The Special Appeal orders the SPAK/ To investigate the hotel in Durrës, the employee mentions the shareholder Veliaj

2024-07-03 23:01:00, Aktualitet CNA

The Special Appeal orders the SPAK/ To investigate the hotel in Durrës, the

Photomontage - Hotel in Durrës, Redi Molla and Erion Veliaj

The Special Appeal aggravated the charges against the directors of Erion Veliaj accused of the "5D" file, describing them as a structured criminal group.

In addition to this decision, the Special Appeal also issued an order for SPAK.

Judge Florian Kalaja has requested a full investigation into the matter of the hotel in Durrës, which is mentioned in the conversations of citizen Jona Bejko.

In the clarified decision of the Special Appeal, it is stated that SPAK should interrogate the citizen Jona Bejko, to find out what knowledge she has about the data or information she knows about this hotel.

SPAK, LSA resource

"The court assesses that it is necessary and essential for the progress and progress of the investigation that Jona Bejko be questioned and investigated regarding the data of the content of this communication or of her knowledge, while also verifying the existence of this project in Durrës, the nature of its investment and the contribution or involvement of the commercial entity 5D KONSTRUKSION in this investment and also the full identification of the entities encountered or who have interests from this commercial company, whether they are natural persons, officials or not and even persons other legal entities related to it", it is emphasized in the decision.

Earlier, CNA disclosed the complete file of investigations against the company "5D Konstruksion", where the affairs of the directors at the Municipality of Tirana are disclosed in detail.

The hotel in Durrës is mentioned by the employees of the Municipality of Tirana in their conversations.

The official reveals: The hotel that Lali Eri is a shareholder of
March 30, 20:14

According to the wiretaps uncovered from the SPAK file, the employee Jona Bejko talks to another person and discovers that "5D Konstruksion" is building a hotel. She says that the mayor Veliaj himself is also a shareholder, in addition to the directors.

"During the preliminary investigations, the mobile phone of the citizen Jona Bejko, an employee of the company "5 D Konstruksion" shpk, was seized, for which the technical expertise was carried out, as well as the review and analysis of the data obtained from the expertise act.

It turns out that Bejko had interesting conversations with an individual identified as Arban, with whom she had a series of conversations related to her daily work. On 06.01.2023, Jona Bejko sends the interlocutor a photo showing an object, and then this conversation takes place between them:

Jona Bejko: We are building this hotel. Our owner, Lali Eri, is a shareholder. And I only get 600 thousand stinking lek. A fight broke out across from the office. Nestori had a bad time with the head of finance. She slams the door in his face. He drives him home. It's a good thing they didn't show up because you have no idea what he did here. With Nestori saying that, whose side are you on," it says in the SPAK file./ CNA