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Shkruar nga Pamfleti
Although SPAK's attacks have not been few, Albania remains an oasis of money laundering.
SPAK has identified new forms for laundering dirty money, the product of criminal activities, in real estate, businesses, towers and resorts.
In a report published a few months ago, SPAK says that criminal groups in Great Britain, South America and the EU launder money in Tirana and the coast, bringing close and reliable people to the scene.
"In Tirana and other coastal cities, criminal groups are mainly oriented more towards money laundering. These groups are poly-criminal and also extend to international criminal markets, mainly in South America, the European Union (EU) and Britain Large. Their presence in Albania, and the influence in the areas where they operate in the community, remains considerable. Albanian criminal groups are mainly narcotics traffic, murders, kidnappings, and the production of illegal drugs. explosive weapons and ammunition, etc. Violence, which is a fading feature, remains another characteristic of Albanian criminal groups," the report states.
Although SPAK's attacks have not been few, Albania remains an oasis of money laundering.
Characters without legal income and with companies only on paper invest millions of euros in businesses and construction.
Today we are bringing another very suspicious case to the public's attention.
On one of the most coveted beaches of Ksamil, in front of the 'Three Islands' that Bablok has staked out for an oligarch, a luxury restaurant and bar, called 'Principotes & Tulum Resto Lounge', has been erected, using the beach as well.
Not stopping at the way the beach was used, the investment is several million euros.
The paper owner of Principote in Ksamil is a retired lady from Kukësi.
The latter founded the Tortuga Bye company in 2022, with a capital of 100,000 ALL, then changing its name to 'Principotes'.
A source close to the BKH said that the lady is the fictitious owner of Principote and that behind this business is a powerful criminal group, which operates in London, the EU and Tirana, with drug house activity, drug trafficking, lending money with usury, acts violence, money laundering, transfer of black money, confiscation of public assets, blackmail, coercion for obtaining wealth, etc./ Pamphlet
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