LEXO PA REKLAMA!

SHKARKO APP

How Alfred Balla/ The Government Inspector increased his wealth, with trucks, apartments and houses in the USA

2024-02-25 17:36:00, Vetingu CNA
How Alfred Balla/ The Government Inspector increased his wealth, with trucks,
Head of KLPS, Alfred Balla

The assets of judges and prosecutors went through a strong vetting process, but only some of them escaped the control and found legal space, not only to escape but also to go to the head of the institutions. CNA has investigated nearly 500 officials in the justice system, where many of them have left and others are in office, but there are even more spectacular ones, without vetting, at the head of new justice institutions.

Alfred Balla's wealth at first sight has trucks, garages turned into bars, houses in America, apartments worth hundreds of thousands of euros.

I have a list of assets where trucks are not missing, or from his salary as an inspector in Fatos Nano's government. If it passed the vetting sieve with the standards used today, it would no longer be in the system, but a solution would have been found.

It did not go through vetting at all and just like Sokol Sadushi, or the people who prepared the reform and some selected and supported by the majority, they left the window of justice and entered through the door to take the leadership of many institutions.

Alfred Balla is the most typical of those who would never have passed the vetting, but used the trucks to be politically charged and overcome obstacles without entering the process at all.

Today, Alfred Balla leads the KLP, appoints and dismisses prosecutors who have passed the vetting, while he himself has a dubious asset which CNA is bringing below.

 

Year 2003 (Initial Declaration)

Residential apartment with an area of ??85 square meters, worth 2.9 million ALL. Owns 25%, joint ownership with family. The source from the sale of the apartment in Lushnja, 9.1 million ALL.

Garage turned into a bar with an area of ??38 square meters, worth 1.6 million ALL, owns 50%. Purchased in 6 installments. Source, income from private business.

Apartment built after 1990.

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

"Seat Toledo" 1.6 vehicle, purchased with income from work on December 26, 2003. Value in million/lek 0.3.

"Audi" 1.8 vehicle, purchased from income from work on December 1, 2000. Value in million/lek 0.2.

"Saurer" truck, owns 50%, bought with income from work. Value in million/lek 0.4.

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

Income from employment as a control inspector in the Department of Internal Administrative Control and Anticorruption, near the Council of Ministers, salary 85,000 lek per month.

Income from the work of wife Alketa Balla in the Directorate of Government Services in Tirana, salary 20 thousand lek per month.

Income from father's old-age pension, 11,900 ALL per month.

Income from mother's old age pension, 7,400 ALL per month.

Loan to be repaid, received since September 2003, value in million/lek 0.3.

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

Year 2004 – No declaration

Year 2005

Reduced real estate "Saurer" vehicle in co-ownership, was sold on February 6, 2006 in the amount of 500 thousand ALL, owned 50% of the ownership.

Added cash assets from the sale of the "Saurer" vehicle in the amount of 500 thousand ALL.

Reduced income from renting out the premises in co-ownership, from 15,000 ALL to 10,000 ALL.

Reduced income from the work of the "Saurer" truck in co-ownership from 500,000 ALL per year to 400,000 ALL per year.

Completed the loan started on October 2, 2003 until March 9, 2005. Amount repaid 17,900 ALL.

Balance of overdraft 160 thousand ALL, obligation 50 thousand ALL.

Year 2006 – No declaration

Year 2007 – No declaration

Year 2008 – No declaration

Year 2009 – No declaration

Year 2010 – No declaration

Year 2011 – No declaration

Year 2012 – 2 declarations

Statement 1

Residential apartment with an area of ??85 square meters, purchased on June 26, 2000, worth 22,500 USD in co-ownership with his wife and two parents, address Tirana. Owns 25%. Source, sale of previous home.

Residential apartment with an area of ??70 square meters, purchased in September 2006, worth 45,600 euros, co-owned with his wife, address Tirana. Owns 50%. Source, 30 thousand euro loan, 7500 USD from the sale of half of the garage, 500 thousand lek from the sale of the "Saurel" vehicle and savings from work.

Vehicle "Peugeot 206" worth 9 thousand euros, year of production 2008, purchased in October 2008. Source, 6 thousand euros loan and savings.

