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SPAK clears up the investigations/ The directors of Veliaj are "de facto" owners of the company "5D Konstruksion"

2024-12-26 15:53:00, Aktualitet CNA

SPAK clears up the investigations/ The directors of Veliaj are "de

SPAK has completed the investigations for the 5D file and has sent the directors of the mayor Erion Veliaj for trial.

According to SPAK investigations, Redi Molla and Mariglen Qato are the de facto owners of the company "5D Construction".

"In the Special Prosecutor's Office against Corruption and Organized Crime, preliminary investigations have been completed for criminal proceedings no. 75 dated 24.04.2023, registered for the criminal offenses "Active corruption against persons exercising public functions", carried out in cooperation, "Refusal to declaration, non-declaration, concealment or false declaration of assets, private interests of elected persons and public servants or of any other person who has the legal obligation to declare", "Violation of the equality of participants in tenders and public auctions" carried out in cooperation, "Passive corruption of persons exercising public functions" carried out in cooperation, as well as "Cleaning of the proceeds of a criminal offense or activity crimes" committed in collaboration, provided by articles 244, 257/a/2, 258/2 and 25, 259/2 and 287/2 of the Criminal Code.

From the investigative actions carried out for this criminal proceeding, the evidence has been collected and the fact has been proven that; the defendant Redi Molla in the capacity of the former General Director of the company "Ujësjellës Kanalizime Tirana" sh.a, as well as the defendant Mariglen Qato in the capacity of the former Director of the Support Department in the company "Ujësjellas Kanalizime Tirana" sh.a and the former Chief Inspector of The Inspectorate of Territory Protection in the Municipality of Tirana have been the "de facto" owners of the company "5D Konstruksion" sh.pk The defendants have owned this company trading indirectly, using other persons, as fictitious partners in the acts of registration and operation of the company, with whom the real partners of the company had social and friendly relations.

First, the conducted investigations have proven the fact that in the period 2016-2020, during the time when the defendant, Redi Molla, exercised the function of the General Director of the company "Ujjesjellës Kanalizime Tirana" sh.a, the trading company "Igor Elektrik" sh. .pk the same as "VAS Konstruksion" sh.pk 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 "Ujjesjellës Kanalizime Tirana" sh.a.

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

Secondly, the fact has been proven that in the period 2016-2018, during the time when the defendant Mariglen Qato exercised the function of the Director of the Support Department in the company "Ujësjellës Kanalizime Tirana" sh.a., the above commercial entity participated and won in violation of public procurement rules in 4 (four) of the procurement procedures mentioned above. In these procurement procedures, the defendant Mariglen Qato had the capacity of a member of the Bid Evaluation Commission and took part in making the decision to announce the winner of the procurement procedure, for the commercial company owned by him indirectly", it is stated in notification./ CNA





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