{"id":744953,"date":"2025-06-04T17:42:48","date_gmt":"2025-06-04T15:42:48","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=744953"},"modified":"2025-06-04T17:43:01","modified_gmt":"2025-06-04T15:43:01","slug":"spak-perfundon-hetimet-per-dosjen-e-arrsh-evis-berberi-dhe-23-te-pandehur-te-tjere-dergohen-per-gjykimp","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2025\/06\/04\/spak-perfundon-hetimet-per-dosjen-e-arrsh-evis-berberi-dhe-23-te-pandehur-te-tjere-dergohen-per-gjykimp\/","title":{"rendered":"SPAK p\u00ebrfundon hetimet p\u00ebr dosjen e ARRSH, Evis Berberi dhe 23 t\u00eb pandehur t\u00eb tjer\u00eb d\u00ebrgohen p\u00ebr gjykim","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/span><\/p>\n

rokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar ka p\u00ebrfunduar hetimet dhe ka d\u00ebrguar p\u00ebr gjykim dosjen e ARRSH, q\u00eb lidhet me nj\u00eb skem\u00eb t\u00eb gjer\u00eb korrupsioni, mashtrimi dhe pastrimi parash n\u00eb tenderat publik\u00eb.<\/span><\/p>\n

N\u00eb qend\u00ebr t\u00eb hetimit \u00ebsht\u00eb ish-Drejtori i Agjencis\u00eb p\u00ebr Efi\u00e7enc\u00ebn e Energjis\u00eb dhe Autoritetit Rrugor Shqiptar, Evis Berberi, i cili akuzohet p\u00ebr disa vepra t\u00eb r\u00ebnda penale, p\u00ebrfshir\u00eb korrupsion pasiv, shkelje t\u00eb barazis\u00eb n\u00eb tendera dhe pastrim parash.<\/span><\/p>\n

Sipas SPAK, Berberi rezulton t\u00eb jet\u00eb pronar de facto i shoq\u00ebris\u00eb \u201cDAAM\u201d sh.p.k, t\u00eb cil\u00ebn e kontrollonte fshehurazi p\u00ebrmes bashk\u00ebpun\u00ebtor\u00ebve t\u00eb tij.<\/span><\/p>\n

\u201cP\u00ebr t\u00eb fshehur gjurm\u00ebt e pron\u00ebsis\u00eb s\u00eb k\u00ebsaj shoq\u00ebrie, n\u00eb vitin 2019 e ka kaluar fiktivisht pron\u00ebsin\u00eb tek t\u00eb pandehurit Brunilda Buli, Valter Begaj dhe Ervis Lami\u201d, thuhet n\u00eb njoftimin e SPAK.<\/span><\/p>\n

T\u00eb pandehur n\u00eb k\u00ebt\u00eb dosje jan\u00eb edhe 21 zyrtar\u00eb t\u00eb tjer\u00eb dhe dy subjekte juridike: \u201cDAAM\u201d sh.p.k dhe \u201cNet Group\u201d sh.p.k, t\u00eb cilat dyshohet se kan\u00eb p\u00ebrfituar miliona lek\u00eb p\u00ebrmes tenderave t\u00eb manipuluar dhe dokumenteve t\u00eb falsifikuara.<\/span><\/p>\n

 <\/p>\n

Personat e d\u00ebrguar p\u00ebr gjykim:<\/span><\/p>\n

 <\/p>\n

Evis Berberi<\/span><\/p>\n

Valter Begaj<\/span><\/p>\n

Ervis Lami<\/span><\/p>\n

Brunilda Buli<\/span><\/p>\n

Gentian Gjyli<\/span><\/p>\n

Erald Elezi<\/span><\/p>\n

Genti Ra\u00e7a<\/span><\/p>\n

Artan Leskoviku<\/span><\/p>\n

Altin Marko<\/span><\/p>\n

Orjon Islamaj<\/span><\/p>\n

Adrian Kroi<\/span><\/p>\n

Bledar Aliaj<\/span><\/p>\n

Blerta Musabelli<\/span><\/p>\n

Kamelia Tafaj<\/span><\/p>\n

Adela Kica<\/span><\/p>\n

Denis Xhoxhi<\/span><\/p>\n

Adja Strazimiri<\/span><\/p>\n

G\u00ebzim Noni<\/span><\/p>\n

Shk\u00eblqim Lusha<\/span><\/p>\n

Ela Goxhaj<\/span><\/p>\n

Jetmira Dervishi<\/span><\/p>\n

Valbona Pepa<\/span><\/p>\n

Net Group sh.p.k (person juridik)<\/span><\/p>\n

DAAM sh.p.k (person juridik)<\/span><\/p>\n

 <\/p>\n

NJOFTIMI I SPAK<\/span><\/p>\n

Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar me dat\u00eb 2.06.2025 ka paraqitur k\u00ebrkes\u00ebn p\u00ebr d\u00ebrgimin p\u00ebr gjykim t\u00eb procedimit penale nr.214\/1 t\u00eb vitit 2023 (ndar\u00eb nga procedimi penal nr.214 t\u00eb vitit 2023), n\u00eb ngarkim t\u00eb t\u00eb pandehurve:<\/em><\/span><\/p>\n

