Prokuroria e Tiranës (Tirana Prosecution Office)
Ownership as documented
Not applicable (state prosecution).
Description
Brought the enforcement-firm case (arrest requests, May 2024; seizure of accounts of about 10 million euro, date not confirmed) and the 2022 complaint against the governor, which it proposed dismissing in January 2024.
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 Jul 2020
Microcredit fraud network (MCA, Final, ADCA, TDR Group, enforcement offices): SPAK criminal case sent to trial
Investigators and courts describe a network of non-bank microcredit companies (Micro Credit Albania sh.p.k., Final sh.p.k.) and private enforcement offices that bought bad loans from second-tier…
Status: Trial referral (SPAK closed investigation; case sent to court, 23 Jul 2025, per Shqiptarja). Court not named in the article. No verdict found. Governor-related…
From 2022
Complaint against Governor Gent Sejko (abuse of office, microcredit): GJKKO order to SPAK
In 2022 the head of the Chamber of Private Enforcement Agents, Tedi Malaveci, filed a complaint with the Tirana Prosecution Office against the Bank of Albania governor, alleging abuse of office…
Status: Preliminary investigation at SPAK (per Transparency CEPI, last updated March 2025). No charges found as of 31 Oct 2026.
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
- Publisher
- Shqiptarja
- Date
- 10 Jul 2024