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Shkruar nga Pamfleti
The two companies have so far laundered around 70 million euros through predetermined tenders and corrupt contracts.
Two companies, GTS and Messer, the first derivative of the Italian mafia, have monopolized oxygen tenders in the health sector, corrupting the leadership of the Ministry of Health, the QSUT and other regional hospitals. The two companies have so far laundered around 70 million euros through predetermined tenders and corrupt contracts. The money has been divided and diverted to a cartel of companies with fictitious invoices, divided according to roles and invested in real estate.
In May last year, a BKH team made a surprise landing at the offices of the two companies. BKH investigators seized the computers and phones of Besnik Halili, his wife Luneda Sufali, and her brother Ergys Sufali.
The phones of Vladimir Vladimirov, Aldo Muça, Gerti Idrizi, Elona Hoxhafi, Ervin Tushe, Alban Zoraqi, Ardian Strazimiri, Migel Zallëmi, Stojan Angjellari and Ela Strazimiri were also seized.
Besnik Halili, known as Niku Ndreaghet'as, a proxy representative of the company "GTS-Gazra Teknik Shqiptar", a company which is a derivative of the Italian mafia organization "Ndreaghet'a", based on wiretaps and files of the Italian anti-mafia, is believed to be the key man in the oxygen affair.
His wife Luneda Sufali and brother-in-law Ergys Sufali are his closest associates in stealing public money with predetermined tenders and technical specifications dictated by the winner.
The former director of the Games of Chance, Luneda Sufali, the 'gangster' who challenged Fatmir Xhafaj in the Assembly 10 years ago, is the connecting link between two mafia companies and the Ministry of Health. From an employee at a local radio station in Durrës, Sufali found fortune when she started working at GTS-Gazra Teknike Shqiptare shpk, Besnik Halil's company, later becoming his wife.
Niku made Sufali the director of administration at the company GTS-Gazra Teknike Shqiptare, which would monopolize oxygen tenders years later. Sufali was then appointed director of Għararave i Fatit with the intervention of Halili as a link to the Italian mafia organization “Ndreaghet'a”. After leaving Għararave i Fatit, in November 2017 Sufali was appointed director of the State Social Service, part of the Ministry of Health. The 'gangster' who mocked Farmir Xhafaj in the Laws Committee was introduced by Ogerta Manastirliu, at the time Minister of Health.
Vetëm disa muaj pasi Manastirliu emëroi Sufalin drejtoreshë, kompania “GTS” forcon pozitat e saj në tenderat publikë të oksigjenit mjekësor, duke i kthyer në monopol. Ka dyshime të forta se Sufali ka shërbyer si seksere mes burrit të saj Besnik Halili dhe shoqes së saj ministre, Ogerta Manastirliu, për të realizuar aferën korruptive me tenderat e oksigjenit.
Përfituesit
Përfituesit e dukshëm të skemës së korrupsionit janë Besnik Halili, Ardian Strazimiri, Ela Strazimiri, Dimitar Popchev, Giovanni Annoni, Matteo Fumagalli Romario, Aldo Fumagalli Romario, Maco Annoni, Filippo Annoni, Vladimir Vladimirov, Zoran Bekarovski, Stefan Alexander Messer, Albert Kaçi, Prio Bare, Ervin Tushe, Migel Zallëmi, Stojan Angjellari etj.
Zyrtarët publikë të përfshirë në manipulimin e procedurave tenderuese, me qëllim kanalizimin e parave publike tek GTS dhe Messer janë; Ogerta Manastirliu, Albana Koçiu, Gelardina Prodani, Joana Duro, Arjan Kraja, Ani Dyrmishi, Edlira Bode, Litian Broka, Rudina Degjoni, Nevila Shuke, Perin Vogli, Desantila Tahiraj, Leon Kaza, Sokol Feruni, Senad Hallunaj, Anila Kala, Greta Lena, Erjon Dhroso, Ardjan Dajti, Edlira Shkëmbi, Nadire Jani, Skënder Gkoni, Genci Hyska etj.
Njeriu kyç i pazareve dhe skemës korruptive është Besnik Halili, i njohur si Niku Ndreaghet’as, përfaqësues me prokurorë i kompanisë “GTS-Gazra Teknik Shqiptar”, shoqëri e cila është derivat i organizatës mafioze italiane “Ndreaghet’a”, bazuar në përgjimet dhe dosjet e anti-mafias italiane.