    \n
  1. Evis Berberi, i akuzuar p\u00ebr kryerjen e veprave penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarr\u00ebsve n\u00eb tendera apo ankande publike\u201d, n\u00eb bashk\u00ebpunim, parashikuar nga neni 258, 25 i Kodit Penal (kat\u00ebr her\u00eb), \u201cKorrupsion pasiv i personave q\u00eb ushtrojn\u00eb funksione publike\u201d,\u00a0parashikuar nga neni 259 i Kodit Penal (gjasht\u00eb her\u00eb), si dhe p\u00ebr vepr\u00ebn penale \u201cPastrim i produkteve t\u00eb vepr\u00ebs penale ose i veprimtaris\u00eb kriminale\u201d, parashikuar neni 287, g\u00ebrma \u201ca\u201d t\u00eb Kodit Penal, e kryer n\u00eb rrethana cil\u00ebsuese \u201cn\u00eb bashk\u00ebpunim, m\u00eb shum\u00eb se nj\u00eb her\u00eb\u201d, sipas nenit 287\/2 t\u00eb Kodit Penal.<\/em><\/span><\/li>\n<\/ol>\n
      \n
    1. Valter Begaj,i akuzuar p\u00ebr kryerjen e veprave penale; \u201cKorrupsion aktiv i personave q\u00eb ushtrojn\u00eb funksione publike\u201d, n\u00eb bashk\u00ebpunim, \u201cMashtrim\u201d\u00a0me pasoja t\u00eb r\u00ebnda, parashikuara nga nenet parashikuar nga neni 244, 25 (gjasht\u00eb her\u00eb), 143\/3 i Kodit Penal, \u201cFalsifikim i dokumenteve\u201d,\u00a0m\u00eb shum\u00eb se nj\u00ebher\u00eb, parashikuar nga neni 186\/2 t\u00eb K.Penal, \u201cPastrim i produkteve t\u00eb vepr\u00ebs penale ose i veprimtaris\u00eb kriminale\u201d, parashikuar neni 287, g\u00ebrma \u201ca\u201d t\u00eb Kodit Penal, e kryer n\u00eb rrethana cil\u00ebsuese \u201cn\u00eb bashk\u00ebpunim dhe m\u00eb shum\u00eb se nj\u00eb her\u00eb\u201d, sipas nenit 287\/2 t\u00eb Kodit Penal.<\/em><\/span><\/li>\n
    2. Ervis Lami, i akuzuar p\u00ebr kryerjen e veprave penale;\u00a0\u201cKorrupsion aktiv i personave q\u00eb ushtrojn\u00eb funksione publike\u201d, n\u00eb bashk\u00ebpunim, parashikuar nga neni 244, 25 i Kodit Penal (pes\u00eb her\u00eb), si dhe p\u00ebr vepr\u00ebn penale;\u201cPastrim i produkteve t\u00eb vepr\u00ebs penale ose i veprimtaris\u00eb kriminale\u201d, parashikuar nga neni 287, g\u00ebrma \u201ca\u201d t\u00eb Kodit Penal, e kryer n\u00eb rrethana cil\u00ebsuese \u201cn\u00eb bashk\u00ebpunim dhe m\u00eb shum\u00eb se nj\u00eb her\u00eb\u201d, sipas nenit 287\/2 t\u00eb Kodit Penal.<\/em><\/span><\/li>\n
    3. Brunilda Buli, e akuzuar p\u00ebr kryerjen e veprave penale; \u201cKorrupsion aktiv i personave q\u00eb ushtrojn\u00eb funksione publike\u201d, n\u00eb bashk\u00ebpunim,parashikuar nga neni 244, 25 i Kodit Penal (tre her\u00eb), si dhe p\u00ebr vepr\u00ebn penale \u201cPastrim i produkteve t\u00eb vepr\u00ebs penale apo i veprimtaris\u00eb kriminale\u201d, t\u00eb parashikuara nga neni 287, g\u00ebrma \u201ca\u201d e Kodit Penal, e kryer n\u00eb rrethana cil\u00ebsuese \u201cn\u00eb bashk\u00ebpunim dhe m\u00eb shum\u00eb se nj\u00eb her\u00eb\u201d, sipas nenit 287\/2 t\u00eb Kodit Penal.<\/em><\/span><\/li>\n
    4. Gentian Gjyli, i akuzuar p\u00ebr kryerjen e veprave penale t\u00eb \u201cShkeljes s\u00eb barazis\u00eb s\u00eb pjes\u00ebmarrjes n\u00eb tendera apo ankande publike\u201d,n\u00eb bashk\u00ebpunim, parashikuar nga neni 258\/2, 25 i Kodit Penal (dy her\u00eb).<\/em><\/span><\/li>\n
    5. Erald Elezi, i akuzuar p\u00ebr kryerjen e vepr\u00ebs penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarrjes n\u00eb tendera apo ankande publike\u201d,n\u00eb bashk\u00ebpunim, parashikuar nga neni 258\/2, 25 i Kodit Penal.<\/em><\/span><\/li>\n
    6. Genti Ra\u00e7a, i akuzuar p\u00ebr kryerjen e vepr\u00ebs penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarrjes n\u00eb tendera apo ankande publike\u201d,n\u00eb bashk\u00ebpunim, parashikuar nga neni 258\/2, 25 i Kodit Penal.<\/em><\/span><\/li>\n
    7. Artan Leskoviku, i akuzuar p\u00ebr kryerjen e vepr\u00ebs penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarr\u00ebsve n\u00eb tendera apo ankande publike\u201d, n\u00eb bashk\u00ebpunim, parashikuar nga neni 258, 25 i Kodit Penal.<\/em><\/span><\/li>\n
    8. Altin Marko, i akuzuar p\u00ebr kryerjen e vepr\u00ebs penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarrjes n\u00eb tendera apo ankande publike\u201d, n\u00eb bashk\u00ebpunim, parashikuar nga nenin 258, 25, t\u00eb Kodit Penal (tre her\u00eb).<\/em><\/span><\/li>\n
    9. Orjon Islamaj, i akuzuar p\u00ebr kryerjen e vepr\u00ebs penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarrjes n\u00eb tendera apo ankande publike\u201d, n\u00eb bashk\u00ebpunim, parashikuar nga nenin 258, 25, t\u00eb Kodit Penal (dy her\u00eb).<\/em><\/span><\/li>\n
    10. Adrian Kroi, i akuzuar p\u00ebr kryerjen e vepr\u00ebs penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarrjes n\u00eb tendera apo ankande publike\u201d,n\u00eb bashk\u00ebpunim, parashikuar nga neni 258\/2, 25 i Kodit Penal (dy her\u00eb).<\/em><\/span><\/li>\n
