{"id":476446,"date":"2021-10-04T12:01:36","date_gmt":"2021-10-04T10:01:36","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=476446"},"modified":"2021-10-04T12:08:11","modified_gmt":"2021-10-04T10:08:11","slug":"kompania-e-pare-shqiptare-ne-parajsat-fiskale-te-pandora-papers-kontraktori-i-ost-se-transferoi-miliona-euro-per-kompanine-offshore-te-konsulences","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2021\/10\/04\/kompania-e-pare-shqiptare-ne-parajsat-fiskale-te-pandora-papers-kontraktori-i-ost-se-transferoi-miliona-euro-per-kompanine-offshore-te-konsulences\/","title":{"rendered":"Kompania e par\u00eb shqiptare n\u00eb parajsat fiskale t\u00eb \u201cPandora Papers\u201d: Kontraktori i OST-s\u00eb transferoi miliona euro p\u00ebr kompanin\u00eb \u2018offshore\u2019 t\u00eb konsulenc\u00ebs","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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Kur reshjet e d\u00ebbor\u00ebs mbuluan veriun malor t\u00eb Shqip\u00ebris\u00eb k\u00ebt\u00eb janar, er\u00ebrat e forta dhe akulli shkaktuan shembjen e shtyllave t\u00eb tensionit t\u00eb lart\u00eb dhe nxor\u00ebn jasht\u00eb funksioni linj\u00ebn 400 kilovolt t\u00eb energjis\u00eb elektrike q\u00eb lidh digat mbi lumin Drin me Kosov\u00ebn fqinje.\u00a0\u00a0\u00a0<\/span><\/p>\n

Linja e tensionit t\u00eb lart\u00eb kishte filluar pun\u00eb pak koh\u00eb m\u00eb par\u00eb n\u00eb dhjetor 2020. Koha e keqe dhe terreni i thyer b\u00ebn q\u00eb riparimet t\u00eb mos fillonin deri n\u00eb shkurt dhe linja t\u00eb riparohej n\u00eb maj.\u00a0<\/span><\/p>\n

Megjithat\u00eb, nd\u00ebrprerja p\u00ebr shkak t\u00eb motit t\u00eb keq, ishte vet\u00ebm problemi i fundit q\u00eb prekte linj\u00ebn e re t\u00eb energjis\u00eb elektrike t\u00eb gjat\u00eb 241 kilometra, nj\u00eb projekt q\u00eb ka marr\u00eb gati 10 vjet p\u00ebr t\u2019u realizuar dhe ka nj\u00eb r\u00ebnd\u00ebsi strategjike p\u00ebr Shqip\u00ebrin\u00eb dhe Kosov\u00ebn, pasi vendos themelet p\u00ebr pavar\u00ebsin\u00eb energjetike t\u00eb Prishtin\u00ebs nga Beogradi duke themeluar nj\u00eb bllok t\u00eb ri transmetimi n\u00eb rajon.\u00a0<\/span><\/p>\n

E financuar n\u00ebp\u00ebrmjet nj\u00eb kredie nga banka shtet\u00ebrore gjermane KfW, procedurat e tenderimit p\u00ebr pjes\u00ebn shqiptare t\u00eb projektit filluan n\u00eb vitin 2011.<\/span><\/p>\n

I shoq\u00ebruar nga akuzat p\u00ebr korrupsion, procesi i prokurimit u vonua p\u00ebr tre vjet deri n\u00eb prill t\u00eb vitit 2014, kur Operatori i Sistemit t\u00eb Transmetimit n\u00eb Shqip\u00ebri, OST, firmosi nj\u00eb kontrat\u00eb prej 29 milion\u00eb euro me kompanin\u00eb inxhinjerike boshnjake \u2018Energoinvest\u2019 p\u00ebr t\u00eb nd\u00ebrtuar pjes\u00ebn e linj\u00ebs q\u00eb shtrihej n\u00eb Shqip\u00ebri, e cila mbaroi n\u00eb mes t\u00eb vitit 2016.\u00a0<\/span><\/p>\n

Linja e re u festua n\u00eb Shqip\u00ebri dhe Kosov\u00eb si nj\u00eb arritje e r\u00ebnd\u00ebsishme p\u00ebr sektorin energjetik.\u00a0<\/span><\/p>\n

