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Shkruar nga Pamfleti
The phantom company "Casino Vlora", during the years 2021-2025, was allowed to launder millions of corruption and underworld money and with transfers outside Albania and vice versa, through land, sea and air transport...
On June 21, 2021, the Albanian government licensed the entity "Casino Vlora", with partners the Israeli-Dutch couple Asaf Barazani (68 years old) and Franciska Ditte Hannah Barazani (66 years old), who have declared a studio on the third floor of the "Lazaj" building in Vlora as their center of activity.
Both partners have never been physically in Albania. The company's registration at the National Business Center and the receipt of the casino license were done through special proxies, through lawyer Klajdi Mone, who also appears as a board member of the company.
For five years, "Casino Vlora" has not carried out any casino or gambling activities, despite its declared object.
However, according to reports from intelligence services and financial structures, submitted to Prime Minister Edi Rama, SPAK, the Directorate for the Prevention of Money Laundering and Taxes, this company has carried out illegal financial activities outside the banking system.
The documents and evidence filed, including audio-visual testimony and recordings, show that during the period 2021-2025, "Casino Vlora" laundered around 300 million euros, through direct and indirect investments in Albania. These funds were circulated through illegal transfers, land, sea and air transport, without going through banking channels and with full tolerance from state authorities.
The people who actually administer "Casino Vlora" have invested these millions in construction companies for towers, resorts, villa complexes, "strategic" projects and concessions, all of which have been granted permission by Prime Minister Edi Rama, through the National Territorial Council, the Strategic Investment Committee and the Investment Corporation.
The Israeli-Dutch partners are linked to the international mafia call-center network “Milton”, which operated from Malta, Russia and Israel, and which had branches in Albania under the management of Olsi Rama and Amant Josifi. An international operation was carried out against this network in November 2022 by the Spanish authorities, EUROJUST and SPAK.
Asaf Barazani also turns out to have business ties with the Israeli Ron Yeffet, a personal friend of Edi Rama and partner of Sinan Idrizi, who has taken over the monopoly of the production and trade of weapons, ammunition and military vehicles in Albania.
The administrator of “Casino Vlora” is Kejsi Bleta, who has not submitted any financial balance to the Central Bank or Taxes during the entire period 2021–2025.
On May 2, 2023, he created the company “Elite Plus Sh.pk” with tourist agency, employment, car rental and marketing activities, in a 50% partnership with the Israeli Deniz Eminay, a family member of the partners of “Casino Vlora”. This company has been identified as the financial channel for the circulation of seemingly clean money.
"Pamphlet" has denounced this affair since May 17, 2023, publishing the fact that "Casino Vlora" had received a 30-year license from the government with a capital of only 3.5 million lek, contrary to the law that requires 12 million euros as a minimum capital.
All the clues, connections with mafia groups, documents and reports from security services have been in SPAK's drawers for more than two years.
The question that remains open is this:
Will the Albanian judiciary have the courage to touch the "casino of power", which operates under the shadow of the government? / Pamphlet
FAMILJA MAFIOZE RAOVICI !!! GJAK DO TI PESHTYJNE