{"id":24103,"date":"2025-05-08T14:03:00","date_gmt":"2025-05-08T14:03:00","guid":{"rendered":"http:\/\/ndiqparate.al\/?p=24103"},"modified":"2025-05-17T14:28:17","modified_gmt":"2025-05-17T14:28:17","slug":"tenders-awarded-to-bisinesses-owned-by-poltically-exposed-persons-pes","status":"publish","type":"post","link":"https:\/\/ndiqparate.al\/?p=24103&lang=en","title":{"rendered":"TENDERS AWARDED TO BISINESSES OWNED BY POLTICALLY EXPOSED PERSONS (PES)"},"content":{"rendered":"\n<p>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<\/p>\n\n\n\n<p>These arguments have been officially documented in the 2023 Annual Report of the Special Anti-Corruption and Organized Crime Prosecution Office (SPAK), which highlighted the misuse of procurement procedures at both the central and local government levels<a href=\"#_edn1\">[i]<\/a>. Criminal proceedings have been initiated within municipalities and state agencies concerning this issue. \ud83d\udea9<\/p>\n\n\n\n<p>However, the concentration of tenders awarded to businesses owned by politically exposed individuals remains alarmingly high. These tenders are often used as a source of funding for election campaigns or electoral misconduct.<\/p>\n\n\n\n<p>The media has documented such cases in Tirana<a href=\"#_edn2\">[ii]<\/a>, Berat, Kolonja and Fier<a href=\"#_edn3\">[iii]<\/a>, as recently as April 2025. \ud83d\udea9\ud83d\udea9\ud83d\udea9\ud83d\udea9<\/p>\n\n\n\n<p>AIS (local NGO), through the Open Procurement Albania<a href=\"#_edn4\">[iv]<\/a> program, has found that 45% of tenders in period January till April 2025 were flagged as red-flag tenders (no competition), compared to total tenders. \ud83d\udea9\ud83d\udea9\ud83d\udea9\ud83d\udea9<\/p>\n\n\n\n<p>Furthermore, according to the annual report from the Public Procurement Agency, in 2024 a year leading up to the election period, the total value of tenders announced reached 14% of GDP. This is the first time (year) this fund has reached such a high level (with 7-9% being the average) indicates a significant injection of public funds just before the election campaigns.<\/p>\n\n\n\n<p>A similar trend was also observed in 2020, prior to the 2021 elections.<\/p>\n\n\n\n<p><strong>This document presents a series of concerns related to the integrity of the electoral process and the right to vote in the context of May 11<sup>th<\/sup>, 2025, Parliamentary Elections, as identified by AIS.<\/strong><\/p>\n\n\n\n<p>The observations stem from AIS\u2019s long-term monitoring of public expenditures and procurement through our three watchdog<strong><em>&nbsp;and data disclosing platforms<\/em><\/strong>:&nbsp;<a href=\"https:\/\/openprocurement.al\/\" target=\"_blank\" rel=\"noreferrer noopener\">Open Procurement Albania<\/a>;&nbsp;<a href=\"https:\/\/spending.data.al\/en\/treasury\/list\/year\/2019\" target=\"_blank\" rel=\"noreferrer noopener\">Open Spending Albania<\/a>;&nbsp;<a href=\"https:\/\/www.opencorporates.al\/sq\" target=\"_blank\" rel=\"noreferrer noopener\">Open Corporates Albania<\/a><\/p>\n\n\n\n<p>During the 2017 elections, AIS implemented the&nbsp;<em>ICT for Fair Elections<\/em>&nbsp;project, which tracked and mapped electoral violations based on citizen reports. Unfortunately, this initiative is not active for the 2025 elections due to a lack of funding (<em>Raise Voice Albania \u2013 Make Elections Count&nbsp;<\/em><a href=\"https:\/\/zalart.ushahidi.io\/map\"><em>Za\u2019Lart 2017<\/em><\/a>).<\/p>\n\n\n\n<p>This report also draws on&nbsp;<strong>journalistic investigations and media content<\/strong>, particularly from journalists specializing in anti-corruption issues. AIS maintains strong partnerships with investigative journalists, supporting and empowering them through access to well-structured and Open DataBases.<\/p>\n\n\n\n<center>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" src=\"https:\/\/i0.wp.com\/ndiqparate.al\/wp-content\/uploads\/2023\/12\/Screenshot-2023-12-19-110039-1.png?resize=580%2C273\" alt=\"\" class=\"wp-image-20605\" width=\"580\" height=\"273\" data-recalc-dims=\"1\" \/><\/figure>\n\n\n\n<\/center>\n\n\n\n<b><br>#ElectoralSpendingAlbania<br>\n#SpendingDataAlbania <br>\n#OpenProcurementAlbania<br>\n#OpenCorporatesAlbania<br>\n#ElectionAlbania2025<br>\n#AssetDeclaration<\/b>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p><a href=\"#_ednref1\">[i]<\/a> see p. 34: SPAK Report: <a rel=\"noreferrer noopener\" href=\"https:\/\/spak.gov.al\/wp-content\/uploads\/2024\/04\/Raporti-2023.pdf\" target=\"_blank\">https:\/\/spak.gov.al\/wp-content\/uploads\/2024\/04\/Raporti-2023.pdf<\/a><\/p>\n\n\n\n<p><a href=\"#_ednref2\">[ii]<\/a> <a href=\"https:\/\/boldnews.al\/2025\/04\/29\/zgjedhjet-jane-flori-per-qefaliajt-ne-nje-muaj-1-8-mln-euro-tendera-nga-bashkia-tirane\/\" target=\"_blank\" rel=\"noreferrer noopener\">Zgjedhjet jan\u00eb \u201cflori\u201d p\u00ebr Qefaliajt, n\u00eb nj\u00eb muaj, 1.8 mln euro tendera nga Bashkia Tiran\u00eb<\/a><\/p>\n\n\n\n<p><a href=\"#_ednref3\">[iii]<\/a> <a href=\"https:\/\/www.syri.net\/plug\/784406\/plug-zbardh-skemen-5k-te-ish-kryebashkiakut-te-ballshit-agron-kapllanaj\/\" target=\"_blank\" rel=\"noreferrer noopener\">PLUG zbardh skem\u00ebn \u20185K\u2019, t\u00eb ish-kryebashkiak &#8211; Syri | Lajmi i fundit<\/a><\/p>\n\n\n\n<p><a href=\"#_ednref4\">[iv]<\/a> <a href=\"https:\/\/openprocurement.al\/en\" target=\"_blank\" rel=\"noreferrer noopener\">Open Procurement Albania<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 Organized Crime Prosecution Office (SPAK), which highlighted the misuse of procurement procedures at both the&hellip; <\/p>\n","protected":false},"author":1,"featured_media":24107,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false},"categories":[55],"tags":[],"jetpack_featured_media_url":"https:\/\/i2.