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Ismail Mulleti gave Shkëlzen at least 350 thousand euros in 2008-2009, while Berisha then gives Mullet a concession from which he earns over 1 million euros a year...
The Special Immigration Appeals Commission (SIAC) in Great Britain confirmed the declaration non grata of Sali Berisha for using power to enrich the family and for links to organized crime.
The decision escalates the efforts of Sali Berisha to deny his corrupt activity.
Some of his followers still wonder where the evidence of corruption is.
Today I am bringing to attention one of the proofs of Berisha's corruption and the use of power for the enrichment of the Family.
On July 14, 2008, Shkëlzen Berisha and Ismail Mulleti sign a contract. According to this contract, Shkëlzen's task was to mediate the purchase of properties in the village of Rinia in Durrës, in cadastral area 31 84, with property number 60/2, 60/3, 60/4, 60/5, 60/6, 60/ 7, 60/8, with an area of 57,494 m2. Shkëlzeni had to identify the potential sellers of the land, identification of the properties, information about the sellers, etc.
For this service, which could be performed in just a few minutes, through a verification by the state institutions, Shkëlzen Berisha received 200 thousand euros from Ismail Mulleti. The fictitiousness of the service, through which the son of the former prime minister received the money , is only one side of the coin, as there are strong doubts that the amount of 200,000 euros is not the true value. Also, the cadastral area is the same as the area where Damir Fazlliç bought land from Argita and Jamarbër Malltezi, land that they had bought for free. Argita bought land for 10 euros per square meter and sold it to Fazllic for 18 euros per square meter.
Then Berisha enters the game, who by government decision expanded the area of the energy park in Porto Romano, including the land of Fazllic, his daughter's client).
On December 11, 2009, in Rinia Village in Durrës, in the Porto Romano area, Shkëlzen Berisha signed a contract with Stellar Real Estate Investmens Albania sh.pk, to find a buyer for the purchase of about 50 thousand m2 land they own, receiving as a reward 3 euros for each square meter.
In this particular case, Shkëlzen Berisha earns another 150 thousand euros for his service. The company that sells 50,000 square meters of land in the village of Rinia is managed by Entela Shehajn, that is, the same person who is a partner of Ismail Mulleti, who pays Shkëlzen Berisha to find the land for purchase in the village of Rinia.
If the buyer and the seller are partners, why do they need to pay Shkëlzen Berisha 350,000 euros for an unnecessary mediation?
Because the businessmen, in order to get a concession, permit, tender or favor from the Berisha government, had to fabricate large payments to Shkëlzeni or Argita.
On February 27, 2013, Sali Berisha, through the chief financier Ridvan Bode, gives Ismail Mullet the concession of marking and monitoring of fuels.
From the balances submitted to the NRC, the concession has a profit margin of at least 1.2 million euros per year, from which the state pays about 100,000 euros as a concession fee.
So, Ismail Mulleti gave Shkëlzen at least 350,000 euros in 2008-2009, while Berisha then gives Mullet a concession from which he earns over 1 million euros a year.
How Isamail Mulletit appears on stage
On February 27, 2013, the Ministry of Finance headed by Ridvan Boden concluded the concessionary contract with the company GFI Albania (which did not exist on paper) for fuel marking and monitoring.
The company GFI Albania, founded 1 month after the contract was signed, is owned in 99.3 percent of the shares by the company Petroleum Consultin Partners LLC and by Global Fluids International with 0.7 percent of the shares.
From the data submitted to the register of final beneficiaries, it appears that the beneficial owners of GFI Albania, and therefore of the concession, until February 2023 were Ismail Mulleti and Assaf Halkin.
On February 16, 2023, Mulleti and Helkin sell the company Petroleum Consultin Partners LLC, therefore also GFI Albania and the concession to the Turkish citizen Nerva Korkmaz.
The concession contract is just one of a saga of corrupt decisions by the Berisha government in favor of customers, who had previously found a way to pay to Argita or Shkëlzeni.
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