FLASH
Shkruar nga Pamfleti
Mafioso Artan Dulaku, who has invested 640 million Euros in 5 resorts, has not been reported; Eduard Shalsi, who bought and invested 780 thousand Euros in property; Luan Bregasi 378 million Euros in palaces, towers, villas, hotels and resorts; Ilir Beqja who bought and invested 2.4 million Euros for apartments, a villa, a hotel and 2 farms in Saranda and a luxury restaurant in Tirana...
We are mentioning two facts, from the economic-financial mafia, which is operating freely in Albania:
- On March 19, 2024, the head of the FBI expert group that is attached to BKH and SPAK, asked Altin Duman to conduct a joint, general and in-depth investigation in Taxes and Cadastre, for the extended phenomenon of laundering the first with wealth and investments in Albania.
- In the confidential report, which the Minister of the Interior, Taulant Balla, sent to the US-EU partners on May 10, 2024, it is stated that the money laundering activity of the world of crime, in some cases, is difficult to detect, also because many subjects involved are kept secret by the surveillance services and agencies in Albania.
As evidence for the attack on cases of penetration, activation, circulation and cleaning of dirty money with a source within Albania and income from sources outside Albania; the police mentioned 718 cases of illegal transfer of monetary values across the border, through banks, in investments and seizure of undeclared and unjustified values.
But according to the report, it turns out that during the period January 2019-March 2024, the Financial Intelligence Agency (former Directorate of Prevention-Money Laundering), received from banks and notaries, 1830 notifications with concrete indications for payments, transfers, property purchases, capital transactions, large value remittances, deposits, partnerships, construction investments without supporting documents.
But the Financial Intelligence Agency, a structure of the Ministry of Finance and under the direct authority of Prime Minister Edi Rama, has not reported these 1830 denunciations of banks and notaries to the Police, Prosecutor, SPAK, SHISH and the Anti-Mafia and Anti-Terror services. .
According to the law, the Financial Intelligence Agency, when it receives information from banks, notaries and state institutions, but also when it receives denunciations from citizens and private entities or information from sources outside Albania, must immediately report them to the Police, Prosecutor, SPAK, SHISH and in Anti-mafia and Anti-terror services.
But this obligation, the Financial Intelligence Agency has not implemented in 1830 cases, which according to the investigation, it turns out that they are government politicians, family members, clients, their partners, oligarchs, and traffickers who have circulated, transferred and bought assets and have invested millions of Euros.
For example, in the information that the Financial Intelligence Agency received from the banks, notaries of the informant and sent to the Police, the Prosecutor, SPAK, SHISH and the Anti-mafia and Anti-terror services, there are 3450 cases of property purchases, payments, transfers and small financial investments.
But the mobster Artan Dulaku, who has invested 640 million Euros in 5 resorts and towers, has not been reported; Eduard Shalsi, who bought and invested 780,000 Euros in property with his salary; Luan Bregasi, who has invested 478 million Euros in buildings, towers, villas, hotels and resorts:
In the reporting list, it is not even Ilir Beqaj who bought and invested 2.4 million Euros for apartments, a villa, a hotel and 2 farms in Sarandë and a luxury restaurant in Tirana; but neither Lenc Gjikuria, Pëllumb Salillari, Bashkim Ulaj, Gjergj Luca and traffickers Roland Ziu, Lul Morina, etc.
In the list of those who have been suspected of laundering millions of black money and buying wealth; were the former Chief Operating Officer, Oltin Bistri, whose 3 million Euro assets were seized, as well as Pëllumb Gjoka and 540 state officials and politicians, who were reported by banks and notaries, but the Financial Intelligence Agency hid them./ Pamphlet
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