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STERILIZIMI/ SPAK closes the investigations for the former minister Ilir Beqaj, his former deputy and the businessman, takes the file to GJKKO

2024-03-30 10:23:05Aktualitet SHKRUAR NGA REDAKSIA VOX
STERILIZIMI/ SPAK closes the investigations for the former minister Ilir Beqaj,
Ilir Beqaj

The Special Prosecutor's Office has completed the investigations for the sterilization concession, where the former Minister of Health, Ilir Beqaj, the former deputy Klodian Rjepaj , as well as the businessman who won the tender, Ilir Rrapaj, are accused,   and has sent the file to the Special Court.

The Special Prosecutor's Office against Corruption and Organized Crime in Tirana has completed the preliminary investigations and submitted to the Special Court of First Instance for Corruption and Organized Crime the request for trial of criminal proceedings no. 13 of 2020, in charge of the defendants:

1.      Ilir Beqaj , accused  of committing the criminal offense of  " Abuse of duty ", committed in cooperation,  provided by articles 248-25 of the Criminal Code;

2.     Klodian Rjepaj ,  accused  of committing the criminal offenses of  " Fraud ",  committed in collaboration, with serious consequences, " Forgery of documents ", committed in collaboration, " Abuse of duty  " , committed in collaboration ,  provided by articles 143/2, 3, 186/3-25 and 248-25, of the Criminal Code .

3.      Ilir Rrapaj , accused  of committing the criminal offense of  " Fraud ", committed  in collaboration, with serious consequences, provided by Article 143/2, 3, of the  Criminal Code . 

4.      Marsela Serjani , accused  of committing the criminal offenses of  " Forgery of documents ", committed in collaboration and  " Abuse of duty ", committed in collaboration,  provided by articles 186/3 - 25 and 248 - 25, of Criminal Code.

5.      Saimir Kadiu , accused  of committing the criminal offenses of  " Forgery of documents ", committed in collaboration and " Abuse of duty ", committed in collaboration, provided by articles 186/3 - 25 and 248 - 25, of the Criminal Code.

6.      Petref Mersini , accused  of committing the criminal offenses of   " Forgery of documents ", committed in collaboration and " Abuse of duty ", committed in collaboration, provided by articles 186/3 - 25 and 248 - 25 of the Code Criminal.

7.      Arben Gjata ,  accused  of committing the criminal offenses of  " Forgery of documents ", committed in collaboration and " Abuse of duty ", committed in collaboration, provided by articles 186/3 - 25 and 248 - 25, of Criminal Code.

8.      Genc Burazeri , accused  of committing the criminal offenses of  " Forgery of documents ", committed in collaboration and " Abuse of duty ", committed in collaboration, provided by articles 186/3 - 25 and 248 - 25 of the Code Criminal.

9.      Naile Ajazi , accused  of committing the criminal offenses of  " Forgery of documents ", committed in collaboration and  " Abuse of duty ", committed in collaboration,  provided by articles 186/3 - 25 and 248 - 25, of Criminal Code. 

Criminal proceedings no. 13, was registered on 13.01.2020, for the criminal offenses of  " Abuse of duty ", committed in cooperation, provided by article 248-25 of the Criminal Code, of " Violation of the equality of participants in tenders or auctions" public ", carried out in cooperation, provided by article 258-25 of the Penal Code, " Passive corruption of high state officials or local elected officials ", provided by article 260 of the Penal Code, in relation to the concession awarding procedure " For integrated services for the provision of a personalized set of surgical instruments, the supply of disposable sterile medical material in surgical rooms, as well as the treatment of biological waste and the disinfection of surgical rooms ", from the Ministry of Health.

