Redi Molla
No party
Legal status
Status unknown
unknown
What this means: The research does not establish this person's legal status.
Profile
Former Tirana municipal director. Tirana Times (30 Apr 2024) reports that SPAK believes him and Mariglen Qato to be the suspected owners of the 5D company, and that they were arrested in March on suspicion of corruption-related offences. Separate search summaries (not fetched) describe a 5D file referred to trial. 5D company ownership is stated as SPAK's allegation.
Response from Redi Molla
Not located.
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 2024
5D file (Tirana municipality tenders)
A separate SPAK file concerning the company 5D Konstruksion and alleged tender irregularities at the Tirana Municipality. Tirana Times (30 Apr 2024) reports that SPAK believes former municipal…
Status: Trial referral reported (A2 News headline, not fetched). Current status not confirmed.
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
Open the map →SPAK: founded 5D and declared it tender winner while in office (alleged)
Evidence: Top Channel (28 Mar 2024) reports SPAK's allegation that Molla and Qato founded the company and that Molla announced it winner while he and Qato controlled it.
Suspected de facto owner (SPAK)
Evidence: Tirana Times (30 Apr 2024) reports SPAK suspects Molla and Qato were the owners of 5D.
Timeline
SPAK
SPAK arrests Tirana municipality officials over tenders awarded to a company they allegedly controlled (Molla, Qato)
Top Channel (English, 28 Mar 2024) reports SPAK's allegations that Redi Molla and Mariglen Qato founded the company, that Molla declared it the tender winner while he and Qato controlled it, and that evaluation commission members favoured it. Molla is named as former General Director of Ujësjellës Kanalizime Tirana; Qato as former director of the Territory Protection Inspectorate and of Tirana's Water and Sewerage. The company name is not stated in the article. Responses are not stated.
Linked: 5D file (Tirana municipality tenders) · Redi Molla · Mariglen Qato
SPAK
SPAK summons Veliaj (incinerator probe)
Veliaj is summoned to SPAK for the first time, in connection with the Tirana waste incinerator investigation (Tirana Times dateline). Veliaj said: 'the only thing that has connected me has been the cleanliness of this city, now exemplary in cleanliness.'
Linked: Erion Veliaj and Ajola Xoxa case (SPAK, 'Veliaj' file) · 5D file (Tirana municipality tenders) · Erion Veliaj · Redi Molla · Mariglen Qato
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Officially reportedOfficially reported · 1 source
- Publisher
- Top Channel
- Date
- 28 Mar 2024
Source label: Under investigationUnder investigation · 1 source
- Publisher
- Tirana Times
- Date
- 30 Apr 2024