SPAK clarifies the transactions, the medical treatments of the Meta family in Austria cost 18 thousand euros
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2 months ago
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The file of the Special Anticorruption Prosecutor's Office lists the medical treatments of former President Ilir Meta and his ex-wife, Monika Kryemadhi, in Austria.

According to SPAK, they have not declared the interventions with high costs.

Excerpts from the investigation file:

Investigations related to the criminal offense "Refusal to declare, non-declaration, concealment and false declaration of assets, private interests of persons elected as public servants, or of any other person who has the legal obligation to declare". In the function of the investigation related to the object of the report of the citizen Halit Valteri and the citizen Idajet Beqiri, the verification of the claims of the complainants was made, that these citizens have hidden the expenses related to the medical and aesthetic treatments they have performed in clinics abroad, specifically: SIGUR

With letter No. 3143 Prot. dated October 10, 2022, the data and health documentation related to patients Ilir Metaj (Meta), Monika Kryemadhi, Bora Metaj, Besar Metaj and Era Metaj, financial documentation data including expense invoices, mandates have been requested from the Austrian judicial authorities collection, bank mandates, identification of bank account numbers from which the transfers were made, information on the bank account holder, etc. These data were requested to be obtained from the private clinic "Goldenes Kreuz" and the state hospital of Vienna.

In response to the letter, with letter no. Ref: 2022-0.899.988 dated December 15, 2022, the Vienna Prosecutor's Office forwarded documentation with the following data:

In the conversation of November 9, 2014 that Monika Kryemadhi conducted with Mirza Alibegaj through the Whatsapp application, she asks Mirza to wait for the plane ticket for Ilir Meta vajte for Tuesday, since the verification in the calendar is November 11, 2014 and the return date November 16, 2014. Monika Kryemadhi wrote "I was also going to Iliri with your line... Even the trip on Tuesday at lunch at 3 o'clock.... You did everything where you did it to be together". Mirza bought the ticket for Ilir Metaj and sent Monika the photo of the ticket, writing "ticket closed". The ticket was purchased at the Odisea Travel & Tours agency.

The inspection of the TIMS system for the entries and exits of Ilir Meta and Mirza Alibegaj showed that Ilir left Albania on November 11, 2014, traveling with Austrian Airlines, and returned on November 16, 2014 with Austrian Airlines. Mirza Alibegaj left on November 09, 2014 and entered Albania on November 16, 2014, traveling with the same Austrian Airlines line.

From the verification of the bank accounts that Monika Kryemadhi has in the second-level banks in Albania, no payment in the amount of 7.984 Euros in 2014 results. The judicial authorities of the Republic of Austria were asked for information on the financial expenses made at the Lanserhof spa. by Monika Kryemadhi, Ilir Metaj, etc. during the period March 21, 2013-May 16, 2013, while a part of expenses amounting to over 300 thousand ALL should be declared as a separate item.

From the examination of the act of expertise No. 260, dated December 21, 2013, it turned out that on October 6, 2014, the booking office of the Lanserhof center asked Monika Kryemadhi via email to make a prepayment for the reservation, and attached to the email sent data for the bank account of Lanserhof. On the same day, Monika Kryemadhi sent these data to Mirza Alibegaj at the address [email protected]. On October 27, 2014, in the conversation between Monika Kryemadhi and Mirza Alibegaj, Monika sent Mirza the email that Bianca Bücher from the Lanserhof medical treatment center sent, among other things: - Dear Monika, we confirm the receipt from your bank account of the amount of 7,984 Euros for four people where you booked two weeks from November 2 to November 16 and the other three people from November 9 to November 16.

From the conversations held by Monika Kryemadhi as well as from the photos sent to Thodhori Çami, it appears that Monika underwent medical treatments at Lanserhof from November 02, 2014 to November 16, 2014. In the email dated October 06, 2014, that Monika Kryemadhi has sent Reservierung Lans, from which it follows that Monika Kryemadhi will stay 2 weeks at Lanserhof, Ilir Metaj will stay 1 week, Theodhori Çami will stay 1 week and Mirza Alibegaj will stay 1 week.

