The businessman Pëllumb Gjoka arrested by SPAK as a member of the structured criminal group turns out that in 2021 he was declared a Strategic Investor by the government of Prime Minister Edi Rama.
In the decision of the Strategic Investments Committee of July 2021, businessman Pëllumb Gjoka has been approved the status of Strategic Investor for the "Silver Sand Resort" project with the applicant entity " Imperial Group ".
According to the documents in the national business center, the beneficiary company is owned by 56% by the businessman Pëllumb Gjoka, while the rest by his family members Alida Gjoka and Kolë Gjoka with 22% each.
So the businessman Pëllumb Gjoka has more than half of the shares of the company "Imperial Group".
In the decision of the Committee of Strategic Investments, it appears that the " Silver Sand Resort " project of businessman Pëllumb Gjoka was expected to cost approximately 52 million euros.
This project envisioned the realization of a tourist complex which included a hotel near the main promenade, 1 5-star hotel as well as apartments and villas of various types. This strategic investment was planned to be realized in Shkodër.