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The Tropoja Seci family, guarantor of the 6 million euro lobbying for the removal of Sali Berisha's "non grata", is linked to criminal activities in the US. Akil Seci's construction company results in a criminal file for financial fraud, while Valbona Seci's real estate agency is suspected of being used for money laundering. SPAK has launched verifications and must urgently clarify the source of the funds used in this suspicious lobbying...
The Tropoja Seci family, which is the guarantor for the payment of 6 million euros intended to remove Sali Berisha's "non grata" status from the US, has entered the radar of American law enforcement agencies and now also of SPAK in Albania.
At the center of this scandal is Nuredin Seci, a former employee of Post-Telekom in Tropoja during the dictatorship, now retired in Clifton, New Jersey, who is alleged to be the head of the phantom foundation "Make Albania Great Again". This fictitious foundation is the cover with which the Seci family claims to pay for the lobbying contract for Berisha.
But their reality in the US is far from philanthropy and "love" for the homeland. Akil Seci, who runs the construction company "Seci Construction, Inc" based in Clifton, is already indicted by American justice for criminal financial activities and fraud with business partners, investors and suppliers. He was arrested, tried and convicted by the Bradshaw Criminal Court of the State of New Jersey.
Meanwhile, Valbona Seci, part of the same family and business network, is involved in suspicious activities through the real estate agency "Fair Lawn", which according to local authorities is used as a "laundry" platform for laundering money derived from illegal activities.
The data obtained so far from official sources in the US speak of a company steeped in debt and fraud, which is now almost bankrupt, while the alleged foundation is just a phantom name used to hide the real source of the funds used for Berisha's lobbying.
In Albania, SPAK has launched an investigation, but is urgently obliged to cooperate closely with American partners to verify whether the "Seci" foundation, the company "Seci Construction, Inc", and the "Fair Lawn" agency of the Seci family in New Jersey are the channels through which the suspicious millions pass, aiming to save Sali Berisha from the "non grata" stigma.
This scandal, which includes criminal records in America, bankrupt companies, and real estate agencies serving as "laundry machines" for money laundering, is a powerful wake-up call for SPAK. Full verification and transparency of funds is not only a legal, but also a moral obligation towards Albanian citizens and international partners.
This affair is the clearest proof that behind the scenes, Berisha and his people continue to use criminal channels to return to power. The question that remains now is: will SPAK have the courage to really crack down on this dark network that threatens democracy and the rule of law in Albania? The answer will be the greatest test of Albanian justice in the face of the political mafia./ Pamphlet
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