{"id":21313,"date":"2024-05-06T10:34:08","date_gmt":"2024-05-06T10:34:08","guid":{"rendered":"http:\/\/ndiqparate.al\/?p=21313"},"modified":"2024-05-06T14:51:07","modified_gmt":"2024-05-06T14:51:07","slug":"panorama-web-writes-the-shell-business-scheme-shell-scheme-in-the-netherlands-that-is-biting-the-head-off-ilir-beqaj-vetting-reveals-ppp-threads-who-are-the-owners-and-how-they","status":"publish","type":"post","link":"https:\/\/ndiqparate.al\/?p=21313&lang=en","title":{"rendered":"Panorama Web writes: The Shell Business Scheme (shell scheme in the Netherlands)"},"content":{"rendered":"\n<p>The Shell Business Scheme (shell scheme in the Netherlands) that is \u201cbiting the head\u201d off Ilir Beqaj. Vetting reveals PPP threads. Who are the owners and how they maneuvered with shareholders in offshore and shell companies<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img src=\"https:\/\/i2.wp.com\/ndiqparate.al\/wp-content\/uploads\/2024\/05\/Beqaj-komanite-guacke.jpeg?w=790\" alt=\"This image has an empty alt attribute; its file name is Beqaj-komanite-guacke.jpeg\" data-recalc-dims=\"1\"\/><\/figure>\n\n\n\n<p><a href=\"http:\/\/www.panorama.com.al\/skema-e-firmave-guacke-dhe-koncensionet-qe-po-i-hane-koken-ilir-beqajt-vetting-zbulon-fijet-e-ppp-kush-jane-pronaret-dhe-si-u-manovrua-me-aksionere-ne-offshore\/\">Link<\/a> of the article<br><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img src=\"https:\/\/i2.wp.com\/ndiqparate.al\/wp-content\/uploads\/2024\/05\/image-3.png?w=790&#038;ssl=1\" alt=\"This image has an empty alt attribute; its file name is image-3.png\" data-recalc-dims=\"1\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image\"><img src=\"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2024\/05\/image-4.png?w=790&#038;ssl=1\" alt=\"This image has an empty alt attribute; its file name is image-4.png\" data-recalc-dims=\"1\"\/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>The Shell Business Scheme (shell scheme in the Netherlands) that is \u201cbiting the head\u201d off Ilir Beqaj. Vetting reveals PPP threads. Who are the owners and how they maneuvered with shareholders in offshore and shell companies Link of the article<\/p>\n","protected":false},"author":18,"featured_media":21269,"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:\/\/i2.wp.com\/ndiqparate.al\/wp-content\/uploads\/2024\/05\/Beqaj-komanite-guacke.jpeg?fit=1080%2C1098&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":23321,"url":"https:\/\/ndiqparate.al\/?p=23321&lang=en","url_meta":{"origin":21313,"position":0},"title":"CNA portal and TV have published the investigative article: The scheme that gives Veliaj (Mayor of Tirana) propaganda in the Media","date":"December 14, 2024","format":false,"excerpt":"Title: The scheme that gives Veliaj (Mayor of Tirana) propaganda in the Media Published: September 25, 2024","rel":"","context":"In &quot;ODA in media&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/01\/Screenshot-2025-01-14-114921.png?fit=1179%2C887&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":24678,"url":"https:\/\/ndiqparate.al\/?p=24678&lang=en","url_meta":{"origin":21313,"position":1},"title":"Focus Group on Empowering Women Entrepreneurs at the Local Level","date":"October 27, 2025","format":false,"excerpt":"27 October 2025 Project: Empowering Women Entrepreneurs to Successfully Bid in Public Tendering for Local Government Units Context The Albanian Institute of Science (AIS) is implementing a project supported by the Embassy of Canada, aiming to empower women entrepreneurs to participate successfully in public tenders at the local government level.\u2026","rel":"","context":"In &quot;ODA in Press Releases&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/11\/WhatsApp-Image-2025-11-22-at-14.23.32.jpeg?fit=1200%2C900&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":24269,"url":"https:\/\/ndiqparate.al\/?p=24269&lang=en","url_meta":{"origin":21313,"position":2},"title":"Corruption Case Study: The Toyota Auris Case. An account of the investigation into corruption involving individuals in senior leadership positions within Justice Institutions, including the Prosecution Office.","date":"December 28, 2024","format":false,"excerpt":"The Toyota Auris Case exposes a serious corruption scheme involving senior figures within Albania\u2019s justice system. The investigation has led to criminal charges against high-ranking individuals, including the former Head of the Prosecution Office of Vlor\u00eb, a former judicial police officer, a lawyer, and a businessman. They are suspected of\u2026","rel":"","context":"In &quot;ODA in Press Releases&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/05\/image-2.png?fit=975%2C437&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":23234,"url":"https:\/\/ndiqparate.al\/?p=23234&lang=en","url_meta":{"origin":21313,"position":3},"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":23880,"url":"https:\/\/ndiqparate.al\/?p=23880&lang=en","url_meta":{"origin":21313,"position":4},"title":"Asset Declarations on the Spending Data Albania Database Watchdog for Integrity","date":"April 4, 2025","format":false,"excerpt":"The AIS organization (promoter of Open Data Albania) has added, published this week new annual asset declarations to the Spending Data Albania database. This is an important step in the process of promoting transparency and monitoring the wealth and economic interests of high-ranking state officials MP, Members of our Government,\u2026","rel":"","context":"In &quot;ODA in Press Releases&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-04-115907.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":24097,"url":"https:\/\/ndiqparate.al\/?p=24097&lang=en","url_meta":{"origin":21313,"position":5},"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":[]}],"jetpack_shortlink":"https:\/\/wp.me\/pcJP0S-5xL","_links":{"self":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/21313"}],"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\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=21313"}],"version-history":[{"count":2,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/21313\/revisions"}],"predecessor-version":[{"id":21376,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/21313\/revisions\/21376"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/media\/21269"}],"wp:attachment":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=21313"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=21313"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=21313"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}