"Ford Fiesta" vehicle, year of production 1997, worth 5 thousand euros, purchased in October 2008. Source, sale of "Seat" and "Audi" vehicles.

35 thousand euros in cash in co-ownership with his wife, owns 50%. Source, payment of wrongful termination lawsuit (2006 - April 2010), income from work as a lawyer April 2007 - April 2012, teaching and savings from work of wife.

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

Income from work as a lawyer January 2012 – March 30, 2012, amount 116,600 ALL.

Income from wife's salary at the National Licensing Center January - March 2012, amount 140,655 ALL.

Loan of 30,000 euros for the purchase of an apartment, received in 2006, remaining obligation 19,500 euros.

Loan of 6,000 euros for the purchase of the "Peugeot" vehicle, received in 2008, the remaining obligation is 3,626 euros.

Statement 2

28 thousand euros in cash in joint ownership with his wife, owns 50%. Source, payment of wrongful termination lawsuit (2006 - April 2010), income from work as a lawyer April 2007 - April 2012, teaching and savings from work of wife.

Income from work at the Supreme Court, from April 2, 2012 to December 31, 2012, amounting to ALL 878,692.

Income from the wife's salary at the National Licensing Center from April 2012 to December 31, 2012, amounting to ALL 440,064.

Loan of 30,000 euros for the purchase of an apartment, received in 2006, repaid 2,475 euros, remaining obligation 17,025 euros.

Loan of 6,000 euros for the purchase of a "Peugeot" vehicle, received in 2008, repaid 574 euros, remaining obligation 3,048 euros.

Year 2013

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

Income from work at the Supreme Court, amount 1,171,784 ALL.

Income from the wife's salary at the National Licensing Center, the amount of ALL 589,216.

Loan of 30,000 euros for the purchase of an apartment, received in 2006, repaid 16,000 euros, loan completed.

Loan of 6,000 euros for the purchase of a "Peugeot" vehicle, received in 2008, repaid 984 euros, remaining obligation 2,064 euros.

Year 2014

1,500,000 ALL in cash in co-ownership with his wife, he owns 50%. Source, payout of wrongful dismissal lawsuit (2006 - April 2010), income from work in years, teaching and savings from work of wife.

10,298 euros added from the difference in the value of the house, paid by the buyer.

Income from work at the Supreme Court, amount 1,241,939 ALL.

Income from the wife's salary at the National Licensing Center, the amount of ALL 624,667.

Loan of 6,000 euros for the purchase of a "Peugeot" vehicle, received in 2008, repaid 1,008 euros, remaining obligation 1,056 euros.

Year 2015

980,000 ALL in cash in co-ownership with his wife, he owns 50%. Source, payout of wrongful dismissal lawsuit (2006 - April 2010), income from work in years, teaching, savings from work of wife and balance from 2015 loan.

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

Wooden house with an area of ??373 square meters, in the USA. The property was purchased in the name of the brother-in-law as a US citizen due to documentation. The property was transferred to the wife Alketa Balla on January 16, 2015. It cost USD 24,200 + USD 15,000 in adjustments. Total value 39,200 USD. Source, sale of 70 square meter apartment in Tirana. Owns 50%.

Sold on October 22, 2015 "Peugeut 206" vehicle, value 5 thousand euros. Owns 50%.

"Kia Sportage vit" vehicle, 2012 production, bought abroad, owns 50%. Total value (price + customs) 10,500 eu. The source, 5 thousand euros from the sale of the vehicle "Pezho" and from the loan 7 thousand euros or 1,000,000 ALL.

Apartment with an area of ??84.2 square meters in Tirana, co-owned with parents and wife. The legalization permit goes in the name of Alfred Balla.

Income from work at the Supreme Court, the amount of ALL 1,236,804.

Income from part-time work as an external lecturer at Tirana Business Academy University, amount 38 thousand ALL.

Income from the wife's salary at the National Licensing Center, the amount of ALL 625,584.

Income from the sale of the vehicle "Peugeot 206", the amount of 5 thousand euros.

Loan of 6,000 euros for the purchase of a "Peugeot" vehicle, received in 2008, fully repaid the remaining value of 1,035 euros.

Loan 1,000,000 ALL for the vehicle "Kia Sportage", repaid amount 17,923 ALL, remaining obligation 986,973 ALL.

