9 minutes ago“5D” money Alfred Ibrahim invested it in United Hospital?
Periskopi(2 years ago)
(2 years ago)The SPAK has proved that the two former directors of Tirana's municipality -- Redi Molla and Marglen Qato -- are indirect owners of the 5D company, which has benefited in co-operation with other companies about 30m euros of public tenders from public institutions, mainly from the director depending on Tirana City Hall, some of which, in periods [...]
Investigations have also proven that most tenders have been misappreciated, with predestination and tricks, as tenders are defined generally in Albania, sharing 15-30 %s of the tender value, Report.
But of about 30m euros in tenders that have received 5D, only 88m leks of tenders, 5D has received single, a modest sum in relation to the total value of tenders.
In co-operation with the firm 5D has received tenders from Ed Construction company with leading owner Alfred Ibrahimi.
But where did Alfred Ibrahim invest his money?
According to the SPAK file, illegally acquired money was invested in real estate and, therefore, suspicions suggest that Alfred Ibrahimi illegally obtained money were invested in United Hospital.
