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76 tenders from Veliaj/Nepotism scheme, how Dajti's administrator, the son-in-law, the SP deputy and the municipal official are connected

2024-04-18 12:51:00, Denoncim CNA
76 tenders from Veliaj/Nepotism scheme, how Dajti's administrator, the
Photomontage - Erion Veliaj and the brothers Kujtim and Xhemal Qefalia

Another scheme with tenders in the Municipality of Tirana was discovered after the affair with the company "5D" of the directors of Erion Veliajt.

The nepotism scheme is related to the employment of family members and relatives in the Municipality of Tirana, to favor each other until the awarding of public tenders.

The scheme begins with Arsona Vasili Hoxhajn, who is a Senior Specialist in Social Services in the Municipality of Tirana. It turns out that she has a close relationship with the family of the deputy of the SP, Xhemal Qefalia.

76 tenders from Veliaj/Nepotism scheme, how Dajti's administrator, the
Municipality of Tirana

Nepotic connections

Arsona Vasili Hoxhaj is the sister of Aleksandri Vasili and Aleksandri is the son-in-law of Kujtim Qefalia, the brother of MP Xhemal Qefalia.

These are their connections that support each other, first with employment to get votes in the campaign, then they create companies and the companies start getting tenders, of course up to the influence of the political people, under the influence of the power they have in the offices of the state.

So you get me the votes, I hire the people, then your people get money by having the influence that comes from power. It should be noted that the brothers Kujtim and Xhemal Qefalia are among the close collaborators of Erion Veliaj after 2015 in the Municipality of Tirana.

76 tenders from Veliaj/Nepotism scheme, how Dajti's administrator, the
Xhemal Qefalia and Erion Veliaj

The connection was denounced in the show "Plug", while CNA is bringing facts and details, which show how the schemes of nepotism, corruption, strong connections and affairs in the municipality of Tirana go beyond a company like "5D", even to specialists high level, not at the level of directors but much below them.

76 tenders from Veliaj/Nepotism scheme, how Dajti's administrator, the
Head and Veliaj

Official tenders of the Municipality of Tirana

Arsona, the specialist in the Municipality of Tirana is also the owner of the company "ISEC" sh.pk, which was donated to her on July 3, 2015.

According to the data, this company has benefited from at least 12 public tenders, 6 of which only from the Municipality of Tirana, as the sole economic operator. These 6 tenders are worth about 137 thousand euros, while Arsona Vasili has won other tenders from institutions such as KESH, Albpetrol, OSSH, etc.

76 tenders from Veliaj/Nepotism scheme, how Dajti's administrator, the
Company data of Arsona Vasili Hoxhajt

In total, Arsona Vasili received about 660 thousand euros in payments from the state budget with the public tenders he won, reports CNA.

And one of the tenders is the one dated August 3, 2022 with the object "satellite meteorological forecasting system", developed by the Albanian Electricity Corporation, worth about 1.5 million euros. She won this tender at the time when the government announced that it would launch two satellites into space and there were rumors of abuses in the media.

The tenders of Aleksandri Vasili, the brother of Veliaj's subordinate

However, the tender has not only benefited Erion Veliajt, but also her brother, Aleksandri Vasili, at the same time the son-in-law of Kujtim Qefalia, the former socialist mayor of the Dajt municipality, currently the administrator of the Dajt Administrative Unit.

Aleksandër Vasili, is the sole partner of the company "Al Point" sh.pk, founded on August 3, 2010, but in more than 10 cases it has been placed under seizure, sometimes by the Tax Department and sometimes by private executors.

76 tenders from Veliaj/Nepotism scheme, how Dajti's administrator, the
Aleksandri Vasili's company data
76 tenders from Veliaj/Nepotism scheme, how Dajti's administrator, the
Aleksandri Vasili's company data

From an observation of the company's financial balances, it can be seen that from 2010 to 2016, there were constant losses, but here there is a contradiction, since Vasili obtained 3 construction permits at the time when his father-in-law was the mayor of the municipality of Dajtit, a post he held in 2007-2015.

He won the tender on October 10, 2011, for the construction of a 5-story residential building near the 9-year-old school in Qesarake, on November 14, 2011, for a 7-story building near the Freskut restaurant, and on May 25, 2012, for a 5-story residential building in Shkoza.

After 2016, the company "Al-Point" of Aleksandri Vasili, reports an increase in profits, which culminate in the electoral year 2021, where this company reports a profit of about 450 thousand euros and a turnover of about 6.6 million euros.

Between the years 2020 - 2021, the company "Al-Point" of Aleksandri Vasili received 2 building permits for palaces, as well as the tender from the reconstruction program for the construction of a palace in the 5 May neighborhood.

On December 7, 2020, "Al-Point" registered with the CKB the secondary address for the construction of a facility and service with 2.6 and 7 floors with 2 and 3 floors of underground parking on Dibra street.

76 tenders from Veliaj/Nepotism scheme, how Dajti's administrator, the
Aleksandri Vasili's company data

Three months later, on March 11, 2021, this company registered the secondary address for the construction Residential and service building 1.6 and 7 floors with two floors of underground parking.

In the same month, i.e. on March 24, 2021, this company also registered the address of the construction of the residential building 5 and 1 underground floor, in the neighborhood "5 Maji".

This is the building of the 4.8 million euro tender from the reconstruction program awarded by the Municipality of Tirana with the firm of Erion Veliaj, which the company of Aleksandër Vasili received on November 26, 2020, one year after the earthquake of November 2019.

According to the tender data, the company of the son-in-law of Kujtim Qefalia, would have to build a building for the residents affected by the earthquake in the area of ??"May 5" in Tirana.

76 tenders from Veliaj/Nepotism scheme, how Dajti's administrator, the
Memory Headache

On November 26, 2020, Al-Point, together with another company, won the tender with the object "Design of the project and implementation of works for the construction of building 19 in the development area "5 Maji".

The son-in-law of the Qefalia family and the connection to the murder of Santiago Malko

Aleksandër Vasili, the son-in-law of Kujtim Qefalija and the brother of Veliaj's subordinate, turns out to have connections with people with criminal records.

He became known to the public in 2020, when he was accompanied to the police for the murder of Santiago Malko, a crime committed by the Duka brothers.

The latter used Vasili's car when he committed the assassination, a fact which was also accepted by Qefalia's son-in-law. Aleksandri Vasili told the investigators that the Duka brothers had rented his restaurant for 3 years, emphasizing that he had given them the right to use his blind vehicle, however, there was no further investigation against him.

Thus, the family ties from the Qefalia family, to Veliaj's subordinates and the benefit of tenders due to power, up to Vasili's ties to persons with criminal records./ CNA

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