Albanian criminal proceedings against officials pass through separate stages. Each stage is a different legal act, decided by a different body. None of them before a final conviction establishes guilt.
The stages, one by one
Explanations as recorded in the research, with the source each one relies on. They are illustrated with the Balluku case, where the research describes it.
1
Immunity
Protection for a sitting MP, which in Albania requires parliament to lift it before certain criminal measures (including arrest) can be taken against the MP. Balluku is an MP, so SPAK's arrest request required a parliamentary vote.
A court measure under Article 242 of the Criminal Procedure Code that bars an official from exercising their public function while proceedings are pending. The GJKKO applied it to Balluku as minister. The Article 242(2) exclusion for persons elected under the electoral law is the point in dispute.
For a sitting MP, SPAK needed parliament to lift immunity before arrest. SPAK asked parliament for that authorisation to arrest Balluku, and parliament refused on 12 March 2026.
The prosecution's formal allegation of criminal conduct. SPAK charged Balluku over the tender allegations, reported 31 Oct 2025. A charge is an accusation, not a finding of guilt.
The formal document or step that sends a case to court. The sources describe SPAK's indictment of Balluku in late October 2025, but the primary indictment text was not retrieved. The sources do not confirm that the case has been referred to trial.
The court hearing on the merits of the charges, held before a judge or panel. No trial verdict for Balluku was found in any source. A headline reports 'Former Albanian Deputy PM to Face Trial' (Albanian Daily News), but the article was not fetched and its figures conflict with other reports.
A final judgment of guilt after trial. None was found for Balluku or any co-defendant in the sources reviewed. Charges and measures are accusations and interim measures, not conviction.
Prosecutor for the incinerator cases; requested the arrests, seizures and the Ahmetaj immunity vote. Requested 10 years for Koka in the Fier case (ABC News, 2023).
Legal status: Not chargedCode: not-chargedNo criminal charge against this person is recorded in the sources reviewed.5252 people
No criminal charge against this person is recorded in the sources reviewed.
Legal status: Under investigationCode: under-investigationProsecutors are reported to be investigating. An investigation is not a charge and not a finding of guilt.2424 people
Prosecutors are reported to be investigating. An investigation is not a charge and not a finding of guilt.
Legal status: ChargedCode: chargedA prosecutor has formally accused the person of an offence. A charge is an accusation, not proof of guilt.2929 people
A prosecutor has formally accused the person of an offence. A charge is an accusation, not proof of guilt.
Legal status: IndictedCode: indictedProsecutors have brought a formal indictment. It remains an accusation until a court decides; the person is presumed innocent.44 people
Prosecutors have brought a formal indictment. It remains an accusation until a court decides; the person is presumed innocent.
Legal status: On trialCode: on-trialA court is hearing the case. The person is presumed innocent until a final verdict.3838 people
A court is hearing the case. The person is presumed innocent until a final verdict.
Legal status: ConvictedCode: convictedA court found the person guilty. Check the detail below for whether the verdict is final or under appeal.2525 people
A court found the person guilty. Check the detail below for whether the verdict is final or under appeal.
Legal status: AcquittedCode: acquittedA court found the person not guilty of the charge concerned.44 people
A court found the person not guilty of the charge concerned.
Legal status: FugitiveCode: fugitiveReported as evading proceedings or an arrest order. This does not establish guilt.11 person
Reported as evading proceedings or an arrest order. This does not establish guilt.
Legal status: Status unknownCode: unknownThe research does not establish this person's legal status.124124 people
The research does not establish this person's legal status.
Events recorded in the SPAK and court categories, newest first. Filter by case on the timeline.
SPAK
Balluku told investigation concluded and file ready for trial (Albanian Daily News)
Albanian Daily News (28 Oct 2026, fetched) reports that prosecutors formally informed Balluku that the investigation into her case has been concluded and the file is ready for trial. It describes 15 alleged episodes, nine tenders worth about 1.2 billion EUR, and two coastal villas allegedly owned by her but registered to another person. The article does not mention apartments, the number 300, or any statement from Balluku or her lawyers.
Investigation reported concluded; file reported ready for trial (26 defendants)
Albanian Daily News (28 Oct 2026, fetched) reports that the investigation into Balluku 'has been concluded and the file is ready for trial', with 15 alleged episodes across nine tenders worth about 1.2 billion euros. Balkanweb (28 Oct 2026, fetched, 21:23) reports 26 defendants, with 15 notified on the day and the rest the next day, the investigation deadline for Balluku as January 2027, and 'more than 1 billion euro' in her case, citing journalist Klodiana Lala. Neither article quotes a SPAK communique. The 'ready for trial' wording is press-reported, not a court step.
Albanian Daily News (fetched) reports a Tirana court (court not named) on 22 Oct 2026 ordered the release of 27 protesters and ruled that 18 arrests were unlawful. Prosecutors' requests for personal security measures were rejected. Nine others were ordered to report to the Judicial Police. In one case, eight arrests were declared unlawful and those people were ordered released unless held on other grounds, while two arrests were deemed lawful and both were ordered to report periodically. Offences listed in general terms (unlawful gatherings, resisting police, property damage in some cases); no article numbers given. The article does not reconcile 27 released with 18 unlawful arrests and 9 reporting cases.
SPAK announces formal charges against ex-deputy PM Belinda Balluku
Charges: violating equal treatment in tenders (two 2021 contracts over EUR 200 million), passive corruption involving persons, money laundering. No court or case number in the source.
PD files criminal complaint with SPAK over police violence in Tirana protests
Complaint against interior minister, State Police director, Tirana police director and precinct heads. PD says no investigative action yet (PD account).
Constitutional Court rejects PD request to annul Shabani's election as Ombudsman
PD had argued the Assembly procedure, and questions of Shabani's eligibility, were unconstitutional. The Court found the procedure consistent with the Constitution, per BalkanWeb. The decision number and reasoning are not in the article.
Supreme Court keeps Veliaj in detention after Constitutional Court remand (reported)
Reported 15 September 2026 decision keeping Veliaj in detention and leaving in force the 13 March 2025 Special Appeals Court decision. Reported by Veliaj's counsel as 'Kafkaesque'. Court text not read.
Albanian Daily News (15 Sep 2026) reports that the Supreme Court upheld the remand-in-custody measure. The article notes that detention decisions are not a finding of guilt and that the investigation is ongoing. Same day as the adjourned GJKKO hearing.
Balkanweb reports SPAK file on Atelier 4 payments from Alko Impex (288,000 to 410,000 EUR)
Balkanweb (13 Sep 2026, 10:35, fetched) reports that SPAK's file contains quotes from the studio Atelier 4 (Eftimi brothers) for the Palasë villa and shows payments from Alko Impex to the studio of 288,000 to 410,000 EUR, although the company's documents show no link to the property (SPAK allegation). The article names Balluku, Arbër Abazi, Igli Tare, Alban and Olsi Eftimi and Lorela Reçi, and does not mention apartments or the number 300.
