Alfred Nikolla
No party
Legal status
Charged
charged
What this means: A prosecutor has formally accused the person of an offence. A charge is an accusation, not proof of guilt.
Profile
Named by Shqiptarja in a headline on Beqaj's links with Ermal Kurtulaj and Alfred Nikolla. Transparency International's CEPI summary says companies owned by Gazmend Haxhia, Alfred Nikolla, Elton Marini and Bledar Leka (natural person) were contracted for event organisation by SASPAC, and that funds were allegedly routed via fake invoices to a restaurant linked to Beqaj. These are allegations as summarised by TI.
Response from Alfred Nikolla
Not captured in the sources read.
Related cases
No case in the research lists this person.
Connections
Open the map →Named together in SASPAC file reporting
Evidence: Shqiptarja headline ties Beqaj to Kurtulaj and Alfred Nikolla; CEPI summary lists Nikolla among owners of companies contracted for event organisation by SASPAC.
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Under investigationUnder investigation · 2 sources
- Publisher
- Transparency International CEPI
- Date
- unknown
- Publisher
- Shqiptarja
- Date
- unknown