    11. Bledar Aliaj, i akuzuar p\u00ebr kryerjen e veprave penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarrjes n\u00eb tendera apo ankande publike\u201d, n\u00eb bashk\u00ebpunim, \u201cFalsifikim i dokumenteve\u201d, n\u00eb bashk\u00ebpunim dhe m\u00eb shum\u00eb se nj\u00eb her\u00eb, \u201cShp\u00ebrdorim i detyr\u00ebs\u201d,n\u00eb bashk\u00ebpunim, parashikuara nga nenet 258, 25, 186\/2, 248, 25 t\u00eb Kodit Penal.<\/em><\/span><\/li>\n
    12. Blerta Musabelli, e akuzuar p\u00ebr kryerjen e veprave penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarrjes n\u00eb tendera apo ankande publike\u201d, n\u00eb bashk\u00ebpunim, \u201cFalsifikim i dokumenteve\u201d, n\u00eb bashk\u00ebpunim dhe m\u00eb shum\u00eb se nj\u00eb her\u00eb, \u201cShp\u00ebrdorim i detyr\u00ebs\u201d,n\u00eb bashk\u00ebpunim,parashikuara nga nenet 258, 25 186\/2, 248, 25 t\u00eb Kodit Penal.<\/em><\/span><\/li>\n
    13. Kamelia Tafaj, e akuzuar p\u00ebr kryerjen e veprave penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarrjes n\u00eb tendera apo ankande publike\u201d, n\u00eb bashk\u00ebpunim, \u201cFalsifikim i dokumenteve\u201d, n\u00eb bashk\u00ebpunim dhe m\u00eb shum\u00eb se nj\u00eb her\u00eb, \u201cShp\u00ebrdorim i detyr\u00ebs\u201d,n\u00eb bashk\u00ebpunim, parashikuar nga nenet 258, 25, 186\/2, 248, 25 t\u00eb Kodit Penal.<\/em><\/span><\/li>\n
    14. Adela Kica, e akuzuar p\u00ebr kryerjen e vepr\u00ebs penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarrjes n\u00eb tendera apo ankande publike\u201d, n\u00eb bashk\u00ebpunim, parashikuar nga neni 258, 25, i Kodit Penal.<\/em><\/span><\/li>\n
    15. Denis Xhoxhi, e akuzuar p\u00ebr kryerjen e vepr\u00ebs penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarr\u00ebsve n\u00eb tendera apo ankande publike\u201d, n\u00eb bashk\u00ebpunim, parashikuar nga neni 258\/2, 25 i Kodit Penal.<\/em><\/span><\/li>\n
    16. Adja Strazimiri, e akuzuar p\u00ebr kryerjen e vepr\u00ebs penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarr\u00ebsve n\u00eb tendera apo ankande publike\u201d, n\u00eb bashk\u00ebpunim, parashikuar nga neni 258\/2, 25 i Kodit,<\/em><\/span><\/li>\n
    17. G\u00ebzim Noni, i akuzuar p\u00ebr kryerjen e vepr\u00ebs penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarr\u00ebsve n\u00eb tendera apo ankande publike\u201d, n\u00eb bashk\u00ebpunim, parashikuar nga neni 258\/2, 25 i Kodit Penal.<\/em><\/span><\/li>\n
    18. Shk\u00eblqim Lusha, i akuzuar p\u00ebr kryerjen e vepr\u00ebs penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarr\u00ebsve n\u00eb tendera apo ankande publike\u201d, n\u00eb bashk\u00ebpunim, parashikuar nga neni 258\/2, 25 i Kodit Penal.<\/em><\/span><\/li>\n
    19. Ela Goxhaj, e akuzuar p\u00ebr kryerjen e vepr\u00ebs penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarrjes n\u00eb tendera apo ankande publike\u201d,n\u00eb bashk\u00ebpunim, parashikuar nga neni 258\/2, 25 i Kodit Penal.<\/em><\/span><\/li>\n
    20. Jetmira Dervishi, e akuzuar p\u00ebr kryerjen e veprave penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarrjes n\u00eb tendera apo ankande publike\u201d,n\u00eb bashk\u00ebpunim, parashikuar nga neni 258\/2, 25 i Kodit Penal.<\/em><\/span><\/li>\n
    21. Valbona Pepa, e akuzuar p\u00ebr kryerjen e vepr\u00ebs penale; \u201cShkelje e barazis\u00eb s\u00eb pjes\u00ebmarrjes n\u00eb tendera apo ankande publike\u201d,n\u00eb bashk\u00ebpunim, parashikuar nga neni 258\/2, 25 i Kodit Penal.<\/em><\/span><\/li>\n
    22. Personi juridik, \u201cNet Group\u201dsh.p.k, akuzuar p\u00ebr kryerjen e veprave penale \u201cKorrupsioni aktiv i personave q\u00eb ushtrojn\u00eb funksione publike\u201d, n\u00eb bashk\u00ebpunim, parashikuar nga neni 244, 25 i Kodit Penal (tre her\u00eb sipas ligjit favorizues nr.144, dat\u00eb 02.05.2013) (tre her\u00eb p\u00ebr vepr\u00ebn penale 244\/2, 25 t\u00eb Kodit Penal, sipas ligjit n\u00eb fuqi), \u201cMashtrim\u201dme pasoja t\u00eb r\u00ebnda, parashikuara nga neni 143\/3, t\u00eb Kodit Penal, si dhe p\u00ebr vepr\u00ebn penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose i veprimtaris\u00eb kriminale\u201d, parashikuar neni 287, g\u00ebrma \u201ca\u201d t\u00eb Kodit Penal, e kryer n\u00eb rrethana cil\u00ebsuese \u201cn\u00eb bashk\u00ebpunim dhe m\u00eb shum\u00eb se nj\u00eb her\u00eb\u201d, sipas nenit 287\/2 t\u00eb Kodit Penal.<\/em><\/span><\/li>\n
    23. Personi juridik \u201cDAAM\u201dsh.p.k, akuzuar p\u00ebr kryerjen e veprave penale \u201cKorrupsion aktiv i personave q\u00eb ushtrojn\u00eb funksione publike\u201d, n\u00eb bashk\u00ebpunim, parashikuar nga neni 244, 25 i Kodit Penal (gjasht\u00eb her\u00eb), \u201cPastrim i produkteve t\u00eb vepr\u00ebs penale ose i veprimtaris\u00eb kriminale\u201d, parashikuar neni 287, g\u00ebrma \u201ca\u201d t\u00eb Kodit Penal, e kryer n\u00eb rrethana cil\u00ebsuese \u201cn\u00eb bashk\u00ebpunim dhe m\u00eb shum\u00eb se nj\u00eb her\u00eb\u201d, sipas nenit 287\/2 t\u00eb Kodit Penal.<\/em><\/span><\/li>\n<\/ol>\n

