{"id":86330,"date":"2024-11-13T17:08:18","date_gmt":"2024-11-13T17:08:18","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=86330"},"modified":"2024-11-13T17:08:18","modified_gmt":"2024-11-13T17:08:18","slug":"zbardhet-skema-e-njeriut-te-belinda-ballukut-per-te-perfituar-miliona-euro-nga-fondet-publike-ja-si-e-fshehu","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/zbardhet-skema-e-njeriut-te-belinda-ballukut-per-te-perfituar-miliona-euro-nga-fondet-publike-ja-si-e-fshehu\/","title":{"rendered":"Zbardhet skema e njeriut t\u00eb Belinda Ballukut p\u00ebr t\u00eb p\u00ebrfituar miliona euro nga fondet publike, ja si e fshehu\u2026"},"content":{"rendered":"

\"\"<\/p>\n

13 Nentor 2024<\/p>\n

Nga Gazeta Sot<\/p>\n

Rilindja financiare p\u00ebr I.D.K KONSTRUKSION t\u00eb familjes Dalipaj apo Dalipi, tashm\u00eb lypte edhe nj\u00eb menaxhim apo ndarje t\u00eb drejt\u00eb t\u00eb k\u00ebtyre p\u00ebrfitimeve. K\u00ebtu na del n\u00eb sken\u00eb edhe vet\u00eb drejtori i OSHEE-s\u00eb Blendian Dalipi, i cili pas thithjes s\u00eb 30 milion\u00eb eurove fonde publike nga kompania e t\u00eb atit, vendos t\u00eb p\u00ebrvet\u00ebsoj\u00eb 11 milion\u00eb euro, e kjo duke p\u00ebrdorur nj\u00eb tjet\u00ebr kompani. Sipas emisionit investigativ \u201cPlug\u201d, ministrja Belinda Balluku nuk e ka fshehur af\u00ebrsin\u00eb me Blendian Dalipin as n\u00eb daljet publike, ku n\u00eb 31 dhjetor t\u00eb vitit 2019, s\u00ebbashku me t\u00eb dhe Ardian \u00c7el\u00ebn prezantonin planin e masave p\u00ebr furnizimin me energji dit\u00ebt e festave.<\/p>\n

N\u00eb dat\u00eb 1 n\u00ebntor t\u00eb vitit 2022, Balluku do t\u2019i besonte postin e Ardian \u00c7el\u00ebs pik\u00ebrisht Blendian Dalipit, i cili shoq\u00ebronte ministren n\u00eb daljet e saj, n\u00eb vend t\u00eb eprorit t\u00eb tij n\u00eb Operatorin e Sistemit t\u00eb Transmetimit, ku mbante postin e Drejtorit t\u00eb Rrjetit, po ashtu n\u00eb var\u00ebsi t\u00eb Belinda Ballukut. Nd\u00ebrsa mbante poste t\u00eb r\u00ebnd\u00ebsishme n\u00eb dikasterin e drejtuar nga balluku, Blendian Dalipi, ishte pronar edhe i 2 kompanive, t\u00eb themeluar prej tij. ABNID dhe nj\u00eb tjet\u00ebr si person fizik.<\/p>\n

Detajet<\/strong><\/p>\n

ABNID, \u00ebsht\u00eb pik\u00ebrisht kompania q\u00eb fakton se Blendian Dalipi \u00ebsht\u00eb p\u00ebrfituesi kryesor i fondeve t\u00eb marra nga kompania I.D.K KONSTRUKSION, ose t\u00eb pakt\u00ebn pjesa e luanit t\u00eb k\u00ebtyre tenderave jan\u00eb t\u00ebrhequr nga Dailipi, destinacioni final i t\u00eb cilave mbetet p\u00ebr tu zbuluan nga SPAK. ABNDI \u00ebsht\u00eb themeluar nga Blendian Dalipi n\u00eb mars t\u00eb vitit 2016 me seli n\u00eb Poli\u00e7an. Sipas bilancit t\u00eb vitit 2016 kompania ka deklaruar 60 milion lek\u00eb t\u00eb ardhura (pra faturim) e nd\u00ebrkoh\u00eb deklaron se ka t\u00eb ardhura t\u00eb paark\u00ebtuara p\u00ebr vitin 2016 nga klienti I.D.K KONSTRUKSION (kompania e babait) n\u00eb vler\u00ebn 97 milion lek\u00eb. Pra deklaron m\u00eb shum\u00eb fatura t\u00eb paark\u00ebtuara sesa faturim. P\u00ebr sa deklarohet n\u00eb bilancin e vitit 2016 kjo kompani \u00ebsht\u00eb krijuar p\u00ebr t\u00eb p\u00ebrfituar n\u00ebnkontraktime nga t\u00eb ardhurat q\u00eb kompania e t\u00eb atit p\u00ebrfiton nga prokurimet publike, nd\u00ebrkoh\u00eb q\u00eb vet\u00eb Blendian Dalipi mban funksion titullari n\u00eb Administrat\u00ebn Shtet\u00ebrore.<\/p>\n

