N\u00eb n\u00ebntor 2012, Denis Alimehmeti, nj\u00eb 35-vje\u00e7ar q\u00eb e kishte filluar karrier\u00ebn nj\u00eb dekad\u00eb m\u00eb par\u00eb si shit\u00ebs n\u00eb Qendr\u00ebn Tregtare Univers n\u00eb Tiran\u00eb, regjistroi nj\u00eb shoq\u00ebri aksionere t\u00eb quajtur \u201cAlbanian Pipeline Services,\u201d APS.<\/p>\n
Nj\u00eb vit m\u00eb von\u00eb, n\u00eb tetor 2013- Alimehmeti p\u00ebrfitoi nj\u00eb transfert\u00eb prej 1.5 milion\u00eb euro nga kompania Bankers Petroleum n\u00eb llogarin\u00eb e tij n\u00eb Raiffaisen Bank, n\u00eb shk\u00ebmbim t\u00eb nj\u00eb kontrate q\u00eb i transferonte kanadez\u00ebve 50 % t\u00eb aksioneve t\u00eb APS.<\/p>\n
Gjat\u00eb periudh\u00ebs janar-n\u00ebntor 2013, Bankers Petroleum i transferoi APS-s\u00eb edhe 238 mij\u00eb euro t\u00eb tjera p\u00ebr sh\u00ebrbime q\u00eb lidheshin me p\u00ebrgatitjen e dokumenteve dhe marrjen e lejeve p\u00ebr nd\u00ebrtimin e nj\u00eb naft\u00ebsjell\u00ebsi nga Fieri n\u00eb Vlor\u00eb, si dhe p\u00ebr marr\u00ebdh\u00ebnie me publikun.<\/p>\n
Megjithat\u00eb, kompania e nxjerrjes s\u00eb naft\u00ebs bruto nuk e ekzekutoi kurr\u00eb kontrat\u00ebn p\u00ebr marrjen e aksioneve t\u00eb APS, nd\u00ebrkoh\u00eb q\u00eb Alimehmeti i transferoi 1.35 milion\u00eb euro kompanis\u00eb \u201cSingapore Europe Real Estate,\u201d S.E.R.E \u2013 e cila u ble n\u00eb vitin 2016 nga grupi \u2018Balfin.\u2019<\/p>\n
Nj\u00eb pjes\u00eb e pages\u00ebs s\u00eb dh\u00ebn\u00eb n\u00eb form\u00eb huaje p\u00ebr S.E.R.E n\u00eb vler\u00eb 524 mij\u00eb euro, iu kthye mbrapsht Alimehmetit. Pjesa d\u00ebrrmuese e k\u00ebsaj shume iu transferuar nj\u00eb punonj\u00ebsi tjet\u00ebr t\u00eb grupit Balfin, i cili e p\u00ebrdori p\u00ebr t\u00eb investuar n\u00eb nj\u00eb kompani serash, q\u00eb m\u00eb pas u p\u00ebrthith gjithashtu nga konglomerati n\u00eb pron\u00ebsi t\u00eb biznesmenit Samir Mane.<\/p>\n
Pjesa e mbetur u investua nga S.E.R.E, s\u00eb bashku me fonde t\u00eb tjera n\u00eb nj\u00eb seri transaksionesh n\u00eb pasuri t\u00eb paluajtshme n\u00eb Tiran\u00eb dhe n\u00eb jug t\u00eb Shqip\u00ebris\u00eb \u2013 t\u00eb cilat p\u00ebrfshin persona me t\u00eb shkuar kriminale, t\u00eb dyshuar si pjes\u00ebtar\u00eb t\u00eb s\u00eb ashtuquajtur\u00ebs mafia e pronave n\u00eb bregdet.<\/p>\n
Transaksionet me vlera t\u00eb m\u00ebdha n\u00eb llogarin\u00eb e Alimehmetit t\u00ebrhoq\u00ebn v\u00ebmendjen e Prokuroris\u00eb, e cila n\u00eb gusht 2015 regjistroi nj\u00eb procedim penal p\u00ebr pastrim t\u00eb produkteve t\u00eb vepr\u00ebs penale. Prokuroria i pushoi hetimet n\u00eb vitin 2017, pasi gjykoi se asnj\u00eb nga kompanit\u00eb e p\u00ebrfshira nuk kishte b\u00ebr\u00eb evazion fiskal ose aktivitet n\u00eb kund\u00ebrshtim me ligjin.<\/p>\n
Ndon\u00ebse marr\u00ebveshja midis Bankers dhe APS nuk \u00ebsht\u00eb cil\u00ebsuar e paligjshme, ajo ishte \u201cjo ortodokse\u201d dhe hedh drit\u00eb mbi kostot, nevoj\u00ebn p\u00ebr nd\u00ebrmjet\u00ebs dhe v\u00ebshtir\u00ebsit\u00eb q\u00eb ka hasur edhe investitori m\u00eb i madh i dy dekadave t\u00eb fundit p\u00ebr t\u00eb marr\u00eb nj\u00eb licenc\u00eb dhe p\u00ebr t\u00eb b\u00ebr\u00eb biznes n\u00eb Shqip\u00ebri.<\/p>\n
