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Anti-Mafia2025-03-27 19:08:00

Vasili and Meta's uncles involved in corruption and money laundering, benefited from 70 million euros in public tenders

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Vasili and Meta's uncles involved in corruption and money laundering,
Rasim Hamzaraj and Vladimir Metani

The Socialist Party, when it was in opposition, declared that Vasili had a close blood relationship with Hamzaraj, he was the son of the minister's uncle. But, after coming to power, the SP has given over 45 million euros to Vasili's uncle's company, money that has gone to villas in the oligarchs' residences and luxuries.

Petrit Vasili's uncle, Rasim Hamzaraj, and Ilir Meta's uncle, Vladimir Metani, have benefited from over 70 million euros in tenders from Edi Rama's government and its branches.

Rasim Hamzaraj, known as Petrit Vasili's uncle, was a co-owner and administrator of the pharmaceutical company Megapharma, with a nephew J61814028F, founded 30 years ago.

Until 2018, Hamzaraj controlled the company himself. From 2018 to January 2024, he controlled the company through his wife Monika Hamzaraj, 55.

Vasili and Meta's uncles involved in corruption and money laundering,

He sold the shares to his wife for 60 thousand lek. Meanwhile, Mrs. Hamzaraj later sold these shares for 2.3 million euros.

Vasili and Meta's uncles involved in corruption and money laundering,

There are strong suspicions that the sale of shares in both 2018 and 2024 are fictitious. During Edi Rama's government, Megapharma has received 1,200 tenders in healthcare worth over 45 million euros.

Vasili and Meta's uncles involved in corruption and money laundering,

Uncle Luci's Megapharma, as Vasili calls it, is one of the companies that has won the most tenders in the healthcare sector. It has received over 600 tenders from the Ministry of Health alone and hundreds more from its branches.

Vasili and Meta's uncles involved in corruption and money laundering,

The tenders are characterized by the red flag of corruption. Part of the health administration has worked only to transfer money to the Hamzaraj couple's accounts with tenders with bargaining at the table and winning bids almost equal to the limit fund.

With the money from corruption through public tenders, the Hamzaraj couple lived and continues to live a life of luxury, traveling around the world, attending fashion events, penetrating VIP circles, etc.

Vasili and Meta's uncles involved in corruption and money laundering,

While Rasimi is careful not to expose himself, Monika does not hide the luxury and staggering expenses with the money they have received from the Albanian state budget, from designer clothes, accessories and trips to exotic places.

Vasili and Meta's uncles involved in corruption and money laundering,

Vasili himself, during his time as Minister of Health, 2009-2012, awarded tenders to the company "Megapharma Shpk", owned by Rasim Hamzaraj, who is known by the nickname Luçi. And not a few, but 13 million euros in tenders.

Vasili and Meta's uncles involved in corruption and money laundering,

The Socialist Party, when it was in opposition, declared that Vasili had a close blood relationship with Hamzaraj, he was the son of the minister's uncle. But, after coming to power, the SP has given over 45 million euros to Vasili's uncle's company, money that has gone to villas in the oligarchs' residences and luxuries.

Meta's uncle, 25 million euros in public tenders

Vasili and Meta's uncles involved in corruption and money laundering,

During the Rilindja government, Ilir Meta's uncle, Vladimir Metabi, received public tenders worth around 25 million euros, plus billions of lek in subcontracting.

Vasili and Meta's uncles involved in corruption and money laundering,

Ilir Meta's uncle, Vladimir Metani, who collected votes for LSI in Kamëz, received public money through the Desaret Company, with the registration number K01816001J.

Vasili and Meta's uncles involved in corruption and money laundering,

The company was founded in 1996 and is believed to have received tens of millions of euros in public money over the years, with the influence of Ilir Meta.

Vasili and Meta's uncles involved in corruption and money laundering,

Metani has sometimes appeared as the owner himself, sometimes he has transferred the company to the name of citizen Sofije Shani. However, records show that the company was founded and is controlled by Ilir Meta's uncle.

Vasili and Meta's uncles involved in corruption and money laundering,

Meta's uncle received tenders worth millions of euros from several municipalities, which were controlled by Meta's people, that is, by the former LSI./ Prapaskena

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