Aldi Çeli

His representatives disputed the disqualification and raised favouritism claims (Citizens.al, 9 July 2025).

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

A case listed here names this person. It does not mean they are accused in it; read the case page.

Possible explanations that connect this record with other findings. They are not findings; each lists the evidence for and against.

• Source label: Unverified

  Vlorë airport 2019 tender: disqualified bidder and consortium favouritism (SPAK line of inquiry)

  SPAK's inquiry, as reported, covers the period December 2019 to March 2021 and asks whether officials favoured the winning consortium. The disqualification of AL-DE Corporation for not submitting an offer, which its representatives dispute, would be a natural test of that. The consortium's later dispute between shareholders (existing case-vlore-shareholder-litigation) could show whether the favour was real or whether the partners fell out.

  Evidence for

  • SPAK confirmed preliminary criminal proceedings (July 2025, Citizens.al).
  • Disputed disqualification of AL-DE Corporation (Citizens.al 2025).
  • Existing dataset: Mabco vs 2A Group shareholder litigation stalled construction.

  Evidence against

  • No charges or named suspects are confirmed in sources opened; the 2026 charges are secondary-report items only.
  • The winning consortium and the government both denied environmental violations (per Citizens.al).
  • Shareholder fights are a plausible business reason for stalled works without any tender fraud.

No connections recorded.