Natürlich gibt es mehr Mafia Minister in der Regierung Sailh Berisha, der mit allen wichtigen Verbrecher Kartellen auch des Kosovo eng verbunden ist. Bekannt wurde 2010, u.a. auch Ministerin Majlinda Bregu, und der Chef der Skrapari Bande LSI Partei: Ilir Meta!
Wie es Standard ist bei der Idioten Mafia: hat man auch eine eigene private Polizei als Firma Gjoka Sh.P.K. zu sehen, wenn man mit den Autos unterwegs ist und eigene Geldwaesche Wechsel Stuben.
Aber das Finanzierungs Modell, rund um den Super Verbrecher Clan:
ank“>
………
- Gjoka Super Market-Shiak! 15 years drug and prostitutions center! Abhol Center für Drogen, über 15 Jahre, auch für Kosovaren, welche auf die Fähren wollen.Die Xhafzotaj – Shiak Mafia: AGIM HOXHA und die Terroristen Familie: BLEDI MUSA SHUAIPI in Durres
Dashamir GJOKA, welche auch gezielt Kriminelle nun über 10 Jahre in den Polizei Apparat bringen und links und rechts an der alten Hauptstrasse: Durres-Tirana, direkt ab SHIAK in Richtung Durres ansiedelten und rekrutierten, ist schon ein Langlauf Modell des Verbrechens, weil diese Leute auch die Prostitution, Entführungen von jungen Frauen im Ostblock und Albanien organisierten und das vor über 15 Jahren und immer noch weiter machen können. Praktisch finanzieren diese Gestalten mit Agron Duka auch noch den Stadtrat von Durres und den Bürgermeister: Vangjush Dako. Der Mann hinter Vangjush Dako, sind die Super Mafia Bosse des Dashamir Gjoka, und für Finanzen und rund um Real Estage Immoblien für die Geldwäsche, die früher Nr. 1, die Familie Hasani (Hasanbeliu) mit dem Hotel Florida usw.. welche früher Alles kontrollierte auch den Automarkt für geklaute Fahrzeuge in Golem.
Money laundering construction in the „Zone A – green zone“ and privat „touristik zone“ Durres in 2011, from the high crime croup around Minister Ridvan Bode, Sokol Olldashi:: Dashamer Gjoki Top Mafia group with the family member crime boss: Agim Hoxha and other Hoxha familys member from the drug and Mafia cartell from Shiak.
Mafia Clan of Democratic Party of Albania
Sokol Olldashi – 2005 Innenminister, 2007 Transport MinisterRechts Ridvan Bode, von der Korce Drogen Mafia mit Sitz in SHIAK finanziert seit 1993, wo er zuerst einmal Zoll Direktor im Hafen Durres wurde und komplett mit der Gjoka Mafia, den kompletten Drogen Umschlag- Verteiler in SHIAK, Fähren in Richtung Italien und damals auch VEFA Fähre nach Patros, kontrollierte.
Bevor: Fatos Nano (Ilir Meta Drug Allegations
Bevor: Fatos Nano (Ilir Meta Drug Allegations
Mafia Clan of Democratic Party of Albania
Prime Minister Sali Berisha
- kukRexhep ARAPI, resident in Katund Sukth, nicknamed “KEPI” has a criminal record as follows:
-
- In the year 1991 (in March) he has killed at the Port of Durrës, for feud issues the citizen A. Cyrbja, resident in the Katund Sukth village; has been arrested for this crime in 1994 and has been released because of lack of evidence.
- In April 1997, in collaboration with Gëzim Aleksin, resident in K.Rruget Shijak (arrested for armed robbery, convicted for 12 years in prison, is being tried as a member of the ‘Kanun’ band) have kidnapped for the purpose of profit the business partner of Lul Alimadhi (The Shoe Firm in Qendër Sukth) and has released him after taking the fee of 150 million Italian liras.
- In April 1997, together with Zaimir Cyrbe from Katundi Sukth, has killed the nephew of Cim Xhije (partner of Lul Alimadhi), who was in the same time Luli’s bodyguard, murder happened in Qender Sukth, uncovered.
