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Corruption cases with social impact in the Western Balkans and Turkey

Valter Begaj

Valter Begaj

Linked People

Allegedly involved people
Evis Berberi General director of Albanian road authority
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