These are 17 accounts in which money stolen from the Treasury was distributed.

Periskopi

23 October 2020, 18:33(6 years ago)

Following the illegal transfer of two and 77 thousand euros from the State Treasury to the US private company's account. On October 9th, a total of over 1 million and 300 thousand euros has been processed in another 17 accounts. Of these, 17 accounts, the money is distributed to about 50 other accounts, firms [...]

Following the illegal transfer of two and 77 thousand euros from the State Treasury to the US private company's account. On October 9th, a total of over 1 million and 300 thousand euros has been processed in another 17 accounts. Of these, 17 accounts, the money has been distributed to about 50 other accounts, firms and individuals who have conducted different purchases from food to luxury cars.

Insander reports that another 261 thousand euros have been attracted to cash available to banks by LDA Group S.P. K: Valon and Kadri Shala

Some 400 thousand others are allegedly blocked in company accounts, in which four illegal payments were made on behalf of the Ministry of Infrastructure were carried out, reports Insander newspaper.

In addition to withdrawing in cash and electronic form of 266 thousand and 572 euros from the firm's accounts, the Valon and Kadri Shala have transferred 26 thousand euros to the football club account “The Lapusnik KF Grica” an extinct football club, which Kadri Shala had run several years earlier.

Two company owners “LDA Group” Sh.P.K. They've been on the run since Tuesday. That day, Kosovo Police arrested Labinot Gruda, the State Treasury official suspected of illegal transfers worth over two million euros.

But not only do these three people stand behind the scheme of stealing and distributing millions missing from the Treasury.

The newspaper Insander has found that the theft scheme of over two million euros from the state budget includes people related to politics, a Turkish-based foreign company and other non-high-profile businessmen.

Within the first few days after the State Treasury theft, most of the vehicles have been transferred from the US LDA Group. P.K in the accounts of 13 other private companies and four physical people.

The newspaper Insander has discovered the flow of money proving that 340 thousand euros have been transferred from the account of the US LDA Group. P.K at the address of the Turkish company, “Vecoc car Insaat”. Two transactions have been conducted: one worth 215 thousand euros and another worth 125 thousand euros.

“Veckina Vekoc Machine Insaat” is a company registered in Tuzla, a neighbourhood located on the eastern border of Istanbul.

The owner of this company, which deals with concrete processing and production activities, results in being Vehbi Koc.

Businessman Koc is believed to be linked to Kadri and Valon Shala, owners of the LDA Group S. P.K. who allegedly escaped in Turkey's direction after the illegal transfer of vehicles.

Another 300 thousand euros from the LDA Group have been transferred to Gashi Komerce S. P. K, a private firm based in Suhareka.

Based on the data register near the Agency for Registering Business in Kosovo (ARBK), owner of Gashi Komerce Sh. P.K.D. Gzim and Mevlides Gashi.

Both possess 50 percent of the company's stock, which deals with the production of plastic items for construction.

Three days after the disappearance of millions of Treasury, each of the two sons of Gashi Komerce S. P.K. became owners of two new German brand Audi cars.

So suggests a post by Mevlid Gashi's husband and Gezim Gashi's brother, who congratulated his son and grandson on the purchase of two new cars at an automobile hall in Pristina.

According to public data, Gashi Komerce S. P.K has declared capital worth 2 thousand euros, although the firm is registered as business in 2014, reports Insander newspaper.

Part of a million-dollar treasure theft scheme is Burim Buyup. Therefore, his ties also lead to Kadri Shala, co-owner of “LDA Group” Sh.P.K.

The newspaper Inseyder, has learned that a transaction worth over 50,000 euros on transfer of stolen treasure vehicles to the <x0 account has been processed in the works. LDA Group” Sh.P.K., state the data Isander provided.

Buyup, his activities are divided between politics and business. He is a business partner with Mergim Lushtaku, deputy of the Democratic Party of Kosovo.

The two businessmen who are involved in politics also lead the private company together,“Coni project” The U.S.P.C., which is based on data published on ARBK has designated construction of residential facilities as primary activity, as well as secondary activity development of construction projects.

Buyupi, also owner of the firm “Actika Beton” L.L.C., based in the village of Shkabaij in Pristina.

Benefiting from the state budget theft scheme is also a Buyup family. The newspaper Insander has learned that from the company “LDA Group” Sh.P.K., after October 9th, 30 thousand euros have been transferred to the 65-year-old accounts Myrvette Muhadri, the mother-in-law of Burim Buyip.

Muhadri is a retired woman who has very little public information in addition to the family relationship with the Comunal Assembly of Drenas.

Another commercial name associated with political people, which is implicated in the treasury theft scheme, is “K SH.P.K. This private company is owned by Astrit Zeynaj, brother of Silver Zeynep, member of the Alliance for the Future of Kosovo Steering Council.

