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The Ministry of Health and its branches continue to transfer public money every week to the accounts of the "Ndreagheta" mafia group, represented by Besnik Halili.
While SPAK has been investigating the corruption scheme of Ogerta Manastirli, Albana Koçi and Nik of the Italian mafia for three years, the latter has started the movements to escape legal punishment, has prepared a plan B for escape, while continuing to launder millions of euros with predetermined tenders with bargaining at the table, by order from mafia and political circles, with a winning bid equal to the limit fund, thus implementing a real corrupt and mafia scheme.
The bill of this scheme with the company "GTS-Gazra Teknik Shqiparian", only during the last 4 years, is 50 million euros, through 200 suspected corrupt tenders. The result is over 3,600 financial transactions from the health sector, transferring tens of millions of euros to the accounts of Niku's company Ndreaghet'a.
Out of about 200 tenders that the "GTS-Gazra Teknik Shqiparian" company has won, 64 tenders worth 22 million euros have been 'won' in cooperation with the Serbian company Messer Albagaz with German owner Stefan Alexander Messer, towards which the Ministry of Health and its branches have performed about 3 thousand transactions during the last 4 years.
If GTS is considered to belong to the Italian mafia Ndragheta, Messer Albagas' strings in Albania are allegedly played by Ardian Strazimiri, through Ela Strazimiri, although on paper the owner of the company is the German Stefan Alexander Messer, while the administrator is the Russian Vladimir Vladimirov.
In the framework of criminal proceedings no. 17, dated 25.01.2021, with the prosecutor of the case Sotir Kllapi and which has engaged about 20 investigators of the National Bureau of Investigation, in May of this year checks were carried out and seizures were carried out precisely at an Ardian Strazimiri, an underworld character of fraud and money laundering schemes, administrator and co-shareholder of the company "Sofigaz", but who is also suspected of having connections with the company Messer Albagas, which is being investigated for corruption and money laundering.
BKH has taken the phone and computer of Ervin Tushes, who is the drafter of technical specifications for every procurement procedure subsequently acquired by GTS-Gazra Teknike Albanian.
Another name whose phone and computers were taken is Migel Zallemi, the chief financial officer of the company "Messer Albagaz", which, as we said above, in many cases is the winner of tenders in the company GTS, where together they entered into the form of the Union of Economic Operators.
Stojan Angjellari, in the capacity of the technical manager of the company "Messer Albagaz", his phone and computer were taken.
Ela Strazimir, the financial specialist of the company "Messer Albagas", was also checked, who was aware of the fictitious transactions made between the companies "Messer Albagas" and "GTS".
Messer Albagas and GTS, part of the same cartel, have jointly received over 22 million euros in tenders for oxygen from the Ministry of Health, by bargaining at the table, with offers almost equal to the limit fund, by bribing ministry officials.
Some of the tenders worth millions of euros were signed by Joana Duro, general secretary of the Ministry of Health, arrested by SPAK for corruption.
Tenders worth millions of euros were signed by Geraldina Prodani, an associate of the former minister Ogerta Manastirliu, the hub of tens of millions of euros in three ministries, Health, Finance and currently in the Ministry of Defense, which has not yet been hit by SPAK, even though it has cleaned the corruption money by investing it in real estate from the former Block to the Palace.
In total, the two companies, together and separately, received about 50 million euros in tenders.
Prapaskena learns that it is about a mafia organization, the threads of which extend from Tirana, the Milanese mafia, Gjirokastra, Serbia, Macedonia, Ioannina, Athens and Germany.
If BKH will delve into the money movements of the Messer Albagas, GTS and Sofigaz companies, the AP OIL company will also appear in the scene of money laundering and fictitious billing, with nippt L73318601G, founded in 2017, with headquarters in Gjirokastër, with administrator and co-owner Albert Kaçi, a camouflaged lightning bolt and 'old wolf' of VAT fraud schemes.
The other co-owner is Prio Bare, filed by investigative bodies for massive oil smuggling and breaking the embargo against Russia, but who has escaped legal punishment to date.
Albert Kaçi is the brother-in-law of Artan Gjokaj, who, according to the SPAK file, is the most trusted hand of Arben Ahmetaj for money laundering, dealings with public assets, hiding assets, managing businesses, moving money, organizing trips abroad, closing of bargains etc.
Based on the clues and some documents, the BKH investigators should investigate the transactions between the Messer Albagas company, part of the cartel, and the AP OIL company of Albert Kaçi, especially from 2019 to 2024.
Did Messer Albagas bill AP OIL oxygen and O2? Are the bills real or fictitious? Who benefits from these bills? Where does the money end up?/ Backstage
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