Adnan Xholi
No party
SPAK prosecutor
Legal status: Status unknownThe research files do not establish this person's legal status.Source label: Under investigationCredible reporting or investigative material that a court has not established.
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People
219 profiles. Each shows the person's legal status as recorded, with what that status means, their response where one was found, and the sources. Appearing here is not an accusation.
No party
SPAK prosecutor
Other
Leader, Nisma Shqipëria Bëhet - Adriatik Lapaj coalition (2025)
Party not recorded
Senior police officer, Republic Guard, accused in 21 January 2011 killings
Party not recorded
Member of Parliament (as named in reporting)
No party
Albanian-American businessman
Other
Leader of Partia e Mundësive; candidate in the 2025 parliamentary election (per ODIHR-based report)
No party
Spouse of Erion Veliaj
Party not recorded
Charged with forgery as the person responsible for issuing a document (Shqiptarja, 23 Jul 2025)
Socialist Party (PS)
Minister of Health and Social Protection (as named in search summaries of 2024-2025 reporting)
Democratic Party (PD)
Democratic Party representative (2020)
Party not recorded
Victim, killed in the 21 January 2011 protest
Party not recorded
owner of Media 6 / TV Klan (per media-ownership monitors)
Party not recorded
Oncologist, Oncology Hospital Tirana
Socialist Party (PS)
former MP (Socialist Party)
Party not recorded
Head of SPAK (Special Prosecution Against Corruption and Organized Crime)
Party not recorded
Lawyer; complainant against the State Police director
No party
financier of Homeplan (per Shqiptarja)
No party
businessman
Party not recorded
Member, Elbasan public hospital tender evaluation committee (as charged)
Party not recorded
Minister of Health (as reported by Tirana Times)
Socialist Party (PS)
former Deputy Prime Minister (Sept 2021 to July 2022, per search summary of Wikipedia)
Party not recorded
Judicial enforcer (përmbarues gjyqësor)
Socialist Party (PS)
former Socialist Party MP
Democratic Party (PD)
former general secretary of the Democratic Party (PD)
No party
Chair of the State Supreme Audit Institution (KLSH), from 2 July 2020
Socialist Party (PS)
Deputy Mayor of Tirana, 2015-2023 (per Wikipedia)
No party
Chair of the Justice Appointments Council (KED), 2019
Party not recorded
Member, Elbasan public hospital tender evaluation committee (as charged)
No party
Temporary Prosecutor General, elected by Parliament December 2017
Socialist Party (PS)
businessman
No party
Vlora businessman living in the US (per reporting)
No party
CEO of Sazan Real Estate Development LLC (per Exit.al)
Other
President of Albania (2024, per Citizens.al)
Democratic Party (PD)
Democratic Party MP
No party
businessman
Democratic Party (PD)
Deputy Chair, Democratic Party
Socialist Party (PS)
Former Deputy Prime Minister (dismissed 26 February 2026)
Socialist Party (PS)
Socialist Party MP (at time of statement, per Tirana Times)
Party not recorded
Mayor of Shkoder (since May 2023)
Other
Prime Minister of Israel
Socialist Party (PS)
Interior Minister of Albania (2026 reporting)
Party not recorded
Director General of Albanian Customs (per customs statement, July 2026)
Party not recorded
Former deputy director, QSUT
Party not recorded
Director, Energy Regulatory Entity (ERE), 2005 to 2011
No party
President of Albania (2016), as described in the article
No party
Former FBI counterintelligence official (New York)
Socialist Party (PS)
Former Minister of Transport and Infrastructure
No party
Partner, Kasowitz LLP (counsel to Erion Veliaj)
No party
Head of crimes, Police Station No. 6, Tirana (per reporting)
Party not recorded
Minister of Economy and Innovation, Albania (as named in the draft-decision reporting)
No party
US Ambassador to Albania (2016), named as negotiator