E pyetur nga BIRN, grupi \u201cBalfin\u201d u shpreh n\u00ebp\u00ebrmjet nj\u00eb p\u00ebrgjigje me shkrim se edhe pse ka lidhje me APS-n\u00eb dhe ka qen\u00eb i interesuar p\u00ebr t\u00eb garantuar marr\u00ebdh\u00ebnien e saj me Bankers \u2013 n\u00ebqoft\u00ebse investimi do t\u00eb realizohej, z. Samir Mane nuk ka qen\u00eb i p\u00ebrfshir\u00eb dhe nuk ka ndikuar n\u00eb asnj\u00eb m\u00ebnyr\u00eb p\u00ebr marrjen e licenc\u00ebs s\u00eb naft\u00ebsjell\u00ebsit.<\/p>\n
\u201cZ. Samir Mane nuk \u00ebsht\u00eb i p\u00ebrfshir\u00eb personalisht n\u00eb operimin e p\u00ebrditsh\u00ebm t\u00eb \u2018Balfin Group\u2019 dhe aq m\u00eb pak t\u00eb kompanive t\u00eb tjera q\u00eb mund t\u00eb ken\u00eb bashk\u00ebpunuar me kompanit\u00eb e grupit,\u201d tha Balfin n\u00ebp\u00ebrmjet nj\u00eb p\u00ebrgjigje me shkrim.<\/p>\n
Kompania shtoi se edhe pse Denis Alimehmeti ka qen\u00eb dhe \u00ebsht\u00eb n\u00eb marr\u00ebdh\u00ebnie pune me nj\u00eb nga kompanit\u00eb e \u201cBalfin Group,\u2019 marr\u00ebdh\u00ebnia midis APS dhe Bankers Petroleum ka qen\u00eb midis dy kompanive private dhe t\u00ebr\u00ebsisht e ligjshme.<\/p>\n
\u201cMarr\u00ebdh\u00ebnia kryesore q\u00eb kjo kompani ka pasur, ka qen\u00eb me nj\u00eb kompani tjet\u00ebr private, pra qart\u00ebsisht nj\u00eb marr\u00ebdh\u00ebnie nd\u00ebrmjet dy kompanive private t\u00eb nd\u00ebrtuar sipas legjislacionit n\u00eb fuqi p\u00ebr funksionimin e shoq\u00ebrive tregtare pa marr\u00eb asnj\u00eb fond publik, apo ndonj\u00eb fond tjet\u00ebr q\u00eb n\u00eb m\u00ebnyre direkte apo indirekte do t\u00eb kishte ndonj\u00eb implikim n\u00eb fondet e buxhetit, tatimet, taksat apo \u00e7do lloj efekti tjet\u00ebr ne financat e shtetit apo interesit publik n\u00eb p\u00ebrgjith\u00ebsi,\u201d tha Balfin.<\/p>\n
Kompania Bankers Petroleum i tha BIRN n\u00ebp\u00ebrmjet nj\u00eb deklarate me shkrim se besonte q\u00eb kompania APS – e sapothemeluar nga Alimehmeti n\u00eb vitin 2012, ishte e vetmja n\u00eb at\u00eb koh\u00eb q\u00eb mund t\u00eb p\u00ebrmbushte pritshm\u00ebrit\u00eb e saj p\u00ebr suksesin e projektit.<\/p>\n
\u201cAPS ishte e vetmja kompani, e cila n\u00eb at\u00eb koh\u00eb plot\u00ebsonte pritshm\u00ebrit\u00eb e Bankers p\u00ebr realizimin e k\u00ebtij projekti, i cili ishte kompleks dhe k\u00ebrkonte njohuri n\u00eb fusha t\u00eb ndryshme. P\u00ebr k\u00ebt\u00eb arsye, Bankers kreu negociata serioze duke i konkretizuar me nj\u00eb kontrat\u00eb dypal\u00ebshe n\u00eb interes t\u00eb realizimit t\u00eb projektit,\u201d tha kompania e naft\u00ebs.<\/p>\n
Naft\u00ebsjell\u00ebsi nuk u nd\u00ebrtua kurr\u00eb<\/strong><\/p>\n Bankers Petroleum filloi pun\u00eb n\u00eb Shqip\u00ebri n\u00eb vitin 2004 me nj\u00eb kontrat\u00eb koncesionare t\u00eb firmosur nga ish- kryeministri Fatos Nano. Me kalimin e viteve, ajo qe n\u00eb gjendje t\u00eb rriste prodhimin e naft\u00ebs bruto n\u00eb vend deri n\u00eb 21 mij\u00eb fu\u00e7i n\u00eb dit\u00eb (1 fu\u00e7i \u00ebsht\u00eb e barabart\u00eb me 159 litra), p\u00ebr nj\u00eb prodhim total prej rreth 1.2 milion\u00eb ton\u00ebsh n\u00eb vitin 2014. T\u00eb ardhurat nga shitja e k\u00ebsaj nafte krijuan nj\u00eb kompani me xhiro vjetore maksimale prej mbi 500 milion\u00eb USD, shif\u00ebr e barabart\u00eb me 4 p\u00ebr qind t\u00eb Prodhimit t\u00eb Brendsh\u00ebm Bruto t\u00eb Shqip\u00ebris\u00eb.