Fatos Malaj
No party
Legal status
Status unknown
unknown
What this means: The research does not establish this person's legal status.
Profile
Named by the Democratic Party in January 2020 as the brother of Mat mayor Agron Malaj and as the owner of Global Security sh.p.k., which the PD says won a Tirana school-security tender. The PD also cited a KLSH (State Audit) finding that a firm he owns owes 42 million lek in unpaid taxes; that finding was reported only through the PD statement and was not checked against the audit report.
Response from Fatos Malaj
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 15 Nov 2019
Tirana school-security tender (about 3.4 million euro) and Mat mayor's brother as owner (PD allegation)
In January 2020 the Democratic Party, through spokesperson Ina Zhupa, accused Tirana Mayor Erion Veliaj of awarding a school-security services tender (procedure of 24 December 2019; about 3.4 million…
Status: Party allegation (2020); outcome not found.
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 (per PD statement)
Evidence: Shqiptarja (9 Jan 2020) quotes the PD statement that Fatos Malaj is the brother of Mat mayor Agron Malaj; not confirmed by any civil or registry source reviewed.
owner (PD claim)
Evidence: PD claims that under a 15 Nov 2019 share-sale contract Agron Malaj transferred all shares to Fatos Malaj, who now owns Global Security.
Timeline
Other
Alleged share sale: Agron Malaj transfers Global Security shares to brother Fatos Malaj
Per PD statement reported by Shqiptarja (9 Jan 2020). Not verified in QKB.
Linked: Tirana school-security tender (about 3.4 million euro) and Mat mayor's brother as owner (PD allegation) · Agron Malaj · Fatos Malaj
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
- 9 Jan 2020