During the Haradinaj government (2016-2019), Silver Zeynepaj served as head of the cabinet of Pal Lekaj, former minister of Infrastructure. It was from the budgetary line of this ministry that withdrew the money, which was then used to conduct illegal payments from the State Treasury for the company “LDA Group”

“U.S.A. is registered in Pristina in 2016. According to the Agency for Business Recording registry, its director figures Astrit Zamenaj, while shares in the company also own Arjeta Selmanaj.

A little over 296 thousand euros, from “The LDA Group” has been transferred to the account of the “Isotherm Muja” U.N. There's this private firm from Suhareka, whose director figures Muje Llugaxhiu.

The paper has learned that Llugaxhiu has family proximity with the Ndecane Union, a municipal Asamblist from the ranks of the Democratic League of Kosovo in Suhareka.

In the ARBK registry, this company figures that it exercises the production of non-metal minerals products. The company is registered as business in the Ministry of Commerce four years ago.

“St. P.K is another company whose bank accounts were transferred 50,000 euros from “The LDA Group” shows the data provided by Insander newspaper.

Meanwhile, speeding up Rexhay B.I., to which the private firm has been transferred another 45 thousand euros from the amount stolen from the Treasury, is a firm named by the commercial name “Blast R”

This company, based on public data, figures to be owned by the Rajajt Speed from the Gjakova municipality. According to public data, the company he owns was founded in April 2012. The main event has defined the construction of residential facilities.

At least according to public data, there is no information that connects him and his business with the other involved in the scheme of a million theft.

Three thousand euros less, exactly 42 thousand, have been transferred to the private firm's account account “Even this company is registered in Gjakova. Its owner is Drilon Kastrati.

The company is registered near the ARBK at the Ministry of Commerce in 2006 and exercises the majority trade activity of wood, building materials and hydrosanitary equipment.

By Gjakova, the scheme of the theft of millions has included the private company “Euroasphoalt”. Based in the Biszha of the Gjakova municipality, this firm is registered at the ARBK in 2008. The chairman of the company's Board of Directors is Caltrin Kryeziu, director and agent registered Fatos Deva and board member Alban Fetosti.

This company deals with a large number of activities, including the extraction of decorative stone and construction, limestone, and so on.

55 thousand euros, immediately after damage to the State Treasury, owners of “LDA Group” poured it into company accounts NPT “Fit”, while another 6 thousand and 500 euros in “Al Metal Sadria” account Shrik, a Drenas-based company whose ownership is declared over businessman Sadri Elshani.

In two separate transactions, from the company that only exists on paper > “LDA Group” St. P.K. There was also transferred a total of 46 thousand euros in two legal persons' accounts: Faith S. Bedri Shala's Hotty. The second is suspected of having family ties to the two suspects.

Based on State Prosecutor's files, the execution of illegal payments from the State Treasury to the “account LDA Group” St. P.K ended in eight minutes. Through the processing of four transactions, at 12:41 Friday, October 9th, two million euros were poured into the company's accounts based in the village of Lapusnik of Drenas.

Kosovo police announced Wednesday that the deadlock of accounts allegedly transferred means from the Treasury has been requested.

The “with 20.10.2020 23:35 following ongoing investigations has managed to arrest one m/k suspect and two others are on the run. Suspects allegedly misusing official office using the state treasury of the Republic of Kosovo have transferred money worth 2,077.995.90m euros”, the Police report said.

For the illegal transfer of the tools, Finance Minister Hykmete Bajrami also unveiled details at an extraordinary news conference for the media two days ago.

The “is a reference to four suspicious transactions that have occurred from the Kosovo Treasury Account, which is part of the Ministry of Finance and about 2m euros have gone to the account of an economic operator”, Bajrami has said.

The head of the Ministry of Finance has said that “reported on the case, immediately [on Tuesday, v] we have announced justice organs”.

As a scandal report, Kosovo Deputy Prime Minister Albulen Balaj-Halimaj fired Hajrie Shala, one of her advisers. She's Kadri Shala's daughter. The Social Democrat Initiative, however, was distanced from the actions of <x0 co-owner The LDA Group” and called on the law bodies to investigate the crime case.

Treasury Department official Labinot Gruda, arrested on Tuesday for conducting illegal transactions, has been linked to the Democratic Party of Kosovo. In the past, he was director in the Drensa municipality during RamizLladrovci's leadership. But, the PDK has denied its connection to Gruda.

Transitions From the Treasure to LDA

622 thousand euros

375 thousand euros

Thirty thousand euros.

750,000 euros

Transactions from LDA to 17 other accounts

Fall back, Kash 215,000

ATM 51.572 attraction

NT U.S. Chiefs 5,000

Bedri Shala 20,000

Creative KPS 21.566

Eurospholt KPS 7250