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The scenario of fictitious inflating of tenders: Ermal Beqiri benefited millions of euros from AKSHI with his brother-in-law as a proxy

2026-02-12 00:11:03Aktualitet SHKRUAR NGA REDAKSIA VOX
Ermal Beqiri

The scandal uncovered by SPAK came to light through cross-communications between individuals accused in other investigations, otherwise the boss of "Advanced Business Solution" had no intention of denouncing.

This, perhaps also due to the concern that many other procedures are under investigation by SPAK. Here we are talking about hundreds of millions of euros of tenders, including the period when the star of "Advanced Business Solution" shone at AKSHI...

File: "In one of the administered video footages, a conversation is found between citizens Ergys Agasi and Ermal Beqiri, where two tenders for the procedure are discussed, and the ABS company is mentioned. From this conversation, data is obtained that these citizens are concerned about the presence of the ABS company with a sole partner, Mr. Meçe."

'To my knowledge, the investigations have not only focused on these actors who are and have been in the game, but also on the tenders as they were conducted before the cyberattacks,' said Emirjon Senja, journalist.

SPAK's investigations also reveal invoices worth millions of euros from the companies of wanted businessmen to other entities. This served the scheme of circulation and introduction into legal channels of suspected corrupt money.

File: "In conclusion, it results that the invoices made by 'EA Solution' to the 3 other entities described above are fictitious and with the aim of obtaining money derived from procurement procedures predetermined by the criminal group."

If the AKSHIT agency conducts tenders related to information technology, the network of companies investigated also includes entities that trade in food products, chocolates, etc. Surprisingly, the companies investigated result in having completed purchase invoices worth a full 10 million euros. For a company that operates in the IT field to spend such an amount on the purchase of chocolates, this seems more than ironic. Rogers Rryta, the former administrator of the company 'Mega Distribution', says that he had commercial relations with the companies 'Soft Solution' and 'Fastech'...

File: "Declares that it does not trade products related to the field of information technology such as hardware or software."

SPAK has cross-referenced this testimony with the deposition of another businessman, Andis Papa, a shareholder of the entity 'Fastech'. He insists in his testimony that they purchased technological equipment from the company "Mega Distribution", even though the latter's activity was the trade of food products.

SPAK investigators have scrutinized every procurement procedure related to the timing of meetings between the head of AKSH and the businessmen in question, accused of being part of a structured group.

It concerns dozens of procedures won by the company 'Soft Solution', owned by Ermal Beqiri, or other related companies. One of the largest tenders is worth 1.3 billion lek, or about 13 million euros excluding VAT. This procedure is one of about 20 tenders appealed by Gerond Meçe. The procurement is for the purchase of office 'computer' equipment.

The values ??of the equipment were considered inflated by the investigation. So, a way to launder millions of euros.

File: "The methodology selected by the working group has resulted in an artificial increase in the value of the products required to be procured, as the limit fund has been determined on unrealistic values ??given by economic operators in order to maximize profits, which at the same time may also lead to damage to the state budget and inefficient spending."

In addition to the pre-determination of tenders, the inflated values ??of projects are one of the directions of the investigations. These suspicions have been repeatedly raised by experts in the field over the years...

'As for the way the companies that benefited from the AKSHI tenders acted, they were very amateur in how they acted. I think they had excessive courage, because they would not be hit, because, as I said, companies were being set up out of nowhere, with the same employees with whom they were passing funds for supposed services. I know that there are companies that have invoiced 10 million euros in chocolates; that's how much all Albanians should eat in chocolates...' said Emirjon Senja, journalist.

SPAK investigations have revealed that businessman Ermal Beqiri has managed to win tenders through companies linked to his family members. Specifically, the procedure for 'implementation of virtual desktop infrastructure for the Civil Aviation Authority' was won by the entity "Communication Progress" for a value of around 1 million euros excluding VAT. The company in question is owned by Beqiri's sister's cohabitant, citizen Gentian Likaj.

File: "Also in this procedure, the introduction of the criterion of equipping employees with "Security Certificates", CSP, is noted, which is inappropriate, since the data produced and communicated by the Civil Aviation Authority are not classified."

Between 2019 and January 2026, the Soft & Solution company, owned by businessman Ermal Beqiri, collected a total of 2.1 billion lek from the state treasury, or about 22 million euros. Most of this money came from AKSH tender funds.

If you analyze the period 2023-2024, you can see a significant increase in the declared turnover, 12 and 18 million euros respectively. The declared profit is around 16 million euros in the two years taken together.

But these profits are only the visible part. As revealed in the SPAK file, the businessman has earned millions of euros through several other companies in his network. In the period 2019-2026, his brother-in-law's company "Communication Progress", which is also mentioned in the investigative file, has collected approximately 2 billion lek or about 21 million euros. If we analyze the long list of owned and related companies in full, the profits amount to several tens of millions of euros...

'Only one of these companies, over the last 5 years, connected to this character who was, is the main actor of the file, has received 50 million euros in payments from the treasury, the vast majority of which are due to AKSHI tenders. Only 1 company, but there are several connected ones,' said Emirjon Senja, journalist.


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