DREAM / The Prime Minister resigns and wakes up under the Parisian bridge!

 Kliko këtu për të tjera
Voxpress:

SPAK: Ermal Mamaqi's "ME'NAM" restaurant is suspected of having laundered money for Ilir Beqaj!

2023-12-31 12:41:44Fokus SHKRUAR NGA REDAKSIA VOX
SPAK: Ermal Mamaqi's "ME'NAM" restaurant is suspected of
Ilir Beqaj/ Restaurant "ME'NAM"/ Ermal Mamaqi

The investigations of the Special Prosecutor's Office against the former Minister of Health, Ilir Beqaj , have revealed how a number of businesses were used by the partner of the head of the Fund Management Agency with the EU to launder money with fictitious service invoices.

VoxNews has secured the investigative file in charge of Ilir Beqaj , where it can be seen how in at least one gastronomy business, they help the partner of the former minister Beqaj , by issuing invoices for services that were not actually performed.

The restaurant " ME'NAM ", owned equally by citizens Fisnik Fili and Ermal Mamaqi, is included in this activity .

SPAK: Ermal Mamaqi's "ME'NAM" restaurant is suspected of

According to the documents of the Special Prosecutor's Office, Fisnik Fili receives invoices for the organization of the events of the "GAZONA" restaurant, which is suspected to be a direct connection to Ilir Beqaj.

SPAK: Ermal Mamaqi's "ME'NAM" restaurant is suspected of

The file mentions in detail three episodes when Fisnik Fili of the " ME'NAM " restaurant received bills worth about 3.2 million old lek in total.

SPAK: Ermal Mamaqi's "ME'NAM" restaurant is suspected of

According to the investigations carried out by SPAK, until December 18, 2023, the co-owner of the " ME'NAM " restaurant, Fisnik Fili , did not make any purchases of third parties so that in the end the money went to Ermal Kurtulaj.

" These invoices appear to have been issued by the citizen Fisnik Fili, but in fact they belong to the restaurant "GZONA" and these actions were carried out in order to hide the connection between Gzona and the citizen Ilir Beqaj, who is also the Head of SASPACU who monitors these projects ", says SPAK.

We remind you that a criminal proceeding started on September 6 of this year, registered against Ermal Kurtulaj, the coordinator of the EUSAIR project, an important project supported by European Union funds and managed by the State Agency for Strategic Programming and Aid Coordination (SASPAC). , caused SPAK to exercise personal control of 8 people, the apartments of 5 of them and 5 cars owned by some of the suspects.

Ilir Beqaj, who headed SASPAC for almost two years, is also involved in the ongoing investigation into suspected acts of passive corruption of public officials and concealment or false declaration of wealth./ VoxNews


Në përputhje me standarded JTI

Video

SHIKO KANALIN NE YOUTUBE
×