{"id":13101,"date":"2021-07-12T14:00:46","date_gmt":"2021-07-12T14:00:46","guid":{"rendered":"http:\/\/ndiqparate.al\/?p=13101"},"modified":"2021-07-12T14:00:46","modified_gmt":"2021-07-12T14:00:46","slug":"azlajme-published-who-is-anton-gjini-who-is-known-as-the-albanian-elchapo-laundering-money-in-albania-under-the-nose-of-spak","status":"publish","type":"post","link":"https:\/\/ndiqparate.al\/?p=13101&lang=en","title":{"rendered":"AZLajme published: Who is Anton Gjini&#8221;, who is known as the Albanian ELChapo, laundering money in Albania under the nose of SPAK"},"content":{"rendered":"\n<p>AZLajme is a new media portal, which on April 14th published an article entitled &#8220;Who is Anton Gjini&#8221;, who is known as the Albanian ELChapo, laundering money in Albania under the nose of SPAK. The article refers to the information provided on the Passport of the company <a href=\"http:\/\/www.opencorporates.al\/sq\/nipt\/l41713003m\">Alesio 14<\/a>, owned by Anton Gjinaj, including the tenders the company has won with some of the main municipalities in the country, including illustrating images.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img src=\"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2021\/06\/az.png?w=790\" alt=\"\" data-recalc-dims=\"1\"\/><\/figure>\n\n\n\n<p>Passports of Companies contracted by Municipalities and the List of Tenders by Municipalities are well-structured data that are easily accessible through the Open Corporates Albania Database, a database created as an activity of the \u201cCivic Monitoring and Transparency over Municipal Private Contractor for Services and Investments\u201d Public, financially supported by\u00a0<a href=\"https:\/\/www.facebook.com\/www.levizalbania.al\/\">Leviz Albania<\/a>, a Project of the Swiss Agency for Development and Cooperation (SDC).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>AZLajme is a new media portal, which on April 14th published an article entitled &#8220;Who is Anton Gjini&#8221;, who is known as the Albanian ELChapo, laundering money in Albania under the nose of SPAK. The article refers to the information provided on the Passport of the company Alesio 14, owned by Anton Gjinaj, including the tenders the company has won with some of the main&hellip; <\/p>\n","protected":false},"author":1,"featured_media":12991,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false},"categories":[53],"tags":[],"jetpack_featured_media_url":"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2021\/06\/az.png?fit=1026%2C954&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":23234,"url":"https:\/\/ndiqparate.al\/?p=23234&lang=en","url_meta":{"origin":13101,"position":0},"title":"Collaboration with Institutions. There has been public pressure for investigations and audits of reported high-risk cases.","date":"November 13, 2024","format":false,"excerpt":"The High State Audit (ALSAI), in preparing its Annual Audit Planning Methodology document, published in March 2024, (page 7), listed AIS\u2019s Open Data platforms - Open Procurement Albania and Open Spending Albania - as sources contributing to the collection of information and alerts during the drafting it\u2019s the Annual Audit\u2026","rel":"","context":"In &quot;ODA in Press Releases&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/01\/image-2-1.png?fit=1153%2C873&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":24097,"url":"https:\/\/ndiqparate.al\/?p=24097&lang=en","url_meta":{"origin":13101,"position":1},"title":"THE INFLUENCE OF ORGANIZED CRIME ON ELECTORAL PROCESSES AND FACT-BASED YOURNALISM","date":"May 7, 2025","format":false,"excerpt":"Between 2023 and 2025, the Special Prosecution Office Against Organized Crime and Corruption (SPAK) has taken significant action against several structured criminal groups suspected of involvement in electoral crimes during the 2021 elections, particularly in the districts of Shkod\u00ebr, Durr\u00ebs, Elbasan, and Lezha. Investigative media reports have revealed that some\u2026","rel":"","context":"In &quot;ODA in Press Releases&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/05\/logo5.png?fit=800%2C800&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":24835,"url":"https:\/\/ndiqparate.al\/?p=24835&lang=en","url_meta":{"origin":13101,"position":2},"title":"No Immunity for High-Level Officials Under Investigation for Corruption Respect for the Independence of Justice Institutions - Joint Statement by Civil Society","date":"December 18, 2025","format":false,"excerpt":"18 December 2025 Six civil society organizations have come together in a joint statement in support of the independence of Special Anti-Corruption and Organized Crime Structure SPAK, the dismantling of the myth of impunity, institutional integrity, and the objective investigation of any public official involved in corrupt acts. Our organizations\u2026","rel":"","context":"In &quot;ODA in Press Releases&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/12\/SPAK.jpg?fit=900%2C506&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":24103,"url":"https:\/\/ndiqparate.al\/?p=24103&lang=en","url_meta":{"origin":13101,"position":3},"title":"TENDERS AWARDED TO BISINESSES OWNED BY POLTICALLY EXPOSED PERSONS (PES)","date":"May 8, 2025","format":false,"excerpt":"Over the past three years, a consistent pattern of flagged tenders has emerged, with businesses associated with or owned by politically exposed persons (PEPs) or individuals with conflicts of interest securing awarding contracts \ud83d\udea9 These arguments have been officially documented in the 2023 Annual Report of the Special Anti-Corruption and\u2026","rel":"","context":"In &quot;ODA in Press Releases&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/05\/opa.jpg?fit=800%2C400&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":23187,"url":"https:\/\/ndiqparate.al\/?p=23187&lang=en","url_meta":{"origin":13101,"position":4},"title":"Corruption in Tendering. The Prime Minister proposes the use of AI, the opposition recommends AIS\u2019s Open Procurement Albania platform, a high-tech tool where 40% of procedures are identified as risky","date":"January 13, 2025","format":false,"excerpt":"The Prime Minister has proposed an Anti-Corruption Reform introducing the use of Artificial Intelligence in Public Procurement. The Parliamentary opposition, represented by Jorida Tabaku, MP and Chairwoman of the Incinerator Investigative Committee, suggested that the Government should, instead, use the platform Open Procurement Albania, a technological tool created by the\u2026","rel":"","context":"In &quot;ODA in Press Releases&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/01\/red-flag.png?fit=512%2C512&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":22767,"url":"https:\/\/ndiqparate.al\/?p=22767&lang=en","url_meta":{"origin":13101,"position":5},"title":"Info-sessions with Journalists: Investigative journalists use data, evidence, and visualizations from the Open Procurement Albania database for LGUs - Examples","date":"August 20, 2024","format":false,"excerpt":"The Albanian Institute of Science hosts journalists in its premises every other week, during which they report and use our data to conduct Investigative Articles. Most journalists use information related to Tenders and Red Flag Assessment in tenders. These Info sessions are preceded by announcements on social network and a\u2026","rel":"","context":"In &quot;ODA in Press Releases&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ndiqparate.al\/wp-content\/uploads\/2024\/10\/IMG-20241024-WA00161.jpg?fit=1200%2C900&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/pcJP0S-3pj","_links":{"self":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/13101"}],"collection":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=13101"}],"version-history":[{"count":1,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/13101\/revisions"}],"predecessor-version":[{"id":13102,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/13101\/revisions\/13102"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/media\/12991"}],"wp:attachment":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=13101"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=13101"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=13101"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}