Megjithat\u00eb, tani, nj\u00eb seri dokumentesh t\u00eb siguruara nga Rrjeti Ballkanik p\u00ebr Gazetari Investigative, BIRN, zbulojn\u00eb se duke filluar nga viti 2013, Energoinvest i pagoi n\u00eb total 3.6 milion\u00eb euro nj\u00eb kompanie t\u00eb vog\u00ebl konsulence to regjistruar n\u00eb Emiratet e Bashkuara Arabe n\u00eb mars t\u00eb atij viti \u2013 kompania \u2018AL Energy Transmission\u2019, e cila drejtohet nga biznesmeni shqiptar, Vasil Kallupi.\u00a0\u00a0<\/span><\/p>\n

\"\"<\/a>

Profili n\u00eb LinkedIn i biznesmenit Vasil Kallupi.<\/em><\/span><\/p><\/div>\n

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Edhe pse nuk \u00ebsht\u00eb e paligjshme, ekspert\u00ebt paralajm\u00ebrojn\u00eb se kur parat\u00eb transferohen n\u00ebp\u00ebrmjet juridiksioneve \u2018offshore\u2019, risku i korrupsionit rritet.\u00a0<\/span><\/p>\n

\u201cN\u00eb shum\u00eb raste kemi par\u00eb se kompanit\u00eb fituese jan\u00eb thjesht fasada p\u00ebr t\u00eb fshehur faktin se pazarin p\u00ebr ta fituar at\u00eb tender e ka b\u00ebr\u00eb miku me n\u00ebnkontraktorin,\u201d<\/em> tha Gjergji Vurmo, nj\u00eb ekspert mbi kapjen e shtetit n\u00eb Institutin p\u00ebr Demokraci dhe Nd\u00ebrmjet\u00ebsim n\u00eb Tiran\u00eb.\u00a0\u00a0<\/span><\/p>\n

E kontaktuar me email dhe telefon, Energoinvest nuk ju p\u00ebrgjigj pyetjeve n\u00eb lidhje me kompanin\u00eb AL Energy Transmission LTD, dhe nuk dha arsye pse i kishte paguar miliona euro nj\u00eb kompanie t\u00eb sapokrijuar q\u00eb kishte pak eksperienc\u00eb n\u00eb sektorin energjetik. Drejtuesi i AL Energy Transmission, Vasil Kallupi nuk iu p\u00ebrgjigj nj\u00eb k\u00ebrkese p\u00ebr koment.\u00a0<\/span><\/p>\n

Politika dhe siguria energjetike<\/span><\/strong><\/p>\n

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Inaugurimi i bllokut t\u00eb p\u00ebrbashk\u00ebt t\u00eb transmetimit Shqip\u00ebri \u2013 Kosov\u00eb | Foto: OST<\/em><\/span><\/p><\/div>\n

Pas r\u00ebnies s\u00eb regjimit komunist n\u00eb fillim te viteve 1990-t\u00eb, Shqip\u00ebria kaloi nj\u00eb tranzicion t\u00eb v\u00ebshtir\u00eb dhe shpesh her\u00eb t\u00eb trazuar drejt ekonomis\u00eb s\u00eb tregut, \u00e7far\u00eb solli nj\u00eb k\u00ebrkes\u00eb n\u00eb rritje p\u00ebr energji elektrike. Mungesa e linjave t\u00eb interkonjeksionit p\u00ebr tu lidhur me tregun Europian dhe investimet e munguara gjat\u00eb dekadave n\u00eb rrjetin e brendsh\u00ebm, e b\u00ebn\u00eb t\u00eb v\u00ebshtir\u00eb furnizimin dhe p\u00ebrgjat\u00eb nj\u00eb dekade prerja e dritave u kthye n\u00eb norm\u00eb.\u00a0\u00a0\u00a0<\/span><\/p>\n

P\u00ebr t\u00eb siguruar furnizimin me energji elektrike p\u00ebrmes importit, gjat\u00eb dy dekadave t\u00eb fundit Operatori i Sistemit te Transmetimit n\u00eb Shqip\u00ebri ka investuar n\u00eb tre linja intekonjeksioni t\u00eb tensionit t\u00eb lart\u00eb.\u00a0<\/span><\/p>\n

Linja e interkonjeksionit midis Kosov\u00ebs dhe Shqip\u00ebris\u00eb ishte n\u00eb m\u00ebnyr\u00eb t\u00eb ve\u00e7ant\u00eb e r\u00ebnd\u00ebsishme, jo vet\u00ebm sepse rriste potencialin e transmetimit t\u00eb energjis\u00eb elektrike midis dy vendeve por gjithashtu p\u00ebrb\u00ebnte themelin e nje blloku t\u00eb ri transmetimi t\u00eb integruar n\u00eb tregun rajonal.\u00a0<\/span><\/p>\n

