BREAKING NEWS

The organizing group of the arms business in Gërdec is about to sink, the prosecutors are expected to take the facts from the American Justice in their hands, the order letters in the USA are launched, information will also be obtained about Patrick He...

The organizing group of the arms business in Gërdec is about to sink, the
x
BREAKING NEWS

Daut Gumeni: This is why the socialists and Gentiana Sula blocked the opening of Ilir Metaj's spy file, we expect that the "syringe with sea water" that the DASH senior official injected into SPAK prosecutors will lead to the arrest of "heavyweights"

Daut Gumeni: This is why the socialists and Gentiana Sula blocked the opening of
x
BREAKING NEWS

The scandal erupts, the Parliament of Albania is accused of voting without a quorum on the Law on Strategic Investments, this is how the Constitution was overturned by the majority, the fraud is revealed

The scandal erupts, the Parliament of Albania is accused of voting without a
x
BREAKING NEWS

The dubious wealth of the "sheikh" of the Assembly Laert Duraj who challenges the old "wolves" in politics, apartment 200 thousand euros, 11 bank accounts, staggering profits from rent, 180 thousand euros from property sales, how he justified the milli...

The dubious wealth of the "sheikh" of the Assembly Laert Duraj who
x
BREAKING NEWS

Here are the deals of the SP and Reestablishment, how they are defending the corruption of Klodian Allajbeu and Vilma Nushi, thefts with "Hemodialysis", "Check Up", "Laboratories" and "Sterilization" are proven, arrests are expected from SPAK

Here are the deals of the SP and Reestablishment, how they are defending the
x
BREAKING NEWS

Rama-Berisha set up a commission to destroy SPAK and the Justice Reform, here are the new "non-women" deals with the prime minister to block arrests

Rama-Berisha set up a commission to destroy SPAK and the Justice Reform, here
x
BREAKING NEWS

The Port of Vlora scandal broke, this is how Samir Manes was forgiven 57 thousand square meters of land, 2 ministers were implicated, SPAK takes over the lawsuit against the government mega-oligarch

The Port of Vlora scandal broke, this is how Samir Manes was forgiven 57
x
BREAKING NEWS

The well-known journalist warns of sensational arrests in the coming days, here are some of the "scorching" files that SPAK is investigating and the scheme followed by BKH agents to arrest Jorgo Goro, the acting mayor of Himara was intercepted for 4 mo...

The well-known journalist warns of sensational arrests in the coming days, here
x

Aktualitet

Well-known Albanian businessman's 3 million euros in assets seized, Klodiana Lala reveals serious details and his suspicious moves to camouflage the origin of the money

Well-known Albanian businessman's 3 million euros in assets seized,

Journalist Klodiana Lala has revealed new details from the seizure of 23 million euros in assets of businessman Gëzim Sallaku. It is learned that a company registered in Panama, whose owners are involved in a corruption scandal in Spain, transferred half a million euros to the accounts of Gëzim Sallaku, the Albanian entrepreneur convicted in Italy for money laundering, fraud and drug cases.

Lala states that the Prosecution of Durrës, says that bank transfers in favor of the former president of the sports club Darfo in Brescia were ordered by the company "CAPRIASCA TRADING SA", through a bank in Switzerland, where the company in question had accounts.

Investigations show that the leaders of the Panamanian company, Ezquiel Ruiz Rodriguez and Lulian De Muschett are persons implicated in one of the corruption scandals of recent years in Spain. While the head of the bank account from where the money was transferred was the elderly Anna Maria Poiatti. According to the description made with this money, a villa would be bought in the beach area in Durrës. The elderly Italian denies having signed a contract with Gëzim Sallaku for the purchase of any property and that he lent the money to one of his brothers for 5 years.

Regarding the company in Panama, she explains that she has deposited income over 40 years. The prosecution says this was a ploy by deportees from Italy to hide the dirty origins of the money. While in an investigation followed by the prosecutor of Brescia, Sandro Raimondi, suspicions are raised that the money transferred from Pioatti's account was used by the businessman to buy drugs.

In the years 2011-2012 in the accounts of the convict were carried out several bank transactions in significant amounts and two of the transfers received from the company GSA Sallaku, srl in Italy were transferred as debts to Rabi Kurti.

With the money of Panama and others, the Sallaku brothers have built villas, bought land and set up various businesses in Albania. Prosecutor Afrim Shehu has come to the conclusion that the assets of the Sallaku brothers to their friend Rabi Kurti are the product of criminal activity, therefore he placed the properties under sequestration. The indictment also alleges that the property owners created false documents to justify the illegal sources of their creation.