Special Prosecution Against Corruption and Organized Crime (SPAK)

Prosecutor for the incinerator cases; requested the arrests, seizures and the Ahmetaj immunity vote. Requested 10 years for Koka in the Fier case (ABC News, 2023).

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.

• Llogara Tunnel project value (reported)

  €190,000,000

  contractSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Project value as reported by Tirana Times (Nov 2025) and EWB (Feb 2026). Not a verified contract value. Search summary figures of 139.33 million euros were not confirmed and are not used.

  Date: 2021 · Payer: Albanian state (reported) · Payee: Intekar Yapi and ASL Insaat consortium (reported as winner)

  • Tirana Times: Balluku charges test PM Rama's power (opens in a new tab)Tirana Times · 11 Nov 2025 · journalism · EN

• Winning consortium offer (2021, as stated by PD)

  17,000,000,000 lek

  tenderSource label: DisputedCode: DISPUTEDContested by the person concerned, or the evidence conflicts.

  Stated definition: 'Over 17 billion lek' per Shqiptarja, quoting the PD statement. The ministry spending ceiling was 18.9 billion lek. The Albanian JV bid was 15.8 billion lek without VAT (Shqiptarja). Figures are party/press claims.

  Date: 12 Oct 2021 · Payer: Ministry (reported) · Payee: Intekar Yapi and ASL Insaat consortium

  • Konsorciumi turk fituese e tenderit (Shqiptarja) (opens in a new tab)Shqiptarja · 12 Oct 2021 · journalism · SQ

• Dhërmi villa (separate allegation)

  €145,000

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

  Stated definition: Valuation of a Dhërmi villa reported in a separate allegation by Tirana Times (7 Aug 2026). Not confirmed as an asset of Balluku.

  Date: 7 Aug 2026 · Payer: not found · Payee: not found

  • Tirana Times: new procurement accusations against Balluku (7 Aug 2026) (opens in a new tab)Tirana Times · 7 Aug 2026 · journalism · EN

• Sterilisation concession (10-year)

  €100,000,000

  concessionSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Value as reported by Citizens.al and Shqiptarja (2023); not checked against the contract.

  Date: 17 Aug 2023 · Payer: Public hospitals / Ministry of Health (as reported) · Payee: SaniService consortium

  • SPAK issues 8 arrest warrants for the sterilization concession (opens in a new tab)Citizens.al · 17 Aug 2023 · journalism · EN

• Llogara tunnel contract, Intekar Yapi / ASL consortium (Tunnelbuilder figure)

  €139,330,000

  17,040,000,000 lek

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

  Stated definition: Contract value as listed by Tunnelbuilder. INCOMPLETE/CONFLICTING: other figures in this file (155.08m excl. VAT tender notice; 170m Shqiptarja allegation; 168m Hill; 178m USD World Highways; 158.4m USD / 138.4m EUR in a Turkish summary).

  Date: Oct 2021 · Payer: Government of Albania (Ministry of Infrastructure / ARRSH; contracting authority per sources) · Payee: Intekar Yapi / ASL Insaat joint venture

  • Tunnelbuilder: Llogara tunnel (Albania) (opens in a new tab)Tunnelbuilder · undated · journalism · EN

• Llogara tunnel tender notice (earlier listing)

  €155,080,000

  18,970,000,000 lek

  Incomplete figuretenderSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Tender notice value excluding VAT, duration 37 months, per Tunnelbuilder listing summary. INCOMPLETE: not compared to the signed contract value.

  Date: Jun 2021 · Payer: Government of Albania · Payee: tender (open to bidders)

  • Tunnelbuilder: Llogara tunnel (Albania) (opens in a new tab)Tunnelbuilder · undated · journalism · EN

• Llogara winning bid, opposition allegation (about 170 million euro)

  €170,000,000

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

  Stated definition: Allegation from Democratic Party and reported by Shqiptarja (title: winners took the tender at 170 mln euro breaking criteria). Not verified; conflicts with 139.33m. The rival bid (including Concord Engineering) was said to be about 12 million dollars lower. INCOMPLETE.

  Date: Oct 2021 · Payer: Government of Albania · Payee: Intekar Yapi / ASL Insaat joint venture

  • Dosja e tunelit te Llogarase: si fituan turqit tenderin 170 mln euro duke shkelur kriteret (opens in a new tab)Shqiptarja · undated · journalism · SQ
  • Konsorciumi turk fituese e tenderit per tunelin e Llogarase (opens in a new tab)Shqiptarja · undated · journalism · SQ

• Llogara tunnel contract value per World Highways

  No amount recorded

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

  Stated definition: World Highways gives US$178 million (currency USD; conversion not made here). INCOMPLETE: no EUR conversion or date in the summary read.

  Date: Oct 2021 · Payer: Government of Albania · Payee: Intekar Yapi / ASL Insaat joint venture

  • New Albanian road tunnel project (World Highways) (opens in a new tab)World Highways · undated · journalism · EN

• Ring Road Lot 4 tender (Euroteorema / PE-VLA-KU / Nova Construction JV)

  €20,000,000

  Incomplete figurecontractSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Rounded figure from Balkanweb headline ('20 mln euro'); Shqiptarja summary says about 20 million. INCOMPLETE: exact contract sum not read.

  Date: Sep 2021 · Payer: Government of Albania / Tirana Ring Road authority (per SPAK file) · Payee: Joint venture: Euroteorema Peqin, PE-VLA-KU, Nova Construction 2012

  • SPAK: akuze te reja per Ballukun, tenderi i Unazes se Madhe (opens in a new tab)Balkanweb · undated · contract · SQ

• Fier incinerator cost to state per year (headline figure)

  €7,500,000

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

  Stated definition: Headline figure (ACQJ): non-functional Fier incinerator 'swallows' 7.5 million euro every year. Article body not opened. INCOMPLETE and unverified as to method; other reporting in searches gives about 22 million euro paid 2016-2020 (search summary, no URL read).

  Date: undated · Payer: Government of Albania (Ministry of Environment / state budget) · Payee: Integrated Technology Waste Treatment Fier sh.p.k

  • Environmental and financial emergency: Fier's non-functional incinerator 'swallows' 7.5 million euros every year (opens in a new tab)ACQJ · undated · journalism · EN

• 5D Konstruksion municipal tenders, period as reported (no value found)

  No amount recorded

  Incomplete figuretenderSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated 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

• Planned Sazan investment (Atlantic Incubation Partners project)

  €1,400,000,000

  Incomplete figureotherSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Planned investment as reported at the strategic investor decision; not a contract value; no signed agreement per PM. Incomplete: no breakdown.

