The Special Anti-Corruption and Organized Crime Prosecution Office (SPAK) has also charged five businesspeople over their alleged involvement in the case concerning former Deputy Prime Minister and former Minister Belinda Balluku.
The businesspeople charged are Pandeli Carapuli, Arbër Abazi, Ramë Geci, Paqësor Buzaj and Artan Sako.
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According to the information available, the five entrepreneurs have been included in the investigation into suspected manipulation of tendering procedures and improper gains from public contracts.
Arbër Abazi and Artan Sako are linked to the tender for Lot 7 of Tirana’s Great Ring Road, while Paqsor Buzi is linked to the tender for Lot 5. Ram Geci is included in the investigation into construction of the Porto Romano-Durrës road, Lot 3.
Meanwhile, Pandeli Carapuli has been charged with money laundering in connection with the villa at the “White Rocks” tourist resort in Dhërmi.
SPAK’s investigation focuses on nine tendering procedures, as well as suspicions of corruption and money laundering.