Tenderi i par\u00eb p\u00ebr nd\u00ebrtimin e linj\u00ebs u mbajt nga OST ne mars 2011. Kompania kroate Dalekovod ofroi ta nd\u00ebrtonte linj\u00ebn p\u00ebr 36 milion\u00eb euro dhe Energoinvest p\u00ebr 29 milion\u00eb euro. Dalekovod u p\u00ebrzgjodh si fituese p\u00ebr shkak t\u00eb ofert\u00ebs m\u00eb t\u00eb mir\u00eb teknike. Kf\u00cb dha drit\u00ebn jeshile, por OST refuzoi ta n\u00ebnshkruante kontrat\u00ebn.\u00a0<\/span><\/p>\n

Kur ndryshoi qeveria dhe socialist\u00ebt e kryeministrit Edi Rama erdh\u00ebn n\u00eb pushtet, nj\u00eb tender i dyt\u00eb u mbajt dhe n\u00eb dhjetor 2013 oferta e Energoinvest prej 29 milion\u00eb euro u p\u00ebrzgjodh. OST-ja e n\u00ebnshkroi kontrat\u00ebn n\u00eb prill 2014 dhe Energoinvest e p\u00ebrfundoi pjes\u00ebn prej 151-kilometra t\u00eb linj\u00ebs, midis Tiran\u00ebs dhe kufirit me Kosov\u00ebn n\u00eb qershor 2016. Dalekovod nd\u00ebrtoi pjes\u00ebn kosovare t\u00eb linj\u00ebs s\u00eb interkonjeksionit.\u00a0<\/span><\/p>\n

E inauguruar me ngaz\u00ebllim t\u00eb madh n\u00eb dhjetor 2016, linja e interkonjeksionit nuk mund t\u00eb transmetonte energji elektrike menj\u00ebher\u00eb p\u00ebr shkak t\u00eb konfliktit politik midis Serbis\u00eb dhe Kosov\u00ebs.\u00a0<\/span><\/p>\n

Kosova u nda nga Beogradi me ndihm\u00ebn e bombardimeve t\u00eb NATO-s n\u00eb vitin 1999 dhe deklaroi pavar\u00ebsin\u00eb n\u00eb vitin 2008, por rrjeti i saj energjetik ishte akoma i lidhur me Serbin\u00eb. N\u00eb fillim t\u00eb vitit 2018, konflikti politik solli nj\u00eb\u00a0devijim t\u00eb frekuenc\u00eb<\/a>s<\/span> n\u00eb rrjetin Evropian t\u00eb sinkronizuar t\u00eb tensionit t\u00eb lart\u00eb, duke b\u00ebr\u00eb q\u00eb miliona or\u00eb elektronike t\u00eb mbeteshin pas nga Spanja n\u00eb Turqi.\u00a0\u00a0\u00a0<\/span><\/p>\n

Nj\u00eb zgjidhje u gjet n\u00eb prill 2020, kur Operatori Evropian i Sistemeve t\u00eb Transmetimit, ENTSO-E, e lejoi Operatorin e Transmetimit t\u00eb Energjis\u00eb Elektrike n\u00eb Kosov\u00eb, KOSTT, q\u00eb t\u00eb largohej nga blloku i kontrollit me Serbin\u00eb dhe t\u00eb krijonte nj\u00eb\u00a0bllok t\u00eb ri<\/a>\u00a0<\/span>me Shqip\u00ebrin\u00eb, duke krijuar Burs\u00ebn Shqiptare t\u00eb Energjis\u00eb, ALPEX.\u00a0<\/span><\/p>\n

Pun\u00eb fitimprur\u00ebse konsulence dhe lidhje politike<\/span><\/strong><\/p>\n

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Faksimile e llogaris\u00eb bankare t\u00eb AL Energy Transmission n\u00eb Bendura Bank.<\/em><\/span><\/p><\/div>\n

E themeluar n\u00eb vitin 1953 n\u00eb Jugosllavin\u00eb socialiste, kompania\u00a0Energoinvest<\/a>\u00a0<\/span>me qend\u00ebr n\u00eb Sarajev\u00eb \u00ebsht\u00eb nj\u00eb aktor i njohur n\u00eb tregun e linjave t\u00eb transmetimit n\u00eb Ballkan dhe p\u00ebrpara tenderit t\u00eb vitit 2013, kishte nd\u00ebrtuar qindra kilometra linja t\u00eb tensionit t\u00eb lart\u00eb n\u00eb Shqip\u00ebri.\u00a0<\/span><\/p>\n