<\/p>\n Prodhimi n\u00eb rritje i naft\u00ebs bruto solli nevoj\u00ebn logjistike p\u00ebr t\u00eb nd\u00ebrtuar nj\u00eb tubacion naft\u00ebsjell\u00ebs nga fusha e Patos-Marinz\u00ebs drejt terminalit bregdetar t\u00eb naft\u00ebs n\u00eb gjirin e Vlor\u00ebs. P\u00ebr t\u00eb arritur k\u00ebt\u00eb q\u00ebllim, Bankers lidhi nj\u00eb marr\u00ebveshje me Denis Alimehmetin dhe kompanin\u00eb e tij APS n\u00eb fund t\u00eb vitit 2012. Sipas marr\u00ebveshjes, Alimehmeti dhe kompania e tij e sapo-krijuar, APS, merrnin p\u00ebrsip\u00ebr t\u00eb siguronin t\u00eb gjitha lejet e nevojshme p\u00ebr nd\u00ebrtimin dhe operimin e naft\u00ebsjell\u00ebsit n\u00ebntok\u00ebsor p\u00ebr transportimin e naft\u00ebs bruto. Pas marrjes s\u00eb lejeve nga qeveria e ish-kryeministrit Sali Berisha, Bankers do t\u00eb blente 50% t\u00eb kapitalit aksioner t\u00eb APS – me nj\u00eb shum\u00eb prej 1.5 milion\u00eb eurosh si dhe shpenzimet q\u00eb APS do t\u00eb kishte gjat\u00eb k\u00ebsaj faze.<\/p>\n \u201cArsyeja e krijimit t\u00eb shoq\u00ebris\u00eb APS ishte pik\u00ebrisht dizenjimi dhe hartimi i t\u00eb gjith\u00eb dokumentacionit t\u00eb nevojsh\u00ebm tekniko-ligjor, me q\u00ebllim nd\u00ebrtimin e sistemit t\u00eb tubacioneve, p\u00ebr transportin e naft\u00ebs Fier-Vlor\u00eb dhe infrastruktur\u00ebn p\u00ebrkat\u00ebse, me fillim ish uzin\u00ebn e Azotikut n\u00eb Fier dhe p\u00ebrfundim Terminalin Bregdetar t\u00eb Naft\u00ebs, Port Vlora 1,\u201d ka shpjeguar Alimehmeti n\u00eb d\u00ebshmin\u00eb e tij n\u00eb prokurori.<\/p>\n \u201cKy projekt do t\u00eb b\u00ebnte t\u00eb mundur transportin e naft\u00ebs q\u00eb nxirrej nga fushat e Patos-Marinz\u00ebs, nga shoq\u00ebria \u2018Bankers Petroleum Albania LTD\u2019 n\u00ebp\u00ebrmjet tubacioneve, [p\u00ebr] t\u00eb shmangur transportin rrugor n\u00ebp\u00ebrmjet autoboteve,\u201d ka shtuar ai.<\/p>\n Nga janari n\u00eb n\u00ebntor 2013, Bankers i pagoi APS-s\u00eb 284,785 euro n\u00ebp\u00ebrmjet 11 transfertave bankare p\u00ebr shpenzimet q\u00eb kjo e fundit pati p\u00ebr p\u00ebrgatitjen e dosjes s\u00eb koncesionit t\u00eb naft\u00ebsjell\u00ebsit dhe marr\u00ebdh\u00ebnie me publikun. P\u00ebr t\u00eb realizuar dokumentet e nevojshme p\u00ebr koncesionin e tubacionit, APS pun\u00ebsoi kompanin\u00eb \u201cMEI Business Consultancy,\u2019 e cila p\u00ebrfitoi 144 mij\u00eb euro si dhe kompanin\u00eb \u201cDelta Publicity\u201d p\u00ebr marr\u00ebdh\u00ebnie me publikun, e cila u pagua 119,994 euro.<\/p>\n M\u00eb 4 mars 2013, APS iu drejtua Ministris\u00eb s\u00eb Ekonomis\u00eb, Tregtis\u00eb dhe Energjetik\u00ebs me nj\u00eb k\u00ebrkes\u00eb p\u00ebr t\u00eb marr\u00eb autorizimin p\u00ebr nd\u00ebrtimin e naft\u00ebsjell\u00ebsit Fier-Vlor\u00eb dhe t\u00eb infrastruktur\u00ebs p\u00ebrkat\u00ebse. Nj\u00eb muaj m\u00eb von\u00eb, me dat\u00eb 22 prill 2013, METE i k\u00ebrkoi pes\u00eb ministrive q\u00eb t\u00eb em\u00ebronin p\u00ebrfaq\u00ebsues p\u00ebr ngritjen e nj\u00eb komision vler\u00ebsimi t\u00eb koncesionit. M\u00eb 19 qershor 2013, METE i dha APS-s\u00eb autorizimin p\u00ebr vazhdimin e procedur\u00ebs p\u00ebr nd\u00ebrtimin dhe shfryt\u00ebzimin e tubacionit prej 36 kilometrash. Sipas vendimit t\u00eb METE-s, kompania APS duhej t\u00eb dor\u00ebzonte brenda nj\u00eb afati 2 vje\u00e7ar t\u00eb gjith\u00eb dokumentacionin e nevojsh\u00ebm p\u00ebr marrjen e lejes nga K\u00ebshilli i Ministrave.