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Property investigation/ SPAK finds Tusha's construction company, brother's business donation contract, hotel in Potam and apartments

2024-05-04 16:10:00, Denoncim Elton Qyno

Property investigation/ SPAK finds Tusha's construction company,

Taulan Tusha

A property investigation of SPAK, which was opened in parallel with the investigation of the persons arrested for the Tirana incinerator, among whom is Taulant Tusha, (former director of the municipality of Tirana), has discovered the threads of the official and his family members in several properties important in Tirana and beyond.

If the former director of sales at Ujësjellesin Tirana, Elvin Tivari appears as the owner of the hotel "La Brisa" in Dhërmi, together with the brother of the mayor of Burrel, Agron Malaj, behind the wealth of hotels, farms, businesses, apartments and luxury cars, it could not remain Taulant Tusha.

The former director of Public Works in Tirana Municipality has expanded his wealth, putting a series of successful businesses in his brother's name and registering wealth in apartments in Tirana.

The link of the chain is revealed / The flagrant case and the connections of the businessmen with the Municipality of Tirana
February 18, 16:29

SPAK has discovered that in the name of Taulant Tushe's brother, Sokol Tushe, is one of the most luxurious hotels in the area of ??Potami in Himare, "Rapo So".

The opening of this hotel business in Himarë was carried out on December 21, 2022, when this period coincides with the successful establishment of Taulant Tushes in the municipality of Tirana.

In this business, Taulant Tushes' brother, Sokoli, has 40 percent of the hotel's shares.

While 40 percent is owned by Thanas Rapo, a businessman with close ties to the municipality of Tirana, and the remaining 20 percent is owned by Besarta Dika, who controls 60 percent of the shares of the "Advanced" security company, in which worked as an electrical engineer and Taulant Tusha.

The investigation revealed that in the name of Taulant Tusha, two apartments in Tirana, a vehicle worth over 30 thousand euros and a small amount of money in bank accounts were registered.

While Tushe's threads extend to an agro-tourism business in Kashar, registered in the name of his brother, Sokol Tusha, a business which was opened on January 9, 2019.

This investment in physical assets of agricultural farms is worth 374 thousand euros, but 196 thousand euros was received by Sokol Tusha from the IPARD project in the Rural Agricultural Development Agency.

SPAK has raised strong suspicions that the shadow of the former director of the Tirana municipality, Sokol Tusha, also rests on the shares of the construction company "Jon Konstruksion".

This is a construction company that was opened on October 2, 2020 by businessman Thanas Rapo and Arben Maloku, head of the Administrative Unit in Zall Herr near Tirana municipality.

11 days later from the opening of the company, Thanas Rapo and Arben Maloku appear before the notary Rezarta Koçi, giving 33 percent of the company to Bardhok Lleshi from Mirdita. A strange and not at all justified donation by the three protagonists.

Property investigation/ SPAK finds Tusha's construction company,

But two years later, the donation contracts were exchanged, as "Ora Neës" learns, the Tirana Municipality official, Arben Maloku and Bardhok Lleshi, on February 10, 2022, donate 66 percent of the construction company "Jon Construction" to Sokol Tusha, the brother of Taulant Tuša.

Property investigation/ SPAK finds Tusha's construction company,

This donation is unjustified, but from this date onwards, Sokol Tusha continues to be the main owner of this construction company, together with the other shareholder Thanas Rrapo.

Also, another company that deals with the trading of glass and the construction of glass facades is "Glas Construction" in Tirana, which was originally owned by Llambi Roçi and Besim Roçi.

Property investigation/ SPAK finds Tusha's construction company,

But on February 21, 2021, both of these people decided to leave the company to Sokol Tusha, the brother of the former official of the Municipality of Tirana, Taulant Tusha.

The company was sold for a ridiculous price of 333 thousand old lek and from this date onwards, Sokol Tusha continues to be the owner of this business.