Pal Trashaj
Party not recorded
Legal status
Status unknown
unknown
What this means: The research does not establish this person's legal status.
Profile
A borrower who said MCA blocked his property, car and salary for five years over a 2008 loan he said he had repaid. He died after drinking a poisonous liquid outside SPAK on 2 Jul 2024 (search summaries of Shqiptarja reports; sources differ on whether he died or was taken to hospital).
Response from Pal Trashaj
SPAK wished him recovery; police said an investigative group was clarifying the circumstances (search summary). His son said the family would pursue legal action.
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 Jul 2020
Microcredit fraud network (MCA, Final, ADCA, TDR Group, enforcement offices): SPAK criminal case sent to trial
Investigators and courts describe a network of non-bank microcredit companies (Micro Credit Albania sh.p.k., Final sh.p.k.) and private enforcement offices that bought bad loans from second-tier…
Status: Trial referral (SPAK closed investigation; case sent to court, 23 Jul 2025, per Shqiptarja). Court not named in the article. No verdict found. Governor-related…
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
Open the map →No connections recorded.
Timeline
Other
Pal Trashaj dies after drinking poison outside SPAK
Reported 2 Jul 2024 (search summary of Shqiptarja reports). Trashaj, 63, from Lezha, said MCA had blocked his property and salary for five years over a 2008 loan he said he had repaid. SPAK wished him recovery; police said an investigative group was working on the circumstances; SPAK said his case was not part of its investigations. The son said the family would take legal action.
Linked: Microcredit fraud network (MCA, Final, ADCA, TDR Group, enforcement offices): SPAK criminal case sent to trial · Pal Trashaj
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Under investigationUnder investigation · 2 sources
- Publisher
- Shqiptarja
- Date
- 2 Jul 2024
- Publisher
- Citizens.al
- Date
- 4 Jul 2024