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Politike

Klodian Allajbeu of the American Hospital ends up in SPAK, the scandal of the 2 most expensive concessions in health breaks, investigations into senior officials and a number of companies that serve as "masks" for the oligarch, here are the details from the document

Klodian Allajbeu of the American Hospital ends up in SPAK, the scandal of the 2

Today Klodian Allajbeu, according to the balance sheets and documents filed at the National Business Center, has assets worth millions of euros. And this happened thanks to private hospitals and concessions benefited by the right and left government. But even though until now he has been considered untouchable because all these years he has escaped many scandals and denunciations, now he can face a completely different situation. For the first time, a criminal report goes to SPAK, which lists all the scandals and affairs of Allajbeu, who is suspected of controlling two of the most expensive concessions in health, that of laboratories worth 130 million euros, through his trusted people and hemodialysis worth 84 million euros.

Details from the document that went to SPAK

Lawyer Orgesa Serani has filed a criminal complaint against the "octopus of concessions" in the Special Prosecutor's Office, demanding that he be investigated for the charges of "falsification of documents", "theft by deception of public property", "active corruption of public officials". , "concealment of income" and "money laundering". In addition to these accusations, the lawyer has also requested investigations for a number of companies, for which there are strong suspicions that they are indirectly controlled by Klodian Allajbeu, through trusted persons. The investigation has been requested for the companies "Western Balkans University", "Evita" shpk and the administrators, Elona Saraci and Majlinda Fetiut, who is suspected of being a fictitious partner of "Evita" shpk. The list of companies for which the investigation has been requested follows with "Anamark" shpk (former fuel company), "Blue Sea Mariculture", "Con Energy Albania", "Energy project", "Future Cement", "Medidal Recycling", " Internacional Hospital (Hygea hospital), "Dia Vita shpk", "Balkan Alliance Healthcare BV", established in the state of the Netherlands, "KA Healthvare limited", "Diaverum International AB". The officials responsible for overseeing the concession contracts are also part of the report, and the first is Ogerta Manastirliu, former Minister of Health, who was reported for abuse of office and passive corruption of high state officials. After her on the list comes Erion Manohasa, Alketa Hila, Anila Denaj, Adela Xhemali, Rudina Degjoni, Elsa Berziu, Albana Çela, former head of the Compulsory Health Insurance Fund. Rasim Hamzaraj, Jani Karathano, Sokol Ramizi, are suspected to be Allajbeu's "masks" through which he controls millions of euro concessions. There are suspicions that the money is transferred through a chain of companies to the Netherlands and from there to Great Britain where it is invested in real estate. Here we mention "Diavita Sh.PK" a company that was created by two other companies, namely 15% owned by the American Hospital of Klodian Allajbeu and 85% by Evita sh.pk After receiving the hemodialysis concession, to lose track, Evita sh.pk sold its shares to a shell company in the Netherlands for only 160 thousand euros. The same applies to the laboratory concession which was obtained from the merger of the companies "Labopharma" based in Tirana, "Exalab" based in France and a shell company named "AB Laboratory Solution" BV which is registered in Netherlands. For Allajbeu, the situation will be even more difficult, since the newspaper "SOT" reported a few days ago that all the reports of KLSH on the concession of dialysis for kidney patients, worth 84 million euros, which turned out to be the same corrupt that the other 3 concessions have ended in SPAK. With the evidence and facts that have been captured for this concession, this time SPAK cannot pardon Klodian Allajbeu, the owner of the American Hospital.which continues to cause staggering damage to the Albanian state with hemodialysis.

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