FLASH
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Here are the maneuvers with the change of ownership of companies...
The name of Vilma Nushi personifies the corrupt affair of the Check Up concession, where only with incomplete analyses and unfair VAT refunds she pocketed over 6 million euros. Even though the thefts of the corruption cronies in collaboration with the Ministry of Health dome have been proven by the High State Audit, Vilma Nushi continues to remain a monument of impunity for SPAK. Since the establishment of SPAK, Vilma Nushi has taken several actions, camouflaging and evaporating her companies.
Vilma Nushi controls the corrupt check-up concession through her main goods sales company MARKETING & DISTRIBUTION, which owns 80% of the shares of the concession company 3P Life Logistic.
20% of the shares in the concessionaire company 3P Life Logistic are owned by the pharmaceutical company Trimed, the beneficiary of around 1300 tenders in the healthcare sector worth around 40 million euros. The company Trimed was founded in 2004. On June 16, 2008, Avenir Peposhi donated 50% of the shares of the company Trimed to Vilma Nushi.
On March 24, 2017, Vilma Nushi sells 50% of the shares of the Trimed company, for 300 thousand euros, to British citizen, Dominic Noel William, who is the husband of Vilma Nushi's niece, Ledina Hido (daughter of Majlinda Hido, Vilma Nushi's sister).
Now camouflaged with her niece's husband, Vilma Nushi also embezzles millions of euros in tenders with the Trimed company. On August 20, 2019, Dominic Noel William Evans sells 50% of the shares he owned in Trimed to citizen Endrit Hido for 300 thousand euros.
Endri Hido is Vilma Nushi's nephew. Vilma Nushi passed the shares of the Trimed company from her hands to her son-in-law and then to her nephew.
Since 2019, the Trimed company has received about 16 million euros from the state budget, while since 2015 it has received about 40 million euros. Vima Nushi controls the rest of the shares through her employee, Gentiana Peskhatari.
The pharmaceutical company Riofarma SHPK is another entity created by Vilma Nushi to be used in fictitious tender procedures. Vilma Nushi had transferred this company to the name of her brother-in-law, her sister's husband, Edmond Hido.
In 2020, Vilma Nushi sold Riofarma to herself, transferring it to the 1300 tender company Trimed, which she controlled through her nephew, Endrit Hido. Riofarma, used for dirty work, was absorbed by Trimed in June 2024, an attempt to eliminate Riofarma's noise.
Vilma Nushi, through her sister Majlinda Hido, also controls the various goods trading company Interlogistic shpk, which has won 85 public tenders worth millions of euros.
Businesswoman Majlinda Hido, sister of oligarch Vilma Nushi, wins every tender she participates in, thanks to the strong ties with the government created by Vilma Nushi.
Theft with fictitious analysis
The Supreme State Audit Office has confirmed through several reports and submissions to Parliament that the Check Up concessionaire has embezzled around 4 million euros of public money for unperformed services. The economic damage was last declared in July 2024, at the meeting of the Investigative Committee for Health Concessions, by the auditor of the Supreme State Audit Office, Selime Bregu, who said that these figures result in having increased the profit of the concessionaire company by up to 32%. The money has gone into the pockets of businesswoman Vilma Nushi.
Not only that. But, the Supreme Audit Office has discovered that in just one year, Vilma Nushi has unfairly benefited from 2.3 million dollars of refundable VAT. This theft has also been discovered and substantiated by the report of the Supreme State Audit, while it is learned that the payment was made by the Mandatory Health Care Insurance Fund. According to the Supreme Audit Office, the return of the money to Vilma Nushi's company was done unfairly.
Meanwhile, the Supreme State Audit has conducted an audit of FSDKSH for 2022. The audit of the activity found that FSDKSH under the direction of Albana Adham and Ogerta Manastirli paid Vilma Nushi with public money for 20,172 uncompleted analyses. The SAI reports show that the scheme of theft of public money by Vilma Nushi continued from 2015 to 2022.
During 2022, the Mandatory Health Insurance Fund was headed by Albana Adhami, one of the most notorious thieves of public money in healthcare and the head of several fraud schemes with reimbursable medicines.
The Chairperson of the Administrative Council of the Fund for the period 2017-2023 was Ogerta Manastirliu, after she was Minister of Health, currently under investigation by SPAK for several corruption scandals. Thus, Albana Adhami and Ogerta Manastirliu headed the Compulsory Health Insurance Fund.
The concession denounced as corrupt by the Supreme State Audit Office has been under investigation by SPAK for more than 4 years, proceeding no. 122 of 2020. It is not understood why SPAK has been holding a file since 2020 when the theft was documented by the Supreme Audit Office. /Background
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