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While Ilir Meta was staying at the hotel, Lul Morina went to Grida Duma a few weeks ago and praised Edi Rama. It seems that everything was to be announced as a strategic investor...
Politics continues to coexist and collaborate with crime. Edi Rama seems to have forgotten about Pëllumb Gjoka (the strategic investor who is currently in prison) and is getting ready to announce another character of the underworld as a strategic investor. We are talking about the trafficker Lul Morina.
Juljan Morina, known as Lul Morina, through the company with dubious activity 'Xeluks Construksion shpk', has applied to get the status of strategic investor, with the aim of building a resort in Himare worth about 18 million euros.
It is about the investment project "Livadh Beach Resort", planned to be implemented in looted properties and with suspicious money.
But Lul Morina is one of the names strongly associated with former president Ilir Meta, who is currently in prison. After breaking up with Monika Kryemadhi, Ilir Meta stayed for months at the "Radisson" hotel. This hotel is owned by Lul Morin and one of its suites was made available to Meta. Even a few days ago, BKH agents went to this hotel to check the room where Ilir Meta stayed.
While Ilir Meta was staying at the hotel, Lul Morina went to Grida Duma a few weeks ago and praised Edi Rama. It seems that everything was to be announced as a strategic investor. After the publication of the news, it seems that the prime minister set his people in motion and today Morina was sent for trial for illegal construction, for the famous floors that the government confiscated. It remains to be seen how his fate will be, but Lul Morina is an example of how politics coexists with crime.
Lul Morina, dirty money launderer
Morina appeared in the field of construction business in 2005, buying from Shaban Zekaj the shares in the company 'Rinia 04', founded in 2004, with a capital of 100 thousand ALL, with offices in Fier.
A year later, Morina adds import/export of fruits/vegetables to the phantom construction company as an object of activity. The import of fruit, especially from Ecuador and Colombia, is the most widespread form of camouflage for cocaine trafficking. The company 'Rinia 04' sometimes results with balances and sometimes without balances, raising strong suspicions of a money laundering scheme.
In 2012, Morina bought the company "Xheluks Construction" from Besnik Serdani for 100,000 lek, with which he built the palace without a permit at Liqeni i Thaë in Tirana. This company was also founded in 2010 and did not have any consolidated economic activity.
In 2018, Lul Morina bought the company "Drymades Dream" from Jorgji Ruçi for 7.5 million lek, subsequently building resorts worth millions of euros. Surprisingly, this company also had as its object the import/export of fruits/vegetables.
A few months later, Lul Morina, with this company, entered into partnership with Indian brothers Nitin Sandesara and Chetankumar Sandesara, seeking to acquire and launder USD 1 billion through a bank loan scheme in India.
Lul Morin's name came up again in 2019 during the unusual story of Indian brothers, Nitin Sandesara and Chetankumar Sandesara, suspected of embezzling and laundering USD 1 billion through a bank loan scheme in India. During the years 2008-2011, they received hundreds of millions of dollars in loans from several state-owned banks of India, the money of which did not go to the account, but disappeared through a network of 300 offshore companies set up by themselves. / Pamphlet
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