6 minutes agoAlbanian Post: Liburn Aliu multi-millionth Hynia with Naser Hafizin and Kosovo water producers
Periskopi(2 years ago)
(2 years ago)In a sophisticated fraud procedure, Lieburn Aliu, minister of the Environment, Space Planning and Infrastructure, along with Naser Hafizin, deputy director of Regional Banking Authority, has caused Kosovo tens of millions of damage by paying off debts in illegal forms of companies that deal with Kosovo's water storage. Only in [...]
In a sophisticated fraud procedure, Lieburn Aliu, minister of the Environment, Space Planning and Infrastructure, along with Naser Hafizin, deputy director of Regional Banking Authority, has caused Kosovo tens of millions of damage by paying off debts in illegal forms of companies that deal with Kosovo's water storage.
Only in the section of the file that Albian Post has broken down, in the case of only 5 water booking companies (from 27 total to 11 million and 152 thousand euros in the state of Kosovo.
All this debt, Aliu, through his subordinate Hafizi, who had just become minister and had been passed illegally from the Financial Official's position to that of the Retailer of the Tax and Project Division Leader and eventually as the Director of the Regional Banking Authority, has repaid these companies with only a few thousand euros in payments.
Albanian Post owns all documents for Ali and Hafizi's fraud.
How did the theft happen?
History begins on October 3, 2017, when Prime Minister Ramush Haradinaj had made a decision to “Debt for Water Ambalagers Approved”.
Because the forgiveness of state resources is illegal, this Haradinaj decision turned back and, on February 28th 2018, Haradinaj himself is forced to make another “decision.for change and completion” of that preview one, hinting that “Reformed and Government Decision Fulfilled 3 October” and editors can't be forgiven debts, but “Easy Approvals”.
By Article 8 of this Administrative Guide, companies are obliged to have water station and “is obliged to keep evidence of the amount of water used” and “quantity of downloaded water”.
Through these evidence they then report to the ministry and make payments per litre per second, depending on how they have been established with the permission they get.
If they don't, then the ministry itself will fix this part, according to Article 9 of Administrative Guide.
Doing so by law, the ministry pulls out of the working group that company named “Compact Group” owes the state of Kosovo 3m 616 thousand 812 euros and 02 cents.
Aliu and Hafizi instead of respecting the law and since the company had failed to report for more than a decade, the t dealt the bill with the debt write-off, as the administrative directive says, they decide to issue an illegal document and only report this company to the <x0-cyderanting financial” that it has.
The company's announcement is made on 22 March 2022, not the debt write-off fee, but only illegal debt reporting. No law or administrative direction recognizes such announcements for “permanent decisions”.
But, as it turns out, this was just an Ali and Hafizi method to get into shopping with the company “Compat Group”.
Thus, as documents later show, the debt of 3 million and 616 thousand of 812 euros ends up at only 41 thousand and 443 euros.
The November 17th 2022 decision, issued by Naser Hafizi, shows that the company is allowed to pay only 41 thousand euros and is only accounted for in 2018-2021.
Only in this case do Ali and Hafizi evaporate 3 million and 575 thousand and 369 euros.
However, the Albanian Post has demanded receipts that at least 41,000 euros have been paid, but access to public documents has not been enabled, and from sources we have found that there are no complete bills for either payment.
The same goes for the company “Sicla Group water Miros”
The working group formed by the ministry reveals that this company has obligations to the state of 2m and 255 thousand and 40 euros.
Instead of being sent payment bills, as the law stipulates, Aliu and Hafizi give the company a warning.
Financial decisions are put into shopping with this company and eventually are made that “water Miros” can only pay 491 thousand and 579 euros and 86 cents.
So there's a total of 1 million of the 763 thousand and 461 euros.
But even in this case, as in the next case, there are still no receipts that this is paid.
The case with the other company “Gerinic” is the same, but even more severe, because this is where the level of fraud is compromised.
Initially, the Ministry Workers Group estimates that this company owes 1m and 173 thousand and 398 euros.
Afterwards, Aliu and Hafizi do not send bills to this company to pay their debt, but in announcing the time they use for shopping instead of sending in millions of debt, they report that it owes only 411 thousand and 180 euros and 30 cents.
Only during this process did they disappear in a total of 762 thousand and 209 euros.
But that's not all.
The company “Getrnik” in the end remains with a debt of only 180 thousand and 605 euros, disappearing here at another 230 thousand and 575 euros with a total loss of 992 thousand and 793 euros.
The situation is similar with the company “Addy Group”.
Here again, first of all, the Workers Group shows that this company owes the state 977 thousand and 832 euros.
But Hafizi announces to the company that the debt it has to pay is only 216 thousand euros, without even explaining where it remained over 761 thousand euros.
And eventually, this company is decided to write off its debt and keep going if it pays 48 thousand and 783 euros.
Still, a loss of 929 thousand euros.
One of the other major cases is that of the company “Vevo Group”, which according to the Workers Group owed 3m 129 thousand and 62 euros. But that even this company was allowed to continue working without paying off the debt altogether, causing again millions of losses to the state of Kosovo.
Again, when Aliu and Hafizi gave him illegal warning, they reduced his debt again and eventually paid no money.
These are only five cases and are not the biggest numbers cases. There are a total of 27 such companies that owe millions, but Aliu and Hafizi decided to enter personal calculations to cause losses that, according to initial data, are over 90m euros.
All this irregularities were reported on December 12, 2022 Kosovo Prime Minister Albin Kurti.
Mr. Prime Minister, asking you a lot of forgiveness in a situation where Kosovo is facing the Serbian aggressor, I am forced to write to you about a case that really requires your attention” was told Kurt at the email that Albanian Post provided, by a signal that understood what Ali and Hafizi were doing.
He was then explained in detail the matter and the thefts that were taking place in the ministry.
Kurt had not responded at all, and he had decided to take care of it despite the announcement.
Even after sending the message to the prime minister, Kurt was sent to a disciplinary commission to change his position.
Albanian Post has contacted Hafizi, but he has refused to respond.
He once declared that I could not speak because I am currently outside Kosovo”.
Then he asked that <x0 does not publish anything without the official answers we will send through your questions”.
Over the next few days, Albanian Post will remove other cases from the file it has secured to understand that until exactly how many millions do damage in this case, which constitutes one of the largest post-war thefts in Kosovo.