Statement of wife Alketa Balla

Income from salary at the National Licensing Center, amount 625,584 ALL.

Year 2016

800,000 ALL in cash in co-ownership with his wife, he owns 50%. Source, savings from work, bonus payments, lawsuit, US house rental income.

Income from work at the Supreme Court, amount 1,229,352 ALL.

Income from the wife's salary at the National Licensing Center, the amount of ALL 617,857.

Income from the rental of the apartment purchased in the USA 10,200 USD or 1,275,000 ALL.

Loan 1,000,000 ALL for the vehicle "Kia Sportage", repaid amount 215,076 ALL, remaining obligation 892,764 ALL.

Loan 134,990 ALL, repaid amount 12,780 ALL, remaining obligation 140,580 ALL.

Loan 148,400 ALL, repaid amount 133,200 ALL, remaining obligation 14,840 ALL.

Statement of wife Alketa Balla

Takes 1/45 of a 44 square meter apartment in Kavaja from his mother's inheritance and gives it to his uncle.

Salary income at the National Licensing Center, amount 617,857 ALL.

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

Year 2017

Wooden house sold in USA, price 80 thousand USD. Paid 7,280 USD for taxes, invested 7 thousand USD in the apartment before sale. Owns 50%. The sale was made by the brother-in-law with American documentation.

2 thousand euros in cash in co-ownership with his wife, owns 50%.

Bank deposit in dollars, amount 3.135 USD. Owns 50%.

Bank deposit in euros, amount 7.5 euros. Owns 50%.

Bank deposit in Lek with deposits from salary, amount 52,768 Lek.

Dollar bank deposit in joint name of wife and brother-in-law with US documentation for income from the log house in the US. Amount, $60,000.

Income from work at the Supreme Court, the amount of ALL 850,064.

Income from the wife's salary at the National Business Center (formerly KKL), the amount of ALL 439,355.

Loan 1,000,000 ALL for the vehicle "Kia Sportage", repaid amount 162,000 ALL, remaining obligation 814,066 ALL.

Loan 134,990 ALL, repaid amount 115,020 ALL, remaining obligation 25,560 ALL.

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

Statement of wife Alketa Balla

Dollar bank deposit in joint name of wife and brother-in-law with US documentation for income from the log house in the US. Amount, $60,000. Owns 50%.

Salary income at the National Business Center (formerly KKL), amounting to ALL 439,355.

Joint loan 1,000,000 ALL for the vehicle "Kia Sportage", repaid amount 162,000 ALL, remaining obligation 814,066 ALL.

Year 2018

Residential apartment 84.2 square meters in his name, co-ownership with his wife and two parents. Owns 25%. Re-evaluated price, 9,262,000 ALL.

"Kia Sportage" vehicle, year of production 2012, co-owned with his wife. Owns 50%, price 10,500 euros.

The vehicle "Ford Fiesta" of 1997, co-owned with his wife, owns 50%. The price is 5 thousand euros.

Current dollar bank deposit in joint name of wife and brother-in-law with US documentation for income from US log house. Amount, 23 thousand dollars. Owns 50%.

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

Lek 1,000,000 loan for the "Kia Sportage" vehicle, the remaining obligation is Lek 653,284.94.

Statement of wife Alketa Balla

Residential apartment 84.2 square meters in his name, co-ownership with his wife and two parents. Owns 25%. Re-evaluated price, 9,262,000 ALL.

Current dollar bank deposit in joint name of wife and brother-in-law with US documentation for income from US log house. Amount, 23 thousand dollars. Owns 50%.

"Kia Sportage" vehicle, year of production 2012, co-owned with his wife. Owns 50%, price 10,500 euros.

The vehicle "Ford Fiesta" of 1997, co-owned with his wife, owns 50%. The price is 5 thousand euros.

Lek 1,000,000 loan for the "Kia Sportage" vehicle, the remaining obligation is Lek 653,284.94.

Year 2019

500,000 ALL cash in co-ownership with his wife, owns 50%. The source, savings from his and his wife's work over the years and compensation for his wife's former properties.

Bank account, amount 899,762.37 ALL. Owns 50%.

Overdraft account, 400 thousand ALL. Owns 50%.

