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How did the 'Big' man of the AKSHI file escape security measures and a wealth investigation?
2026-05-27 22:13:30 / AKTUALITET
According to the prosecution, it is suspected that businessman Ergys Agasi, through the company 'EA Solution', has invoiced millions of euros for unfinished work to companies that won tenders at AKSHI.
Ms. Karçanaj herself has provided clarifications on the investigative file and the prosecution's findings in the decision to seize the properties, which include apartments and a Tiguan car.
"There is no hidden penny. I currently live in a rented house, until the end of 2024 I lived in the house where I was born, a 64-year-old apartment that belongs to the time of Enver. My properties have nothing to do with bombastic titles. I own a 1+1 apartment in Qerret, 60 square meters, that the father of my children owns. I do not drive a car, I do not have a car. It is a 2016 Volkswagen Tiguan, purchased 10 years ago, that the father of my children uses, again declared ," Karçanaj said in Top Story.
In the seizure decision, among other things, the prosecution says that there were concrete financial reports between the two former heads of AKSHI. A piece of information that also reveals the role of Daniel Shimë. His traces are in the contractual reports and suspicious payments cited in the investigative file.
"In the form of corruption by the investigated Mirlinda Karçanaj, there are reasonable suspicions based on evidence, which, analyzed in harmony with each other, lead to the belief that she has benefited from citizen Daniel Shima the value of 200,000 euros, indirectly from citizen Arjola Koromani through citizen Daniel Shima. In some cases, she has received wine boxes filled with euro banknotes."
Based on this and other information, Daniel Shima was recently registered as a person under investigation. He is accused of "criminal group", "committing acts within the framework of criminal organizations", violation of equality in tenders and corruption. However, it is striking that no personal security measures have been imposed on this citizen or on his interests in the millions of euros discovered.
"If I were to answer as a lawyer, I have doubts that perhaps the person in question could be a collaborator of the prosecution. As long as he is charged with the same charges as other people and there are security measures against other people, while there are not against him, it makes me wonder how he can be a collaborator of justice. And in such cases, there are always concessions towards collaborators of justice, whether these are not imposing a measure or not receiving the same charges as other co-suspects, because the moment a person provides information to the prosecution, without which the prosecution could not conduct any decent investigation or come to relevant conclusions, normally the person who cooperates receives some benefits ," said Ermal Hamataj, lawyer.
"It has often happened that the Special Prosecution has investigated even important and powerful persons and at the end or in the middle of the investigations, when there was reason that this person would evade criminal responsibility or would commit an equally serious or more serious offense, or would intimidate witnesses, would jeopardize the collection of evidence or its authenticity, of course a security measure has been assigned, so it is not necessarily a person who is being investigated that should be assigned a security measure ," said Arber Hoxha, lawyer./ TCH
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