FLASH
Shkruar nga Pamfleti
From smuggling through customs to land grabbing on the coast, the former head of the Task Force and Director of Money Laundering is accused of laundering millions through family companies and international partners.
In the investigations into the "Bankers" company, the name of SP MP Alket Hyseni has emerged as part of fiscal fraud and the beneficiary of 6 million euros in fictitious payments, when he was the General Director of Money Laundering Prevention.
Alket Hyseni has benefited from these millions through his law office "H&A Law Firm Sh.pk", registered in the name of his father, Namik Hyseni, to hide the traces of dirty money he received from "Bankers" and many other companies when he was close to Rama.
But the 84-year-old father, a former brigadier with 8 grades of schooling and a former security spy in the Tepelena district, has also been used by former MP Alket Hyseni as a "launderer" of millions and a hider of illegal assets, through the company "Straife Balkan Sh.pk".
Alket Hyseni created this company on October 14, 2022, in the name of his law firm "H&A Law Firm Sh.pk". In it, together with his father Namik Hyseni, they have 50% ownership, while 50% is owned by American citizen Joseph Patrick Fleming, residing in Texas, involved in the land and construction business together with Alket Hyseni in Albania.
According to the declaration at the National Business Center, the company "Straife Balkan Sh.pk" is headquartered in Tirana, but declares that it carries out activities in Kosovo, Montenegro, North Macedonia, Serbia, Bosnia & Herzegovina, Croatia, Romania and Slovenia.
The 84-year-old father of the former MP appears not only as a partner, but also as a manager of "operational strategies for security" in Albania, the region and the Balkans, as well as for issues related to the fight against corruption and money laundering, economic sanctions, cybersecurity, border security, intelligence services for economic corporations and customs, tax, banking, foreign investment legislation, etc.
Clues for SPAK
SPAK can take this fact that is being published as an indication to investigate whether Alket Hyseni, even with this agency, continues to extort funds and launder billions obtained from "Bankers" and other companies, when he was the head of customs for anti-smuggling, Director of the Coastal Lands Task Force, legal representative of fuel import companies and General Director of Money Laundering Prevention.
Criminal files for Alket Hyseni: corruption, money laundering and land grabbing on the coast
In the prosecution's archive, citizen Alket Hyseni has several criminal files, but the cases have been dismissed without even being questioned, although there is ample evidence.
The first criminal case was registered against him in October 2003, when he was in charge at Kakavija Customs and allowed the smuggling of goods and weapons.
Two other cases were registered against him in June 2010 and October 2011, when he was Dean of the Faculty of Political Sciences and Law at the University of Durrës, for falsifying grades and issuing fake diplomas in exchange for bribes.
Two other cases were registered against him in 2014–2016 at the Serious Crimes Prosecution Office, for the theft of coastal land with false documents, during the time he was Director of the Coastal Property Task Force./ Pamphlet
Lere se gjynaf ka me ke merret spaku jo me politikanet ,po te ishe marr spaku me keta zdo kishte vend me neper burgje ,kur keta plehrat ton per nji kostum ose ore skan justifikim jo me per me shume.ska gje spaku dhe dumani merret me ne hallexhit qe kemi gjith jeten pune e si kemi pare pasurite dhe jetën e ketyre plehrave
spak leshi apo muti flen gjume
Arket hyseni , qe ne fytyre duket qe eshte kelyshspiuni ,, ilace do ti bejne e me drog do harxhohen leket e vjedhura nga femijet e tyre , pastaj per kurvicat qe marin e familjet e degjeneruara qe kane , haram i pacin e ilace ti bejne o i madhi zot, cdo qindarke te vjedhur????