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SPAK adds another charge against Redi Molla and Mariglen Qato

Politiko 2024-09-23 12:41:52

SPAK adds another charge against Redi Molla and Mariglen Qato

The prosecutor of the case, Klodian Braho, added the charge of "money laundering" to two former directors of the Tirana Municipality, Redi Molla and Mariglen Qato.

The communication of the other charge was made known to them and the lawyers in the session of this Monday which took place at 10.00.

As for Taulant Tushen, the extension of the investigative period by three months was requested, which request was accepted by the court.

On July 2 of this year, SPAK communicated the charges of "passive corruption" and "non-declaration of assets" to Molla and Qato, while it communicated the charge of "violation of equality in tenders" to Tushes.

Tushe, Molla and Qato were arrested in March of this year by order of the Posaccme Anticorruption Prosecutor's Office, as part of the investigation into the "5D" file.

The three former directors were left in the "arrest in prison" measure, while five other people in the "compulsion to appear" measure, namely Enton Punavija, Julian Zanaj, Albano Janku, Nestor Muhamellari, Deborah Kecci and Englatina Zere.

According to Spak, Qato and Molla are the de facto owners of the "5D" company, which, according to investigations, has won several tenders near the municipality.

It is about 11 tendering procedures in the time frame of 6 years, from 2016 to 2022. The company is also known by two different names "Igor Electric" and "Vas construcion".

With the new charge, the investigation period for Molla and Qato is extended for another year, while Tushe's ends after three months.

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