
After the failure of the Fiscal Amnesty, Edi Rama has built an alliance with Dubai's mafia networks, turning state agreements into official schemes for laundering money that leaves Albania and returns as "Arab investments"...
For four consecutive years, Prime Minister Edi Rama made every possible effort to approve the amnesty of billions of corruption and organized crime, without asking the source of every Albanian or foreigner who would bring up to 2 million euros into Albania. The US blocked the fiscal amnesty scenario and Rama was forced to silently cancel it, but he found alternative "channels" in countries outside the US-EU to amnesty the black money of crime, taking it out of Albania and re-entering it as investments in construction.
As a center for the circulation and laundering of black money of Albanian and foreign government officials and criminal groups, Rama has chosen Dubai, the largest financial laundromat, where the government and the judiciary do not verify the source of funds. Just like in Albania, where the source of income is not required for the financing of towers, palaces, hotels, resorts and residential complexes, although the anti-mafia law obliges the government to verify it.
Rama established connections with the Dubai mafia through its leaders and brokers in the government and business circles of the United Arab Emirates, such as Mohamed Alabbar, disguised as a sheikh, and through European lobbyists and bargainers, as well as rulers and mafia figures from Turkey, Russia, China, Serbia, Belarus, Saudi Arabia, Bulgaria, India, Israel, Malta, Romania and Hungary. These are part of the money laundering networks through Dubai.
Rama disguised the deals with them as economic cooperation agreements between the Albanian Government and the Government of the United Arab Emirates, approved in the Assembly only with the votes of the Socialist Party and 3 deputies of Tomë Doshi. In fact, these are private agreements of mafia circles inside and outside the two governments, which have built a formalized scheme for laundering the money of crime and corruption.
Rama's role in this scheme is to allow the transfer of millions of euros of crime and drugs to Dubai, their re-entry into Albania and re-transfer through the ghost companies of mafiosi disguised in sheikh turbans. This money is presented as "Arab investments", while in fact it is criminal transfers. An example is the "Alabbar" towers and palaces project on 820 thousand m² of state land in the port of Durrës, which Rama donated to investors from Dubai as an alleged tourist investment.
With a special law, Rama also gave the Dubai mafiosi the concession for fiscal stamps and the production of treasury bills of the Bank of Albania. These are two open channels for smuggling and for introducing dirty money into the state and private banking system, through schemes of alleged government debts to individuals.
During the years 2017–2024 alone, the Albanian government has received 1.2 billion euros in debt from Albanian and foreign individuals and companies, including oligarchs, traffickers, builders, officials and MPs. Prosecutors, judges, police and SHISH leaders have also given debts through treasury bonds, who have declared them to the HIDAKKI but without investigating the source of their income.
In reports by the DASH, FBI and the US Treasury, Albania has been listed as a mutual channel for transferring dirty money through several foreign banks on Albanian territory, which are partners with the international money laundering network based in Dubai. / Pamphlet
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