Lavdrim Gjici
No party
Legal status
Status unknown
unknown
What this means: The research does not establish this person's legal status.
Profile
Named by Balkanweb (3 October 2020) as the brother of former Kukës mayor Safet Gjici and as the recipient of Kevin Construksion shares transferred in 2014. Balkanweb reports that the company, in a joint venture with Mela sh.p.k. and Alba Shpresa sh.p.k., won an Albanian Development Fund (FSHZH) tender in Kukës with a bid of 1.8 million euro (the headline says 3 million).
Response from Lavdrim Gjici
Not found in the sources reviewed.
Related 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 11 Aug 2020
Albanian Development Fund tender in Kukës (neighbourhoods 4-6) won by a joint venture that includes the mayor's brother's company
Balkanweb (3 October 2020, fetched) reports that the Albanian Development Fund (FSHZH, directly subordinate to the Prime Minister, led by Dritan Agolli) opened a tender in August 2020 for…
Status: Media report (2020); no official finding found in sources reviewed.
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
Open the map →brother (as stated by Balkanweb)
Evidence: Balkanweb (3 Oct 2020) states that in 2014 the shares went to his brother Lavdrim Gjici.
shareholder since 2014 (per Balkanweb)
Evidence: Balkanweb: shares transferred to Lavdrim Gjici in 2014; current ownership not checked.
Timeline
Other
Kevin Construksion shares transferred from Safet Gjici to his brother Lavdrim Gjici (year only in source; day set to 1 January)
Balkanweb (3 Oct 2020) reports that after entering politics Safet Gjici transferred the shares of Kevin Construksion sh.p.k. to his brother Lavdrim Gjici in 2014.
Linked: Albanian Development Fund tender in Kukës (neighbourhoods 4-6) won by a joint venture that includes the mayor's brother's company · Safet Gjici · Lavdrim Gjici
Government
Albanian Development Fund tender for Kukës neighbourhoods 4-6 opened (twelve bidders)
Per Balkanweb (3 Oct 2020). Winner: Mela / Alba Shpresa / Kevin Construksion joint venture, 1.8 million euro in the body text.
Linked: Albanian Development Fund tender in Kukës (neighbourhoods 4-6) won by a joint venture that includes the mayor's brother's company · Safet Gjici · Lavdrim Gjici
Media
Balkanweb reports the Kukës ADF award to the mayor's brother's company
Balkanweb (3 Oct 2020) publishes the ownership history and the award; no responses from the parties are reported.
Linked: Albanian Development Fund tender in Kukës (neighbourhoods 4-6) won by a joint venture that includes the mayor's brother's company · Safet Gjici · Lavdrim Gjici
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
- Balkanweb
- Date
- 3 Oct 2020