  Date: 30 Dec 2024 · Payer: Atlantic Incubation Partners LLC (investor) · Payee: Sazan project (no agreement concluded per PM)

  • From visitor to strategic investor: how Jared Kushner secured Sazan (opens in a new tab)Citizens.al · 16 Jan 2025 · journalism · EN

• Sterilization concession contract value (10 years)

  €71,000,000

  9,700,000,000 lek

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

  Stated definition: Exit.al: 9.7bn lek (about EUR 71m) without VAT. A2 News and others cite nearly EUR 100m. Unreconciled; incomplete (VAT basis and total over 10 years unclear).

  Date: May 2015 · Payer: Ministry of Health (contracting authority) · Payee: Investital-led consortium (SaniService per A2 News)

  • The Three Healthcare Concessions of Minister Beqaj - Exit Explains (opens in a new tab)Exit.al · journalism · EN
  • For the Sterilization of 100 million euros, Ilir Beqaj is separated from his comrades, trial begins at the GJKKO (opens in a new tab)A2 News · May 2025 · journalism · EN

• Lab-services PPP for public hospitals (approx. EUR 100m)

  €100,000,000

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

  Stated definition: Approximate figure from Tirana Times headline. Article date uncertain (search summary suggests around 2017). Not linked to a documented case; incomplete.

  Date: not found · Payer: Government (public hospitals) · Payee: Albanian-led consortium

  • Albanian-led consortium gets EUR 100 mln PPP to offer lab services to public hospitals (opens in a new tab)Tirana Times · journalism · EN

• Sulova bid, Kardhiq-Delvina Lot 7 (2019)

  €18,900,000

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

  Stated definition: Bid value from a search summary; not verified against tender documents. Winning contract value not established. Incomplete.

  Date: Jun 2019 · Payer: Albanian Road Authority · Payee: Sulova (bidder; not awarded per summary)

  • Road Authority: Company Lied about Progress on Rruga e Arbrit (opens in a new tab)Exit.al · journalism · EN

• Police uniform tender value

  €25,000,000

  2,800,000,000 lek

  Incomplete figuretenderSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Two sources, not reconciled: Exit states EUR 25 million; the Shqiptarja/Report TV file states 2.8 billion lek. A search snippet cites about EUR 23 million. Incomplete: no contract or final value checked.

  Date: 2020 · Payer: Ministry of Interior / procurement · Payee: Winning bidder (not named in sources reviewed)

  • 9 Albanian Officials Arrested for Public Procurement-Related Abuses (opens in a new tab)Exit.al · 10 Jul 2021 · journalism · EN
  • Prangosja e 9 zyrtarëve për tenderin disa miliardësh të uniformave (opens in a new tab)Shqiptarja.com · 12 Jul 2021 · journalism · SQ

• Allocations in the tender file: uniforms, shoes, electronic distribution system

  2,790,000,000 lek

  Incomplete figurecontractSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Researcher's sum of 2.2 bn lek (uniforms) + 552 m lek (shoes) + 35 m lek (electronic system, never built), as reported. Approximate; incomplete.

  Date: 2020 · Payer: Ministry of Interior · Payee: Not stated

  • Prangosja e 9 zyrtarëve për tenderin disa miliardësh të uniformave (opens in a new tab)Shqiptarja.com · 12 Jul 2021 · journalism · SQ

• Alleged state damage through fraudulent VAT claims (Bankers Petroleum Albania)

  No amount recorded

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

  Stated definition: 'Several million euros' (prosecutors' preliminary findings, as reported); 'over 11 million euros' (another outlet). Incomplete; not confirmed by a court.

  Date: Jul 2025 · Payer: State budget (alleged loss) · Payee: Bankers Petroleum Albania (alleged)

  • bankers petroleum nën hetim dyshohet se për 20 vite shmangu taksat (opens in a new tab)Citizens.al · 4 Jul 2025 · journalism · SQ

• Bribe to avoid arrest after a traffic accident

  €2,000

  paymentSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: 2,000 euros as stated in the headline; whether this was the total or one instalment is not confirmed from the text retrieved.

  Date: unknown · Payer: Businessman (per reporting) · Payee: Former traffic police chief and two colleagues (alleged)

  • Morën 2 mijë euro për të mos arrestuar një grua që bëri aksident (opens in a new tab)Shqiptarja.com · unknown · journalism · SQ

• Cash and items seized from Kalosh Peposhi (Kukes, May 2025)

  €525

  205,500 lek

  seizureSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Seized cash per the SPAK notice; an iPhone and a Mercedes-Benz were also seized (values not stated). Not a verified payment to voters.

  Date: 10 May 2025 · Payer: Kalosh Peposhi (alleged) · Payee: State (seizure)

  • Akuzohen per korrupsion zgjedhor, SPAK: njoftim zyrtar (opens in a new tab)Shqiptarja · 13 May 2025 · journalism · SQ

• Alleged offer for a family's votes, Lushnje (as reported)

  €500

  50,000 lek

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

  Stated definition: Amount alleged in a complaint, as reported (50,000 new lek / 500 euro). Not verified. Attribution conflicts: Marin Leka named in one report; a PD representative in another.

  Date: May 2025 · Payer: alleged (conflicting attribution) · Payee: citizen (complainant)

  • Lushnje i premtoi se do ti jepte para ne kembim te votes, arrestohet 38vjecari (opens in a new tab)Shqiptarja · May 2025 · journalism · SQ

• CEZ-DIA contract: monthly payment and success bonus per contract annex (as reported)

  €512,000

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

  Stated definition: Per monthly fee, not a total. Figure comes from a search summary of Albanian coverage that cites the contract annex published by BIRN; the BIRN original was not opened. Incomplete: total paid and success-bonus amount not found.

  Date: unknown · Payer: CEZ · Payee: DIA (Kastriot Ismailaj)

  • Dosja po diskutohet: kontrata CEZ-DIA, Ilir Meta, 115 telefonata me Kastriot Ismailajn per 5 muaj (opens in a new tab)Shqiptarja.com · unknown · journalism · SQ

• Alleged EUR 6.5m transfer from CEZ to Ismailaj / DIA

  €6,500,000

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

  Stated definition: Appears only in a search summary; attribution to a specific source not confirmed. Incomplete: not confirmed by an opened primary document. Treat as unverified.

  Date: unknown · Payer: CEZ · Payee: DIA / Kastriot Ismailaj

  • Dosja po diskutohet: kontrata CEZ-DIA (headline-level source; figure not confirmed on the page) (opens in a new tab)Shqiptarja.com · unknown · journalism · SQ

• Reported damage to state budget in CEZ-DIA case (over EUR 414m)

  €414,000,000

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

  Stated definition: Figure cited in a search summary as 'reports cite damage over 414 million euros'. Attribution not confirmed; figure is a press estimate, not a court finding. Incomplete.