Linja tjetër përfaqësohet përmes kompanisë MESSER ALBAGAZ, me dy personazhe Ardian Strazimiri dhe Albert Kaçi, të cilët veprojnë në disa linja; korrupsion me tenderat e oksigjenit, kontrabandë, skema mashtrimi me TVSH-në me ‘ujqërit’ e hidrokarbureve dhe pastrim parash.
Grupi flet për Sotir Kllapin
Grupi i përfituesve mblidhet sistematikisht në një restorant pranë Urës së Tabakëve në Tiranë. Aty bëhen pazaret, piketohen tenderat e radhës dhe natyrshëm flitet edhe për dosjen që ka hapur SPAK prej 4 vitesh. Anëtarët e grupit përfitues pretendojnë se e kanë mbyllur me SPAK-un, që prokurori i çështjes Sotir Kllapi po pret të harrohet edhe pak afera, për të kërkuar mbylljen e dosjes në gjykatë.
Pretendimit e grupit të hajdutëve të fondeve publike duket se kanë një bazë. Prokurori i SPAK-ut Sotir Kllapi është ngarkuar që në janar të vitit 2021 për të hetuar skemën e korrupsionit me tenderat e oksigjenit dhe pastrimin e parave. Prej katër vitesh, Kllapi mban dosjen pezull, as nuk merr të pandehur zhvatësit e parave publike me tendera korruptive, duke pastruar më pas paratë në pasuri të paluajtshme, aq nuk e dërgon çështjen për pushim në GJKKO.
Është e papranueshme dhe diskretituese edhe për vetë SPAK-un të mbash një çështje në dorë prej 4 vitesh. Nëse nuk ka fakt penal, kërkoi gjyaktës pushimin e çështjes. Nëse ka fakt penal, dërgo çështjen për gjykim. Për çfarë e mban një dosje katër vite? Çfarë veprimesh hetimore kanë diktuar një kohë kaq të gjatë?
Në skenë Ardian Strazimiri dhe Albert Kaçi
After three years from the launch of the investigations into the oxygen tenders, the BKH conducted inspections of the businesses of Ardian Strazimir, an underworld figure involved in fraud and money laundering schemes, administrator and co-shareholder of the company "Sofigaz".
Strazimir's company is suspected of being behind the company Messer Albagas, which is being investigated for corruption and money laundering by Sotir Kllapi.
The BKH has seized the phone and computer of Ervin Tushe, who is the drafter of technical specifications in every procurement procedure subsequently won by GTS-Gazra Teknike Shqiptare.
Another name whose phone and computers were taken is Miguel Zallëmi, the chief financial officer of the company "Messer Albagaz".
Stojan Angjellari, in his capacity as technical manager of the company "Messer Albagaz", had his phone and computer taken away.
An audit was also conducted on Ela Strazimir, the finance specialist of the company "Messer Albagas", who was aware of the fictitious transactions made between the companies "Messer Albagas" and "GTS".
If the BKH will delve deeper into the money movements of the companies Messer Albagas, GTS and Sofigaz, the company AP OIL, with the registration number L73318601G, founded in 2017, with headquarters in Gjirokastra, with administrator and co-owner Albert Kaçi, a camouflaged lightning rod and 'old wolf' of VAT fraud schemes, will also appear on the scene of money laundering and fictitious invoicing.
The other co-owner is Piro Bare, who has been charged by investigative bodies for massive oil smuggling and violating the embargo against Russia, but who has so far escaped legal punishment.
Albert Kaçi is Artan Gjokaj's brother-in-law, who according to the SPAK file is Arben Ahmetaj's most trusted hand for money laundering, dealing with public assets, hiding assets, managing businesses, moving money, organizing trips abroad, closing deals, etc.
Based on clues and several documents, BKH investigators should investigate transactions between the company Messer Albagas, part of the cartel, and Albert Kaçi's company AP OIL, especially from 2019 to 2024.
A more in-depth investigation would include verifying the sale of oxygen cylinders during the Covid period and whether millions of euros were laundered. Kosta Sotiri, of the Glina factory in Gjirokaster, also appears in the transaction papers, with carbon dioxide invoices. But it seems that Sotir Kllapi has 'washed his hands' of this file./ Prapaskena
Historia me uleritse nuk eshte vetem monopolizimi I tregut por edhe mekanizmi I harxhimit të oksigjenit - shperdorimi I qellimshem I tij duke rritur ne menyre fictive nevojat per 02 dhe njekohesisht të ardhurat. Ditur Kllapi të analizoj harxhimet ë O2 neper spitale dhe aty do kuptoj se cfarë anuzimesh janë bërë.