elected persons, was registered in the register of criminal offences. of public servants or any other person who has the legal obligation to declare", "Cleaning of the proceeds of a criminal offense or criminal activity" and "False statements before a judicial police officer" provided for by articles 257/a, 287 and 305/bi K. Penal.
The investigations related to this case are complex and ongoing, guaranteeing that the Prosecutor's Office is maximally engaged and will carry out every investigative action with the aim of fully clarifying this criminal activity, and bringing to the fore the responsibility of every person involved in it.
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