FLASH
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"Brain VP", one of the two companies that SPAK suspects of having injected drug money with 25% each into the "Tirana Tower", shares the same office building with Ardi Kollçaku's "Anchor Investments" and is run by Vasil Pelin, the same person who also manages the group's "Anchor Beton"...
According to the SPAK file, businessman Ardi Kollçaku had turned the Tirana Tower into a cocaine money laundering machine. The Anchor Investments partner took on two co-investors in the project, whom SPAK directly links to international drug trafficking, and injected 50% of the tower's capital with dirty money. According to the file, the financing structure he built for the Tirana tower places him at the center of the file as the alleged organizer of a money laundering scheme.
SPAK and BKH exercised control over "Anchor Investments" and its projects, including Tirana Tower, as part of the operation against cocaine trafficking and money laundering. Kollçak does not appear among the arrested persons, nor among those with security measures. But the file reveals Kollçak as the architect of a financial structure where drug money entered the tower through two front companies, with an administrator who stands both on the money and on the concrete.
The 50-25-25 structure, how dirty money enters the tower
The "Tirana Tower" project is divided into three shares. Kollçak's "Anchor Investments" holds 50% of the investment, takes over all legal procedures and the construction permit. The remaining 50% is divided between two entities: "Altea Construction" with 25% and "Brain VP" with 25%. Both contribute "in cash", according to the agreement at the notary. SPAK links these two entities to cocaine trafficking, and Kollçak was the one who introduced them to the project.
The "co-investor" who shares the same door with Kollçak
"Brain VP", one of the co-investors that SPAK links to drug money, is headquartered in the same building, on the same scale and in the same cadastral area as Kollçak's "Anchor Investments". Anchor's property number is 1/367-N, Brain VP's is 1/367-N2. Two adjacent units on the same floor of the same building. The external co-investor shares the same office door with the developer. A "coincidence" that speaks for itself.
Vasil Pelini is the administrator and sole partner of "Brain VP" , the 25% stake of which SPAK suspects comes from drugs. Pelini is also the administrator of "Anchor Beton" , the concrete production unit of the washing machine group. The same person is in charge of the money going into the project and the concrete with which the tower is being built. A knot that makes it impossible to believe that "Brain VP" is an independent party.
SPAK suspects that cocaine trafficking money was introduced into the project through these two co-investors. Controls have been ordered on the economic operators of citizen Isa Aliu as well as on the entities that have collaborated with them.
Was Ardi Kollçaku aware that the capital of the two co-investors of the project came from trafficking?
How were the "cash" contributions of Brain VP and Altea Construction specifically liquidated, through the bank or by hand?
Who funded Brain VP and where did its capital come from, compared to when it entered the project?
The BKH controls, the 50-25-25 structure of Tirana Tower, the joint headquarters of the "co-investor" with the developer and the Vasil Pelin node that connects the money with the concrete, place Ardi Kollçaku at the center of a dossier that demands accountability. The question is not whether this dossier will be revealed, but how high it will go and what it will reveal about the "Tirana Tower" tower. /Pamphlet
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