Ownership as documented
Not documented in the sources read.
Description
Company named as a defendant in the Partizani referral to trial (with Kontakt and Homeplan) on money-laundering charges, per Shqiptarja summary.
Contracts and money
Contracts and money: not found in the research. See the gaps list.
Officials and people linked
No person is linked to this organisation in the research.
Investigations and cases
Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.
From 19 May 2025
Partizani file: co-defendants referred with Sali Berisha and Jamarber Malltezi
This entry records the co-defendants named in the Partizani referral. The main case entry is case-partizani in. Reporting on the referral lists Berisha; Jamarber Malltezi (his son-in-law);…
Status: On trial at GJKKO; no verdict in the sources read
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: Officially reportedOfficially reported · 1 source
- Afera Partizani: SPAK dergon per gjykim dosjen, Berisha dhe Dhendri te pandehur (opens in a new tab)
- Publisher
- Shqiptarja
- Date
- May 2025