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SPAK should investigate the transactions that the company "ZICO sh.A" ("Bana-King") has done and is doing through "Rraiffesen Bank" as the owner of this company for 8 years; the retention of Trifon Murataj and the role of this bank with Russian connections in cocaine trafficking...
In addition to the fact that "Raiffeisen Bank" did not obey the US-EU call to remove its branch from Moscow, continuing the activity with Putin's oligarchs in financing Russia's war in Ukraine, it has created partnerships with organized groups of cocaine trafficking in the Balkans.
One of these intermediate partnerships but with direct transactions, the pro-Russian and anti-US-EU mobsters of "Raiffeisen Bank", have realized with the capital and activity of the company "Zico Sh.A" in Albania, which is known by the advertising name " Bana-King".
This company has been described by the DEA and EUROPOL as one of the "leading" traffickers of cocaine, in large quantities from Ecuador to Albania and distribution in the Balkans, due to the strong connections that Trifon Murataj has with the state mafia and organized crime. in Albania.
The fact is this: On January 5, 2015, Trifon Murataj, who was then importing car oils and selling bananas wholesale as a third hand, received from "Raiffeisen Bank" a "6-month transitory financing" worth 5 million Euros, to be introduced to the banana market directly from Ecuador.
This courage created suspicions that under the mask of bananas; Trifon Murataj, who had established close ties with the heads of power and received guarantees from them, had decided to deal with cocaine trafficking.
But Trifon Murataj could not repay this bank debt within 6 months to the extent of 50% according to the agreement, because he could not quickly enter the Ecuadorian network of cocaine trafficking with banana containers, due to the lack of trust with the handcuffs of this market and the competition with Arbë Kulicaj and Eduard Daut.
The bosses of "Raiffeisen Bank" in Austria, who had enabled financing in the form of credit; in order to avoid protracted trials in Albania, they "invited" Trifon Murataj for coffee in Austria and asked him to voluntarily hand over the capital of "Bana-King" and the reflection to KKB.
On June 29, 2015, Trifon Murataj signed the deed-agreement with "Raiffeisen Bank" and Notarial Contract No. 2582 Rep., No. 1391 Col., transferred 100% of the shares to the bank.
According to the document, this condition is defined in the contract: "Irrevocable transfer of the shares of the company "ZICO" and all rights related to it, in favor of "Rraiffesen Bank", as well as any financial income and new shares of the company , or related rights hereafter.
On July 9, 2019, the bargain between them was given final form, with the signing of Insurance Agreement No. 3309; with which the "Bana-King" company transferred to the ownership of "Raiffeisen Bank" also 196 vehicles of the type cars, trailers, buses, loading-unloading vehicles and 317 movable assets that are in use, which are now the property of Bank.
Despite this transfer of the activity and assets of "Bana King"; since June 2015 and again after 2019, the Austrian owners of "Rraiffesen Bank" are keeping Trifon Murataj as administrator and alleged owner, because he has become one of the bosses of trafficking.
SPAK should investigate the role of this bank in the activity of cocaine trafficking by "Bana-King", because only in 2022, 2 tons of cocaine were discovered in its containers in Durrës and Tirana.
While on December 8, 2023, a "Bana-King" container with 1,000 crates of declared bananas was allowed to leave the Port of Durrës without police, customs or scanning and was unloaded in Shkozet, but it is said that half of them were cocaine , while after 4 hours the container was allowed to enter the Port of Durrës again, was scanned, cleared customs and came out "clean".
SPAK should investigate the transactions that the company "ZICO Sh.A" ("Bana-King") has done and is doing through "Rraiffesen Bank" as the owner of this company for 8 years; the retention of Trifon Murataj as an administrator and the role of this bank with Russian connections in cocaine trafficking./ Pamphlet
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