Exclusive. Tent over eight million of Bernie Donna with forged certificates: State knows, but shut up

The company beni Dona Plastić, owner of registra Mustaf, had won a tender at the price of over 8m and a half euros from the Kosovo Ministry of Security for Food of Kosovo soldiers. A year later, a police report had been sent to the Prosecution, with findings leading up to doubts, that the company beni Donaı had won this tender by counterfeiting two certificates of a German company. In this case, the chief of the Special Investigation Unit (formerly Task Force Antikyruspsion), Major Shemsie Haziri, had written an alarming report through which he would report government leaders, on corruption-related allegations at the highest levels of the State Prosecutor. After almost a year since this Hazir report, it is on the most important tables in the state (chief of Albin Kurti, Albulen Hadziu and Jelal Svechla), the same one continues to be covered by dust...

Shit.

It has been nearly a year since Major Major Szemsi Haziri's chief of the Special Investigation Unit (former Task Force Antikycorruption) had alarmed the Government's leaders of his corruption allegations at the highest levels of state prosecution.

The government, which consistently promotes that it is fighting corruption, has taken no step to prove Haziri's denouncing, writes Periscopi.

Through an official report, which is confidential, Haziri had announced to Prime Minister Albin Kurti, Justice Minister Albulen Haxhiun, Interior Minister Jelal Svecla, Prosecutorial Council Chief Jeanish Maloku and Chief Prosecutor of State Alexander Lumez, who was ahead of the mandate, for the development of the case investigations with the number one benni Dona] ( PPN.I.r.164/2019).

In this confidential document that Periscopi has provided from its sources, Haziri is alarmed by an organised structure within the justice system that is linked to private companies and politics, which prevents investigations into cases allegedly misusing millions of public funds.

It was specifically halted in the case of the company “Beni Dona Plast”, owned by Ragip Mustaf, who had consistently benefited millions of euros from tenders announced by public and state institutions in almost all governments in Kosovo.

Mr. Enterprises. Ragip Mustafa continues to receive tenders of millions even at Kurti Government.

In the confidential document Periscope has seen, the Chief of Special Investigation Units, chronologically reveals the events.

It tells of the conduct of investigations, obstacles during the investigation, the involvement of Deputy Chief Zejrullah Gashi in blocking investigations and many other details.

The cheaper bidding company was skipped, Beni Dona for over a million more winners: It's all discovered along the way.

It all started when Isuf Musliu from Vushtrria, business owner “Global Paradise” on September 26th, 2019, had announced to the Special Prosecutor of the Republic of Kosovo what he considered to be injustice that had been done to him in a tender process at the Ministry of the Kosovo Security Force.

His company “Global Paradise” in consortium with Italian business “Ciano Trade & Services” had participated in the procurement activity, titled “Food, supply, preparation and service services through all KSF kitchens” with open procedure (G.217-18-2029-2-1).

Following the development of the procurement procedure, June 22, 2018, was made the announcement of the contract to the Economic Operator at the cheapest price, which was exactly “Global Paradise and Cyan Trade & Services”, at the bidding price of 7 million and 211 thousand euros.

What happened next: BE ALL PARTIES IF YOU DON'T ENJOY THE WISE OF THE HAZIER

As the tender was huge, other economic operators had complained against this decision to Procuring Organisation (OSHP).

This Organ, otherwise considered the tender court, had turned this subject several times into re-evaluation.

By December 19th, 2019, the Accounting Authority, which in this case was the Security Force Ministry, announces the contracting of the economic operator “Bena Plast KPSK” at the price 8 million and 417 thousand and 800 euros.

So, Security Department, it contracts for 1m 206 thousand and 800 euros more to the company “Beni Dona Plast”.

On October 14, 2019, the Special Prosecutor of the Republic of Kosovo through the official letter reports to the Kosovo Police that after analyzing the subject records, they had found that this prosecutor is not competent to handle this case, so the subject was sent to the Founding Prosecutor in Pristina, more specifically to the Department for Serious Crimes. (Landa identified number PPN.I.r.164/2019).

The case attorney had been appointed Mrs. Merrive Lluqi.

On February 10, 2020, through the police report, the prosecutor of the case that new, very significant evidence has been found, that the economic operator “Beni Donna Plast”, who has been declared the winner of the Kosovo Security Force food supply tender, had forged two certificates.

(Delarations: ISO certificates of the Royal Cert company ISO 22000, which expired on June 6, 2018, and not on May 22, 2019, but ISO 9001 certificate had nothing to do with the Royal Cert company.

That means the certificate was completely manipulated. (Official email from Royal Cert Albania

On January 7, 2020, the German company, Ryal Certão through an official letter informs the company beni Dona Plast) that the two certificates in question have not been issued by this company and are not valid.