The patient Bora Metaj... paid in cash on March 22, 2013, the amount of 8.114 Euros, of which 6.000 Euros were prepaid.

Patient Ilir Metaj with no. patient 1061023, was admitted to the Konfraternitat clinic from March 21, 2013 to March 25, 2013, and for the medical treatment he received, he paid cash on March 22, 2013, the amount of 7.341 Euros, of which 6.000 Euros were prepaid.

Patient Monika Kryemadhi with no. patient 1061070, was admitted to the Konfraternitat clinic from March 22, 2013 to March 22, 2013, and for the medical treatment he received, he paid the amount of 1.474 Euros. The payment does not provide details of how it was made.

Patient Monika Kryemadhi with no. patient 1061070, was admitted to the Konfraternitat clinic from May 16, 2013 to May 16, 2013, and for the medical treatment he received, he paid cash on May 16, 2013, the amount of 500 Euros. The payment was made with Maestro credit card A 000000004306 with no. xXXX XXXX XXXX xxx2 288 001 121, SVC201 (1), IIN 67027.

From the examination of the periodic/annual declarations of citizens Ilir Metaj and Monika Kryemadhi for the year 2013, it appears that a decrease in the cash balance by 10.000 Euros and a decrease in the balance of the salary account in the amount of ALL 243.000 have been declared. In the declarable expenses column, they did not declare medical expenses in the amount of 17.429 Euros spent

In response to the letter, it was informed that for the period July 28, 2013 - October 15, 2023, Ilir Metaj, Monika Kryemadhi and Bora Metaj have stayed at Lanserhof a total of 8 (eight) times. According to the residence documents, reservation payments and treatment payments, it turned out that these citizens have spent for their stay at this resort, the amount of 98.677 Euros divided by years as follows:

1. Monika Kryemadhi stayed at Lanserhof from July 28, 2013 to August 04, 2013, in room no. 62, paid a total of 7.258 Euros, of which 4.000 Euros by bank transfer dated July 18, 2013 (Monike's account 119835) and the amount of 3.258 Euros in cash.

2. Monika Kryemadhi stayed at Lanserhof from November 2, 2014 to November 16, 2014, in room no. 91 and on November 15, 2014 he paid a total of 10.375 Euros in cash. Ilir Metaj stayed at Lanserhof from November 9, 2014 to November 16, 2014, in room 91, he paid the amount of 7.984 Euros by bank transfer paid by Mirza Alibegaj on October 16, 2014, towards account no. AT773600000001042399. (From the review of February 12, 2024, which was made to the bank transfers made by clients of Credins Bank, it results that on October 15, 2014, Mirza Alibegaj, holder of account no. 622064, ordered the transfer of the amount of 8.000 Euros to account no. .AT773600000001042399, Lanserhof).

3. Monika Kryemadhi stayed at Lanserhof from July 26, 2015 to August 08, 2015, in room no. 23 and on August 7, 2015, he paid a total of 13.244 Euros, of which 6.000 Euros were paid by bank transfer from Fatime Kryemadhi (Ilog. 624312 Fatime) and 7.244 Euros in cash. Bora Metaj stayed at Lanserhof from July 26, 2015 to August 02, 2015, in room no. 23, and on August 1, 2015, he paid 3.509 Euros, in cash. Ilir Metaj stayed at Lanserhof from August 02, 2015 to August 08, 2015, in room no. 23 and on August 7, 2015, he paid a total of 4.359 Euros, in cash.

4. Monika Kryemadhi stayed at Lanserhof from January 11, 2017 to January 21, 2017, in room no. 342 and paid a total of 13.133 Euros, of which 1.250 Euros were paid on December 28, 2016 by bank transfer from Monika (Ilog. 119835 of Monike) and 10.238 Euros were paid on January 19, 2017, in cash.

5. Monika Kryemadhi stayed at Lanserhof from October 15, 2023 to October 27, 2023, in room no. 84 and paid a total of 19.881 Euros, by bank transfer. Ilir Metaj stayed at Lanserhof from October 15, 2023 to October 27, 2023, in room no. 84 and paid a total of 18.934 Euros, by bank transfer from the Visa card.

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