The Special Prosecution Office Against Corruption and Organized Crime (SPAK) has opened an investigation into Democratic Party MP Luan Baçi.
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The case against him was registered on the basis of a criminal complaint filed in February 2024 by his former business partner, Aredin Behari.
Behari accuses the MP of money laundering and concealing assets worth 1.5 million euros.
According to the complainant, the alleged financial activity and concealment of capital took place during the period 2010–2012.
The prosecution will now verify asset declarations, the balance sheets of commercial enterprises, and the movements of bank accounts recorded during those years.