      Hetimi i procedimit penal nr.214\/1 i vitit 2023 ka filluar kryesisht mbi baz\u00ebn e referimeve t\u00eb akteve nga hetuesit e Byros\u00eb Komb\u00ebtare t\u00eb Hetimit (BKH). Nga aktet e administruara, jan\u00eb evidentuar fakte penale n\u00eb shtat\u00eb procedura prokurimi, t\u00eb zhvilluara n\u00eb vitet 2020-2022, n\u00eb Agjencin\u00eb p\u00ebr Efi\u00e7enc\u00ebn e Energjis\u00eb dhe Autoritetin Rrugor Shqiptar, gjat\u00eb koh\u00ebs kur titullar i autoritetit kontraktor ka qen\u00eb i pandehuri Evis Berberi, n\u00eb funksionin e Drejtorit t\u00eb P\u00ebrgjithsh\u00ebm p\u00ebr Efi\u00e7enc\u00ebn e Energjis\u00eb dhe Drejtorit t\u00eb P\u00ebrgjithsh\u00ebm t\u00eb Autoritetit Rrugor Shqiptar.<\/em><\/span><\/p>\n

      Nd\u00ebrsa n\u00eb nj\u00eb procedure prokurimi, i pandehuri Evis Berberi ka qen\u00eb kryetar i komisionit t\u00eb vler\u00ebsimit t\u00eb ofertave, konkretisht:<\/em><\/span><\/p>\n

