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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. Gazeta Tema - Tiranė, 10. 05. 2009 _____________________________ 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 ti 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 ti 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 |
