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Shkruar nga Pamfleti
It is confirmed what "Pamphlet" warned on February 8 that there was a deal in SPAK that Ermal Mamaqi be left out of the investigation for the invoices he gave to Ilir Beqaj.
After amnestying him for months, the Special Prosecutor's Office decided today to send former minister Ilir Beqaj to prison. No matter how much the latter tried to throw endless money and use Rama's trust, he still didn't succeed.
He managed to stay away from prison for the health issues, but before the first wound was properly closed, Beqaj hurried to steal EU funds, which could not pass silently by the internationals.
SPAK has shown today how the bar "Gzona" was used for money laundering, a bar that is suspected to belong to Beqaj, but has hidden the ownership.
" Commercial companies contracted for the organization of events have provided irregular benefits in the form of purchases of services at the restaurant "G…….", or made in the form of payments through other natural persons, with the aim of final acquisition by the persons under investigation Ilir Beqaj. and Ermal Kurtulaj. In the cases where the projects monitored by SASPAC have procured services under the value of 2,500 euros, where according to the "PRAG" rules they are realized only with receipt of invoice, resulting in themselves, as direct buyers of services with the object of catering service, they have carried out actions to hide the direct beneficiaries. They billed this service to other natural persons with the same object of activity, at a time when the service was provided by the restaurant "G...". These actions were carried out in order to hide the connection of the persons under investigation, Ilir Beqaj and Ermal Kurtulaj, with the restaurant "G...." , says SPAK.
But if we look at SPAK's announcement, it confirms what "Pamphlet" warned on February 8 that there was a deal in SPAK that Ermal Mamaqi be left out of the investigation for the invoices he gave to Ilir Beqaj. He and his bar used as a money launderer are not mentioned by SPAK.
BKH agents have been ordered by the prosecutors of the case to continue the process regarding the false invoices for Ilir Beqaj and Ermal Kurtulaj, while for Ermal Mamaq the investigation should be stopped.
Which means, that from February 1, 2024, there will no longer be an investigation against Mamaqi and his 4 legal assets and hidden assets; while the evidence that BKH collected in taxes, customs, cadastre, police and other public entities and services, has been considered worthless.
According to the information available to "Pamphlet", the investigation into the comedian Ermal Mamaqi was stopped after the deal made in SPAK, among the prosecutors, treating him as a public figure without precedents and allegedly due to a lack of convincing evidence.
But if we look at the investigative file, which was made public at the beginning of the investigation, among the third persons who were used for money laundering is Ermal Mamaqi. The comic businessman owns the bar "ME'NAM", which he tried to sell after the SPAK investigation began. According to the documents of the Special Prosecutor's Office, "ME' NAM" was waiting for invoices for the organization of the events of the "GZONA" restaurant, which is suspected to belong to Ilir Beqaj.
The file mentions in detail three episodes when the "ME' NAM" restaurant received bills worth about 3.2 million old lek in total.
" These invoices appear to have been issued by the citizen Fisnik Fili (co-owner with Mamaq), but in fact they belong to the restaurant "GZONA" and these actions were carried out in order to hide the connection between Gzona and the citizen Ilir Beqaj, who is himself the Director of SASPACU that monitors these projects ", the file says.
So the SPAK itself, from the preliminary investigations, has established that the Mamaqi bar was used to cover up the Beqaj area, so why today has there been no measure or development regarding the owners themselves or the bar? Why did SPAK amnesty the comic businessman?
" Pamphlet " earlier appealed to justice to investigate the financial resources of Mamaqi and his wife Amarda Toska.
Because both of them, without any assets and without any business, suddenly in October 2016 and after, bought a luxury villa for 700 million ALL in the residential complex "Rolling Hills" in Sauk and 2 apartments and 1 villa in front of it.
On October 14, 2016, Ermal Mamaqi bought a 215 m2 building in the center of Tirana to run the business of the aesthetic center "Venere By Ami Sh.pk"; while on October 20, 2016, he bought a 145 m2 building for the company "Adfinitas" with the activity of marriage mediation, advertising, cultural activities, etc.
On October 4, 2021, he bought an object for the "ME' NAM" restaurant, while on January 27, 2023, he inaugurated the "Relux" hotel complex with 7 floors in the "Dajt" municipality area, which is 100% owned by him.
In these businesses of Ermal Mamaqi, they were impressed by the fact that he does not have extra data in the National Business Center or annual tax balances; while for years he has been carrying out activities, increasing his wealth and continuing to live a life of luxury. / Pamphlet
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