FLASH
Shkruar nga Pamfleti
In addition to the binding decision of the court on the extension of investigations by SPAK to the former Minister of Health Ilir Beqaj and the former Minister of Finance, Shkëlqim Cani, Judge Erjon Bani has suggested that investigations be carried out against the commercial entity "Investital" which is owned 100% from Ilir Rrapaj.
Ilir Rrapaj, the owner of "Sterilization", rewards himself with 120 thousand euros for the success of winning the 100 million euro tender.
This company is the main owner of the concession firm "Sani Service" for the sterilization of surgical equipment in Albania.
The court directs the prosecutors Ened Nakuçi and Ervin Kondili, to investigate the subject with the same form of accusations, to investigate Beqjan, Canin, Gentian Kiri and three other KPP officials.
The incriminating facts about the subject "Investital" have come out through a letter sent by the justice of Kosovo.
The Tax Agency in Kosovo explains to SPAK that the firm "Investital" has changed its address for the exercise of commercial activity in Pristina. But surprisingly, its address was not found by two Tax inspectors in Kosovo, raising strong doubts about the actions of Ilir Rrapaj .
"Investital" with 40 percent of the shares in the concession becomes non-existent, while most of the service was performed by a third company "Globalsher" founded again by Ilir Rrapaj.
It turns out that the union of the winning companies of the concession, where the Investital LLe company is a part, with the representative of the person under investigation Ilir Rrapaj, have hidden the real situation of their technical capacities.
This is due to the fact that the administered acts show that they did not have the capacity to fulfill the Concession Contract.
This is due to the fact that in paragraph 4 of the Concessionary Contract, points "c" and "d", under the heading "Declared preliminary conditions for the conclusion of the contract" it is expressly stated that:
"...the concessionaire has all the necessary and qualified information, equipment, systems and personnel in order to implement the obligations arising from this contract...".
Ndërkohë nga provat e administruara më lartë rezulton se vetë shoqëria konçesionare pranon se nuk ka kapacitete për të përmbushur kontratën, për rrjedhojë i'a ka transferuar pjesën më të madhe të kontratës shoqërisë "Globalsher" (pale e tretë), e cila gjithashtu nuk kishte kapacitet teknike për ta përmbushur kontratën e lidhur me shoqërinë konçesionare.
Nga aktet e administruara rezulton se pas nënkontraktimit nga "SaniService", "Globalsher" i ka dhënë këto shërbime me nënkontraktim tek subjektet të tjera si Florjan Biçaku PF, Servet Biçaku PF, Me-Sys s.r.l, "Comfort"etj.
Këto subjekte kanë faturuar rreth 44.000.000 lekë "Globalsher" për të njëjtat shërbime që ky i fundit ka faturuar konsencionarin "SaniService" 696.752.500 lekë dhe 321.811 euro.
Ilir Beqaj mbrohet nga hetimet e SPAK me emisionin e paguar nga PPP-ja e ‘sterilizimit’
Në këtë rast provohet pasqyrimi i fakteve të rreme në kontratën e lidhur me midis "SaniServis" dhe "Globalsher" lidhur me aftësinë e këtij të fundit për ta përmbushur vetë kontratën, pasi ka të gjitha kapacitetet, shoqëria "Investital LLc", me përfaqësues Ilir Rrapaj, që ka pjesën më të madhe në bashkimin e përkohshëm të shoqërive me 40%, nuk ka përmbushur anjë detyrim që rrjedhjë nga kontrata.
Kjo për faktin pasi kjo nuk mund të ndodhte, sepse asnjëherë nuk ka plotësuar kapacitet ekonomike, financiare dhe teknike.
The court says that the lack of control or supervision of the legal person associated with the commission of a criminal offense can bring criminal liability both for the legal person and the natural person who, according to the law or acts of the legal person, is charged with the representation, direction, administration or control of the field of activity of the legal entity and its structures.
In the present case, the Court considers that the criminal offense was committed in the name of the entity "Investital Ll.c", where the person under investigation Ilir Rapaj is not only its owner in 100% of the founding capital but is also its administrator. The court considers that in this particular case, the prosecution has no obstacle to register criminal proceedings for the legal entity "Investital LLe"./ Oranews
Lini një Përgjigje