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After years of procrastination, the Tirana Prosecution Office has finally closed the investigations into the piracy platform TIBO and its leader, Adnan Mahmutaj...
The Tirana Prosecutor's Office has closed the investigation and sent Adnan Mahmutaj of TIBO to trial. Although it took the prosecution several years to close the investigation, the case has gone to court against 6 people, accused of fraud worth 2.2 million euros. But it should be noted that this is only the tip of the iceberg for Mahmutaj, as he is found to be involved in usury schemes with several criminal groups.
As for the case in question, it was Mirlinda Heidorn who reported Adnan Mahmutaj, who has 32% of the shares in Tibo shpk.
According to the file, Mahmutaj told the complainant Mirlinda Heidorn that he needed an amount of 2.2 million euros to continue the contract he had with the Italian state, an amount that the complainant credited. The direct beneficiary of the amount of 2.2 million euros is “Megaware Shpk” and the guarantors are “TIBO Comunication shpk” and “TIBO Al” shpk, providing in the contract a monthly commission of 25,000 euros.
The complainant explains that she met with citizen MZ, a shareholder in the related companies, who assured her that she would not receive the money credited, as TIBO is unable to do so. She was unable to receive the money, even though the contract provided for a 12-month term.
After receiving the money, Adnan Mahmutaj alienated the shares of the guarantor companies. Then, through his actions, by repurchasing the previously donated shares, he worsened the financial position of TIBO Communication.
According to the Prosecution, the analysis of financial transactions showed that the companies involved had the opportunity to repay the obligation, but did not do so, while suspicious cash movements were also identified, including unjustified transfers and circulation of cash amounts to hide their origin.
Also, the accounting expertise has revealed that some of the companies have not declared their real income and have avoided tax obligations, thereby committing the criminal offenses of concealing income and tax evasion.
According to the prosecution, the defendants acted in collaboration and with full knowledge of the illegal nature of their actions, and the case is now being reviewed by the court.
But the scandal is that this platform has benefited from funds from the Albanian state. "Pamphlet" has denounced how millions have been laundered with the help of Fidel Ylli.
This is about the tender announced on October 27, 2022, with a fund of 482 million lek including VAT, for the filming service, "live" broadcasting on networks and through the media, and the activities of school sports teams, while the contract was published on March 6, 2023 to be passed in silence.
According to the announcement in the Procurement Bulletin, only Adnan Mahmutaj's "TIBO" firm participated in the tender, while the scoundrel Fidel Ylli conducted the tender, declaring it the winner at a value of 457 million lek including VAT, perhaps registering other participating firms in the file. Now it is up to the court to do justice.
The defendants
1. Adnan Mahmuti has committed the criminal offenses of "Fraud", "Laundering of proceeds of crime", "Hiding income" and "Non-payment of taxes and duties";
2. Blerina Kapaj has committed the criminal offenses of "Fraud", "Laundering of proceeds of crime", "Hiding income" and "Non-payment of taxes and duties";
3. Blerina Kota has committed the criminal offenses of "Fraud", "Laundering of proceeds of crime", "Hiding income" and "Non-payment of taxes and duties";
4. Mirela Guri has committed the criminal offenses of "Fraud", "Laundering of proceeds of crime" and "Hiding income";
5. MZ, has committed the criminal offenses of “Fraud”, “Laundering of proceeds of crime”, and “Non-payment of taxes and duties”;
6. Saimir Gora has committed the criminal offenses of "Fraud", "Laundering of proceeds of crime" and "Non-payment of taxes and duties";
7. “MAGOWARE” sh.pk has committed the criminal offenses of “Fraud”, “Laundering of proceeds of crime” and “Non-payment of taxes and duties”;
8. “OVER SPORT” sh.pk has committed the criminal offenses of “Fraud”, “Laundering of proceeds of crime”, “Hiding income” and “Non-payment of taxes and duties”;
9. “TIBO AL” sh.pk has committed the criminal offenses of “Fraud”, “Laundering of proceeds of crime”, “Hiding income” and “Non-payment of taxes and duties”;
10. “TIBO Communications” sh.pk has committed the criminal offenses of “Fraud”, “Laundering of proceeds of crime”, and “Non-payment of taxes and duties”; and
11. “TIBO” sh.pk has committed the criminal offenses of “Fraud, “Laundering of proceeds of crime”, “Hiding income” and “Non-payment of taxes and duties”. /Pamphlet
Ky qeka sikur ke bashku Çirakun, Yllin dhe Ahmetajn
Ju te pamfletit e prapaskenës shumë po ju vjen keq per "biznesmenen" Mirlinda. Qenka mashtruar Mirlinda?! Hahaha! Po ku ka me hajdute e mashtruese se Mirlinda vajza e babait mashtruesit Fatmir Xhaferri. Prapaskena pse i ka fshire shkrimet qe ka bërë para nje viti për Mirlindën e Fatin apo e paguan gjobën?