FLASH
Shkruar nga Pamfleti
"Financial Times" and the investigations of Western agencies, say that this bank is serving as a laundromat of billions of the Asian, Balkan and Arab mafia, with a central control panel of the Russian mafia; the financing of the Russian war in Ukraine appeared, while in Albania the financing and transactions of the landfill mafia...
The clientelistic promotion that the State Bank and the media financed by it and the financial mafia that are related to it has given to "Raiffeisen" bank, has created the opportunity to absorb 70% of the financial activity of the Albanian state, as well as nearly 55 % of depositors of citizens and businesses.
In many cases, "Raiffeisen Bank" has shocked its customers with delays and liquidity restrictions, with increased interest on loans in the process, with theft and falsification of deposit values, with their use in criminal activities, even delays of 3-7 day of the payment of salaries of budgetary employees and with disregard.
Deposit in the bank means financial security, while "Raiffeisen Bank" has issued an internal order for 1 year that the customers don't even know about; according to which, in case of bankruptcy, it guarantees only 20% of the value of the deposits.
This internal order, without legal force and without a preliminary contractual act with the citizens, is a violation of the law on deposits, or more precisely, it is a financial crime with the object of premeditated theft; that the State Bank, the Deposit Insurance Agency, the Financial Supervision Agency and the Ministry of Finance have allowed to the "Raiffeisen" gang in a silent bargain.
This alarming question is asked: - Are Albanians' savings at Raiffeisen Bank safe?
This suspicion, with signals that savings and bank accounts are not safe and is being left in silence by the government and the State Bank, like the pyramids, should be urgently investigated by SPAK, to prevent any nonsense like the one in 1997.
While it is said that justice in the West has prepared the investigation for him, SPAK should investigate the criminal activity of "Raiffeisen Bank" also with Russian mafia circles, referring to the data published by "Financial Times", and reports from Western anti- financial tracking mafia, in countries like Albania and countries under US-EU sanctions.
"The Financial Times" has reported that the Austrian state circles have asked for more time to study and approve the sanctions against Russia, but according to some leading diplomats of the EU and the US agency, they say that the reason for not approving the sanctions is the involvement of "Raiffeisen Bank" on the blacklist as "international sponsor of the Russian war in Ukraine".
The Austrian bank continues to operate in Russia, despite the sanctions after the aggression against Ukraine, while the official line of Austria says that "Raiffeisen Bank", which also operates in Russia and Tirana, has nothing to do with the granting or violation of sanctions against Russia.
But Raiffeisen Bank, with its main branch in Albania, is the only Western banking institution that has not left Russia after the war in Ukraine and the US-EU sanctions.
And it is not stopping the activity with Russian, Iranian, Iraqi, Turkish, Arab and Belarusian oligarchs and traffickers through Russia, which also includes the Kremlin's transactions for financing the war against Ukraine, and traces have even been discovered of the "Raiffeisen Bank" in Moscow Prigozhin of the "Wagner" group also made transactions
This activity of mafia transactions, "Raiffeisen Bank" has done in Albania with many ghost and offshore companies, criminal groups equipped with licenses for construction, tourism, transport, insurance, credit foundations, etc., where it reached its peak with the incinerator company, giving fictitious loans over 150 million Euros, with assets owned by the state as collateral.
The international warning strike has revealed to the Albanians the mafia activity of "Raiffeisen Bank", influencing its shooting in Tirana; for which, the media reported 3 days ago, that a scheme of falsification of credit contracts, disappearance of financial values from customer accounts and attempts to withdraw and transfer them has started./ Pamphlet
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