L\u00ebvizjet<\/strong><\/p>\n

P\u00ebr vitin 2017 kompania ka deklaruar t\u00eb ardhura 84 milion lek\u00eb faturim dhe nd\u00ebrkoh\u00eb deklaron 123 milion lek\u00eb t\u00eb ardhura t\u00eb paark\u00ebtuara nga klienti I.D.K KONSTRUKSION, n\u00eb pron\u00ebsi t\u00eb babait t\u00eb tij. N\u00eb maj t\u00eb vitit 2019, kompania e Blendian Dalipit zgjeron aktivitetin dhe regjistron nj\u00eb adres\u00eb sekondare n\u00eb \u201cRrug\u00ebn e Kavaj\u00ebs , brenda kompleksit \u201cMisto Mame\u201d. P\u00ebrfitimet nga n\u00ebnkontrakimi q\u00eb i behet kompanis\u00eb\u00a0 s\u00eb babait, vijojn\u00eb edhe p\u00ebr vitin 2018 . Respektivisht, n\u00eb vitin 2018 kompania kryen disa sistemime t\u00eb t\u00eb ardhurave, ku deklaron parapagime dhe p\u00ebrfitim t\u00eb t\u00eb ardhurave t\u00eb shtyra, por n\u00eb total p\u00ebr vitin 2018 deklaron 189 milion lek\u00eb xhiro. Po n\u00eb k\u00ebt\u00eb vit me vendim asambleje t\u00eb ortakut t\u00eb vet\u00ebm Blendian Dalipi, \u00ebsht\u00eb vendosur t\u00eb shp\u00ebrndahet divident n\u00eb vler\u00ebn, 30.000.000 lek\u00eb, apo 300 mij\u00eb euro, fitime k\u00ebto p\u00ebr vitet 2016-2018.<\/p>\n

Pra e th\u00ebn\u00eb m\u00eb thjesht, Blendian Dalipi fut n\u00eb xhep nga kompania e tij ABNID 300 mij\u00eb euro divident, t\u00eb cilat jan\u00eb siguruar nga n\u00ebnkontraktimi q\u00eb i b\u00ebn t\u00eb jatit n\u00ebp\u00ebrmjet kompanis\u00eb I.D.K KONSTRUKSION, pas p\u00ebrfitimit t\u00eb tenderave publik. Pasi t\u00ebrhoqi 300 mij\u00eb euro fitime, Blendian Dalipi nis edhe l\u00ebvizjet nga kompania e tij, ku n\u00eb shtator t\u00eb vitit 2019 ka vendosur t\u00eb em\u00ebroj\u00eb si administrator shtetasin Arben Xhaferi me origjin\u00eb nga Poli\u00e7ani dhe n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb \u00ebsht\u00eb larguar nga drejtimi i kompanis\u00eb, post t\u00eb cilin, p\u00ebr 3 vite e mbante paralelisht me detyrat publike.<\/p>\n

Skema<\/strong><\/p>\n

Nj\u00eb vit m\u00eb pas, Blendian Dalipi do t\u00eb b\u00ebj s\u00ebrish l\u00ebvizje, ku n\u00eb vend t\u00eb Xhaferit ka em\u00ebruar si administrator shtetasin Oldis Hebibasi, i v\u00ebllai i themeluesit t\u00eb kompanis\u00eb I.D.K KONSTRUKSION). Ky veprim shton edhe m\u00eb shum\u00eb dyshimet p\u00ebr transaksionet mes kompanive t\u00eb bab\u00eb e bir por edhe p\u00ebr faktin se Vilfred Hebibasi, themeluesi i kompanis\u00eb I.D.K KONSTRUKSION, mund t\u00eb jet\u00eb p\u00ebrdorur si prestanome, e pas tij, q\u00eb n\u00eb fillim q\u00ebndronte familja Dalipaj. K\u00ebto dyshime shtohen edhe m\u00eb shum\u00eb, pasi Oldis Hebibasi, administratori i kompanis\u00eb s\u00eb Blendian Dalipit, sipas t\u00eb dh\u00ebnave t\u00eb pagave t\u00eb vitit 2021, rezulton pun\u00ebtor krahu tek I.D.K KONSTRUKSION, n\u00eb pron\u00ebsi t\u00eb babait t\u00eb drejtorit t\u00eb OSSH-s\u00eb. Nd\u00ebrsa drejtuesit e kompanis\u00eb ndryshojn\u00eb, p\u00ebrfitimet p\u00ebr Blendian Dalipin vijojn\u00eb, ku n\u00eb vitin 2019, kompania ABNID, deklaron t\u00eb ardhura n\u00eb vler\u00ebn, 108 milion lek\u00eb.<\/p>\n

