Zarka case: Prosecutor suspected of influencing the justice system and involvement in money laundering
- Albania
Zarka case: Prosecutor suspected of influencing the justice system and involvement in money laundering
- Case Date(s)
- 02/2024
- Case Updated
- 03/2025
Case Summary
Phase
Court accepts caseOffence
- Bribery of public officials
- Obstruction of justice
- Trading in influence
Sector
- Transportation and storage
- Construction
- Public administration and defense; compulsory social security
Involved people
- Politically exposed
- Yes
- — Bribery of public officials
- — Obstruction of justice
- — Active corruption of judges, prosecutors and other justice officials
- Politically exposed
- Yes
- — Bribery of public officials
- — Obstruction of justice
- Politically exposed
- No
- — Bribery of public officials
- — Obstruction of justice
The case known as Zarka or Toyota Yaris made headlines in the summer of 2024 after it revealed corruption in the justice institutions. The head of the Vlora prosecutor's office, an agent of the national bureau of investigation, a lawyer and a person close to several former prisoners allegedly collaborated to facilitate the prison release of a group of people suspected of having transported €3.4 million with the aim of laundering it.
After the Sky ECC application data was analysed by French authorities, in July 2024 the head of the Vlora prosecutor's office, Aurel Zarka, was arrested with an order from the special prosecutor's office on suspicion of corruption and obstruction of justice. Zarka is suspected of having influenced at least eight criminal cases, but the most serious case is the one known as Toyota Yaris, which has raised suspicions that other judicial officials are implicated, including judges, prosecutors of the special prosecutor's office, and also the former head of the Tirana prosecutor's office.
The file was named Toyota Yaris due to a denunciation made in 2018 by former opposition leader Lulzim Basha during a session in parliament, where he announced that a Toyota Yaris car with millions of euros inside would pass through the port of Durrës into Albania. A few days later, during a check signaled by the Belgian authorities, a Toyota Auris vehicle was found in the port of Toyota Auris with €3.4 million in cash inside. Klevi Cani, Edi Lika and Alban Mollaymeri were initially arrested in connection with the incident, and Elvis Vladi and Alfred Vladi were accused.
The investigations at the time failed to prove that the money trafficked through cars was part of a money laundering scheme. The prosecution and then the court accepted as evidence the alibi of the accused that the money was owned by a German businessman, ultimately bringing the case to court for the criminal offence of not declaring money at the border.
According to the special prosecutor’s office, prosecutor Zarka, in cooperation with the national bureau of investigation agent Erjona Dauti, the brother of one of the accused in the Toyota Yaris case, Astrit Vladi, and their lawyer Radovan Çela, attempted to influence four criminal cases in the from 2018 to 2020 related to the defendants Elvis Vladi, Alfred Vladi and Alban Mollaymeri.
Another case where there is suspected influence of the justice system is related to an investigation into Suel Çela. In 2020, police blocked his father's assets and two cars, but the defendants attempted to return the assets by prolonging the process in order to expire the investigation deadline. Suel Çela is a figure accused of involvement in organised crime in Elbasan and as a suspect in two murders.
The other three criminal cases are connected with illegal influence by Tirana and Vlora prosecutor's offices, in one case for reducing the sentence of a person arrested for drug trafficking and in another for not starting an investigation for land grabbing in favour of a businessperson.
Investigations are continuing for other potential crimes and for other persons in the ranks of the justice sector, suspected of being involved in this matter. These investigations were conducted in cooperation with Europol, Eurojust, French and Belgian justice authorities.
Further details
- JURISDICTION/COURT
Special court against crime and corruptions
- LAWS (ALLEGEDLY) BREACHED
Criminal code, Article 319, Active corruption of judges, prosecutors and other justice official”, Article 25 (In cooperation).
Criminal code, Article 319/ç, Passive corruption of judges, prosecutors and other officials of justice bodies, Article 25 (In cooperation).
Criminal code, Article 245/1, Illegal influence of persons on public functions, Article 25 (“In cooperation”).
Criminal code, Article 295/a, Disclosure of secret acts or information.
- UNCOVERING METHOD
Investigations by Belgian prosecution
Decryption of data by French authorities of the SKY ECC application
Denunciation from opposition leader
Investigative journalism
- PROSECUTOR
Prosecutor of the special prosecution against crime and corruptions:
Altin Dumani
Klodian Braho
- JUDGE
Erjon Çela: judge from the special court against crime and corruptions
- DEFENCE COUNSEL
Julian Mertiri
SOCIAL HARM ON SDGs
8 Decent work and economic growth
16 Peace, justice and strong institutions
An attempt to launder €3.4 million affects the principle of decent work and economic growth euros, while circulating this amount of money in the economy distorts competition in the market. The principles of peace, justice and strong institutions are affected because the case describes how the justice officials are looking for personal benefit, which weakens institutions.
Disclaimer
Every effort has been made to verify the accuracy of the information contained in this database. All information is believed to be correct as of 03/2025. Nevertheless, Transparency International cannot accept responsibility for the consequences of its use for other purposes or in other contexts.
Additional Material
-
Press release Link www.reporter.al/2020/01/17/lirohen-4-te-dyshuarit-e-dosjes-toyota-yaris/The 4 suspects of the 'Toyota Yaris' file are released
-
Press release Link euronews.al/basha-ne-spak-per-toyota-yaris-jam-ne-dispozicion-te-drejtesise-belge/Basha in SPAK for 'Toyota Yaris': I am available to Belgian justice
-
Press release Link abcnews.al/toyota-yaris-basha-skam-ftese-nga-prokuroria-belge-ne-hak-jam-me-zotin-por-jo-me-berishen/"Toyota Yaris", Basha: I have no invitation from the Belgian prosecution, I am in revenge with God but not with Berisha
Contribute to this case
Do you have additional information, updates or relevant insights about this case? You can help by sharing new developments or legal updates on the case, providing verified sources that offer more context or evidence or highlighting public reactions or advocacy efforts related to the case.
Do you know of a corruption case that has been reported in the media or by civil society, or is already in the judicial process but is not receiving enough attention? Help us put a spotlight on key corruption cases in your country, and we will review your suggestion and consider adding it to the corruption database.
Please only suggest cases that have already been reported by the media or civil society or cases that are in some stage of the law enforcement or judicial process. If you would like to report a new corruption case, please reach out to our Advocacy and Legal Advice Centres in your country or email us.