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Visits with diplomatic plates to the SPAK and the Special Anti-Corruption Court have become a daily routine at new institutions where expectations are high!
Even joint investigative groups are not a novelty!
But the visit of the Belgian investigators to SPAK returned a sensational file like that of the ‘Toyota Yaris’, for which the Albanian justice could not put points on the ‘i’.
The question of the leader of the Democrats, Lulzim Basha, was followed by taking the testimonies of two other citizens mentioned during the Albanian investigations, who after blocking 3.4 million euros, turned out to be simply non-declarants of money at the border.
However, the file that continues to be open in Belgium for money laundering has brought back to Tirana 7 Belgian investigators who have been put in search of their suspects. While this issue was doubled in Albania between the two prosecution offices, the information was also exchanged in separate meetings between the head of SPAK, Arben Kraja and the chief prosecutor of Tirana, Elisabeta Imeraj.
Both prosecutors insisted that they are cooperating with Belgium for investigations in the field of money laundering and crime crackdown, at a time when in addition to the resurgence of the Toyota Yaris several revenge events between criminal groups have taken place in both countries!
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