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The block "blackened" by the astonishing numbers/ How the director of Veliaj benefited about 1 million euros

2024-03-31 10:11:00, Aktualitet CNA
The block "blackened" by the astonishing numbers/ How the director of
Mayor Erion Veliaj

CNA has disclosed the investigation file of the directors of Erion Veliaj, already arrested, Mariglen Qaton, Redi Molla and Taulant Tushe.

Other details have emerged from the theft scheme of the owners of "5D", the directors of Veliaj, disclosed by SPAK.

During the controls, Nestor Muhametllari's notebook was seized, which contains various payments for 5D works, public contracts obtained through procurement procedures and company expenses.

"During the search in the residence of citizen Nestor Muhametllari, a black notepad with the inscription "Notes" was found and seized, which contains a series of notes made by citizen Nestor Muhametllari. In this block, notes were kept by the citizen Nestor Muhametllari, which refers to various payments for the company's work, for public contracts obtained through procurement procedures, as well as for the company's expenses. In the notes kept, it is about monetary amounts that have been paid or received, that have been returned, referring to the persons written with the name (R) and the name (M)", the file states.

Specifically, the following notes were found:

The block "blackened" by the astonishing numbers/ How the director of
Whitened figures in the file

Also, another notepad was found in Nestor Muhametllari's office with the sums benefited by Redi Molla and Mariglen Qato.

The block "blackened" by the astonishing numbers/ How the director of
Income for profit

So, these notes reflect the fact that the person named (R) received the amount of 11,000,000 ALL from the realized profit in 2018, while the person named (M) received the amount of 4,000,000 ALL from the realized profit in 2018.

In the same notebook that was seized from the citizen Nestor Muhametllari, the following notes were also found:

The block "blackened" by the astonishing numbers/ How the director of
Calculation

The block "blackened" by the astonishing numbers/ How the director of

"From the content of these notes, it is established that the amount of 32,500,000 ALL was returned to (R), an amount which was deducted from the total amount of 134,810,000 ALL. The amount described as having been returned, of 32,500,000 ALL, is approximately the amount of ALL 31,505,177 which is the net amount of the dividend distributed by the company "51) Konstruksion" sh.pk by the decision of the assembly of the company dated 30.06.2020 at the time when the sole partner of the company was the citizen Muhamet Petriti.

From the notes it is understood, from the deduction of the total amount from the account, it is understood that this amount has been returned to the person marked with the name (R).

From the content of the notes above, it is established that the amount of 7,782,027 ALL with the description "returned dividend" is the same as the amount of dividend distributed by the company in 2019. at the time when the sole partner of the company was the citizen Muhamet Petriti. According to the notes, this amount was deducted from the total amount of ALL 102,310,000 and the account for (R) was deducted to the final amount of ALL 94,527,973. So, from the notes it is understood that the amount of the dividend was returned to the person marked with the name (R)", it is said in the file provided by CNA.

So, according to the notes in the block, the money obtained over the years by person R is calculated. An amount that reaches the value of over 1 million euros./ CNA

 





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