Investigation of Gjin Gjoni

Through a press release published on the official website, the High Inspectorate of Declaration and Audit of Assets says that there is a discrepancy between the data declared by Judge Gjin Gjoni and his wife, Elona Caushi, who have cooperated with Adrian Kondi and notary Xhevahire Brahaj, all reported even by the National Center of Registration.

The High Inspectorate of Declaration and Audit of Assets says that there is a discrepancy between the documents presented by Judge Gjoni regarding some business activities and the answers received by the National Center of Registration. They suspect that this documentation is falsified.

“The High Inspectorate of Declaration and Audit of Assets, after making the necessary verification, found discrepancies beteween the documents presented by Gjin Gjoni on May 12th 2014 and those received by the National Center of Registration on May 2nd 2014. We also found violations after reviewing the documents presented by the subject”, the HIDAA says.

Gjin Gjoni is also suspected of exerting the duty of Judge at the Court of Appeal and member of the High Council of Justice while being an active shareholder in the family businesses, in a very illegal position and with a conflict of interest.

“These discrepancies and law violations created the reasonable doubt that we have falsified documents, with the only purpose to avoid the legal responsibility as Judge of the Court of Appeal and member of the High Council of Justice, completely against the Constitution and laws, and by continuing these functions in a conflict of interest, by owning shares actively since 2010”, the declaration says.

According to the High Inspectorate of Declaration and Audit of Assets, the actions committed by Judge Gjoni are very severe, if you keep in mind the attempt for forgery and illegal intervention in the database of the National Center of Registration, an institution that has reported Judge Gjoni, his wife and three collaborators, two of them notaries.

This Wednesday, the Elbasan Prosecution asked the Court to suspend the Judge from his duty.

The High Inspectorate of Declaration and Audit of Assets requested:

1 – Reconfirmation or not of the answer given on May 2nd 2014, sent to the High Inspectorate of Declaration and Audit of Assets, regarding the companies registered under the name of Gjin Gjoni and Elona Caushi.

2– Whether the documents presented by Gjon Gjoni at the High Inspectorate of Declaration and Audit of Assets are administered at the National Center of Registration.

3– In case these documents are not administered by the National Center of Registration, why do they keep the stamp of this institution?

4–Making available the specifics of the official stamp that this institution has had for the period 2010-2014.

The companies included in the investigation

 Bio Gourmet” shpk
“Best Buy Drug Store”
“Albcos”shpk
“Albania Duty Free Distribution” shpk
“Prestige” shpk
“Vintage Second Hand & New” shpk

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