Party not recorded
Former QSUT specialist (living abroad, per SPAK reporting)
Socialist Party (PS)
Prime Minister of Albania (governments since 2013 per task brief)
No party
Former director, Agency for Centralised Procurement (per Shqiptarja/Report TV)
No party
businessman (named in opposition allegations)
Party not recorded
Oncologist, Oncology Hospital Tirana (QSUT)
Other
Opposition parliamentary group leader (2020), named as signatory in the 21 Jul 2020 pact text
Socialist Party (PS)
Socialist Party MP (from Sept 2021)
Socialist Party (PS)
Chair, Parliamentary Economy Committee (21 May 2024)
Socialist Party (PS)
Socialist Party MP (2012, opposition at the time)
Party not recorded
Administrator of Micro Credit Albania sh.p.k. (Shqiptarja, 24 May 2024)
No party
businessman
No party
Constitutional Court judge, elected by Parliament 11 Nov 2019
Party not recorded
Prosecutor (SPAK case, as named in reporting)
Party not recorded
Hospital oncology coordinator (as named in SPAK reporting)
No party
People's Advocate (Ombudsman), elected by Parliament 11 Dec 2025
Other
former Freedom Party (PL) figure
No party
People's Advocate (Ombudsman) of Albania
Party not recorded
director of Zoom Events (per business-register data cited by BIRN)
Party not recorded
Administrator of KESH (as named in 2025 reporting)
No party
Named defendant
No party
businessman
Socialist Party (PS)
Mayor of Tirana (as reported; removed by council Sep 2025, reinstated by Constitutional Court 3 Nov 2025 per…
Party not recorded
Protester, injured 24 Oct 2026 (victim)
Party not recorded
Protester injured on 24 Oct 2026 (reported by Albanian media as 28 years old)
No party
businessman
No party
Former deputy director, Tirana police (per reporting)
No party
Head of ILDKPKI (asset declaration and conflict of interest body), from 2020
Party not recorded
Former General Director of the Albanian Road Authority (ARRSH)
Socialist Party (PS)
Former Minister of Education and Sports (Sept 2020 - Sept 2023, per the 2024 Balkanweb article)
No party
builder / businessman
Party not recorded
Former Minister of Defence
Party not recorded
Chair of the special parliamentary committee on justice reform (2016), as described in the article
Socialist Party (PS)
Former Mayor of Lushnje
No party
Party to a development agreement covering about 108 ha of Zvernec land (per BIRN/Reporter.al)
Party not recorded
Foreign Minister of Albania
No party
Constitutional Court judge, elected by Parliament 11 Nov 2019
Party not recorded
Judge, Special Court against Corruption and Organized Crime (GJKKO), as reported 10 Jul 2024
Party not recorded
former head of Tirana Construction Inspectorate (as reported)
Party not recorded
Pharmacy administrator (as named in SPAK reporting)
Party not recorded
local politician (Himarë)
No party
Head of Israel National Cyber Directorate
No party
Israeli Ambassador to Albania
Democratic Party (PD)
Parliamentary leader of Partia Demokratike
Democratic Party (PD)
Democratic Party national health coordinator (2022)
Socialist Party (PS)
Village head of Lusen (Kukes), as reported
Party not recorded
Governor of the Bank of Albania (since 5 February 2015, per Bank of Albania; re-elected 2022)
Party not recorded
Director of Construction and Maintenance, ARRSH (as named by SPAK)
No party
businessman
Other
Foreign Minister of Israel
Party not recorded
brother of Arben Ndoka (as reported)
Socialist Party (PS)
PS parliamentary group leader (2016), as described in the article
Party not recorded
Administrator, Megis clinic (private)
Democratic Party (PD)
Democratic Party MP (2021 statement)
Party not recorded
CEO, Bankers Petroleum Albania (as reported)
No party
Head of Albania's National Authority for Electronic Certification and Cyber Security (AKCESK), as reported
Socialist Party (PS)
Former Minister of Health
Democratic Party (PD)