<\/p>\n Me an\u00eb t\u00eb nj\u00eb letre zyrtare m\u00eb 2 tetor 2013, Denis Alimehmeti dhe APS iu drejtuan p\u00ebrfaq\u00ebsuesit ligjor t\u00eb Bankers Petroleum n\u00eb Shqip\u00ebri, p\u00ebr t\u00eb proceduar me blerjen e 50% aksioneve t\u00eb APS p\u00ebr vler\u00ebn 1.5 milion\u00eb eurosh, pas realizimit t\u00eb faz\u00ebs s\u00eb par\u00eb t\u00eb marr\u00ebveshjes midis pal\u00ebve. N\u00eb k\u00ebt\u00eb let\u00ebr \u00ebsht\u00eb p\u00ebrcaktuar dhe numri i llogaris\u00eb s\u00eb Denis Alimehmetit pran\u00eb Raiffeisen Bank.<\/p>\n \u201cAkti final q\u00eb shoq\u00ebronte p\u00ebrfundimin e faz\u00ebs s\u00eb par\u00eb ishte miratimi i \u2018Autorizimit p\u00ebr Vazhdimin e Procedurave,\u2019 dhe kjo u arrit me dt. 19.06.2013,\u201d shprehet Alimehmeti n\u00eb d\u00ebshmin\u00eb e tij. \u201cOpsioni p\u00ebr t\u00eb vijuar me faz\u00ebn e dyt\u00eb dhe vijimin e procedurave kontraktuale u b\u00eb i pamundur, p\u00ebr arsye t\u00eb lidhura me kompanin\u00eb Bankers si: ulja e \u00e7mimit t\u00eb naft\u00ebs, ulja e prodhimit dhe si rrjedhoj\u00eb reduktimi i nevoj\u00ebs p\u00ebr t\u00eb nxituar me nd\u00ebrtimin nga ana e tyre e \u2018Pipeline\u2019, si dhe me kalimin e afatit dy vje\u00e7ar t\u00eb vlefshm\u00ebris\u00eb s\u00eb autorizimeve t\u00eb marra,\u201d ka shtuar ai.<\/p>\n Sipas Prokuroris\u00eb, me mbylljen e faz\u00ebs s\u00eb par\u00eb t\u00eb marr\u00ebveshjes, APS n\u00eb p\u00ebrputhje me kontrat\u00ebn i dor\u00ebzoi Bankers Petroleum t\u00eb gjith\u00eb dokumentacionin, si dhe lejet dhe autorizimet p\u00ebrkat\u00ebse. Pas shqyrtimit t\u00eb dosjes dhe miratimit t\u00eb saj nga Bankers, kompania e naft\u00ebs ka b\u00ebr\u00eb nj\u00eb pages\u00eb prej 1.5 milion\u00eb euro n\u00eb llogarin\u00eb bankare personale t\u00eb Alimehmetit. N\u00eb vijim, APS duhej t\u00eb kalonte n\u00eb favor t\u00eb Bankers 50 % t\u00eb kuotave t\u00eb kapitalit t\u00eb saj, duke e b\u00ebr\u00eb kompanin\u00eb e naft\u00ebs bashk\u00ebortake n\u00eb k\u00ebt\u00eb projekt. Por sipas Prokuroris\u00eb, pavar\u00ebsisht k\u00ebrkesave t\u00eb APS, kompania Bankers nuk i mori n\u00eb dor\u00ebzim 50 % t\u00eb kapitalit dhe nuk dha konfirmim p\u00ebr vazhdimin e faz\u00ebs s\u00eb dyt\u00eb t\u00eb projektit.<\/p>\n Drejtori i Bankers n\u00eb Shqip\u00ebri, Leonidha \u00c7obo nuk ka dh\u00ebn\u00eb nj\u00eb shpjegim t\u00eb qart\u00eb p\u00ebr munges\u00ebn e vullnetit nga ana e kompanis\u00eb Kanadeze p\u00ebr t\u00eb ekzektuar kontrat\u00ebn p\u00ebr marrjen n\u00eb dor\u00ebzim t\u00eb 50% t\u00eb kuotave t\u00eb kapitalit. N\u00eb vendimin e pushimit t\u00eb hetimeve, prokuroi Pali Decolli shkruan se \u2018kontrata \u00ebsht\u00eb n\u00ebnshkruar nga ana e Qendr\u00ebs n\u00eb Kanada dhe shtetasi Leonidha \u00c7obo vet\u00ebm e ka n\u00ebnshkruar at\u00eb.\u2019<\/p>\n \u201cN\u00eb dijenin\u00eb e tij nuk \u00ebsht\u00eb b\u00ebr\u00eb kalimi i kuotave t\u00eb aksioneve nga kompania APS n\u00eb ndonj\u00eb kompani tjet\u00ebr,\u201d shkruan Decolli, duke shtuar se kjo erdhi si pasoj\u00eb e \u2018riorganizimit t\u00eb brendsh\u00ebm,\u201d t\u00eb kompanis\u00eb Bankers.