Farudin Arapi
Party not recorded
Profile
Named in a July 2023 Balkanweb report as administrator of Integrated Technology Services, a company then under SPAK sequestration.
Legal status
Under investigation
under-investigation
What this means: Prosecutors are reported to be investigating. An investigation is not a charge and not a finding of guilt.
Response from Farudin Arapi
Not found in sources reviewed.
Related cases
No case in the research lists this person.
Hypotheses
Possible explanations that connect this record with other findings. They are not findings; each lists the evidence for and against.
- Source label: Unverified
Possible common group behind the two 'Integrated Technology' companies (Fier incinerator and Integrated Technology Services)
Balkanweb (Jul 2023) names Farudin Arapi as administrator, on behalf of the state, of Integrated Technology Services, which was sequestered and received 2 million euro for water utilities, with partner Klodian Zoto. Shqiptarja (Nov 2022) names Loran Dusha as administrator of Integrated Technology Waste Treatment Fier sh.p.k., and names Klodian Zoto as recipient of about 4 million euro for unperformed work in the Fier file. The shared 'Integrated Technology' name and the shared name Klodian Zoto suggest a possible common group, which is worth checking in the business registry.
Evidence for
- Shared company-name element 'Integrated Technology' (Balkanweb 2023; Shqiptarja 2022).
- Klodian Zoto is named in both articles, as partner in one and as payee in the other.
Evidence against
- No ownership or registry record was opened that links the two companies.
- The two articles name different companies and do not state a common owner.
- Name similarity alone is not evidence of common ownership.
Connections
Open the map →No connections recorded.
Timeline
Media
Integrated Technology Services under state sequestration, administered by Farudin Arapi
Balkanweb (12 Jul 2023) states that Integrated Technology Services was under sequestration and administered by Farudin Arapi on behalf of the state. It reports that the company received 2 million euro in budget payments that year for services to water utilities, citing Finance Ministry Treasury data, and names partner Klodian Zoto. The article does not mention SPAK in relation to the company or to Arapi and gives no response from Arapi or the company.
Linked: Farudin Arapi · Klodian Zoto
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: Officially reportedOfficially reported · 1 source
- Publisher
- Balkanweb
- Date
- 12 Jul 2023