N\u00eb vitin 2011, ajo punoi me Dalekovod n\u00eb nd\u00ebrtimin e linj\u00ebs 400 kilovolt midis Shqip\u00ebris\u00eb dhe Malit t\u00eb Zi; midis 2013 dhe 2016 u kontraktua nga OST p\u00ebr t\u00eb nd\u00ebrtuar linj\u00ebn 110 kilovolt n\u00eb jug t\u00eb Shqip\u00ebrin\u00eb; dhe n\u00eb vitin 2020, s\u00ebbashku me kroaten Koncar, Energoinvest fitoi nj\u00eb tender 35 milion\u00eb euro p\u00ebr nd\u00ebrtimin e linj\u00ebs s\u00eb tensionit t\u00eb lart\u00eb midis Shqip\u00ebris\u00eb dhe Maqedonis\u00eb s\u00eb Veriut.\u00a0<\/span><\/p>\n

AL Energy Transmission LTD \u00ebsht\u00eb themeluar n\u00eb mars 2013 n\u00eb Ras al-Khaimah, nj\u00eb nga shtat\u00eb emiratet q\u00eb p\u00ebrb\u00ebjn\u00eb Emiratet e Bashkuara Arabe, n\u00ebp\u00ebrmjet nj\u00eb kompanie q\u00eb jep sh\u00ebrbime p\u00ebr regjistrime \u2018offshore\u2019 e quajtur \u2018SFM Corporate Services\u2019.<\/span><\/p>\n

BIRN i mori dokumentet e regjistrimit t\u00eb kompanis\u00eb nga nj\u00eb dosje me t\u00eb dh\u00ebna \u2013 e njohur si\u00a0Letrat e Pandor\u00ebs<\/a>\u00a0<\/span>\u2013 t\u00eb rrjedhura p\u00ebr Konsorciumin Nd\u00ebrkomb\u00ebtar t\u00eb Gazetar\u00ebve Investigativ\u00eb, ICIJ.\u00a0<\/span><\/p>\n

Sipas k\u00ebtyre dokumenteve, p\u00ebrfituesi fundor i k\u00ebsaj kompanie \u2013 personi q\u00eb \u00ebsht\u00eb pronari dhe kontrollon kompanin\u00eb \u2013 \u00ebsht\u00eb nj\u00eb grua 40 vje\u00e7are nga Tirana e quajtur Jola Duro.<\/span><\/p>\n

Nd\u00ebrsa sipas planit t\u00eb biznesit t\u00eb kompanis\u00eb, t\u00eb hartuar n\u00eb shkurt 2013, p\u00ebrpara regjistrimit t\u00eb saj, Duro listohet si menaxherja e zyr\u00ebs dhe Kallupi si menaxher projekti. Sipas\u00a0faqes n\u00eb internet<\/a><\/span>\u00a0t\u00eb kompanis\u00eb, Kallupi \u00ebsht\u00eb themelues dhe administrator.<\/span><\/p>\n

\u201cKompania ka nj\u00eb partner, Z.Vasil Kallupi,\u201d<\/em> shkruan plani i biznesit. Gruaja e Kallupit, D\u00ebshira \u00ebsht\u00eb tezja e Jola Duros. Duro nuk iu p\u00ebrgjigje nj\u00eb k\u00ebrkese p\u00ebr koment.\u00a0<\/span><\/p>\n

Sipas planit t\u00eb biznesit kompania u themelua me nj\u00eb kosto fillestare prej 8,600 euro me q\u00ebllimin t\u00eb ofronte sh\u00ebrbime konsulence n\u00eb sektorin e energjis\u00eb.\u00a0<\/span><\/p>\n

Sipas t\u00eb nj\u00ebjtit dokument stafi i kompanis\u00eb kishte eksperienc\u00eb n\u00eb sektorin energjis\u00eb n\u00eb Shqip\u00ebri, Maqedoni, Mal t\u00eb Zi dhe Kosov\u00eb, p\u00ebrfshir\u00eb n\u00eb hartimin e projektit dhe nd\u00ebrtimin e linj\u00ebs 400 kilovolt Tiran\u00eb-Podgoric\u00eb dhe linj\u00ebs 110 kilovolt n\u00eb jug t\u00eb Shqip\u00ebris\u00eb \u2013 t\u00eb dyja t\u00eb kontraktuara nga Energoinvest.\u00a0<\/span><\/p>\n

