FLASH
Shkruar nga Pamfleti
These loans are registered as if they were granted during the period January 2019-March 2024, but 846 of these loans appear as if they were received by dead persons in the years 1990-2000, while by decision of the board of the "Besa" fund, at the proposal of administrator Bajram Muçaj, they were treated as irretrievable and were declared as losses...
On June 3, 2024, the Prosecutor's Office of Tirana made public the investigation and arrest measures for the scandal of fictitious loans in the "Besa" fund, but this is the sixth case within the last 4 years, while during this time period, over 20 thousand denunciations of fraud and theft through loans with false documents.
For example, on August 22, 2019, the prosecution arrested 7 leaders and officials of the "Besa" fund, who, through fake loans, had stolen 3.7 million Euros; while through fictitious paper loans inside the cash register, they had cleaned 13.5 million Euros, which did not exist at all as an entry in the financial portfolio of this fund.
But in all the cases of the crime of fraud, theft and laundering of illegal billions through fake and fictitious loans, the police and the prosecution did not even question the owner in papers of the "Besa" fund, Bajram Muçaj, because the actual owner of this " washing machines and post offices" of transfers to fiscal havens, is the mafioso Ilir Meta.
The criminal activity of the "Besa" fund with the scheme of fictitious loans was also discovered by the Supervision Sector of the Ministry of Finance, during an inspection, prompted by the information of the anti-financial crime agencies and the denunciations of many citizens, who appeared as loans - recipient of the "Besa" fund, without applying for a loan.
According to the information provided by "Pamphlet" from the inspection group, it results that during the period January 2019-March 2024, the "Besa" fund granted 2670 fictitious loans; even 846 of these loans appear as if they were received by dead people in the years 1990-2000.
These fictitious loans, which were created within the "Besa" fund, are worth from 5 to 20 thousand Euros, with a total value of 42 million Euros , which have been fictitiously circulated with fake papers without actual physical value, which are actually illegal money laundering.
Of these loans discovered so far, 846 appear as if they were taken by dead people in the years 1990-2000; while with the decision of the board of the fund "Besa" according to the proposal of the owner Bajram Muçaj, all 2670 fictitious loans were treated as irrecoverable and declared as losses.
The fraud is also proven by the fact that the loans registered as data in the period March 2023-March 2024 were declared "bad loans", which the lightning rod Bajram Muçaj allegedly knew would not be repaid and decided to forgive and treat them as a loss, but in fact they are the laundering of 42 million euros of politicians and criminal groups.
There are indications that the source of financial capital and lending activity for businesses will be controlled in the "Besa" fund, transfers outside of Albania and vice versa, those through legal and illegal banking channels, as well as "bag" transfers by land and air./Pamphlet
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