Democratic MP faces SPAK investigation over money laundering and asset concealment
Photo: Luan Baçi
Luan Baçi, a Democratic Party MP, has once again been summoned to the Special Structure Against Corruption and Organized Crime (SPAK) following a criminal complaint filed in February 2024 by his former business partner. The allegations accuse Baçi of money laundering and asset concealment, with the complainant reportedly submitting a list of 48 supporting documents.
Why is this important: The accusations against Baçi are serious and could have significant implications for his political career and credibility. He is being investigated for allegedly laundering and concealing 1.5 million euros. This is particularly noteworthy as Baçi has been one of the most vocal MPs from the Democratic Party, actively participating in protests against the justice system and frequently accusing the government of widespread corruption. His involvement in these demonstrations adds an element of irony to the situation, given the current allegations against him.
Context: Baçi has denied any wrongdoing and claims that the allegations are politically motivated. After leaving the SPAK offices, he addressed the media, stating: “It’s a matter that will be clarified soon. I am very calm and transparent in all my dealings and business activities. This case has been investigated before, and my assets have been thoroughly examined without any issues. The case was closed.”
He further criticized the accuser, suggesting ulterior motives: “This is the same patronizing accuser who has lodged complaints before. Perhaps SPAK is trying to appease certain citizens, even when such individuals are pathetic and have nothing better to do than file baseless reports.”
Allegations and investigations:
- Baçi is accused of laundering and concealing 1.5 million euros, allegedly invested in the private company ‘Geral AM’ between 2010 and 2012. The origin of these funds is unclear, and they were reportedly not declared to the High Inspectorate for the Declaration and Audit of Assets and Conflicts of Interest (ILDKPKI).
- The shares in ‘Geral AM’ were registered under the name of Baçi’s wife, Elsa Baçi, further complicating the investigation.
- During the same period, Baçi was under scrutiny for alleged corruption linked to issuing driver’s licenses when he was a director in Fier. This earlier investigation led to his suspension from his duties at the time.
Baçi’s activism: Baçi has been a prominent figure in the Democratic Party’s ongoing efforts to challenge the government and the justice system. He has actively participated in protests, frequently criticizing judicial institutions and accusing the current administration of corruption.
What’s next: This is the second time Baçi has been questioned by SPAK regarding these allegations, with a prior interrogation occurring in May 2024. The outcome of the investigation will be closely watched, as it could serve as a litmus test for the effectiveness of Albania’s anti-corruption measures and SPAK’s commitment to holding political figures accountable.
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