FLASH
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Journalist Fatos Mahmutaj says that the foundation of Liri Berisha, the wife of the former prime minister Sali Berisha, was used as a camouflage, as fines were imposed on businesses.
In an interview for "Ora e Fundi" on ABC News, Mahmutaj said that some fraudsters have used Berisha's last name to get money from people.
While the lawyer Romeo Kara stated that the foundation was used for money laundering.
Fatos Mahmutaj: The "Albanian Children" foundation of Liri Berisha is one of those types of pyramids, or institutions that have collected a lot of money without accounting, have stolen money that ended up in the pockets of Liri Berisha and her family members. It was used for fines imposed on businesses and other politicians, funds that have never been declared. I came across this foundation for the first time in 2009, when a scammer appeared in Tirana. This fraudster, Indrit Aliu, was convicted by court decision. Mrs. Berisha left the impression of a man who was either naive or deceived, which was not believable. Another fraudster, Ujka from Durrësi, she managed to use the last name of Liri Berisha, was removed as a prosecutor, she was a fraudster. Let's talk, either Liri Berisha is naive, or he has filled his pockets, using these fraudsters.
Romeo Kara: I am of the opinion that all foundations in Albania, most of them are contracted for money laundering. Berisha is one of the main fraudsters in these 30 years. Sali Berisha's policy has been a policy that usurped the state, every part of his government has been illegal, to undo Albania. We have seen how this foundation has worked. We have heard the words of his family members and associates. It is an overdue investigation. I hope SPAK will not disappoint us, find the truth. I suspect money laundering.
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