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"5D", the Partners earned 890 million ALL with fictitious invoices/ SPAK reveals the scheme: They were expecting invoices for works and withdrawing "cash"

2024-08-09 19:06:00, Aktualitet CNA

"5D", the Partners earned 890 million ALL with fictitious invoices/

Marigeln Qato and Redi Molla

The Special Prosecutor's Office has discovered a scheme in which the company of the former directors of the municipality of Triana, Redi Molla and Mariglen Qato, through the administrator Nestor Muhametllari, have benefited an amount of 89 million new lek. Part of the scheme was also a company that received invoices against 5D but that he re-deposited the amount received from them in the company's coffers.

The company "5D", which was seized by SPAK, turns out to have issued fictitious invoices. Through this scheme, the Prosecution argues that the de facto partners illegally obtained at least 89 million new lek.

The file shows the fact that this company has financial transactions with the company "Allmeta 02", registered with the sole partner Blerim Allmeta.

From the investigations, it appears that this company previously had the name "CACI shpk", where the administrator was Ilir Allmeta, the brother of Blerim Allmeta.

The latter turns out to be a person in conflict with the law because he was found in violation for creating fraudulent VAT schemes.

It turns out that Nestori Muhametllari had communications only with Ilir Allmeta and not with the sole partner of the company Blerim Allmeta.

From the data, it appears that "5D construction" has made 66 bank transfers in the direction of the company "Allmeta 02" with a total value of ALL 120,289,975. These payments are in the form of purchases made by "5D".

According to the journalist of "Ora News", Edison Vatnikaj, the amounts are also proven by the check made at SPAK in the offices of "5D" where the invoices were discovered.

The close connection between the administrator of "5D", Nestor Muhametllari and Ilir Allmeta has been proven by phone calls and messages. According to the investigations, there were 676 phone calls between Muhametllari and Allmeta.

Nestor Muhametllari told Allmeta when the withdrawal of money should be made and when he will hand over the monetary sums.

In some cases, Muhametllari tells Allmeta to wait for tax invoices for the "5D" company, the latter having the quality of the buyer.

As soon as the funds were transferred to the company's bank account, Ilir Allmeta withdraws the money in "cash" and the funds are deposited in the coffers of the "5D" company.

In conclusion, it has been proven that "5D Konstruksion" has paid "Allmeta 02" for fictitious tax invoices and the monetary amounts transferred through the bank account for the payment of the fictitious invoices have been returned to the company's coffers.

From the seized documentation and payment mandates, it has been proven that after the monetary sums were returned to the company against the mandate-collections, they were given to the partners of the company.

In this way, through invoices and making fictitious payments, SPAK says that 89,138,200 Lek were withdrawn from the bank account of "5D", the amount of which was collected again in the company's account in cash. Regarding the "5D" file, SPAK says that the de facto owners are the two former directors Redi Molla and Mariglen Qato, who are under security arrest in prison.