SPAK has expanded its investigation into former SHISH director Vlora Hyseni.
The Special Prosecution is also investigating Hyseni for the offences of passive corruption and money laundering.
Vlora Hyseni is suspected of having received at least 500,000 euros from Ergys Agasi through her brothers in Germany.
SPAK is verifying a transfer to a company where Vlora Hyseni’s brother, Izet Dingler, is employed. Meanwhile, several payroll lists found at the EATABACCO office of Ergys Agasi are also being verified.
The former SHISH director is under investigation by the Special Prosecution within the case file of AKSHI, where she is suspected of involvement in activities linked to businessman Ergys Agasi.