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Appointment without competition, "laundry" company and leading role in managing millions from illegal betting, call-center and fictitious investments, facts that are being investigated by SPAK and BKH...
Gjergji Taho was appointed Director of Online Betting Licenses and administrator of “Durana Park” without a competitive procedure, through the influence of crime coordinators near the government. SPAK investigative files describe him as an active part of the Durrës criminal group, with a role in hiding, transferring and laundering millions of euros from illegal betting, call-centers and fictitious tenders. His network includes seven companies and three “Person Physical” entities, most of which have no tax balances, while law enforcement agencies have put Taho on the list of interrogations for organized financial crime.
The appointment of Gjergji Taho as Director of Online Betting Licenses and at the same time director of the "Durana" park was not made through competition, but through the influence of the Durrës criminal group on Edi Rama, as this group, which is under investigation by SPAK, has used Gjergji Taho to hide, transfer and launder millions from corruption and trafficking.
Gjergji Taho's name is listed in the SPAK file as a leading and active part of the Durrës group's activities, in the role of managing millions secured from illegal call-center businesses, online betting, IT networks, fictitious participation in tenders and secret financing in construction and tourism.
To freely exercise this illegal activity, Gjergji Taho has created and used seven companies and three "Natural Person" entities, having the protection of the criminal group and, through it, the guarantee of inviolability from the police and taxes.
"Laundry" firms in the service of financial crime
Gjergji Taho, described as the "accountant" who laundered the money of this group and the illegal betting network, was located in Pinellas, Florida, USA, until the end of 2015.
After a violent divorce with citizen Shana Marie Spear and involvement in financial crime groups, he was deported to Albania, where he continued the same activity through the creation of fictitious companies, linked to power circles, initially with the LSI and then with the SP, through crime coordinators.
The company "GOAL" sh.pk, 100 percent owned by Gjergji Taho, was established on May 26, 2016, with the purpose of consulting for domestic and foreign companies in the economic field, call-center, electronic games, real estate sales and tourism investments. It has not had a tax balance for nine years.
The company "SOLDOUTICKET" sh.pk, 100 percent owned by Gjergji Taho, was established on October 24, 2016, with activities of buying and selling sports tickets, theater, electronic games, call-center and realization of promotional projects. It has not had a tax balance for nine years.
The company "BWB" sh.pk, 100 percent owned by Gjergji Taho, was acquired by Marsela Ahmetaj on December 5, 2016. Its activity includes the installation, management and maintenance of telecommunications, IT and technological systems.
The company "Paysera Albania" sh.pk, 100 percent owned by Gjergji Taho, was established on April 1, 2020, with activities in foreign exchange, financial deposits, transfers outside and inside Albania, as well as non-bank loans. Its activity has not been declared in taxes for five years.
The company "BE MOBILE" sh.pk was established on August 10, 2018 by Gjergji Taho, who on September 27, 2018 and July 29, 2020 formally sold 90 percent of the shares to Italian citizens Igor Battiston and Alessandro Cairone, linked to the criminal organization and currently part of the member businesses of "Durana Park", where Gjergji Taho is a state administrator.
The company “MY GREEN SOLUTION” sh.pk was established on April 11, 2022, with 50 percent ownership by Gjergji Taho and 50 percent by Sindi Sinemati, an official at OSHEE and a person associated with Ermal Beqiri. Its activity includes the design, construction and financing of power plants and has not had a tax balance for three years.
The company "Nexus Vision" sh.pk was established on October 17, 2022, 100 percent owned by Gjergji Taho, with construction activities, earthworks, inert materials, prefabricated construction, concrete, tourist construction, roads, bridges and railways. It has not had a tax balance for three years.
Gjergji Taho also has three businesses registered as "Physical Person", with activities in construction, financing agency, financial transfers outside and inside Albania, call center, gambling, technological and energy services, all without tax balances.
Data from the Financial Intelligence Agency, SHISH and BKH speak of money laundering by Gjergji Taho on his own behalf and that of the Durrës criminal group, also through five fictitious companies created by his partner Sindi Sinemati in the years 2019–2024, all without tax balances.
Gjergji Taho's name is on the list of persons to be questioned by the BKH, but the Police have stated that his residence is unknown. Meanwhile, according to his official address as director of betting and "Durana Park", he resides at the address: Villa no. 1, Block no. 1, "Sun Rise" complex, near TEG, Lundë./ Pamphlet
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