FLASH
Shkruar nga Pamfleti
Some of the businessmen who have given hundreds of thousands of euros to Erion Isuf, it turns out, have benefited from public properties and tenders when his brother-in-law, Lulzim Basha, was running the Municipality of Tirana...
Lulzim Basha's brother-in-law, Erion Isufi, under investigation by SPAK for money laundering and a suspected corruption scheme, is behind a cartel of companies directly and indirectly, circulating millions of euros. Erion Isufi, whose success as a businessman coincides with Lulzim Basha's rise and fall as a politician, is behind the companies Landmark Technologies, Landmark Communications, Landmark Premium Print, BLACKSHEEP, HR Solutions, RENO ALBANIA, NEC, etc.
Erion Isufi has also engaged his wife Stela Dhami, who is suspected of laundering money through the real estate company Colliers Albania shpk. Through the company Moveo Albania Technology, Erion Isufi has purchased 2143 m2 of commercial space at Lion Residence in Lake Park for 5 times less than its real value. Isufi has assets worth millions of euros, including villas, land and apartments, with dubious sources.
But where does Lulzim Basha's brother-in-law's money come from?
During the time when Lulzim Basha was at the head of the DP, it turns out that about 100 businessmen, who benefited from public money and assets from Edi Rama's government, paid a monthly tribute to Erion Isufi, mainly through his company Landmark Communications. Isufi did not provide any services. The oligarchs simply transferred the money to accounts for fictitious services, thus buying the opposition's silence about their dealings with the government in extorting public assets and money.
Even though tens of millions of euros were flowing into the company's account, Isufi declared minimal profits, investing the money he received from the oligarchs in real estate. Meanwhile, after Sali Berisha dismissed and expelled Lulzim Basha from the DP at the end of 2021, the businessmen stopped paying Basha's brother-in-law, while they started paying Shkëlzen Berisha, in exchange for Sali Berisha not slandering them.
Why do businessmen pay Erion Isuf?
The reasons are completely and deeply corrupt. Some of the businessmen who have given hundreds of thousands of euros to Erion Isuf, it turns out, have benefited from public properties and tenders when his brother-in-law, Lulzim Basha, was running the Municipality of Tirana. In this way, they have paid the price of corruption.
Secondly, the businessmen paid Basha's brother-in-law in exchange for the silence of the opposition led by Basha about their corrupt dealings with the government. It can also be considered a silence tax. Sali Berisha, the leader of the DP, operates in the same way today.
Së treti, biznesmenët dhe të ashtuquajtur oligarkë paguanin haraç tek kunati i Bashës për të patur një raport klientelist me opozitën nëse kjo e fundit do të vinte në pushtet.
Po kush janë oligarkët që paguanin haraç mujor te Erion Isufi?
Oligarku Bashkim Ulaj, përfituesi më i madh i pasurive dhe parave publike, rezulton se i ka dhënë qindra mijëra euro kunatit të Lulzim Bashës, Erion Isufit. Paratë kanë kaluar nga kompania Gener2 e Bashkim Ulajt në kompaninë Landmark Communications të Erion Isufit.
Lorent Gordi, administrator i Philip Morris Albania në Shqipëri, ka kaluar miliona euro në llogari të kompanisë së Erion Isufit. Tek Erion Isufi rezulton se ka paguar haraç edhe kreu i FSHF-së, Armand Duka, përmes kompanisë AIBA Company.
Biznesmeni Fatmir Kuçi, pronar i Victoria Invest, përfitues i tenderave publikë, ka kaluar mijëra euro në llogarinë e kompanisë së Erion Isufit, Landmark Communications. Kuçi ka bërë dhuratë Lulzim Bashës edhe një makinë luksoze. Edhe biznesmeni Arben Babameto, përmes kompanisë Teuta shpk ka paguar haraç te Erion Isufi, i cili rezulton se ka ‘notuar’ në prara kryesisht produkt i aferave korruptive me pasuritë dhe paratë publike.
Kunati Bashës është paguar edhe nga biznesmenët Lirim Fezollari përmes Tobacco Holding Group, nga Vilma Antoni, Emond Shahini përmes Mektrin Motors, Bledar Shella përmes Societe Generale Albania, Bashkim Shalla përmes Tis Park, investitori strategjik Ilir Shyti përmes Agrocon, Neritan Dojaka përmes Alba Elekttrica, Piro Angjeli përmes Ansig, Ardian Dushaj përmes Ashel, Irfan Hysenbelliu dhe Luan Bregasi përmes Birra Tirana, Aredi Sado përmes Deccop Distribution, Dritan Bellaj përmes Euroalb, Arben Meskuti i bandës së mikrokredive, etj.
