Denis Derralla
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 in Standard.al as head of the Bank's Supervision Department. A search summary calls him 'Deniz Derralla' and 'Deputy Governor'. The two sources disagree on his title and first name, and this must be checked against the Bank's organisation chart. He is named in the reported SPAK microcredit file, and his devices were seized.
Response from Denis Derralla
Seeking return of devices with two colleagues (Standard.al). No public statement found.
Related 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 2022
SPAK microcredit file: alleged abuse of office by Governor Sejko and Bank officials (complaint of 2022; SPAK proceeding No. 91/2024 as reported)
A complaint filed in 2022 by Tedi Malaveci of the private enforcement chamber accused Governor Gent Sejko of abuse of office, claiming he amended the Bank's regulation to favour microfinance…
Status: Under SPAK investigation; not charged (as reported)
From 2026
SPAK seizure of phones and computers of Bank of Albania Supervision Department officials (appeal to High Court, 2026)
Phones and computers of several senior officials of the Bank's Supervision Department were seized in the SPAK investigation. Standard.al (29 Oct 2026) names Denis Derralla (department director),…
Status: Pending appeal (hearing listed 3 Nov 2026 as reported)
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
Open the map →- Investigation→SPAK seizure of phones and computers of Bank of Albania Supervision Department officials (appeal to High Court, 2026)Source label: Under investigation
Devices seized; SPAK appeal listed for 3 Nov
Evidence: Standard.al, 29 Oct 2026: phones and computers of Derralla, Kaçani and Dyrmishi seized; appeal to High Court.
Timeline
SPAK
Standard.al links the law to SPAK microcredit probe and device seizure; appeal hearing listed for 3 Nov
Standard.al says the law was passed after SPAK's investigation and the device seizure; names proceeding No. 91/2024; says SPAK's appeal to the High Court (case 61014-00839-00-2026) is listed for 3 Nov 2026. This is the only source found that ties the law to a named proceeding in the same article. Telegraf (headline) describes it as protection 'mes hetimeve të SPAK'.
Linked: SPAK microcredit file: alleged abuse of office by Governor Sejko and Bank officials (complaint of 2022; SPAK proceeding No. 91/2024 as reported) · SPAK seizure of phones and computers of Bank of Albania Supervision Department officials (appeal to High Court, 2026) · Gent Sejko · Denis Derralla
Court
Scheduled hearing on SPAK's appeal over seized devices of Bank Supervision Department officials
Listed for 3 Nov 2026 before the High Court panel named in Standard.al (Simoni, Panda, Binaj). Outcome not known at the time of writing (1 Nov 2026).
Linked: SPAK seizure of phones and computers of Bank of Albania Supervision Department officials (appeal to High Court, 2026) · Denis Derralla
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Under investigationUnder investigation · 2 sources
- Publisher
- Standard (Syri TV source)
- Date
- 29 Oct 2026
- Publisher
- Telegraf
- Date
- 2026