<\/p>\n Hua ndaj kompanive t\u00eb lidhura me Balfin \u00a0\u00a0\u00a0<\/strong><\/p>\n Pas marrjes s\u00eb pages\u00ebs nga Bankers Petroleum prej 1.5 milion\u00eb euro n\u00eb llogarin\u00eb e tij personale n\u00eb 17 tetor 2013, Alimehmeti ka paguar tatimin e t\u00eb ardhurave n\u00eb burim n\u00eb vler\u00eb 149 mij\u00eb euro, edhe pse transferimi i 50% t\u00eb kuotave t\u00eb APS-s\u00eb tek kanadez\u00ebt nuk ishte realizuar.<\/p>\n Nj\u00eb dit\u00eb m\u00eb pas, ai i ka transferuar 1.35 milion\u00eb euro kompanis\u00eb \u2018Singapore European Real Estate\u2019, e cila \u00ebsht\u00eb regjistruar n\u00eb Tiran\u00eb n\u00eb 22 gusht 2012. N\u00eb fillim, kjo kompani ka qen\u00eb n\u00eb pron\u00ebsi 100 % t\u00eb kompanis\u00eb \u2018ofshore\u2019 Euro-Singaporean Real Estate and Trade\u201d, e regjistruar n\u00eb Ishujt Virgjin Britanik. Kapitali themeltar i kompanis\u00eb ishte 100 mij\u00eb lek\u00eb.<\/p>\n N\u00eb 8 n\u00ebntor 2013, Denis Alimehmeti \u00ebsht\u00eb b\u00ebr\u00eb aksioner i kompanis\u00eb S.E.R.E me 20 % t\u00eb kuotave t\u00eb kapitalit, pas nj\u00eb investimi prej 100 mij\u00eb eurosh. Vlera e kapitalit t\u00eb kompanis\u00eb \u00ebsht\u00eb rritur n\u00eb 14.1 milion\u00eb lek\u00eb.\u00a0 Alimehmeti ka deklaruar para prokuror\u00ebve se shum\u00ebn prej 1,350.800 euro e ka depozituar n\u00eb favor t\u00eb S.E.R.E, me kushtin q\u00eb t\u00eb b\u00ebhej aksioner i kompanis\u00eb. Sugjerimin p\u00ebr kompanin\u00eb SERE ia ka dh\u00ebn\u00eb miku i tij, Altin Daka, i cili jetonte n\u00eb Dubai dhe ka pasur si q\u00ebllim realizimin e investimeve n\u00eb fush\u00ebn e nd\u00ebrtimit.<\/p>\n Pak dit\u00eb pas dh\u00ebnies s\u00eb huas\u00eb, SERE ka b\u00ebr\u00eb tre pagesa n\u00eb favor t\u00eb llogaris\u00eb s\u00eb Alimehmetit me p\u00ebrshkrimin \u201ckthim fondesh\u201d, p\u00ebr nj\u00eb total prej 174.781 euro. N\u00eb 19.06.2015, S.E.R.E ka b\u00ebr\u00eb nj\u00eb transfert\u00eb t\u00eb kat\u00ebrt n\u00eb favor t\u00eb Alimehmetit, me p\u00ebrshkrimin \u2018kthim kontributesh ortaku\u2019 me vler\u00eb 350 mij\u00eb euro.<\/p>\n Administratori i par\u00eb i S.E.R.E ka qen\u00eb shtetasi Litian Broka, i cili \u00ebsht\u00eb z\u00ebvend\u00ebsuar n\u00eb vitin 2014 nga shtetasi Klard Flaga. N\u00eb 16 qershor 2016, 80 % t\u00eb aksioneve t\u00eb S.E.R.E transferohen nga kompania Euro-Singaporean Real Eastate and Trade tek shtetasi shqiptar Altin Daka, nd\u00ebrsa kuotat e Alimehmetit shkojn\u00eb tek \u2018BFI Invest,\u2019 pjes\u00eb e Balfin Group n\u00eb pron\u00ebsi t\u00eb biznesmenit Samir Mane. N\u00eb 17 tetor 2016, BFI Invest e rrit p\u00ebrqindjen e kapitalit n\u00eb 75 % dhe n\u00eb 4 n\u00ebntor 2016 b\u00ebhet pronar i plot\u00eb i S.E.R.E.<\/p>\n N\u00eb toal, Alimehmeti ka marr\u00eb 524 mij\u00eb euro mbrapsht nga S.E.R.E, dhe sipas deklarimeve t\u00eb tij n\u00eb Prokurori kjo shoq\u00ebri i detyrohet 826.990 euro. Me parat\u00eb e kthyera nga huaja p\u00ebr S.E.R.E, Alimehmeti ka bler\u00eb nj\u00eb apartament n\u00eb Yzberisht me vler\u00eb 120,625 euro dhe i ka dh\u00ebn\u00eb nj\u00eb kredi prej 350 mij\u00eb euro \u2018shokut t\u00eb tij\u2019 dhe nj\u00ebherazi administrator i S.E.R.E, Klard Farga.