Pas regjistrimit të procedimit penal, nga ana e organit procedues janë kryer një numër jashtëzakonisht i madh veprimesh hetimore në analizë të të cilave rezulton e provuar se Ish Zëvëndësministri i Shëndetësisë Klodian Rjepaj, në cilësinë e Kryetarit të Komisionit të Dhënies së Koncensionit, është personi i cili ka kryer të gjitha veprimet e përllogaritjeve financiare. Ai ka ndryshuar disa herë këto të dhëna financiare, deri në arritjen e atyre të miratuara nga Komisioni i Dhënies së Koncensionit. Këto ndryshime janë kryer me qëllim arritjen e treguesve financiarë IRR dhe NPV, në nivele të pranuara nga Ministria e Financave, në funksion të miratimit të projektit nga Ministria e Financave. Në veprimet e përllogaritjeve financiare rezulton plotësisht e provuar se numri i ndërhyrjeve kirurgjikale është raportuar i rremë në këto dokumente, që janë paraqitur  Ministrisë së Financave. Gjithashtu në këta tregues financiar, me qëllim uljen e normës së IRR dhe NPV, i pandehuri Klodian Rjepaj, ka shtuar si zëra të kostove të shërbimit në kohëzgjatjen e koncensionit, mirëmbajtje të instrumenteve, të sistemeve dhe centralit të sterilizimit, në vlera disa herë më të larta se vlera e blerjes së tyre të reja. Gjithashtu në Krahasuesin e Sektorit Publik, si treguesi kryesor për dhënien e këtij projekti me Koncension/Partneritet Publik Privat, janë përdorur kosto të rreme të këtij shërbimi në QSUT për vitin 2013, duke vendosur vlerat e barnave dhe medikamenteve mjekësore, që nuk janë pjesë e këtij shërbimi. Kjo kosto është rritur dhe mbivlerësuar në mënyrë të rreme në masën 56.4%. Gjatë gjithë periudhës përgatitore të projektit, procedurën e tenderimit dhe dhënies së koncensionit deri në firmosjen e kontratës koncensionare, i pandehuri Klodian Rjepaj ka bashkëpunuar ngushtësisht me te pandehurin Ilir Rrapaj, me qëllim shpalljen fitues të operatorëve ekonomikë, ku pjesëmarrës është me 40% subjekti tregtar “Investital Llc”, me përfaqësues po të pandehurin Ilir Rrapaj.

Për këto veprime, të pandehurit Klodian Rjepaj dhe Ilir Rrapaj, provohet se kanë konsumuar elementët e veprës penale të “Mashtrimit”, e kryer në bashkëpunim dhe me pasoja të rënda, të parashikuara si vepra penale nga nenet 143/2, 3, të K.Penal.

Former Deputy Minister of Health Klodian Rjepaj, in the capacity of Chairman of the Concession Granting Commission, as the person who made the financial statements and the feasibility study, in cooperation with the other members of the commission Marsela Serjani, Petro Mersini, Arben Gjata, Saimir Kadiu , Genc Burazeri and Naile Ajazi, for all the actions or omissions cited above, it is fully proven that they have consumed the elements of the criminal offenses of " Forgery of documents ", committed in collaboration and " Abuse of duty " committed in collaboration, provided by articles 186/3 - 25 and 248 - 25 of the Criminal Code, since with active actions, they have legislated these documents with false data. 

For the actions or inactions related to the approval and signing of this concession contract, approving them contrary to the rules and legal and by-laws applicable to the concessions, it is fully proven that the former Minister of Health, the defendant Ilir Beqaj , has consumed the elements of the criminal offense of " Abuse of duty ", committed in collaboration with Klodjan Rjepajn, provided by 248-25 of the Criminal Code.

Also, within the framework of this criminal proceeding, the determination of the preventive sequestration property insurance measure was carried out, decided by decision no. 46, dated 22.01.2024, of the Special Court of First Instance for Corruption and Organized Crime, for the tax share of 40% of the Company "Sani Servicve" Sh.pk; The company 'Globalsher' Sh.pk and its assets, with the defendant Ilir Rapaj as the sole partner.

At the National Business Center, the seizure of 40% of the shares of the company "Sani Service" Sh.pk. Specifically, the quota belonging to the commercial entity "Investital Llc", represented by the defendant Ilir Rrapaj, as well as the seizure of 100% of the quotas of the company "Globalsher" sh.pk, making the corresponding entries in the Historical Extract of the Register Merchant, for the above company.

The bank accounts of the entity "Globalsher" sh.pk were also seized, an account in the amount of 285,412.48 Euros and an account with a balance of 113,610.93 Lek (the account was in a second level bank).

13 (thirteen) vehicles belonging to the company "Globalsher" sh.pk were seized, of which 3 were rented and 9 owned by this company, as well as a real estate 2+1 apartment, owned by the company "Globalsher" sh.pk, in the city of Vlora.

Investigations continue within the framework of separate criminal proceedings no. 13/1, of 2020, related to suspicions of actions in violation of the law by persons subject to the investigation of this prosecution during the execution phase of the concession contract, etc.


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