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Politike

SPAK closes the investigations for the Fier incinerator and burdens the positions of Alqi Bllakos, the former deputy is accused of corruption and abuse of office, this is how 4 million euros were wasted with undone work

SPAK closes the investigations for the Fier incinerator and burdens the

SPAK has closed the investigations for the Fier incinerator. The former Minister of the Environment, Lefter Koka, the former deputy of the SP Alqi Blako and 19 other officials and businessmen, have been sent to court by SPAK for the file of abuses with the Fier incinerator. The almost 3-year investigations have evidenced a damage of 4 million euros with payments for work not performed and about 60 million lek damage with the fraudulent VAT refund scheme carried out by the bosses of the incinerators through fictitious purchases. The Special Prosecutor's Office sends to the court the second file for the incinerator scandal, this time for the abuse episodes in the city of Fier. About two weeks ago, GJKKO signed 11 arrest warrants for the Fier incinerator, 10 'prison arrests' and 1 under 'house arrest'. For 5 of them, the decision was executed, while 5 others are outside the territory of the country. SPAK's investigations showed that services that were not performed in the amount of 4 million euros were reflected, a value paid by the Contracting Authority and benefited through fraud from the concessionaire company "Integrated Technology Waste Treatment Fier" sh.pk. SPAK's investigations showed that Klodian Zoto, with his collaborators, organized and put into operation fraudulent schemes related to the value added tax, with the aim of profiting on behalf of the incinerator, which consisted of the benefit of VAT credits. The company has made fictitious purchases from the companies of the persons involved in a total value of 359.4 million ALL and the damage caused through VAT to the state budget is 60 million ALL. value paid by the Contracting Authority and benefited through fraud from the concessionaire company "Integrated Technology Waste Treatment Fier" sh.pk From SPAK's investigations it was found that Klodian Zoto, with his associates, organized and put into operation fraudulent schemes regarding the tax on the value of added, for the purpose of profit for the account of the incinerator, which consisted in the benefit of VAT crediting. The company has made fictitious purchases from the companies of the persons involved in a total value of 359.4 million ALL and the damage caused through VAT to the state budget is 60 million ALL. value paid by the Contracting Authority and benefited through fraud from the concessionaire company "Integrated Technology Waste Treatment Fier" sh.pk From SPAK's investigations it was found that Klodian Zoto, with his associates, organized and put into operation fraudulent schemes regarding the tax on the value of added, for the purpose of profit for the account of the incinerator, which consisted in the benefit of VAT crediting. The company has made fictitious purchases from the companies of the persons involved in a total value of 359.4 million ALL and the damage caused through VAT to the state budget is 60 million ALL. organized and put into operation fraudulent schemes related to value added tax, with the aim of profiting on behalf of the incinerator, which consisted of the benefit of VAT credits. The company has made fictitious purchases from the companies of the persons involved in a total value of 359.4 million ALL and the damage caused through VAT to the state budget is 60 million ALL. organized and put into operation fraudulent schemes related to value added tax, with the aim of profiting on behalf of the incinerator, which consisted of the benefit of VAT credits. The company has made fictitious purchases from the companies of the persons involved in a total value of 359.4 million ALL and the damage caused through VAT to the state budget is 60 million ALL.

The arrested 

Regan Merdani, Robert Shabani, Gentian Zifla and Enver Sheshi ended up in handcuffs, while Arber Denizi, Juri Ymeraj, Silvester Dreza, Arjola Kodra, Luran Dusha and Giuseppe Ciaffaglione are being sought. Among those arrested is Arben Dervishaj, in the capacity of supervisor of the works of the Fier incinerator, who approved and then submitted to the state institutions the reports for fictitious works of the company, for services that were not performed and equipment that were not performed according to the contract. Also, Arben Dervishaj has received irregular benefits from Klodian Zoto, the main shareholder of the incinerator, benefits of his private trips, plane tickets, hotel stays and football match tickets in the stadium in Italy. Zoto and the administrators of the incinerator used a fictitious payment scheme, to cover up and hide the true nature of the origin of the sums of money. Meanwhile, just as it suspected in March, SPAK says it has proven that Alqi Blako, at that time an employee in the Ministry of Environment, has benefited from ALL 14.9 million through the salary of his father, Edmond Blako, posing as a site director at the Tirana incinerator. with a salary of 6 thousand euros, with payments from 2018 to 2020.

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