Ownership as documented
Owner identified as Eduard Curraj (Delta Holding) per Report TV via Shqiptarja; not checked against the registry.
Description
Pharmaceutical supplier named in Ministry of Health medicine lots; subject of Report TV reporting (unnamed sources) on SPAK asset suspicion linked to Beqaj.
Contracts and money
- Public contract→Delta Pharma and Ministry of Health medicine tenders (SPAK asset probe reported)Source label: Unverified
Medicine tender awards under review
Evidence: Delta Pharma reported among largest winners of Ministry medicine tenders (Report TV).
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.
Transactions under verification (Delta Pharma-linked and pharmacy contracts)
€2,800,000
otherSource label: UnverifiedStated definition: 'up to EUR 2.8 million' per Report TV via Shqiptarja; no single contract value. Unnamed-source reporting.
Date: 29 Dec 2023 · Payer: Ministry of Health (Albania) · Payee: Delta Pharma-AL SHPK and related pharmacies
- SPAK po heton Ilir Beqajn per korrupsion dhe shperdorim detyre (Delta Pharma) (opens in a new tab)Shqiptarja (citing Report TV) · 29 Dec 2023 · journalism · SQ
Officials and people linked
SPAK suspicion of asset concealment via Delta Pharma links (reported)
Evidence: Report TV (via Shqiptarja, Dec 2023) reports unnamed-source suspicion; Beqaj denies financial interest.
Investigations and cases
SPAK suspicion of asset concealment via Delta Pharma links (reported)
Evidence: Report TV (via Shqiptarja, Dec 2023) reports unnamed-source suspicion; Beqaj denies financial interest.
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 29 Dec 2023
Delta Pharma and Ministry of Health medicine tenders (SPAK asset probe reported)
Report TV (via Shqiptarja, Dec 2023) said SPAK suspected former minister Ilir Beqaj of concealing assets through links to Delta Pharma, a firm reported as one of the largest winners of Ministry of…
Status: Media report of SPAK suspicion (unnamed sources); no official communique found.
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: UnverifiedUnverified · 1 source
- Publisher
- Shqiptarja (citing Report TV)
- Date
- 29 Dec 2023