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SPAK has seized many documents and data, as a very voluminous file was made available to it from OLAF, which shows in detail how the funds for agriculture were embezzled...
SPAK's inspections of residences and some businesses related to Ilir Beqajn, but also the extension of the investigation to the agency that deals with EU funds, has caused the earthquake of AZHBR.
The introduction of SPAK to international funds has alarmed the former minister Frida Krifca and his former subordinates, as the papers are expected to be opened very soon on the affair with IPARD funds, an affair that is much more serious than the embezzlement of funds by Beqaj .
According to the sources, SPAK has seized many documents and data, while a very voluminous file was made available to it from OLAF, which shows in detail how the funds for agriculture were appropriated.
That file has evidence and concrete facts. According to the sources, just as with Beqaj, the entire chain that had IPARD funds in hand is being investigated, and the most endangered person is Frida Krifca, who at that time held the position of the president of AZHBR.
The development of the investigations has also been confirmed by SPAK. In the transparency register, SPAK has responded to an interested citizen on this issue. " Regarding your question about the distribution of the funds of the IPARD program by AZHBR, we inform you that the Special Prosecutor's Office is conducting investigations ", says SPAK.
Regarding the discovery of the scandal, it is known that on February 15, 2021, 5 representatives of OLAF suddenly landed at the offices of AZHBR and announced that they will conduct an audit. They have seized files, computers and even cell phones, this after there were many complaints to their address that there were abuses of funds. They stayed there until February 19 and reviewed every document, file and data related to the distribution of IPARD funds.
The main suspicions at that time were directed at the staff of the legal and auditing offices. In fact, they have officially and unofficially interrogated many employees of AZHBR, on the information they had about the denunciations that various farmers have made regarding the 15-20% of the disbursed values of the IPARD schemes that were claimed to have been requested from them / paid to senior officials in AZHBR.
They had a list of about 50 beneficiaries and according to them confirmed, but kept secret because the abusers were considered to be employees with very strong political support and connections.
The employees were especially asked about the political reports of the legal directorate, and that of the audit with the director of that time, Frida Krifca, today the Minister of Agriculture. The information provided by the employees, as well as that of some employees who were made redundant some time ago, on the connections and operation of the scheme, has been very useful in gaining a better understanding of the circumstances. They found that there were many individuals and agencies who had turned to intermediaries to receive the services of AZHBR. If we go back a few weeks later, a girl was arrested for extorting large sums of money from businessmen and farmers by promising funds from AZHBR.
It is learned that these data are in the hands of SPAK and it seems that after Ilir Beqaj, it will be Frida Krifca's turn. / Pamphlet
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