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The 'KFC ALBANIA' scandal with salmonella infected chicken shed light on the Albanian-Georgian mafia group involved in financial fraud, money laundering, forex fraud schemes and other criminal activities...
A powerful Albanian-Georgian criminal network has infiltrated Albania, operating in the shadows through the facade of the well-known fast-food 'KFC ALBANIA' and pyramid schemes such as Gulf fuels. This group, which consists of individuals convicted of fraud and money laundering, is using every opportunity to increase its criminal empire, causing damage to the economy and the public health of Albanians.
Albano Aliko, one of the heads of the Gulf fuel pyramid scheme, is linked to 'KFC ALBANIA' through Georgians Otari Katamadze and Revaz Saakadze, both known for involvement in financial fraud and money laundering through call centers.
Alban Aliko
GLOBAL FAST FOOD (KFC Albania) was originally founded in February 2015 under the name 'DADU' shpk by Albano Aliko and Otari Katamadze, sharing the same physical address with the 'Gulf' pyramid. In September of the same year, Aliko sold his shares to 'GLOBAL FAST FOODS LIMITED', an offshore company registered in the British Virgin Islands and controlled by Otari Katamadze. Katamadze then sold his share, transferring ownership to the same company, thus creating a closed circle that guarantees the secrecy and invulnerability of this criminal group.
But the mobsters' tentacles don't end there. Georgian FOREX fraud boss Revaz Saakadze is also connected to the father of another call center boss, Amant Josifi, a partner of Olsi Rama, through the construction company "Balkan Investment Group", which is used for money laundering. from suspicious call center activities. To camouflage these connections, Aleksandër Josifi is a shareholder through the New Standard firm, while Saakadze is a shareholder through Construction 21.
The companies associated with 'Gulf' and 'KFC ALBANIA' are structured through a complex offshore network, with connections in the British Virgin Islands and other companies registered in tax havens. This scheme has also been revealed in the Panama Papers, which include well-known names of Russian and Georgian oligarchs who operate through intermediaries such as Saakadze and Katamadze to maintain the secrecy of their assets and activities.
The actions of this criminal network in Albania are not only a threat to public health, through the infected products sold at 'KFC', but also a blow to the economy through pyramid schemes and money laundering. This is a structured and well-organized group that operates in peace, undisturbed by justice. This network lives in the shadows, using any means possible to escape the law, while the authorities remain silent.
So the 'KFC ALBANIA' salmonella-infected chicken scandal shed light on the Albanian-Georgian mafia group involved in financial fraud, money laundering, forex fraud schemes and other criminal activities.
These mobsters, with their maneuvers, are destroying the reputation of the international fast-food chain KFC, endangering public health and laundering money through real estate investments, all under the guise of 'KFC'.
This is an urgent case that requires immediate intervention by justice and international bodies to dismantle this powerful criminal network that is poisoning Albania and its citizens.
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