The cell phones of the two Jonas that the directors of the municipality took from their necks

2024-04-02 17:56:00, Aktualitet CNA

The cell phones of the two Jonas that the directors of the municipality took

Illustrative photo

Often in investigative investigations, an element, an irrefutable evidence or a fact is needed so that what everyone knows, becomes irrefutable in the eyes of the court.

As it results from the file of the 5D company that led to prison three of the most important directors of Erion Veliaj, who awarded tenders and public works to themselves, this evidence was found on the mobile phone of the 5D employee, Jonida Hoxhajt and her colleague Jona Bejko .

From the conversations extracted from them, it is proven that Jonida Hoxha, as the company's economist, reported to Maringlen Qato and Redi Molla about the financial results, treating them as de facto owners.

After the former losing candidate for the Municipality of Tirana, Belind Kelliçi publicly denounced the 5D company, SPAK investigators also needed evidence. And they were found when they decided to seize the company's computers and mobile devices of some of the key employees. One of them was the cellphone of the economist who started working in June 2020.

From the control of the phone, her communications with Mariglen Qaton, director of the territory control in the municipality and at the same time also the owner of 5D, were found. According to SPAK, on ??October 15, 2020, Jonida Hoxhaj via the address "[email protected]" sent an email to Mariglen Qato at the address "[email protected]" with the subject "Financial Reports June-September 2020 ".

"Hello! Attached you will find Financial Reports for the months of June, July, August, September 2020. Inside the excel file there are reports related to: 20 1-Summary income and expenses for the years 2018-2020 detailed by projects. 2. Detailed summary of income and expenses according to projects for the period January 1, 2020-the corresponding month. 3. Detailed summary of income and expenses according to projects for the respective month 4. Furnilor Client Situation. 5. Ditar Arka-Banka", it is stated in the investigative file about the content of the email.

So the company's economist informed Qato about the company's financial data, knowing that he is its boss.

In the same way, SPAK prosecutors have secured telephone communications between Jonida Hoxhaj, Mariglen Qato and Redi Molla. But Jonida Hoxhajt's cell phone has not proved valuable to the investigators only from a professional point of view. She has aggravated the position of the actual owners of the 5D company with the private conversations she has had.

So in April 2023, after Belind Këlliçi makes the first public denunciation, the employee talks to a friend of hers, Manjola Bunguri, who is surprised and asks her: How does he know this? They have found them all...While Jonida assures him that in fact their boss is nowhere to be found. Excerpts from the investigative file:

On 26.04.2023, citizen Manjola Bunguri sends citizen Jonida Hoxhaj the link with the news published in the media regarding the public denunciation of citizen Belind Kelliçi for the company "5D Konstruksion" sh.pk. The following conversation takes place between them:

Manjola: Title: Syri TV on Instagram: "The candidate of the 'Bashke Fitojme' coalition, Belind Kelliçi, denounced the scheme of profiting millions of euros through tenders and construction permits, by the director of IMT, in the Municipality of Tirana, Mariglen Qato.

Jonida: "Manjola he mi…… wow what d… this".

Manjola: "I knew there were 5... I knew 3... How did he find them all?"

Jonida: "this is d... let me do gam gam in vain". Just one scan... I was impressed by how well you know".

Jonida: "yes

Manjola: "Everyone in PD is useless, what do you know... he does not appear in any place". The private conversations of another employee, Jona Bejko, are also very serious. the investigative file states:

"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 that said, Nestori is quite frankly on whose side you are.

The cell phones of the two Jonas that the directors of the municipality took

Likewise, Jona Bejko, exchanging messages with the same, mentions the mayor Erion Veliaj again. In the conversation, Jona tells the interlocutor named Arben that her director Redi Molla is second only to 'lalit', the nickname used for the mayor. She also emphasized that Molla asked her to deal with the party.

Excerpts from the investigative file:

Arben: "Nothing".

Jona: "No, what do you say about me,. To one of the jurors... I went behind the scenes... But I was staying with the jurors... One was the niece of one of the owners... the other was brought by the owner... Anxhi told the owner".

Arben: "What do you say?"

Jona: "And because I was only with them.... Tell me whose side you are on."

Arbeni: "What did you tell him?"

Jona: "I'm not on anyone's side... I came to do my job,,, What's the funniest thing,……. I'm inviting you once for coffee... You're afraid of the neighborhood party,... You told him that's why I chose to work in private, so that I don't make people feel cool... But ours is the 2nd after Lal".

Arban: "What is his name?"

Jona: "I'll tell you when we talk."

On 14.07.2023, another interesting conversation took place between the citizen Jona Bejko and the person named Arben, as follows:

Jona: "Jonida did her job.... I go to the owner and I count one by one……. Everything... I want as much information as possible, he said, which is why I oppose this... And he raised my salary again... He told him that only Jona works... And he told him not to let Nestor know at all... "If you don't see it, tell me," says Redi.

Arban: "What is the last name of this Redi".

Arban: "How much?"

Jona: "Apple",

Jona: “80,000…. Same with this".

So although what the directors of Veliaj were doing was a public secret that everyone knew, the seizure of the mobile phones of both Jonas, employees at 5D, contains the irrefutable evidence for their legal downfall./ Lapsi.al