  Date: unknown · Payer: CEZ / state · Payee: Not stated

  • The CEZ-DIA scandal that ruined Ilir Meta over a decade (Gazeta Tema; figure not confirmed on the page) (opens in a new tab)Gazeta Tema · unknown · journalism · EN

• Payment of EUR 170,000 from DIA to deputy Agron Cela (reported in SPAK file)

  €170,000

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

  Stated definition: From Shqiptarja headline only; the page text was not opened. Payer and payee as in headline.

  Date: unknown · Payer: DIA · Payee: Agron Cela

  • Zbardhet dosja e Ilir Metes: deputeti Agron Cela perfitoi 170 mije euro nga kompania DIA (opens in a new tab)Shqiptarja.com · unknown · journalism · SQ

• Declared losses and sales in tax probe (conflicting figures)

  11,700,000,000 lek

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

  Stated definition: One report (Citizens.al, July 2025) gives declared annual losses of ALL 11.7 bn against sales and exports 2004-2024 of ALL 532 bn. Another outlet gives ALL 117 bn. Figures conflict; allegations only. Incomplete.

  Date: Jul 2025 · Payer: Bankers Petroleum Albania · Payee: Not applicable (tax base)

  • Bankers Petroleum nen hetim: dyshohet se per 20 vite shmangu taksat (opens in a new tab)Citizens.al · 4 Jul 2025 · journalism · SQ
  • Albania issues arrest warrants in tax, money laundering probe targeting Bankers Petroleum (opens in a new tab)Intellinews · Jul 2025 · journalism · EN

• KESH solar tender at Zadeja dam: alleged excess cost

  €5,000,000

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

  Stated definition: Allegation by MP Gazment Bardhi (headline figure: EUR 5m damage). Per the same allegation, the contract was about EUR 8.13m (97% of limit fund) vs about EUR 3m for a comparable privately built project. Incomplete; unverified.

  Date: unknown · Payer: KESH · Payee: Contractor (not named in reviewed text)

  • Denoncimi i Gazment Bardhit: SPAK te hetoje dyshen Balluku-Verdho; dem shtetit 5 milion euro me tenderin e diges se Zadeja (opens in a new tab)Shqiptarja.com · unknown · political-statement · SQ

• Tender value cited for Balluku / KESH tender abuse allegations

  €180,000,000

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

  Stated definition: Headline figure ('tenders worth 180 mln euro'); Bardhi's complaint says abuse of at least EUR 180m per year. Not a SPAK finding. Incomplete: no breakdown seen.

  Date: Dec 2024 · Payer: Public contracting authorities (per allegation) · Payee: Private firms (per allegation)

  • Akuzoi Ballukun dhe KESH-in per abuzime me tenderat ne vlere 180 mln euro (opens in a new tab)Balkanweb · unknown · journalism · SQ

• Laboratory PPP concession, Sarande and Lushnje, 10 years

  €104,000,000

  concessionSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Contract value as reported by Exit.al and Balkanweb (Jan 2022 / Jan 2023); Balkanweb also gives 'over 13 billion lekë'. Not checked against the contract.

  Date: 27 Jan 2022 · Payer: Ministry of Health (Albania) · Payee: Consortium incl. Labopharma, Exalab France, AB Laboratory Solution BV

  • Ministry of Health Officials Charged Over Concession Corruption (opens in a new tab)Exit.al · 27 Jan 2022 · journalism · EN
  • KLSH findings on COVID-19 tenders (respirators, lab PPP) (opens in a new tab)Balkanweb · 6 Jan 2023 · journalism · SQ

• Direct purchase of 54 ventilators (claimed); 5 delivered

  €1,100,000

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

  Stated definition: Party-quoted figure (Koduzi, citing Together for Life). Incomplete: no contract document seen.

  Date: 2020 · Payer: Ministry of Health (Albania) · Payee: not stated

  • Together for Life report / PD reaction on secret COVID tenders (opens in a new tab)Shqiptarja · 12 Feb 2022 · political-statement · SQ

• COVID-19 procurement procedures (198), total value

  €35,000,000

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

  Stated definition: 'over 35 million euro' per PD quote of a Together for Life report. Incomplete; not verified.

  Date: 12 Feb 2022 · Payer: health institutions · Payee: multiple

  • Together for Life report / PD reaction on secret COVID tenders (opens in a new tab)Shqiptarja · 12 Feb 2022 · political-statement · SQ

• Test-kit unit price, claimed secret purchase

  €68

  8,500 lek

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

  Stated definition: Unit price claimed by PD (8500 ALL = EUR 68 per Exit.al); market price claimed 2100 ALL (EUR 17). Per unit, not contract total.

  Date: 21 Mar 2020 · Payer: Ministry of Health (Albania) · Payee: O.E.S. Distrimed (per Exit.al, party claim)

  • Albanian Government Bought Coronavirus Tests at Four Times the Market Price (opens in a new tab)Exit.al · 22 Apr 2020 · journalism · EN

• Two Elbasan hospital tenders (rigging charged)

  €16,000

  Incomplete figuretenderSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Combined value as reported by Exit.al. Incomplete per-tender split.

  Date: 27 Oct 2021 · Payer: Elbasan Public Hospital · Payee: winning company (not named in reviewed text)

  • Albanian Prosecution Demands Prison for Hospital Employees Charged with Rigging Tenders (opens in a new tab)Exit.al · 27 Oct 2021 · journalism · EN

• Bribe for Dricons tender (prosecution)

  330,000 lek

  paymentSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: 330,000 lekë per Top Channel and Shqiptarja. Top Channel also states '3 million old ALL' in another paragraph. Conflict unresolved.

  Date: 5 Jun 2023 · Payer: Dricons (via Vladimir Topi) · Payee: Joana Duro (via Laura Shteto)

  • SPAK Prosecutor's Office reports on corruption and bribes investigation in the Ministry of Health (opens in a new tab)Top Channel · 17 Jul 2023 · journalism · EN
  • Korrupsioni per tenderin ne ministrine e shendetesise: Apeli i GJKKO le ne burg sekretaren Joana Duro dhe specialisten Laureta Shyto (opens in a new tab)Shqiptarja · journalism · SQ

• Dricons winning offer, Lot 1 supervision tender

  672,457.6 lek

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

  Stated definition: Winning offer per Shqiptarja summary; limit 805,872 lekë. Top Channel gives a different tender value ('6 million old ALL'). Incomplete.

  Date: not found · Payer: Ministry of Health (Albania) · Payee: Dricons

  • Korrupsioni per tenderin ne ministrine e shendetesise: Apeli i GJKKO le ne burg sekretaren Joana Duro dhe specialisten Laureta Shyto (opens in a new tab)Shqiptarja · journalism · SQ
  • SPAK Prosecutor's Office reports on corruption and bribes investigation in the Ministry of Health (opens in a new tab)Top Channel · 17 Jul 2023 · journalism · EN

• Alleged EUR transfer from CEZ to DIA (per SPAK file summary)

  €6,500,000

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

  Stated definition: Appears only in a search summary; primary indictment text not retrieved. Treat as UNVERIFIED.

