Andi Toma
No party
Legal status
Status unknown
unknown
What this means: The research does not establish this person's legal status.
Profile
Named in a December 2013 Shqiptarja article, which reports that the Prosecutor General's Office planned to reopen about 20 files, including the Rruga e Kombit case, and lists former roads director Andi Toma among officials it expected to pursue. The article is a press account of prosecutorial plans; no charge, indictment or outcome against him in this matter was found in the sources read.
Response from Andi Toma
None found.
Related cases
Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.
From Dec 2013
Rruga e Kombit: December 2013 prosecutorial plans and KLSH audit reference (earlier period, pre-2016 concession)
A Shqiptarja report dated 10 December 2013 says the Prosecutor General's Office planned to reopen about 20 files, including the Rruga e Kombit case, and quotes a KLSH audit finding that differences…
Status: No outcome found in sources read.
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
Open the map →- Investigation→Rruga e Kombit: December 2013 prosecutorial plans and KLSH audit reference (earlier period, pre-2016 concession)Source label: Under investigation
Named as former roads director in 2013 prosecutorial plans
Evidence: Shqiptarja (10 Dec 2013). No charge or outcome found.
Timeline
SPAK
Prosecutor General's Office reported to plan reopening Rruga e Kombit file; KLSH audit reference of over 230 million euro
Shqiptarja reports the reopening of about 20 files including Rruga e Kombit, citing a KLSH audit. Press account only; no KLSH or prosecutor document was read.
Linked: Rruga e Kombit: December 2013 prosecutorial plans and KLSH audit reference (earlier period, pre-2016 concession) · Lulzim Basha · Andi Toma
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: Under investigationUnder investigation · 1 source
- Publisher
- Shqiptarja
- Date
- 10 Dec 2013