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From fake VAT invoices to ghost companies: formal punishment, real cleaning and files opened at SPAK...
Behind the logo and license of the company "Lekbibaj Energy Sh.pk", created on February 17, 2022, the administrator and 50% partner is Elton Beqiraj, for whose activity there is no financial data and tax balance.
This concealment of data, which results in the laundering of millions of dollars from corrupt affairs and criminal activities, is a business practice and "laundry" operations by Elton Beqiraj, through forgeries and fiscal fraud, in collaboration with Albanian and foreign entities.
On November 11, 2025, the Tirana Court, at the request of the Prosecution and based on evidence of financial crimes, sentenced Elton Beqiraj, son of Lavdosh Beqiraj, Cabinet Director at the Municipality of Durrës, to 3 years in prison, specifically for creating a fraud scheme and stealing public funds, through false VAT tax invoices and tax evasion.
In collaboration with three Italian citizens Andrea Di Dio, Salvatore Castorina and Salvatore Cascino, as well as his partner Ilir Qafa from Berat, forger Elton Lavdosh Beqiraj from Durrës issued false VAT invoices through the companies "Sidec Albenergy", "Primis", "Gainsbourg", "Al Nair Trading" and "CS International Consulting", in two of which he is a partner.
Hiding income, falsifying tax documents and balance sheets, as well as fraudulent schemes of theft through VAT, are the criminal offenses for which Elton Lavdosh Beqiraj was accused by the Prosecution and sentenced to 3 years in prison and a 22 million lek fine for the two firms "Primis" and "Gainsbourg", where he is a partner and which he used in financial crime.
This was proven during the court process, based on evidence in criminal file no. 252 of the Tirana Prosecution Office, accompanied by other evidence of fraud with VAT invoices during the years 2022–2023, when it was under investigation and trial.
But the conviction of forger Elton Beqiraj turned out to be a "hole in the water", since according to information available to "Pamfleti", he was released by paying checks from the millions he had stolen from the state through fraud with false VAT tax invoices, committed with the Italian mafia group, but also from other criminal activities in which he is suspected of being involved.
In addition to the prison sentence for tax fraud worth millions, Elton Beqiraj has also appeared in several other files investigated by the BKH and SPAK, which have listed him as the subject of other more serious crimes.
The evidence that has emerged and is still under investigation relates to Elton Beqiraj's involvement in fraudulent and falsified land activities on the coast of Durres, at the Property and Cadastre Commission, exploiting his father's position as Cabinet Director in the Municipality of Durres.
In SPAK, he also has investigative files as a "launderer" of the money of drug traffickers and corrupt officials, through the shell companies he created, which we will talk about below./ Pamphlet
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