Elbit Systems Ltd.

Israeli defence company. Reported supplier in an Albania arrangement (artillery, mortars, drones, production facility) and partner of KAYO for the Vlora aviation academy. Suspended from NATO NSPA tenders as reported in December 2025 amid a corruption probe involving a consultant; Elbit says no NSPA project was stopped.

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.

• Reported secret Elbit contract value (lower end of Kapitali range)

  €400,000,000

  Incomplete figurecontractSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: incomplete: Kapitali estimate range 400-600 million euros; not officially confirmed; some sources cite up to about one billion. Single figure shown is the lower bound.

  Date: 10 Dec 2025 · Payer: Albanian government (per reporting) · Payee: Elbit Systems (per reporting)

  • Detajet: marreveshja e KAYO me kompanine izraelite (Kapitali report, BalkanWeb) (opens in a new tab)BalkanWeb / Kapitali.al · 10 Dec 2025 · journalism · SQ

• Two budget payments to Timak Defence (claimed)

  €10,500,000

  paymentSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: Total of two payments as reported by Kapitali; payment documents not retrieved.

  Date: Dec 2025 · Payer: Albanian state budget (per Kapitali) · Payee: Timak Defence

  • Detajet: marreveshja e KAYO me kompanine izraelite (Kapitali report, BalkanWeb) (opens in a new tab)BalkanWeb / Kapitali.al · 10 Dec 2025 · journalism · SQ

• Timak Defence tender from Defence Ministry (claimed by Balliu)

  €10,000,000

  tenderSource label: UnverifiedCode: UNVERIFIEDAnonymous tip, social-media upload or a single unconfirmed report.

  Stated definition: approximate, as stated by opposition figure Balliu; not verified.

  Date: 2026 · Payer: Ministry of Defence (Albania, claim) · Payee: Timak Defence (claim)

  • Timak got 10 mln euro from Defence Ministry, Balliu says (BalkanWeb) (opens in a new tab)BalkanWeb · 2026 · journalism · SQ

• Investment transfers to R&I Trading by Mark Faist (plaintiff claim)

  No amount recorded

  paymentSource label: UnverifiedCode: UNVERIFIEDAnonymous tip, social-media upload or a single unconfirmed report.

  Stated definition: USD 8,611,676.50 transferred; USD 1,000,000 repaid May 2025; unpaid balance USD 7,611,676.50 (per plaintiff's filing as reported). Not a KAYO payment; placed here as a related Yeffet financial claim.

  Date: May 2025 · Payer: Mark Faist · Payee: R&I Trading (linked to Ron Yeffet)

  • Mark Faist lawsuit against Ron Yeffet and R&I Trading (BalkanWeb, Panorama documents) (opens in a new tab)BalkanWeb / Panorama Online · 2025 · journalism · SQ

No person is linked to this organisation in the research.

• Investigation→NATO Support and Procurement Agency (NSPA)Source label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  NSPA suspension amid corruption probe

  Evidence: Reuters-based reports say NSPA suspended Elbit and Orion amid a bribery probe; Elbit disputes that any project was stopped.

Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.

• Business relationship←KAYO sh.a.Source label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  KAYO-Elbit aviation academy and arms arrangements

  Evidence: KAYO signed an agreement with Elbit to reopen the Vlora aviation academy in Rama's presence; Elbit supply reported by Haaretz.