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  • Feb 11, 2025 | occrp.org | Lindita Cela

    Albanian authorities arrested Erion Veliaj, the mayor of Tirana, on Monday, accusing him of corruption, money laundering, and related crimes. If convicted, Veliaj could face up to 15 years in prison, prosecutors said.  The Special Prosecution Office against Corruption and Organized Crime (SPAK) also charged Veliaj’s wife, Ajola Xoxa, placing her under house arrest. SPAK alleges the couple secured more than 1 million euros ($1.03 million) in illicit income over four years through a corrupt scheme.

  • Oct 20, 2024 | occrp.org | Lindita Cela

    The country’s Special Prosecutor’s Office (SPAK) ordered the arrest, but by late afternoon on October 21, it had not released an official statement regarding the charges against Meta, his wife Monika Kryemadhi, or other Freedom Party officials. National Bureau of Investigation agents stopped Meta’s car as he was driving to the party headquarters, where he was scheduled to hold a press conference. SPAK has been investigating Meta since January 2023.

  • Sep 13, 2024 | occrp.org | Lindita Cela

    Albanian prosecutors have indicted former Prime Minister and opposition leader Sali Berisha on corruption charges related to a property deal involving also his son-in-law. Berisha denies any wrongdoing and claims the case is politically motivated.

  • Jul 4, 2024 | occrp.org | Lindita Cela

    Beqaj, who served as Albanian Health Minister from 2013 to 2017, is suspected of orchestrating fictitious procurement procedures in at least eight tender competitions for EU-financed projects in Albania, under the Instrument for Pre-accession Assistance (IPA), the Special Prosecutor’s Office (SPAK) said.

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Lindita Çela
Lindita Çela @Lindita_Cela
28 Jul 22

RT @Intetyst: Spying for the infamous secret police (Sigurimi) during the🇦🇱dictatorship is to be abhorred in principle,but spying on one’s…

Lindita Çela
Lindita Çela @Lindita_Cela
18 Oct 21

The investment was actually financed by seven offshore companies, including one linked to former Russian Energy Minister Igor Yusufov. The loans were later consolidated under this company and under Yusufov personally. https://t.co/rvlPHdPPnv

Lindita Çela
Lindita Çela @Lindita_Cela
14 Oct 21

According to Europol, approximately 100 people were employed at two call centers based in Sofia to contact clients pretending to be financial advisors and advertise financial services in the field of binary options. https://t.co/1tpodI66MH