Ja sa duhet tė paguash Argitėn pėr njė koncesion

 

Vajza e Sali Berishės, pėrdor pushtetin

e babait pėr tė pėrfituar qindra

miliona eurosh!

 

Argita Malltezi, vajza e kryeministrit, Sali Berisha, pėrdor pushtetin e babait pėr tė pėrfituar 3 pėr qind tė vlerės sė koncesioneve prej qindra miliona eurosh, duke rekomanduar blerjen e tokave tė saj nė Porto Romano dhe garantimin e licencave. Letėrkėmbimi qė boton sot gazeta “TemA” tregon se Damir Fazlliē pėrdorej si sekser nga familja kryeministrore pėr tė marrė tokat nė Porto Romano. Studio e Malltezit, e regjistruar si person fizik, kėrkon 200 euro pėr njė orė punė e miliona euro si garanci suksesi.

 

Foto: Argita Malltezi, e bija e krtyeministrit Sali berisha

 

Gazeta „Tema“ - Tiranė, 10. 05. 2009

_____________________________

Bizneset e paligjshme tė Fazliēit nė Shqipėri!

 

     Gazeta “TemA” boton sot njė dosje tė zgjeruar se si e bija e kryeministrit, Sali Berisha, Argita Malltezi, negocion me njė biznesmen tė huaj nga Lindja e Mesme pėr t’i garantuar atij njė koncesion. Letėrkėmbimi mes studios ligjore tė Malltezit dhe biznesmenit Zafar Ansar, i cili kėrkon tė ndėrtojė njė termocentral nė Shqipėri, nxjerr nė pah qartė se ėshtė Malltezi ajo qė qėndron pas blerjes sė tokave nė Porto Romano, pėr t’i rishitur ato me ēmime tė kripura te biznesmenėt e ndryshėm. Kjo tregon qartė se serbo-boshnjaku, Damir Fazlliē, ėshtė pėrdorur si sekser i familjes sė kryeministrit, kur nė tė vėrtetė pas blerjes sė kėtyre pronave ėshtė studio e Argita Malltezit.

 

     Ky skandal bėhet edhe mė i rėndė, pėr shkak se letėrkėmbimi tregon se studio ligjore e Argita Malltezit, e cila ėshtė regjistruar si njė person fizik, d.m.th., si biznes i vogėl, lėshon fatura shumė tė majme, madje kėrkon qė tė marrė tre pėr qind tė vlerės sė investimit si pagesė suksesi. Duke ditur se suksesi ėshtė i garantuar, me njė pėrllogaritje tė thjeshtė i bie qė pėr koncesione tė tilla prej qindra miliona eurosh studio e Malltezit tė marrė disa milionė thjesht duke ndikuar me emrin e babait.

 

Letėrkėmbimi

 

Fillimisht, Zafar Ansar kėrkon nga studio ligjore e Malltezit disa tė dhėna tė shpejta nė lidhje me zonėn ku do tė ndėrtohet TEC-i prej 120 MW. Nė pėrgjigje, studio ligjore i deklaron atij se duhet tė bėjė njė pagesė prej 8150 eurosh, pėr 42.5 orė pune. Kėshtu, nė formularin e pagesės, njė avokat i studios sė Malltezit paguhet 200 euro nė muaj, ndėrsa njė ndihmės avokat me 130 euro ( FAKSIMILE 1 ).

 

     Mė pas, nė vijim tė letėrkėmbimit, ortakja e Malltezit i bėn tė ditur se pagesa qė do bėhet nė vijim tė punės pėr marrjen e koncesionit do jetė 1 mijė euro nė muaj si pagesė e detyrueshme, dhe mė pas do paguhet ēdo orė pune. Nė rast se marrja e kontratės pėr ndėrtimin e TEC-it do pėrfundojė me sukses, studio e sė bijės sė kryeministrit i kėrkon njė pagesė prej 3 pėr qind, qė nė kėtė rast mund tė jetė njė pagesė edhe nė vlerėn e 3 milionė eurove, nė rast se investimi do jetė tė paktėn 300 milionė euro.

