FLASH
Shkruar nga Pamfleti
One of the investigations for Gent Sejko, is the mafia activity with financial transfers outside Albania and the fictitious files for loans and investments, when he was Deputy General Director of the Bank "Societe Generale Albania", which today is "OTP-Bank Albania". mafia partners of Hungary, Russia and Belarus...
By law from the parliament and criteria from the national security bodies, the State Bank is classified as an institution of special importance; not only as a building, but first for the integrity and personal safety certification that its employees at every level must have.
But according to the information received in the "Pamphlet", it turns out that the Governor of the Bank, Gent Sejko, does not have a Security Certificate to exercise the function, although the law obliges him to have the equipment before appointment and decree in office.
Gent Sejko has made all possible efforts and bargains to obtain a Personal Security Certificate, but the Directorate of Classified Information Security has rejected it, due to not meeting the legal criteria.
The first request was made by Sejko on January 6, 2015, when he was proposed for the first mandate as Governor of the State Bank, but was not granted, explaining the reasons, accompanied by a report sent to the parliament, but on February 6, 2015, it was approved by SP, DP and LSI ignoring the obstacle report.
He made the second request for equipment with a Personal Security Certificate on April 14, 2020 by mail, when DASH asked Albania, that the senior leaders of the national security institutions, go through the filter of integrity and personal criminal security.
Even then he was not given the Security Certificate, while on February 22, 2022, the parliament gave Gent Sejko, the second mandate as Governor, with the unanimous votes of the SP, the LSI Forum, although they had the information of the rejection by the Directorate for the Security of Classified Information .
They do not provide him with a Security Certificate, because Gent Sejko is without integrity and unfit to run central national security services and institutions, as he has been under investigation 3 times in Albania and by international partners.
He was charged with laundering operations and black money transfers in 2001-2002, when he was Director of Transfers and Director of Audit-Compliance at the American Bank of Albania.
There is 1 joint investigation file in Albania and Austria, for the activity during 6 years in "Raiffeisen Bank" as director of Internal Audit; General Director of "Raiffeisen Leasing"; Director of credit and supervision of the management of Assets-Liabilities of the Pension Fund.
One of the investigations for Gent Sejko, is the mafia activity with financial transfers outside Albania and introduction into Albania, of dirty money and hiding it with fictitious files for loans and investments, when he was the Deputy Director of "Societe Generale Bank Albania". , which today is "OTP-Bank", mafia partners of Hungary, Russia and Belarus.
But despite not having a Security Certificate for criminal reasons, Gent Sejko has been the governor of the State Bank for 10 years, and will remain until February 2029, when he must be dismissed according to the law for lack of integrity and security.
He should even be fired due to the fact that since 1 month he has been under investigation by SPAK, related to the crime of fraud and extortion of thousands of citizens through micro-loans, together with his wife, brother-in-law, 4 dependents and the "Ibro-Meskuti" gang. pamphlet
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