T\u00eb ardhura t\u00eb paark\u00ebtuara deklarohen n\u00eb vler\u00ebn 113 milion lek\u00eb dhe detyrime p\u00ebr furnitor\u00ebt 57 milion lek\u00eb, t\u00eb dh\u00ebna k\u00ebto q\u00eb ngren\u00eb dyshime edhe mbi faturime e transaksione p\u00ebr t\u00eb justifikuar shpenzimet e projekteve publike t\u00eb p\u00ebrfituara nga I.D.K KONSTRUKSION. Duket se p\u00ebrgjegj\u00ebsia e firmosjes s\u00eb faturave p\u00ebr llogari t\u00eb Blendian Dalipit, tashm\u00eb n\u00eb pozicionet m\u00eb t\u00eb larta shtet\u00ebrore, ka sjell edhe l\u00ebvizjet e shpeshta t\u00eb administrator\u00ebve n\u00eb kompanin\u00eb ABNID, ku n\u00eb korrik t\u00eb vitit 2021, ndryshohet s\u00ebrish administratori. N\u00eb vend t\u00eb Oldis Hebibasi, Blendian Dalipi em\u00ebron administrator Elerd Dalipaj, djali i xhaxhait.<\/p>\n

Edhe Elerd Dalipaj n\u00eb vitin 2021 rezulton i pun\u00ebsuar si pun\u00ebtor krahu n\u00eb kompanin\u00eb ABNID me pag\u00eb 30.000 lek\u00eb dhe magazinier pran\u00eb kompanis\u00eb I.D.K KONSTRUKSION me pag\u00eb 80.000 lek\u00eb, nj\u00eb tjet\u00ebr prov\u00eb kjo q\u00eb fakton lidhjet mes kompanive t\u00eb bab\u00eb e bir nuk jan\u00eb vet\u00ebm familjare. P\u00ebr vitin 2020 kjo kompani ka faturim n\u00eb vler\u00ebn 160 milion lek\u00eb, nga t\u00eb cilat po at\u00eb vit t\u00ebrhiqen si divident nga Blendian Dalipi n\u00eb vler\u00ebn 64 mij\u00eb euro. Nd\u00ebrsa p\u00ebr vitin 2021 deklaron faturim n\u00eb vler\u00ebn 143 milion lek\u00eb, nga t\u00eb cilat po at\u00eb vit t\u00ebrhiqen si divident nga Blendian Dalipi n\u00eb vler\u00ebn 46 mij\u00eb euro.<\/p>\n

Si i shiti aksionet?<\/strong><\/p>\n

N\u00eb bilancin e k\u00ebtij viti detajohen dhe aktivet e kompanis\u00eb ku rezulton se ka n\u00eb pron\u00ebsi nj\u00eb makin\u00eb luksoze MERCEDES-BENZ GLA, mjet i cili sigurisht nuk p\u00ebrdoret p\u00ebr proceset e pun\u00ebs, por i takon organeve ligjzbatuese t\u00eb faktojn\u00eb n\u00ebse \u00ebsht\u00eb i nj\u00ebjti mjet i cili p\u00ebrdoret nga drejtori i Belinda Ballukut. Nd\u00ebrsa do t\u00eb dilte n\u00eb vij\u00ebn e par\u00eb t\u00eb administrimit shtet\u00ebror me marrjen e postit t\u00eb drejtorit t\u00eb OSSH-s\u00eb, Blendian Dalipi\u00a0 merr masat e nevojshme p\u00ebr t\u00eb fshehur kompanit\u00eb e tij, p\u00ebrfituese t\u00eb parave publike.<\/p>\n

