SPAK: The people of Tirana's incinerator, a structured criminal group

2024-07-16 13:25:00, Aktualitet CNA

SPAK

The Special Prosecutor's Office has issued the official announcement regarding the investigations regarding the Tirana incinerator as well as the security measures given to 8 people.

SPAK has called the people of Tirana's incinerator a structured criminal group.

According to SPAK, there were other criminal facts evidenced during the implementation period of the concession contract, for which the notification of criminal offenses was recorded in the criminal register, "Cleaning of the products of criminal offense or criminal activity", carried out in the special cooperation in the form of structured criminal group, "Structured criminal group" and "Commitment of criminal offenses by criminal organization and structured criminal group".

The Special Prosecutor's Office informs that they have been cleaned as proceeds of the criminal offense in the amount of approximately 20,000,000 (twenty million) Euros, specifically divided into the sums of: 1,214,867,060 (one billion two hundred and fourteen million, eight hundred and sixty-seven thousand and sixty) Lek, 9,456,093 (nine million four hundred and fifty-six thousand and ninety-three) Euro.

The criminal activity of cleaning the proceeds of the criminal offense, turns out to have been carried out continuously starting from the moment of the conclusion of the concession contract using different mechanisms and forms set up by the organizers of this criminal activity, with Albanian and foreign citizens participating. who acted in cooperation in the special form of structured criminal group.

The participants of this structured criminal group have benefited from the above monetary values, as products of the criminal offense, by taking the monetary values ??from the bank account of the concessionaire company "Integrated Energy BV SPV" sh.pk, thanks to fraud through the creation of fictitious invoices , thanks to fictitious companies created inside and outside the country, as well as through the withdrawal of monetary values ??in cash.

Investigations continue for other persons involved in this corrupt affair. / CNA