The three "musketeers", Ergys Agasi, Ermal Beqiri and Gerond Meçe, have been extorting the National Agency for the Information Society for years, obtaining tenders worth hundreds of millions of euros. The suspicions are that these businessmen have obtained them predetermined, with criteria set in their favor. The three, until a few months ago, have been on the same side, as they have "fought" with state officials, "forcing" them to sign the lucrative tenders.
Daniel Shima, who in this case is "Dartanjani", has also tried to join them on the road, who has left the post of deputy director of AKSHI to become a super businessman, with dozens of companies, some in his name, others in the name of his mother, cousin or even his girlfriend. A real money laundering scheme.
It seems that Alexandre Dumas' novel, "The Three Musketeers", written 182 years ago, has found application in Albania, where some individuals have tried in every way to "fight" not only the state, but also with each other, to get the biggest pieces of the pie. A few months ago, SPAK requested security measures for several people, even against the head of AKSHI, Mirlinda Karçanaj. There are suspicions that, since the cyber attacks, the government has opened the "bag", doubling the values ??of tenders.


On December 16, 2025, the Special Court, at the request of SPAK, imposed security measures against Karçanaj, her deputy Hava Delibashi, the deputy director of the Tirana Police, Erion Ismaili, and businessmen Ergys Agasi, Ermal Beqiri, Andis Papa, Gëzim Hoxha, and Rogers Rryta. Agasi and Beqiri were placed under arrest in absentia, while the two AKSHIT leaders were placed under “house arrest.” The other businessmen were banned from leaving the country.
"From the investigations carried out, it results that citizens Ergys Agasi, Ermal Beqiri, Mirlinda Karçanaj, Hava Delibashi, Erjon Ismaili, Andis Papa, Gëzim Hoxha, as well as other persons, in collaboration with each other in the form of a structured criminal group, have organized and implemented a scheme for the predetermination of winners in procurement procedures carried out at the National Agency for the Information Society with the aim of illegally benefiting from public funds deriving from payments related to procured public contracts," the SPAK file states.
According to her, these people set criteria in tenders that could predetermine the winners. In fact, in the SPAK file there are also wiretapped conversations, or even videos, where these individuals write that "the project costs 2 million, we will make it 4". In other cases they write that "it doesn't even count as experience".
The file also mentions businessman Gerond Meçe in many cases, even winning lucrative tenders, but mostly in this security measure he appears as a "victim". It turns out that he was held hostage by Ermal Beqiri's people in the summer of last year, but the fact that he did not denounce it, and even collected evidence such as film footage himself, makes this move even more suspicious. What did he want the footage for? Who would he pressure? How much money did he receive in advance from AKSHI and from Mirlinda Karçanaj herself?
VoxNews has learned that many tenders won over the last 5 years by Gerond Meçe's "Advanced Business Solution" are under investigation by the Special Prosecutor's Office. In those years, with the strong connections he had created, Meçe managed to siphon off every penny allocated by AKSHI. There are suspicions that he had other "brokers" who were too powerful to give him tens of millions of euros in advance. At the moment when his "friends" began to rebel, Agasi and Beqiri, he began the movements and testified about several procedures.
It seems that AKSHI had so much money that these individuals and companies did not know how to launder it. Beqiri and Agas' company filled out purchase invoices worth a full 10 million euros for the purchase of chocolates.
Who signed to award hundreds of millions of euros in tenders to the 3 Musketeers?!
Three officials have signed on. The first, director Mirlinda Karçanaj. The second, deputy director Hava Delibashi and the third, the "victim" Daniel Shima. If the first two have not yet discovered any hidden assets, the complete opposite has happened with the "Dartanjan" of AKSHI, who after "disappearing" and leaving AKSHI, has opened a wide network of firms.
VoxNews has continuously reported that this individual has created several companies with the strong suspicion that he is laundering money from AKSHI tenders. He turned his mother, a seamstress, into a businessman who owns properties worth millions of euros. He turned his cousin, a laundress, into a person who owns a large business, or his lawyer girlfriend into opening an IT consulting company.
It seems that, in addition to the group that has already been "hit", the Special Prosecution Office must verify the role of everyone in this money. There was so much that everyone was tainted, those with security measures and those who led and created money laundering schemes.
In every SPAK action, the public's demand is not to isolate or declare those who have abused money wanted, but to seize the money, those suspected of being stolen. The BKH must act swiftly against any individual, private or even with state positions, who is attempting to launder it in properties, apartments, bars, restaurants, villas or even building permits. The traces are evident, while subsequent investigations can shed light on all these transactions, banking or mortgage.
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