FLASH
Shkruar nga Pamfleti
In May 2015, the High Inspectorate of Wealth Declaration and Control filed criminal charges against Tom Dosh in the General Prosecutor's Office for money laundering at home and abroad, concealment of assets, fraud with assets, false declarations, fictitious asset contracts and suspicious bank transfers in the amount of 23 million euros.
It was one of the most serious files that an Albanian state institution had referred to the prosecution for a character with dark connections and powerful interests like Tom Doshi, declared non grata by the US State Department in 2018 for major corruption.
It was a file so heavy that the fragile and compromised legs of the General Prosecutor's Office, which at that time was headed by Adriatik Llalla, a person declared non grata by the US as a party to high-level corruption and more after being sentenced to 2 years in prison for hiding assets.
The file was closed with style, stunts and forced maneuvers by the two prosecutors Adnan Xholi and Kostaq Beluri, who have closed their eyes to the screaming facts of money laundering by Tom Doshi. According to two prosecutors, Tom Doshi did not launder money! The closure of the file is suspected to be a separate corruption affair.
Prapaskena publishes today for the first time 57 episodes of money laundering, asset concealment, fictitious contracts and suspicious bank transfers by Tom Doshi, ascertained by ILDKP.
It is about a money laundering activity until 2015. From 2015 until today, Tom Doshi allegedly laundered tens of millions of euros in construction.
Doshi, who was also filed by the Australian intelligence as the head of an organized international criminal group, after this file entered construction and is behind dozens of towers in Tirana.
He also received 50 tenders during the day when he was a deputy, in a conflict of interest, through the Aldosch-Farma company, formally transferred to the name of Aqif Hoxha, beneficiary of over 2,400 health tenders.
The Compulsory Health Care Insurance Fund exists and works for Tom Dosh's water and lime deficiency medicine business. About 40% of the list of reimbursable medicines are produced by Tom Dosh's workshop Profarma.
SPAK has launched an investigation into the activities of Tom Doshi. It remains to be seen if SPAK will follow the money trail as in other files, to answer the question of what is the source of this empire.
It follows with details from the ridiculous investigation of the two prosecutors about Tom Dosh's wealth and the contracted experts./ Prapaskena
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