      Procedurat kryesore t\u00eb prokurimit t\u00eb hetuara:<\/em><\/span><\/p>\n

        \n
      1. Menaxhimi dhe koordinimi i projektit GOAL \u2013 29,800 euro<\/em><\/span><\/li>\n
      2. Studim fizibiliteti p\u00ebr kulla karikimi p\u00ebr makina elektrike \u2013 68,750,000 lek\u00eb<\/em><\/span><\/li>\n
      3. Projektim i detajuar p\u00ebr kulla karikimi \u2013 62,083,333 milion\u00eb lek\u00eb<\/em><\/span><\/li>\n
      4. Standarde ndri\u00e7imi urban e rrugor \u2013 12,500,000 lek\u00eb<\/em><\/span><\/li>\n
      5. Rruga \u201cSmart City\u201d \u2013 82,499,604.17 lek\u00eb<\/em><\/span><\/li>\n
      6. Mbik\u00ebqyrje e punimeve p\u00ebr tunelin e Llogaras\u00eb \u2013 196,240,667.53 lek\u00eb<\/em><\/span><\/li>\n
      7. Supervizim mir\u00ebmbajtje rrugore \u2013 46,021,230.02 lek\u00eb<\/em><\/span><\/li>\n
      8. Supervizim shtes\u00eb i segmenteve rrugore \u2013 55,225,031.5 lek\u00eb<\/em><\/span><\/li>\n<\/ol>\n

        Nga analizimi i provave t\u00eb siguruara p\u00ebrmes p\u00ebrdorimit t\u00eb teknikave t\u00eb posa\u00e7me t\u00eb hetimit, provave materiale t\u00eb sekuestruara gjat\u00eb kontrollit n\u00eb banesat e t\u00eb pandehurve; Evis Berberi, Valter Begaj dhe Ervis Lami, aparateve celular\u00eb, pajisjeve kompjuterike, kryerjes s\u00eb veprimeve hetimore n\u00eb vijim\u00ebsi t\u00eb k\u00ebtij hetimi, ka rezultuar se i pandehuri, Evis Berberi \u00ebsht\u00eb pronar de facto i shoq\u00ebris\u00eb \u201cDAAM\u201d sh.p.k.<\/em><\/span><\/p>\n

        P\u00ebr t\u00eb fshehur gjurm\u00ebt e pron\u00ebsis\u00eb s\u00eb k\u00ebsaj shoq\u00ebrie, n\u00eb vitin 2019 e ka kaluar fiktivisht pron\u00ebsin\u00eb tek t\u00eb pandehurit Brunilda Buli, Valter Begaj dhe Ervis Lami.<\/em><\/span><\/p>\n

        Gjat\u00eb koh\u00ebs kur i pandehuri, Evis Berberi e ka tjet\u00ebrsuar fiktivisht pron\u00ebsin\u00eb e shoq\u00ebris\u00eb s\u00eb tij, \u201cDAAM\u201d sh.p.k, nd\u00ebrsa ushtronte detyr\u00ebn e Drejtorit t\u00eb P\u00ebrgjithsh\u00ebm t\u00eb Agjencis\u00eb p\u00ebr Efi\u00e7enc\u00ebn e Energjis\u00eb dhe Drejtorit t\u00eb P\u00ebrgjithsh\u00ebm t\u00eb Autoritetit Rrugor Shqiptar, \u00ebsht\u00eb evidentuar fakti se:<\/em><\/span><\/p>\n