Dokumentet e para nga BIRN p\u00ebrfshijn\u00eb gjithashtu nj\u00eb deklarat\u00eb t\u00eb llogaris\u00eb bankare t\u00eb Al Energy Transmission nga banka\u00a0Bendura\u00a0me qend\u00ebr n\u00eb Lichtenstein, e cila mbulon transaksionit n\u00eb periudh\u00ebn nga viti 2013 deri n\u00eb 2019. Sipas deklarat\u00ebs, Energoinvest b\u00ebri 39 pagesa ndaj kompanis\u00eb s\u00eb konsulenc\u00ebs p\u00ebr nj\u00eb vler\u00eb prej m\u00eb shum\u00eb se 3.6 milion\u00eb euro.<\/span><\/p>\n

Transferta m\u00eb e madhe prej 1.5 milion\u00eb euro, \u00ebsht\u00eb b\u00ebr\u00eb me 26 prill 2013, nj\u00eb muaj pasi AL Energy Transmission u regjistrua.\u00a0<\/span><\/p>\n

Shumica e parave nga llogaria jan\u00eb t\u00ebrhequr n\u00ebp\u00ebrmjet nj\u00eb kart\u00eb debiti p\u00ebr udh\u00ebtime, por ka edhe transferta p\u00ebr llogari t\u00eb Vasil Kallupit, gruas s\u00eb tij D\u00ebshira dhe nipit t\u00eb saj, Sokol Sferdelli.<\/span><\/p>\n

P\u00ebr disa njer\u00ebz n\u00eb Shqip\u00ebri Kallupi njihet si \u2018Vasili i Vien\u00ebs\u2019 p\u00ebr shkak se ai ka jetuar n\u00eb kryeqytetin e Austris\u00eb n\u00eb vitet 1990.<\/span><\/p>\n

Gazetari dhe botuesi Ylli Rakipi i tha BIRN se Kallupi ka qen\u00eb i af\u00ebrt me Fatos Nanon, ish-lideri i socialist\u00ebve q\u00eb e drejtoi Shqip\u00ebrin\u00eb nga viti 1997 deri n\u00eb vitin 2005. Nano doli n\u00eb pension dhe u transferua n\u00eb Vien\u00eb.\u00a0<\/span><\/p>\n

\u201cKallupi ka qen\u00eb nj\u00eb nga shqiptar\u00ebt e par\u00eb q\u00eb ka shkuar n\u00eb Vien\u00eb n\u00eb vitet 90,\u201d<\/em> tha Rakipi n\u00eb nj\u00eb bised\u00eb telefonike. \u201c\u00cbsht\u00eb marr\u00eb me biznesin e energjis\u00eb me firmat e ish-Jugosllavis\u00eb dhe ka pasur lidhje me Nanon\u201d\u00a0\u00a0<\/em><\/span><\/p>\n

Nj\u00eb ish-zyrtar i qeveris\u00eb q\u00eb foli n\u00eb kushtet e anonimatit gjithashtu konfirmoi se biznesmeni kishte lidhje me ish-kryeministrin.\u00a0<\/span><\/p>\n

VINI RE:<\/span> Ky artikull \u00ebsht\u00eb pron\u00eb intelektuale e Reporter.al<\/span><\/a><\/span><\/strong><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Kur reshjet e d\u00ebbor\u00ebs mbuluan veriun malor t\u00eb Shqip\u00ebris\u00eb k\u00ebt\u00eb janar, er\u00ebrat e forta dhe akulli shkaktuan shembjen e shtyllave t\u00eb tensionit t\u00eb lart\u00eb dhe nxor\u00ebn jasht\u00eb funksioni linj\u00ebn 400 kilovolt t\u00eb energjis\u00eb elektrike q\u00eb lidh digat mbi lumin Drin me Kosov\u00ebn fqinje.\u00a0\u00a0\u00a0 Linja e tensionit t\u00eb lart\u00eb kishte filluar pun\u00eb pak koh\u00eb m\u00eb par\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":476447,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22,65,13],"tags":[],"class_list":["post-476446","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ballina","category-lajme","category-te-fundit"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/476446","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/users\/30"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=476446"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/476446\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/476447"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=476446"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=476446"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=476446"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}