TAGS-AT E JAVËS

Anti-Mafia2024-12-24 13:32:00

Albanian wonder/ The court of Tirana leaves Darin Gezdar in prison for laundering 11 million Euros; but gives the tender for the computer network

Shkruar nga Pamfleti

Albanian wonder/ The court of Tirana leaves Darin Gezdar in prison for

Three days after the arrest and imprisonment of Darin Gezdar, for transferring 11 million Euros from tax havens in Malta and Cyprus and cleaning them in Albania; The Tirana court has announced that it has signed a contract with his company "Xpert Systems", while former minister Olta Xhaçka has given him 490 million ALL from army funds...

While justice has as its object the punishment of crime and as its main criterion the integrity of institutions, the Court of First Instance of Tirana cooperates with exponents of the world of crime, giving them funding through tenders.

The scandal deepens even more when, according to the documents, it is proven that this court has awarded a tender to the company of an exponent of international economic-financial crime based in Albania, which the Tirana Court itself kept in prison 4 days ago.

It is about the company "Xpert Systems Sh.pk" of Darin Gezdari, disguised by transferring shares to his relative Renald Gova, selling, re-bought and re-sold fictitiously after the investigation was launched for him, in order to escape sequestration and continue to receive millions of lek tenders from the state.

Albanian wonder/ The court of Tirana leaves Darin Gezdar in prison for

But after the arrest on December 20, 2024, for the transfer of 11 million Euros from tax havens in Malta and Cyprus and their cleaning in Albania and transfer to Canada; the company "Xpert Systems Sh.pk" of Darin Gezdar, has signed a contract with the Court of Tirana, which imprisoned him.

The tender was held on December 3, 2024, two days after the Prosecutor's Office of Tirana had asked the court to arrest Darin Gezdar, as the leader of a structured criminal group, with the activity of laundering money of offshore companies in fiscal havens and in Albania with oligarchs and construction traffickers.

But the court declared him the winner, while on December 23, the day he was taken into custody, he announced to the Public Procurement Agency, the conclusion of the tender contract with his firm, for the maintenance service of the Court's computer and electrical network, when in 3 firms of owners without criminal records participated in the tender.

According to the KKB register, the company "Xpert Systems Sh.pk" was created by Darin Gezdari and Renald Gova in March 2015, with 50% ownership each, while on July 14, 2016, Darin Gezdari became a 100% owner, buying bought the shares for 1000 ALL.

Albanian wonder/ The court of Tirana leaves Darin Gezdar in prison for

On October 18, 2017, Darin Gizdari sold again 50% of the shares to Renald Gova for 1000 lek, becoming partners with each other again and they received thousands of euro tenders from the state, among them 1 tender worth 490 million lek from Ministry of Defense with the signature of former minister Olta Xhaçka.

But on March 1, 2021, a week after the US-EU partner agencies had sent the first signal about money laundering through tax havens and the investigation in Albania began, Darin Gezdari sold the 50% share of the company again, to escape from seize and to continue the activity./ Pamphlet

darin gëzdari xpert system gjykata e tiranës

Lini një Përgjigje