A search summary reports the Special Court ordered preventive seizure of a Palasë villa on 9 Sept 2026 in the villa investigation. Not confirmed from a fetched page.
SPAK seizes Palasë Villa 188/1 and issues notice on new criminal facts against Balluku
As reported by Balkanweb (fetched), SPAK's notice says the investigation 'resulted in data on new criminal facts' against Balluku: passive corruption, failure to declare assets and money laundering. Subject: Villa 188/1 in Palasë, 478 m2 land, 142.6 m2 building (cadastral zone 1739). The notice names Arbër Abazi, Igli Tare and Alko Impex as other suspects. It names no apartments. Balkanweb's 9 Sep live report (fetched) says the seized properties are suspected of being held indirectly by Balluku, and that SPAK has not explained how it established this.
14 activists arrested at gathering in front of the Prime Minister's building; court rejects prosecution's measures
BalkanWeb (article dated 4 Sep 2026) reports 14 activists were arrested on the evening of 1 September 2026 during a gathering in front of the Prime Minister's building. The Tirana Court rejected the prosecution's request for an obligation to appear and a ban on staying near Tirana police regions 1, 2 and 3, and ordered the protesters released. The article gives no legal basis or article numbers.
SPAK informs Balluku of further procurement-related accusations
Tirana Times (dateline 7 Aug 2026) reports that Balluku appeared before SPAK to be informed of additional accusations linked to several public procurement procedures. SPAK did not identify the procedures, values or companies, and has not disclosed the evidence. It is not stated whether these overlap with the Llogara case.
SPAK informs Balluku of new procurement-related accusations
Tirana Times (opened): SPAK told Balluku of additional accusations 'linked to several public procurement procedures'; evidence not disclosed; article does not mention any earlier charge being withdrawn, reduced or amended.
Beqaj released from pre-trial detention (per op-ed)
An op-ed reports that after about 25 months in custody the Special Anti-Corruption Court ordered Beqaj's release because the legal deadline expired. Not confirmed by a court record in sources reviewed.
SPAK informs Balluku of new charges over three Grand Ring Road lots; investigation extended by three months
Balkanweb EN (31 July 2026, fetched) reports Balluku was informed of a three-month extension of the investigation and of new charges over three lots of the Grand Ring Road. It says she left SPAK after about 20 minutes without comment. The English headline says she 'has been charged with several charges and is being held in custody'; the article body does not mention custody, and other reports describe a suspension and a travel ban, not detention. The custody wording is recorded as unverified.
GJKKO reduced his security measure after the legal maximum for pretrial detention expired; he had been held since July 2024 (Albanian Daily News, Gazeta Tema).
Thessaloniki court approves extradition of Ilir Shtufi
A Thessaloniki court approved Shtufi's extradition to Albania. He argued political persecution and fear for his safety; the court rejected those claims. No handover was found in the sources.
SPAK report of about 440 million EUR seized, including 'over 60 villas, apartments and hotels' (not specific to Balluku)
ACQJ reports SPAK's account of assets seized by court order in five criminal proceedings between 1 Jan and 15 Jul 2026: about 440 million EUR, over 150,000 m2 of property, more than 60 villas, apartments and hotels, over 10 companies, 620 bank accounts and about 100 vehicles and vessels. The article gives no separate count of apartments and does not link any of them to Balluku. It names Balluku only in a journalist's question to SPAK chief Braho, who said he would wait for the investigations to finish.
Albanian Daily News (28 Jul 2026), citing News24 sources, reports that SPAK searched the Municipality of Tirana and seized documents on official trips by Veliaj and associated travel allowances. The searches' own date is not given. Authorities have not publicly disclosed further details.
Court partially accepts Shkëlzen Berisha's slander suit against Balla
BalkanWeb (24 Jul 2026, 11:57) reports that the court partially accepted the suit. The article does not name the court, the statements at issue, any damages or whether an appeal was filed. No reply by Balla is reported.
GJKKO trial hearing: Veliaj and lawyer absent; adjourned to 15 Sep
Balkanweb (21 Jul 2026): Veliaj did not attend, saying he wanted to be defended by his lawyer. Lawyer Plarent Ndreca asked for a postponement (he was in a civil case at the same hour). Ajola Xoxa did not attend, citing a medical report on childbirth; the court rejected this and proceeded in her absence. The court adjourned to 15 Sep 2026. A request to suspend the trial was also reported.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Hearing postponed to 15 September (GJKKO) (opens in a new tab)Balkanweb · 21 Jul 2026 · journalism · SQ
Supreme Court rejects Balluku's appeal; suspension from office and travel ban remain in force
Albanian Daily News and Balkanweb EN (both 16 July 2026, fetched) report that the Supreme Court (criminal panel) rejected Balluku's appeal against the suspension from office, leaving it in force, and left unchanged the separate travel ban. Balluku had argued that she no longer exercised state functions, so the suspension had no effect. Both give no decision number and no reasoning beyond 'upholds the previous rulings without altering the restrictions'. Balkanweb reports that the panel also declined SPAK's request to authorise her arrest; recorded as reported.
Reports that the seller of the Zvernec land is suspected of faking deeds
The Star (AFP, 2026-07-11): the businessman who sold land for the Kushner resort is suspected of faking the deeds. Related search summary: SPAK wording 'purchased land using illegally obtained funds and forged ownership documents' (as quoted by The Star). Files reportedly do not accuse Kushner or the investors. Not charged per sources read.
Reported 5-3 ruling: Supreme Court must justify pretrial detention and why less restrictive measures would not suffice, taking into account elected office. Date disputed: CoE Congress report says May 2026; counsel's release is dated 6 July 2026. Source is partisan.
Mishcon de Reya release (posted 6 Jul 2026) reports a second Constitutional Court ruling: the Supreme Court's review of pretrial detention failed constitutional requirements; the decision was annulled and sent back. The ruling does not order release; one concurring judge said reasonable suspicion was not established (per release). The ruling date is not given in the release.
Special Court of Appeal upholds Dhërmi villa seizure (criminal case no. 24)
Balkanweb (30 June 2026, fetched): the Special Court of Appeal for Corruption and Organized Crime, sitting as single judge Miliana Muça, announced on 30.06.2026 in Tirana that it upheld the first-instance seizure. The case is recorded as criminal case no. 24, registered 18.06.2026. Igli Tare had appealed, claiming the villa is his. The article does not say whether the appeal decision is final, and gives no Balluku response.
SPAK preventive seizure orders on real estate in Green Coast (Palasë), Gjilekë (Vlorë) and Kodër-Kamëz (Tirana)
Preventive seizure orders from the Special Court of First Instance dated 10 and 12 June 2026, covering properties linked to a company sale contract, Green Coast and Gjilekë real estate, and six properties in Kodër-Kamëz. Part of a drug-trafficking and money-laundering probe in which suspects allegedly invested in real estate and construction. Single news source; headline not retrieved.
