Gazmend Haxhia
No party
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.
Profile
Named by Transparency International's CEPI summary of the SASPAC case as an owner of a company contracted for event organisation by SASPAC. Reporting says he was placed under an arrest order in 2024. No court finding was seen.
Response from Gazmend Haxhia
Not captured in the sources read.
Related cases
No case in the research lists this person.
Connections
Open the map →SASPAC event-company owners (CEPI summary)
Evidence: CEPI says event-organisation companies owned by Gazmend Haxhia, Alfred Nikolla, Elton Marini and Bledar Leka were contracted by SASPAC, and funds were allegedly routed to Beqaj's business via fake invoices (allegation).
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