GJKKO takes the decision for the arrested directors of Veliaj

2024-03-30 14:20:00, Aktualitet CNA

The Special Court has left 3 of the arrested directors in prison, while the "appearance obligation" measure has been put in force for 6 others.

GJKKO- has left in jail Mariglen Qaton, former director of Support Services at UKT Tirana, Redi Molla, former director of Tirana Water and Sewerage and Taulant Tusha, former Director of Public Works. The latter is behind bars for the affair in the Tirana incinerator, while the latest arrest warrant comes within the "5D" file - 5 Directors.

The Special Court has left in force the security measure "obligation to appear" for the officers and directors: Enton Punavija, Julian Zanaj, Albano Janku, Nestor Muhamellari, Eglantina Zere and Deborah Keçi.

scheme

From SPAK's investigations it has been found that Redi Molla and Mariglen Qato are the real partners and "de facto" owners of the company "5D Konstruksion" sh.pk Molla and Qato have owned this trading company indirectly, using persons others, EM, MP and NM citizens, as fictitious partners in the acts of registration and operation of the company, with whom the real partners of the company had social ties and friendly ties.

According to SPAK, during the period 2016-2020, when Redi Molla as the General Director of the company "Ujjesjellës Kanalizime Tirana", the trading company "Igor Elektrik" the same as "VAS Konstruksion", the same as "5D Konstruksion" sh.pk, participated and was declared the winner in violation of public procurement rules in 7 (seven) procurement procedures, carried out by the contracting authority "Ujësjellës Kanalizime Tirana" sh.a.

In these procedures, Redi Molla had the capacity of the holder of the contracting authority, ordered the performance of the procurement, ordered the composition of the Procurement Unit, ordered the composition of the Bid Evaluation Commission (appointing in four cases as a member of this commission Mariglen Qaton , which is the other indirect partner of the company). In the meantime, he has signed business contracts, as well as performed any other action related to the capacity of the holder of the contracting authority, with the commercial company in his possession.

Likewise, during the years 2016-2018, when Mariglen Qato exercised the function of the Director of the Support Department in the company "Tirana Water and Sewerage", the above commercial entity participated and won in violation of the public procurement rules in 4 (four) procedures procurement.

SPAK emphasizes that it has been proved by facts that the company "VAS Konstruksion" sh.pk, the same as "5D Konstruksion" sh.pk, participated and was declared the winner in violation of the public procurement rules, in some procurement procedures organized by the contracting authority Tirana Municipality.

This is where Taulant Tusha comes into play.

The latter, while holding the post of General Director of the Public Works Planning Directorate and member of the Bid Evaluation Commission, collaborated with Enton Punavijë, Julian Zanaj and Albano Janku.

The latter, as members of the Bid Evaluation Commission, in some procurement procedures, have favored and created unfair advantages and privileges for this commercial entity in relation to other economic operators that participated in the procurement procedures, making declared the winner of the procurement procedure in an irregular manner and in violation of public procurement rules.

SPAK emphasizes that Taulant Tusha knew about the real partners of the company "5D Konstruksion" sh.pk and favored this commercial company knowing which persons were the indirect owners of the company's shares.

SPAK also has evidence for Eglantina Zeren, who, as the holder of the contracting authority "Tirana Parking", favored the economic operator "VAS Konstruksion sh.pk" in a procurement procedure, the same as "5D Konstruksion" sh.pk , creating unfair advantages and privileges, as well as declaring her the winner in an irregular manner.

The latter also had communications with Nestor Muhamellar, administrator of the company "5D Konstruksion" sh.pk and the evaluation of the offers of the participants in the tenders was done by employees of the company "5D Konstruksion" sh.pk.

In the same way, Deborah Keçi, in the capacity of the holder of the contracting authority Sports Club "Tirana", has favored the economic operator "VAS Konstruksion sh.pk" in a procurement procedure, the same as "5D Konstruksion" sh.pk, creating advantages and privileges for unfairly, as well as declaring her the winner irregularly.

She had communications with the businessman Muhamellar, administrator of the company "5D Konstruksion" sh.pk and the evaluation of the offers of the participants in the tenders was done by the employees of the company "5D Konstruksion" sh.pk, giving the holder of the contracting authority, the citizen NM, users of KVO members./ CNA