5 hours agoMitrovica municipality tenders two businessmen charged with fraud, reports of legal violations
Periskopi(3 years ago)
(3 years ago)The Mitrovica municipality has awarded tenders for asphalt of a road to two businessmen accused of fraud. Brad Shaban of Lucky Piraeus. The municipality led by Bedri Hamza has contracted economic operators “Kosovo Asphalt St. P. K” owned by Shaban and “El-Bau U. P. K”, owned by Piraeus for building “Lach Nimani” in Mitrovica. [...]
Although the Mitrovica municipality had seen this project cost 600 thousand euros, the winners of the tender Bujar Shaban and Fatlum Piraeus charged with fraud have offered the price of 892.453 euros, which costs nearly 50% more than the initial value offered.
“Path Lach Nimani” has only a length of 394m, while investment amounts to over 890 thousand euros.
Based on the contract provided by “Veriu Info” it is seen that price manipulation has occurred in at least three positions. Part of the geodesian record that will cost 92.609 euros. Under the contract signed for 394 metres of road length, the municipality will pay over 92 thousand euros, which can be done with equipment from a modest geodese office.
For geodezic markings during preliminary works are meant to be paid 15,389 euros.
In addition, in the contract signed by the municipality of Mitrovica and economic operators, it is envisioned that the obsession of geodezic checkpoints for building fecal channeling cost 39 thousand euros.
The staggering cost of geodesian measurements on this road, less than 400 meters, does not end because cake dreary is also envisioned in another position for geodesic measurement, from which the money is paid to the economic operator 38 thousand and 220 euros, which, in its description, is seen to be the same position appointed as 39 thousand euros.
Mitrovica municipality under contract will pay twice for the position of fixing geodezic checkpoints for building fecal channeling on “road Lach Nimani”
The contract was signed on November 24th last year and is expected to be concluded in 2024.
Who are Bujar Shaban and Fatlum Piraeus with whom the Mitrovica municipality has contracted?
Bujar Shaban, owner of “Kosovo Asfalt”, is charged by the Foundation Prosecutor in Ferizaj for misuse and fraud in public procurement. Shaban, who is once a close friend to Deputy Infrastructure Minister Hyseni Durmishi, will face the tribunal. He risks being punished for fraud with tender procedures for up to five years.
The newspaper Inseder in July 2022 brought the statements of the engineer and the geodese who were the target of the businessman's fraud, Shaban. He allegedly earned nearly 5m euros through fraud. The newspaper Inseyder has secured the full record of this case of fraud, and Tuesday has reported the indictment.
In the indictment that Insander owns, two public tenders were included in which Shaban businessman and his company “Bager” participated.
At the inauguration of one of Shabani's projects, he even shared with his friend Hysen Durmish.
The road, reportedly paved on September 4, 2020, was also in attendance for Durmish, behind him is a major fraud story.
The file against Shaban is still thicker. Not only has the 4.7 million tender, but the same one allegedly cheated even when it ran in the next tender “expands the Bibaij village route, the key to the Arber Xhaferi” highway.
The tender weighed 3m of 798m and 623 euros. But since this tender had failed to win it.
Businessman Shaban allegedly deceived engineer Arben Vranovci, who lives in Norway, whose diploma had been used for tender competitions, initially without contractual agreement and then with signing agreements, which engineer had never been contacted about. Engineer Vranovci, when he realized his diploma was being used sneaky had denounced the case at the prosecution.
Saban allegedly even deceived Violeta Aliu Bislimi, whose license had been used illegally since the latter was employed in the Ferizaj municipality, and the license is unvalide if the person works at a public institution.
Details of the Actacise You Find THESE.
What charges justice to businessman from Gjilan, Fatlum Piraeus?
“owner El Bau U. P. K”, Fatlum Piraeus is commissioned by the Constitutional Prosecutor in Gjilan for criminal fraud. Fatlum Piraeus along with Suad Pireva and Muhaddin Zuka allegedly caused damage to Gjilan's municipality in value of nearly 3 thousand euros.
The businessman's lawyer, Piraeus, on May 31st of 2022, had proposed that the criminal procedure against him be fired due to the prescription. The proposal, which was rejected by the prosecutor and judge of the case.
According to the tribunal, defendants Fatlum Piraeus and Suad Piraeus are charged with both physical persons and authorised representatives of the judicial person “El-Bau”, with the aim of profiting from public funds, has presented false facts to the municipality of Gjilan, so the same have not realised the way according to contract by causing damage to the municipality of Gjilan is worth two thousand and 662 euros and 26 cents.
