Sokol Zotaj

No response found in the sources reviewed (original article could not be accessed).

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

  Triport share transfers at symbolic prices after the award

  Balkanweb (Vetting, 25 Oct 2026) reports that shares of three companies passed to ITE Group under Zotaj at 2,500 to 3,000 euro, after the concession, and that the companies linked to Agalliu and Zotaj pledged their shares to the Bank of Tirana in March 2023. The article describes these prices as symbolic compared with the investment value. Whether this is a legal restructuring or an improper transfer is not established.

  Evidence for

  • Reported transfer prices are far below the reported investment value (article's own characterisation).
  • Shares were pledged to a bank within months of the transfer (16 Mar 2023).

  Evidence against

  • No SPAK or court action on the concession was found in the sources reviewed.
  • The article gives no response from Zotaj, ITE Group or the concession company, and no legal opinion on the transfers.

• Official position→Vlorë Triport concession: share transfers after award (Premium Construction, ITE Group)Source label: Officially reported

  Administrator of ITE Group, a consortium member in the Vlorë triport concession

  Evidence: Balkanweb (Vetting, 25 Oct 2026) names Zotaj as administrator of ITE Group. No response from him in the article.