The Special Prosecutor’s Office officially announces that it has sent for trial the file in charge of the democratic deputy Asllan Dogjani, regarding the property declaration for an apartment worth 120,000 euros.
On March 24, 2010, in the declaration of private interests before starting his duties at ILDKPKI, Asllan Dogjani stated that he had benefited from a residential apartment with an area of 128.4 m2, which is located on “Hamid Shijaku” street in Tirana, from the “Protial” construction company ”, in exchange for the legal consultancy that he had offered and would offer in the future.
In support of this statement, he presented the contract with no. 7030 rep. and 781 col. of December 6, 2006, on which the defendant relied again in the declaration of June 16, 2023, after his election as a deputy in the Assembly of the Republic of Albania.
SPAK says that contrary to the statements made, the investigations of this criminal proceeding showed that the defendant Asllan Dogjani became the owner of the above-mentioned apartment, based on the contract with no. 7030 rep and 781 col, dated September 6, 2006, in which it was predicted that the value of the apartment would be 121,980 euros, much of which the defendant liquidated to the company through cash payments.
From the written evidence and those presented by witnesses, it results that the contract dated December 6, 2006 has the same rep number. and col. like the one dated September 6, 2006, but with the change of the way of benefiting this apartment. This indicates that the contract was drawn up in a fictitious manner with the purpose of falsely declaring the source of creation of the immovable property.
So, SPAK has managed to prove that Asllan Dogjani did not benefit from the apartment in exchange for the legal consultancy that he had offered and would offer in the future to the construction company “Protial”, but in exchange for cash payments.
SPAK sends MP Asllan Dogjani to trial for false declaration of wealth:
The Special Prosecutor’s Office Against Corruption and Organized Crime, on December 2, 2024, forwarded to the Special Court of First Instance for Corruption and Organized Crime the request for trial against the defendant Asllan Dogjani, deputy of the Assembly of the Republic of Albania.
The defendant Asllan Dogjani is accused of committing the criminal offense of false declaration of wealth, provided by Article 257/a, second paragraph of the Criminal Code.
False declaration about the benefit of an apartment
On March 24, 2010, in the declaration of private interests before starting his duties at ILDKPKI, he stated that he had benefited from a residential apartment with an area of 128.4 m2, which is located on “Hamid Shijaku” street in Tirana, from the “Protial” construction company, in exchange of the legal consultations that he had offered and would offer in the future.
In support of this statement, he presented the contract with no. 7030 rep. and 781 col. of December 6, 2006, on which the defendant relied again in the declaration of June 16, 2023, after his election as a deputy in the Assembly of the Republic of Albania.
Contrary to the statements made, the investigations of this criminal proceeding showed that the defendant Asllan Dogjani became the owner of the above-mentioned apartment, based on the contract no. 7030 rep and 781 col, dated September 6, 2006, in which it was stipulated that of the apartment would be 121,980 euros, the sum of which the defendant liquidated to the company, through cash payments.
From the written evidence and those presented by witnesses, it results that the contract dated December 6, 2006 has the same rep number. and col. like the one dated September 6, 2006, but with the change of the way of benefiting this apartment. This indicates that the contract was drawn up in a fictitious manner with the purpose of falsely declaring the source of creation of the immovable property.
Note to reporters:
1. Criminal procedure no. 28, dt. 08.02.2024
2. Criminal offense – “Refusal to declare, non-declaration, concealment or false declaration of assets, private interests of elected persons and public servants or any other person who has the legal obligation to declare”, – article 257/a, paragraph i second of the Criminal Code.
3. Law no. 9049 dated 10.04.2023 “On declaration and control of assets, financial obligations of elected officials and some public servants”, amended.
