Monitoring Report for the Period January - December 2020
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Monitoring SPAK and the Special Court: Building At
Rr. “Alqi Boshnjaku” (ish Reshit Collaku) Pallati Bora, Ap.11 TIRANË [email protected] [email protected] COLLECTION OF CASE REPORTS AND UPDATES JULY 2020 – APRIL 2021 PROJECT: “Monitoring SPAK and the Special Court: Building a track record of prosecutions and convictions?”, supported by the Embassy of the Kingdom of the Netherlands, through the MATRA funds. Implemented by: The Center for Legal and Social Studies (LSSC) MAY 2021 Rr. “Alqi Boshnjaku” (ish Reshit Collaku) Pallati Bora, Ap.11 TIRANË [email protected] [email protected] SUMMARY This collection of case reports and updates is produced by the Center for Legal and Social Studies (LSSC), in the framework of the project: “Monitoring SPAK and the Special Court: Building a track record of prosecutions and convictions?”, supported by the Embassy of the Kingdom of the Netherlands, through the MATRA funds. In total there are 40 case reports and/or updates of indictments/ convictions prosecuted by SPAK and adjudicated by the Special Court (First Instance and Court of Appeals). The cases selected are mostly of a high profile, either due to the public officials involved, or because of the important trend they represent in tackling organized crime and corruption. The independent comments provided for each case aim to evaluate, from a qualitative perspective, whether these two new institutions are delivering concrete results, worthy of building a track record against organized crime and corruption. The reports are published periodically and can be found in Albanian and in English at: https://lssc-al.com/activities/?lang=en Rr. “Alqi Boshnjaku” (ish Reshit Collaku) Pallati Bora, Ap.11 TIRANË [email protected] [email protected] ROLLING TRACK RECORD REPORT July 2020 Prepared and published by: Legal and Social Studies Center, 01 August 2020. -
Judicial Corruption in Eastern Europe: an Examination of Causal Mechanisms in Albania and Romania Claire M
James Madison University JMU Scholarly Commons Senior Honors Projects, 2010-current Honors College Spring 2017 Judicial corruption in Eastern Europe: An examination of causal mechanisms in Albania and Romania Claire M. Swinko James Madison University Follow this and additional works at: https://commons.lib.jmu.edu/honors201019 Part of the International Relations Commons Recommended Citation Swinko, Claire M., "Judicial corruption in Eastern Europe: An examination of causal mechanisms in Albania and Romania" (2017). Senior Honors Projects, 2010-current. 334. https://commons.lib.jmu.edu/honors201019/334 This Thesis is brought to you for free and open access by the Honors College at JMU Scholarly Commons. It has been accepted for inclusion in Senior Honors Projects, 2010-current by an authorized administrator of JMU Scholarly Commons. For more information, please contact [email protected]. Judicial Corruption in Eastern Europe: An Examination of Causal Mechanisms in Albania and Romania _______________________ An Honors Program Project Presented to the Faculty of the Undergraduate College of Arts and Letters James Madison University _______________________ by Claire Swinko May 2017 Accepted by the faculty of the Department of Political Science, James Madison University, in partial fulfillment of the requirements for the Honors Program. FACULTY COMMITTEE: HONORS PROGRAM APPROVAL: Project Advisor: John Hulsey, Ph.D., Bradley R. Newcomer, Ph.D., Associate Professor, Political Science Director, Honors Program Reader: John Scherpereel, Ph.D., Professor, Political Science Reader: Charles Blake, Ph. D., Professor, Political Science Dedication For my dad, who supports and inspires me everyday. You taught me to shoot for the stars, and I would not be half the person I am today with out you. -
Romeo Kara: 5 Misteret E Vrasjes Së Hajdarit Dhe Ç'fshihet Pas Diversionit Të Metës, Fantazmat E Së Shkuarës Duan Pushte
