Ownership as documented
Partner: Valter Begaj (reporting). Full ownership not documented in the sources read.
Description
Company in which Valter Begaj is reported as a partner and Ervis Lame as administrator, named in reporting on the SPAK file against Evis Berberi.
Contracts and money
Contracts and money: not found in the research. See the gaps list.
Officials and people linked
No person is linked to this organisation in the research.
Investigations and cases
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 14 Mar 2024
Evis Berberi (ARRSH) tenders and Net Group (Valter Begaj)
SPAK arrested former Albanian Road Authority (ARRSH) head Evis Berberi on 14 March 2024 on corruption and money-laundering charges (per search summary). SPAK says that while he headed the…
Status: Pretrial stage as reported; Constitutional Court challenge pending or decided (outcome not seen)
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: Under investigationUnder investigation · 1 source
- Publisher
- BalkanWeb
- Date
- unknown