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The scandal with Ilir Beqaj's file deepens. The file states that a group of businesses were used by Ermal Kurtulaj to steal EU funds, creating fictitious invoices in order to launder the money.
Among those mentioned is the company "Luga e Artë" with catering service activities. Kurtulaj communicates with the administrator, Dhurata Thanasi, about an invoice of 259,000 lek for the services of this company.
But after they met in a bar on the "Street of Kosovars" in Tirana, Thanasi is seen in the footage giving Kurtulaj an envelope of money, which is suspected to be the amount he was paid for non-existent services.
" Commercial entity "Dhurata Thanasi Physical Person with nephew L61501022A, no. cel. 069******, with the trade name "Luga e Arte", with the field of activity "Retail trade of typical Albanian food products, with TIRANA address: Muharrem Butak, Pallati Rinia.
- Date 14.11.2023, 08:41:17, with the description "Catering Service" in the value of 259,000 lek. On dt. 14.11.2023 citizen Ermal Kurtulaj 068****** had communication with no.: cel. 69******** (identified in the True Caller application as Dhurata Thanasi Luga), communication with which the citizen Ermal Kurtulaj asks her to enter the BKT Smart application and bring the account data to Ermal's ËhaisApp. to make the transfer.
On 30.11.2023, Ermal Kurtulaj communicates with Dhurata and since the money has been transferred to her account, he asks her to meet, where she informs him that she has withdrawn it and from the videotaped meeting it appears that she has given him the amount of money.
17. It was learned from communications that these two citizens met at the "Masha" bar on "Kosovarë" street. On 1.12.2023, the film images of the subject "Bar MASHA", located on the street of "Kosovarë", Municipality of Paris, were taken for the date 30.11.2023, where it is evidenced from the film images that the citizen Ermal Kurtual arrived there at 12 o'clock :27 with a LandRover vehicle with license plate AB720JO, 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 "Masha". 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 pants.
78. With letter no. 16358 prot., dt. 04.12.2023, information was requested from the BKT bank in order to verify the movements from the bank account of citizen Dhurata Thanasi as a natural person merchant, "Dhurata THANASI" NIPT: L61501022A, and from the received letter it appears that she made a withdrawal on 30.11.2023 . - it is said in the investigation file.
But also in this file, on page 13, a well-known restaurant in the capital, "Me Nam", owned equally by Fisnik Fili and the famous actor Ermal Mamaqi, is mentioned. According to the documents, in 3 cases, Fisnik Fili received invoices for the organization of the events of the "GZONA" restaurant, worth over 325,000 ALL in total, and did not make third party purchases in order for the money to go to Ermal Kurtulaj.
" These invoices appear 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 ", it is stated in the file prepared by SPAK. / Shqiptarja.com
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