Tivar's connection with Mustafa and Malaj / Hotel in Dhërmi and the tender in Burrel

2024-04-01 14:36:00, Aktualitet CNA

Tivar's connection with Mustafa and Malaj / Hotel in Dhërmi and the

Elvin Tivari

The leader of the DP for Tirana and former deputy, Belind Këlliçi, filed a complaint against Elvin Tivar, who was the director of procurement at UKT, during the time when UKT was headed by Redi Molla.

Kelliçi showed his connections with other municipal officials and the investment in Dhërmi.

In a press statement, he said that Elvin Tivari built a hotel worth 1.5 million euros with the company "La Brisa", where he is a co-shareholder with Fatos Malaj, the brother of the socialist mayor of Mat Municipality, Agron Malaj.

Tivar's connection with Mustafa and Malaj / Hotel in Dhërmi and the

The company of Tivari with Malaj, it turns out that it owes 630 thousand euros to the subcontractor "ABG Construction", which is owned by Durim Mustafa. The latter in 2021 was Director of Directorate at UKT, under the authority of Redi Molla.

Also, Mustafa was one of the members of the Bid Evaluation Committee in at least 3 corrupt tendering procedures in favor of the "5D" company.

How the director of Erion Veliaj turned into a super investor
March 31, 20:03

Kelliçi raised allegations that Mustafa's company was used as a subcontractor for the construction of Tivar's hotel, while after the May 14 local elections, it won a tender worth 3.1 million euros to build and repair water pipes in several villages in the Burrel area.

Full denunciation:

After my public denunciation on April 26, 2023, in May of the same year, I filed a criminal complaint with the SPAK, against several leaders of the Municipality of Tirana and the commercial entity 5D KONSTRUKSION.

An integral part of this report is the Director of Procurement at UKT, during the time it was headed by Redi Molla, citizen Elvin Tivari.

Tivar's connection with Mustafa and Malaj / Hotel in Dhërmi and the

Today I will focus on an investment that this individual has made in Dhërmi, in co-ownership with Fatos Malaj, the brother of the Mayor of Mat, Agron Malaj.

In 2022, these two citizens register the company 'La Brisa' in the CCA and invest in the construction of a hotel with the same name in Dhërmi, in the amount of 1.5 million euros.

Names- Involved in the affair/ Who are the other members of the gang in the Municipality of Tirana
March 30, 16:43

During the analysis of the financial data by our group of experts, it turns out that: This company owes an amount of 630 thousand euros to a subcontractor named ABG Construction.

Tivar's connection with Mustafa and Malaj / Hotel in Dhërmi and the

During the analysis at the KKB, it turns out that this entity was purchased in 2021 by the citizen Durim Mustafa, according to the contract signed in Lushnje.

The data check shows that the citizen Durim Mustafa worked in 2021 as Director of Directorate at UKT sh.a. under the authority of Redi Molla.

They extorted millions of euros with "5D"/ How Qato and Molla hid their assets, the fraud is revealed
March 30, 21:15

According to the investigation file for the 5D company, made public yesterday, Durim Mustafa turns out to be an integral part of the Bid Evaluation Commission in at least 3 corrupt tendering procedures in favor of the 5D entity.

Tivar's connection with Mustafa and Malaj / Hotel in Dhërmi and the

After being used by his boss Redi Molla for these fictitious procedures, after being used as subcontractors to hide corruption money in the La Brisa hotel, the directors of Veliaj could not be satisfied with that, since in August 2023, after the theft of of the local elections of May 14, the subject ABG Construction, owned by Redi Molla's subsidiary, wins a tender worth 3.1 million euros, to build and repair water pipes in several villages in the Burrel area.

Of course, this was not a random tender, since the direct decision-making in this procedure is the Mayor of Mat, Agron Malaj, the brother of the partner of Redi Molla and Elvin Tivar.

Tivar's connection with Mustafa and Malaj / Hotel in Dhërmi and the

We call on SPAK to delve into the investigation of this structured criminal group, to investigate the hotels built in Dhërmi, the 5-star hotel of Lali Eri in the center of Durrës, as there will be connections at high political levels, starting from the de facto owner of the Tirana Incinerator and the hotel in Durrës Erion Veliaj and up to the Council of Ministers.

Exclusive/ Two other directors of Veliaj, involved in the affairs of Tirana Municipality
March 29, 10:42

In the following days, I guarantee the Albanian citizens that we will bring new facts about the criminal organization that still continues to reside within the walls of the temple of corruption in Albania, the Municipality of Tirana.

Therefore, I take the opportunity to emphasize again that the technical Government and free and fair elections are the only cure to free Albania from the rampant corruption of the criminal organization Rama-Veliaj./ CNA