Rr.Sitki Çiço përballë Maternitetit të Ri, Tel: 067 64 75 153, E-mail: [email protected] Faqe 12 Gjiganti “Raiffeisen” drejt Ç ë m k imi 20 le largimit nga territori shqiptar, “OTP Bank” gati të blejë edhe E Hënë 14 Shtator 2020 bankën më të madhe austriake Uashingtoni shkund drejtësinë, pas KED edhe Romeo Kara: 5 misteret e vrasjes së KLGJ nis lëvizjet për Gjykatën e Lartë, brenda vitit Gjykata Hajdarit dhe ç’fshihet pas diversionit Kushtetuese duhet të jetë gati Presioni i Shteteve të Bashkuara të Amerikës dhe Bashkimit Europian për ngritjen e Gjykatës së Lartë dhe asaj Kushtetuese, Këshilli i Emërimeve të Metës, fantazmat e së shkuarës në Drejtësi dhe Këshilli i Lartë Gjyqësor kanë nisur lëvizjet. Ambasadorja amerikaneYuri Kim, por edhe zëdhënësja e Komisionit për Çështjet... Faqe 7 duan pushtet për të ruajtur pasurinë Vetingu rinis me ritme Faqe 2-3 të shpejta, 6 seanca dëgjimore brenda 3 ditëve, ja kush do japë llogari për pasurinë dhe figurën Komisioni i Pavarur i Kualifikimit po vijon sean- cat dëgjimore për gjyqtarët dhe prokurorët me ritme të shpejta. Brenda 3 ditëve, në kalendarin e punimeve të KPK janë parashikuar 6 seanca dëgjimore, por do të ketë edhe një seancë për shpallje vendimi. Sot, para Komisionit do të japin... Faqe 6 ROZI KOSTANI: Kohë e vështirë për artin, Ministria e Kulturës duhet të vërë në punë teatrot, duhet plan për të ringjallur jetën artistike Rozi Kostani ka marrë suksesin në skenën teatrit dhe po vijon me vlerësime. Me veprën teat- rore “Ata hyjnë pa trokitur” si aktore së fundmi ajo Meta nuk ndal kërcënimet u prezantua para publikut. -
Albania by Blendi Kajsiu Capital: Tirana Population: 2.876 Million GNI/Capita, PPP: $11,880
Albania by Blendi Kajsiu Capital: Tirana Population: 2.876 million GNI/capita, PPP: $11,880 Source: World Bank World Development Indicators. Nations in Transit Ratings and Averaged Scores NIT Edition 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 National Democratic Governance 4.25 4.50 4.75 4.75 5.00 4.75 4.50 4.50 4.50 4.50 Electoral Process 3.75 3.75 4.00 4.25 4.25 4.00 4.00 3.75 3.75 3.50 Civil Society 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 Independent Media 3.75 4.00 4.00 4.00 4.00 4.00 4.00 4.25 4.25 4.25 Local Democratic Governance 2.75 3.00 3.25 3.25 3.50 3.50 3.50 3.50 3.50 3.50 Judicial Framework and Independence 4.25 4.25 4.25 4.75 4.75 4.75 4.75 4.75 4.75 4.75 Corruption 5.00 5.00 5.00 5.00 5.25 5.25 5.25 5.25 5.25 5.25 Democracy Score 3.82 3.93 4.04 4.14 4.25 4.18 4.14 4.14 4.14 4.11 NOTE: The ratings reflect the consensus of Freedom House, its academic advisers, and the author(s) of this report. The opinions expressed in this report are those of the author(s). The ratings are based on a scale of 1 to 7, with 1 representing the highest level of democratic progress and 7 the lowest. -
Law on the Status of Judges and Prosecutor in the Republic of Albania Including Initial Law No
Funded by the E uro p ean U ni o n STATUS OF JUDGES AND PROSECUTORS STATUSI I GJYQTARËVE DHE PROKURORËVE Disclaimer: Please note that this document is an unofficial translation and is provided for information purposes only. It confers no rights and imposes no obligations separate from those conferred or imposed by the legislation formally adopted and published in the Albanian language. EURALIUS makes no guarantee of accuracy and waives responsibility for the use that might be made of the following information. Date of last check: 30 September 2019 Unofficial translation of the consolidated version of the Law on the Status of Judges and Prosecutor in the Republic of Albania including Initial Law no. 96/2016, dated 06.10.20161 Decision no. 34, dated 10.04.2017 of the Constitutional Court (CC)2 Amending Law no. 48/2019 dated 18.07.20193 LAW No 96/2016 ON THE STATUS OF JUDGES AND PROSECUTORS IN THE REPUBLIC OF ALBANIA Based on Articles 81 and 83, paragraph 1, of the Constitution, on the proposal of a group of Members of the Assembly, ASSEMBLY OF THE REPUBLIC OF ALBANIA D E CI D ED: 1 Law no. 96/2016 adopted on 06.10.2016 entered into force on 22.11.2016. 2 Decision no. 34 dated 10.04.2017of the Constitutional Court entered into force on 18.04.2017 and repealed as incompatible with the Constitution of the Republic of Albania provisions marked as follows: repealed. 3 Law no.48/2019 dated 18.07.2019 adopted on 18.07.2019, entered into force on 21.08.2019. -
