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The hidden businesses of Ulsi Manja?! His subordinates in a chain of unusual ventures

2023-12-29 21:27:54Investigim SHKRUAR NGA ENDRIT HABILAJ
Ulsi Manja leaving Peqin prison after an inspection

A chain of companies and transactions between the main managers of the prisons, or their family members, trusted people of Ulsi Manja, raise doubts that the actual owner of these companies is the Minister of Justice himself.

In order to avoid an open conflict of interest, the data provided by Voxnews.al suggest that over the years, Minister Ulsi Manja has used his trusted people, mainly from the Dibra region, to register companies with activities in the field of mining and hydropower plants. .

After the two companies Primo Security Solutions and General Green Energy, whose founders and shareholders are the highest leaders of the prison system, their relatives and the citizen Flamur Ndreka, the driver of Ulsi Manjë, Voxnews.al has provided data for at least two other companies with human shareholders of the Minister of Justice.

The companies are Hidro Zone Energy and Hidro One Energy, curiously both registered in the KKB on the same day, November 20, 2018 and with the same shareholders.

According to the historical extract of the National Business Center, Hidro Zone Energy was founded by Flamur Ndreka, the driver of Ulsi Manjë, Rezarta Rajta, the wife of the prison police director, Paulin Rajta, Musa Selami, a man with friendly relations with Ulsi Manjë and Ylber Çupi. , the businessman that Voxnews.al brought to the first investigation as the man who received the shares of Blerta Abrija, the wife of the General Director of Prisons, Admir Abrija from the company Primo Security Solutions.

The hidden businesses of Ulsi Manja?! His subordinates in a chain of unusual

The same people are founders and shareholders in the company Hidro One Energy. The companies were founded at a time when the Government launched an aggressive policy with financial support towards green energy, but also at a time when at least two prosecution investigations raised suspicions that a VAT refund fraud scheme was flourishing in this sector. at a cost of millions of euros for the state budget.

One of the companies, General Green Energy, where Ulsi Manjë's driver is among the founders, was denounced in 2019 that through the falsification of documents, he sought to obtain a permit for the construction of a hydropower plant in Dohoshisht, which happens to be the birthplace of Ulsi Manjë.

The hidden businesses of Ulsi Manja?! His subordinates in a chain of unusual

There is no information as to whether the companies founded and with subordinate partners and relatives of Ulsi Manja's subordinates were part of these schemes. But what is known is that Flamur Ndreka, the driver of the Minister of Justice, on March 14, 2019, just four months after the establishment of the Hidro Zone Energy company, donated the shares to Ylber Çup, the same businessman who earlier received the shares of Primo Security Solutions from Blerta Abrija, wife of Admir Abrija.

The hidden businesses of Ulsi Manja?! His subordinates in a chain of unusual

The data suggest that the entire business connection between Ulsi Manja's subordinates, moreover at a time when the latter did not have the power of the minister, is not just a coincidence, but a scheme to escape the conflict of interest law by the Minister of Justice.

The same data raise doubts that as a reward for the loyalty shown by disguising Ulsi Manja's businesses, the latter took them with him to the Ministry of Justice, even promoting them in its key sectors, such as the prison sector and that of probation service.

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This article is exclusive to Vox News, it is copyrighted according to Law No. 35/2016, "On copyright and related rights". The article can be republished by other media only by citing Vox News and placing the source link at the end, otherwise any violator will be held responsible according to Article 178 of Law No. 35/2016

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