FLASH
Shkruar nga Pamfleti
The statements of Bari prosecutors and the investigations of "La Repubblica" signal that the money of the Albanian mafia is being returned to Albania through laundering and strategic investments, opening a new front of political and criminal alarm...
The sensational ceremony that took place in Tirana by the Anti-Mafia Investigation Directorate of Bari and SPAK did not seem to be simply the announcement of the closure of investigations into an important criminal group.
The Anti-Mafia Prosecutor's Office, whether in Bari or other regions in Italy, has been conducting, together with SPAK, investigations for years, even more sensational than the one against Ilir Kamberi and his group.
In other cases, there have usually been press releases or video conferences, followed by media coverage.
This time, the group of anti-mafia prosecutors, who emphasized that they also act in coordination with Eurojust, forcefully declared that the Albanian mafia's money has been invested in Albania.
Until now, there have been articles, chronicles, and documentaries on this phenomenon, but today we have a strong official stance, which is nothing more than a "time bomb" for Edi Rama's government.
Roberto Rossi, the Anti-Mafia prosecutor of Bari, clearly stated that the money, or most of it, generated by the activity of the Albanian mafia has come to Albania.
"When I say destined for Albania, I mean 640 thousand euros seized here based on DIA investigative clues, as well as about another 400 thousand euros seized here in Italy, but ready to cross the Adriatic."
What does this mean? It means that the drug trade generates money, generates a lot of money, and continues to generate a lot of money.
It also means that, from the statistics we have, because we receive communications from other police forces, investments in Italy are being reduced, because the magistrate's crackdown on large criminal assets is very strong, especially in this district, thanks to the Bari Prosecutor's Office.
But this also means that the progressive strengthening of Albanian criminality in this sector is also bringing about large movements of money laundering abroad. It is clear that the money goes where it is easier to deposit and launder.
"In Albania, at this moment, alongside the emergency of large-scale drug trafficking coming from Latin American countries, there is also the alarm about money laundering," Rossi declared.
Meanwhile, the Italian daily La Repubblica has published a more in-depth investigation into the economic investment of Albanian-based drug trafficking money.
Citing DIA investigators, La Repubblica emphasizes that they "interpret this phenomenon of cash remittances as linked to the need to transfer money to Albania, where it is easier to reinvest."
According to Italian investigators, the Albanian mafia is characterized by an "extraordinary relationship with technology", which allows it to manage drug trafficking, but also to reinvest profits.
All of this material is nothing more than a warning of a "time mine", or more precisely, several mines, that could soon explode in the Albanian environment due to investigations by the Italian Antimafia and SPAK.
The alarm is great, because it is considered that drug trafficking money is not simply reinvested in the Albanian economy, but is used to further strengthen criminal organizations, which with the capital they earn invest directly in cocaine trafficking from Latin America and in the creation of international logistics networks.
The Italian anti-mafia sees Albanian organized crime as a powerful power structure, which has not only economic power, but also political control in the territories where it operates, as well as high-level logistical, media and technological structures.
According to Italian authorities, the Albanian mafia is not simply infiltrated into the political and administrative structures of the state, but in many cases manages them, as a result of the role and space created for it by political power.
And here, according to this perspective, we are clearly talking about Edi Rama's government and his majority.
Soon, large files on the Albanian mafia are expected to be revealed, which, in all likelihood, could prove even more serious than the corruption files./ Pamphlet
Jemi vetmi vend që heton investimet... Bota të jep pasaportë pa të pyetur fare për origjinën... dhe mos na grini sallatë jo kshu jo ashtu duke gjetur lojra fjalësh... përse nuk merret me mashtruesit në Itali apo se ata i investojnë aty lekët. Krejt bota heton ata që i largojnë investimet nga vendi tyre ho ata që i sjellin .... Në të gjithë botën dihet që me punë vetëm të ndershme pa abuzuar me ligjin në një mënyrë apo tjetër nuk mund të investosh se nuk del hesapi
Po te jep pasaporte por ato para kalojne ne 100 filtra e te vertetohen qe vijne nga bisnesi normal. Mos ja fut kot.
Po Eri te jep bota pasaport por jo per investimet me paret e qelbta. Sipas teje dhe Italia te jep pasaport. Ec provoje ta shohesh ku do perfundosh Eri. Apo kshtune meson Ed Palloshi. Mos ja ndigjo mesimet se do te mar ne qafe.
Mbetem duke thene qe gradacelat ne shqiperi jane me para te pista, gradacela ka dhe synon gjithe bota. U shtofshin sa me teper, tja leme drejtesise te bej punen e saj te pamvarur. Gradacela jo, rezorte me 5 yje jo, porte moderne turistike jo, plazhe moderne jo, nga keni dale nga pylli akoma.
Te gjitha te behen por jo me krim e gjak.....se vjen momenti e sekuestrohen apo krimi dikton shtetin.