Bank account in dollars, 1,599.5 USD. Owns 50%.

Income from salary as a member of the High Council of Prosecution, amount 2,778,921 ALL.

Lek 1,000,000 loan for the Kia Sportage vehicle, Lek 211,690.58 repaid, remaining Lek 441,594.36 owed.

Variable overdraft, amount 400 thousand ALL.

Statement of wife Alketa Balla

Compensation for the grandfather's properties as co-heirs with the two uncles, the value of 85,313.80 square meters of olive trees, he owns 1/3.

Salary income at the Tirana National Business Center, ALL 515,030.

Compensation for the grandfather's properties as co-heirs with the two uncles, value 1,444,578.67 ALL.

Lek 1,000,000 loan for the Kia Sportage vehicle, Lek 211,690.58 repaid, remaining Lek 441,594.36 owed.

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

Year 2020

300,000 ALL cash in co-ownership with his wife, owns 50%. The source, savings from his and his wife's work over the years and compensation for his wife's former properties.

Bank account, amount 1,193,885.28 ALL. Owns 50%.

"Ford Fiesta" vehicle for sale, value 2 thousand euros. Owns 50%.

Account in euros, amount 18.83 euros. Owns 50%.

Income from salary as a member of the High Council of Prosecution, amount 2,632,288 ALL.

Income from the daughter's salary in the company "INSIG", amount 216,096 ALL.

1,000,000 ALL loan for the "Kia Sportage" vehicle, 213,638,18 ALL repaid, remaining obligation 227,956,18 ALL.

Variable overdraft, value 400 thousand ALL.

Statement of wife Alketa Balla

Salary income as a specialist at the National Licensing Center Tirana, 662,167 ALL. Owns 50%.

300,000 ALL cash in co-ownership with her husband, owns 50%.

Bank account, 16,109,54 ALL. Owns 50%.

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

Overdraft in Lek, amount 50 thousand Lek. Owns 50%.

1,000,000 ALL loan for the "Kia Sportage" vehicle, 213,638,18 ALL repaid, remaining obligation 227,956,18 ALL.

Declaration of the girl Hejdi Balla

Income from seasonal employment at the INSIG company in the period from September 10, 2020 to December 31, 2020, amounting to ALL 216,096.

Year 2021 – No declaration

The year 2022

Garage with an area of ??12.50 square meters, value 15 thousand euros. Owns 50%. Source, bank loan 24,000,000 ALL.

Apartment 117.22 square meters, value 185,000 euros. Owns 50%. Source, bank loan 24,000,000 ALL.

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

Bank account with deposits from liability to third parties, amount 45.65 euros.

Current bank account, amount 4.51 USD.

Bank account with deposits from salary, amount 11.62 ALL.

Bank account with deposits from the loan, amount 20,204 ALL. Owns 50%.

Bank account, amount – ALL 1,883.52.

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

Income from teaching at Luarasi University, amount 59,170 ALL.

Income from participation in boards or management councils at the School of Magistrates, amount 25,500 ALL.

Income from participation in boards or management councils at the Information Technology Center for the justice system, amounting to ALL 25,500.

Income from teaching at the European University of Tirana, amount 33,755 ALL.

Income from salary in the High Council of Prosecution, amount 3,381,933 ALL.

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

Bank loan received in 2022, remaining obligation 23,492,759 ALL.

Bank loan, repaid amount 168,346,60 ALL, completed.

How Alfred Balla/ The Government Inspector increased his wealth, with trucks,

Statement of wife Alketa Balla

Garage with an area of ??12.50 square meters, value 15 thousand euros. Owns 50%. Source, bank loan 24,000,000 ALL.

Apartment 117.22 square meters, value 185,000 euros. Owns 50%. Source, bank loan 24,000,000 ALL.

Bank account with deposits from the loan, amount 20,204 ALL. Owns 50%.

Bank account with deposits from salary, amount 1,052 ALL.

Bank account, amount – ALL 1,195.

Salary income at the National Bureau of Investigation, amount 3,187,616 ALL.

Bank loan 24,000,000 ALL, repaid amount 910,910 ALL, remaining liability 23,492,759 ALL.

Bank loan, repaid amount 168.346.60 ALL, fully repaid./ CNA

Lajmet e fundit nga