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Shkruar nga Pamfleti
The first traces are showing that these 8 account numbers are and serve as "black channels" for the absorption, legalization, circulation and re-circulation of millions of drugs, but also as "washing machines" for cleaning them and millions of corruption of governors and former governors, with whom Bashkim Ulaj and Erzen Breçani have strong ties...
For the "Mata-Breçani-Gërmizi-Gjoni" group that was involved in drug trafficking, with towers, private police, resorts, HEC and the plan-order for the elimination of rivals, SPAK has 3 versions of the file:
- The initial basic variant is the file with the gross interceptions sent by the partners, where there are 137 Albanians, among them politicians and police leaders, justice and oligarchs.
- The second warrant is the file with the characters, which SPAK has selected, but is keeping in the drawer for reasons known to the bosses, without giving it to the BKH to follow the clues and facts.
- The third variant is the net file for the "Mata-Breçani-Gërmizi-Gjoni" group, which has been handed over to the Special Court and is being served piecemeal to the media.
But also in the investigation file of this group, there are indications at the level of evidence, which the head of the case and the head of SPAK, Altin Dumani, did not make public, but they tasked BKH officers to trace and prove them, until how many connections they have with other people.
According to the information that "Pamfleti" has, it is said that in the preliminary procedure of the economic investigation of the members of this group, SPAK has established that Erzen Breçani and Bashkim Ulaj have 8 joint bank accounts in 3 banks, with no transactions related to their businesses.
BKH officers have begun to scan the activity of these accounts, for deposits, transactions, transfers, investment funds, bonds and bonds, that the two Tropojans Bashkim Ulaj and Erzen Breçani have carried out inside and outside Albania.
Until now, it has been established that there are remittances from outside Albania, but also large sums circulated within Albania, through actions with individuals and companies that have no connection with their "parent" businesses such as "Gener 2", private police "Breçani" ” or “daughter” firms.
The first traces are showing that these 8 account numbers are and serve as "black channels" for the absorption, legalization, circulation and re-circulation of millions of drugs, but also as "washing machines" for cleaning them and millions of corruption of governors and former governors, with whom Bashkim Ulaj and Erzen Breçani have strong ties.
Among the clues for the investigation, there is also half-evidence for the mysterious warehouse "No. 2" at the "ABA Business Center" tower of the oligarch Bashkim Ulaj, which is administered in hermetic confidentiality, only by Erzen Breçani as the security chief of this tower for many years. .
We believe that BKH, this time also under the supervision of FBI agents, who are attached to this SPAK structure; will find out for what "work and goods" the hermetic and mysterious warehouse "No. 2" at the "ABA Business Center" tower was used. from Ulaj-Brečani.
Until now, it is known that Sali Berisha has his office in that tower; and it is said that since 1 year, the trafficker Trifon Murataj of "Bana King", a friend of Bashkim Ulaj, has been hiding there, for whom, in December 2018, the Montenegrin MP Nebojša Medojević made this statement in the parliament:
- The government of Montenegro has given land and permission for a resort in Kolashin to the mafioso Bashkim Ulaj. This Bashkim Ulaj is one of the persons of the Albanian mafia, who is involved in money laundering and drug trafficking. But you don't care where the invested money comes from, such as this investor in Kolashin, Bashkim Ulaj, who knows the "white" business better./ Pamphlet
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