<\/p>\n \u201cS.E.R.E \u00ebsht\u00eb b\u00ebr\u00eb pjes\u00eb e Balfin Group n\u00eb n\u00ebntor t\u00eb vitit 2016. Nga bilanci i kompanis\u00eb q\u00eb kemi marr\u00eb dhe dokumentacioni q\u00eb ndodhet ne arkiv\u00ebn e shoq\u00ebris\u00eb SERE, rezulton se ka nj\u00eb hua nga z. Alimehmeti. Shuma e huas\u00eb s\u00eb mbetur \u00ebsht\u00eb m\u00eb e vog\u00ebl dhe huaja \u00ebsht\u00eb marr\u00eb me kushte tregu dhe \u00ebsht\u00eb ende n\u00eb fuqi, e kontabilizuar n\u00eb bilancin e shoq\u00ebris\u00eb,\u201d tha Balfin.<\/p>\n Administratori i S.E.R.E sh.p,k, Klard Farga ka deklaruar para prokuror\u00ebve se e ka njohur Denis Alimehmetin q\u00eb nga viti 2006, kur ai punonte si shit\u00ebs n\u00eb QTU. Si administrator i kompanis\u00eb S.E.R.E, Flaga ka th\u00ebn\u00eb se paguhet 80 mij\u00eb lek\u00eb n\u00eb muaj. N\u00eb dhjetor 2013, ai ka regjistruar shoq\u00ebrin\u00eb Agrocon Sh.p.k, me objekt veprimtarin\u00eb e nd\u00ebrtimit t\u00eb serave dhe kapital 100 mij\u00eb lek\u00eb. P\u00ebr ta zhvilluar k\u00ebt\u00eb aktivitet, ai ka marr\u00eb me qira nj\u00eb sip\u00ebrfaqe toke nga shteti p\u00ebr nj\u00eb afat 99-vje\u00e7ar me shum\u00ebn 400 mij\u00eb lek\u00eb n\u00eb vit. Pasi ka p\u00ebrfunduar rreth 20 % t\u00eb projektit, n\u00eb muajin shkurt 2016, shoq\u00ebria \u2018Agrocon\u2019 Sh.pk i \u00ebsht\u00eb shitur p\u00ebr 100 mij\u00eb lek\u00eb kompanis\u00eb \u2018Balfin Group.\u201d<\/p>\n Farga ka deklaruar se huaja e marr\u00eb nga Alimehmeti prej 350 mij\u00eb eurosh ka pasur q\u00ebllim investimin n\u00eb sera dhe ai i ka likuiduar vet\u00ebm shum\u00ebn 116 mij\u00eb euro, t\u00eb cil\u00ebn pretendon se e ka siguruar nga fitimet e shoq\u00ebris\u00eb \u2018Agrocon\u2019 Sh.p.k.<\/p>\n Balfin e konteston deklarat\u00ebn e Farg\u00ebs n\u00eb Prokurori mbi fitimet e vjelura nga kompania \u2018Agrocon\u2019, p\u00ebrpara se kjo e fundit t\u00eb blihej nga grupi.<\/p>\n \u201cSi\u00e7 mund ta verifikoni leht\u00ebsisht nga bilancet e kompanis\u00eb \u201cAgrocon, nuk rezulton q\u00eb kjo kompani t\u00eb ket\u00eb dal\u00eb me fitim dy vitet e para (deri n\u00eb vitin q\u00eb ka ndodhur transaksioni me Z. Flaga, shoq\u00ebria rezultoi t\u00eb ket\u00eb nj\u00eb humbje te mbartur prej 8 milion\u00eb lek\u00ebsh),\u201d tha Balfin.<\/p>\n \u201cJo vet\u00ebm q\u00eb ortaku p\u00ebrpara se Balfin t\u00eb blinte kuotat e tij nuk ka marr\u00eb ndonj\u00eb fitim, por p\u00ebr shkak te ecuris\u00eb s\u00eb kompanis\u00eb dhe nevoj\u00ebs p\u00ebr investime, ai rrezikonte seriozisht t\u00eb humbiste edhe huan\u00eb q\u00eb i kishte dh\u00ebn\u00eb kompanis\u00eb,\u201d shtoi ajo.<\/p>\n Grupi Balfin n\u00ebnvizoi se pasi mori pron\u00ebsin\u00eb e kompanis\u00eb, i shleu ortakut t\u00eb m\u00ebparsh\u00ebm huan\u00eb q\u00eb ky i fundit i kishte dh\u00ebn\u00eb kompanis\u00eb dhe n\u00eb shtes\u00eb t\u00eb saj b\u00ebri edhe 4 milion\u00eb euro investime.<\/p>\n \u201cN\u00eb konkluzion, \u00e7mimi i blerjes dhe kosto e futjes s\u00eb \u2018Balfin Group\u2019 n\u00eb k\u00ebt\u00eb kompani nuk ishin aspak t\u00eb ul\u00ebta,\u201d tha ajo.