(explaining: It's about ISO certificates 9001:2015 and ISO 22000:2005)

The German company had ordered “Beni Dona Plast”, which immediately, within seven days, pulled and reported in writing on their withdrawal or would be prosecuted. (The Royal Cert Secret 07.01.20)

On March 12th 2020, the incident's investigators have held an official meeting at Pristina Foundation Pristina Prosecutor-in-law Merrishe Llugiqi and Deputy Prosecutor Ibrahim Berisha, where, after clarifying the case, they have been authorised to undertake APUThe necessary investigative actions and then inform the prosecutor of the case.

On April 7, 2020, police based on Article 112 of the Criminal Procedure Code releases Confirming the temporary selection of items ) Ragip Mustafa From whom ISO certificates temporarily seized (in quality of Material evidence.

By July 30th 2020, the police report has been informed by Pristina's chief prosecutor, Kujtim Munishi, as a whole, of the performance of random developments in question, and one time called for a request to be made for HINAInternational legal assistance with the aim of verifying ISO certificates.

The case is complicated: Ragip Mustafa wants certificates for another tender from the state, what happens next?

By August 25th 2020, prosecutor for the case, Merrishe Llupqi, has been informed that Ragip Mustafa's side has come to the police and that he is demanding the return of the original ISO certificates with the argument that he was looking for another institution in which he had offered for a tender.

Pala Ragip Mustafa had presented police investigators with the official document of July 28th 2020 issued by Pristina's chief prosecutor, the confirmation with which it proves that the numbered subject PPN.1.nr.164/2019 dealing with economic operator “Beni Dona Plast” was closed on January 21, 2020, with an official note by prosecutor Merushe Lluqi. (Profirm date 28.07.200)

By September 10, 2020, through the Police Report, the Special Prosecutor of the Republic of Kosovo has been informed that the tender won by Economic Operator “Beni Donna Plast” with a number of procurement numbers no. 217-18-2029-2-1 titled “Food services... throughout all KSF kitchens” allegedly ISO certificates are forged and the official enamel sent to September 25th 2020 by the company's official Royal Cert, Carolin Hofner (ename of 2509.2020)

Seeing that the case (Beni Dona Plast) and several other cases are not moving in the right way, the chief of the Task Force Anti-corruption force, at the time, requires a meeting with the chief state prosecutor, the chief prosecutor of the Special Prosecution, the chief prosecutor of the Founding Prosecutor and the Director of the Investigations Department to present the eight cases that were investigating his units and placing an estimated 250m euros in abuse.

One of the most controversial cases at this meeting was the case of “Beni Dona Plast”.

Insisting the chief of the Task Force Anti-corruption Force was for the case to reopen because it was closed by prosecutor Merushe Lluqi No excuse.

After this meeting of October 1, 2020, until progress was expected on this issue, what was expected at least occurred Task Anti-corruption Force is out of the government.

The owner of the company “Beni Dona Plast”, Ragip Mustafa, is a member of the LDK General Council and Task Anti-corruption Force was removed at the time of the Hoti government on 18 October 2020.

But, with international persistence and pressure, this Task Force didn't disappear, but just changed its name by becoming Special Investigation Unit.

Despite all these pressures and situations created, investigators, now of the special investigative unit have continued their insistence that the case “Bena” reopen because there is Evidence of million corruption.

January 2021: International legal assistance sought in case

On January 21st, 2021, the Special Investigation Unit is officially seeking from Pristina Constitutional Prosecutor to make the request for International Jurydical Assistance in order to verify ISO certificates for the company “Beni Dona Plast”.

The request is taken into account by Prosecutor Merrike Llupqi, who on September 8th 2021, informs investigators that following the request for legal assistance, the response had been returned by German state authorities through the Ministry of Justice of the Republic of Kosovo, which was led by Albulen Haxhiu, and had been verified that CEISO certificates owned by the company “Beni Dona Plast” were forged. and were not issued by the German firm Royal Cert.

President of the German company Royal Cert, Muhamet Alman Namli, in the quality of the witness has confirmed that the company “Beni Dona Plast” has never been certified with ISO from Royal Cert and both these certificates are forged by the company “Beni Dona Plast”.

According to him, owner Ragip Mustafa was in full knowledge that certificates are faked.

Based on witness statements, provided evidence, the handling of criminal acts “Legalisation of false content by Article 395 paragraph 1 and criminal work “Kequming and public procurement fraud by Article 415 paragraph 3 of the Republic of Kosovo's Criminal Code with the aim of material profit and winning tenders on the basis of counterfeit documents, all circumstances indicate that the economic operator “Beni Dona Plast<3x> with preconcitured awareness and that it has been met by a competent provision of protection body in this case and the AQ on the basis of public supply arrangements.

So, Kosovo Police, Special Investigation Unit by October 13th 2021 has established Criminal charges against suspects Ragip Mustafa, owner of the company “Beni Donna Plast”.

Always According confidential reportWhich I follow here. Periscope, when the case investigator was sometimes interested in the course of the case, case prosecutor Merrishe Lluqi had always claimed that he had claimed to beShe had pressure on this case and she instructed the investigators to talk to her bosses., and later he had informed the investigators thatHe was removed from corruption and placed in another department. /Periscopi/

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