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On April 4, 2024, in the declaration for the registration of Ilza Zoto as an additional partner, the Hungarian owners of the company "ONE Albania", have deceived the National Center for Business and Taxes, that the 2000 Euro value of the shares bought by Klodian Zoto's wife is factual assessment according to the economic situation and the value of the company's capital...
From December 2021, Klodian Zoto is wanted by SPAK and the Special Court, as sentenced to 8.5 years in prison for fraud, forgery and theft in the Elbasan-Fier landfills and in the trial process for the same crimes in the Tirana landfill.
But he continues to add assets and shares in strategic companies; specifically to the mobile phone company "ONE Albania", already bought by a Hungarian mafia clan led by Gellért Zoltán Jászai, a partner of the oligarchic group of Prime Minister Viktor Orban and the Russian oligarchic group of Vladimir Putin.
On March 22, 2024, Klodian Zoto became a partner in the mobile company "ONE Albania", through his wife Ilza Zoto; which bought 6.56% shares with a total value of 2000 Euros, becoming a partner with the Albanian state that has 3% shares in this company.
On April 4, 2024, in the declaration for the registration of Ilza Zoto as an additional partner, the Hungarian owners of the company "ONE Albania", have deceived the National Center for Business and Taxes, that the 2000 Euro value of the shares bought by Klodian Zoto's wife is factual assessment according to the economic situation and the value of the company's capital.
Which means that the total capital of the company "ONE Albania" is 32 thousand Euros; fraud that must be investigated by justice, because we are dealing with fiscal evasion, which hides millions of Euros in income and profits, in order not to pay real taxes in the state.
We remind you that Ilza Zoto, the wife of Klodian Zoto, is a partner in the construction company "7 D-Sh.pk", but also in 4 other companies, in partnership with the son-in-law of Ritvan Bode and Mirel Mërtir; while at the Ministry of Finance, she has managed the 20 million Euro "Albanian Debt Conversion Program".
In addition to the company "ONE Albania", the Hungarian mobster Gellért Zoltán Jászai is wanted by the USA for money laundering in Albania, Hungary, Bulgaria, Romania, Serbia, Bosnia, Turkey, Montenegro and Macedonia.
Likewise, it is filed for financial fraud schemes, fictitious traffic of shares and capital, fiscal evasion and money laundering with the companies "4iG Nyrt", "KZF Vagyonkezelo Kft", "Konzum Befektetési és Vagyonkezelo NyRt", "Hunguest Hotels Szállodaipari Zrt." , "Appeninn Vagyonkezelo Holding Nyrt" and "SCD Group Kft".
But the Albanian state has allowed it to enter by purchasing strategic companies related to national security in Albania and becoming a partner with it, while justice does not act./ Pamphlet
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