Lëvizja Socialiste për Integrim (LSI / SMI)
Source label: UnverifiedPolitical partyAlbania
Ownership as documented
not publicly documented
Description
Party led by Monika Kryemadhi, earlier led by Ilir Meta. Joined PS in a pre-election alliance in April 2013 (Wikipedia summary) and governed with PS in 2013-2017 per coverage found.
Contracts and money
Contracts and money: not found in the research. See the gaps list.
Officials and people linked
Top Channel documents: offshore payments (2023 report)
Evidence: Top Channel published documents (March 2023) it said showed payments to Kryemadhi from offshore companies linked to Russian businessmen; she denied the accusations and filed a criminal complaint against Top Channel.
Investigations and cases
No investigation or case is linked to this organisation in the research.
Sources for this record
Every source the research cites for this record, grouped by its source label. 3 sources.
Source label: Under investigationUnder investigation · 2 sources
- Publisher
- Top Channel
- Date
- Mar 2023
- Publisher
- Top Channel
- Date
- Mar 2023
Source label: UnverifiedUnverified · 1 source
- Publisher
- Wikipedia
- Date
- 2013