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Corruption, money laundering, ARRSH Director Evis Berberi arrested

By knl9j Mar15,2024
News

Yesterday evening, the Special Prosecutor’s Office against Organized Crime and Corruption issued an order that resulted in the arrest of Evis Berberi, who serves as the General Director of the Road Authority in Albania. The allegations of “Corruption” and “Money Laundering” have been leveled against him.

Valter Begaj and Ervis Lame, two businesspeople related to him, have also been arrested on suspicion of the same criminal offenses. Brunilda Bulo, their companion, is being pursued at large. Brunilda Bulo is being wanted for questioning.

A system in which public funds were reportedly moved in favor of Evis Berberi, the General Director of the Road Authority, through a variety of transactions resulted in the arrest of Berberi as well as two businesspeople who were involved in this fraud. Both the company “Net Group,” which is owned by Valter Begaj and where Mr.

Barber worked, and the other company “Daam,” which was later purchased by the latter from the businessman Begaj, have been the focal points of everything that has transpired. The “Daam” company was eventually sold by Mr. Berberi during the period that he was engaged in state structures, close to the Ministry of Infrastructure and Energy, and Mrs. Belinda Balluku took over the management of the company.

It is expected that he would be seen as a close collaborator of the minister, with whom he initially worked as an adviser, and who will later take over the administration of the Agency for Energy Efficiency in his capacity as commander. During the year 2021, he is given the position of General Director of the Road Authority, which is considered to be one of the most significant organizations in terms of the projects and the high value of the funds that he is responsible for managing.

The “Daam” company, which Berberi had purchased for a symbolic amount, was sold by him for a price that was multiplied, and it went through multiple ownership and management transitions with Begaj, Lames, and Bulos throughout the course of its existence. Nevertheless, the Special Prosecutor’s Office asserts that Mr. Berberi continued to be the indirect owner of the property.

This firm was used to transfer enormous quantities of money to it from the other company, “Net Group,” owned by the entrepreneur Begaj, through a variety of transactions, according to the findings of the investigations. For the purpose of purchasing real estate in the name of this corporation, the funds that were transferred in favor of the company “Daam” were utilized. The actions that have been taken have caused the Prosecutors to have reservations about whether or not they are dealing with a money laundering activity.

According to the findings of the investigations, the transactions that took place between “Net Group” and the company “Daam,” which is indirectly owned by Mr. Berberi, coincide with the period of time when the company “Net Group” was the victor in a number of tenders that were announced by the Energy Efficiency Agency and the Road Authority. Mr. Barber was in charge of these tenders. The acquisition of goods and services by the government has a total value of more than 2.7 million euros, which includes VAT.

During the course of the control that was carried out at Mr. Berberi’s residence, it was discovered that extremely costly paintings with monetary values of four million lek were discovered.

Regarding the arrest of a top official from the Ministry of Infrastructure and Energy, there was no response from the ministry authorities.

Following allegations that they were involved in the creation of a scheme for irregular benefits of public tenders and the investment of approximately 2.2 million euros in real estate on behalf of the company that he controls, SPAK arrested Evis Berberi, the head of the Albanian Road Authority, for corruption and money laundering. He was arrested along with two other individuals with whom he had a relationship in a company that he owned.

On Thursday, March 14, the Special Prosecutor’s Office against Corruption and Organized Crime (SPAK) made the announcement that Evis Berberi, the General Director of the Austrian Road Authority (ARRSH), had been arrested on allegations of “Passive Corruption…” and “Money Laundering…”, both of which were carried out in conjunction with one another.

According to SPAK, Berberi, in his role as the president of two governmental entities, solicited and received considerable sums of money from a company that won bids. This information was obtained from their website. In order to facilitate the acceptance of the bribe, he employed a method that was not directly related to the transaction.

Specifically, the winning company of the tenders of the institutions that he oversaw moved the money to another company that he owned. Ervis Lame, the administrator of Berberi’s company and an employee in Begaj’s company, together with Berberi, Valter Begaj, the owner of the company that won the tenders and at the same time a partner of the company that is indirectly owned by Berberi, and Ervis Lame were all involved in the transaction.

“The receipt of these benefits was realized after winning the procurement procedures by the company ‘N…… Group’, sh.pk, owned by the citizen under investigation VB, public procurements developed with the holder of the contracting authority, the citizen EB, and then the monetary values ??passed through transactions towards the company indirectly owned by the citizen EB “D…..” sh.pk, with the beneficiary citizen EB. These illegally obtained monetary values have been invested in the economic activity for the purchase of real estate in the name of the firm “D….”sh.pk, which also constitutes the products of the activities of criminals, as explained by SPAK. These monetary values were obtained through the inhabitants of VB, EL, and BB.

It is suspected that Berberi, first in his capacity as the former General Director for Energy Efficiency and then as the General Director of the Albanian Road Authority, requested, accepted, and received irregular monetary benefits from the company “Net-Group” sh.pk, which won the tenders. These benefits were obtained indirectly through the company “DAAM sh.pk,” which was controlled by Berberi. The investigation began in the previous year.

“The receipt of these benefits was realized after winning the procurement procedures by the company “N…… Group”, sh.pk, owned by the citizen under investigation VB, public procurements developed with the holder of the contracting authority, the citizen EB, and then the monetary values ??passed through transactions towards the company indirectly owned by the citizen EB “D…..” sh.pk, with the beneficiary citizen EB.

It is stated in the announcement that these monetary values that were obtained in an unauthorized manner have been invested in the economic activity for the purpose of purchasing real estate in the name of the company “D….”sh.pk. These monetary values also constitute the products of the work that was done by the criminals. Furthermore, it is stated that on the basis of these circumstances, it is suspected that Berberi has committed the criminal offenses of passive corruption and money laundering.

According to SPAK, at the time when the partners of the company “DAAM sh.pk” were the watchmen of the company, citizens Valter Begaj, Ervis Lame, and the citizen BB, who is suspected of having laundered the money in cooperation with the head of ARRSH, the investment of corrupt funds for the purchase of real estate in the name of the company controlled by Berberi was carried out. This occurred with the intention of purchasing real estate.

According to the findings of the investigation, during the time that Berberi was the director of the Agency for Energy Efficiency, three procurement procedures were developed with a total value of 137.4 million lek without VAT. The winning operator was the company that is owned by Begaj, which is called “Net Group” sh.pk. Additionally, during the time that he was in charge of the Albanian Road Authority, three additional procurement procedures were developed with a total value of 101.8 million ALL, excluding VAT.

The winning operator was the union of operators, in which Begaj’s company was also a participant. In addition, it was discovered that the business that was owned indirectly by Berber had profited from the income that was generated by Begajt’s business, which had a total value of around 223.4 million Lek once VAT was taken into account.

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