<\/p>\n Investimet n\u00eb pasuri t\u00eb paluajtshme<\/strong><\/p>\n Pasi siguroi huan\u00eb nga Alimehmeti, kompania \u2018Singapore European Real Estate\u2019 u p\u00ebrfshi n\u00eb nj\u00eb seri investimesh n\u00eb fush\u00ebn e pasurive t\u00eb paluajtshme dhe nd\u00ebrtimit n\u00eb Tiran\u00eb dhe jug t\u00eb Shqip\u00ebris\u00eb. Me parata e marra hua nga Alimehmeti dhe nj\u00eb kredi bankare 1.171.909 euro, S.E.R.E n\u00ebnshkroi nj\u00eb kontrat\u00eb sip\u00ebrmarrje me Znj. Lavdie Caushi dhe siguroi nj\u00eb leje p\u00ebr nd\u00ebrtimin e nj\u00eb pallati 13-kat\u00ebsh n\u00eb rrug\u00ebn e Elbasanit n\u00eb Tiran\u00eb.<\/p>\n M\u00eb tej, m\u00eb 9 tetor 2013, S.E.R.E bleu nj\u00eb tok\u00eb n\u00eb Himar\u00eb me sip\u00ebrfaqe 71,000 metra katror\u00eb nga shtetasit P\u00ebllumb dhe Majlinda Petritaj p\u00ebr 16.2 milion\u00eb lek\u00eb. M\u00eb 16 tetor 2014, S.E.RE bleu nj\u00eb sip\u00ebrfaqe toke n\u00eb fshatin Akemi t\u00eb Vlor\u00ebs p\u00ebr 55.6 milion\u00eb lek\u00eb dhe nj\u00eb sip\u00ebrfaqe tjet\u00ebr nga Ina Petritaj p\u00ebr 27 milion\u00eb lek\u00eb.<\/p>\n Pullumb Petritaj u arrestua n\u00eb fillim t\u00eb muajit tetor n\u00eb Vlor\u00eb pas akuzave se n\u00ebp\u00ebrmjet falsifikimit t\u00eb dokumenteve ka tjet\u00ebrsuar me an\u00eb t\u00eb vendimit fals t\u00eb gjykat\u00ebs, nj\u00eb sip\u00ebrfaqe prej 100 hektar\u00ebsh n\u00eb zon\u00ebn turistike t\u00eb Zv\u00ebrnecit. Petritaj dhe persona t\u00eb tjer\u00eb jan\u00eb akuzuar si pjes\u00eb e \u201cmafies s\u00eb pronave\u201d n\u00eb bregdet dhe sipas Prokuroris\u00eb, \u00ebsht\u00eb i lidhur me Artur Shehun, nj\u00eb personazh me precedent\u00eb penal\u00eb gjat\u00eb viteve t\u00eb tranzicionit n\u00eb Vlor\u00eb, i cili jeton prej dy dekadash n\u00eb Florida t\u00eb Shteteve t\u00eb Bashkuara t\u00eb Amerik\u00ebs. Petritaj i mohon akuzat.<\/p>\n Sipas hetimeve t\u00eb Prokuroris\u00eb s\u00eb Vlor\u00ebs, dyshohet se p\u00ebrve\u00e7 100 hektar\u00ebve n\u00eb Zv\u00ebrnec, Petritaj ka tjet\u00ebrsuar n\u00ebp\u00ebrmjet falsifikimit t\u00eb vendimeve gjyq\u00ebsore m\u00eb shum\u00eb se 500 hektar\u00eb tok\u00eb n\u00eb zona t\u00eb ndryshme t\u00eb bregdetit t\u00eb jugut, p\u00ebrfshir\u00eb dhe sip\u00ebrfaqen n\u00eb Palas\u00eb q\u00eb iu shit kompanis\u00eb S.E.R.E.<\/p>\n Kjo sip\u00ebrfaqe toke n\u00eb plazhin Dhraleo t\u00eb Palas\u00ebs iu shit m\u00eb 17 shkurt 2014 nga S.E.R.E kompanis\u00eb \u2018Green Coast\u2019 \u2013 e cila \u00ebsht\u00eb gjithashtu pjes\u00eb e \u201cBalfin Group p\u00ebr 13.2 milion\u00eb lek\u00eb. N\u00eb t\u00eb nj\u00ebjt\u00ebn dit\u00eb, shoq\u00ebria S.E.R.E i ka shitur shtetasit Gerian Kuka nj\u00eb sip\u00ebrfaqe prej 13,000 m2 n\u00eb Dh\u00ebrmi p\u00ebr 2.95 milion\u00eb lek\u00eb. Nd\u00ebrkoh\u00eb, toka n\u00eb fshatin Akemi t\u00eb Vlor\u00ebs e bler\u00eb nga Artur Shehu, iu shit shtetasit Klajdi Toska p\u00ebr t\u00eb nj\u00ebjt\u00ebn vler\u00eb me \u00e7mimin e blerjes prej 55.6 milion\u00eb lek\u00eb.<\/p>\n N\u00eb plazhin e Dhraleos, n\u00eb tok\u00ebn e bler\u00eb nga Petritaj, Balfin Group ka zhvilluar resortin turistik \u2018Green Coast,\u2019 i cili ka marr\u00eb dhe vler\u00ebsimin si investim strategjik n\u00eb turiz\u00ebm nga qeveria e kryeministrit Edi Rama.