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Anti-Mafia2023-10-14 16:54:00

SPAK prepares to seize 33 assets and 113 cars of "Bana-King" and Trifon Murataj

Shkruar nga Pamfleti
SPAK prepares to seize 33 assets and 113 cars of "Bana-King" and
Trifon Murataj of Bana King

The seizure has been left silent, although the agents and experts of BKH have submitted as early as February 2023, the report of the identification of his assets, with a preliminary value of 16.3 million Euros, while he hid 11 assets with the trafficking associate Ben Qimja of Fier. ..

In several articles, "Pamphlet" has denounced the fact that SPAK does not block the activity and does not seize the assets of "Bana King" in whose containers 2 tons of cocaine were caught within 1 year, but neither the assets of its owner Trifon Murataj, taken under investigation as the organizer of trafficking.

From November 4, 2022, the trafficker Trifon Murataj has been declared an international search, because 1 day before the implementation of the SPAK arrest warrant, he was notified by the police chiefs and escaped.

But according to the TIMS system and the information of the Albanian tracking agencies, the owner of Bana-King and the friend of Bablok e Ruçi, is in Albania and lives in the tower of the oligarch Bashkim Ulaj in the center of Tirana and goes out freely and drinks coffee with police officers.

Not arresting the trafficker Trifon Murataj by the police who know where he is, is the order of the mafia dome of the government; which he financed the campaigns and bought their votes.

While not blocking the activity of "Bana King" and not seizing assets, it is non-implementation of the Anti-mafia law by SPAK, which should have seized it as early as November 2022 when it proceeded criminally with "Prison arrest" and declared it wanted.

But after the writings of the "Pamphlet", the last one on September 20, 2023, and after the pressure from the US-EU anti-mafia partners, SPAK bosses have decided to apply the law to the trafficker Trifon Murataj and the company "Bana-King" , with which they brought loads of cocaine into Albania.

According to the information, SPAK, in cooperation with taxes, banks and the Seized Assets Agency of the Ministry of the Interior, has started the procedures for blocking the activity of the company "Bana-King", seizing its assets and that of the trafficker owner Trifon Murataj.

In the seizure list are 33 real estates, among them 3 warehouses, 9 apartments, 16 sales units, 3 villas, arable land, land, 5 cars for personal use and 113 cars of the "Bana King" company, whose preliminary value is 16.3 million Euros.

During the identification of the assets, it turns out that the trafficker Trifon Murataj transferred 11 of them to his associate, the trafficker Arben Isufi, known as "Ben Qimja" of Fier.

For these two, the DEA has sent frequent information to SPAK, the Police and the General Prosecutor's Office, that together in the years 2014-2022, they brought into Albania and stored in Fier and Tirana, loads of cocaine brought from Ecuador with containers of "Bana King".

But the Albanian services have not acted, and have even allowed drugs to be introduced until November 2023, because a percentage of the drug income of "Bana King" was given as reward checks to the heads of power, the police and justice not to act.

BKH submitted as early as February 2023, the report of the identification of the assets owned by Trifon Murataj personally and "Bana King" compared with the tax balances, but SPAK, for "motives" known to the bosses, did not act for 8 months and now decided to start the sequestration procedures./ Pamphlet

 

bana king trifon murataj sekuestro spak

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