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6 million Euros, 8 criminal cases: The former SP MP benefited from millions from 'Bankers' with fictitious services, while the Fier Prosecutor's Office has not included any evidence in the criminal file...
The investigation by the Fier Prosecutor's Office revealed that former Socialist Party MP Alket Hyseni benefited from 6 million Euros from the company "Bankers", through fictitious invoices for unperformed legal services, because he was blackmailing them when he held high positions in the Prime Minister's Office.
These millions of Euros identified by the investigation, Alket Hyseni received from "Bankers" during the years 2014-2021 using his law office "H&A Law Firm Sh.pk" as a fictitious contractor.
In these years that he received millions in "Bankers", Alket Hyseni was Head of the Land Task Force; Advisor for Anti-Corruption and Concessions to Prime Minister Edi Rama; General Director of Money Laundering Prevention and 4 years as a member of the Socialist Party.
The mafia members of the "Bankers" company succumbed to pressure from Alket Hyseni and gave him millions for fictitious services, because they were involved in theft by falsifying invoices and tax balances.
But although evidence of the theft of 6 million Euros emerged during the investigation of "Bankers" financial documents, as a fictitious payment given to the legal office "H&A Law Firm Sh.pk" of former socialist MP Alket Hyseni, the Fier Prosecutor's Office has not included it in the investigative file.
This is not the first case where Alket Hyseni has been fully proven to be involved in economic and financial affairs, but has not been touched by justice.
In the prosecution's archive, the name of citizen Alket Hyseni is in 7 files from 2004-2020, but the cases were dismissed without even questioning him, even though there was ample evidence.
The first criminal case against Alket Hyseni was registered in October 2003, when he was responsible at Kakavija Customs and allowed the smuggling of goods and weapons, but after the criminal proceedings, former Minister of Finance, Arben Malaj, transferred him to the position of Head of the Anti-Smuggling Sector at the General Directorate of Customs and ordered the withdrawal of the criminal indictment against him.
Two criminal cases were registered against Alket Hyseni in June 2010 and October 2011, when he was Dean of the Faculty of Political Sciences and Law at the University of Durres; with evidence of falsification of academic and graduation grades and issuing false diplomas in exchange for bribes, but those investigations were closed with the bribes that "professor" Hyseni gave to the Durres Prosecutor's Office.
Two other criminal cases against Alekt Hysnein were registered in 2014-2016 at the Serious Crimes Prosecution Office, for the theft of coastal land with false documents, committed when he was the Head of the Prime Minister's Task Force for Coastal Properties.
One of these criminal cases was for the theft of 11 thousand m2 of land from the "Bua" family in Dhërmi with false documents, on which Alket Hyseni built the "Ionian Olea" resort by the sea together with Agron Papuli and Edi Rama, but both cases were dismissed without ever being called.
The sixth criminal case against Alket Hyseni was registered in April 2019 when he was a Socialist MP, for fraud and falsification of land reports in favor of looters, when he was the Head of the Land Task Force, reported by 22 families in Saranda, Himara and Vlora, but the case was forgotten.
The seventh criminal case against Alket Hyseni was registered in June 2020, for the transfer of corruption and crime proceeds and laundering of such money, through his law office "H&A Law Firm Sh.pk" and construction companies.
This issue was not investigated, while the Prime Minister, who had the report of the Albanian anti-mafia and partner agencies overflowing with evidence about Alket Hyseni, was forced to remove him from parliament and the post of SP Secretary for the Statute, placing him 12th on the list of Vlora candidates, which forced him to resign from politics.
The eighth case of Alket Hyseni's involvement in corruption affairs with criminal schemes is the 6 million Euro check he received from "Bankers" for fictitious service, through pressure from high-ranking officials.
Even for the "Bankers" case, the prosecution has not included Alket Hyseni in the criminal file, a fact that creates strong suspicions that he bought immunity from justice with a portion of the billions stolen during the exercise of high state duties./ Pamphlet
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