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Anti-Mafia2025-12-24 09:50:00

Elton Beqiraj, money laundering, crime and corruption, with 25 firms of partner Aurel Byberi and his network in hydroelectric power plants and construction

Shkruar nga Pamfleti

 Elton Beqiraj, money laundering, crime and corruption, with 25 firms of partner

On November 11, 2025, the Tirana Court sentenced Elton Beqiraj from Durrës to 3 years in prison and a 22 million lek fine, for a fraud and theft scheme through false VAT tax invoices.

Filed as a character involved in illegal activities with politicians, government officials and traffickers, and arrested several times, Elton Beqiraj has been investigated by the BKH for the collection, circulation and laundering of corruption and trafficking money, through his company "Lekbibaj Energy Sh.pk".

Denunciations and reports from SHISH, Economic Anticrime and the Financial Intelligence Agency have served to SPAK and BKH to create clues and uncover facts that Elton Beqiraj has concentrated and laundered millions of euros through 25 construction, hydroelectric, energy and construction companies.

He organized and carried out the money laundering scheme in collaboration with five companies owned by three Italian citizens: Andrea Di Dio, Salvatore Castorina and Salvatore Cascino, jointly sentenced to prison and fines for fraud and theft through false VAT tax invoices.

The scheme was also carried out through two companies where Elton Beqiraj was a partner, as well as through nine companies where his partner Aurel Byberi is an owner or shareholder along with other persons, who are convicted or under investigation for economic and financial crimes, for the use, laundering and circulation of dirty money, tax evasion and other criminal offenses.

The network of companies where Elton Beqiraj found a ground for money laundering

· The company "Anuar Sh.pk", with partner Aurel Byberi, established on August 1, 2017, with capital of 1 million lek and the object of construction and operation of hydroelectric power plants, has not had a financial balance for 8 years.

· The company "Këlcyrë-2020 Sh.pk", established on November 23, 2020, with a capital of 100 thousand lek and the object of construction and operation of hydroelectric power plants, has not had a financial balance for 5 years.

· The company "Bradoshnic HEC 20–Lekbibaj Sh.pk", with partner Aurel Byberi, established on December 28, 2020, with capital of 100 lek and the object of hydropower plant construction, has been without a balance sheet for 5 years.

· The company "Valbona HEC-2020 Sh.pk", with partner Aurel Byberi, established on May 17, 2021, with capital of 100 thousand lek and object of construction and operation of hydroelectric power plants, without a balance sheet for 4 years.

· The company "Abel Energy Albania Sh.pk", with partner Aurel Byberi, established on May 25, 2021, with capital of 5 million lek and object of energy investments and construction of hydroelectric power plants, without a balance sheet for 4 years.

· The company "Curraj Energy-21 Sh.pk", in Lekbibaj, with partner Aurel Byberi, established on April 12, 2021, with capital of 100 lek and object of construction and operation of hydroelectric power plants, without a balance sheet for 4 years.

· The company "Lekbibaj Energy Sh.pk", with owners Elton Beqiraj and Aurel Byberi, established on February 17, 2022, with capital of 100 thousand lek and the object of energy production and sale, has not had a balance sheet for 3 years.

· The company "HEC Picar Sh.pk", with partner Aurel Byberi, established on September 6, 2022, with capital of 10 million lek and the object of construction and operation of hydroelectric power plants, has not had a financial balance for 3 years.

· The company "Fjordi-007 Sh.pk", with partner Aurel Byberi, established on September 27, 2022, with capital of 10 thousand lek and object of construction and operation of hydroelectric power plants, has not had a financial balance for 3 years.

Other companies where undeclared millions circulate
· The company "SIDEC AlbEnergy Sh.pk", created on December 9, 2019 by Andrea Di Dio and Vincenzo Romano, Italian citizens sentenced to prison along with Elton Beqiraj on November 1, 2025.

      The companies "Primis" and "Gainsbourg", where Elton Beqiraj had a partnership.

· The companies "GEA Green Energy", "AL Nair Trading", "CS International Consulting", "Genesis Projecting", "Miro", "Paga Village", "Geneis", "Advanced Systems & Technologies" and "Aliu Road House".

These companies, part of Elton Beqiraj's mafia circle, were created in the years 2017–2022, most with concessionary activity in the construction and operation of private hydropower plants, energy sales and building construction, but without declaring their financial sources./ Pamphlet

elton beqiraj pastrim parash aurel byberi

1 Komente

  1. M
    MIKELI

    KY BEQIRI ESHTE FYTYRA DHE ARGUMENTI ME I QARTE SE CFARE SHTETI ESHTE NDERTUAR. NGA SALA, NGA NANUCI, NGA LIKE FLORINI, NGA IDIOTI I PADOBISHEM MAJKO. TALLTE SUMN KY FAR ELTON BEQIRAJ QE TASH JA KA FUT VRAPIT E FSHE KOKEN. PO KA SHTET LE TA KAP MOS TA LEJ BASHKE ME ATE DJALIN E LASHTE TE FAMILJES SOCIALIST ERGYS AGASIN QE TASH BEN LOJRA ME AVOKATIN ME TE PAAFTE PER MBROJTJE JURIDIKE POR MJESHTER TE MANIPULIMIT, MAKSIM HAXHIA ME E LAGU SE LAGU. SHTE VERA E AGASIT SISHTE VERA E AGASIT. KY MAKSI VEC KET DI ME THENE SKA PROVA PROKURORIA. NJEJTE DHE PER LALI ZDROMSIN QE PO E KALB NE BURG.

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