Leonard Filopati
Party not recorded
Legal status
Status unknown
unknown
What this means: The research does not establish this person's legal status.
Profile
Tirana prosecutor who, per Shqiptarja (10 Jul 2024), sent a file on the governor to SPAK over a jurisdiction question, and who per Transparency CEPI was named in the case. His investigation of the microcredit scandal is described in both sources as declaring lack of competence and asking SPAK to investigate a group.
Response from Leonard Filopati
No public response from Filopati 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 Jul 2020
Microcredit fraud network (MCA, Final, ADCA, TDR Group, enforcement offices): SPAK criminal case sent to trial
Investigators and courts describe a network of non-bank microcredit companies (Micro Credit Albania sh.p.k., Final sh.p.k.) and private enforcement offices that bought bad loans from second-tier…
Status: Trial referral (SPAK closed investigation; case sent to court, 23 Jul 2025, per Shqiptarja). Court not named in the article. No verdict found. Governor-related…
From 2022
Complaint against Governor Gent Sejko (abuse of office, microcredit): GJKKO order to SPAK
In 2022 the head of the Chamber of Private Enforcement Agents, Tedi Malaveci, filed a complaint with the Tirana Prosecution Office against the Bank of Albania governor, alleging abuse of office…
Status: Preliminary investigation at SPAK (per Transparency CEPI, last updated March 2025). No charges found as of 31 Oct 2026.
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
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Timeline
SPAK
Tirana Prosecution asks SPAK to investigate Governor Sejko
Per the Transparency CEPI record: referral for suspected late or inadequate measures against the MCA scheme. Shqiptarja (10 Jul 2024) reports a similar referral by prosecutor Leonard Filopati weeks before the GJKKO ruling.
Linked: Complaint against Governor Gent Sejko (abuse of office, microcredit): GJKKO order to SPAK · Microcredit fraud network (MCA, Final, ADCA, TDR Group, enforcement offices): SPAK criminal case sent to trial · Gent Sejko · Leonard Filopati
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Officially reportedOfficially reported · 2 sources
- Publisher
- Transparency International (CEPI)
- Date
- Mar 2025
- Publisher
- Shqiptarja
- Date
- 10 Jul 2024