ECSCLUZIVE: Doubts that with forged bills evaporated 379 thousand euros at the Ministry of Libran Ali

Through the beacons, Periscope has learned that in the past year, the Ministry of Infrastructure has done a turned off payment on behalf of the company “2 AGroup”, on behalf of certain jobs performed on the project Gjilan Highway.

It turns out the company has offered a forged bill misleading the Ministry for a value of 378, 951. 39 euros for ransom, if he would not do so. No workWhat is more, there's not even been any such work that needs to be done for what's known as cysitulation.

Seeing that the bill was also signed by her official, the contract manager, Nebi Luzha, The ministry paid for the company's contract.W.

Periscope I owned the certificate, the bill, and what is known as the task for this payment, which is listed as a number for numberSituation XIII. )

The documents, which see a total of 379,000 euros, also speak of an inaccuracies and are seen in simple eyes that are irregular.

For example, the pre-breaking situation that was issued on the 2.12th. 2121 is worth 505, 998.66 euros.

As shown in the certificate, this one has not been given away for 15 percent worth of the advantage of 84, 499. 67 euros, as the certificate shows it is an empty address book (based on contract rules, the advantage of 15 %s has been issued to the company for the final total sum of the contract)

But according to the contract, each situation needs to be dropped by the 15 percent advance the ministry stops and the final payment becomes the draw.

Based on the form of what is known as cystitions, a total sum of the final situation on the 1905.2022 results in many of 6. 477,161.77 euros (over 6m euros) is less than the total of the previous session, which is worth 6, 535, 225 euros, with a margin of over 43 thousand euros.

In this case, these tools were to be returned to the Ministry, as had to be stopped and advanced. Over 84 thousand euros.

Unless these tools have been returned to the ministry, this institution has been illegally released money from the company. 378, 951.39 euros.

This amount was issued on behalf of the 13th session, for work done.

On the “Cerficat of payments” writes that jobs done by the 1905. 2022 is 7, 010, 493 euros, while in the situation form by 19th. 05. The 2022 jobs performed are 6, 477, 161.77 euros.

So, the amount of over 7m euros seems to have been put in place, because no estimates can produce it, and in certificates it would have to be 6.4m euros.

A spring made plain, Periscope has learned that this billurw was forged by the contract manager and the top company, taking over. Pay for jobs that have not been carried out on the groundThey didn't even exist like that.

Company consortium, “2A Group” S. P.K. ; “Ex-Fis” ; “2T” in 2018 had won the project (lot4) For performing work on the Gjilan Highway.

(PROJECTI It's definitely called: “Building A7 Autoway. 1-Disnivel Crossing A6 A7.1 (Bannoll) And the White Land, the Crossing Division, A6 A7.1 ) Udekrychi “Bresalcs”- L=22.31 km)

The value of the contract was 8, 700, 127.36 euros.

The leading company that has won the contract “2A Group”, which has been submitted to the fictional session, owns Valon Ademi, a friend of the procurement manager, Nexhat Krasniqi.

The owner of the company “

And owner of “Ex-Fis” is Isa Muharremi, and this company under CEC forms finds that in The latest election campaign has supplied the Vetvendosje Movement with oil derivatives.

Likewise, Valon Ademi is the owner of the other support company “2T”.

Included in this vicinity, they are allegedly procurement, finance and contract manager.

Although it is unknown whether they are involved in this case and whether the two ministry leaders are also aware, Minister Lieburn Aliu and his deputy, Hysen Dumrish.

Days ago, Periscop has asked MMPHI to see all payments paid for this project, but the ministry has not allowed access.

About all the payments made in the tear four contract. Periscope has requested an answer from the ministry during yesterday, but until the publication of this article, no response has been received.

Three ministry officials and the former secretary are currently being tried at the Constitutional Court in Pristina for misuse of office when contracting for this project in 2018. /Mentor Buzhala -Periskopi/