Filedotto Belinda -
| | Project(s) Involved | Key Evidence | | :--- | :--- | :--- | | Predetermination of tender winners | Llogara Tunnel, Tirana Outer Ring Road (Lot 4) | Internal communications, testimony from commission members | | Creation of unfair advantages | Llogara Tunnel (€170M), other infrastructure projects | Bid evaluation documents, financial records | | Violation of equality in public auctions | Multiple projects | SPAK’s 80 pieces of evidence, 12 volumes of documents | | Witness intimidation | N/A | Testimony from witnesses, reported threats | | Abuse of office | Multiple infrastructure projects | Financial analysis showing 1.1 billion euros in alleged damages | | Potential money laundering | N/A | Transfers to accounts in Switzerland and Dubai |
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The investigation into Balluku is being led by , Albania’s Special Prosecution Office against Corruption and Organized Crime. SPAK has formally charged Balluku with the criminal offense of “violation of equality of participants in tenders or public auctions.” According to prosecutors, Balluku allegedly predetermined the winners of several major public tenders, creating unfair advantages and privileges for certain economic operators.
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