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Raiffeisen Bank in Albania appears in several SPAK files for the seizure of assets of subjects of the anti-mafia law as well as in corruption files, covering the laundering of money of dubious businessmen and corrupt officials...
Apple, IKEA, Microsoft, IBM, Shell, McDonald's, Volkswagen, Porsche, Toyota and H&M were among the first companies to leave Russia after fighting broke out between Moscow and Kiev in 2022, but many foreign businesses chose to stay, some of which they passed into Russian ownership or changed their name.
Raiffeisen Bank in Austria has also resisted, with tentacles as far as Tirana. Washington has pressured one of Austria's largest banks, Raiffeisen Bank International, to withdraw from Russia, but resistance and ties continue. Earlier, Raiffeisen Bank was punished by Austrian regulators for money laundering and ties to Putin's oligarchs.
Meanwhile, two reports of the Hermitage Foundation and the Organized Crime and Corruption Reporting Project accuse Raiffeisen Bank of illegal transactions aimed at laundering money originating from Russia.
Raiffeisen Bank in Albania appears in several SPAK files for the seizure of assets of the subjects of the anti-mafia law as well as in corruption files, covering money laundering of dubious businessmen and corrupt officials. The Directorate for the Prevention of Money Laundering has fined Raiffeisen Bank several times for not reporting suspected transfers of corruption and organized crime.
In Albania, the CEO of Raiffeisen Bank is Christian Canacaris, a maniac of women, who wanders from the clubs of Tirana to the bars of Saranda. There are several videos and photos of Canacaris, where he is seen wandering around parties, slapping bank employees on the butt and drenching them with champagne.
One of the main collaborators of Christian Canacaris in money laundering operations in Tirana and Russian connections, is Vilma Baçe, member of the Board of Directors for the Retail Business at Raiffeisen Bank. The latter is believed to be related to the lady of suspicious transactions Emila Çeno as well as to the former director Esela Metaj, who has disappeared since November 24, 2022, along with the millions stolen from Raiffeisen Bank customers, in the branch where she worked in Tirana. The customer theft scandal was hidden by both Raiffeisen Bank and the Bank of Albania. Next… / Backstage
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