Elton Marini
No party
Legal status: ChargedSource label: Under investigationsasapccompany-owner
Legal status
Charged
charged
What this means: A prosecutor has formally accused the person of an offence. A charge is an accusation, not proof of guilt.
Reported under an arrest order and house arrest in 2024 (search summary). Not confirmed against the court file.
Profile
Named in the CEPI summary of the SASPAC case as an owner of a company contracted for event organisation. Reporting says he was placed under an arrest order and house arrest in 2024. No court finding was seen.
Response from Elton Marini
Not captured in the sources read.
Related cases
No case in the research lists this person.
Connections
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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
- Date
- unknown