  Date: Oct 2024 · Payer: CEZ (as alleged) · Payee: DIA (Kastriot Ismailaj)

  • Ilir Meta Case (Transparency International CEPI) (opens in a new tab)Transparency International (CEPI) · 2024 · ngo · EN

• Funds frozen by SPAK linked to the Zvernec land seller

  No amount recorded

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

  Stated definition: Reported as nearly 200 million euros in accounts linked to the company (one outlet). Not confirmed by SPAK in retrieved text.

  Date: Jun 2026 · Payer: Sazan Real Estate Development / investors (as reported) · Payee: Land seller (blocked)

  • Rama defends Zvernec investment project amid reports of asset freeze (opens in a new tab)Albanian Daily News · Jun 2026 · journalism · EN

• Disputed Albanian land purchase reported at over USD 120 million

  No amount recorded

  tenderSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: USD 120m from US House Judiciary Committee press release (political statement; not independently verified).

  Date: 2026 · Payer: unknown · Payee: unknown

  • Ranking Member Raskin slams Jared Kushner's failure to respond to Congress (opens in a new tab)US House Judiciary Committee (Democrats) · 2026 · political-statement · EN

• Tirana concession investment (privately financed per Top Channel/Exit)

  €128,200,000

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

  Stated definition: incomplete. Definition: investment figure for construction of landfill, incinerator and rehabilitation of existing sites over the 30-year concession (Top Channel: 128.2 million). Exit gives 128 million. Not the state effect and not the total over 30 years.

  Date: 31 Aug 2017 · Payer: Integrated Energy B.V. SPV (private investor) · Payee: Ministry of Environment (concession grantor)

  • Dutch company takes eco-friendly management of Tirana's urban waste (opens in a new tab)Top Channel · journalism · EN
  • Special prosecution issues 12 arrest warrants over incinerator contracts (opens in a new tab)Exit News · journalism · EN

• Fier BOT concession value (including VAT, per Wikipedia summary)

  €35,000,000

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

  Stated definition: incomplete. Definition: BOT concession value to the Ministry as stated in the Wikipedia summary (about 35 million euro including VAT). The research brief's 28 million euro figure was not verified in any source opened.

  Date: Oct 2016 · Payer: Ministry of Environment · Payee: Integrated Technology Waste Treatment Fier

  • Albanian incinerators scandal (opens in a new tab)Wikipedia · wiki · EN

• Fier construction contract with Energy Recuperator (per Wikipedia summary)

  €15,000,000

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

  Stated definition: Definition: construction contract value between Integrated Technology Waste Treatment Fier and Energy Recuperator Spa, signed 10 Nov (year not stated in summary).

  Date: not found · Payer: Integrated Technology Waste Treatment Fier · Payee: Energy Recuperator Spa

  • Albanian incinerators scandal (opens in a new tab)Wikipedia · wiki · EN

• Government payments for Elbasan and Fier incinerators (per TI CEPI summary of Wikipedia/BIRN)

  €70,200,000

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

  Stated definition: incomplete. Definition: amount the government paid for the Elbasan and Fier incinerators including VAT at 106 lek/euro, as summarised on the TI CEPI page. Not a Tirana figure. Both cases combined.

  Date: Aug 2023 · Payer: Government of Albania · Payee: Concession companies

  • Albania: Arben Ahmetaj, deputy PM involved in incinerators concession scandal (opens in a new tab)Transparency International CEPI · Aug 2023 · ngo · EN

• Minister's claim: 45 million euro paid for Tirana incinerator by July 2022

  €45,000,000

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

  Stated definition: incomplete. Definition: payments to date as stated by an official in July 2022 (Faktoje fact-check, search summary). Faktoje's rating of the claim and the official's title are not confirmed from an opened page (page fetch failed, DNS error). Other reports in the same summary cite 35 million (May 2022) and 3.3 million for first six months of 2022.

  Date: 27 Jul 2022 · Payer: Government of Albania · Payee: Integrated Energy B.V. SPV

  • Faktoje fact-check on Tirana incinerator payments (45 million euro claim) (opens in a new tab)Faktoje · Jul 2022 · journalism · EN

• Treasury payments to Integrated Energy BV SPV (OpenSpending, per Faktoje summary)

  5,100,000,000 lek

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

  Stated definition: incomplete. Definition: total Treasury payments from contract start to the date of the Faktoje article, in ALL (about 5.1 billion). Faktoje converted this to roughly 43.7 million euro at the then rate (search summary). Not opened; date of snapshot unknown.

  Date: not found · Payer: Treasury of Albania (Government) · Payee: Integrated Energy B.V. SPV

  • Faktoje fact-check on Tirana incinerator payments (45 million euro claim) (opens in a new tab)Faktoje · Jul 2022 · journalism · EN

• Seized bank accounts of Arben Ahmetaj

  €124,300

  seizureSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Definition: two bank accounts totalling 124,300 euro seized by SPAK in July 2023 (TI CEPI). Not directly linked to the Tirana concession in the source; the case field is an assumption and should be reviewed.

  Date: 18 Jul 2023 · Payer: Arben Ahmetaj · Payee: State (seizure)

  • Albania: Arben Ahmetaj, deputy PM involved in incinerators concession scandal (opens in a new tab)Transparency International CEPI · Aug 2023 · ngo · EN

• Property seized (611 m2, registered to F.M.O. sh.p.k.)

  €1,000,000

  seizureSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Definition: value of property seized by SPAK as stated by Tirana Times (1 million euro). Owner entity F.M.O. sh.p.k. is named as registered owner; link to Zoto or Mertiri not stated.

  Date: 8 Aug 2023 · Payer: F.M.O. sh.p.k. (registered owner) · Payee: State (seizure)

  • Linking ownership of shell companies to fugitives: SPAK seizes Tirana's waste incinerator (opens in a new tab)Tirana Times · 8 Aug 2023 · journalism · EN

• Bërryli-Currila promenade tender overpayment (SPAK notice)

  18,318,400.2 lek

  lossSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: SPAK notice figure as reported by Shqiptarja (fetched); the article also says 'more than 18,000,000 lek'. Tender limit fund 21,000,000 lek. Allegation in a referral, not a court finding.

  Date: Dec 2015 · Payer: Municipality of Durrës / State budget · Payee: Tender winner (not named in the fetched text)

  • SPAK mbyll hetimet dhe dërgon për gjykim Vangjush Dakon dhe 10 të tjerë (opens in a new tab)Shqiptarja · 7 Dec 2023 · journalism · SQ

• Land seized from Artan Gaçi (Himarë)

  No amount recorded

  Incomplete figureseizureSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Incomplete: area only (5,512 m2). No value reported in the article fetched.

