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Corruption cases with social impact in the Western Balkans and Turkey

Jamarbër Malltezi

Jamarbër Malltezi

Linked People

Allegedly involved people
Sali Berisha Former prime minster of Albania, Leader of the Democratic Party
Allegedly involved people
Fatmir Bekteshi Constructor, former owner of Homeplan company, owner and CEO of Kontakt company
Allegedly involved people
Xhim Begeja Majority shareholder of the company Homeplan

Cases Involved (1)

Albania

Former president and prime minister Berisha investigated for changing laws to favour son-in-law’s investment opportunities

    1st instance procedure
  • Real estate activities
  • Bribery of public officials