          \n
        • Ai menaxhonte, kontrollonte dhe p\u00ebrdorte t\u00eb ardhurat e shoq\u00ebris\u00eb \u201cDAAM\u201dsh.p.k, p\u00ebr shpenzime private t\u00eb tij. \u00cbsht\u00eb evidentuar interesi i nd\u00ebrsjell\u00eb financiar mes t\u00eb pandehurve Evis Berberi dhe Valter Begaj, t\u00eb cil\u00ebt n\u00eb m\u00ebnyr\u00eb t\u00eb vazhdueshme kan\u00eb bashk\u00ebpunuar me nj\u00ebri-tjetrin p\u00ebr identifikimin e procedurave t\u00eb prokurimit t\u00eb planifikuara p\u00ebr t\u2019u zhvilluar, n\u00eb interes t\u00eb p\u00ebrfitimeve reciproke mes tyre.<\/em><\/span><\/li>\n<\/ul>\n
            \n
          • Gjat\u00eb k\u00ebsaj kohe t\u00eb pandehurit, Valter Begaj, Ervis Lami dhe Brunilda Buli, raportonin vazhdimisht p\u00ebr ecurin\u00eb e aktivitetit tregtar t\u00eb shoq\u00ebris\u00eb tek i pandehuri, Evis Berberi, i cili ishte personi q\u00eb vendoste n\u00eb lidhje me p\u00ebrdorimin e fondeve t\u00eb shoq\u00ebris\u00eb \u201cDAAM\u201dsh.p.k.<\/em><\/span><\/li>\n<\/ul>\n
              \n
            • I pandehuri Evis Berberi ishte personi q\u00eb vendoste p\u00ebr marrjen n\u00eb pun\u00eb dhe caktimin e pag\u00ebs t\u00eb punonj\u00ebsve t\u00eb shoq\u00ebris\u00eb, \u201cDAAM\u201dsh.p.k, si dhe p\u00ebr marrjen e li\u00e7encave profesionale p\u00ebr projektim dhe mbik\u00ebqyrje, n\u00eb funksion t\u00eb ushtrimit t\u00eb aktivitetit tregtar t\u00eb saj.<\/em><\/span><\/li>\n<\/ul>\n
                \n
              • I pandehuri Evis Berberi \u00ebsht\u00eb informuar n\u00eb m\u00ebnyr\u00eb t\u00eb vazhdueshme p\u00ebr investimet e b\u00ebra nga shoq\u00ebria \u201cDAAM\u201dsh.p.k, n\u00eb pasuri t\u00eb paluajtshme.<\/em><\/span><\/li>\n<\/ul>\n
                  \n
                • I pandehuri Evis Berberi kishte t\u00eb drejt\u00eb veprimi n\u00eb llogarit\u00eb bankare t\u00eb shoq\u00ebris\u00eb \u201cDAAM\u201dsh.p.k, t\u00eb cilat i ka kontrolluar n\u00eb m\u00ebnyr\u00eb t\u00eb vazhdueshme dhe ka b\u00ebr\u00eb t\u00ebrheqje n\u00eb cash.<\/em><\/span><\/li>\n<\/ul>\n

                  Nga aktet e administruara rezulton se i pandehuri Evis Berberi, ka vepruar n\u00eb procedurat e prokurimit t\u00eb m\u00ebsip\u00ebrm, n\u00eb cil\u00ebsin\u00eb e titullarit t\u00eb autoritetit kontraktor, me detyr\u00ebn e Drejtorit t\u00eb P\u00ebrgjithsh\u00ebm t\u00eb Agjencis\u00eb p\u00ebr Efi\u00e7enc\u00ebn e Energjis\u00eb dhe Drejtor i P\u00ebrgjithsh\u00ebm i Autoritetit Rrugor Shqiptar.<\/em><\/span><\/p>\n

                  N\u00eb n\u00eb nj\u00eb rast tjet\u00ebr, n\u00ebn cil\u00ebsin\u00eb e kryetarit t\u00eb komisionit t\u00eb vler\u00ebsimit t\u00eb ofertave, ka favorizuar dhe krijuar privilegje p\u00ebr shoq\u00ebrin\u00eb pjes\u00ebmarr\u00ebse dhe fituese n\u00eb k\u00ebto procedura prokurimi, shoq\u00ebrin\u00eb \u201cNet Group\u201d sh.p.k, n\u00eb pron\u00ebsi t\u00eb t\u00eb pandehurit Valter Begaj, ku n\u00eb gjasht\u00eb prej k\u00ebtyre procedurave t\u00eb prokurimit, i pandehuri Evis Berberi ka k\u00ebrkuar dhe marr\u00eb nga t\u00eb pandehurit,Valter Bergaj, Evis Lami dhe Brunilda Buli, p\u00ebrfitimin e parregullt n\u00eb vler\u00ebn 77.380.973 (shtat\u00ebdhjet\u00eb e shtat\u00eb milion\u00eb e treqind e tet\u00ebdhjet\u00eb mij\u00eb e n\u00ebnt\u00ebqind e shtat\u00ebdhjet\u00eb e tre) lek\u00eb.<\/em><\/span><\/p>\n