  Date: 25 Oct 2023 · Payer: not found · Payee: State (seizure)

  • SPAK Seizes Property of Ex-Minister's Husband (opens in a new tab)Albanian Daily News · 25 Oct 2023 · journalism · EN

• Himarë coastal land in the Goro/Gaçi file (area conflicting)

  No amount recorded

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

  Stated definition: Incomplete and conflicting: 4,200 m2 (Shqiptarja headline), 10,592 m2 (search summary), 5,080 m2 (ABC News summary), 10,000 m2 (Telegrafi headline). No value reported.

  Date: Mar 2024 · Payer: not found · Payee: not found

  • Rendohet pozita e Jorgo Goros: i dha 4200 metër katrorë tokë kryetarit të Himarës (opens in a new tab)Shqiptarja · unknown · journalism · SQ
  • SPAK mbyll hetimet për Jorgo Goron (opens in a new tab)Telegrafi · unknown · journalism · SQ

• Shëngjin public land (30 ha) and apartments seized, reported value

  €40,000,000

  Incomplete figureseizureSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Reported value of 30 hectares (300,000 m2) per prosecutors' statement as relayed by Fox News. Valuation method not stated. Incomplete: apartments not valued separately.

  Date: Oct 2018 · Payer: not found · Payee: State (seizure)

  • Albania prosecutors confiscate illegally sold public land (opens in a new tab)Fox News (AP) · unknown · journalism · EN
  • €40 mln of assets belonging to arrested former MP were seized by court (opens in a new tab)Top Channel · unknown · journalism · EN

• Ndoka-family group: 75 properties seized

  €55,000,000

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

  Stated definition: Headline figure only (Shqiptarja). May overlap with the 40m seizure above. Not verified.

  Date: unknown · Payer: not found · Payee: State (seizure)

  • Goditja më e madhe e SPAK: zbulohen 75 pasuritë me vlerë 55 mln euro (opens in a new tab)Shqiptarja · unknown · journalism · SQ

• Bank accounts seized in Fier property-fraud probe

  €2,600,000

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

  Stated definition: Headline figure (Albanian Daily News). Seized assets, not a confirmed loss.

  Date: unknown · Payer: not found · Payee: State (seizure)

  • Fier Prosecution Seize €2.6 Million in Bank Accounts, Bentley in Property Fraud Investigation (opens in a new tab)Albanian Daily News · unknown · journalism · EN

• Fier: 76+ properties (about 1,143 ha) seized

  No amount recorded

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

  Stated definition: Incomplete: area only, from search summary; no value reported. Source article not fetched.

  Date: unknown · Payer: not found · Payee: State (seizure)

  • Two former ASHK directors, a specialist and the property beneficiary apprehended at Fier prosecution's request (opens in a new tab)Albanian Daily News · unknown · journalism · EN

• Durrës ASHK: about 53,000 m2 of land seized

  No amount recorded

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

  Stated definition: Incomplete: area only (Balkanweb headline). No value reported.

  Date: unknown · Payer: not found · Payee: State (seizure)

  • Sekuestrohen 53 mijë m2 tokë: falsifikuan dhe tjetërsuan pronat në ASHK (opens in a new tab)Balkanweb · unknown · journalism · SQ

• Vlorë, Shën Vasil beach: 220 ha seized (reported value about 100m euro)

  €100,000,000

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

  Stated definition: UNVERIFIED: figure from a search summary of Albanian reporting. The originating article and date were not fetched. This may be a different Vlorë file from the Gjika case; treat as incomplete.

  Date: unknown · Payer: not found · Payee: State (seizure)

  • Albania prosecutors confiscate illegally sold public land (Fox News, search result) (opens in a new tab)Fox News · unknown · journalism · EN

• Alleged bribe for construction permits (Dimal)

  €3,000

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

  Stated definition: Alleged amount per search summary; incomplete (no permit values or number of permits).

  Date: unknown · Payer: Private entity (alleged) · Payee: Engineer Arjan Demiri (alleged)

  • SPAK concludes investigation on Dimal municipality's officials (opens in a new tab)ABC News Albania · unknown · journalism · EN

• Works and investments on Palasë Villa 188/1 paid by Arbër Abazi (SPAK estimate, lower bound)

  €288,616

  otherSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: SPAK estimate as reported by Balkanweb (fetched). Range given: 288,616 to 410,526 EUR. Allegation: value of the benefit Balluku allegedly received. Not a sale price.

  Date: 9 Sep 2026 · Payer: Alko Impex General Construction (Arbër Abazi) · Payee: Villa 188/1, Palasë (benefit to Balluku, per SPAK)

  • SPAK notice on new criminal facts (Balkanweb EN, fetched) (opens in a new tab)Balkanweb · 9 Sep 2026 · journalism · EN

• Contract dated 26.10.2020 for 250,000 EUR, described by SPAK as fictitious

  €250,000

  contractSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: SPAK describes the contract as a fictitious action used to hide the asset (as reported in the notice). Balkanweb (search summary, not fetched) gives a different date (26 Nov 2020) for a contract of 250,000 EUR; the fetched notice gives 26.10.2020.

  Date: 26 Oct 2020 · Payer: Not stated in the fetched text · Payee: Igli Tare (as contracting party, per reporting)

  • SPAK notice on new criminal facts (Balkanweb EN, fetched) (opens in a new tab)Balkanweb · 9 Sep 2026 · journalism · EN

• Payments from Alko Impex to Atelier 4 (SPAK file quotes), lower bound

  €288,000

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

  Stated definition: Balkanweb (13 Sep 2026, fetched) reports payments of 288,000 to 410,000 EUR. SPAK allegation. This figure is a different measure from the 288,616 works estimate in fin-palase-villa-abazi-works-estimate; the two are not the same figure.

  Date: 13 Sep 2026 · Payer: Alko Impex General Construction · Payee: Atelier 4 (Eftimi brothers)

  • Balkanweb: SPAK file, Atelier 4 quotes and payments (fetched) (opens in a new tab)Balkanweb · 13 Sep 2026 · journalism · SQ

• Tirana Outer Ring Road Lot 7, limit fund (tender ceiling, excl. VAT)

  2,353,597,373.94 lek

  tenderSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Limit fund (procurement ceiling) as quoted in SPAK's notice, not an amount paid. Winning operator named by SPAK: merger of Alko-Impex General Construction and 2T sh.p.k. Not an apartment figure.

