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In bargaining with the dome of the Albanian government, also with "ONE Albania" and OTP-Bank, the partner and friend of Viktor Orban and Putin's oligarchs, is implementing financial fraud schemes, fictitious capital traffic and money laundering with the companies "4iG Nyrt", " KZF Vagyonkezelo Kft", "Hunguest Hotels Szállodaipari Zrt.", "Appeninn Vagyonkezelo Holding Nyrt", "SCD Group Kft", detected by US-EU tracking agencies...
In March 2022, the ownership of the mobile phone company "ONE Albania", after calculations with the Albanian government dome, passed into the hands of the Hungarian mobster Gellért Zoltán Jászai, owner of the local network "4iG" in Budapest, with offshore activity, registered in the Virgin Islands and part of Prime Minister Viktor Orban's clan of oligarchs close to Vladimir Putin.
On March 14, the acquisition of this company by the Ministry of Finance, AKEP and the Competition Authority, which approved the sale of shares, was trumpeted as the next step in the development of mobile communication, internet and other services and a new start in financial correctness with the Albanian state. .
But the new owner, the Hungarian mobster Gellért Zoltán Jászai, also started the activity in Albania with the company "ONE Albania", with a forgery and financial fraud, hiding the real balance of 2022, which he issued with a loss, when the company in 1 year there are profits equal to the annual budget that the government gives to the municipality of Tirana.
Through a fake report, drawn up by a group led by Dhionis Kolila, Director of Governance of the "ONE Albania" Company, the Hungarian boss Gellért Zoltán Jászai issued the 2022 balance sheet with a loss of 11 million Euros, when the real profit was 12.3 million Euros , while the annual turnover was 31 million Euros.
He did the trick of losing by reflecting 5.3 million Euros to "ONE Albania" and 5.7 million to "Alb Telekom", which he absorbed at the end of the year into "ONE Albania", making it a single company.
But confidential sources from the Ministry of Finance told "Pamphlet" that even in the first 10 months of 2023, the Hungarian owner of "ONE Albania" has not carried out any mandatory action with taxes, except for 4 requests for "goodwill" of an expected loss balance this year as well.
After taking ownership of "ONE Albania", the Gellért mobster Zoltán Jászai, in bargaining with the dome of the Albanian government, also with "ONE Albania" and OTP-Bank, the partner and friend of Viktor Orban and Putin's oligarchs, is implementing financial fraud schemes , fictitious shares and capital traffic, tax evasion and money laundering with the companies "4iG Nyrt", "KZF Vagyonkezelo Kft", "Konzum Befektetési és Vagyonkezelo NyRt", "Hunguest Hotels Szállodaipari Zrt.", "Appeninn Vagyonkezelo Holding Nyrt" and "SCD Group Kft".
The tax documents prove that "ONE Albania" is losing millions of Euros with false balances, because it has increased service fees and commissions without providing the advertised services at all, as it is doing with loans, interests and commissions in OTP- Bank.
In the following, we will publish an official document, which shows the illegal favoritism with free ground for tax evasion, money laundering and illegal transfers of millions of Euros inside and outside Albania, that the mobster Gellért Zoltán Jászai of "ONE Albania" has started to do with OTP- Bank./ Pamphlet
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