Albania 2020 Report
EUROPEAN COMMISSION Brussels, 6.10.2020 SWD(2020) 354 final COMMISSION STAFF WORKING DOCUMENT Albania 2020 Report Accompanying the Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions 2020 Communication on EU Enlargement Policy {COM(2020) 660 final} - {SWD(2020) 350 final} - {SWD(2020) 351 final} - {SWD(2020) 352 final} - {SWD(2020) 353 final} - {SWD(2020) 355 final} - {SWD(2020) 356 final} EN EN Table of Contents 1. INTRODUCTION 3 1.1. Context 3 1.2. Summary of the report 4 2. FUNDAMENTALS FIRST: POLITICAL CRITERIA AND RULE OF LAW CHAPTERS 8 2.1. Functioning of democratic institutions and public administration reform 8 2.1.1 Democracy 8 2.1.2. Public administration reform 14 2.2.1. Chapter 23: Judiciary and fundamental rights 18 2.2.2. Chapter 24: Justice, freedom and security 37 3. FUNDAMENTALS FIRST: ECONOMIC DEVELOPMENT AND COMPETITIVENESS 51 3.1. The existence of a functioning market economy 51 3.2. The capacity to cope with competitive pressure and market forces within the Union 57 4. GOOD NEIGHBOURLY RELATIONS AND REGIONAL COOPERATION 59 5. ABILITY TO ASSUME THE OBLIGATIONS OF MEMBERSHIP 62 5.1. Chapter 1: Free movement of goods 62 5.2. Chapter 2: Freedom of movement of workers 64 5.3. Chapter 3: Right of establishment and freedom to provide services 64 5.4. Chapter 4: Free movement of capital 65 5.5. Chapter 5: Public procurement 67 5.6. Chapter 6: Company law 69 5.7. Chapter 7: Intellectual property law 70 5.8. -
Gent Ibrahimi Paralajmëron Fundin E Hidhur Të Politikës Shqiptare, SPAK Arrestime Sipas Shembullit Rumun, Nga Ministra Deri Në Nivele Kryeministrash
Rr.Sitki Çiço përballë Maternitetit të Ri, Tel: 067 647 5153, E-mail: [email protected] Kodheli përplaset me Ruçin në Ç ë m k imi 20 le Konferencën e Kryetarëve, ankohet për masat anti-Covid E Enjte 18 Shkurt 2021 nga administrata e Kuvendit Faqe 8 Dyfishohet ndihma Gent Ibrahimi paralajmëron fundin ekonomike për 63 mijë familje e hidhur të politikës shqiptare, SPAK në nevojë, ja kategoritë që arrestime sipas shembullit rumun, nga përfitojnë dhe procedurat e plota ministra deri në nivele kryeministrash Ka hyrë në fuqi ligji për dyfishimin e ndihmës ekonomike për të gjitha familjet në nevojë. Pan- Faqe 2-3 demia ka prekur më së shumti familjet të cilat nuk kanë një burim të sigurt të ardhurash dhe marrin asistencë mujore nga shteti. Kjo kategori qytetarësh ka marrë gjatë pandemisë një shumë më të lartë se ajo e zakonshmja nga ndihma ekonomike dhe në një vendim të fundit të Këshillit të Ministrave është propozuar që edhe për 6 muaj të tjerë këto familje të marrin dyfishin e ndihmës... Faqe 11 Ardian Isufi: Plagjiatura TOB- vanitet institucional dhe abuzim artistik?! Logoja e re e Teatrit Kombëtar të Operës, Baletit dhe Ansamblit Popullor ka sjellë reagime të shumta. Artisti Ardian Isufi prof. asc. Universiteti i Arteve, denoncoi pak ditë më parë logon, dhe u shpreh se është plagjiaturë. Në një reagim të tij artisti Ardian Isufi thotë se procesi, që është bërë për logon e re të TKOB ka qenë i dëmtuar. Ai shprehet se plagjia- tura ka një nga elementët kryesore, ngjashmërinë. “Faktimi është i thjeshtë pasi kushdo.. -
Albanian Judiciary Under Construction
