The Anti-Corruption and Organised Crime Task Force has accused renowned businessman Ram Geci, owner of the society ‘%Geci shpkú, under a widespread probe into corruption with public tenders involving over 30 officials and entrepreneurs.
Geci is accused of falsification of documents conducted more than once, the process allegedly served for manipulation of tender procedures. According to the investigative file, public contracts were obtained through extraprocedural agreements, with suspicions of intervention to the prime minister’s level.
If the JCKKO will accept the indictment, the founder of the construction company risks a sentence of between 6 months and 4 years in prison, based on Article 186 of the Penal Code.
In recent years, Rame Geci, through the Geci company, has benefited about 90m euros of public funds through single tenders and in co-operation.
Based on the SPAK’s file on road rails, on 24 August 2021, Deputy Prime Minister Belinda Ballulu wrote to the head of the ARSH that he had asked Prime Minister Edi Rama to meet the Ram Geci oligarch, which demanded the tender worth 12m euros with construction targets of the Porto Romano route Loti 308) Vis Berber answers that he had met Ram Geci the prime minister that day. Beber had received this information from Getz himself, for they had both taken a walk to the site of the Great Ring.
Three weeks after these talks and meetings, September 16, 2021, THE head of Evis Berber announces the procurement procedure with the object construction route Porto Romano Durres, Lot 3 (follow). On November 16, 2021, ARSH announces the tender winner Geci vek company owned by Ram Gecin. Ramem Geci’s winning offer is almost as limited as the fund. Since the winner is assigned to the table shopping, the lower offers have been disqualified.
Indictees
Belinda Balluk, violation of equality at 9 tenders; Corruption, Money Laundering, Indecisive
Pandeli Carapuli, money laundering
Igli Tare Cleaning Money In 2 Cases
Joanna Bush, money laundering
Arber Abazi, active corruption; Document forged
Alco Impex General Construction), active corruption
Violet Hadziademi, abuse of office the Llogara Tunnel
Ergis Verdho, abuse of duty The Llogara Tunnel
Adja Strazimiri, abuse of duty; Argue in tenders
Shirley Sulllar, abuse of office the Llogara Tunnel
Peacefully Buzi, forged documents several times
Artan Sako, forged documents several times
Ram Geci, forged documents several times
Err..k, money laundering.
Evis Berber, in violation of 9 tenders
Gentian Judge, tender violations, abuse of office
Erald Elez, violation of 3 tenders
Jethmira Dervisi, violation of tenders
Mirzeta Kashnica, violation of tenders
Jonida Cheche, violation of 3 tenders
Adrian Croy, violation of 4 tenders; Use of Task
Dennis Josh, three tenders in violation.
Clarita Konomi, violation of 1 tender
Miranda February, violation of 8 tenders
Gail Racan, violation in 5 tenders; Use of Task
Edward Agaliu, violation of 1 tender
Arber Troka, violation of 2 tenders
Present Lazaj, 3 tender violation
Nikolaq Mihali, violation in 3 tenders
Guzim Noni, violation of 3 tenders
Arlinda Gordani, violation of 4 tenders.
Source Layer: Insander
