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SPAK: Redjan Molla and Mariglen Qato, the "de facto" owners of the "5D" company

2024-03-28 18:31:00, Aktualitet CNA
SPAK: Redjan Molla and Mariglen Qato, the "de facto" owners of the
Mariglen Qato and Redjan Molla

SPAK has come out with an official announcement about the arrests of the directors of the Municipality of Tirana, in connection with the 5 D file.

From the sources of evidence gathered from the investigations, SPAK declares that it has emerged that Redjan 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 commercial company indirectly, using other persons, citizens of EM, MP and NM, as fictitious partners in the acts of registration and operation of the company.

The two directors of Veliaj have had social and friendly relations with the fictitious partners.

"From the sources of evidence gathered in the framework of the investigations of this criminal proceeding, reasonable doubts have been created that the citizens of RM and MQ are the real partners and the "de facto" owners of the company "5D Konstruksion" sh.pk. The citizens of RM and MQ have owned this commercial company indirectly, using other persons, 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", it is emphasized in the announcement of SPAK./ CNA





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