February 2021 Policy Paper Albanian judiciary under construction Megi Bakiasi europeum.org February 2021 Contents Introduction ............................................................................................................................................................. 1 The reform per se .................................................................................................................................................... 1 Contextualization ................................................................................................................................................ 1 The pillars of the reform ..................................................................................................................................... 1 Law in the books vs. law in action .......................................................................................................................... 2 Vacancies ............................................................................................................................................................ 3 The right to resignation ....................................................................................................................................... 4 On the three vetting criteria ................................................................................................................................. 4 The power of the deadline .................................................................................................................................. -
The Reform of Justice in Albania
Beijing Law Review, 2020, 11, 709-728 https://www.scirp.org/journal/blr ISSN Online: 2159-4635 ISSN Print: 2159-4627 The Reform of Justice in Albania Alesia Balliu European University of Tirana, Tirana, Albania How to cite this paper: Balliu, A. (2020). Abstract The Reform of Justice in Albania. Beijing Law Review, 11, 709-728. The justice reform in Albania has been one of the country’s major steps to https://doi.org/10.4236/blr.2020.113043 tackle corruption in all levels, to strengthen the integrity of the public admin- istration, to support the independence and/or functional autonomy of law Received: July 8, 2020 Accepted: September 7, 2020 enforcing and independent institutions, to promote a more effective and effi- Published: September 10, 2020 cient institutional cooperation and coordination, to promote public trust in juridical system and to accelerate the process of integration in the European Copyright © 2020 by author(s) and Union. This study, through a qualitative methodology, aims at analyzing the Scientific Research Publishing Inc. This work is licensed under the Creative main steps conducted by Albanian governments in initiating and adapting the Commons Attribution International justice reform, the role of EU in this process, the current progress achieved till License (CC BY 4.0). the EU accession negotiations as well as further recommendations in the road http://creativecommons.org/licenses/by/4.0/ towards EU membership. In the case of Albania, the acceleration of reforms Open Access in the judicial system among other reforms was a strong reason that the Eu- ropean Commission opened the accession negotiations with Albania in 25 March 2020. -
Perspective 05/2008 the Delegation of the European Commission to Albania Celebrates European Week
Perspektivë EU Perspective 05/2008 The Delegation of the European Commission to Albania celebrates European Week From 2 to 9 May, the Delegation of the European Commission to Albania in co-operation with the EU Member State Embassies in Tirana, EU Presidency, the Ministry of European Integration and civil society organizations celebrated the European Week 2008 in Tirana. Under the slogan “It is not them and us, but you and me” it included a series of political, social, educational and cultural activities with the sole intention of transmitting messages of peace and solidarity, principles that constitute the foundations of the European Union. These activities kicked off with a Press Conference by the Head of the EC Delegation to Albania Ambassador Helmuth Lohan, the EU Member States ambassadors and the Albanian Minister of European Integration. Explaining the aim of these activities Ambassador Lohan underlined that “we would like to reach you directly, 2008.05.02 – Eu Info Bus in Durres the citizens of Albania, bringing you information on