Ownership as documented
Alleged de facto owners Redi Molla and Mariglen Qato, via nominal partners (SPAK, as reported). Defendants' position: at trial a former municipal witness said he did not know whether Qato and Molla had financial interests.
Suspected de facto owner (SPAK)
Evidence: Tirana Times (30 Apr 2024) reports SPAK suspects Molla and Qato were the owners of 5D.
Conflicting records. The research disagrees; every version is shown and none has been chosen as correct.
- Name
- 5D Konstruksion sh.p.kFrom the research record · cites:
- SPAK sekuestron shoqerine 5D dhe pasurite e saj (opens in a new tab)Shqiptarja · undated · journalism · SQ
- The Special Court passes the 5D file for trial (opens in a new tab)A2 CNN Albania · undated · journalism · EN
- Mariglen Qato dhe Redi Molla moren tendera me kompanine 5D, SPAK dergon per gjykim (opens in a new tab)Balkanweb · undated · journalism · SQ
- 5D KonstruksionFrom the research record · cites:
- Tirana Mayor Erion Veliaj summoned by special prosecutors in corruption probe (opens in a new tab)Tirana Times · 30 Apr 2024 · journalism · EN
- 5D Konstruksion sh.p.kFrom the research record · cites:
- Ownership
- Alleged de facto owners Redi Molla and Mariglen Qato, via nominal partners (SPAK, as reported). Defendants' position: at trial a former municipal witness said he did not know whether Qato and Molla had financial interests.From the research record · cites:
- SPAK sekuestron shoqerine 5D dhe pasurite e saj (opens in a new tab)Shqiptarja · undated · journalism · SQ
- The Special Court passes the 5D file for trial (opens in a new tab)A2 CNN Albania · undated · journalism · EN
- Mariglen Qato dhe Redi Molla moren tendera me kompanine 5D, SPAK dergon per gjykim (opens in a new tab)Balkanweb · undated · journalism · SQ
- Alleged beneficial owners per SPAK: Redi Molla and Mariglen Qato (as reported; not independently verified).From the research record · cites:
- Tirana Mayor Erion Veliaj summoned by special prosecutors in corruption probe (opens in a new tab)Tirana Times · 30 Apr 2024 · journalism · EN
- Alleged de facto owners Redi Molla and Mariglen Qato, via nominal partners (SPAK, as reported). Defendants' position: at trial a former municipal witness said he did not know whether Qato and Molla had financial interests.From the research record · cites:
- Source label
- OFFICIALLY_REPORTEDFrom the research record · cites:
- SPAK sekuestron shoqerine 5D dhe pasurite e saj (opens in a new tab)Shqiptarja · undated · journalism · SQ
- The Special Court passes the 5D file for trial (opens in a new tab)A2 CNN Albania · undated · journalism · EN
- Mariglen Qato dhe Redi Molla moren tendera me kompanine 5D, SPAK dergon per gjykim (opens in a new tab)Balkanweb · undated · journalism · SQ
- UNDER_INVESTIGATIONFrom the research record · cites:
- Tirana Mayor Erion Veliaj summoned by special prosecutors in corruption probe (opens in a new tab)Tirana Times · 30 Apr 2024 · journalism · EN
- OFFICIALLY_REPORTEDFrom the research record · cites:
Description
[cross-ref:] Additional reporting: SPAK says former Tirana municipal directors Redi Molla and Mariglen Qato were de facto owners using nominal partners in registration and procurement documents. Prosecutors say the company won municipal tenders from 2016 to 2020 (Shqiptarja summary) or 11 procedures from 2016 to 2022 (Balkanweb summary); the periods conflict. SPAK sequestered the company and its assets (Shqiptarja). A2 reports the Special Court passed the 5D file to trial. Prosecutors seek 11 and 9 years respectively plus a five-year public-office ban (per search summary). One search summary reports Qato released from pre-trial detention to house arrest; date and status not confirmed.