  Date: 9 Sep 2026 · Payer: Not applicable (tender ceiling set by the contracting authority) · Payee: Alko-Impex General Construction / 2T sh.p.k. (winning operator, per SPAK)

  • SPAK notice on new criminal facts (Balkanweb EN, fetched) (opens in a new tab)Balkanweb · 9 Sep 2026 · journalism · EN

• Palasë villa value (reported as 'over 400 thousand EUR') and additional luxury works ('more than 250 thousand EUR')

  €400,000

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

  Stated definition: Balkanweb (10 Sep 2026, fetched) quotes 'over 400 thousand' for the villa's value and 'more than 250 thousand' for additional luxury works, and its headline refers to 650 thousand. The article body does not state a 650 thousand total. Lower bound used.

  Date: 10 Sep 2026 · Payer: Arbër Abazi / Alko Impex (per reporting) · Payee: Villa 188/1, Palasë

  • 650 thousand villa with a swimming pool and a design like a yacht (Balkanweb EN, fetched) (opens in a new tab)Balkanweb · 10 Sep 2026 · journalism · EN

• SPAK seizures, all cases, 1 Jan to 15 Jul 2026 (context only; not Balluku-specific)

  €440,000,000

  seizureSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: About 440 million EUR seized by court order in five proceedings (ACQJ, fetched). Covers over 60 villas, apartments and hotels across all cases. No Balluku-specific apartment count given. Included only to show that 'apartments' appear in SPAK aggregates for other cases.

  Date: 30 Jul 2026 · Payer: Not applicable · Payee: Not applicable (state seizure)

  • SPAK: 440 million euros in assets seized (ACQJ, fetched) (opens in a new tab)ACQJ · 30 Jul 2026 · journalism · EN

• Llogara re-tender fund limit (excluding VAT), per SPAK notice as quoted by Balkanweb

  18,967,810,952.08 lek

  tenderSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Figure as written in the Balkanweb article (quoting the SPAK notice); 22 June 2021; excluding VAT. Balkanweb also says the tender was opened on 1 Dec 2021, which conflicts with the June date.

  Date: 22 Jun 2021 · Payer: Albanian state (Ministry of Infrastructure and Energy) · Payee: tender

  • Dosja e SPAK që fundosi Belinda Ballukun (Balkanweb, fetched) (opens in a new tab)Balkanweb · 20 Nov 2025 · journalism · SQ

• Lowest bid in the first (cancelled) Llogara tender: Gjoka–Duygu joint venture

  €140,000,000

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

  Stated definition: 'About 140 million euro' per Exit News and Balkanweb. Tender later cancelled. Not checked against the procurement record.

  Date: 1 Mar 2021 · Payer: Albanian state · Payee: Gjoka Konstruksion / Duygu Mühendislik JV (bidder)

  • How to Rig a Tender (Exit News, fetched) (opens in a new tab)Exit News · 1 Dec 2025 · journalism · EN

• Winning İntekar–ASL bid on the re-tender (approximate)

  €190,000,000

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

  Stated definition: 'About 190 million euros', described by Exit as the second-lowest bid; Exit says the lowest was about 10 million below. Approximate; not checked against the award notice. The project value (about 190 million euros) is recorded as fin-llogara-project-value.

  Date: 7 Sep 2021 · Payer: Albanian state · Payee: İntekar–ASL joint venture

  • How to Rig a Tender (Exit News, fetched) (opens in a new tab)Exit News · 1 Dec 2025 · journalism · EN

• Sterilisation services PPP concession (10 years), awarded to SaniService

  €100,000,000

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

  Stated definition: Approximate ('about 100 million euro' per Shqiptarja, 17 Aug 2023); not a verified final value.

  Date: 17 Aug 2023 · Payer: State (public PPP) · Payee: SaniService (per article)

  • Koncesioni për sterilizimin: arrestohet ish-zv.ministri i Shëndetësisë Klodian Rjepaj (opens in a new tab)Shqiptarja.com · 17 Aug 2023 · journalism · SQ

• Investital LLC registered capital (per SPAK file as reported)

  €1,000

  otherSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Registered capital reported by BalkanWeb from the SPAK file. Not a contract value.

  Date: 17 Jul 2014 · Payer: not applicable · Payee: investital-llc

  • SPAK file: Ilir Rrapaj set up the sterilisation concession company a month after the Italy trip (opens in a new tab)BalkanWeb · journalism · SQ

• PD allegation: winning Turkish JV offer about EUR 12m above an earlier Albanian offer

  €12,000,000

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

  Stated definition: Opposition (PD) allegation as reported by Shqiptarja. Not verified.

  Date: 2021 · Payer: Ministry of Infrastructure and Energy (per reporting) · Payee: intekar-yapi

  • Turkish consortium that won the Llogara tunnel tender; PD says its offer was 12 million higher (opens in a new tab)Shqiptarja · journalism · SQ

• 5D tenders won while Molla/Qato allegedly controlled the company (value disputed)

  €30,000,000

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

  Stated 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

• KLSH tender damage, Finiq municipality (audit 2017-2019)

  77,000,000 lek

  lossSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: Figure from Shqiptarja headline ('77 mln leke dem shtetit'). KLSH's term: economic damage. The ABC News trial-referral article gives no figure.

  Date: 27 Jun 2020 · Payer: Finiq municipality · Payee: not stated

  • KLSH kallezon ne SPAK ishkryetarin e bashkise Finiq dhe dy zyrtare (opens in a new tab)Shqiptarja · 27 Jun 2020 · journalism · SQ

• Patos: Dukas-Breg retaining-wall tender (emergency contract)

  6,700,000 lek

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

  Stated definition: About 6.7 million lekë as reported in a search summary of Shqiptarja; not seen on the page. Contract value, not economic damage.

  Date: unknown · Payer: Patos municipality · Payee: not stated

  • SPAK heton ish-kryetaren e bashkise Patos, anuloi tenderin e rruges Dukas-Breg (opens in a new tab)Shqiptarja · unknown · tender · SQ

• Total value of nine 2022 procurement procedures (UBT)

  €900,000

  Incomplete figuretenderSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: incomplete: as stated in Shqiptarja 2025-06-28. A2 News headline gives 90 million lek; search summary reports under 30 million lek per Rama. Not reconciled.

  Date: 2022 · Payer: Agricultural University of Tirana · Payee: not found

  • SPAK mbyll hetimet për abuzim me tenderat (opens in a new tab)Shqiptarja · 28 Jun 2025 · journalism · SQ

• Reconstruction cost, Sami Frasheri gymnasium

  €4,500,000

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

  Stated definition: approximate, as reported by exit.al citing a municipality-commissioned private assessment; not verified; the original 2018 build cost (about EUR 700,000) is in fin-sami-frasheri-original

  Date: 2019-2022 · Payer: Tirana Municipality · Payee: not found

  • SPAK says it's investigating Tirana school over abuse of office complaint (opens in a new tab)exit.al · 3 Jun 2022 · journalism · EN

• Original build cost, Sami Frasheri gymnasium (2018)

  €700,000

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

  Stated definition: approximate, as reported by exit.al; not verified

  Date: 2018 · Payer: Tirana Municipality · Payee: not found

  • SPAK says it's investigating Tirana school over abuse of office complaint (opens in a new tab)exit.al · 3 Jun 2022 · journalism · EN

• Alleged benefit to Veliaj-Xoxa couple (SPAK suspicion)

  €1,000,000

  otherSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: 'Around 1 million euros' per Citizens.al (23 Jul 2025). SPAK suspicion, not a court finding. Some outlets report about 1.1 million (see next item).

