Pandeli Carapuli
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 only in one secondary report (Albanian Daily News, 28 Oct 2026, fetched) as one of the businessmen charged with money laundering alongside Arbër Abazi and Igli Tare. The fetched text does not explain his role or the episode concerned.
Response from Pandeli Carapuli
Not found in the sources reviewed.
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 20 Oct 2026
Balluku: formal charges and consolidated SPAK file (October 2026)
On 20 October 2026, Reuters reported that Albania's Special Prosecution Office formalised corruption charges against former Deputy Prime Minister Belinda Balluku, citing an emailed statement from the…
Status: Formal charges reported 20 Oct 2026 (Reuters, citing the prosecution office's statement). File reported concluded 28 Oct 2026. Investigation deadline for…
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
Open the map →No connections recorded.
Timeline
SPAK
Investigation reported concluded; file reported ready for trial (26 defendants)
Albanian Daily News (28 Oct 2026, fetched) reports that the investigation into Balluku 'has been concluded and the file is ready for trial', with 15 alleged episodes across nine tenders worth about 1.2 billion euros. Balkanweb (28 Oct 2026, fetched, 21:23) reports 26 defendants, with 15 notified on the day and the rest the next day, the investigation deadline for Balluku as January 2027, and 'more than 1 billion euro' in her case, citing journalist Klodiana Lala. Neither article quotes a SPAK communique. The 'ready for trial' wording is press-reported, not a court step.
Linked: Balluku: formal charges and consolidated SPAK file (October 2026) · Belinda Balluku · Igli Tare · Pandeli Carapuli
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: UnverifiedUnverified · 1 source
- Publisher
- Albanian Daily News
- Date
- 28 Oct 2026