FLASH
Shkruar nga Pamfleti
Although the State Bank revoked its license in 2020 for illegal circulation of 300 million euros, Posta executives continue prohibited financial activities in collaboration with "IuteCredit Group", non-banking agencies and several banks, becoming a channel for extortion and money laundering for government officials and criminal groups, without any intervention from justice...
The scandal of the leaders of the state-owned company "Albanian Post", with the promotion of the extortionate micro-loan activity of the mafia company "IuteCredit Group", is not only advertising, but also illegal activity with it, with other non-banking agencies and banks.
The official document that "Pamfleti" is publishing confirms the fact that the Albanian Post Company is prohibited from carrying out non-banking and banking financial activities on its own, but also through non-banking agencies and banks.
Because the State Bank revoked its license 5 years ago, with Decision No. 3182, dated July 8, 2020, based on the joint report of SHISH and the Anti-Economic and Financial Crime, which stated that through illegal non-banking activities within the Post, 300 million euros of underworld money had circulated.
But even after the State Bank revoked the license, the former Post Office director, Laert Duraj (who became a Socialist Party MP in 2021) and his successors Hipokrat Biba, Ervin Bushati and Ardit Demiri, continued their illegal non-banking activity, with illegal transfers and circulation of millions, foreign exchange and electronic currency.
The Albanian Post Office continues to carry out this unlicensed financial activity today, through cooperation with non-banking agencies such as "IutePay & IuteCredit Group", with representative and partner Akan Ajdini, who is charged with fraud, forgery and extortion of citizens with micro-credits.
In addition to this agency, the Albanian Post is also collaborating in illegal non-banking financial activities with:
“Fondi Besa” of Bajram Muçaj,
“NOA” of Andi Ballta,
“Virtus Landing” of Kosovar citizens Hekuran Dajaku, Elena Krasniqi and Dior Sahiti,
“Credital” of Elton Janinë, Klei Kaçupi and Dashnor Osmani.
According to reports from intelligence agencies, through non-bank lending and the purchase of bad loans from banks, these entities transfer, circulate and launder millions of government officials and criminal groups.
Meanwhile, the Albanian Post also carries out financial activities with “Raiffeisen Bank”, “OTP Bank”, “American Investment Bank (BAI)”, etc., which delegate loans to non-banking agencies and play with the foreign exchange rate.
This activity in collaboration with private financial agencies, carried out by the state-owned company "Albanian Post", although the State Bank has revoked its license since July 2020, is not being investigated by anti-crime and justice agencies, although they are fully aware of it.
For a long time, the State Bank has sounded the alarm about the danger of non-banking agencies and banks linked to the mafia, which have caused serious financial problems for thousands of citizens and businesses. Meanwhile, the Albanian Post is serving as a channel for their activity, extorting citizens and laundering criminal money./ Pamphlet
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