Other accounts in the research (1 field worded differently)
This record appears in more than one research record. The main text above comes from one; the other versions are kept here unedited.
- Description
- [cross-ref:] Additional reporting: SPAK says former Tirana municipal directors Redi Molla and Mariglen Qato were de facto owners using nominal partners in registration and procurement documents. Prosecutors say the company won municipal tenders from 2016 to 2020 (Shqiptarja summary) or 11 procedures from 2016 to 2022 (Balkanweb summary); the periods conflict. SPAK sequestered the company and its assets (Shqiptarja). A2 reports the Special Court passed the 5D file to trial. Prosecutors seek 11 and 9 years respectively plus a five-year public-office ban (per search summary). One search summary reports Qato released from pre-trial detention to house arrest; date and status not confirmed.From the research record
- Company in the '5D' file. SPAK alleges (per Tirana Times 2024) that former municipal directors Redi Molla and Mariglen Qato were its de facto owners.From the research record
Contracts and money
Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.
5D Konstruksion municipal tenders, period as reported (no value found)
No amount recorded
Incomplete figuretenderSource label: Officially reportedStated definition: No contract values found in the sources read. Period conflicts: 2016-2020 (Shqiptarja summary) vs 11 procurement procedures 2016-2022 (Balkanweb summary). INCOMPLETE.
Date: 2016/2022 · Payer: Tirana Municipality · Payee: 5D Konstruksion sh.p.k
- Mariglen Qato dhe Redi Molla moren tendera me kompanine 5D (opens in a new tab)Balkanweb · undated · journalism · SQ
- Dosja 5D: SPAK mbyll hetimet dhe dergon per gjykim ishdrejtoret e Bashkise Tirane (opens in a new tab)Shqiptarja · undated · journalism · SQ
5D tenders won while Molla/Qato allegedly controlled the company (value disputed)
€30,000,000
tenderSource label: UnverifiedStated definition: Approximate, from one news summary (45 tenders worth about EUR 30m). Another report gives 11 tender procedures over 2016-2022 with value not stated. Not verified; use only as a range indicator.
Date: 2016 · Payer: Tirana municipality (per reporting) · Payee: 5d-konstruksion
- Mariglen Qato and Redi Molla took tenders with the company 5D; SPAK sends them to trial (opens in a new tab)BalkanWeb · journalism · SQ
Officials and people linked
SPAK: founded 5D and declared it tender winner while in office (alleged)
Evidence: Top Channel (28 Mar 2024) reports SPAK's allegation that Molla and Qato founded the company and that Molla announced it winner while he and Qato controlled it.
SPAK: founded 5D with Molla (alleged de facto control)
Evidence: Same SPAK allegation as above. A BalkanWeb report, seen as a search result, describes 5D tenders with Qato and Molla and their trial referral; the nominal-partner structure is reported from SPAK's file.
Suspected de facto owner (SPAK)
Evidence: Tirana Times (30 Apr 2024) reports SPAK suspects Molla and Qato were the owners of 5D.
Investigations and cases
5D case: company subject of trial (new sources)
Evidence: A2 reports the Special Court passed the 5D file to trial; Balkanweb reports SPAK sent Qato and Molla and co-defendants to trial. Cross-ref tocase-5d.
Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.
From 2024
5D file (Tirana municipality tenders)
A separate SPAK file concerning the company 5D Konstruksion and alleged tender irregularities at the Tirana Municipality. Tirana Times (30 Apr 2024) reports that SPAK believes former municipal…
Status: Trial referral reported (A2 News headline, not fetched). Current status not confirmed.
Sources for this record
Every source the research cites for this record, grouped by its source label. 5 sources.
Source label: Officially reportedOfficially reported · 5 sources
- Publisher
- Shqiptarja
- Date
- undated
- Publisher
- A2 CNN Albania
- Date
- undated
- Publisher
- Balkanweb
- Date
- undated
- Publisher
- Tirana Times
- Date
- 30 Apr 2024
- Publisher
- Top Channel
- Date
- 28 Mar 2024