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Corruption cases with social impact in the Western Balkans and Turkey

Evis Berberi

Evis Berberi

Linked People

Allegedly involved people
Valter Begaj Owner of “Net Group” company and shareholder at “DAAM” Company
Allegedly involved people
Ervis Lami Administrator of DAAM” company and worker at “Net Group” Company

Cases Involved (1)

Albania

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

    Investigation
  • Construction
  • Laundering of proceeds of crime