Property Investigation On Kajmaku

Property Investigation On Kajmaku

The State Police have launched a “money-laundering probe into the dealings of former Vora Mayor, Agim Kajmaku.”

Through a request by police, an investigation is underway to verify the amounts held in Kajmaku's bank accounts.

Another request was sent to the mortgage company to ascertain his assets in real estate and business.

Meanwhile, on Wednesday, the Tirana Prosecution sent a letter to the Notary Chamber demanding that the Police and prosecution be notified if Kajmaku appears for "power of proxy."

According to the Prosecution, if notaries fail to notify authorities in the event of his appearance, then they, too, will be held liable.

Agim Kajmaku continues to be wanted by State Police since November 9th after charges of forgery were place against him; meanwhile more than 10 operations have failed to even capture him.

For this reason, the “Internal Affairs and Appeals Service at the Ministry of Interior” have begun the vetting of police forces as suspicions of a “decommissioning operation” have raised concerns.

Police received a Court order on November 9th for his arrest, while 7 other individuals have been identified--each suspected to have de-conspired with police.

In addition to the police, there are also employees of the “technical secretariat” who have been made aware of the prosecution and court.

Referring to the TIMS system data, we learn that the former mayor does not appear to have left Albanian territory.

Kajmaku, who is already declared wanted, is charged on three offenses, including: "Abuse of Duty", "Falsification of Forms" and "Exercising Functions after Dismissal".

The Prosecution's suspicions are that Kajmaku signed the dismissal of “two vice-chairs” after the Central Election Commission lifted his mandate back on November 1st.

EMISIONET