FLASH
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SPAK has launched the investigation into the mega-thefts of Ervis Berberi of ARRSH.
The Special Prosecutor's Office has registered criminal proceedings against the Albanian Road Authority and has launched an investigation into violations of equality in tenders and abuses of tenders. Also, the Special Prosecutor's Office is investigating the role of the head of ARRSH, Evis Berberi.
We recall that two days ago, a team of the National Bureau of Investigation, trained by the FBI to find evidence of corruption and follow money, landed for inspection at the house of the head of ARRSH, Evis Berberi.
With a court order in hand and supported by the Special Force in case of resistance, BKH investigators carried out a detailed search in the residence of the director of Roads, an important branch of the Ministry of Infrastructure.
The control came a few days after SPAK has charged Arian Kraja, former Secretary General in the Ministries of Defense, Health and Finance, known as the realtor of the oligarch Tan Dulaku and the black hand of Mimi Kodheli, Ogerta Manastirli and Anila Denaj.
During the last two years, Evis Berberi has copied the papers and seems to have channeled hundreds of millions of euros into the accounts of the companies of Pëllumb Salillar, Rrok Gjokë, Bashkim Ulajt, Ram Gecit, Lenc Gjikuriye, Hamz Ismailaj, the infamous brothers Hysa, Nuri Balla, Alfons Bitri, Edmond Bitri, Shaban Bitri, Atan Sako, Agim Kola, Aldi and Enea Llazi sawmills, Alba. Efthimi, Ardit Metalia, Astrit Varaku, Luan Mema, Vangjush Mbriçe, Fredi Marra, Hasan Hafizi, Vladimir Pjetergjokaj, Bajram Dalipaj, Nikolla Çaçi, Ndoc Kulla, Entela Çano, Odhise Bresha, Pëllumb Beta, Musa Selami, Agim Kola four, Pllumb Kola , Kujtim Kola and Viktor Kola, Qemal Paza, Alfred Paza, Arbër Abazi, etc.
The tenders were given mainly by bargaining at the table, with offers close to the fund limit, with fictitious competitions, criteria adapted to the predetermined winner and in many cases with fake papers.
Most of the beneficiaries have given bribes of 15-20% of the limit fund. Bribes are not always given in the classic way with bags, but also with clearing, real estate, properties, apartments, cars, direct transfer of money to offshore accounts and other forms, for which SPAK and BKH have detailed information, but in each case must be tried.
It is precisely this mechanism and this power that sets the authorities in motion to fold the cards and dictate the winner of a tender.
On the other hand, the winning company of a tender for the construction of a road, in order to compensate for the corruption fee, deceives with the implementation of the contract, the volume and the quality of the works.
Unfinished works or low-quality works are certified by a cartel of supervisory companies related to ARRSH and the winning companies of the tender. The heads of these companies get their share for the certification of fictitious works.
These companies have been identified by the State High Control through a series of audit reports. SPAK and BKH are sufficient to administer these KLSH reports.
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