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VoxNews denounced the money laundering scheme by Evis Berberi in July 2022!

2024-03-14 10:24:26Fokus SHKRUAR NGA REDAKSIA VOX
VoxNews denounced the money laundering scheme by Evis Berberi in July 2022!
Evis Berberi

By order of SPAK , Evis Berberi , the former head of ARRSH, who is accused of money laundering and passive corruption,  was arrested  .

VoxNews was the first media outlet to publish the investigation dated July 10, 2022.

The news published by VoxNews two years ago with the title, " The director of ARRSH gives tenders to his company. The connection of Berberi with DAAM sh.pk and the closing of SPAK's eyes in the face of a mega-scandal ".

The company with trade name " B - VAAL ENG - 10 " and NIPT number L72205042F turns out, according to the data submitted to KKB, founded by Valter Begaj on October 4, 2017.

11 months after the establishment of this company, according to VoxNews , on September 14, 2018, Begaj ( who was arrested today ) sells the entire company to Evis Barber for 100 thousand lek.

A month after he bought it, Berberi changed its name and from " B - VAAL ENG - 10" the company became " DAAM ". On February 18, 2019, when Evis Berberi was appointed advisor to the Ministry of Energy and Infrastructure, he sold the company for 100,000 lek to citizen Brunilda Buli.

The same value of sales and purchases of the company from Begaj to Berberi and then to Buli suggests that it is a fictitious transfer of the company in order for Evis Berberi to avoid the conflict of interest.

Moreover, the connection with the director of ARRSH, Evis Berberi with Valter Begajn does not only come out in the sale-purchase transaction of the company " B - VAAL ENG - 10 ", which later changed its name to " DAAM ".

From September 2018, when Berberi bought Begajt's company, he has been working in the same office with him.

According to the CKB data, apart from the company " B-VAAL ENG-10 ", Valter Begaj is the founder and still the owner of the other company " B-VAAL ENGINEERING ".

He founded this company on August 28, 2017, three months before he founded the company that Evis Berberi later bought.

Like "B-VAAL ENG-10", which changed its name to " DAAM ", also " B-VAAL ENGINEERING " changes its name to become " NET-Group ". The object of both companies remains the same, that of study , design and supervision of engineering works.

Valter Begaj's " NET-Group " company , three months after Evis Berberi was elected director of the Albanian Road Authority , that is, in August 2021, wins a tender worth about 175 million lek including VAT for the supervision of works in Lot 7 of the Great Ring Road. .

In addition, from the data published in the Public Procurement Agency , the company is also the winner for the supervision of three projects in the Municipality of Durrës with a total value of about 10 million lek./ VoxNews


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