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GJKKO's appeal has returned businessman Ervis Lami, who received tenders from the director of ARRSH, Evis Berberi, to jail.
The appeal to the GJKKO has returned to the cell the businessman Ervis Lami, the partner of the former head of the ARRSH Evis Berberi, against whom the Special Court on June 14, had softened the security measure, leaving him from 'prison arrest' to 'arrest home'.
Ervis Lami managed the company 'DAAM', which according to SPAK was owned by the head of ARRSH Evis Berberi. SPAK says that the benefit of Berber was an amount of almost 2.2 million euros which through the company 'DAAM' shpk. are invested in real estate.
Earlier, SPAK seized Lam's assets, specifically the DAAM company and 5 plots of land belonging to this company.
"The Special Court of Appeal for Corruption and Organized Crime, with a monocratic panel composed of judge Saida Dollani, today on 25.07.2024, announced the decision on criminal case no. 160 act, registration date 17.07.2024, on the appeal of the Prosecutor's Office Special against Corruption and Organized Crime, with object: "Appeal against decision no. 312, dated 13.06.2024 of the Special Court of First Instance for Corruption and Organized Crime", against the citizen under investigation EL, available in the case of personal insurance measures, and decided:
• The change of decision no. 312, dated 13.06.2024 of the Special Court of First Instance for Corruption and Organized Crime in the point of disposal for the replacement of the personal insurance measure as follows:
• Continuation of the coercive measure of personal security "arrest in prison" provided by article 238 of the Penal Code, determined by decision no. 21, dated 13.03.2024 of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation EL", the decision states.
Barber and 2 businessmen Valter Begaj and Elvis Lami were arrested on the evening of March 13, 2024 by order of SPAK. The Special Prosecutor's Office is investigating Berber for "Corruption" and "Money Laundering", while the two businessmen are being investigated for active corruption and money laundering.
According to the accusation, Evis Berberi, during the time he was in charge of the Agency for Energy Efficiency and in charge of the Albanian Road Authority, awarded 6 tenders to the company of his partner, Valter Begaj "NET - GROUP", sh.pk At least 2.2 million euros it was the benefit of the director of ARRSH, Evis Berberi, handcuffed together with Valter Begajn and Elvis Lamin, from the cooperation with the latter in fictitious tenders and sales.
According to SPAK, the value of the money was transferred by Begaj, through his company 'Net-Group' shpk, to the firm DAAM shpk, which over the years had passed ownership in several hands, but remained in the indirect possession of Evis Berberi.
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