FLASH
Shkruar nga Pamfleti
It is cooperation with the exchange, specification and clarification of mutual information, in order to carry out joint strikes with arrests and confiscations...
In the information provided by "Pamphlet", it is said that on Tuesday, a joint group of investigators from the Anti-Financial Fraud Office of Austria arrived in Tirana; Malta Financial Crime Investigation Department; The Netherlands Fiscal Investigation Information Department and the Anti-Economic Crime Department of the Cyprus Police.
This group of investigators from 4 countries, formatted as an EU work team and led by an expert from the Western Balkans Criminal Justice Office (WBCJ) at EUROJUST, has come to Albania for a 10-day closed cooperation mission with BKH and SPAK.
It is not a coincidence, nor a routine visit, that this team of investigators came for cooperation, 1 day after the EU Ambassador, Silvio Gonzato, spoke with ultimate messages at the conference on the fight against corruption, concealment and money laundering, which took place on Monday in Tirana.
The arrival of investigators from Austria, the Netherlands, Malta and Cyprus is the unification of the line of cooperation that SPAK has started with the Anti-Crime Agency of Great Britain-NCA, concreted on February 22, 2024, with the agreement signed by Altin Dumani and Graeme Biggar.
The main topic of cooperation and information, which they will exchange with their SPAK and BKH counterparts during their stay in Albania, will be the hiding of corruption money in Austria, the Netherlands, Malta and Cyprus, transferred to private companies, individuals, bank deposits and purchase of real estate and entered into traffic activities in these countries.
It has often been talked about with concrete evidence and names, about assets and millions of Euros transferred, hidden and invested abroad by the politicians and rulers of Albania, for which the partner agencies have collected information and evidence and bring them to SPAK, to make joint strikes with arrests and confiscations.
In addition to bank accounts, many Albanian politicians and officials have millions of Euros, business assets in the Netherlands, Austria, Malta and Cyprus, registered in the name of themselves, their spouses, children and other family members with whom they have created fictitious companies in Albania. .
The arrival of the investigators of these 4 countries and the long stay in the SPAK offices creates the belief that they have brought concrete information about monetary values and assets hidden by Albanian officials in those countries, but they also receive, specify and correct the information.
This belief is created by the fact that the group of foreign investigators is accompanied and led by the Western Balkans Criminal Justice Office (WBCJ), which also deals with tracking state corruption in Albania, Montenegro, Macedonia, Serbia and Bosnia and reports to the justice structures of these countries.
They have brought data and evidence for millions of Euros and numerous real estates and businesses that they have in the Netherlands, Austria, Malta and Cyprus, landfill bosses Klodian Zoto, Mirel Mërtiri and Stela Gugallja and politicians and senior central officials of local government leaders./ Pamphlet
Lini një Përgjigje