                  P\u00ebr transferimin e k\u00ebtyre vlerave t\u00eb korrupsionit, nga ana e t\u00eb pandehurit, Evis Berberi, n\u00eb bashk\u00ebpunim me t\u00eb pandehurit,Valter Begaj, Ervis Lami dhe Brunilda Buli, \u00ebsht\u00eb ngritur mekanizmi i veprimit p\u00ebrmes faturave fiktive, mes shoq\u00ebris\u00eb \u201cNet Group\u201d sh.p.k dhe \u201cDAAM\u201d sh.p.k, p\u00ebr t\u00eb mbuluar dhe p\u00ebr t\u00eb fshehur natyr\u00ebn e v\u00ebrtet\u00eb t\u00eb origjin\u00ebs s\u00eb paligjshme t\u00eb shumave monetare, \u00eb transferimit dhe zhvendosjes s\u00eb tyre, q\u00eb p\u00ebrb\u00ebjn\u00eb \u201cp\u00ebrfitim t\u00eb parregullt\u201d, si rrjedhim edhe produkt t\u00eb vepr\u00ebs penale t\u00eb korrupsionit.<\/em><\/span><\/p>\n

                  Po ashtu, gjat\u00eb zhvillimit t\u00eb procedurave t\u00eb prokurimit t\u00eb sip\u00ebrcituara, jan\u00eb evidentuar fakte p\u00ebr vepr\u00ebn penale t\u00eb shkeljes s\u00eb barazis\u00eb s\u00eb pjes\u00ebmarr\u00ebsve n\u00eb tendera apo ankande publike, n\u00eb lidhje me veprimet e kundraligjshme t\u00eb an\u00ebtar\u00ebve t\u00eb komisionit t\u00eb p\u00ebrllogaritjes s\u00eb fondit limit, nj\u00ebsis\u00eb s\u00eb prokurimit dhe komisionit t\u00eb vler\u00ebsimit t\u00eb ofertave, n\u00eb lidhje me p\u00ebrllogaritjen e fondit limit, hartimin e dokumenteve standarde t\u00eb tenderit, si dhe p\u00ebr vler\u00ebsimin dhe shpalljen fitues t\u00eb shoq\u00ebris\u00eb \u201cNet Group\u201dsh.p.k, n\u00eb kund\u00ebrshtim me kriteret e p\u00ebrcaktuara, n\u00eb dokumentet standarde t\u00eb tenderit, veprime t\u00eb kryera n\u00eb shkelje t\u00eb rregullave t\u00eb prokurimit publik, me q\u00ebllim krijimin e favorizimeve dhe privilegjeve n\u00eb shtat\u00eb procedura prokurimi, p\u00ebr shoq\u00ebrin\u00eb \u201cNet Group\u201d sh.p.k., n\u00eb nj\u00eb rast tjet\u00ebr, p\u00ebr shoq\u00ebrin\u00eb \u201cEuroElektra\u201dsh.p.k.<\/em><\/span><\/p>\n

                  N\u00eb k\u00ebto procedura prokurimi, i pandehuri Evis Berberi ka vepruar n\u00eb bashk\u00ebpunim me personat zyrtar t\u00eb tjer\u00eb t\u00eb autoritetit kontraktor, an\u00ebtar\u00eb t\u00eb komisionit p\u00ebr secil\u00ebn procedur\u00eb konkrete, t\u00eb pandehurit; Gentjan Gjyli, Erald Elezi, Artan Leskoviku, Altin Marko, Bledar Aliaj, Blerta Musabelli, Kamelia Tafaj, Ela Goxhaj, Jetmira Dervishi, Orjon Islamaj, Adrian Kroi, Genti Ra\u00e7a, Adela Kica, Denis Xhoxhi, G\u00ebzim Noni, Adja Strazimiri, Shk\u00eblqim Lusha, Valbona Pepa.<\/em><\/span><\/p>\n

                  Nga hetimi \u00ebsht\u00eb evidentuar fakti tjet\u00ebr penal i falsifikimit t\u00eb dokumentacionit t\u00eb p\u00ebrllogaritjes s\u00eb fondit limit dhe hartimit t\u00eb dokumenteve standarde t\u00eb tenderit, pasi rezulton se nuk \u00ebsht\u00eb kryer dhe administruar n\u00eb koh\u00ebn e duhur dokumentacioni q\u00eb duhej t\u00eb mbahej nga an\u00ebtar\u00ebt e komisionit t\u00eb p\u00ebrllogaritjes s\u00eb fondit limit dhe hartimit t\u00eb dokumenteve standarde t\u00eb tenderit, t\u00eb pandehurit Bledar Aliaj, Blerta Musabelli, Kamelia Tafaj, por q\u00eb provohet se procesverbalet e testimit t\u00eb tregut dhe procesvebali i miratimit t\u00eb dokumenteve standarde t\u00eb tenderit, \u00a0jan\u00eb p\u00ebrgatitur pas p\u00ebrfundimit t\u00eb procedurave t\u00eb prokurimit, veprime t\u00eb kryera n\u00eb tre raste.<\/em><\/span><\/p>\n