Special Court decision no. 412 (03.06.2026): preventive seizure of Dhërmi villa
Balkanweb (30 June 2026, fetched) reports Decision No. 412 dated 03.06.2026 of the Special Court of First Instance for Corruption and Organized Crime, ordering a preventive seizure of immovable property: a luxury villa in the White Rocks complex in Dhërmi, registered to Igli Tare. SPAK describes the villa as 'the hidden assets of former Deputy Prime Minister Belinda Balluku' and alleges it was taken as a bribe from Eurocol (see eurocol). The article gives no value and no response from Balluku. Tirana Times (7 Aug 2026, fetched; existing doc-tirana-times-aug-2026) gives 145,000 euros.
SPAK investigation into Zvernec and Sazan protected-area and land changes reported (European Western Balkans; Politico-cited reporting)
European Western Balkans (2026-06-02) reports SPAK probes the Kushner-linked resort. N1 Serbia (undated June 2026) reports, citing Politico, that the Albanian prosecutor opened an investigation into the luxury project. Politico's original article was not found in search. Scope: procedures for changing the status of protected land and the funds used to acquire titles (per other reporting). SPAK press office on 1 June: 'The matter is under investigation and we have no comments.'
SPAK confirms investigation into Sazan/Zvernec protected-area and land changes
SPAK confirmed on 1 June 2026 it opened an investigation into contentious changes to the protected area status and land ownership made in 2024 to permit tourism development (per search summaries). Europeanwesternbalkans (2 June 2026) and Citizens.al (21 June 2026) report the probe; SPAK did not, per reporting, attribute actions to companies or persons. Accounts of Albania Land Development frozen about 2 June 2026 (search summary).
GJKKO convicts former Tropoje acting mayor Zyra Islamaj
Passive corruption; 2 years 1 month suspended with two years probation and five-year ban on office. Builder Rrok Gega convicted of active corruption (Albanian Daily News).
Special Appeals Court orders Koka back to prison (Tirana case)
Special Court of Appeal (panel: Ilirjana Olldashi, Nertina Kosova, Daniela Shirka) ordered Koka to return to prison for the remaining six months; partly overturned an earlier decision that had lifted the arrest-in-prison measure (Albanian Daily News). Other Tirana defendants' verdicts upheld.
Balla was questioned by SPAK, Malltezi's lawyers and Berisha's lawyers. Malltezi asked in what capacity he filed the complaint. Balla answered that he was then PS Secretary General and later group chairman; he said he filed as a citizen, personally.
Balkanweb reports SPAK check at the apartment of Mired Reçi (anonymous sources)
Balkanweb reports, citing sources close to SPAK, that a check (kontroll) was carried out at the apartment of Mired Reçi, described as the son of Balluku's aunt, who holds 49% of XL Market and Hippo Tregu Elektrik with Meland Qirko. The article gives no location, count of apartments or result, and no statement from Balluku or her lawyers.
Special Court accepts request to summon Edi Rama as witness in Partizani case
Per BalkanWeb (article dated 16 Apr 2026, which says the decision was given 'yesterday'), the GJKKO accepted Sali Berisha's request, made through his lawyers, to summon Rama as a witness; SPAK did not oppose. Berisha argues Rama signed the decisions that changed the property's designated use while he was Tirana mayor. No response from Rama found; Rama's appearance not confirmed.
Defence: court-ordered disclosure of evidence raises questions
Kasowitz LLP release (14 Apr 2026) says a court ordered SPAK to give Veliaj access to the evidence, and that the material raises profound questions about the case. The release says the probe reportedly began on anonymous tips from two named individuals whom it says are not in the national citizens registry. This is a defence claim.
The Special Court of First Instance referred the case against Meta and Kryemadhi to trial (Wikipedia). Balkanweb English reports the court also accepted a shortened-trial request for three other defendants.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Monika Kryemadhi (opens in a new tab)Wikipedia · 2026 · wiki · EN
GJKKO sends Shkoder mayor Benet Beci case to trial
Order dated 17 March 2026 for case no. 196 of 2024 over a EUR 700,000 tender (Balkanweb). The order states no appeal lies against a decision to send a case to trial.
Constitutional Court splits 4-4 and rejects Rama government's request to lift Balluku suspension
Four votes to four; the required majority was not reached, so the Special Court (GJKKO) suspension stayed in force. Reported as a Rama government request. Article date 7 Feb 2026 (Tirana Times coverage 8 Feb).
Constitutional Court vote on government appeal against GJKKO suspension (4-4 reported)
A search summary citing a Shqiptarja analysis reports the Constitutional Court split 4-4 on the government's request to annul the GJKKO suspension, so the request was not accepted (majority of five not reached). A separate Shqiptarja headline reports 'Belinda Balluku kthehet në detyrë' (Balluku returns to duty), which conflicts with the 4-4 account. Other search summaries mention a 12 December 2025 interim decision by 5-3. These accounts conflict and were not verified against the Court's published decisions.
Constitutional Court public plenary session on the Balluku/GJKKO conflict
Per search-result headlines and summaries (Citizens.al, 22 Jan 2026; Balkanweb), the Constitutional Court held a public plenary session on the government's request to annul the GJKKO suspension on 22 Jan 2026 and had 30 days to decide. The case had been postponed twice. The outcome is recorded in the existing ev-2026-02-06-constitutional-court record.
SPAK dossier on Thumanë–Kashar concession sent to Parliament
Shqiptarja reports the Thumanë–Kashar concession (value €245,750,755 per SPAK dossier) is one of 11 tenders in SPAK's case against Balluku, and that SPAK submitted a dossier to Parliament seeking permission to arrest her.
SPAK warrants cite money laundering, illegal competition and unlawful deprivation of liberty; Agasi and Beqiri are declared wanted after the warrants were not executed (as reported by Wikipedia summary).
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.AKSHI public procurement scandal (opens in a new tab)Wikipedia · Dec 2025 · wiki · EN
SPAK submits request to Parliament to lift Balluku's immunity (arrest authorisation)
Balkanweb (7 Feb 2026, fetched) states that the request was 'submitted on 16 December by the Special Prosecution' (translated from 'dorëzuar më 16 dhjetor nga Prokuroria e Posaçme'). A Tirana Times piece dated 28 Dec 2025 (search summary) describes the request as already made. The 16 Dec date rests on one fetched source and is consistent with the second.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Balkanweb, 7 Feb 2026 (fetched, ?p=2905906) (opens in a new tab)Balkanweb · 7 Feb 2026 · journalism · SQ
Constitutional Court (by majority) reinstates Balluku to office pending full review
Reported decision by majority; vote count not stated. Coverage describes the step as a halt of the suspension's enforcement until full review, with other points of the government appeal to a public plenary. Later reversed in effect by the 4-4 Feb 2026 outcome.
