FLASH
Shkruar nga Pamfleti
In the prosecutor's file against Ilir Beqaj, the name of comedian Ermal Mamaqi appears on stage. Mamaqi's name appears as the partner of a restaurant in Tirana called "Me Nam" who receives fictitious invoices for the account of Ermal Kurtulaj in order to launder money.
Ermal Kurtulaj communicated with the administrator Dhurata Thanasi, this meeting was under the supervision of BKH.
The commercial entity "Dhurata Thanasi Physical Person with the trade name "Luga e Arte", with the field of activity "Retail trade of typical Albanian recreational products, with TIRANA address: Muharrem Butak, Pallati Rinia.- Date 14.11.2023, 08:41: 17, with the description "Catering Service" in the amount of 259,000 lek.
On 14.11.2023, the citizen Ermal Kurtulaj had the communication (identified in the True Caller application as Dhurata Thanasi Luga), with which the citizen Ermal Kurtulaj asks him to enter the BKT Smart application and send the data to Ermal on WhatsApp of the account where the transfer will be made.
On 30.11.2023, Ermal Kurtulaj communicates with Dhurata and since the money has been transferred to the account, he asks her to meet, where she informs him that she has withdrawn it and from the videotaped meeting it appears that she has given him the amount of money.
It has been learned from the communications that these two citizens met at the bar "M." to the street of "Kosovars". On 1.12.2023, the footage of the subject "Bar MASHA", located on the street of "Kosovarë", Municipality of Paris, was taken for the date 30.11.2023, where from the footage it is evidenced that the citizen Ermal Kurtual arrived there at 12 o'clock :27 with LandRover type vehicle with license plate AB720JO and is owned by his brother, Sabjan Xhemal Kurtulaj.
From the review of the film footage, it has emerged that the citizen Ermal Kurtulaj meets a woman (it must be the citizen Dhurata Thanasi) on the date 30.11.201223, at 12:32 on the sidewalk next to Bar "M."
From the inspection of the film footage, it has been found that at 12:32:13 the citizen Ermal Kurtulaj takes from the citizen Dhurata Thanasi an item (apparently paper or money) which he takes with his right hand and passes to his left hand and then put them in the left pocket of his trousers.
With letter no. 16358 prot., dt. 04.12.2023, information was requested from the BKT bank with the aim of verifying the movements from the bank account of the citizen Dhurata Thanasi as a natural person trader, "Dhurata THANASI", and from the received letter it appears that she made a withdrawal on 30.11.2023.
These invoices turn out to have been issued by the citizen Fisnik Fili, 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 also the Head of SASPACU who monitors these projects. / Ora News
Lini një Përgjigje