The Balluku case: SPAK sends 31 people and entities to trial over 11 tenders with suspected violations (NAMES)

SPAK’s investigation into the case involving former Deputy Prime Minister Belinda Balluku covers 11 procurement procedures for public works and infrastructure projects. The investments under scrutiny include the Llogara Tunnel, Tirana’s Outer Ring Road and the Porto Romano-Durrës road, where suspected violations have been identified.

Case documents refer to the tender for the construction of the Llogara Tunnel and lots 4, 5, 6 and 7 of Tirana’s Outer Ring Road. The investigation also covers projects connecting Shqiponja Square with the New Boulevard and the Tirana River.

The prosecution is also examining construction of the Shqiponja Square–New Boulevard segment, Lot 2; works on the Shqiponja Square–New Boulevard–Shkozë road and bridges over the Tirana River; and the renovation of Albcontrol’s technology building.

Another part of the case concerns the Porto Romano area in Durrës. It includes the remaining works on the Porto Romano-Durrës road, Lot 3, Lot 1, Contract A, as well as supervision and performance-based maintenance of the main roads in the Northern Region.

A total of 31 individuals and legal entities have been charged in the case. They include former Deputy Prime Minister Belinda Balluku, former head of the Albanian Road Authority (ARRSH) Evis Berberi, and other current and former public administration officials.

The list includes Gentian Gjyli, Erald Elezi, Jetmira Dervishi, Mirzeta Kashnica, Jonida Çeçe, Ardian Kroi, Denis Xhoxhi, Klarita Konomi, Miranda Shkurti, Genti Raça, Eduart Agalliu, Arbër Troka, Dhurata Lazaj, Nikollaq Mihali, Gëzim Noni and Arlinda Gordani.

Businesspeople Pandeli Carapuli, Igli Tare, Arbër Abazi, Paqsor Buzi, Artan Sako and Ram Geci have also been charged. The list also includes Joana Bushi, Viola Haxhiademi, Ergys Verdho, Adja Strazimiri and Anila Sulollari.

Two legal entities are also among those involved: the companies “Eurocol” and “Alko Impex General Construction.”

SPAK is investigating suspected irregularities in the tendering procedures and the roles of officials and private companies in connection with the public contracts covered by the case.