Constitutional Court suspends enforcement of GJKKO decisions 118 and 120 pending review
On 12 Dec 2025 the Constitutional Court's judges' assembly, by majority ('by majority' (translated from 'me shumicë votash'), per Shqiptarja, fetched), suspended enforcement of Special Court decisions 118 (19.11.2025) and 120 (22.11.2025), insofar as they order the preventive measure against Balluku. Three judges dissented: Asim Vokshi, Ilir Toska and Marsida Xhaferllari (Shqiptarja). The Constitutional Court decision number is not stated (the PDF is named only by date, 'Vendim-date-12.12.2025'). Vote count: Balkanweb (search summary) reports 5-3; Shqiptarja gives no number. Shteg (search summary) reports Balluku returned to duty after 21 days out of office. The court then set a public plenary session for 22 Jan 2026 (Citizens.al headline, search result).
KLP elects Klodian Braho SPAK head (7 of 11 votes)
Three-year term, succeeding Altin Dumani. Adnan Xholi reported with 3 votes, Ervin Gokaj 1. Reporting says the EU reportedly preferred Xholi and the US supported Braho. Some outlets give 11, 16 or 19 December for the vote; the 11 December date is used here as the most-cited.
Preliminary hearing: Bushka charged in Veliaj file
Defence asked dismissal (no criminal offence), separation and lack of GJKKO jurisdiction as she is no longer an MP, or a shortened trial. Prosecutors asked for the case to be sent to trial. Court decision set for 12 December 2025; outcome not found.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Veliaj file: Bushka hearing (Shqiptarja live update) (opens in a new tab)Shqiptarja · 5 Dec 2025 · journalism · SQ
GJKKO reasoning: suspension of a minister permitted under Article 242
Shqiptarja's reporting of the court reasoning quotes Article 242(2) of the Criminal Procedure Code: 'Kjo masë nuk zbatohet ndaj personave të zgjedhur sipas ligjit elektoral' (translation: 'This measure does not apply to persons elected under the electoral law'). The court reads this as excluding only deputies, mayors and council members, so suspension is allowed for a minister. It states: 'Në rastin konkret, për të pandehurën Belinda Balluku, nuk ka ndalim ligjor' (translation: 'In this specific case, for the defendant Belinda Balluku, there is no legal prohibition'). Judge named as Erion Çela. Translations are mine.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.GJKKO argumenton vendimin (Shqiptarja) (opens in a new tab)Shqiptarja · 30 Nov 2025 · journalism · SQ
Special Court decision no. 120 (22.11.2025) on the preventive measure against Balluku
Decision no. 120 dated 22.11.2025 is named together with no. 118 in the Constitutional Court's operative text quoted by Shqiptarja (12 Dec 2025, fetched). The text does not say what no. 120 ordered beyond the measure's imposition and continuation. Its scope is unverified beyond the operative text's reference to the preventive measure.
GJKKO suspends Balluku from duty and bans her from leaving Albania
The Special Court (GJKKO) suspended Balluku from duty and banned her from leaving Albania. Gentian Gjyli and Erald Elezi were placed under house arrest. The court cited risk of flight, reoffending and interference with the investigation. The offence carries one to five years' imprisonment. The court said the offence was alleged to have been committed twice, in collaboration with others.
Balkanweb publishes Balluku-Berberi message excerpts from the SPAK file (Signal headline)
Balkanweb (20 Nov 2025, fetched) publishes message excerpts it says come from the SPAK file and from the phone of Evis Berberi (former ARRSH director). The headline refers to Signal; the body describes the phone as a BlackBerry and does not say which platform each message used. Excerpts attributed to Balluku include 'I think we should cancel it. Disqualify everyone.' (translated from 'Mendoj ta anulojmë. Skualifikoi të gjithë') and 'And the bids?' (translated from 'Po ofertat?', 7 Sept 2021). Excerpts attributed to Berberi include 'The first with the second, a 10 million euro difference, a super summary' (translated from 'I pari me të dytin 10 milion euro diferencë super fare përmbledhje'; 7 Sept 2021). Translations are from the article. A Shqiptarja search summary says some messages were found on a phone seized from Balluku; this conflicts with Balkanweb and is not resolved. Authenticity and chain of custody were not tested in any source reviewed. Neither Balluku's nor Berberi's response to these specific messages was found.
GJKKO suspends Balluku from duties and bans her from leaving Albania
Special Court (GJKKO) ordered suspension from governmental duties and a travel ban. Source cited via Wikipedia summary of Syri.net; not opened directly.
Special Court suspends Deputy PM Balluku and bans her from leaving Albania
Decision reported as issued 19 November 2025 and made public 20 November. Charges: violation of equality in public procurement (Llogara tunnel; Ring Road Lot 4). Investigation ongoing; presumed innocent.
Special Court decision no. 118 (19.11.2025) on the preventive measure against Balluku
The operative text of the Constitutional Court, as quoted by Shqiptarja (12 Dec 2025, fetched), suspends enforcement of 'court decisions no. 118 dated 19.11.2025 and no. 120 dated 22.11.2025' (translated from 'vendimeve gjyqësore nr. 118, datë 19.11.2025 dhe nr. 120, datë 22.11.2025') of the Special First Instance Court for Corruption and Organized Crime, 'insofar as they ordered the imposition and continuation of the preventive measure' (translated from 'për pjesën që kanë disponuar caktimin dhe vazhdimin e masës ndaluese'). The quoted text does not list each measure in the decision (suspension from office and travel ban). Search summaries give 19 Nov for the measure; other sources give 20 Nov. The decision text itself was not retrieved.
Constitutional Court rules Veliaj dismissal unconstitutional; reinstated as mayor
As reported by Mishcon de Reya (release dated 6 Nov 2025), the Constitutional Court on 3 Nov 2025 overturned the Tirana Municipal Council's dismissal of Veliaj, which had cited his involuntary detention. Release is advocacy by counsel; the court text was not retrieved. A search summary of Balkanweb and Albanian Daily News reports the same ruling.
SPAK indicts Balluku for breaching tender equality
Reported date of SPAK's indictment of Balluku, then Deputy PM, for violating equality among tender participants. Wikipedia (citing Balkan Insight) and several search summaries give this date. The shteg article of 21 Nov 2025 describes the indictment as about two weeks before the GJKKO measures. The primary SPAK announcement was not retrieved.
SPAK charges reported against Belinda Balluku (procurement equality)
Balkan Insight reported on 31 October 2025 that Balluku was being investigated for violating public procurement rules. Per Wikipedia summary, SPAK's charges concern violating equality of tender participants over the Llogara tunnel tender.
SPAK announces referral to trial of Erion Veliaj and co-defendants
SPAK announced the referral to trial of Tirana mayor Erion Veliaj and co-defendants. The SPAK text as summarised by Citizens.al lists Veliaj (13 counts including passive corruption and money laundering), Ajola Xoxa (tax and luxury-purchase charges), former socialist MP Klotilda Bushka (obstruction of justice), Flutur Xhani (false statements), and others, including builders, NGO representatives and companies. Veliaj denies the charges.
