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Inside Story/ The threads that connect the former number 2 of AKSH with the 27 million euro investment in the South, was he at the construction site the day the hostage-taking was reported...?!
2026-05-27 22:18:30 / AKTUALITET
In the first investigative episode, we discovered how Daniel Shima, after leaving AKSHI, founded several businesses through which he is attempting to recycle money suspected of corruption.
The following research reveals some interesting data about other partners in luxury investments.
The connecting node is the company 'DIGITAL EUPHORIA' owned by Shima. A company operating in the marketing sector. We have analyzed in detail the activity of the entity and the financial reports, after which interesting data comes to light. The circle of client companies are mainly 'Fab Construction', 'Alu Glass', 'Magnus', 'D'Amir', 'Shega Trans' and 'Bliss Recruiting Company'.
On the surface, the invoices appear to be legally correct, considering the fact that in the marketing sector it is difficult to find concrete measurements of the work performed. However, the consolidated ties of the entities with Daniel Shima raise suspicions that the financial report was created only to exist on paper, as a form of laundering money from AKSHI tenders...
"It is a sophisticated scheme as it seems and every money laundering scheme requires the right specialized tools and special attention in time to detect it, which means that state institutions must not only be attentive and have the right skills to catch it, but they must do so within a certain time, precisely because there is a risk that through the volume of transactions that are carried out, those transactions that are truly problematic will be "covered up" and the more time passes, the more transactions are carried out and the more difficult it is to dig up and discover the truth ," said Ergis Sefa, an economics expert.
A full 99.6% of the total revenue from 'Digital Euphoria' invoices comes from the entities 'Shega Trans', 'Alu Glass' and 'Fab Construction'. In total, 24.3 million lek or about 250 thousand euros.
The report is consolidated with 'Shega Trans', which collects payments of 1.2 million lek each month for a total of 12 million lek.
"The flow of supply and demand in the market normally changes and cannot be constant over months or years, somewhere more and somewhere less, is the normal business cycle and as long as you have a fixed payment, you have a limited number of employees who do this and perhaps not with the appropriate specializations, then the suspicion remains that we are dealing with a fictitious provision of services ," said Ergis Sefa, an economics expert.
The report also appears to be similar for the company 'Alu Glass', controlled by Sokol Parllaku, a close friend and former partner of Daniel Shimë's mother in another company, 'Premium Glass'.
Payments from the entity are fixed every month for a total of 8.6 million lek. The same fixed payment form also comes from another company 'Fab Construction' for a total of 3.7 million lek in receipts.
The most notable among the companies is 'FAB CONSTRUCTION'. An entity linked to the luxury hotel project on the Borsh coast, 'Radisson Individual Premium Borsh', with a declared value of around 27 million euros.
Here, the story becomes even more interesting, if we consider Daniel Shimë's investments in a hotel on the shores of the lake in Pogradec through his girlfriend, Enkeleda Hysa.
But is Daniel Shima connected to these projects? Formally, his name does not appear on the scene. However, financial reports between the company implementing the 'Fab Construction' project and companies linked to Daniel Shima have come to light.
In addition to the transactions revealed above from 'Fab Construction' to 'Digital Euphoria', the investment company has important contracts with entities run by Sokol Parllaku, 'Alu Glass' and 'Premium Glass'.
According to the information we have, people connected to the construction of the luxury hotel structure in the South have seen Daniel Shima inspecting the works. This happened on August 20, 2025, when Shima's alleged hostage-taking was reported.
This information clarifies investments in construction and a hotel chain by the former number 2 of the National Agency for Public Procurement, who was in fact the man who directed the tenders according to the testimony of the former head of the Procurement Commission that was leaked to the media.
"The working groups always received the names of the economic operators to whom the request for bid would be addressed from Daniel Shima. In 99% of cases, the responses came together in an envelope at the counter and in a few cases separately, explaining that this created suspicions that they were drafted by a single operator and that they fictitiously presented themselves as if there were several operators and that in this way the winners of the procedures were predetermined."
The threads leading to the luxury hotel in Borsh are confirmation of Daniel Shimë's investments in construction. Investments that, as we discovered earlier, were channeled through the companies 'Premium Glass' and 'Alu Glass'.
The scheme began with the purchase of land by the two companies, then a number of other entities were engaged to secure permits, carry out the works and fully finalize the investments.
"Unfortunately, construction continues to remain one of the main engines we have for money laundering, not only in this case but also in many other cases, and this has been documented in successive reports by Moneyval, the European institution that deals with the tracking of money laundering. It is one of the most popular forms of placing money in movable and immovable assets for their laundering ," said Ergis Sefa, an economic expert./ Top Channel
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