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Shkruar nga Pamfleti
The mission of economic-financial discovery in Dubai is related to the fact that, in the last year, the pressure of the USA-EU has increased on the government, anti-corruption agencies and Albanian justice, to block the criminal assets of Albanian politicians and statesmen, wherever they are. they have hidden...
After two years of tracking by US-EU agencies, regarding the assets that Albanian politicians and officials have hidden abroad, the financial investigation institutions have started the mandatory implementation of Order No. 14033, dated June 7, 2021, of the American President, Joe Biden.
In this order, it is stated: - The striking plan includes politicians of any time period in Albania, who have been involved in corruption, money laundering, organized crime, transfer, concealment and activation of illegal assets outside the state borders, whether responsible authors, collaborators directly or indirectly involved in corruption with the consequence of violating the interests of Albania, the Western Balkans and the American State.
The implementation of this order has started from Dubai, the "oasis" state of billions of corruption and traffic and shelter of corrupt officials and wanted criminals; towards which, on July 2, 2023 at 1:00 p.m., a tripartite team from the Albanian government and justice set out on a mission.
According to the document and the information available to "Pamphlet", it is confirmed that 3 officials of Prevention-Money Laundering, 2 agents of BKH and 2 experts of the Ministry of Finance have gone to Dubai for the investigation of salary-expenditure balances and asset concealment schemes.
The organization of their departure, directly to Dubai with the "Flydubai" line and not with transit from Istanbul, has already started on June 5, as a safety precaution, imposing conditions on the airline agency, for changing names up to 30 minutes before the check-in. in Rinas.
In Dubai, the tripartite team of the Prevention-Money Laundering Directorate, the National Bureau of Investigation and the Ministry of Finance will be met by agents of the FBI and EUROPOL, who have been there since June 10.
The Albanian team will stay in Dubai for 5 days, with the mission to get the files of assets, deposits and businesses that Albanian politicians and officials from every sector have hidden and developed there directly by themselves, or with family members, partners and exponents of the world of crime. foreigners or Albanians.
Such as, for example, the fugitives Amant Josifi of Olsi Rama's Call-Center network, Dorjan Ducka of the "McGonigal-Neza" scandal, Sinan Idrizi of the Bablok charter, Trifon Murataj of "Bana-King" sponsor of SP, PD , LSI, Florenc Çapja i Taulant Balla etc.
Given that the Albanian State does not have access to control, investigation and financial seizure in Dubai; are the FBI and EUROPOL who have made confidential agreements with the Federal Council of Economic-Financial Traffic of the Emirates and with the General Headquarters of the Dubai Police (CID), to obtain the files of assets, accounts and businesses of Albanian politicians and officials.
According to the information, the files were prepared by FBI-EURPOL agents, based on the names of the politicians sent by the Albanian side and the names they discovered in the Bank, Cadastral, tax and customs registers of the Emirates.
With this direction of the mission from the partners, the Albanian side has only one task: to receive and deliver to SPAK, the asset files that Albanian officials have in their names in Dubai, or other hidden persons, while the files that affect the interests of the USA, will be taken to American Justice.
The mission of economic-financial discovery in Dubai is related to the fact that in the last year, the pressure of the USA-EU has increased on the government, anti-corruption agencies and Albanian justice, to block the black assets of Albanian politicians and statesmen, everywhere that they have hidden./ Pamphlet
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