The Special Court has completed the review of the measures for the director of the National Institute of Social Security, Mirlinda Karçanaj, and the deputy head of the institution, deciding that both remain under the "House Arrest" measure.
Meanwhile, all other measures previously imposed by the Court of Appeal for Serious Crimes (CACEC) remain in force.
measures
The hearing for the confirmation of security measures for the defendants in connection with the AKSH tender scandal has concluded at the GJKKO.
The Special Court has placed under "house arrest" the director of the National Agency for the Protection of the Environment, Mirlinda Karçanaj, who is accused of three criminal offenses: violation of equality in tenders, organized criminal group, and commission of criminal offenses by a criminal organization or organized criminal group.
Her deputy, Hava Delibashi, is also facing the same charges, and she has also been placed under "house arrest."
The GJKKO also upheld the measures against the other defendants. Against the suspended Deputy Director for Crime Investigation at the Tirana Police, Erion Ismaili, SPAK has filed charges of "illegal competition through violence committed in the form of a criminal group, a structured criminal group, as well as the commission of criminal offenses by a criminal organization and a structured criminal group."
The two businessmen Ergys Agasi and Ermal Beqiri are wanted, for whom the measure of "prison arrest" has been issued, and whom SPAK accuses of 6 criminal offenses: money laundering, violation of equality in tenders committed in the form of cooperation of a criminal group, illegal deprivation of liberty, illegal competition through violence, structured criminal group and commission of criminal offenses by a criminal organization and a structured criminal group.
Andis Pape, Gëzim Hoxha and Rogers Rryta have been banned from leaving the country and are accused of money laundering, organized criminal group, as well as committing criminal offenses by a criminal organization and an organized criminal group.
According to SPAK, these individuals, acting as a criminal group, have forced representatives of companies participating in tenders to drop complaints about certain tender procedures, paving the way for predetermined companies. The two businessmen Ergys Agasi and Ermal Beqiri are accused of having forced Gerond Meçen to withdraw from tenders at the National Agency for the Information Society (AKSHI) through hostage-taking and blackmail.
With the help of AKSHI leaders, the tender criteria were adjusted in such a way that Ermal Beqiri's companies won, while the group is suspected of laundering millions of euros.
