FLASH
Shkruar nga Pamfleti
Although 7 months have passed since the submission of the investigative conclusions by the BKH, SPAK has not registered a criminal proceeding against Dorian Sadiku and has not arrested him, although his main and active role in the criminal group has been proven, while he continues to smuggle medicines, commit fiscal fraud and receive millions of euros in tenders...
The in-depth investigation of former Minister of Health, Ilir Beqja, has brought to light a structured network of drug smuggling and money laundering, linked to several well-known pharmaceutical companies such as "Delta Pharma", "Delta Holding", "BONDES Holding", "Novartis" and "Metro Farmaci".
The starting point of the investigation was the control and seizures carried out on December 28, 2023 at the offices of "Delta Pharma" and the network of pharmacies operating in collaboration with it.
After nearly a year of investigations, in December 2024, BKH submitted a detailed investigative report to SPAK, highlighting the active role of businessman Dorian (Tahiri) Sadiku, brother-in-law of DP MP Kliti Hoti, as the person who managed the economic activity and suspicious transactions in this network.
According to the BKH file, Dorian Sadiku had a decisive role in the financial activity of the aforementioned companies, which were involved in the import of contraband medicines, distribution outside official channels, and concealment of income through fictitious balance sheets.
Although the investigation into Ilir Beqje led to his arrest on June 4, 2024 for corruption and misuse of EU funds, Dorian Sadiku has not yet been criminally prosecuted by SPAK, even though the BKH's conclusions against him are clear and documented.
According to information available to "Pamphlet", Sadiku has used at least four companies owned or co-owned to illegally import, distribute and trade medicines. Through these companies, around 140 million euros of medicines and medical supplies were imported and distributed in the period 2016–2024, while only 23 million euros were declared, creating a large fiscal gap and raising serious suspicions of tax evasion and money laundering.
The company "Metro Farmaci" has reported continuous losses for years, while its commercial and importing activity has been intensive and profitable. Real profits have been artificially reduced to 1-2%, while the rest of the turnover has been suspiciously diverted, through fictitious increases in expenses or concealment of income.
While Sadiku has not been questioned by SPAK and there has been no detention measure, his companies have benefited from state tenders worth around 1.4 million euros, even after the investigation was launched.
Faced with this situation, a fundamental question remains unanswered:
Who is defending Dorian Sadiku and why has SPAK not yet acted against him, even though he has the same investigative weight as Ilir Beqja?
And further: Does the status of the brother-in-law of a newly elected DP MP influence this strange delay in justice?
At a time when the government and the opposition talk about morality, cleanliness and transparency, this is a direct test for SPAK and the justice system, to show whether economic crime will be treated equally, regardless of the political position of the suspects' relatives./ Pamphlet
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