 

     Studio e Malltezit ėshtė e regjistruar si person fizik dhe kėtė e vėrtetojnė dokumentet qė boton gazeta “TemA” (FAKSIMILE 2 dhe FAKSIMILE 3). E thėnė ndryshe, Argita nė dokumentet e shtetit figuron si avokatja e vetme e kėsaj zyre avokatie qė ushtron veprimtarinė ekonomike me objekt: “Shėrbime avokatie dhe konsulence”, ndėrkohė qė nė tė punojnė shumė tė tjerė.

 

     Regjistrimi i saj nė gjykatė, por dhe nė organet tatimore ėshtė si “person fizik”, pra si biznes i vogėl qė xhiron nė njė vit jo mė shumė se 80 milionė lekė tė vjetra. Nė rast tė kundėrt, nėse kjo zyrė avokatie do tė regjistrohej si biznes i madh, sikundėr funksionon realisht, pasi nė tė punojnė mė shumė se dy avokatė, kuptohet qė detyrimet fiskale karshi shtetit do tė ishin mė tė mėdha. Aktualisht xhiroja vjetore qė Argita deklaron nga kjo veprimtari llogaritet nė rreth 76 milionė lekė tė vjetra, prej tė cilave 4 milionė lekė tė vjetra, sipas saj, janė fitimet e vetme.

 

Koncesioni

 

     Pasi biznesmeni nga Lindja e Mesme paguan shumėn e majme pėr disa orė bisede, madje edhe pėr e-mail-in paguan 100 euro, nė lojė hyn Argita. Letėrkėmbimi fillimisht ishte mes biznesmenit dhe ortakes sė Malltezit, Flutura Kola. Por mė pas ėshtė momenti pėr Malltezin, e cila nga e-mail-et shpalos qartė aftėsinė e saj pėr tė negociuar me KESH pėr tė pėrshpejtuar procedurat. Nė e-mail-in e fundit bie qartė nė sy se Malltezi ka njė nxitim pėr tė marrė njė pėrgjigje nga biznesmeni, pėr shkak se ajo kėrkon qė tė procedojė sa mė shpejt me blerjen e tokave. Kjo ėshtė dhe shumė e rėndėsishme, pasi, sipas Malltezit, agjentėt e saj nė terren duhet tė vijojnė me marrjen e pronave. Malltezi i jep disa opsione biznesmenit nga Lindja e Mesme, dhe duket qartė se bėhet fjalė pėr zonėn industriale nė Porto Romano. Komunikimi i saj me biznesmenin nis edhe me disa urime me rastin e pėrfundimit tė muajit tė Ramazanit, njė sinjal afrimi i saj, por dhe njė sinjal se ajo ėshtė njė njeri qė ka tė njėjta bindje fetare me njeriun qė kėrkon tė marrė koncesionin.

 

Letėrkėmbimi

____________________________________________________

 

E-mail 1

 

Dear Mrs. Malltezi,

It was a pleasure to have met you. I am looking forward to work with you in setting up 100-120 MW power plant in Albania. As agreed here is our land requirement;

- Size 50-60.000 Sq m.

- It should be near the Grid Station.

- Altitude of site above sea level?

- It should be near the asphalt road for transport purposes.

- What is the average annual temperature, rainfall and humidity etc in the area land is situated

- It should be on solid and flat ground.

- Indicative price.

- Payment conditions.

- Land should be suitable to build Power Plant.

I would highly appreciate if you could let me know set of permissions required to set up power plants. Kindly enquire about custom duties, import taxes, sales taxes or any other taxes to be paid on import of power plant equipment and machinery.

I would also like to know the arrangements and fee structure for your services. Thanking you in anticipation and looking forward to hear from you soon.

 

Best Regards,

Zafar Ansar

Email: zafaransar@yahoo.com

____________________________________________________

 

E-mail 2

 

From: Flutura Tafaj

Subject: Invoice No. 1

To: zafaransar@yahoo.com

CC: am@malltezi-associates.com

Subject: Re: Legal fees

To: Zafar Ansar

 

Dear Mr.,

I hope that all is well with you.

I'm referring to our communication as attached, whereby you suggested that we make an offer for a retainer agreement between your company and our firm.

I understand that your project of investment in Albania is now taking shape. Therefore a retainer agreement is now possible.

