People
315 profiles. Each shows the person's legal status as recorded, with what that status means, their response where one was found, and the sources. Appearing here is not an accusation.
315 profiles.
Party not recorded
Senior police officer, Republic Guard, accused in 21 January 2011 killings
Party not recorded
General Chief of the State Police (as described in 2012 Top Channel report)
Party not recorded
Charged with forgery as the person responsible for issuing a document (Shqiptarja, 23 Jul 2025)
Socialist Party (PS)
Minister of Health and Social Protection (as named in search summaries of 2024-2025 reporting)
No party
Businessman; named in the SASPAC file as linked to Beqaj and Kurtulaj (reporting); owner of an event-company…
Party not recorded
Head of SPAK (Special Prosecution Against Corruption and Organized Crime)
No party
Former roads director and legal director (as named in a Dec 2013 Shqiptarja article)
Party not recorded
Member, Elbasan public hospital tender evaluation committee (as charged)
Socialist Party (PS)
former Deputy Prime Minister (Sept 2021 to July 2022, per search summary of Wikipedia)
No party
Head of the Special Prosecution against Corruption and Organized Crime (SPAK) in April 2021 (as reported by…
No party
Administrator of Alko Impex General Construction (as named in SPAK's notice reported by Balkanweb)
Party not recorded
Member, Elbasan public hospital tender evaluation committee (as charged)
Party not recorded
Former adviser to Arben Ahmetaj as Minister of Finance and Economy (per Transparency International case page)
No party
Businessman; named in a search summary as owner of company '2T', reported as winner of Outer Ring Lot 7
Party not recorded
Party not recorded
Director General of Albanian Customs (per customs statement, July 2026)
No party
Individual named as a natural-person owner of an event-company in SASPAC contracts (CEPI summary); also named…
No party
Official; co-defendant in the police-commissariat tender case (listed by Shqiptarja)
No party
brother of Tirana mayor Erion Veliaj (per Exit.al, citing Hashtag, 2018)
Socialist Party (PS)
Minister of Economy and Innovation (from Sep 2025; search result)
No party
Official; co-defendant in the police-commissariat tender case (listed by Shqiptarja)
Democratic Party (PD)
Director of the cabinet, Democratic Party (PD), speaking for the party (Oct 2019)
No party
Named in Wikipedia (UNVERIFIED) as the person who read the five demands publicly on 22 June 2026
No party
Prosecutor, Special Prosecution Office (SPAK), handling the Balluku file (as named in reporting around 20 Oct…
No party
Former director, Agency for Centralised Procurement (per Shqiptarja/Report TV)
Socialist Movement for Integration (LSI)
Former Minister of Transport (LSI), described as the promoter of the Milot-Morinë concession (Shqiptarja,…
Democratic Party (PD)
Chair of the Democratic Party parliamentary group (as described in Aug 2018 reporting)
Other
Opposition parliamentary group leader (2020), named as signatory in the 21 Jul 2020 pact text
No party
Businessman; owner of a company named in SASPAC event-organisation contracts (CEPI summary)
Other
Co-defendant in the CEZ-DIA / lobbying referral with Ilir Meta and Monika Kryemadhi (as reported)
Socialist Party (PS)
Minister of Infrastructure and Energy (assumed office 6 Mar 2026, succeeding Belinda Balluku; Wikipedia)
Party not recorded
Regional Director of Taxes, Tirana (per Vetting / BalkanWeb, April 2026)
Socialist Party (PS)
Mayor of Tirana (as reported; removed by council Sep 2025, reinstated by Constitutional Court 3 Nov 2025 per…
Party not recorded
Protester injured on 24 Oct 2026 (reported by Albanian media as 28 years old)
No party
Businessman; close associate of former health minister Ilir Beqaj (as reported)
No party
Lawyer; counsel to Ilir Beqaj in the SASPAC and sterilisation files (as reported)
Socialist Party (PS)
Minister of Education and Sports (Sep 2020 to Sep 2023; search summary)
Other
Co-defendant in the CEZ-DIA / lobbying referral with Ilir Meta and Monika Kryemadhi (as reported)
Party not recorded
Chair of the special parliamentary committee on justice reform (2016), as described in the article
No party
Party to a development agreement covering about 108 ha of Zvernec land (per BIRN/Reporter.al)
No party
Official; co-defendant in the police-commissariat tender case (listed by Shqiptarja)
Party not recorded
Judge, Special Court against Corruption and Organized Crime (GJKKO), as reported 10 Jul 2024
No party
Businessman; owner of a company named in the SASPAC event-organisation contracts (CEPI summary)
Party not recorded
Minister of Innovation, Technology and Information (as described in 2013 Top Channel report)
Party not recorded
Governor of the Bank of Albania (since 5 February 2015, per Bank of Albania; re-elected 2022)
