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With Edi Rama's signature, Skënder and Visjan Dedje's "Glob-3X Group" receives permission for two giant skyscrapers on Kavaja Street, while their real capital is only 3.5 million euros and the activities of their companies are under serious suspicion for trafficking, clearing, usury and illegal money transfer.
The National Council of the Territory has approved the construction of two towers worth 210 million euros by the company “Glob-3X Group”, owned by Skënder and Visjan Dedje, two businessmen from Mati who declare only 3.5 million euros in capital. Reports from SHISH, Anti-Economic Crime, the Financial Intelligence Agency and American and European partners signal serious suspicions of illegal sources of financing: illegal transport of monetary values, clandestine trafficking, drugs, fictitious employment contracts and companies that have not submitted balance sheets for 15–20 years. SPAK should investigate the 3 companies-launderers of the “Dedja” group; “VBF Albania Transport International”, “Riviera Turistike” and “Miqësia e Popujve”, as well as their connections with officials in the Ministry of Interior, the Ministry of Foreign Affairs and the Albanian embassies. The two towers in Tirana could be the largest money laundering project of crime and corruption in the territory of the capital.
The National Council of Territorial Affairs, with the signature of Edi Rama, has approved the construction of two towers on the axis of Kavaja Street, an area with record value in the real estate market. These two towers, with an investment value of 210 million euros, will be built by the company “Glob-3X Group Sh.pk”, with partners Skënder and Visjan Dedja, father and son from the village of Dukagjin i Mat, although according to financial data, they only have around 3.5 million euros in capital.
The current partnership, declared on November 20, 2020, is divided into these shares: 51% belongs to Visjan Dedja with a capital value of 175,145,613 lek, while Skënder Dedja has 49% with a capital value of 168,277,158 lek, or about 2.5% of the value of the investment of the skyscrapers.
Will SPAK launch an investigation into the sources of funding from illegal activities?
Although with only 3.5 million euros in total capital, Skënder and Visjan Dedja will build two skyscrapers worth 210 million euros, for which they have made no declaration about the financial source. This is a typical case of clear indications and evidence of the use of corruption and underworld money in the construction business in Albania, for which the US, FBI and European financial intelligence agencies have sounded the alarm.
Referring to these reports, as well as information from SHISH, the Financial Intelligence Agency and the Economic and Financial Anti-Crime structures, SPAK should launch an investigation into the source of financing for the two skyscrapers expected to be built by Skënder and Visjan Dedja in Tirana.
In addition to the millions accumulated inside and outside Albania outside the banking system, they have undeclared income that is suspected to stem from illegal activities, carried out through three of their companies, for which they have not submitted balance sheets for 15–20 years. These companies are: “VBF Albania Transport International”, “Riviera Tourist Agency” and “Friendship of Peoples International Employment Agency”.
Under the logo of these entities, Skënder and Visjan Dedja, together with family members and illegal partners inside and outside Albania, have been charged with drug trafficking, clandestine trafficking, illegal transfer and transportation of monetary values, as well as transporting wanted persons with forged documents and smuggling valuables.
If SPAK were to investigate the activity of these 3 companies, the traces would lead to the immigration offices of the Ministry of Interior, the Ministry of Foreign Affairs and the Albanian embassies, where documents were issued for the trafficking of human beings to EU countries, Canada and England, with fictitious work contracts, especially in Germany, through the "Duren" family base, which also has a "laundry" construction company in Albania.
In function of illegal activity and large income generated outside the banking system, the "Skënder Dedja" group created and cyclically uses the three companies "VBF Albania Transport International", "Riviera Tourist Agency" and "International Employment Agency Friendship of Peoples".
It cannot be said that the 210 million euros of the two skyscrapers, or the millions of palaces in Tirana, originate only from the activity of these three agencies. But it is clear that a large part of the capital comes from millions collected through clearing, usury, cooperation with government officials and organized crime groups, as they did with the former fictitious partner from North Macedonia, which will be discussed below./ Pamphlet
Ndihmojeni pijanecin Petro o njerez????
Po çdoni ju more ku i gjeti leket lëreni mo investimin e te behet Tirana se vende pune hap