SPAK announces completion of investigations and referral of Veliaj to trial, 'in total' 13 criminal charges (Citizens.al). Around 30 individuals and entities are indicted (Citizens.al). The article names NGOs Muza, Eventus, BYL-A, Frobolous, and companies including Harabel, Rametal, Agi Kons, Palushi, Kontakt, Gerard-A, Fusha.
Constitutional Court rejects challenge to Law 21/2024
Citizens.al reports the Court rejected the request to repeal the law in its 31 July 2025 session; one source describes a 4-4 tie. Challengers reported as EcoAlbania, AOS and 28 MPs in one account (another says one fifth of MPs). Vote record not found.
Elman Abule charged with money laundering in Veliaj case
Citizens.al reports Abule was the first to be charged with money laundering in the Veliaj file and was under house arrest. SPAK's allegations concern about €1 million generated through companies and an NGO linked to Ajola Xhoxa.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Erion Veliaj officially charged (Citizens.al) (opens in a new tab)Citizens.al · 23 Jul 2025 · journalism · EN
SPAK closes investigation and sends 16 persons and 4 companies to trial
Per Shqiptarja (23 Jul 2025, 11:39, updated 12:50): charges include aggravated fraud, document forgery, structured criminal group and criminal acts by an organised group. Companies: Micro Credit Albania sh.p.k., ADCA sh.p.k., Final sh.p.k., Zyra e Përmbarimit Privat TDR Group. Named heads: Arben Meskuti and Elda Ibro. Olsi Ibro is named by prosecutors as a leader but died in July 2024. The article does not name the court, gives no case number and does not mention Sejko or the Bank of Albania. The a2 News summary of July 2025 (search result only) says the Tirana Prosecutor's Office assessed that the Bank and its governor could be held responsible for delayed or inadequate measures; not confirmed in an opened source.
SPAK communicates charges to Veliaj at Durrës detention, after about 165 days in custody (Citizens.al). Charges against Veliaj: abuse of office, corruption, money laundering, concealment of assets, bringing an illegal item into prison. Charges against Ajola Xoxa: corruption, money laundering, concealment of assets. SPAK suspects the couple benefited from about EUR 1 million. Court extends the investigation period to September.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Erion Veliaj formally a defendant (23 Jul 2025) (opens in a new tab)Citizens.al · 23 Jul 2025 · journalism · EN
Tirana Times (dateline 9 Jul 2025) reports that the High Court upheld detention, confirming the Court of Appeals decision of 13 March 2025 and rejecting a request for a more lenient measure citing risk of evidence tampering. Panel: judges Medi Bici and Sokol Binaj, rapporteur Albana Boksi.
SPAK closes UBT tender investigation and refers 28 defendants to court
Nine 2022 procurement procedures. Charges: breach of tender equality and abuse of office; forgery for some (Art. 186/2). Article reports no rector or government response.
Pandeli Bozha charged with active electoral corruption; Vladimir Lushkaj charged with passive electoral corruption (SPAK notice; the article body differs).
SPAK formally charges Ilir Meta and Monika Kryemadhi
Charges of corruption, money laundering and concealment of assets, linked to CEZ-DIA and the US lobbying file (Wikipedia).
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Monika Kryemadhi (opens in a new tab)Wikipedia · 2026 · wiki · EN
Partizani trial opens at GJKKO with Berisha and co-defendants (date reported inconsistently)
A2 and a search summary give 19 May 2025 as the trial start, with Presiding Judge Elsa Ulliri rejecting the Berisha-Malltezi request to exclude the panel and other defence motions, including Kontakt's request for a shortened trial, being rejected. A Shqiptarja headline gives the trial start as 30 June; the year is not stated in the headline. The two dates are not reconciled in the sources read.
Arrest of Pandeli Bozha in Fier; Shkodra electoral operation
SPAK arrested Pandeli Bozha, father of a PSD candidate, on a vote-buying warrant three days before the vote. The same week a SPAK-led operation in Shkodra reported cash, stamps and identity cards seized.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Arrestimi i babait te kandidates se PSD ne Fier (opens in a new tab)Shqiptarja · 8 May 2025 · journalism · SQ
GJKKO refers Partizani case (Berisha, Malltezi, Bektashi, Begeja, Pustina) to trial
Preliminary hearing concluded; Berisha's lawyer challenged the judges. Berisha did not attend an earlier session citing non-notification.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.The GJKKO passes the Partizani file for trial (opens in a new tab)A2 CNN Albania · May 2025 · journalism · EN
Date set for announcement of the Tirana verdict (search summary of A2 article; not opened). Verdict content per Telegrafi, date not stated in article read.
Appeals court upholds pretrial detention of Veliaj
Tirana Times reports that an appeals court upheld pretrial detention of Veliaj, rejecting his request for a more lenient measure against the GJKKO decision of 12 Feb 2025. The article's dateline is Wednesday March 12 (a search summary gives 13 March 2025). The exact decision date is not confirmed.
SPAK arrests Tirana Mayor Erion Veliaj on corruption and money laundering suspicion (Citizens.al, dated 10 Feb 2025, 'this afternoon'). Some outlets give 11 Feb 2025 (search summary); the 10 Feb date is better supported in fetched sources. Ajola Xoxa house-arrest request also reported. Veliaj is sent to Durrës prison.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.The charges that led to the arrest of Erion Veliaj (opens in a new tab)Citizens.al · 10 Feb 2025 · journalism · EN
SPAK obtains house-arrest measure against Ajola Xoxa with Veliaj's arrest (month per source; day set to 1st)
Shqiptarja (search result): Veliaj arrested at SPAK's request; house arrest ordered for Ajola Xoxa; the measure was not enforced because she was abroad.
SPAK head Altin Dumani ordered a Task Force for elections, with teams in all 12 regions and a liaison for the KQZ.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Electoral crimes, SPAK establishes Task Force (opens in a new tab)A2 News · 24 Jan 2025 · journalism · EN
Edi Rama states SPAK found Olsi Rama not involved in Xibraka file; announces lawsuit against Bardhi
Per BalkanWeb, Rama stated that SPAK concluded Olsi Rama is not involved in the Xibraka file and called Bardhi's complaint false. Bardhi disputes that the investigation was completed. No SPAK document retrieved.
First-instance court accepts SPAK request to try Brecani and seven others
Case referred to trial for eight defendants including Erzen Brecani and Dedan Gjoni (Shqiptarja).
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Dosja Sky-ECC: GJKKO pranon kërkesën e SPAK (opens in a new tab)Shqiptarja.com · 27 Dec 2024 · journalism · SQ
GJKKO judge asks SPAK to requalify sterilisation charges; SPAK accepts
Judge Flojera Davidhi requested requalification to theft by abuse of office within a structured criminal group; SPAK accepted the same day per the article.
