Net Group (formerly B-VAAL Engineering)
Ownership as documented
Sole partner and administrator reported as Valter Begaj (reporting).
Description
Company whose sole partner and administrator is reported to be Valter Begaj. SPAK alleges that while Evis Berberi headed the energy-efficiency agency and ARRSH he awarded Net Group tenders (SPAK lists three worth about one million euros; Report TV reports a larger number, so the count differs by source). Intercepted messages reported by BalkanWeb show Net Group qualified for the Unaza e Madhe tender, lots 4-6.
Contracts and money
Contracts and money: not found in the research. See the gaps list.
Officials and people linked
No person is linked to this organisation in the research.
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 14 Mar 2024
Evis Berberi (ARRSH) tenders and Net Group (Valter Begaj)
SPAK arrested former Albanian Road Authority (ARRSH) head Evis Berberi on 14 March 2024 on corruption and money-laundering charges (per search summary). SPAK says that while he headed the…
Status: Pretrial stage as reported; Constitutional Court challenge pending or decided (outcome not seen)
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Under investigationUnder investigation · 2 sources
- Publisher
- Shqiptarja
- Date
- Mar 2024
- Publisher
- BalkanWeb
- Date
- unknown