FLASH
Shkruar nga PamfletiSources close to Economic Crime link Primo Hotel in the Paris Commune to the legalization of money obtained from extortion and fraud by call center networks operating against European citizens. At the center of suspicion appears Neim Fejzulla, the son of Haredin Fejzulla, the Albanian boss convicted in Belgium for drug trafficking...
In addition to the dome of public administration being filled with corrupt officials, people with fake diplomas, and individuals with criminal records, a dangerous model is being consolidated in Tirana, where criminal money is laundered openly in the middle of the city, through visible, politically and institutionally protected businesses.
The specific case is Primo Hotel, located on Medar Shtylla Street, in the Paris Municipality, one of the most expensive and most monitored areas of the capital. The hotel represents an investment of tens of millions of euros, visible in its structure, standards, service and capacity, but which has no real support in the financial documents of the entity that administers it.
The entity is registered as a Physical Person Daniela Xhafaj, NIPT M32007022P, with a hotel service object. The financial statements do not report buildings, equipment, furniture, inventory or any other material assets related to the real investment of the hotel. The balance sheets do not show supply expenses, maintenance expenses or operating costs consistent with the operation of a hotel in this area. Instead, they present a significant increase in the item “other receivables”, without an economic explanation for the source of this money.
The Pamphlet investigation is linked to information provided by sources within the Economic Crime Unit in Tirana. These sources report that the investment and financial circulation in Primo Hotel is linked to the person Neim (Nino) Fejzulla, born on 23.11.1992 in Peshtan, Fier. Investigative sources identify him as a key person in the management of call center networks that operate with fraud and financial extortion against European citizens and use Primo Hotel as a channel for introducing this money into the economy.
This money cannot be directly introduced into the system without going through structures that appear legitimate. According to the same sources, Primo Hotel serves as one of these structures, where funds generated from extortion and call center fraud are filtered and presented as income from hotel activity. This is where digital crime meets economic crime, moving money laundering from dark basements to the center of Tirana.
Another element weighing on this issue is the fact that sources close to Economic Crime claim that this activity has not been affected by serious controls due to the direct support of a former Tirana Police chief, who was recently indicted by SPAK for other criminal matters. This protection, according to the same sources, has created a zone of immunity around the circulation of money, keeping the hotel and call center activity off the radar of real control.
His appearance in operational information also includes Spain, where he is being kept under surveillance for investigative reasons related to drug trafficking and the movement of money outside bank controls. This is reinforced by his family profile, as Haredin Fejzulla, his father, was convicted in Belgium for running a criminal organization for the cultivation and trafficking of cannabis with profits of over four million euros, and was arrested in Madrid by Spanish authorities on September 12, 2024 after a long escape.
All the elements, from the circulation of money without economic basis, to institutional protection, to connections with a family with a documented criminal history in Europe, create a sufficient risk profile for money laundering. This scheme located in the center of Tirana does not show transparency and develops uncontrolled by the structures that should protect public finances and the fair market.
We are not saying that Primo Hotel is an apparently illegal activity. But the fact that a functional structure is used to legalize money originating from the extortion of European citizens, from drug trafficking and from call center networks, constitutes the essence of economic crime. This is not simply a matter of balance sheets, but a matter of security.
The pamphlet will continue documenting this scheme, the financial connections, institutional protection and the flow of money that, according to investigative sources, is laundered in the middle of Tirana, under the noses of the institutions...
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