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/05\/opa.jpg?fit=800%2C400&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":24724,"url":"https:\/\/ndiqparate.al\/?p=24724&lang=en","url_meta":{"origin":24103,"position":0},"title":"DataThon Albania 2025: Public Procurement and Politically Exposed Persons","date":"October 27, 2025","format":false,"excerpt":"Tirana, Albania \u2013 October 27, 2025 On October 25\u201326, 2025, AIS \u2013 promoter of Open Data Albania \u2013 successfully organized the annual Open Data Marathon, DataThon Albania 2025, bringing together journalists, activists, students, and civil society representatives to work collaboratively with open public data. This year\u2019s theme focused on one\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-2025-11-29-at-16.36.56-2.jpeg?fit=1200%2C900&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":24251,"url":"https:\/\/ndiqparate.al\/?p=24251&lang=en","url_meta":{"origin":24103,"position":1},"title":"Corruption Case Study: High-Level Tender Manipulation by Municipal Officials in Favor of Politically Exposed Businesses \u2013 The 5D Construction File","date":"May 20, 2024","format":false,"excerpt":"The \u201c5D Konstruksion\u201d Case represents a serious instance of alleged corruption, where the Prosecutor's Office is investigating five former directors of the Tirana Municipality. They are suspected of having collaborated to award high-value public tenders to businesses owned by individuals with political connections and exposure. See the full case data\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-1.png?fit=975%2C623&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":25196,"url":"https:\/\/ndiqparate.al\/?p=25196&lang=en","url_meta":{"origin":24103,"position":2},"title":"Observations on Issues and Concerns Impacting the Integrity and Security of the Elections. Parliamentary Elections \u2013 May 11, 2025.","date":"May 5, 2025","format":false,"excerpt":"Prepared by AIS \u2013 Promoter of Open Data Albania This document presents a series of concerns related to the integrity of the electoral process and the right to vote in the context of May 11th, 2025, Parliamentary Elections, as identified by AIS. The observations stem from AIS\u2019s long-term monitoring of\u2026","rel":"","context":"In &quot;ODA in Press Releases&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2026\/03\/Screenshot-2026-03-14-161908.png?fit=490%2C634&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":23234,"url":"https:\/\/ndiqparate.al\/?p=23234&lang=en","url_meta":{"origin":24103,"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":25214,"url":"https:\/\/ndiqparate.al\/?p=25214&lang=en","url_meta":{"origin":24103,"position":4},"title":"Closing Session of the Open Data Fellowship Program - Youth Empowerment Against Corruption and DataThon Albania 2025","date":"May 1, 2026","format":false,"excerpt":"The closing session of the Open Data Fellowship - Youth Empowerment Against Corruption program was held as the final activity of the program cycle, bringing together fellowship participants, journalists, and activists. During this meeting, the results of the work carried out throughout the program were presented, as well as civil\u2026","rel":"","context":"In &quot;ODA in Press Releases&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ndiqparate.al\/wp-content\/uploads\/2026\/05\/MixCollage-30-Apr-2026-03-09-PM-3641.jpg-1.jpeg?fit=1200%2C1200&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":23187,"url":"https:\/\/ndiqparate.al\/?p=23187&lang=en","url_meta":{"origin":24103,"position":5},"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":[]}],"jetpack_shortlink":"https:\/\/wp.me\/pcJP0S-6gL","_links":{"self":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/24103"}],"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=24103"}],"version-history":[{"count":7,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/24103\/revisions"}],"predecessor-version":[{"id":24122,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/24103\/revisions\/24122"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/media\/24107"}],"wp:attachment":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=24103"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=24103"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=24103"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}