<\/p>\n E pyetur nga BIRN mbi rrezikun q\u00eb sillte p\u00ebr kompanin\u00eb zhvillimi i nj\u00eb projekti mbi nj\u00eb tok\u00eb \u00a0me probleme pron\u00ebsie, Balfin Group tha se mund\u00ebsia e saj e vetme p\u00ebr t\u00eb konfirmuar pron\u00ebsin\u00eb e tok\u00ebs jan\u00eb dokumentet zyrtare, t\u00eb l\u00ebshuara nga institucionet shtet\u00ebrore shqiptare.<\/p>\n \u201cN\u00eb momentin e blerjes nga \u2018Green Coast\u2019 apo t\u00eb lidhjes s\u00eb kontratave t\u00eb bashk\u00ebpunimit nd\u00ebrmjet k\u00ebsaj t\u00eb fundit dhe pronar\u00ebve t\u00eb tok\u00ebs, nuk ka pasur asnj\u00eb dyshim n\u00eb lidhje me pron\u00ebsin\u00eb e tok\u00ebs ku po nd\u00ebrtohet projekti,\u201d tha kompania, duke shtuar se n\u00eb\u00a0 aktivitetin e saj, Balfin Group p\u00ebrpiqet q\u00eb t\u00eb tregoj\u00eb kujdes maksimal p\u00ebr trajtimin e \u00e7do ndjeshm\u00ebrie lokale n\u00eb vendet ku ajo zhvillon projekte.<\/p>\n \u201cNe kemi qen\u00eb dhe jemi n\u00eb kontakt t\u00eb vazhduesh\u00ebm me disa familje q\u00eb filluan t\u00eb ken\u00eb pretendime n\u00eb lidhje me pron\u00ebsin\u00eb e tok\u00ebs ku ne po zhvillojm\u00eb projektin, ndaj familjeve q\u00eb kan\u00eb shitur fillimisht k\u00ebt\u00eb tok\u00eb,\u201d tha Balfin. \u201cPavar\u00ebsiht kontestimeve (q\u00eb si\u00e7 tham\u00eb kan\u00eb ndodhur m\u00eb von\u00eb), akoma nuk ka ndonj\u00eb ndryshim n\u00eb pron\u00ebsin\u00eb e tok\u00ebs q\u00eb t\u00eb shkoj\u00eb n\u00eb favor t\u00eb familjeve q\u00eb kan\u00eb pretendime,\u201d p\u00ebrfundoi ajo.<\/p>\n","protected":false},"excerpt":{"rendered":" N\u00eb n\u00ebntor 2012, Denis Alimehmeti, nj\u00eb 35-vje\u00e7ar q\u00eb e kishte filluar karrier\u00ebn nj\u00eb dekad\u00eb m\u00eb par\u00eb si shit\u00ebs n\u00eb Qendr\u00ebn Tregtare Univers n\u00eb Tiran\u00eb, regjistroi nj\u00eb shoq\u00ebri aksionere t\u00eb quajtur \u201cAlbanian Pipeline Services,\u201d APS. Nj\u00eb vit m\u00eb von\u00eb, n\u00eb tetor 2013- Alimehmeti p\u00ebrfitoi nj\u00eb transfert\u00eb prej 1.5 milion\u00eb euro nga kompania Bankers Petroleum n\u00eb llogarin\u00eb […]<\/p>\n","protected":false},"author":2,"featured_media":80102,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[828,1473,829,415,473],"tags":[2476,2477,1899,883,2478,910,1140,1613,2078,1282,2140,2142,851,852,2479,1178,1606,2480,1026,871,1602,1607,1155,885,855,2024,149,778,358,2481,1294,1032,1532,2482,1544,1091,1350,1587,1789,891],"fifu_image_url":"https:\/\/www.reporter.al\/wp-content\/uploads\/2018\/12\/Samir_Mane_2023-scaled.jpg","fifu_image_alt":"Biznesmi Sami Mane","_links":{"self":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/80101"}],"collection":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/comments?post=80101"}],"version-history":[{"count":1,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/80101\/revisions"}],"predecessor-version":[{"id":80103,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/80101\/revisions\/80103"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media\/80102"}],"wp:attachment":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media?parent=80101"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/categories?post=80101"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/tags?post=80101"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}