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		<title>Tirana Mayor Erion Veliaj, arrested on corruption and money-laundering charges</title>
		<link>https://albeu.com/english/tirana-mayor-erion-veliaj-arrested-on-corruption-and-money-laundering-charges/767345/</link>
		
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		<pubDate>Mon, 10 Feb 2025 22:15:55 +0000</pubDate>
				<category><![CDATA[english]]></category>
		<category><![CDATA[Ajola Xoxa]]></category>
		<category><![CDATA[elman abule]]></category>
		<category><![CDATA[erion veliaj arrested]]></category>
		<category><![CDATA[fatmir bektashi]]></category>
		<category><![CDATA[gentian sula]]></category>
		<category><![CDATA[meriman palushi]]></category>
		<category><![CDATA[shkelqim fusha]]></category>
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					<description><![CDATA[<p>This afternoon, an unexpected development came from the Municipality of Tirana, where it was learned that Mayor Erion Veliaj has been arrested by agents of the National Bureau of Investigation (BKH), As Albeu.com learns, after a period of investigation into four criminal offenses, BKH forces have intervened in the premises of the Municipality, executing the [...]</p>
<p><a class="btn btn-secondary understrap-read-more-link" href="https://albeu.com/english/tirana-mayor-erion-veliaj-arrested-on-corruption-and-money-laundering-charges/767345/">Read More...</a></p>
<p>The post <a href="https://albeu.com/english/tirana-mayor-erion-veliaj-arrested-on-corruption-and-money-laundering-charges/767345/">Tirana Mayor Erion Veliaj, arrested on corruption and money-laundering charges</a> appeared first on <a href="https://albeu.com">Albeu.com</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>This afternoon, an unexpected development came from the Municipality of Tirana, where it was learned that Mayor Erion Veliaj has been arrested by agents of the National Bureau of Investigation (BKH),</p>
<p>As Albeu.com learns, after a period of investigation into four criminal offenses, BKH forces have intervened in the premises of the Municipality, executing the arrest warrant against him.</p>
<p>Sources close to SPAK confirm that the Special Prosecutors have requested from the Special Court Against Corruption and Organized Crime (GJKKO) the security measure &#8220;prison arrest&#8221; for Veliaj.</p>
<p><strong>SPAK announced that the first citizen of Tirana is suspected of having committed four criminal offenses, which are:</strong></p>
<p>-Passive corruption of high-ranking state officials or local elected officials;</p>
<p>-Active corruption of high-ranking state officials or local elected officials;</p>
<p>-Laundering of the proceeds of crime or criminal activity;</p>
<p>-Refusal to declare, failure to declare, concealment or false declaration of assets, private interests of &#8211;elected persons and public servants, or of any other person who has a legal obligation to declare.</p>
<p><strong>Security measures signed by the GJKKO:</strong></p>
<p>Erion Veliaj &#8211; &#8216;prison arrest&#8217; &#8211; Measure executed<br />
Ajola Xoxa &#8211; &#8216;house arrest&#8217; &#8211; Measure executed<br />
Elman Abule &#8211; Businessman &#8211; prison arrest &#8211; Measure executed<br />
Shkëlqim Fusha businessman &#8211; Obligation to appear<br />
Gentian Sula, businessman &#8211; Obligation to appear<br />
Meriman Palushi, businessman &#8211; Obligation to appear<br />
Fatmir Bektashi, businessman &#8211; Obligation to appear<br />
Sokol Kryeziu, businessman &#8211; Obligation to appear</p>
<p>The post <a href="https://albeu.com/english/tirana-mayor-erion-veliaj-arrested-on-corruption-and-money-laundering-charges/767345/">Tirana Mayor Erion Veliaj, arrested on corruption and money-laundering charges</a> appeared first on <a href="https://albeu.com">Albeu.com</a>.</p>
]]></content:encoded>
					
		
		
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