The link of the chain is revealed/ The flagrant case and the connections of the businessmen with the Municipality of Tirana

2024-02-18 15:58:00, Denoncim CNA

The link of the chain is revealed/ The flagrant case and the connections of the

Photomontage - Sokol Tusha and the Municipality of Tirana

Private companies related to the Municipality of Tirana and its directors, family benefits, tenders and so on are now not simply and only under investigation by SPAK.

The famous "5D" file is known, where several key directors of the mayor Erion Veliaj, his most active people and supporters in the campaign are involved.

Kelliçi releases the documents/ How corruption is taking place with tenders in the Municipality of Tirana
April 26, 4:43 p.m
Denunciation: the 5 directors of Veliaj are taking out the suitcases with the stolen euros
February 15, 20:29

A major investigation that started with the report of Mariglen Qato has continued with the directors of the Municipality of Tirana, but today CNA brings another case.

A flagrant case of a character associated with partnership and business with citizen Sokol Tusha.

Sokol Tusha, according to official data, is the brother of Taulant Tusha, the important director of Veliaj, who is behind bars for the Tirana incinerator affair.

Civil status of Sokol and Taulant Tusha

15 arrest warrants for the affair in Tirana's incinerator/ "The head of the director of Veliaj is cut off"
December 8, 20:14

According to the data provided by CNA from the National Business Center, it results that the company "Jon Construction" built in October 2020 is owned by Sokol Tuša, the brother of Taulant Tuša, with 66.7% of the shares and 33.3% of the shares of this company was owned by citizen Thanas Rapo.

Shareholders of the company "Jon Construction"

Sokol Tusha and Thanas Rapo are connected to many other schemes and businesses for which they are suspected to have benefited from tenders in different institutions or different companies.

This is due to the influence and connections with his brother.

But in this case there is another detail. The company was founded by citizen Arben Maloku.

A businessman who tells us that in the data of point 15 voluntarily notified to the KKB, it turns out that the company "Jon Construction" has two e-mails, [email protected] [email protected] .

The link of the chain is revealed/ The flagrant case and the connections of the

Emails of Sokol Tuša and Thanas Rapo reflected in KKB

Here the question arises: What is the Tirana.al e-mail address?

By opening the Tirana Municipality website, Tirana.al, it turns out that the Tirana.al domain belongs to the Municipality of Tirana.

Email with the Tirana Municipality domain

Sources from AKEP and AKSHI confirmed the same for CNA, that this is a domain used by the Municipality of Tirana.

According to the KKB data, initially there were several shareholders, where according to the data immediately after the company's registration, it turns out that the shareholders were Arben Maloku and Thanas Rapo.

Then Arben Maloku leaves, the data changes and the citizen Bardhok Lleshi, who was also this shareholder, and the shares of these two persons are taken by the citizen Sokol Tusha.

Changed shareholders, reflected in the CCA

The data are according to the extract that CNA is publishing and the question arises: Citizen Arben Maloku with an address in the Municipality of Tirana, what does he have to do with the Municipality of Tirana? Apart from business relations with Sokol Tuša, the brother of Taulant Tuša?

What are the connections of Arben Maloku, Sokol Tuša and Taulant Tuša or Thanas Rapo?

Because it is clearly stated in the CKB extract that Arben Maloku has set an address that is the Municipality of Tirana.

Sokol Tusha does not work in the Municipality of Tirana. In the Municipality of Tirana, Taulant Tusha worked as a director, who is behind bars.

Not only Taulant Tusha/ Arrested, several directors of Veliaj
December 8, 20:42

The affairs of the directors of Tirana go beyond these businesses.

CNA will continue to publish hard data about directors and the scheme of how their families are connected not just from the "5 D" file.

But commercial communications, shares, different companies that show a large chain of connections that end at the Municipality of Tirana.

The case of Arben Maloku, who sets up an e-mail address in the Municipality of Tirana, is one of the most flagrant.

In the future, CNA will bring other documents about the connection of many companies and people of officials of the Municipality of Tirana, who became directors, their family members have made them businessmen, have benefited from companies, real estate and others and always in the scheme is issued by the Municipality of Tirana./ CNA