FLASH
Shkruar nga Pamfleti
The connection with the German, Macedonian and Taiwanese-Thai metal waste smuggling groups to and from countries such as Albania, through 3 subsidiaries in Durrës and with shares in offshore companies, but represented in KKB-Tirana by lawyers of the Italian law office "Tonuçi&Partners Albania" ”, which is rumored to be the legal office of Angel Agac and has VIP business clients who receive public assets from the government...
Until now, the government has given 4 different versions about the scandal of smuggling "Kurum" scrap metal from Durrës to China and Thailand; one of which, as if there is no company that has exported metallurgical waste from Albania.
After the Prosecutor's Office of Durrës announced that it started the investigations, the government declared that the waste was loaded and exported by the company "Sokolaj Sh.pk" with owner and administrator Gjovana Sokolaj, without the permission and without the knowledge of the Customs, the Port of the Maritime Border Police-Durre, but the truth is quite different.
Gjovana Sokolaj made the bargain with the mobsters of the company "Kurum" through the company "Florters Metaliak Sh.pk", with owners Gjovana Sokolaj from Iballa e Puka and the Turk Serdar Can Hakliol, the grandson of the Turkish boss of "Kurum", Hasmet Kurum.
While the documents at the Albanian customs were made in the name of the company "Sokolaj Sh.pk", because "Florters Metalik Sh.pk" is registered for international smuggling of iron, toxic scrap and construction goods, while there are problems with fraud in taxes of balances.
The firm "Florters Metalik Sh.pk" was established on April 25, 2016 by Manjola Kostandin Lika, resident of Elbasan and employee of "Kurum"; but after 5 months, specifically on September 8, 2016, she sold it for 1000 Lek to Gjovana Sokolaj and the Turk Serdar CanHakliol.
According to the tax data, this company registered in the CCA has only 1 employee, specifically the owner and administrator Gjovana Sokolaj with a monthly salary of 30 thousand ALL; while its balances in the years 2022-2023 were issued with a loss, in the value of the annual turnover.
The scenario of connection, creation and fictitious sale and purchase of the company "Florters Metalik" within the closed circuit of the company "Kurum" is not accidental; according to Gjovana Sokolaj and Turk Serdar Can Hakliol, from April 29, 2013 to February 4, 2014, they were partners with 50% of the company "Sokolaj Sh.pk", then the Turk fictitiously sold his share to Gjovana worth 50 thousand Lek.
But this mafia group has created 2 other companies that deal with the smuggling import-export of metal and metallurgical waste to and from countries with governments controlled by the mafia, such as Albania, which have links to this activity and to groups in Germany , Macedonia, Taiwan and Thailand.
They created the company "S-CORP", with partners Doni Sokolaj 51% and Gjovana Sokolaj 49%; and the firm "Scholz&Sokolaj", where 50% is owned by the company "Scholz Internationale Handelsgesellschaft mbH" with address Bahnhof-Essingen, Germany, while 25% is owned by Gjovana and Doni Sokolaj.
The name of the German partner has not been declared in the KKB, which shows that we are dealing with an offshore company, which in Albania deals with the collection, processing, recycling, transit, transportation and export of metal waste.
But in an official document of the KKB that "Pamphlet" is publishing, it turns out that the administrator was the German Frank Manfred Stiehl, from June 10, 2016 to May 21, 2021, when this waste smuggling group was filed by Europol.
Macedonian Blazhe Mitrevski, who is also a waste agent of the Taiwanese-Thailand company "Generich Co Ltd from", and of "Kurum" of the melting plant in Macedonia, has been appointed as the representative in Albania of this offshore company for the German partner.
As a representative for actions at the National Business Center, the administrator and German partner Frank Manfred Stiehl, who owns 50% of the firm, has appointed Gerta Yllin, a lawyer from the Italian legal office "Tonuçi&Partners Albania", which is rumored to be the legal office of Òngjëll Agaçi. and there are VIP business clients who receive assets from the government. That's it for today./ Pamphlet
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