  Date: 23 Jul 2025 · Payer: unspecified · Payee: Erion Veliaj and Ajola Xoxa (as alleged)

  • Erion Veliaj formally a defendant (23 Jul 2025) (opens in a new tab)Citizens.al · 23 Jul 2025 · journalism · EN

• Alleged illegally obtained amount (SPAK, earlier figure)

  €1,100,000

  otherSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: 'About EUR 1.1 million allegedly obtained illegally' per Citizens.al (10 Feb 2025). SPAK allegation.

  Date: 10 Feb 2025 · Payer: unspecified (companies and NGOs linked to Xoxa, as alleged) · Payee: Veliaj-Xoxa couple (as alleged)

  • The charges that led to the arrest of Erion Veliaj (opens in a new tab)Citizens.al · 10 Feb 2025 · journalism · EN

• Online spending by Xoxa and family (clothing, jewellery) as alleged

  €870,000

  otherSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Stated definition: 'About EUR 870,000 spent online' per Citizens.al (10 Feb 2025). SPAK allegation.

  Date: 10 Feb 2025 · Payer: Ajola Xoxa and family (as alleged) · Payee: online retailers (not named)

  • The charges that led to the arrest of Erion Veliaj (opens in a new tab)Citizens.al · 10 Feb 2025 · journalism · EN

• Berisha claim: incinerator contract cost about EUR 1 billion over 30 years

  €1,000,000,000

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

  Stated definition: Claimed by Sali Berisha (opposition leader). Berisha's own calculation per search summary. Not verified. Documented feasibility-study payments reported separately are much smaller (search summary, not fetched; not recorded here).

  Date: unknown · Payer: Tirana municipality (as claimed) · Payee: Tirana incinerator operator (as claimed)

  • Berisha attacks Veliaj over Tirana incinerator (Shqiptarja) (opens in a new tab)Shqiptarja.com · unknown · political-statement · SQ

• Reported Zvernec land sale agreement at about 5.5 million euro (Artur Shehu to Albania Land Development)

  €5,500,000

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

  Stated definition: Estimated value per a search summary; source article not opened. Conflicts with 122 million (AFP/OCCRP) and 230 million (Kushner statement, Oct 2026).

  Date: 21 Nov 2025 · Payer: Albania Land Development (as reported) · Payee: Artur Shehu (as reported)

  • Zvernec Wikipedia-style timeline (summary of news sources) (opens in a new tab)Timeline compiled from news (mirror) · Jun 2026 · journalism · EN

• Reported sale of Zvernec land for about 122 million euro (April 2026, AFP sources)

  €122,000,000

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

  Stated definition: AFP-sourced figure via OCCRP/IDN summary; the sale date and buyer are as reported. Disputed (see fin-ald-land-price-5-5m-nov-2025 and fin-zvernec-kushner-230m-claim).

  Date: Apr 2026 · Payer: Albania Land Development (as reported) · Payee: Artur Shehu (as reported)

  • Albania Freezes Assets in Kushner Resort Probe (opens in a new tab)OCCRP · undated · journalism · EN

• Kushner's stated price for the Zvernec land: 230 million euro, 'private transaction under Albanian law'

  €230,000,000

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

  Stated definition: Statement reported by Albanian Daily News (2026-10-08), paraphrase. Not reconciled with 5.5m or 122m reports.

  Date: 8 Oct 2026 · Payer: not stated · Payee: not stated

  • Kushner Responds to Zvërnec Claims, Says Albania Project Could Reach €4 Billion (opens in a new tab)Albanian Daily News · 8 Oct 2026 · journalism · EN

• Declared total of the Zvernec development: about 4 billion euro (Kushner, as reported); about 5 billion combined with Sazan (Rama, as reported)

  €4,000,000,000

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

  Stated definition: Declared figure, not an investment record. Other reports: about 1.4 bn for Sazan; 2.6 bn lek declared for a 2.5-ha Pishe Poro site (Reporter.al). Figures differ across sources.

  Date: 8 Oct 2026 · Payer: not applicable · Payee: not applicable

  • Kushner Responds to Zvërnec Claims, Says Albania Project Could Reach €4 Billion (opens in a new tab)Albanian Daily News · 8 Oct 2026 · journalism · EN

• Reported $195 million transfer from Qatar to Albania Land Development, frozen for about three days (Shqiptarja)

  No amount recorded

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

  Stated definition: Stated in USD ($195 million) by Shqiptarja; Albanian Daily News says nearly 200 million euro frozen but not officially confirmed; SPAK did not confirm the seizure per summaries. The Shqiptarja and Balkanweb versions say the funds were in accounts of landowners and later released for the company.

  Date: Jun 2026 · Payer: Qatar (as reported) · Payee: Albania Land Development (as reported)

  • Zhbllokohen 195 milionë dollarë për Zvërnecin, SPAK e bllokoi për 3 ditë (opens in a new tab)Shqiptarja · undated · journalism · SQ
  • Rama Defends Zvërnec Investment Project Amid Reports of Asset Freeze and Ongoing Investigation (opens in a new tab)Albanian Daily News · undated · journalism · EN

• Reported freeze of about 110 million euro in a notary's account (OCCRP / IDN)

  €110,000,000

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

  Stated definition: Reported by OCCRP and IDN per search summary; differs from 195m USD (Shqiptarja) and 128.4m (Balkanweb unrelated text). Not officially confirmed.

  Date: Jun 2026 · Payer: not stated · Payee: notary account (as reported)

  • Albania Freezes Assets in Kushner Resort Probe (opens in a new tab)OCCRP · undated · journalism · EN

• Investigation←Gent SejkoSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Microcredit preliminary investigation

  Evidence: GJKKO ordered SPAK to investigate a complaint against Sejko on 10 July 2024 (allegation only).

• Hypothesis←Gent SejkoSource label: UnverifiedCode: UNVERIFIEDAnonymous tip, social-media upload or a single unconfirmed report.

