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Politike

The maneuvers of the oligarch Klodian Allajbeu, this is how he bought his American hospital for 24 million euros, gave a loan to the company that was in his name, suspicious transactions are revealed, should SPAK start an investigation for money laundering?

The maneuvers of the oligarch Klodian Allajbeu, this is how he bought his

Some compromising facts and actions confirm the corrupt influence of the oligarch Klodian Allajbeu on public institutions, in order to cover his predatory activity and to escape punishment for capturing certain markets, dubious concession contracts, cartels, clientelistic tenders, expropriation of public properties, illegal constructions and a saga of camouflaged scams, with the same goal: Enrichment by extorting Albanians. The documents released a while ago by "Inside Story" show that the American Hospital, with administrator Klodian Allajbeun, is owned by the company "Balkan Alliance Healthcare BV", with headquarters in Amsterdam and address at Naritaeg 165, 1043 BE. In March 2023, Allajbeu bought the company "Balkan Alliance Healthcare BV" for 24 million euros.

Doubts

In the proceedings of the sale of the American Hospital, something strange and rather suspicious has happened. The American Hospital itself received a loan of 25.5 million euros that will be disbursed in two installments of 16 million euros and 9.5 million euros. According to the documents, the installment of 16 million euros will be used to finance the company KA Healthcare BV for its purchase of 86.3% of the capital of Balkan alliance healthcare bv. So, the company that owns the shares of American Hospital itself. In short, the company being sold has taken on debt to finance exactly what it will buy, another Allajbeu-related company registered in a tax haven like the Netherlands. Naturally, doubts arise as to what businessman Allajbeu is trying to hide through these transactions with offshore companies. In fact, we are dealing with a company without activity, without solvency that is simply a holder of the shares of the hospital network. From an in-depth verification, it results that the Competition authority in Kosovo examined in 2022 the request for the sale of shares to the Dutch company, given that the Air Hospital has two subsidiaries there. It is not known if the Competition Authority in Albania undertook the same investigation, considering that this group also bought Hygeia. What stands out about the decision in Kosovo, it is said that American Hospital and Hygeia occupy 12% of the market in Albania. However, there are doubts that the Kosovar authorities have been deceived with the data. If we refer to the data for the year 2021, the American Hospital, which makes up about 85% of the total private entities in this field. So, we are clearly before the creation of a monopoly. We remind you that in the reports of KLSH, Claude Allajbeu received 1 million euros without doing anything. According to a report of the High State Control, the money of the Albanians has gone into the pockets of the oligarch, through the abusive concession worth 80 million euros for the hemodialysis service. In front of all this panorama of theft, SPAK continues to close its eyes.

Inflation of private hospitals

More than 10 years ago, private hospitals started their investments in Albania, taking advantage of the low level of services in the country and the growing demand of Albanians for quality services. But this inflation of hospitals does not seem to be profitable. Almost all operate with huge losses even after 6-7 years of activity, while the income is no longer growing in the last two years. There are also those that are being withdrawn from the market.

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