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Shkruar nga Pamfleti
In the last two years, "Pamphlet" has reported several times with evidence, about the assets of Ilir Meta, the current director of Taxes, Ceno Klosi, the wife of the Secretary of the Prime Minister, Engjëll Agaçi, the wife of the current director of Customs, Genti Gazheli, several ministers , deputies, general secretaries of ministries, central directors, mayors, vetting commissioners, judges, prosecutors, police chiefs and even the English son-in-law of Vilma Nushi, have secretly transferred assets to Britain...
The Memorandum of Cooperation, signed on Thursday between the Head of SPAK, Altin Dumani and the General Director of the Anti-Crime Agency of the United Kingdom, Graeme Biggar, was a public protocol act.
While the platform of this cooperation has been ready for 7 months, when 32 BKH investigators returned from training in the USA where there were also British experts; as well as after a program that SPAK has drawn up with the counterpart agencies of Great Britain in the months of October-November 2023.
Immediately after the signing of this cooperation, 6 agents of the National Bureau of Investigation will be sent to Britain, profiled and trained for economic and financial anti-crime in the banking and property sector.
Therefore, the main object of the cooperation between SPAK and the National Anti-Crime Agency NCA, was the information about the bank accounts and the assets, which the Albanian officials have hidden there, through the transfer, the creation of businesses and alienated to other persons or businesses.
Until the agreement between SPAK and the counterpart British Agency NCA, information was exchanged between them, related to this cooperation operation, for the tracking, detection and blocking of assets from the source of state corruption and benefits from the underworld.
In the last two years, "Pamphlet" has reported several times with evidence, about assets that Ilir Meta, the current director of Taxes, Ceno Klosi, the wife of the Secretary of the Prime Minister, Engjëll Agaçi, the wife of the current director of Customs, Genti Gazheli, some ministers, deputies, general secretaries of ministries, central directors, mayors, vetting commissioners, judges, prosecutors, police chiefs and even the English son-in-law of Vilma Nushi, have secretly transferred assets to Britain.
To pass through the filter inserted into the network, these assets that have been put through corruption and crimes in Albania; on March 1, 2024, 6 BKH agents will go to Britain, accompanied by 3 FBI experts who are on a mission to help SPAK and BKH.
The basis of the investigation will be the preliminary information that the British partners and FBI agents have prepared through interception, tracking and control in banks and state agencies for registering businesses and assets in Britain.
Likewise, the BKH team goes with files of information and concrete evidence that SPAK has received from multiple sources from the media, from secret informants, from SHISH, the Directorate of Money Laundering Prevention, the Directorate of Classified Information, ILDKPI Banks .
In the property investigation mission in Britain, 2 experts from the General Prosecutor's Office and 2 from the Anti-crime Police of Albania were assigned, but they were removed from the team; perhaps due to the fact that the partners have information that in their structures, there are still officials debunking international anti-mafia actions and missions./ Pamphlet
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