Special Court of Appeal returns Fier case for retrial
Special Court of Appeal annulled the Fier first-instance ruling and returned the case for retrial before a different first-instance panel (A2, 19 Dec 2024).
Gazment Bardhi files complaint with SPAK against Balluku over tenders and Zadeja dam
Democratic Party group leader Bardhi filed a complaint alleging abuse of tenders worth at least EUR 180m a year and a KESH solar tender at the Zadeja dam. Date from search summary.
Court orders Berisha released; Constitutional Court restores travel rights
Per Wikipedia: a court ordered his release from house arrest and the Constitutional Court restored his freedom to travel abroad.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Sali Berisha (opens in a new tab)Wikipedia · 2025 · wiki · EN
Ndreca was served as a defendant for breaching equality among bidders in tenders for police commissariats (Shqiptarja).
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.SPAK merr te pandehur deputetin e PS Plarent Ndreca (opens in a new tab)Shqiptarja · Oct 2024 · journalism · SQ
SPAK charges Socialist MP Plarent Ndreca over tenders as former Interior Ministry Secretary General
Per reporting, SPAK charged Ndreca on 25 October 2024 with breaching the equality of bidders in tenders for the reconstruction of police stations. He was reported as the only one of 15 co-defendants not to request an expedited trial. The Special Court later accepted ordinary procedure.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.SPAK charges MP Plarent Ndreca (opens in a new tab)Shqiptarja · Oct 2024 · journalism · SQ
Formal charge of corruption, per Wikipedia. A search snippet dates a SPAK charge publication to October 2023; the discrepancy is unresolved.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Sali Berisha (opens in a new tab)Wikipedia · 2025 · wiki · EN
SPAK announces charges in the Oncology Hospital case
Shqiptarja (18 Jul 2024) reported that SPAK took over the case after the Tirana Prosecutor's Office declared lack of jurisdiction, and listed charges against seven suspects covering corruption, abuse of office and medicine smuggling. Measures: house arrest for Edmond Gashi and Florian Marku; reporting obligations for Alketa Pere Ymeri, Brikena Qirjazi, Emiljano Lela, Drilona Kishta and Halil Gashi. Prosecutor Elvin Gokaj asked GJKKO to review the measures. No hospital or ministry response in the article. These are accusations only.
GJKKO orders SPAK to investigate complaint against Governor Sejko (microcredit)
Carried from(Shqiptarja, 10 July 2024): the Tirana prosecutor's dismissal was declared invalid and the file sent back to SPAK. Allegation only. No mention of the immunity draft in the 2024 article.
GJKKO annuls the Tirana dismissal of the Malaveci complaint against Governor Sejko and orders SPAK to investigate
Per Shqiptarja (article dated 10 Jul 2024): the dismissal was declared invalid; the file was sent to SPAK. The article reports two parallel SPAK proceedings against the governor. No case number given. Neither the governor nor the Bank responded in the article. An earlier version of this event is recorded in(evt-gjkko-spak-sejko-2024-07-10); this entry adds the microcredit-file detail.
GJKKO orders SPAK to investigate complaint against Governor Sejko
Special Anti-Corruption Court (GJKKO), judge Flora Hajredinaj, declared invalid the Tirana Prosecutor's decision to dismiss a complaint filed by Tedi Malaveci (head of the Chamber of Private Enforcement Agents) alleging abuse of office and microcredit fraud schemes, and sent the case back to SPAK. The article reports allegations only, no finding of wrongdoing.
Court of Appeal changes measures for four arrested persons
Per Shqiptarja (13 Jun 2024): Albert Gega and Edmond Mato released from detention (Gega to house arrest, Mato to an obligation to appear); Alketa Tanushi and Jorsida Dervishi placed under an obligation to appear. Charges and code articles are not listed in the article.
SIAC dismisses Berisha's challenge to UK entry ban (month only, June 2024; exact day not verified)
Reported that the Special Immigration Appeals Commission dismissed all grounds of review in a 24-page written ruling. The day is a placeholder set to 1 June; the source gives only the month.
ICC final award in the Bankers Petroleum cost-recovery arbitration
The ICC tribunal decided for Albania on key interpretations and rejected contested costs of more than USD 236m, which Bankers must reimburse (SeeNews).
Tirana Court keeps security measures for nine persons (five in prison, four house arrest)
Per Shqiptarja (24 May 2024): charges of theft and abuse of office; names include Aldo Daka, Albert Gega, Edmond Mato, Arben Meskuti (sole partner of FINAL sh.p.k.), Alban Kote (in absentia), Jorsida Dervishi, Alketa Tanushi, Kejda Seferi, Elda Ibro (administrator of Micro Credit Albania). The article reports 3,999 bad loans worth about 7.3 million euro taken from a second-tier bank; about 17,000 people affected. The article body says all nine measures were kept, while the URL slug says 8 of 9; the body text is used here.
Veliaj is summoned to SPAK for the first time, in connection with the Tirana waste incinerator investigation (Tirana Times dateline). Veliaj said: 'the only thing that has connected me has been the cleanliness of this city, now exemplary in cleanliness.'
Tirana Prosecution asks SPAK to investigate Governor Sejko
Per the Transparency CEPI record: referral for suspected late or inadequate measures against the MCA scheme. Shqiptarja (10 Jul 2024) reports a similar referral by prosecutor Leonard Filopati weeks before the GJKKO ruling.
Source label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.MCA loans case (Transparency CEPI) (opens in a new tab)Transparency International (CEPI) · Mar 2025 · ngo · EN
Per Transparency International case page: in April 2024 the Tirana Prosecution asked SPAK to investigate Governor Gent Sejko. Phase listed as preliminary investigation; he is listed as politically exposed and suspected of late and inadequate measures against an alleged microcredit fraud. No formal charges are listed.
SPAK closes sterilisation concession investigation; sends Beqaj and eight others to trial
Cross-reference to case-sterilization-concession. Charges per the Dec 2024 article: abuse of office (Beqaj); fraud, forgery and abuse of office (Rjepaj); fraud (Rrapaj).
SPAK arrests Tirana municipality officials over tenders awarded to a company they allegedly controlled (Molla, Qato)
Top Channel (English, 28 Mar 2024) reports SPAK's allegations that Redi Molla and Mariglen Qato founded the company, that Molla declared it the tender winner while he and Qato controlled it, and that evaluation commission members favoured it. Molla is named as former General Director of Ujësjellës Kanalizime Tirana; Qato as former director of the Territory Protection Inspectorate and of Tirana's Water and Sewerage. The company name is not stated in the article. Responses are not stated.
Berberi was arrested on a SPAK order on corruption and money-laundering charges, according to the search summary of the Shqiptarja report. Gentian Gjyli was named ARRSH director a week later.
Charles McGonigal sentenced in Washington (28 months reported)
Convicted over $225,000 from Agron Neza and concealed contacts with Albanian officials. Sentence length conflicts across sources.