former director of the Democratic Party finance department (per TI database)
Party not recorded
Deputy rector, Agricultural University of Tirana (per search summary)
Socialist Movement for Integration (LSI)
Former President of Albania
No party
businessman
No party
construction businessman
No party
State Commissioner of Elections (KQZ chair), elected 2020
Democratic Party (PD)
opposition MP (as reported)
No party
Daughter of former US President Donald Trump; visited the Zvernec area 21-22 January 2026 (Tirana Times /…
Democratic Party (PD)
Secretary for Legal and Electoral Affairs, Democratic Party (as reported)
Party not recorded
Editor-in-chief, Dosja.al (journalist)
No party
Son-in-law of Sali Berisha (private individual per sources)
Other
US Representative; Ranking Member (minority leader) of the House Judiciary Committee
No party
Founder of Affinity Partners (private equity)
Party not recorded
High-level specialist, Ministry of Infrastructure and Energy (as named by SPAK)
Party not recorded
Former General Secretary, Ministry of Health
Party not recorded
EU Commissioner for Enlargement (2016)
Party not recorded
former acting mayor of Himarë
Democratic Party (PD)
Member of Parliament, Democratic Party
Party not recorded
Former CEZ board head (as reported)
Other
Resident of the Kukes district (Ujmisht unit)
No party
Owner and administrator of DIA (debt-collection firm)
Party not recorded
University of Tirana student, protester
Party not recorded
Activist, Joint Movement (Lëvizja Bashkë)
Party not recorded
Businessman; former owner of the hemodialysis concession business (as reported)
No party
Head of SPAK (3-year term from December 2025)
Party not recorded
Victim, shot dead in Tirana (Dec 2020)
Party not recorded
Former Deputy Minister of Health
No party
businessman
Socialist Party (PS)
Former Socialist Party MP (described as former MP in 2025-2026 reporting)
Socialist Party (PS)
former Socialist Party MP (mandate removed by Constitutional Court, 2016)
Socialist Party (PS)
Mayor of Vau i Deja (Socialist Party, as reported)
Party not recorded
shareholder (9%) of Nova Construction 2012 (as reported)
Party not recorded
Specialist, public services agency (as named by SPAK)
Democratic Party (PD)
KQZ Deputy State Commissioner, elected 2020 (opposition post)
Socialist Party (PS)
Former Mayor of Bulqize
Party not recorded
former Minister of Environment
Party not recorded
Prosecutor, Tirana Prosecution Office (named in Transparency CEPI and Shqiptarja)
Party not recorded
Former executive, Bankers Petroleum Albania (as reported)
Other
PSD parliamentary candidate, Fier (as reported)
Party not recorded
Cardiologist, Shkodra Regional Hospital
Democratic Party (PD)
Democratic Party deputy (source of 2018 allegations)
Democratic Party (PD)
Democratic Party (PD) leader
No party
Former Tirana municipal official (as reported)
No party
US businessman, plaintiff against Ron Yeffet and R&I Trading
Other
EU Commissioner for Enlargement
Party not recorded
Judge, first hearing of the Sejko complaint (Shqiptarja, 10 Jul 2024)
Party not recorded
Member, Elbasan public hospital tender evaluation committee (as charged)
Democratic Party (PD)
Former mayor of Prrenjas (Democratic Party, as reported)
No party
businessman
Party not recorded
High-level specialist, Ministry of Infrastructure and Energy (as named by SPAK)
No party
Qatari businessman; Al-Khayyat Group (as reported)
Socialist Movement for Integration (LSI)
Former MP
No party
Qatari businessman; named as co-controller of SRED by Exit.al; Board Chairman of Power International Holding…
Other
Opposition parliamentary group leader (2020), named as signatory in the 21 Jul 2020 pact text
Party not recorded
Police commander (Republic Guard), accused in 21 January 2011 killings
Party not recorded
Former police officer who shot Klodian Rasha on 8 Dec 2020
Party not recorded