Vet\u00ebm pak dit\u00eb para prezantimit si Drejtori i OSSH, n\u00eb dat\u00eb 05 tetor 2022, Blendian Dalipi vendos t\u00eb shes 100% t\u00eb aksionevet\u00eb kompanis\u00eb, Elerd Dalipaj, djali i xhaxhait, q\u00eb mbante edhe postin e administratorit t\u00eb kompanis\u00eb s\u00eb tij. Nd\u00ebrsa fitimet e deritanishme nga kjo kompani vet\u00ebm si divident p\u00ebrllogariteshin n\u00eb mbi 400 mij\u00eb euro, Blendian Dalipi e shit kompanin\u00eb p\u00ebr vler\u00ebn qesharake prej 1000 euro, transaksion ky q\u00eb ngre dyshime t\u00eb forta se ky \u00ebsht\u00eb nj\u00eb transaksion fiktiv, nd\u00ebrkoh\u00eb q\u00eb vet\u00ebm fitimi i atij viti p\u00ebrllogritet n\u00eb 30 fish.<\/p>\n

P\u00ebr vitin 2022 kompania ABNID deklaron nj\u00eb faturim 240 milion lek\u00eb dhe fitim 21 milion ose rreth 220.000 euro. N\u00eb dat\u00ebn 29 mars 2023, ortaku i vet\u00ebm kush\u00ebri i drejtori, Elerd Dalipaj vendos miratimin e bilancit t\u00eb vitit 2022 dhe destinimin e fitimit si divident n\u00eb vler\u00ebn 3.059.000 lek\u00eb. E th\u00ebn\u00eb m\u00eb qart\u00eb, Elerd Dalipaj bleu kompanin\u00eb nga djali i xhaxhait p\u00ebr 1000 mij\u00eb euro dhe i dha vetes 30.000 euro brenda 5 muajve. Nuk e dim\u00eb n\u00ebse dhe ky \u00ebsht\u00eb nj\u00eb veprim fiktiv si n\u00eb rastin 5D ku parat\u00eb pasi kalonin n\u00eb llogari t\u00eb ortakut n\u00eb let\u00ebr t\u00ebrhiqeshin dhe i jepeshin cash pronarit real, por k\u00ebto jan\u00eb dyshime q\u00eb do t\u00eb duhet t\u00eb qart\u00ebsohen nga SPAK.<\/p>\n

Bilancet<\/strong><\/p>\n

N\u00eb bilancin e vitit 2022, kompania deklaron fatura t\u00eb paark\u00ebtuara nga klient\u00ebt: I.D.K KONSTRUKSION, JUBICA dhe IDK PARNTERS. Dhe si\u00e7 faktohet qart\u00eb nga tabelat q\u00eb shihni n\u00eb ekran, se vlera 118 milion lek\u00eb e paark\u00ebtuar n\u00eb 90% t\u00eb saj vjen nga subjekti n\u00eb pron\u00ebsi t\u00eb babai t\u00eb Blendian Dalipit, I.D.K KONSTRUKSION. Gjithashtu kompania deklaron se ka detyrime nga furnitor\u00ebve n\u00eb vler\u00ebn 95 milion lek\u00eb ndaj:\u00a0 KERRI shpk, OL VAHROM dhe VILA DEKOR.<\/p>\n

Kompanit\u00eb OL VAHROM dhe VILA DEKOR zot\u00ebrohen nga t\u00eb nj\u00ebjtit shtetas dhe aktiviteti kryesor \u00ebsht\u00eb tregtim me shumic\u00eb\u00a0dhe pakic\u00eb\u00a0t\u00eb\u00a0bojrave t\u00eb\u00a0ndryshme dhe aksesor\u00ebt e tyre. Emisioni Plug ka analizuar aktivitetin dhe bilancet e k\u00ebtyre kompanive dhe rezulton se kjo shif\u00ebr \u00ebsht\u00eb e konsiderueshme p\u00ebr to, n\u00eb mos e pap\u00ebrballueshme, n\u00ebse nuk jan\u00eb likujduar nga kompania e Blendian Dalipit, \u00e7ka ngre dyshimin se nuk b\u00ebhet fjal\u00eb p\u00ebr blerje reale, por p\u00ebr faturim fiktiv p\u00ebr t\u00eb rritur shpenzimet nga kompania ABNID apo p\u00ebr t\u00eb justifikuar punimet e kryera p\u00ebr I.D.K KONSTRUKSION. K\u00ebto t\u00eb dh\u00ebna disponohen nga Drejtoria e Tatimeve dhe i mbetet institucioneve ligjzbatuese p\u00ebr t\u00eb verifikuar dyshimet. I nj\u00ebjti sukses p\u00ebr k\u00ebt\u00eb kompani vijon edhe n\u00eb vitin 2023, ku deklaron nj\u00eb xhiro 700.000 euro.<\/p>\n

