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The founder, shareholder and administrator of the B-2 company, which controls the BNI company that took over the tower, is exactly Bujar Hasaj. The company has a capital of 1 million ALL.
At the meeting of the National Council of the Territory on July 2, 2024, among others, a permit to build a tower in Tirana was also received by the company IBN shpk.
"Building permit for the object: "Structure with hotel, service and office functions of 12 floors + attic above ground and 7 floors underground", located on "Vaso Pasha" Street, Tirana Municipality, with the developer company "IBN" sh.pk ", the announcement states.
Founded in 2011, the IBN construction company has Silva Hasaj and Asim Spahiu as administrators. The capital of the company is 48 million ALL.
The company was bought in 2012 by Bujar Hasaj for 100 ALL, where it then lost track.
In October 2021, Bujar Hasaj sells the company BNI for 100,000 lek to the company B-2, with nipt M01801014N, with the object of supporting controlled companies through assistance, management, development of construction techniques and technologies.
The founder, shareholder and administrator of the B-2 company, which controls the BNI company that took over the tower, is exactly Bujar Hasaj. The company has a capital of 1 million ALL.
Hasa held the office of Prefect of Fier from 2009 to 2012, as a representative of Ilir Meta's party.
In 2018, Hasaj was arrested for fraud with serious consequences and falsification of documents.
"The Section for Economic and Financial Crime in cooperation with the Prosecutor's Office of the Judicial District of Tirana, after 8 months of investigative work, has made it possible to successfully finalize the operation "Kanadezi". As part of this operation, the citizen was arrested in flagrante delicto: Bujar Hasa, 57 years old, born in Fier and resident in Tirana. Also in connection with this proceeding, a wanted announcement was made for the PP citizen. The arrest of the above-mentioned person was made after this citizen, in cooperation with the PP citizen, defrauded the Canadian citizen BH by forging documents, taking an amount of 260 000 (two hundred and sixty thousand) dollars and the Albanian citizen DM, receiving an amount of 50,000 (fifty thousand) Euros", the announcement said.
The capital of Bujar Hasa's companies is 48 million ALL. The source of the money to pay the tax, which amounts to several million euros, and to start the investment is not known./Background
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