Source label: VerifiedCode: VERIFIEDBacked by official documents, a final court decision, or several reliable independent sources.McGonigal denohet me 28 muaj burg (opens in a new tab)Shqiptarja · Feb 2024 · journalism · SQ
US District Court in Washington sentenced McGonigal to 28 months for the $225,000 payments from Agron Nezaj and failure to disclose contacts with Albanian officials (Shqiptarja, reporting the court outcome).
GJKKO first-instance verdict against Lefter Alla (Bulqizë tender)
Alla sentenced to 3 years, reduced to 2 years under shortened trial, for abuse of duty, tender-equality violation and forgery; co-defendants sentenced to 1 to 2 years; 5-year ban on public functions.
SPAK sends Durrës permit and promenade case to GJKKO
SPAK referred Dako and 10 others for trial; permit registered in 2014 for a building finished around 2012; 18.3 million lek tender overpayment (SPAK notice).
Erzen Brecani arrested in SPAK operation (20 or 21 Nov per sources)
Arrested with Dedan Gjoni in a SPAK drug-trafficking and money-laundering operation.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Operacioni i SPAK ku u arrestua Erzen Brecani (opens in a new tab)Shqiptarja.com · Nov 2023 · journalism · SQ
ECHR judgment Nika v. Albania: Article 2 violations (lethal force and investigation)
Court finds violations of Article 2 (substantive and procedural) in the death of a protester shot at the 21 January 2011 Tirana protest.
Source label: VerifiedCode: VERIFIEDBacked by official documents, a final court decision, or several reliable independent sources.Case of Nika v. Albania (excerpt) (opens in a new tab)Police Human Rights Resources · 14 Nov 2023 · court · EN
Special Court announces verdict in Dricons tender bribe case
Duro sentenced to 4 years reduced by one third to 2 years 8 months, plus 5-year ban on public office; the three others 1 year each, 8 months total after shortened trial. Himara.gr does not state whether first instance or appeal.
Administrative Court of Appeal recognises standing of 11 NGOs against VKM 59/2022
The court accepted standing for 11 organisations to challenge VKM 59/2022 (protected-area boundary changes). Merits not decided in reporting retrieved.
SPAK seizes 5,512 m2 of land from Artan Gaçi, husband of Olta Xhaçka
Seizure reported; Mayor Beleri says the land was obtained with forged AMTP documents; the article reports no response from the family.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.SPAK Seizes Property of Ex-Minister's Husband (opens in a new tab)Albanian Daily News · 25 Oct 2023 · journalism · EN
Police arrested Berisha's son-in-law on corruption and money-laundering accusations linked to the Partizani privatisation (Wikipedia).
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Sali Berisha (opens in a new tab)Wikipedia · 2025 · wiki · EN
Special Court verdict reported by Top Channel on 5 Oct 2023: Koka 5 years 8 months and 5 years disqualification; Bllako acquitted; Zoto and Mertiri 6.8 years, Gugallja 4.8 years (combined article, case attribution not fully explicit).
SPAK questions Artan Gaçi and seizes property (day not confirmed)
Part of the Himarë land and hotel complaint by former mayor Fredi Beleri (filed Sept 2023). Allegations under investigation; no court finding.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Olta Xhaçka case (Transparency International CEPI) (opens in a new tab)Transparency International CEPI · unknown · ngo · EN
Special Court first-instance verdict in the Fier case (late Sept 2023 per ABC News preview timestamp 25 Sept 2023). Sentence figures disputed across sources; see case openQuestions.
SPAK arrests Ilir Rrapaj and Klodian Rjepaj in sterilisation concession case
SPAK issued eight arrest warrants; Rrapaj (Investital LLC, 40% of SaniService) and former deputy health minister Klodian Rjepaj were arrested. The concession is reported at €100 million.
SPAK preventive seizure of Tirana concession company
Preventive seizure of Integrated Energy B.V. SPV sh.p.k. and of Zoto's Integrated Technology Services; a 611 m2 property worth 1 million euro seized (Tirana Times). Tirana Times says the Dutch parent was later renamed Geogenix B.V.
Special Court orders preventive seizure of Integrated Energy B.V. SPV
Per Shqiptarja (search summary): on request of SPAK, the Special Court signed a preventive seizure against Integrated Energy B.V. SPV sh.p.k.; SPAK says Zoto and Mertiri are de facto owners of it and of its Dutch parent (later renamed Geogenix B.V. per SPAK).
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Spak vendos sekuestro inceneratorin e Tiranes (opens in a new tab)Shqiptarja · undated · journalism · SQ
SPAK asks Assembly to lift immunity of Arben Ahmetaj for arrest
SPAK, signed by Altin Dumani, asked the Assembly presidency to lift the immunity of Ahmetaj, accused in the incinerator affair, and to allow a search of his apartment. The request asked for a closed-door procedure. The vote was to take place by 20 July 2023.
SPAK requests Ahmetaj arrest; immunity vote not held
SPAK sought his arrest on corruption, money laundering and asset-concealment charges. Parliament had not voted on the immunity request when Ahmetaj left Albania (TI CEPI). Note: a cited Reporter.al headline says the Assembly removed immunity; TI body text says no vote took place. Unresolved.
Balla testifies to SPAK as complainant in Partizani file
Balla, head of the PS parliamentary group, appeared before SPAK from about 10:00 to give clarifications as the person who filed the report (journalist Ermal Vija, abcnews.al, fetched). The article gives no direct quote from Balla.
SPAK arrest orders for Durrës ex-mayor Vangjush Dako and nine municipal officials
SPAK ordered arrests over building-permit legalisation and a coastal promenade tender (press). The date is taken from a search summary of the Shqiptarja report.
GJKKO appeal court raises Tushe sentence to 5 years, 3y4m after shortened trial
The appeal panel found Tushe guilty also of violating tender equality, set 5 years, applied the shortened trial (3y4m) and ordered cash found in several homes confiscated.
Damian Gjiknuri questioned at SPAK as a person with knowledge (Tirana-Elbasan road)
Former minister gives about an hour of testimony; described as a witness, not a suspect.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Damian Gjiknuri paraqitet në SPAK (opens in a new tab)Shqiptarja.com · 10 Feb 2023 · journalism · SQ
SPAK charges Arben Ahmetaj; TI lists his former adviser Artan Gjoka as involved
Transparency International's case page (updated 08/2023) states Ahmetaj was charged in 2023 in the Incinerators Affair and lists Artan Gjoka, described as his former adviser when Ahmetaj was Minister of Finance and Economy, as politically exposed and allegedly involved in fictitious villa and apartment sales. The page does not give the day of the charge.
GJKKO first-instance verdict against Fatos Tushe (irrigation tender)
Reported verdict: abuse of office; sentence reported as 3y8m converted to 2y4m under shortened trial; five-year ban on public functions. Co-defendants sentenced in the same case.