  Draft immunity may relate to SPAK microcredit file (HYPOTHESIS)

  Evidence: For: exit.al links the draft to the 2024 SPAK investigation; the draft would require Constitutional Court authorisation for any arrest of the Governor. Against: the draft text does not mention any case or person; the Bank presents the rule as EU alignment; no SPAK or government statement links them; the draft is a general rule for Governor and Deputies, not a case-specific one; no 2026 SPAK action against Sejko was found.

• Official position←Altin DumaniSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Head of SPAK

  Evidence: Ordered the election task force on 24 Jan 2025.

• Investigation←Edi RamaSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Rama publicly comments on SPAK inquiry

  Evidence: Rama welcomed the probe into property origin while saying the project continues (Albanian Daily News, 2026).

• Investigation←Gent SejkoSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Preliminary file(s) on governor (microcredit)

  Evidence: Tirana Prosecution referral (Apr 2024) and GJKKO order to SPAK (reported 10 Jul 2024); preliminary investigation status per Transparency CEPI (Mar 2025). No charges found.

• Alleged relationship←Vangjush DakoSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Wiretap reporting: mayor in calls with Avdyli gang (2019)

  Evidence: BIRN-based reporting (Exit.al, 31 Jan 2019) says wiretaps record Dako discussing vote-buying arrangements with the Avdyli gang; investigation by the Serious Crimes Prosecution since 2016; no charges against Dako reported in the article.

• Official position←Klodian BrahoSource label: VerifiedCode: VERIFIEDBacked by official documents, a final court decision, or several reliable independent sources.

  SPAK head from Dec 2025

  Evidence: Elected by KLP with 7 of 11 votes on 11 Dec 2025.

• Investigation←Belinda BallukuSource label: VerifiedCode: VERIFIEDBacked by official documents, a final court decision, or several reliable independent sources.

  SPAK sought arrest; PS majority refused immunity lift

  Evidence: 82 against, 47 for on 12 Mar 2026; SPAK's basis was Balluku's suspension from office.

• Investigation→Ron YeffetSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  SPAK searched Yeffet home (reported)

  Evidence: Albanian Daily News and BalkanWeb report SPAK and police searches linked to the KAYO case; no charge found.

• Court proceeding→Erion VeliajSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  SPAK prosecution of Veliaj

  Evidence: SPAK arrested Veliaj (10 Feb 2025) and sent him to trial (10 Sep 2025), per Citizens.al.

• Investigation←Gent SejkoSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Microcredit preliminary investigation

  Evidence: GJKKO ordered SPAK to investigate a complaint against Sejko on 10 July 2024 (allegation only).

• Investigation→Vjosa-Narta protected landscape: 2024 law amendment and 2026 EU and NGO challengesSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Reported SPAK investigation

  Evidence: Politico, as relayed by N1, says SPAK opened an investigation into the Sazan resort and Vjosa-Narta area; no official SPAK statement found.

• Investigation→Fier: Pandeli Bozha and Vladimir Lushkaj, alleged vote buying for a PSD candidateSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  SPAK prosecution

  Evidence: SPAK arrested Pandeli Bozha and sent the case to trial (reported 27 Jun 2025).

• Investigation→Kukes: Kalosh and Gazment Peposhi, alleged vote buying in Ujmisht villagesSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  SPAK prosecution

  Evidence: SPAK notice charged Kalosh and Gazment Peposhi with active electoral corruption (reported 13 May 2025).

• Investigation→Vau i Deja: mayor Kristian Shkreli, alleged active electoral corruptionSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  SPAK prosecution

  Evidence: SPAK sent the Shkreli case to the Special Court (reported 23 Oct 2025).

• Investigation→Lapsi.alSource label: DisputedCode: DISPUTEDContested by the person concerned, or the evidence conflicts.

  SPAK investigated the outlet

  Evidence: SPAK opened investigations into Lapsi.al after the file was published; no investigation of the PS was reported.

• Investigation←Bankers Petroleum LtdSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Fier case sent to SPAK

  Evidence: Balkanweb headline: Fier prosecution declared incompetence; the Bankers case goes to SPAK.

• Court proceeding←Kacinar (Mirdita) small hydro plants: court sends case to SPAK (2025)Source label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Jurisdiction transferred to SPAK (2025)

  Evidence: Lezha court declared incompetence and sent the Kacinar HPP case to SPAK (Citizens.al, 16 Sept 2025).

• Investigation→COVID-19 emergency health procurement, 2020 (test kits, respirators, masks)Source label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  SPAK file on COVID tenders (reported)

  Evidence: KLSH referrals forwarded to SPAK; SPAK probe reported by Tirana Times (year unclear).

• Investigation←Edi RamaSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Rama publicly comments on SPAK inquiry

  Evidence: Rama welcomed the probe into property origin while saying the project continues (Albanian Daily News, 2026).

• Investigation→Himarë coast: Olta Xhaçka's husband Artan Gaçi, strategic-investor status and seized landSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Seized land; proceedings ordered by Special Court

  Evidence: Albanian Daily News (2023); A2 News reports on the Special Court order and SPAK appeal.

• Investigation←Gent SejkoSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Preliminary file(s) on governor (microcredit)

  Evidence: Tirana Prosecution referral (Apr 2024) and GJKKO order to SPAK (reported 10 Jul 2024); preliminary investigation status per Transparency CEPI (Mar 2025). No charges found.

• Court proceeding→Microcredit fraud network (MCA, Final, ADCA, TDR Group, enforcement offices): SPAK criminal case sent to trialSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  SPAK sends 16 persons and 4 companies to trial (23 Jul 2025)

  Evidence: Shqiptarja (23 Jul 2025): SPAK closes investigation and refers the case to trial; court not named.

• Investigation→Patronazhistet scandal: the Socialist Party's patronage network and the April 2021 voter databaseSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  SPAK file opened against Lapsi.al; no file against the PS found

  Evidence: SPAK summoned Lapsi.al owners and sought equipment; a May 2021 SPAK communication referred data theft to the Tirana Prosecution (Exit, Shqiptarja).

• Court proceeding←Special Appeal Court, TiranaSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Overruled the SPAK seizure of Lapsi.al equipment (reported 6 May 2021)

  Evidence: Citizens.al report of the appeal decision.

• Investigation←Belinda BallukuSource label: VerifiedCode: VERIFIEDBacked by official documents, a final court decision, or several reliable independent sources.

  SPAK sought arrest; PS majority refused immunity lift

  Evidence: 82 against, 47 for on 12 Mar 2026; SPAK's basis was Balluku's suspension from office.

• Investigation→Ron YeffetSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  SPAK searched Yeffet home (reported)

  Evidence: Albanian Daily News and BalkanWeb report SPAK and police searches linked to the KAYO case; no charge found.

• Court proceeding→Erion VeliajSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  SPAK prosecution of Veliaj

  Evidence: SPAK arrested Veliaj (10 Feb 2025) and sent him to trial (10 Sep 2025), per Citizens.al.

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