Nd\u00ebrsa n\u00eb Bashkin\u00eb e Tiran\u00ebs, u zbulua skema 5D, duket se efektet u shtrin\u00eb edhe n\u00eb simotrat e saj. Nga nj\u00eb kompani e suksesshme me 11 milion\u00eb euro xhiro n\u00eb vet\u00ebm 7 vite, vendos befas pezullimin e aktivitetit. Ve\u00e7\u00a0skem\u00ebs, s\u00eb nd\u00ebrtuar me kompanin\u00eb I.D.K KONSTRUKSION, edhe vet\u00eb kompania ABNID, fitonte tendera e para publike, teksa pronari i saj mbante poste drejtuese n\u00eb qeverin\u00eb e Edi Ram\u00ebs, si drejtor i Belinda Ballukut. Gjat\u00eb periudh\u00ebs 2017-2022 kompania n\u00eb pron\u00ebsi t\u00eb Blendian Dalipit ka p\u00ebrfituar 5 kontrata publike p\u00ebr vendosje sinjalistike, 4 n\u00eb Bashkin\u00eb Kor\u00e7\u00eb, bashki kjo ku t\u00eb gjitha tenderat fitohen nga babai i tij dhe nj\u00eb tender n\u00eb Bashkin\u00eb Vlor\u00eb me vler\u00eb totale 10 milion\u00eb lek\u00eb.<\/p>\n

Nd\u00ebrkaq nga nj\u00eb verifikim i b\u00ebr\u00eb n\u00eb OPENDATA ALBANIA p\u00ebr vitet 2019-2024, kompania e Blendian Dalipit ka marr\u00eb 4 pagesa me vler\u00eb 6 milion\u00eb lek\u00eb. N\u00eb total, n\u00eb 7 vite t\u00eb ekzistenc\u00ebs s\u00eb saj, pra nga viti 2016 deri n\u00eb vitin 2023, kompania ABNID e Blendian Dalipit ka p\u00ebrfituar n\u00eb total 11 milion\u00eb euro, pjesa m\u00eb e madhe e t\u00eb cilave si e n\u00ebnkontraktuar nga kompania I.D.K KONSTRUKSION e babait.<\/p>\n","protected":false},"excerpt":{"rendered":"

13 Nentor 2024 Nga Gazeta Sot Rilindja financiare p\u00ebr I.D.K KONSTRUKSION t\u00eb familjes Dalipaj apo Dalipi, tashm\u00eb lypte edhe nj\u00eb menaxhim apo ndarje t\u00eb drejt\u00eb t\u00eb k\u00ebtyre p\u00ebrfitimeve. K\u00ebtu na del n\u00eb sken\u00eb edhe vet\u00eb drejtori i OSHEE-s\u00eb Blendian Dalipi, i cili pas thithjes s\u00eb 30 milion\u00eb eurove fonde publike nga kompania e t\u00eb atit, […]<\/p>\n","protected":false},"author":9,"featured_media":86331,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[10],"tags":[],"class_list":["post-86330","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-kultura"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2024\/11\/balluku.jpg?fit=845%2C564&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-msq","jetpack-related-posts":[{"id":87004,"url":"https:\/\/www.shqiperia.com\/blog\/44-mln-euro-tendera-me-flamuj-te-kuq-zbardhen-te-tjera-skandale-nga-njeriu-i-belinda-ballukut-ne-krye-te-ossh\/","url_meta":{"origin":86330,"position":0},"title":"44 mln euro tendera me flamuj t\u00eb kuq: – Zbardhen t\u00eb tjera skandale nga njeriu i Belinda Ballukut n\u00eb krye t\u00eb OSSH,","author":"Kurt Farka","date":"December 2, 2024","format":false,"excerpt":"2 Dhjetor 2024 N\u00eb dy vite Blendian Dalipi, Drejtori i OSSH-s\u00eb \u00ebsht\u00eb denoncuar vazhdimisht n\u00eb media, p\u00ebr tendera pa gar\u00eb apo p\u00ebr prokurime me kosto t\u00eb fryra. 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