The AKSHI file, SPAK seizes properties and bank accounts worth 40 million euros.

SPAK Seizes Assets in AKSHI File Investigation

The Special Prosecutor’s Office Against Corruption and Organized Crime (SPAK) has announced the seizure of assets totaling approximately 40 million euros as part of the ongoing investigation related to the “AKSHI file.” The operation, announced on April 22, 2026, targets individuals connected to the investigation and encompasses a significant number of properties and financial holdings. SPAK has taken control of around 52 properties, including apartments primarily located in Tirana and coastal areas. The seized assets also include vehicles, land, and garage spaces.

The investigation centers around the “AKSHI file,” which involves individuals declared wanted, specifically businesspeople Ergys Agasi and Ermal Beqiri. According to SPAK, Mirlinda Karçanaj, the director of AKSHI, is facing charges of “violation of the equality of participants in public tenders and auctions,” indicating potential irregularities within organized criminal activity. This action by the SPAK represents a key step in the ongoing investigation.

The seized assets are linked to the broader “AKSHI file” and further scrutiny of potential criminal offenses. The investigation remains active under the oversight of SPAK.

Topics: #spak #file #properties

One thought on “The AKSHI file, SPAK seizes properties and bank accounts worth 40 million euros.

  1. This is a significant development that highlights the ongoing efforts to combat corruption and organized crime in Albania.

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