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Money laundering, fraud and concealment of income, Tirana Court seizes the company "EURO-BETON 2005"

2026-05-01 21:24:40Aktualitet SHKRUAR NGA REDAKSIA VOX
Money laundering, fraud and concealment of income, Tirana Court seizes the
Tirana Court Seizes the Company "EURO-BETON 2005"

The company EURO BETON 2005 of the Italian mafia Telesca and Bujar Gazhel is seized, money laundering, fraud and concealment of income, the criminal activity of Giovanni Telesca and Arjan Ormenaj who launder the money of the Cops

The Tirana Court has accepted the Prosecutor's Office's request for the seizure as a criminal asset of the company EURO – BETON 2005 shpk, which is found to be involved in money laundering, fraud schemes and concealment of income. Filed as the main 'concrete factory' in Tirana for drug money laundering, corruption and fraudulent schemes, the decision to seize the company EURO – BETON 2005 was taken on April 24, 2026.

Money laundering, fraud and concealment of income, Tirana Court seizes the

The Tirana Prosecutor's Office launched a two-month investigation into suspected criminal activity by the Euro Beton 2005 company after being alerted by Albanian and partner law enforcement agencies. The investigation has uncovered the laundering of tens of millions of euros, a multi-year fraud scheme, tax evasion, etc., criminal offenses committed by a suspected criminal group, but the file has not been referred to SPAK for jurisdiction.

Even though the company's owners are found to be fronts for dangerous criminal groups, SPAK has been kept away from this file. Not only that, but the news of the seizure has not been made public, while the company's executives have not only escaped arrest, but continue their criminal activity, especially by defrauding various businessmen.

Behind the Euro Beton 2005 company are Italians Pietro Telesca and Giovanni Battista Telesca (Giovanni of Euro Beton), known as one of the most famous fraudsters in Tirana. Giovanni Battista Telesca is found by the investigation to have defrauded a number of businessmen in Tirana, extorting millions of euros, while he is the key figure who maintains connections with criminal groups for money laundering in construction.

Money laundering, fraud and concealment of income, Tirana Court seizes the

The Albanian partners are Arjan Ormenaj and Bujar Gazheli, the latter disguised as a friend of Edi Rama, beneficiary of tens of millions of euros of public money in healthcare, through the company Albanian Medical Distributor (AMD), a derivative of a dubious Italian company.

Meanwhile, Arjan Ormenaj has been listed as the key figure who launders money for the Çopja criminal group, which was targeted by SPAK. The verifications show that the companies 'Elba Beton' and 'Elba Import', founded by a member of the Çopja criminal group, Arben Lamçja alias Dobrova, have been transferred to the name of businessman Arjan Ormenaj.

According to the file of the Serious Crimes Prosecution, Arjan Ormenaj, who is now also the administrator of both companies, is suspected of covering up Arben Lamçe's companies, through which money from criminal activity, prostitution exploitation, cocaine trafficking and contract killings were laundered.

The companies 'Elba Beton' and 'Elba Import', today in the name of Arjan Ormenaj, have been found to have circulated tens of millions of euros, money suspected of having been injected into these companies from criminal activity. Arjan Ormenaj manages a cartel of companies with suspicious activities, while owning restaurants, bars, apartments and businesses worth tens of millions of euros from Elbasan to Tirana.

Arjan Ormenaj has entered into transactions and has also bought shares from Bekim Halilaj, a well-known figure in Ilir Meta's corrupt affairs. Arjan Ormenaj has also benefited from concessions for hydroelectric power plants, while he is building in Qerret i Kavajës with several companies in his name. Arjan Ormenaj is not the only businessman who is suspected of covering the assets and businesses of the Çopja criminal group. For years, the criminal group has managed to recruit judges, police officers, prosecutors, etc., buying justice and escaping the law./ Prapaskena.com

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