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In the seized mobile phones of officials and internal auditors of institutions, conversations of agreement and orders were discovered not to reflect actual thefts and abuses, while audit reports approved by the heads of financial offices, and reports of actual audits with thefts and abuses that were committed, were found on the computers...
With evidence from the HLSH reports, criminal charges, and denunciations in the media, SPAK has launched a specific investigation into the thefts and abuses of millions of euros that have been committed in ministries, municipalities, companies, and state entities and have been hidden.
It has been found that thefts and abuses have been hidden by internal auditors of central institutions, agencies, municipalities and public companies, who, in collaboration with managers, have drafted and declared internal audit reports with false data.
After conducting preliminary verifications of the evidence, SPAK has established the conviction that internal auditors in state institutions have concealed thefts and abuses.
The impetus for launching this investigation, which is being carried out for the first time by the judiciary in Albania, in addition to the findings of the Supreme Audit Office, was also the data discovered in the files, computers and mobile phones that were seized from leaders and officials in several ministries, municipalities, agencies and public entities.
In the files seized from the finance offices, false audit reports were found that were submitted to managers and approved by them with false data, minimizing and hiding financial theft and abuse.
In the seized cell phones of officials and auditors of institutions, compromising conversations between them and even orders were found not to reflect real financial thefts and abuses.
This concerns fictitiousness in the tender limit funds that have been set at up to 2 times more than the actual cost; auctions where the value of bids has been reduced by 40-50%, rental contracts, non-implementation of concession contracts, investments, sale of assets, administrative expenses with deviation from the object and excessive employment.
Meanwhile, in the seized computers, audit reports were found, approved by the heads of the financial offices; and reports of actual audits with the thefts and abuses that were committed, evidence that confirms the conversations between them to hide and not declare the truth.
The information, provided by confidential sources within the BKH that is conducting the investigation, states that the subjects of the investigation are auditors at the Ministry of Finance, the Ministry of Interior, Defense, Health, Energy-Infrastructure, Education and Tourism-Environment.
Auditors are being investigated in the municipalities of Fier, Elbasan, Korça, Himara, Pogradec, Vlora, Saranda, Lushnje, Dibër, Gjirokastër, and in OSHEE, KESH, ARRSH, AZHBR, the Directorate of Road Transport, KESH, the Albanian Development Fund and the Tirana, Durrës, Vlora and Elbasan Waterworks.
Another piece of evidence being investigated is the fraud committed by the General Directorate of Audit at the Ministry of Finance, due to the fact that it has certified as accurate and true the internal audit reports of state institutions and entities./ Pamphlet
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