No party
Head of Albania's National Authority for Electronic Certification and Cyber Security (AKCESK), as reported
Democratic Party (PD)
former director of the Democratic Party finance department (per TI database)
No party
Daughter of former US President Donald Trump; visited the Zvernec area 21-22 January 2026 (Tirana Times /…
Democratic Party (PD)
Secretary for Legal and Electoral Affairs, Democratic Party (as reported)
Other
US Representative; Ranking Member (minority leader) of the House Judiciary Committee
Party not recorded
High-level specialist, Ministry of Infrastructure and Energy (as named by SPAK)
Party not recorded
Businessman; former owner of the hemodialysis concession business (as reported)
Socialist Party (PS)
Former Socialist Party MP (described as former MP in 2025-2026 reporting)
Socialist Party (PS)
former Socialist Party MP (mandate removed by Constitutional Court, 2016)
Party not recorded
Specialist, public services agency (as named by SPAK)
Party not recorded
Prosecutor, Tirana Prosecution Office (named in Transparency CEPI and Shqiptarja)
No party
Official; co-defendant in the police-commissariat tender case (listed by Shqiptarja)
No party
Businessman; described by Balkanweb as brother-in-law of Belinda Balluku (husband of her sister Pamela Qirko)
Party not recorded
Member, Elbasan public hospital tender evaluation committee (as charged)
No party
Shareholder (49%) in XL Market sh.p.k. and Hippo Tregu Elektrik sh.p.k. (as reported)
Party not recorded
Former director of AKSHI (National Agency for Information Society), as reported by BalkanWeb
Party not recorded
High-level specialist, Ministry of Infrastructure and Energy (as named by SPAK)
No party
Qatari businessman; named as co-controller of SRED by Exit.al; Board Chairman of Power International Holding…
Other
Opposition parliamentary group leader (2020), named as signatory in the 21 Jul 2020 pact text
Party not recorded
Police commander (Republic Guard), accused in 21 January 2011 killings
Party not recorded
Sole administrator, Albanian Highway Concession shpk (appointed Oct 2017, per Exit.al 2018)
Other
Opposition parliamentary group leader (2020), named as signatory in the 21 Jul 2020 pact text
Party not recorded
Named by prosecutors as a leader of the alleged group (Shqiptarja, 23 Jul 2025)
Socialist Party (PS)
former minister of Europe and foreign affairs (removed from ministry Sept 2023)
Party not recorded
Prosecutor, Tirana Prosecution Office (requested dismissal of the Malaveci complaint in Jan 2024)
No party
Lawyer; sister of Belinda Balluku; former member of the Justice Appointments Council (KPK) (as reported)
Socialist Party (PS)
Minister of Finance (dates not verified in this run; Wikipedia search result)
Other
Co-defendant in the CEZ-DIA / lobbying referral with Ilir Meta and Monika Kryemadhi (as reported)
Other
Lëvizja Bashkë (named in a BIRN/Balkanweb search summary as having filed repeal bills)
No party
Commissioner for the Right to Information and Protection of Personal Data (as named in April 2021 reporting)
Party not recorded
Socialist Party (PS)
former MP (one search summary calls him a Socialist MP; Balkanweb calls him a former deputy)
No party
Albanian honorary consul (Eilat district, per Albanian Foreign Ministry list)
Party not recorded
reported resident of a villa registered to Ilir Shtufi (as reported)
No party
Director General of the State Police (Drejtori i Pergjithshem i Policise se Shtetit), per 2026 reports
Socialist Movement for Integration (LSI)
Former Minister of Transport and Infrastructure (LSI), per Shqiptarja (2018)
No party
sons of former PS MP Valentina Leskaj (as stated by Tirana Times and the opposition)
Democratic Party (PD)
Former Minister of Labour, Social Affairs and Equal Opportunities (2009-2013)
Socialist Party (PS)
Member of Albanian Parliament (Librazhd), in office since 3 July 2005 (Wikipedia infobox, listed as incumbent)
Party not recorded
Head of the Chamber of Private Enforcement Agents (Dhoma e Përmbaruesve Privatë) at the time of the complaint
Socialist Party (PS)
Minister of Justice (per Balkanweb and a May 2026 Shqiptarja listing; titles conflict)
Party not recorded
Protester at the 103rd protest in front of the Prime Minister's office (as reported)
Party not recorded
Citizen at an anti-Rama protest in Tirana (not named in the article)
Party not recorded
No party
Businessman; sole partner and administrator of Net Group (formerly B-VAAL Engineering); partner in DAAM (as…
Socialist Movement for Integration (LSI)
LSI negotiator in 2016 justice-reform talks (as reported)
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Head (drejtoresha) of the Integrated Health Services Operator, as named in a PD statement
Socialist Movement for Integration (LSI)
Former mayor of Gjirokaster 2015-2019 (as reported)