SPAK registers abuse-of-office proceeding on Sami Frasheri school
SPAK spokesperson said the proceeding was registered on a citizen report and that no one was under investigation at that stage. The mayor denied wrongdoing.
Reported signing date 9 May 2022 for the Thumane-Kashar road concession (about 245.75 million euro), won by Gener 2 (search summary of Shqiptarja). SPAK checks in the Balluku file reached Gener 2 (Report TV, via Shqiptarja). Allegation: the project was described as a favour to Ulaj in June 2021 (not verified).
SPAK seizure and arrest warrants for Elbasan incinerator
SPAK issued seizure warrant for the facility and arrest warrants for Albtek owners and managers (Wikipedia summary; one cited source gives 15 Dec 2021).
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Albanian incinerators scandal (opens in a new tab)Wikipedia · wiki · EN
Nova signs cooperation contract with Euroteorema and Pe-Vla-Ku before Lot 4 bid deadline
Per the Report TV dossier, Nova Construction 2012 signed a cooperation contract with Euroteorema Peqin and Pe-Vla-Ku for procurement REF-02817-08-13-2021, one day before the 15 Sep 2021 bid deadline and four days after alleged messages from minister Balluku to ARRSH head Evis Berberi. SPAK alleges the criteria were tailored to the winner; the dossier reports this as SPAK's position.
Nova Construction 2012 and Euroteorema companies register cooperation contract
SPAK says Nova Construction 2012 registered a cooperation contract with the Euroteorema companies on 14 Sep 2021, four days after the communications it cites (allegation, per Balkanweb / Shqiptarja summaries).
SPAK arrests nine officials over police uniform tender
Nine current and former officials arrested, including the former head of public procurement at the Interior Ministry and evaluation-committee members (Exit).
Llogara tender reopened with reformatted parameters
Balkanweb, citing the SPAK file, reports the tender was reopened on this date with reformatted parameters after an earlier round was annulled. Earlier bidders were reported as disqualified.
Durres court convicts 11 commissioners for 2017 electoral crimes
Court of Durres convicted 11 commissioners; one-third sentence reduction for guilty pleas; five-year ban on public functions. Dako not charged in this case per the report.
Constitutional Court repeals permit requirement in Article 262 of the Criminal Code (report date)
Per Citizens.al (article dated 5 May 2021; decision date not stated in the article), the Court repealed the words 'without first obtaining permission from the competent body according to special provisions' in the first paragraph of Article 262 (organising gatherings without prior permission). The Court reportedly cited Articles 17(1) and 47 of the Constitution. The referral came from the Shkodër Court of Appeal. The decision text was not fetched.
Balla files SPAK complaint over Partizani complex privatisation
Taulant Balla filed a criminal complaint with SPAK naming Sali Berisha, Jamarbër Malltezi and Arben Imami, alleging abuse of office, illegal influence, forgery, money laundering and corruption. SPAK registered one offence; four were reportedly dropped. Date and details come from Albanian search summaries; not fetched.
SPAK warrants for 22 election officials in Tirana and Durres
Police executed 22 SPAK warrants for vote buying and electoral manipulation linked to the File 339 wiretaps (Top Channel). Not all were detention orders.
SPAK reported to open probe into Ministry of Health medical-supply tenders
Tirana Times reports SPAK opened an investigation into Ministry of Health tenders for medical supplies at significantly higher prices. The page shows no year; 2020 is inferred, not stated.
Court dismisses charges against Basha over 2017 US lobbying
First-instance dismissal reported 27 Jan 2020 (one source; another gives 14 Jan) and later Appeals Court dismissal; sources disagree on dates. Balla said he would ask SPAK to re-investigate.
Tirana Prosecution drops President Meta's complaint against KED chair Dvorani; refers to SPAK
The Tirana Prosecution Office (case prosecutor Alket Mersini, per Exit.al) dropped the complaint filed by President Meta against Ardian Dvorani, stating that his office fell within SPAK's field.
Balla sues Ervin Salianji for 1 million lek over claims of trips with Bego
Following Salianji's claims that Balla travelled 25 or 57 times with Bego (18 by charter, per TIMS data attributed to Salianji), Balla filed a civil suit seeking 1 million lek in moral damages, which he said would go to the education fund. Filing date and outcome not found; the year is inferred from the 2018 context of the other Bego allegations.
Court finds his MP position incompatible with being sole shareholder of Abissnet sh.a. Date differs between sources (3 June per ECtHR text in search results; May per Exit.al).
KLSH files criminal complaint no. 495/21 against former CEZ Shperndarje administrator and two senior executives
Per KLSH audit text, a criminal complaint was lodged with the prosecution against the former administrator of CEZ Shperndarje and two former senior executives (names not in the reviewed text). Outcome not found.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.KLSH audit OSHEE Tirana (PDF) (opens in a new tab)KLSH · Feb 2025 · official · SQ
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.
The Civil Court (judge Bledar Abdullai) partially accepted Pollo's suit and set a 30,000 lek fine, reduced from 1 million lek, for moral damage. Balla said the decision was 'cooked in Berisha's house' and that the court priced Pollo's dignity at 30,000 lek.
Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.Pollo fines MP Taulant Balla (Top Channel) (opens in a new tab)Top Channel · 24 Apr 2013 · journalism · EN
Judge said prosecutors had not proved beyond reasonable doubt that the two fired the fatal shots. Prosecutors had sought 23 and 25 years. US Embassy called the decision troubling.
Tirana court acquits two senior Republic Guard officers and a third officer in 21 Jan case
Acquittal of the two officers charged with shooting deaths of four opposition supporters, and of a third charged with concealing evidence. Prosecutors had not said whether they would appeal (Fox News).
Tirana court partially accepts Malltezi's civil suit: 1,000,000 lek against Balla (as reported in search snippets)
Search snippets state that the Tirana court in 2013 partially accepted Jamarbër Malltezi's suit for 2 million lek over Balla's statements about the Partizani privatisation, and ordered Balla to pay 1,000,000 lek. Balla appealed. Exact date and judgment not verified.
Court of Appeal rejects police general Agron Kulicaj's suit against Balla
Per Top Channel, the Court of Appeal rejected Kulicaj's suit against Socialist MP Balla and returned the case to the Tirana court for procedural violations. Balla said: "The Court of Appeal rejected an absurd political decision. I stand to everything that I have said." The article says Balla was not convicted. Search summaries claimed a 700,000 ALL fine; the fetched article does not support that, so the fine is treated as disputed.
Tirana court fines Balla 700,000 lek for slander of Agron Kulicaj
Top Channel (dated 28 Oct 2011) reports that judge Rezarta Vigani of the Tirana court found Balla guilty of slandering police official Kulicaj and imposed a 700,000 lek fine. Balla's accusations came after WikiLeaks cables were reported in Albanian media. The judgment text was not obtained, so the figure rests on one media report.
