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Journalist Anduena Llabani has confirmed that the head of the ADF, Dritan Agolli, is under investigation by SPAK with suspicions that he has benefited from public money, through subcontracting and companies that have awarded public tenders.
Llabani said that there is a documentation where Agolli received a piece of land in the Lundra area to build villa resorts from a subject with the last name "Fusha". She adds that SPAK will carry out investigations on the assets and persons who have benefited from tenders during the time that Agolli was in charge.
The journalist also said that only one year after Agolli was appointed head of the ADF, his son declares that his grandfather gave him a house with an area of almost 1550 square meters, while Agolli declared to the anti-money laundering institution that he sold an apartment 360 thousand euros.
"On December 12, Dritan Agolli appeared at SPAK, was questioned. By researching, we were able to understand and be informed that there is a case under investigation against Dritan Agolli, but we were not specifically told who it is about. But let's not forget that Dritan Agolli is the owner of a company called 'Magnum Opus' group with the object of studies at the strategic, managerial, operational level, analysis, surveys, surveys, consultancy, administrative services, etc.
The company turns out to have received public money. Agolli has secured public money through subcontracting and the company that awarded the public tender. We have a relationship that the head of the ADF has conducted with private companies, with which he has linked interest.
A year after Agolli was appointed head of the ADF, his son declares that his grandfather gave him a house with an area of almost 1,550 square meters, while Agolli declared to the anti-money laundering institution that he sold an apartment for 360,000 euros. while its value was half for half at the time of purchase. With this move, he justified the purchases of the apartments and garages where he lives and owns his property. It is also about an amount that would go to his son's business, 400 thousand euros. According to a reaction from Agolli, this procedure has been suspended and this remains tentative. An issue for which SPAK has verified, but what has been done with the private company and public funds, this is a big question mark.
We have a documentation where from a subject with the last name 'Fusha', Agolli took a piece of land right next to our television, a convenient position, to build a villa resort, for which we do not know if SPAK has started investigations. The land was taken and it is the Cadastre and other institutions that verify in whose name it was taken and who is the investor. Now all that remains is the argumentation with facts and evidence to bring Agolli to the investigation process.
I inquired with the SPA, and the official answer was that there is a preliminary investigation against this character. The documents do not move only in the ranks of journalists, but are part of an investigation file of SPAK. I believe that SPAK will go to the property investigation, the persons who have benefited from tenders during the time he was in charge", said Llabani to "MCN".
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