FLASH
Shkruar nga Pamfleti
Owners Adnand and Antonela Hako, collect and launder millions of corruption from government officials and drug traffickers...
Reliable sources from the economic-financial anti-crime services have informed "Pamfleti" that the owners of the "HAKO" sausage company, in addition to fraud and food crimes, are also involved in money laundering in the construction sector.
In late April 2021, after becoming part of Prime Minister Edi Rama's inner circle through a partnership with a newspaper publisher and financing the SP campaign, Adnand and Antonela Hako entered the construction business. They created the company "Legal Construction Sh.pk", in partnership with two other meat import and trading companies, "Frigo Alba Sh.pk" and "International-Foods Sh.pk", which are also involved in food fraud.
According to reports sent to the State Police, the Prosecution, the Directorate for the Prevention of Money Laundering, and Prime Minister Rama himself, it is precisely Adnan and Antonela Hako who collect the millions of corruption from government officials and traffickers and launder them in the construction sector.
The cleaning method is done in two forms:
• Directly, through their company “Legal Construction Sh.pk”, where they own 25% of the shares.
• As secret investors and illegal lenders, injecting dirty money into other construction companies, in exchange for interest at interest or in exchange for construction land.
The Hako family's direct investments are obvious. They have financed the complex with restaurants, a hotel, kebab shop and parking in the center of Butrint, a project approved by former minister Mirela Kumbaro with Rama's blessing. Another major investment is underway in 4.7 hectares of state-owned natural park on the banks of the Vjosa River in the village of Peshtan in Tepelena. With the status of "Strategic Investor", granted by the government, they are building a tourist resort and agro-agricultural farm with hotels, a beverage factory, a poultry farm and a pig farm, under the name "Zagroturizëm".
According to data reported by Anticrime and SHISH, Adnand and Antonela Hako, together with their partners in construction and meat trade, have injected millions of suspicious euros into other construction companies as illegal loans outside the banking system, under the guise of "Legal Construction Sh.pk".
From April 2021 to today, four years after the creation of "Legal Construction Sh.pk", this ghost company has not declared any financial balance in taxes, except for the founding capital of only 100 lek./ Pamphlet
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