Press Release

Archive of press releases

2015

Sent for trial fraudulent scheme "KGE", illegal acquisition of over 40 million euros
11.12.2015
Prosecution Office of Tirana completed its investigation and sent for trial the fraudulent scheme “KGE”, for the illegal acquisition of 38 million euros, as well as avoidance of tax liabilities over 5 million euros, on which are taken as defendants the citizens Francesko Beketi, Liljana Condimit, Mauro de Renzi, Eriona Troplini, Stavri Peci, Fetah Dervishi, Sokol Koçi, as well as legal persons “Kalivaçi Green Energy”; “Energji”; “Cable System”; “400 KV” and “Agon Set”.

Prosecution Office Fier reveals smuggling of 2 million euros. Customs officials were arrested
06.12.2015
Prosecution Office Fier has identified 7 customs official, including the former deputy/General Director of Customs, and has ordered their arrest after gaining the permission from the court, as responsible of the offense of “abuse of office”, for extinction of 4.4 million liters of “Virgin” diesel from company’s deposits “Tea Construction & Petrol”, managed by Adrian Xhillari, against whom is also issued the arrest warrant, since the latter is suspected of the offense “Smuggling goods to which excise duty is applied”.

Kruje Prosecutor, Haxhi Giu, arrested over “passive corruption…”
02.12.2015
Prosecution Office of Serious Crime has received the permission of the Court to arrest the citizen Haxhi Giu, with the function of “Prosecutor” at the Kruje District Prosecution Office, suspected on committing the offense “Passive corruption…of prosecutor…”, provided by Article 319/ç of the Criminal Code.

Fier Prosecutor, Petrit Vukaj, arrested over “passive corruption…”
27.11.2015
Prosecution Office of Serious Crime has received the permission of the Court to arrest the citizen Petrit Vukaj, with the function of “Prosecutor” at the Fier District Prosecution Office, suspected on committing the offense “Passive corruption…of prosecutor…”, provided by Article 319/ç of the Criminal Code.

Prosecution Office of Tirana discovered the fraud scheme of medicines reimbursement
31.10.2015
Prosecution Office of Tirana has ordered the detention of some citizens, including the owner of a pharmaceutical warehouse, leaders of this warehouse, some pharmacists and officials of the Regional Healthcare Fund, Tirana, suspected of being involved in a huge fraud scheme of medicines reimbursement.

Financial fraud scheme of $ 5 million in a fuel company was discovered
31.10.2015
At the request of the Prosecution Office of Tirana (Task Force Unit), following a joint investigation with the Sector of Investigation at the General Department of Taxation, the court decided the security measure for 5 persons, directors and representatives of the oil company “FULLPET”, suspected of being involved in a financial fraud scheme, avoiding payment of debits to the state in the amount of about 500 million ALL.

Prosecution Office for Serious Crimes, preventive seizure of 2.1 million square meters of land
30.10.2015
Prosecution Office for Serious Crime has decided the extent of preventive seizure of 2.1 million square meters of forest land, arable land and land in the tourist area in Fier, including also 1700 square meters building, as well as 3 private companies, all in the name of the citizen Fatmir Kajolli or his family, as there are reasonable suspicions that these assets are created on the basis of his criminal activity for which he was convicted in Italy.

Testing procedure for 9 new prosecutors
29.10.2015
At least 45 candidates, mostly judicial police officers, were included on Thursday (dt. 29.10.2015) at the testing for new prosecutors, who will fill 9 vacancies on some Prosecution Offices of basic level.

General Prosecutor, official meeting with Spanish counterpart
27.10.2015
General Prosecutor of the Republic of Albania, Mr. Adriatik Llalla, is discussing with the high investigative authorities of Spain on the possibilities to strengthen further the cooperation in facing together the challenges of international crime.

Signing of the Agreement of Cooperation between Prosecution Office of Albania and Bosnia – Hercegovina
12.10.2015
General Prosecutor's Office of Albania and the General Prosecutor's Office of Bosnia and Herzegovina are totally agree to cooperate together in the fight against international and transnational organized crime, economic crime and corruption, illegal use of criminal assets, international terrorism and crimes related with it, war crimes, crimes against humanity, genocide and values protected by international law
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