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Corruption cases with social impact in the Western Balkans and Turkey

Ervis Lami

Ervis Lami

Linked People

Allegedly involved people
Evis Berberi General director of Albanian road authority
Allegedly involved people
Valter Begaj Owner of “Net Group” company and shareholder at “DAAM” Company

Cases Involved (1)

Albania

Evis Berberi case: Head of road authority suspected abuse of procurement funds

    Investigation
  • Construction
  • Laundering of proceeds of crime