FLASH
Shkruar nga Pamfleti
Journalist Basir Çollaku has shown where crime launders money in Albania. Invited to the "Te Pashoq" podcast on the "Pamphlet" channel on "YouTube", he mentioned the Italian mafia. As he showed the sectors that crime covets.
- In every report that comes from DASH, EU, etc., about the crime of drug trafficking, the main word is money laundering in Tirana. Who launders this money?
Last year there were 3.73 billion euros, of which more than 2 billion were outside banks. Yes, last year in Albania, I refer to reports that are not affected, more than 13 billion euros were exchanged. Double the state budget. The Albanian economy does not want to maintain this monetary circulation. What do we produce? Immigrants and retirees? What industry produces these? So we are an import consumer economy.
- Who cleans the money, because we also have Ndrangheta?
Interval is healthy. We also have a file in SPAK from 2020, we have criminal proceedings no. 17 stated by Mr. Kraja himself when he was chief prosecutor. File received from the Italian Antimafia, where there was talk of multi-storey buildings and a director very close to the mayor of Tirana promising permission. That file had interceptions. A police director would leave them alone. None were investigated. We are talking about an organization with an annual turnover of around 60 billion euros. They are cleaned in construction, in resorts, I would say that there are also insurance companies, medical companies, offshore companies bring business from the Netherlands. So the money is camouflaged. We have the port of Durrës where the friend of the prime minister will invest. And investment in Sazan should be well verified what we gain.
Lini një Përgjigje