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SPAK action, checks on the businesses of Klajdi Merkaj, part of the "Çopja" criminal group! Suspicions that he laundered millions received from AKSHI! The deputy director of Tirana Police is suspended.
2025-12-16 11:45:56 / AKTUALITET
BKH agents conducted inspections today by order of the Special Prosecution Office in the businesses of Klajdi Merkaj, who was arrested as a suspect for money laundering of the brothers Franc and Hajdar Çopja.
According to journalist Klodiana Lala, there are strong suspicions that the millions received from AKSHI were laundered through Klajdi Merkaj's businesses.
"Meanwhile, dozens of searches have been carried out in apartments and various premises in order to secure further evidence. A search was also carried out in the business premises of Klajdi Merkaj, who was previously arrested as part of the criminal organization of Franc and Hajdar Çopja, which is run by the two brothers. There are strong suspicions, according to investigators, that millions received from the AKSHI were laundered through Klajdi Merkaj's businesses," she informed.
Also, the journalist reports, the suspension from duty has been imposed on the deputy director of Tirana police, Erjon Ismaili.
Klodiana Lala: Hostage-taking, violence and blackmail, withdrawal from tenders. This is the scandal that SPAK has uncovered in the AKSHI, where the director of this institution, Mirlinda Karçanaj, has been sent under house arrest, the deputy director of the AKSHI, Hava Delibashi. Meanwhile, the security measure "prison arrest" has been set for businessman Ergys Agasi and Ermal Beqiri, while a preventive measure has also been set for businessmen Andis Papa and Gëzim Hoxha.
The suspension from duty of the Deputy Director of Tirana Police, Erjon Ismaili, has been decided.
From the investigations of SPAK, it turns out that Ergys Agasi in collaboration with Ermail Beqiri took hostage the citizen Gerond Meçe, one of the businessmen who won the most tenders in ANA and after blackmailing him for several hours in a row, they forced him to give up the competition. It turns out that he later withdrew from all tenders in ANA, the data was obtained not only through mobile phones but also data obtained indirectly and directly by SPAK.
It turned out that the director of the National Agency for the Protection of Children and Youth and the deputy director favored Ermal Beqiri's companies, passing on dozens of tenders with considerable values.
Ergys Agas and Ermal Beqiraj are charged with illegal competition through violence, organized criminal group, illegal deprivation of liberty, committing criminal offenses within the framework of an organized criminal group, money laundering, and other charges.
Meanwhile, the director of the National Agency for the Promotion of Education and Training (NASHI) and the deputy director are facing charges of violating equality in tenders conducted in collaboration.
Meanwhile, dozens of searches have been carried out in homes and various premises in order to secure further evidence. A search was also carried out in the business premises of Klajdi Merkaj, who was previously arrested as part of the criminal organization of Franc and Hajdar Çopja, which is run by the two brothers. There are strong suspicions, according to investigators, that millions received from the ANA were laundered through Klajdi Merkaj's businesses.
First is the tender for the maintenance of the state treasury, there are strong suspicions that the structured criminal group, which includes businessmen Agasi and Beqiri, had in their hands all the data, transactions inside and outside the country, all the data on Albanian and foreign citizens, companies, but also politically exposed people,
And secondly, the tender related to the administration of court files, specifically this structured criminal group, according to SPAK, is suspected of having in its hands all the data related to court files, the appointment of judges, but also the progress of the hearings.
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