US political consultant / lobbyist
No party
Co-owner, Dutch Trust Management BV (per Follow the Money)
Socialist Party (PS)
Speaker of the Albanian Parliament (as reported in 2025-2026 coverage)
Other
Opposition parliamentary group leader (2020), named as signatory in the 21 Jul 2020 pact text
Democratic Party (PD)
PD negotiator in 2016 justice-reform talks (as reported)
Party not recorded
Minister of Health (2020, as named in 2020 coverage)
Party not recorded
Named by prosecutors as a leader of the alleged group (Shqiptarja, 23 Jul 2025)
No party
Prosecutor General (7-year term from 2019)
Socialist Party (PS)
former minister (defence, foreign)
Socialist Party (PS)
former minister of Europe and foreign affairs (removed from ministry Sept 2023)
Party not recorded
Prosecutor, Tirana Prosecution Office (requested dismissal of the Malaveci complaint in Jan 2024)
Party not recorded
Borrower (Lezhë), 63 years old
No party
Father of PSD candidate Limonera Bozha (Fier)
Democratic Party (PD)
Former director of the Democratic Party Media Office (per ACQJ)
Socialist Party (PS)
Member of Parliament (2009 onward per infobox)
Party not recorded
Former director, Shkodra Regional Hospital
Party not recorded
Defence Minister of Albania (as named in reporting)
No party
Qatari businessman; Al-Khayyat Group (as reported)
No party
Former Tirana municipal director (as reported)
No party
Engineer; named owner of South Adriatic Development (as reported by BIRN)
Party not recorded
Businessman
No party
businessman
No party
Head of EU Delegation to Albania (2016), named as negotiator
No party
Israeli businessman (Albanian citizenship reported)
Socialist Party (PS)
former MP (one search summary calls him a Socialist MP; Balkanweb calls him a former deputy)
Socialist Party (PS)
Former Minister of Interior
Democratic Party (PD)
Former Prime Minister of Albania (Democratic Party)
Socialist Party (PS)
Former Interior Minister of Albania
No party
Albanian honorary consul (Eilat district, per Albanian Foreign Ministry list)
No party
Owner, Kastrati Group (as reported)
Party not recorded
reported resident of a villa registered to Ilir Shtufi (as reported)
Party not recorded
mayor of Vlorë (as reported)
Party not recorded
Engineer, Dricons (per SPAK)
No party
Director General of the State Police (Drejtori i Pergjithshem i Policise se Shtetit), per 2026 reports
Party not recorded
Minister of Environment, Albania (as named in reporting)
No party
Constitutional Court judge, appointed by the President Dec 2020
Party not recorded
former director, Albanian Road Authority (ARRSH)
Democratic Party (PD)
Former Minister of Labour, Social Affairs and Equal Opportunities (2009-2013)
No party
businessperson
Socialist Party (PS)
Member of Albanian Parliament (Librazhd), in office since 3 July 2005 (Wikipedia infobox, listed as incumbent)
Other
Secretary General of the Freedom Party (PL) (per A2 CNN, January 2025)
Party not recorded
Head of the Chamber of Private Enforcement Agents (Dhoma e Përmbaruesve Privatë) at the time of the complaint
Party not recorded
Council of Europe Commissioner for Human Rights (2011)
Socialist Party (PS)
Socialist Party MP
Socialist Party (PS)
former Socialist Party MP
No party
Relative of Ajola Xoxa
Party not recorded
mayor of Himarë (as reported)
Socialist Party (PS)
former mayor of Durrës
No party
US State Department official (2016), as described in the article
No party
Alleged recipient of the Fier banknote and ballot-like sheet
Party not recorded
Administrator, Dricons company
Socialist Party (PS)
PS candidate, 2025 parliamentary election (per ODIHR-based report)
No party
businessman
Socialist Movement for Integration (LSI)
LSI negotiator in 2016 justice-reform talks (as reported)
No party
Co-owner, Dutch Trust Management BV (per Follow the Money)
Party not recorded
Former acting Mayor of Tropoje