the EU. But, we want to of being fully ratified by all EU Member 2008 included 30 different kinds of listen to your thoughts and suggestions States; the Interim Agreement, in force activities. The Head of the Delegation on Albania’s road towards the European since December 2006 is creating the on behalf of the European Commission integration”. legal basis for the further improvement hosted a concert of the Albanian of EU–Albania relations. We have signed well known violinist Ervis Gega and The Albanian Minister of European the visa facilitation agreement and the the chamber orchestra “Rheinisches Integration highlighted the fact that these political dialogue on full liberalization Kammerensemble Mainz”, at the National celebrations could not have happened at has already started”, said Mrs. -
Ex Post Evaluation of MFA Operations in Albania
Ex post evaluation of MFA operations in Albania Framework contract ECFIN-160-2005 Client: European Commission, Directorate for Economic and Financial Affairs Submitted by In consortium with Evaluation Team: Christian Hiddink Alberto Bolognini Wojciech Paczynski Ferrie Pot Juela Shano Albert de Groot Rotterdam, 27th of March 2008 ECORYS Nederland BV P.O. Box 4175 3006 AD Rotterdam Watermanweg 44 3067 GG Rotterdam The Netherlands Tel: +31 (0)10 453 88 00 Fax: +31 (0)10 453 07 68 E-mail: [email protected] Web: www.ecorys.com Registration no. 24316726 ECORYS Macro & Sector Policies Tel: +31 (0)31 (0)10 453 87 53 Fax: +31 (0)10 452 36 60 Ex post evaluation of MFA operations in Albania 3 4 Ex post evaluation of MFA operations in Albania Table of contents List of abbreviations 7 Preface 9 Executive summary 11 Résumé 17 1 Introduction 23 2 Evaluation objective and approach 25 2.1 Objective of the evaluation 25 2.2 Evaluation approach and method 25 3 MFA operation in Albania 29 3.1 Economic and political context 29 3.2 MFA Council Decision 30 3.3 Overview of MFA implementation and dynamics of events 31 3.4 Relative importance of MFA 33 3.5 IMF and World Bank support to Albania 34 4 Macroeconomic stabilisation 37 4.1 Introduction 37 4.2 Macroeconomic objectives of intervention 37 4.3 Gross impact – actual macroeconomic outcomes 38 4.3.1 General objectives 38 4.3.2 Macro economy 38 4.3.3 Fiscal sector 41 4.3.4 External sector 44 4.3.5 MFA specific objectives 46 4.3.6 Conclusions 47 4.4 Unexpected macroeconomic results 48 5 External sustainability -
Constitution of the Republic of Albania As Approved by the Initial Law and the Amending Laws As Follows
Project funded by the European Union CONSTITUTION KUSHTETUTA DISCLAIMER Please note that the translation provided below is only provisional translation and therefore does NOT represent an official document of Republic of Albania. It confers no rights and imposes no obligations separate from those conferred or imposed by the legislation formally adopted and published in Albanian language. Unofficial translation of the consolidated version of the Constitution of the Republic of Albania as approved by the initial law and the amending laws as follows: Initial law no nr. 8417, dated 21.10.1998 Amending Law no 9675, dated 13.1.20071 Amending Law no 9904, dated 21.4.20082 Amending law no 88/2012, dated 18.09.20123 Amending Law no 137/2015 dated 17.12.20154 Amending law 76/2016, dated 22/07/20165 Date of last check 2016 07 27 CONSTITUTION OF THE REPUBLIC OF ALBANIA We, the people of Albania, proud and aware of our history, 1 This amendment has been promulgated upon the Decree of the President of the Republic no 5191, dated 14.1.2007 and it contains the following transitory provisions: Article 3 Transitory provision 1. The four-year mandate, set out in Article 1 of this Law, shall be for the first time implemented for the councils and heads of municipalities and communes being elected immediately after the entry into effect of this law. 2. One of the mandates of the two CEC members, elected based on Article 2 of this Law, shall end on 31 March 2010, while the other on 31 March 2013.