FLASH
Shkruar nga Pamfleti
The fact that SPAK gave him the measure "Compulsion to present and freeze his passport", but kept the order to freeze his family's assets secret and did not submit it as a request to the Special Court, is an expected scenario and bargain for to change the criminal measure and to get him out clean, as the gambler Blendi Klosi declared with complete certainty...
On the day that Ilir Beqja was charged with the criminal measure "Compulsion to present and block passport", he again showed "bravery", saying that he would not appeal the decision of SPAK and the Court, after he would convince the justice that "he is clean ".
Only he knows what trick Ilir Beqja will use to convince justice; but the information that "Pamphlet" has obtained from sources within BKH, says that his business woman Adriana Beqja, has tried to hide assets, bank accounts and businesses.
On November 16, when SPAK called Ilir Beqje to hand over the decision of the "Defendant", he ordered the woman to transfer the assets she owns in her name, which according to the investigation are from thefts and bargains that the former minister's husband has done with tenders and concessions.
Out of fear of possible confiscation, Adriana Beqja has tried to make a deed of donation of shares and bank transfers to people with family ties, such as the "Sinani" group in Saranda, the "Makaj e Malaj" group in Shkodër and other trusted persons. .
It is about the 12-hectare farm "Albania Ionian Coast Olive AICOO Sh.pk" with citrus fruits, olive groves, grape vineyards, poultry and an oil and beverage factory in Finiq, Saranda, where Adriana Beqja has 55% ownership on paper, but "de facto" has 100% ownership, while 45% has been hidden behind the "Sinani" family, where Ilir Beqja has also hidden the ownership of the company "INTECH+Sh.pk".
In the same way, he tried to transfer the shares of the company "ALBANIAN FOOD AND HOSPITALITY LAB", with activity Bar-Cafe, restaurants, Fast-Food, import-export and trade of food, seafood, alcoholic beverages, fruits and vegetables.
Attempts were made to alienate the shares of the company "PF" with the object of developing and installing information technology systems, which is part of the mafia company "INTECH+Sh.pk of Ilir Beqje, with which he received nearly 22 million Euro tenders during the power of the SP.
Convinced that the agents of the National Bureau of Investigation, have taken acts of blocking to the notaries where she carries out the actions of businesses and assets; Ilir Beqje's wife has gone to other notaries with whom she is friends, to alienate the assets and shares of 3 companies.
But the notaries refused to carry out the property actions, because before the announcement of her husband's criminal decision, SPAK forwarded to the notary system and to the Cadastre and Bank, the order to block the actions of the spouses Ilir and Adriana Beqja and their daughter Debora Beqja .
Despite the fact that Ilir Beqje's wife is a senior official of private banks, she has not been able to perform account transfers, investment funds and valuables that she has deposited, because the banks have also been ordered to block the actions until a second order .
The fact that SPAK gave him the measure "Compulsory appearance and non-exit from Albania", but kept secret the order to block his family's assets and did not submit it as a request to the Special Court, is an expected scenario for to change the criminal measure and to get him out clean, as the gambler Blendi Klosi declared with complete certainty./ Pamphlet
Lini një Përgjigje