SPAK concludes Berisha investigation, trial looms

The Special Prosecution Against Corruption and Organized Crime (SPAK) has wrapped up its investigation into the privatization of the Partizani sports complex, involving former Prime Minister Sali Berisha and his son-in-law Jamarbër Malltezi. The defendants have received the files and now have ten days to respond before the case advances to trial.

Why it is important: This case represents a crucial moment in Albania’s fight against high-level corruption. Berisha, a dominant figure in Albania’s post-communist era, is the most senior politician to be investigated by SPAK. This case will test the new justice system’s independence and resolve, especially under Berisha’s ongoing criticism and pressure.

Context:

• SPAK’s conclusion ends a lengthy investigation that has captured public attention. Berisha, who has served as both President and Prime Minister, denies all allegations, calling the charges politically motivated and part of a targeted campaign against him and his family.
• Today, Berisha stated that the case is “an unprecedented act based on a pyramid of deception and document forgery.” He claims that the investigation lacks substantial evidence and that no proof implicates him or Malltezi despite the inquiry’s duration.

What is the case: SPAK’s investigation focuses on the controversial privatization of the Partizani sports complex in the heart of Tirana. Berisha is accused of using his position as Prime Minister to favor Malltezi. SPAK’s 500-page dossier charges Berisha with passive corruption, while Malltezi faces charges of passive corruption and money laundering.

• The investigation began in 2020 and intensified when Malltezi was arrested in 2023. Berisha was later placed under house arrest for failing to comply with court orders.

• Prosecutors allege Berisha facilitated the privatization of state assets to benefit Malltezi. The site, which was developed into 19 towers, generated significant profits. SPAK argues that Berisha’s actions included approving laws specifically designed to favor Malltezi’s interests, resulting in gains of about 5.4 million euros for his son-in-law.

What are they saying: Berisha calls the investigation politically motivated by the “narcostate” led by Prime Minister Edi Rama. He accuses Rama of manipulating the prosecution to weaken his political influence and tarnish his reputation.

What comes next: This case is historic, marking the first time SPAK has indicted a former Albanian President and Prime Minister. By law, once the investigation is closed, defendants have 10 days to respond to the evidence. The case will then be assigned to a judge randomly. The judge may proceed with the trial, send the file back for further investigation, or dismiss the charges, though dismissal is seen as unlikely.