Ownership as documented
not publicly documented
Description
Albanian company named by Domani (16 Oct 2024) as the only Albania-based operator selected for the Italy-Albania centres, assigned building works and ordinary installations. The figure is attributed to Bonelli and to the Defence Ministry, according to Domani. Not confirmed in this research against a procurement record.
Contracts and money
- Public contract→Italy-Albania centres: direct awards and cost questions (Shëngjin and Gjadër, 2024)Source label: Under investigation
Named as sole Albania-based operator selected
Evidence: Domani 16 Oct 2024, citing Bonelli and the Defence Ministry: assigned building works and ordinary installations.
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.
Construction budget for Shëngjin and Gjadër, per Defence Ministry determina (construction only)
€65,000,000
Stated definition: Domani figure: 'saranno necessari 65 milioni di euro'. Works EUR 64,403,144 plus contingencies EUR 596,856. Construction and site works only; running costs excluded. Source is the determina a contrarre seen by Domani.
Date: 10 Apr 2024 · Payer: Government of Italy (Defence Ministry) · Payee: Ggc / Genio militare (construction assigned); Everest Shpk named as Albanian operator by Bonelli and Defence Ministry
- Un carcere da 65 milioni di euro (opens in a new tab)Domani · 10 Apr 2024 · journalism · OTHER
Direct awards for the centres, as cited in Bonelli's question
€60,000,000
Stated definition: 'over 60 million' per Domani (16 Oct 2024) describing Bonelli's question. A floor, not a precise total; overlaps with the 65m construction budget above, so do not add them.
Date: 16 Oct 2024 · Payer: Government of Italy (Defence Ministry) · Payee: Direct-award contractors (Everest Shpk named as Albania-based operator)
- Piantedosi on CPR migranti Albania (opens in a new tab)Domani · 16 Oct 2024 · journalism · OTHER
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 10 Apr 2024
Italy-Albania centres: direct awards and cost questions (Shëngjin and Gjadër, 2024)
Italian daily Domani reported in April 2024 that the Defence Ministry planned EUR 65 million for construction work at the two Italy-run facilities in Albania, to be carried out by a military…
Status: Reported allegations of procurement irregularity and cost overrun risk; no official finding confirmed. Status of Italian Court of Audit / prosecutor file not…
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
- Domani
- Date
- 16 Oct 2024