Ownership as documented
not publicly documented in sources reviewed. PD alleges Bego's link to the company; no registry check (QKB) was completed.
Company linked to Bego (PD allegation)
Evidence: Spaho (PD) named Inerte Express as Bego's company (Shqiptarja, 22 Aug 2018). No registry check completed.
Description
Company named by PD MP Edmond Spaho in August 2018 as linked to convicted trafficker Edmond Bego, which he said won electrical-substation tenders and a 100 million lek OST tender. The company was not found in the search results and no registry record was checked.
Contracts and money
Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.
Damages sought by Balla from Ervin Salianji
1,000,000 lek
otherSource label: UnverifiedStated definition: Amount Balla sued for (a claim, not an award). Outcome not found.
Date: unknown · Payer: Ervin Salianji (defendant, if sued) · Payee: Balla said the money would go to the education fund
- Bego: Taulant Balla padit Ervin Salianjin (Shqiptarja) (opens in a new tab)Shqiptarja · unknown · journalism · SQ
Officials and people linked
Company linked to Bego (PD allegation)
Evidence: Spaho (PD) named Inerte Express as Bego's company (Shqiptarja, 22 Aug 2018). No registry check completed.
Investigations and 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 22 Aug 2018
Edmond Bego allegations against Taulant Balla (2018)
In August 2018 the Democratic Party alleged that convicted trafficker Edmond Bego won public tenders because of his ties to Balla. Luçjano Boçi (25 Aug 2018) cited about 14 million euro in tenders…
Status: Allegations only. No prosecutorial or court finding on Balla found.
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: UnverifiedUnverified · 1 source
- Publisher
- Shqiptarja
- Date
- 22 Aug 2018