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Journalist Klodiana Lala has revealed details about the arrest of the former head of ARRSH, Evis Berberi, on charges of corruption and money laundering. She revealed that Berber has been under surveillance by the Special Operational Team to avoid his possible removal.
Focusing on suspicions of corruption and money laundering, Lala said that in 2018 Berberi bought a company from Valter Begaj for 800 euros. At that moment, she showed that Berberi was catapulted into the administration by becoming an advisor and one of the most trusted people of Minister Belinda Balluku.
She also said that in clarifying the decision by the judge, only a part of the conversations of Berber and other suspected persons were used, stressing that there are many details and conversations that have not been made public.
"The Special Operational Team has intercepted and observed Evis Berber during the last days when he went to work, the investigation started in September of last year based on some indications in the media. In the last few days, to avoid a possible departure, even though there was none, the Special Operational Team has kept him under observation.
To stop suspicions of corruption and money laundering, in 2018 he bought a company from Valter Begaj for 800 euros, the DAAM company. At that moment, he is catapulted into the administration and becomes the most trusted man of Minister Balluku, being her advisor, and then sells this company for 500 thousand euros to Brunilda Buli, who sells it to Valter Begaj for 1.7 million euros, who sells it to Ervis Lami and he resells it to Begaj for zero lek.
At this time, Berberi was catapulted from being a Baluk advisor to the Energy Efficiency Agency, where he signed three tenders for Valter Begajn. He was also an employee of one of Begaj's companies and was in the capacity of an employee with him.
The telephone connections are being looked at and the Ministry of Infrastructure has not only taken the mobile phones of the suspects, but also other mobile phones. At that time it was thought that there were no interceptions. The conversations are endless. Road tenders will also punish other high officials, above Berberi.
There is tremendous pressure within the administration. The head of SPAK has said that there are zero notifications from customs and taxes, while these institutions have departments for their preservation. It seems that these structures work under pressure.
In clarifying the decision by the judge, only a part of the conversations of Mr. Berberi and other suspected persons were used. The minister, a socialist deputy, is mentioned. There are many details and conversations that have not been made public", revealed the journalist speaking to News 24.
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