FLASH
Shkruar nga Pamfleti
"De facto" this is an undeclared amnesty, as justice will not be allowed to investigate and process any evidence of money laundering until 4 months before the 2025 elections
On October 27, 2023, the Financial Action Task Force (FATF) with members of 39 countries centered in Paris, decided to remove Albania from the "Grey List" of money laundering, with the proposal and veto of the Minister of Finance of France, Bruno Le Maire .
This veto, put 11 days after the visit of the French President, Emmanuel Macron to Tirana, has created suspicions in the US, that it is against his friend, Edi Rama, in order for the Albanian government to present itself as if it has fought against dirty money, even Bablok himself did not trumpet this decision. Because it contradicts the evidence of the "black report" of DASH on September 22, 2023; with the alarming report of the Council of Europe in July 2023, with the detailed report of the European Anti-Money Laundering Authority (AMLA) in August 2023 and with the statements of EU leaders at the October 16 Summit in Tirana.
So, 2-3 months ago and 2 weeks ago, they called Albania the center of money laundering in the Balkans and Europe, with uncontrolled increasing indicators and strengthening of this activity, due to the lack of action of justice, law enforcement agencies and government support in the construction sector, concessions, banks and offshore businesses.
But immediately after the news that Albania has left the "Grey List" of money laundering, Prime Minister Edi Rama silently supported the money laundering mafia, to create freedom of action by law, preventing the action of law enforcement bodies in this sector.
According to information from the Ministry of Finance, Babloku has ordered the Minister of Finance Ervin Mete and the Minister of the Interior, Taulant Balla, to submit for approval to the government, a Normative Act Project, which will leave money launderers alone for 1 year.
The normative act, which will be with the force of law, will provide for this definition: - Since the Financial Action Task Force (FATF) removed Albania from the "Grey List" of money laundering; businesses of the filed sectors for money laundering; until December 31, 2024, the financial resources for the funds that invest and circulate will not be controlled and investigated.
According to Bablok, this normative act aims to leave the businesses of buildings, towers, resorts, PPPs, real estate agencies and local and foreign offshore companies, etc. alone for 1 year as an alleged "monitoring" phase. to see if they will disassociate themselves from money laundering.
Which means, that "de facto" this is the amnesty, that with a normative act ordered by Babloku; tracking agencies and justice will not be allowed to investigate and process any evidence of money laundering until 4 months before the 2025 elections.
Such as, for example, the investments in the resorts and towers of Olta Xhaçka, Artan Dulaku, Luan Bregas, "Bolit of Cocaine" Ervin Mata, Dajlan Avdisa and Fidel Ylli, Pëllumb Salillar, Bashkim Ulaj, Gjergj Luca, Roland Ziu, the Russian oligarch Oleg Deripaska in Divjaka, Muhamed Alabbar in Durrës, etc., etc./ Pamphlet
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