FLASH NEWS
New findings for the Meta-Kryemadhi/SPAK investigations: They are suspected of spending 240 thousand USD from a businessman's card on clothing and hotels!
2025-07-01 11:18:44 / POLITIKË
The charges against the former couple Monika Kryemadhi-Ilir Meta are getting worse. SPAK has compiled a two-month investigation report, from which it is suspected that another episode of corruption may have been committed by Meta and Kryemadhi, where the expenses from a second bank card of theirs amount to 240 thousand dollars.
According to SPAK, the bank card was made available to the former couple by Albanian-American businessman Adrian Shatku.
Using this card, according to the Special Prosecution Office, for the period December 2014-November 2017, Monika Kryemadhi is suspected of having spent the aforementioned amount on purchases in clothing stores in London, Vienna, Las Vegas, Beverly Hills; hotel stays in London, New York and Las Vegas, as well as plane tickets for trips.
" The expenses made by Monika Kryemadhi with the American Express Centurion card with number XXXX XXXXXS-31017, for the period December 2014- November 2017 amount to 234,677.83 USD. According to the description of the type of service, the payments made by Monika Kryemadhi are mainly for purchases in clothing stores in London, Vienna, Las Vegas, Beverly Hills; payments for hotel stays in London, New York and Las Vegas as well as plane tickets for trips ," the SPAK report states.
Former President Meta has previously denied having anything to do with this bank card, distancing himself from his ex-wife's actions. Meta stated that he is solely responsible for his own actions.
SPAK has completed the investigations into the CEZ-DIA file, the lobbying of the former LSI in the US, and the property investigation against Ilir Meta and Monika Kryemadhi.
The former couple Meta-Kryemadhi, who divorced a short time ago, are being investigated for corruption, money laundering, failure to declare and conceal assets.
We recall that SPAK accuses Meta of the criminal offenses of "Passive corruption of high-ranking state officials and local elected officials", "Laundering of the proceeds of criminal offenses and criminal activity", "Refusal to declare, failure to declare, concealment or false declaration of assets, private interests of elected persons and public servants, or of any person who has a legal obligation to declare".
According to SPAK, several episodes have been documented where Ilir Meta and Monika Kryemadhi, in collaboration with each other and other public officials, were involved in the commission of several criminal offenses.
SPAK further explains that the allegations start with that of CEZ-DIA and go all the way to Monika Kryemadhi's influence on the leaders of mobile phone companies, with the aim of entering the fiber optic market and concluding an interconnection agreement between the company "U… C… INC" and a private mobile phone company.
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