Corruption cases with social impact in the Western Balkans and Turkey

Denis Ymeri

Linked People

Allegedly involved people

Fatmir Kuçi Owner of company Victoria Invest International sh.p.k

Allegedly involved people

Fausto De Mare Owner of company De Mare Albania

Allegedly involved people

Alqi Bllako Former head of the National Agency for Water Supply, Sewerage and Solid Waste (AKUM)

Cases Involved (1)

Investigations into suspicious procurement surrounding Porto Romano landfill closure

Prelim. investigation

Water supply; sewerage, waste management and remediation activities
Bribery of public officials