FLASH
Shkruar nga Pamfleti
Yesterday, by order of SPAK, the head of the Albanian Road Authority, Evis Berberi, and two businessmen, Valter Begaj and Ervis Lame, were arrested.
Berberi, who was in charge of ARRSH since 2021, is said to have resigned a few days before the arrest, but there is no official announcement. He is accused of money laundering and money corruption.
In recent weeks, SPAK launched an investigation against Berber, on the issue of the sale of a company in 2018, and is suspected of a fictitious transfer in order to avoid a conflict of interest, since he was to be appointed as an advisor to the Ministry of Infrastructure and Energy.
Ervis Lame turns out to be the administrator of DAAM, a works supervision company, which is currently 100% owned by Valter Begajt. It was previously owned by Evis Berberi and SPAK says that we are dealing with a fictitious sale of the company.
What happened step by step?
On September 7, 2018, Evis Berberi bought the company 'B-VAAL ENG-10' from Valter Begajt, with license L72205042F, for 100 thousand ALL. The company founded in October 2017 had and has as its object the study, design, supervision and approval of construction facilities.
Five months later, on January 31, 2019, Evis Berberi sells the company to Brunilda Bulit, for 500 thousand euros.
On December 23, 2021, Brunilda Buli sells the company again to Evis Berber's friend, former partner Valter Begaj, now for about 2 million euros.
On February 21, 2022, Valter Begaj sells the company to Ervis Lamit, for about 2 million euros.
A month later, Ervis Lame sells the company DAAM again to Valter Begaj for zero lek.
Lini një Përgjigje