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"Criminal gang 5D"/ Denunciation: Veliaj involved in the affair with 60 million euros of land

2024-04-24 14:24:00, Politikë CNA

The member of the Presidency of the Democratic Party, Belind Kelliçi came out in a statement to the media, where he brought new facts about the corrupt mega-affair of the Tirana incinerator.
According to Kelliç, there is another affair that is as corrupt as it is criminal. It is about the land affair.

Kelliçi said that this is an invoice which so far exceeds the figure of 60 million euros. 

"I believe you remember the agreement signed on October 15, 2018, between Taulant Tusha, Ermal Kapllanaj, Evisjon Salku and the incinerator of Tirana.

Through this agreement, the de facto owner of the Tirana incinerator Erion Veliaj, through the directors of the 5D criminal gang, put the entire state structure at the service of his business.

This date also marks the starting point of this affair.

Today we are making public an e-mail of the employee Julia Muça, financier of the incinerators. This e-mail is sent to Klodian Zoto and Stela Gugalle. The email is dated June 6, 2020.

This e-mail talks about financial relations with the company Alesio sh.pk, which as everyone knows, this company is already seized by the state with a final decision, for money laundering.

So after the agreement was signed between the incinerator of Tirana and the directors of the 5D gang, only 4 days later Alesio sh.pk signed the agreement with the incinerator of Tirana for the deposit of soil and inerts, for the pits of the most important towers of Tirana.

According to this e-mail, this company had 2 million euros of obligations to pay, from which, after verbal communications, 400 thousand euros of obligations for ETC are deducted, 58 thousand euros are deducted for an apartment, which SPAK did not even he sees and doesn't even bother to look for it (same as in the case of 6 apartments with Llanaj sh.pk), 32 thousand euros are deducted for an excavator which SPAK can find to whom it belongs, and in the end the company is left with 370 thousand euros to pay, which according to the e-mail, 145 thousand euros are clearing relations with other parties (ie another apartment in a tower in Tirana) and 190 thousand euros clearing with a very preferred company from Alesio sh.pk, company Fortis sh.pk", said Kelliçi./ CNA

 





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