The company “EURO – BETON 2005”, widely known in Tirana for the production of concrete and involvement in the construction of residential and service towers, has been seized by a decision of the Court of Tirana.
The decision was taken a week ago, on April 23, 2026, and according to it, the Court of First Instance of Tirana has deposited in the National Business Center the documentation for the appointment of the measure of preventive seizure of the legal entity “EURO-BETON 2005” sh.pk with Nuis/Nipt K51410004T.
Referring to the decision, the company owned by partners Arjan Ormenaj, Bujar Gazheli and Pietro Telesca has been investigated for the criminal offenses of “Fraud”, “Concealment of income” and “Cleaning of the proceeds of a criminal offense or criminal activity”.
The Prosecutor’s Office of Tirana launched a months-long investigation into the suspected criminal activity of the Euro Beton 2005 company after being alerted by Albanian and partner law enforcement bodies.
The investigation revealed the laundering of tens of millions of euros, a several-year fraud scheme, tax evasion, etc., criminal offenses committed by a suspected criminal group. Even though the owners of the company turn out to be a cover for the money of dangerous criminal groups, SPAK has been kept away from this file.
The Albanian partners are Arjan Ormenaj and Bujar Gazheli, the latter the beneficiary of tens of millions of euros of public money in health, through the company Albanian Medical Distributor (AMD), a derivative of a dubious Italian company.
Meanwhile, Arjan Ormenaj has been identified as the key person who launders the money of the criminal group Çopja, hit by SPAK. The verifications show that the companies “Elba Beton” and “Elba Import”, founded by a member of the Çopja criminal group, Arben Lamçja alias Dobrova, have been transferred to the name of businessman Arjan Ormenaj.
