FLASH
Shkruar nga Pamfleti
Besnik Çerekja, also known as Shkëlzen Berisha's lawyer, is part of the 20-year extortion of Albanian underground wealth by the Bankers company, in collaboration with politicians and oligarchs. The Faculty of Law lecturer, during the period 2020-2025, has received around 4.4 million euros from the Bankers company, with invoices suspected of being fictitious and for services only on paper, where the Prosecution then suspects that he has engaged in money laundering through investment in real estate, hiding behind his wife Eridona Çerekja.
Lawyer Besnik Çerekja has benefited from the money through his law firm Studio Legale Cerekja shpk and Besnik Cerekja PF. He has benefited from around 2.8 million euros through the entity 'Besnik Cerekja PF' with two employees.
Lawyer Bensik Çerekja is suspected of laundering the money he illegally obtained from Bankers, investing it in real estate, engaging his wife, Eridona Çerekja (Sulaj).
While benefiting from Bankers with fictitious invoices through Studio Legale Cerekja shpk, with Eridona Çerekja as the legal owner, Besnik Çerekja founded the real estate company VPM-Vlora Property Management in April 2023, through which he is suspected of laundering millions of euros, always hiding behind his wife.
The suspicious company VPM-Vlora Property Management is owned by Studio Legale Cerekja shpk with the owner on paper being Eridona Çerekja, the wife of Besnik Çerekja. In order to circulate and divert millions of euros obtained from Bankers, the lawyer hides behind his wife and citizen Klodian Meta, to whom he has entrusted the administration of VPM-Vlora Property Management.
Suspicions of a corruption affair and money laundering increase when the investigation of the Fier Prosecutor's Office results in an attempt to disappear documents of the money received by lawyer Besnik Çerekja. The disappearance of fictitious invoices by Bankers, to cover up thefts, is a common practice, along with the manipulation of expenses and balance sheets. However, the documents of the lawyer Besnik Çerekja's benefits have disappeared from the AKBN's control reports on Bankers.
The commitment to the disappearance of documents of abuse in order to cover up the beneficiaries from a public institution like AKBN, shows how far the corrupt chain reaches. It seems strange why the Fier Prosecutor's Office, with all these criminal facts of corruption and money laundering, does not refer the file for competence to SPAK.
Not only that. But the prosecution has excluded from criminal liability over 50 characters such as deputies, former ministers, former directors and oligarchs, who have benefited from tens of millions of euros from Bankers with fictitious invoices, then laundering the money through investment in real estate. /Background/
Lini një Përgjigje