Kunati i Bashës ka marrë pagesa edhe nga Amarildo Ademi, Manjola Afezolli, Vajdije Duka, Ronis Kraja, Muharrem Kokona, Redi Panariti, Lulzim Zaimi, Lenica Mërkuri, Jonida Prizreni, Jetmira Lleshi, Jani Petro, Ermir Krasniqi, Erin Reka, Enejda Gjini, Enea Reka, Emiljan Pira, Marglen Skëndi etj.
Erion Isufi, përmes kompanisë Landmark Communications ka përfitur qindra mijëra euro edhe nga subjekte të tjera si;
Albtelekom
Vip Saloti
Word Vision
Alb Siguracion
Albcrome
Almark
NBG Bank
Birra Korça
Brandfield
Berlini 95 shpk
Bucaj shpk
Centry 21 Albania
Concord Investment
Consulcesi Service shpk
Dajti Ekspres
Novartis
MSA Constrution
Mini invest Albania
Real Grupe
Sigma
Dekoll shpk
Suart shpk
Sava Tours
Stefani & CO
Swisscontact
Tonucci Partners Albania
Vision Fund albania
Veranda shpk
VCAG d.o.o.
Unit Women Albani
RFZ Building
Restret shpk
Rea’s shpk
ICDA
Elka sha
Elle shpk
Edil Al-IT shpk
Eco Market
BSB Fashion
DOOGEE HOLDINGS LIMITED
Era 2000 shpk
Enk Invest Group
Hap center
Go Tech shpk
Focus Media
Luna Marketing
Kid Zone shpk
Luarasi shpk
Mini Invest Albania
Porche Albania etj
Çfarë e lidh Erion Isufin me Endri Pukën e aferës Bankers
Two figures of money laundering, corruption and dark interests are united not only by hiding behind their respective wives, but also by two open files in SPAK, joint trips and shopping. We are talking about Lulzim Basha's brother-in-law, Erion Isufin, the corruption node of the former leader of the DP and the tax collector of the oligarchs, as well as the former director of Albpetrol, Endri Puka, Koço Kokëshima's deputy and protagonist of one of the corruption lines with the Bankers of the 5.5 billion euro hole.
Erion Isufi and his wife Stela Dhami appear with another famous couple Endri Puka and his wife Ela Puka. Some evidence shows that Stela Dhami launders millions of euros of Erion Isufi through the real estate company Colliers Albania shpk. The company in question appeared with suspicious transactions after 100 businessmen reduced and some stopped payments to Erion Isufi when Sali Berisha expelled Lulzim Basha as chairman of the DP. (In the following we will reveal the businessmen who paid Erion Isufi, the transactions and the corrupt reasons for the payments).
Isufi circulated the money of businessmen (beneficiaries of public assets and money) through the cartel of companies Landmark Technologies, Landmark Communications, Landmark Premium Print, BLACKSHEEP, HR Solutions, RENO ALBANIA, NEC, etc. Erion Isufi is laundering millions of euros through the company Moveo Albania Technology, with which he purchased 2143 m2 of commercial unit space at Lion Residence in Lake Park at a price 5 times cheaper than the real value.
Meanwhile, Ela Puka, together with her Greek father, is suspected of laundering Endri Puka's corruption money with Albpetrol and Bankers from Tirana to Cyprus. Ela Puka and her father Konstantinos Moula, Endri Puka's father-in-law, are behind the companies Oxi International, AT Oricum, Anio Oil & Gas Sh.p., AKSENT L&BC, etc., with which they have circulated and laundered millions of euros, the product of Endri Puka's corrupt affairs with Albpetrol tenders, favoritism of Bankers, corrupt payments from Bankers and other entities in the context of extortion of public assets and money.
Two criminal proceedings have been registered for both couples in SPAK. Endri Puka is being investigated for corrupt payments from Bankers to his company AKSENT L&BC in exchange for favoring Bankers by Puka when he was director of Albpetrol to the detriment of the Albanian state, these affairs have been proven by the High State Audit Office. Erion Isufi and Stela Dhami are being investigated by SPAK for money laundering and corrupt affairs during the time when his brother-in-law, Lulzim Basha, was at the head of the Democratic Party. / Prapaskena
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