Allegedly involved people

Klodian Zoto Private company owner, Integrated Technology Waste Treatment Fier (ITS)

Allegedly involved people

Mirel Mërtiri Private company owner ITS, Integrated Energy Bv Spv

Allegedly involved people

Albina Mançka Ex-wife of former deputy prime minister Arben Ahmetaj

Allegedly involved people

Erjola Hoxha Common-law partner

Allegedly involved people

Edmond Begaj Private company owner, Inerte Express

Allegedly involved people

Artan Gjoka Former adviser of Arben Ahmetaj as Minister of Finance and Economy

Allegedly involved people

Gerian Kuka Private company owner

Allegedly involved people

Sokol Meqemeja Private company owner, Frigo-Food