Tedi Malaveci
Party not recorded
Legal status
Status unknown
unknown
What this means: The research does not establish this person's legal status.
Profile
Head of the private enforcement agents' chamber. In 2022 he filed a complaint with the Tirana Prosecution Office against the Bank of Albania governor, alleging abuse of office connected to microcredit schemes. The Special Court ordered SPAK to investigate the complaint in July 2024 (as reported). He is the complainant, not a defendant in any source found.
Response from Tedi Malaveci
No response from Malaveci to the 2026 draft or to the governor-related reporting was 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
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
Open the map →Complainant against the governor (2022)
Evidence: Complaint for abuse of office filed with the Tirana Prosecution Office in 2022, sent to SPAK via GJKKO order (reported 10 Jul 2024).
What they said vs. what the documents show
What was said · 2022
Per Shqiptarja (10 Jul 2024), the complainant Tedi Malaveci, head of the Chamber of Private Enforcement Agents, alleged that the governor authored microcredit fraud schemes and changed central bank regulation to favour microfinance companies. Filed with the Tirana Prosecution Office in 2022 for abuse of office.
Speaker: Tedi Malaveci
U kallëzua për shpërdorim detyre me mikrokredite, GJKKO kthen në SPAK dosjen ndaj guvernatorit Gent Sejko (opens in a new tab)Shqiptarja · 10 Jul 2024 · journalism · SQ
What the documents show
The complaint content is reported by journalism, not published by an institution. A GJKKO order (reported 10 Jul 2024) sent the file to SPAK. No SPAK or court finding on the allegation's merits was found. The BoA's rule changes on non-bank lenders are documented only in undated search summaries, so no link to the complaint's specific claim (regulation favouring microfinance) is established.
Timeline
SPAK
Tirana prosecutor requests dismissal of Malaveci complaint against the governor
Shqiptarja (10 Jul 2024) says prosecutor Ornela Rrumbullaku requested dismissal in January 2024, after about two years of investigation.
Linked: Complaint against Governor Gent Sejko (abuse of office, microcredit): GJKKO order to SPAK · Ornela Rrumbullaku · Tedi Malaveci · Gent Sejko
Court
GJKKO annuls the Tirana dismissal of the Malaveci complaint against Governor Sejko and orders SPAK to investigate
Per Shqiptarja (article dated 10 Jul 2024): the dismissal was declared invalid; the file was sent to SPAK. The article reports two parallel SPAK proceedings against the governor. No case number given. Neither the governor nor the Bank responded in the article. An earlier version of this event is recorded in(evt-gjkko-spak-sejko-2024-07-10); this entry adds the microcredit-file detail.
Linked: Complaint against Governor Gent Sejko (abuse of office, microcredit): GJKKO order to SPAK · Gent Sejko · Tedi Malaveci · Flora Hajredinaj · Migena Laska
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
- Shqiptarja
- Date
- 10 Jul 2024
- Publisher
- transparency.org
- Date
- not recorded