Artan Gjoka
Party not recorded
Legal status
Under investigation
under-investigation
What this means: Prosecutors are reported to be investigating. An investigation is not a charge and not a finding of guilt.
Profile
Named by Transparency International as a former adviser of Arben Ahmetaj when Ahmetaj was Minister of Finance and Economy, and classed as politically exposed. The TI page attributes to 'the investigations' (not explicitly to SPAK) the claim that he helped Ahmetaj with a fictitious sale of villas and apartments together with businessmen Sokol Meqemeja and Edmond Begaj. The page names no company for Gjoka. Start and end dates of his role are not stated.
Response from Artan Gjoka
Not found in the sources reviewed.
Related cases
No case in the research lists this person.
Connections
Open the map →former adviser to Ahmetaj (Finance and Economy)
Evidence: TI case page describes Gjoka as Ahmetaj's former adviser when Ahmetaj was Minister of Finance and Economy; start and end dates not stated.
Timeline
SPAK
SPAK charges Arben Ahmetaj; TI lists his former adviser Artan Gjoka as involved
Transparency International's case page (updated 08/2023) states Ahmetaj was charged in 2023 in the Incinerators Affair and lists Artan Gjoka, described as his former adviser when Ahmetaj was Minister of Finance and Economy, as politically exposed and allegedly involved in fictitious villa and apartment sales. The page does not give the day of the charge.
Linked: Tirana incinerator case · Arben Ahmetaj · Artan Gjoka
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: Under investigationUnder investigation · 1 source
- Publisher
- Transparency International (CEPI case database)
- Date
- Aug 2023