There are two types of retainers from which the client may choose:

1. The client pays a flat fee of 1000 Euro per month, regardless of the volume of legal hours of work, and an additional success fee to be negotiated between the client and the law firm. The success fee may vary from 1.5% - 3% of the value of investment; or

2. The client and the firm make an assessment of the amount of legal hours required in support of the project. Upon this basis, the law firm makes an offer. For instance, if the approx. assessment indicates 40 hours of legal work, the firm may offer a retainer, which varies from 6500 Euro- 7500 Euro. Please note that in these kind of project most of the work is carried out by senior attorneys. Any additional workload, is carried out to the next months and is due, at the lates 2 months before the expiration of the retainer agreement.

Kindly indicate which of the two options you would like to apply.

Please be informed that the retainer agreement will have effect from the moment of signature. The legal work done until now will be invoiced separately because of our financial reporting system.

Please find attached the invoice regarding the legal services provided by our firm for the period August 20 - September 30th, 2007.

Looking forward to a fruitful cooperation,

Best regards,

Flutura Kola- Tafaj

 

____________________________________________________

 

E-mail 3

 

Zafar Ansar wrote:

 

Dear Ms Kola-Tafaj,

Thank you very much for your mail. It would also be nice to know your retainer fee structure.

Regards,

Zafar Ansar

 

____________________________________________________

 

E-mail 4

 

Flutura Kola-Tafaj wrote:

 

Dear Mr. Ansar,

I refer to your prevoius communication with my colleague Argita Malltezi.

We will be happy to provide our assistance in your business activity in Albania.

I am sending attached our fees for legal services. Kindly let me know if you agree with and if we may proceed.

Best regards,

Flutura Kola-Tafaj

Studio Ligjore “Kola & Associates”

 

____________________________________________________

 

E-mail 5

 

Date: Tue, 16 Oct 2007 17:47:10 +0100 (BST)

From: “Argita Malltezi”

Subject: Re: Fwd: TECH + FIN. PROPOSAL 144MW

To: “Zafar Ansar”

 

Dear Mr.Ansar,

I hope everything is well with you. Allow me to take this opportunity to wish you and your family a happy Eid-el-Fitr.

I would like to seek your advise on the following:

1. In reference to the offer to be submitted to KESH. I told you that they would take a decision shortly on the policy to be followed regarding the duration of PPAs. Unfortunately, so far a decision has not yet been taken and there is no indication how long that might take.

Hence, I suggest that we submit the offer to KESH; so they can take all arguments into consideration when deciding on the duration.

2. You have sent me the revised chapters of the offer. As to the paper with the signature, we can use the existing ones. Is there anything else you have sent via DHL in the meantime?

3. My colleague, Flutura Tafaj-Kola has sent you an e-mail. In addition to the response of the e-mail, I would kindly ask you to provide us with an address where we can deliver you the hard copy of the invoice.

Kindly advise on the a-m matters.

 

Best regards,

Argita Malltezi

 

____________________________________________________

 

E-mail 6

 

Zafar Ansar wrote:

Dear Mrs. Malltezi,

 

Thank you very much for the mail. Yes Technical, Financial proposal and income statement which I have sent you have to be changed, sorry to put you in trouble.

Regarding land I will go along with your suggestion the final deal has to be made once we have received a positive response from KESH which I hope with your efforts could be materialized.

 

Best regards,

Zafar Ansar

 

____________________________________________________

 

E-mail 7

 

Argita Malltezi wrote:

 

Dear Mr. Ansar,

Thank you for your comments and clarifications.

I will change the cover sheet, but is there be some changes inside the material as well?

With regard to the land, I refer to page three of the opinion that we sent you. I'm attaching that page again. There are two sites, one of them, “proposed land 1” is closer to the electric substation, but also closer to a inhabited area.

The other parcel, “the proposed land 2”, is a bit further from the substation, but closer to the industrial zone.

I would suggest that the safest choice would be the plot no.2.

However, please note that a geological testing of the land should be conducted before making the decision to acquire.

I regret to put you in such a pressure, but need to have your decision as soon as possible, because I am under pressure from the field agents. This does not mean that we are progressing with the acquisition; it only serves for retaining unofficially some pre-emtive rights in case of future acquisitions.

 

Best regards,

Argita