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The international tracking and discovery of bank accounts of valuable items of the rulers of Albania, started in June 2021, after the Executive Order of the President of the USA, Joe Biden, especially for the high officials of the Western Balkans...
In August 2021, on the basis of clues, reports of the Prevention-Money Laundering Directorate, bank information and denunciations sent, SPAK discovered 730 deposits of valuables; in gold, diamonds and silver, to 7 banks in Albania.
The group of investigators of the property sector in BKH found that 515 bank deposits of valuable items belonged to high officials of the state and government at every level in the last 20 years, a fact that created indications that they were benefited as clearing bribes and purchases with millions of corruption.
The US-EU partners were included in this investigation, in order to discover the actual source of the valuables, extending the investigations to the banks of several countries, through traces of trips and contacts outside Albania, of those officials who had these types of deposits in Albania. .
After 3 years of investigations, specifically 1 week ago, the US-EU partners have brought to SPAK, a file with 1150 names of officials and former high-ranking officials and their families, who have deposited valuables in 11 banks of states within and outside the EU.
"Pamphlet" has learned that depositors of valuables outside Albania are prime ministers, ministers, deputies, high exponents of justice, police and mayors of large cities in the last 20 years, 270 of whom are the list of 730 depositors in banks within Albania.
A preliminary information says that; they deposited the valuables in Malta, Cyprus, Estonia, Turkey, Serbia, Canada, Australia, Egypt, Malaysia, Bulgaria and Israel, where banks and economic-financial anti-crime agencies cooperated with the FBI and EUROPOL.
According to the equivalent data of financial evaluations, with which 1150 accounts of valuable items have been deposited in banks outside Albania, it turns out that the total value is nearly 7 billion Euros.
In cooperation with the structures of justice and the banks of the respective countries, a preliminary freeze has been made for the deposits of valuables belonging to the officials of the Albanian state, until the in-depth investigation into the source of their insurance.
This investigation will begin in January 2025 and will be carried out by SPAK through the agents and experts of SPAK and BKH, but directed and supervised by the FBI and EUROPOL, which are the services that discovered and blocked them, in agreement with the services and banks in the respective states.
In fact, the tracking and discovery of the bank accounts of the valuables of the rulers, started in June 2021, after the Executive Order of the President of the USA, Joe Biden, specifically for the high officials of the Western Balkans.
Pursuant to this order, Prime Minister Rama was forced to approve Decision No. 415, dated July 8, 2021, for allowing SPAK to carry out checks and investigations on the server of accounts of secret assets, among them bank accounts of valuables.
We specify that SPAK's permission to investigate the data of valuables in the Central Secret Banking Register was approved by Law No. 154/2020, dated December 17, 2020.
But Prime Minister Edi Rama, involved in the interests and dictated by the political clans, traffic and related crimes, did not issue the by-laws for allowing the control of bank accounts of valuable items./ Pamphlet
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