                  Nga hetimi \u00ebsht\u00eb evidentuar fakti tjet\u00ebr penal i falsifikimit t\u00eb dokumentacionit t\u00eb paraqitur nga shoq\u00ebria, \u201cNet Group\u201dsh.p.k, n\u00eb tre procedura prokurimi, p\u00ebr t\u00eb plot\u00ebsuar kriteret e dokumenteve standarde t\u00eb tenderit, si\u00e7 jan\u00eb kontrata bashk\u00ebpunimi p\u00ebr kat\u00ebr inxhinier\u00eb q\u00eb duhet t\u00eb kryenin sh\u00ebrbimin, si dhe deklarata mbi disponueshm\u00ebrin\u00eb e stafit t\u00eb konsulentit.<\/em><\/span><\/p>\n

                  Nga hetimi \u00ebsht\u00eb evidentuar fakti se shoq\u00ebria, \u201cNet Group\u201d sh.p.k, gjat\u00eb zbatimit t\u00eb kontratave t\u00eb fituara n\u00eb k\u00ebto procedura prokurimi, ka p\u00ebrfituar n\u00eb saj\u00eb t\u00eb paraqitjes s\u00eb dokumentacionit fiktiv tek autoriteti kontraktor, si raporte, situacione, etj, t\u00eb cilat rezultojn\u00eb se p\u00ebrmbajn\u00eb t\u00eb dh\u00ebna t\u00eb rreme n\u00eb p\u00ebrmbajtje t\u00eb tyre, p\u00ebrsa i p\u00ebrket realizimit t\u00eb sh\u00ebrbimit, i cili nuk \u00ebsht\u00eb realizuar, n\u00eb vler\u00ebn 80,010,058 (tet\u00ebdhjet\u00eb milion e dhjet\u00eb mij\u00eb e pes\u00ebdhjet\u00eb e tet\u00eb) lek\u00eb.<\/em><\/span><\/p>\n

                  Gjat\u00eb hetimit, pas k\u00ebrkes\u00ebs s\u00eb b\u00ebr\u00eb nga organi procedues, Gjykata e Posa\u00e7me e Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar, me vendimin penal nr.164, dat\u00eb 18.03.2024, ka vendosur \u00a0mas\u00ebn e sigurimit pasuror \u201csekuestro preventive\u201d mbi pasurit\u00eb e m\u00ebposhtme t\u00eb shoq\u00ebris\u00eb \u201cDAAM\u201dsh.p.k:<\/em><\/span><\/p>\n

                    \n
                  • Kuotat e shoq\u00ebris\u00eb \u201cDAAM\u201dsh.p.k., themeluar me dat\u00eb 04.10.2017 dhe regjistruar me dat\u00eb 05.10.2017, me objekt veprimtarie studim, projektim, mbik\u00ebqyrje dhe kolaudim objektesh nd\u00ebrtimore dhe veprave inxhinierike t\u00eb ndryshme etj., me ortak personin n\u00ebn hetim, Valter Begaj dhe administrator personin n\u00ebn hetim, Ervis Lami;<\/em><\/span><\/li>\n
                  • 4 pasuri t\u00eb paluajtshme t\u00eb llojit \u201car\u00eb\u201d<\/em><\/span><\/li>\n
                  • 1 pasuri e paluajtshme<\/em><\/span><\/li>\n
                  • 6 automjete<\/em><\/span><\/li>\n
                  • 1 motomjet<\/em><\/span><\/li>\n<\/ul>\n

                    Gjat\u00eb kontrollit t\u00eb banes\u00ebs s\u00eb t\u00eb pandehurit, Evis Berberi jan\u00eb sekuestruar vlerat monetare n\u00eb shum\u00ebn 15,675 Euro, 3,035 Paund, 1,436,000 lek\u00eb.<\/em><\/span><\/p>\n

                    Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar po kryen hetime t\u00eb m\u00ebtejshme n\u00eb kuad\u00ebr t\u00eb procedimit penal nr.214 t\u00eb vitit 2023, p\u00ebr mbledhjen e fakteve t\u00eb tjera penale.<\/em><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

                    rokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar ka p\u00ebrfunduar hetimet dhe ka d\u00ebrguar p\u00ebr gjykim dosjen e ARRSH, q\u00eb lidhet me nj\u00eb skem\u00eb t\u00eb gjer\u00eb korrupsioni, mashtrimi dhe pastrimi parash n\u00eb tenderat publik\u00eb. N\u00eb qend\u00ebr t\u00eb hetimit \u00ebsht\u00eb ish-Drejtori i Agjencis\u00eb p\u00ebr Efi\u00e7enc\u00ebn e Energjis\u00eb dhe Autoritetit Rrugor Shqiptar, Evis Berberi, i cili […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":32,"featured_media":744954,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-744953","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/744953","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\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=744953"}],"version-history":[{"count":2,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/744953\/revisions"}],"predecessor-version":[{"id":744956,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/744953\/revisions\/744956"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/744954"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=744953"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=744953"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=744953"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}