FLASH
Shkruar nga Pamfleti
Meetings and trainings by FBI experts and instructions and references by justice and anti-mafia functionaries of DASH, were done separately and confidentially with the head of SPAK, Altin Dumani and separately with the head of BKH, Aida Hajnaj, but the tasks were the same targeted line of action...
Behind the photos, which were published during the meetings of SPAK leaders and the National Bureau of Investigation, with leaders and experts of anti-mafia institutions in the USA, there are some special tasks that were given to Altin Duman and Aida Hajnaj, to implement in Albania.
In the information provided by "Pamphlet", it is said that the American partners who installed the reform in justice and are supervising its implementation, have given them a package of 10 special tasks, which have been untouched until today.
Here are the tasks SPAK and BKH received in the USA:
1. Tracing, blocking, investigating and striking the operations of ownership, finance and capital of offshore companies operating in Albania, as well as schemes to hide traces through absorption, transfer of sale and purchase or donation of shares in a chain of persons and entities .
2. Attacking official schemes and acts, which legislate transfers, investments and recycling of dirty money, through licenses, construction permits and economic concessions and public services, determining criminal responsibility only for the holders.
3. The attack on money laundering, which is disguised behind the schemes of buying and selling bonds, bonds and investment funds that the government and the State Bank sell, without verifying the source of their purchase, but also if the buyers are persons from the world of crime, or corrupt rulers and former rulers.
4. Tracking, blocking, investigating and striking the scheme of payments and expenses of large investments, with unlimited CASH circulation outside verified banking channels, as well as the investigation of secret shares in the concessions granted to foreigners.
5. Tracking, blocking, investigating and striking transfers to Gold cards, which banks and private financial agencies make; as well as striking the schemes of introducing unchecked and illegal billions into Albania, definitively or in transit.
6 Tracking, blocking, investigating and cracking down on schemes of fictitious construction costs and real estate purchase prices.
7. Financial investigation of all medium and large businesses that have been opened in the last 20 years by politicians, family members and their former close relatives and friends.
8. Financial investigation, standard of living and assets of family members, politicians and governors who have administered power, funds and public assets in the last 20 years.
9. Tracking, blocking, investigating and cracking down on illegal activities of banks, financial funds and agencies that transfer monetary values.
10. Tracing, blocking, investigating and attacking the financial resources of political parties, especially during election campaigns, limiting the criminal responsibility only to party leaders.
We specify that the meetings and trainings by FBI experts and the instructions and references by justice and anti-mafia functionaries of DASH were done separately and confidentially with the head of SPAK, Altin Dumani and separately with the head of BKH, Aida Hajnaj, but the tasks were in the same target line of action./ Pamphlet
Lini një Përgjigje