Profile
Judge who was removed from office by a High Judicial Council decision in 1997, according to Exit.al (July 2020). In 2020 the Special Anti-Corruption Prosecution formally charged him with falsifying documents. The reported basis is that he concealed the earlier dismissal decision and claimed he had resigned. The reporting says the case was referred to the High Court after a SPAK appeal.
Legal status
Charged
charged
What this means: A prosecutor has formally accused the person of an offence. A charge is an accusation, not proof of guilt.
Response from Luan Daci
No statement from Daci in the article. The article refers, via a linked headline only, to an appeals-court ruling that he did not falsify documents; not confirmed in the original source.
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 22 Jul 2020
Luan Daci: SPAK charges for falsifying documents (2020)
Exit.al reported on 22 July 2020 that SPAK formally charged vetting judge Luan Daci with falsifying documents. The reported basis is that he concealed a High Judicial Council dismissal decision…
Status: Charged; trial status not confirmed
From 23 Jun 2020
SPAK receives vetting dossiers of former judges and opens probes (June 2020)
On 23 June 2020 Exit.al reported that SPAK had received the vetting dossiers of 12 former judges of the Constitutional Court and High Court. According to unnamed sources, the probe would expand to…
Status: Reported; outcome not found
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
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Timeline
SPAK
SPAK charges vetting judge Luan Daci with falsifying documents
Reported charge over concealed High Judicial Council dismissal.
Linked: Luan Daci: SPAK charges for falsifying documents (2020) · Luan Daci
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: Officially reportedOfficially reported · 1 source
- Publisher
- Exit.al
- Date
- 22 Jul 2020