- From 1998 to 2001 has been one of the main organizers of women’s traffic for the purpose of prostitution coming from the former Soviet Union countries; in 1999 has been investigated by the Fier General Attorney’s office, and during the search of his warehouses along the highway in Fermë Sukth, two Moldavian girls were being sheltered. The Fier General Attorney Office closed the case.
- In 2003, together with his criminal band, they have tried to murder the citizen Xhevdet Plaku resident in Neighbourhood no.15 in Durrës in his neighborhood, because the latter had murdered the other brother of Kepi in Italy, in Torino on drug issues. The weapons of the crime have been found and the General Attorney in Durrës is following the case.
- He is one of the main women, guns and drugs traffickers that go through Albania to Italy, Germany and the Netherlands. He has currently destroyed his warehouses along the highway in Fermë Sukth and is constructing a gigantic object of many stores with profits made from the abovementioned trafficking activities.
- There is information at this moment that his picture is published as internationally wanted by the Spanish Interpol or Portugal for international drugs trafficking. He is one of the closest friend of the I.M S. Olldashi, whom he meets almost twice a week, where they dine together or with other members of the group. They keep in contact mostly through Olldashi’s driver, Lali, his most trusted man. This citizen is dangerous and harmful, registered in the police archives as having strong criminal tendencies such as murder, drugs and prostitution trafficking.
- The ‘XHAKJA’ clan, residing in Katund Sukth have a criminal record as follows:
-
- In 1994, the citizen Ilir Xhakja has shot his gun inside the bar of Qerim Maloku in the Sukthi village, has been arrested but then released. The bullet shellsfound in the scene are the same with those found in the murder scene of citizens Gentjan Gjoka and Petrit Lyti, in 1998 in the village Hamallaj, surprisingly uncovered.
- In 1998 the Xhakja band (Ilir, Agim etc) have murdered in the village of Hamallja the citizen Gentjan Gjoka (newphew of Dash Gjoka) and Petrit Lyti, friend of Genti both from Hamallja, uncovered event.
- In the year 1998, Ilir Xhakja with others has killed the citizen Qerim Maloku in Katund Sukth, an event that was resolved in the year 2003 when an arsenal of weapons of the Xhakja band was found. He is currently being investigated for this murder. Mr. Olldashi is personally taking care for this case to be closed as a reward for the help that the Xhakja clan provided during the 2005 elections. This event is currently being tried by the Court of Grave Crimes in Tirana, where witnesses included former police officers Urim Koka (SPZ at the time, currently arrested in Italy and sentenced to 15 years in prison for prostitution traffic) and Maksut Zhiti (SPK at the time), both friends of the Xhakajs, the latter has been appointed as the Director of the State Reserves in Durrës by Olldashi in return for this favor.
- In 1998 Ilir Xhakja has murdered in front of many people the citizen E. Shega from Peqin, during the funeral of his cousin (son of his uncle) Agim Xhaka, Arben’s brother because E. Shega had murdered Agim in Krrabë, Tirana four years ago because of issues about women prostitutes to Italy. This case is also uncovered despite being carried out in public. Both the former police officers U. Koka and M. Zhiti were present at the murder.
- In July 1999, the entire Xhakja Clan (Azem, Ilir, Bardhi-deputy chairman of the Katund i Ri commune, Genti and other collaborators) have hit all the residents of the Maloku clan with an arsenal of weapons, even a tank, thus destroying all the houses. They were arrested by the special forces and their weapons arsenal was confiscated, including armored vehicles and also two Moldavian females. After six months in prison the Durrës General Attorney Office released them. This event became quite popular and as a result the attorney Shkëlqim Xhemollari of the General Attorney Office in Durrës was expelled.
- In March 2003, Ilir Xhakja and others have murdered the citizen Rudin Shahini from Katundi Sukth in Sallmone for revenge after he came out of prison because the latter had killed his uncle Hamdi (Arben’s father). During this event, an arsenal of various kinds of weapons was confiscated and the experts concluded that one of the weapons was used for the murder of Qerim Maloku in 1998. This case is also uncovered.
- All the members have and are engaged in women, drugs and guns trafficking in Albania as well as in Italy. The majority of the Xhakja clan have strong criminal tendencies for murder, and drugs and prostitution traffic.
- In March 2006 there was an attempted attack against Fatbardh and Arben Xhakaj in the Sallmone village in the Xhafzotaj commune where Arben was wounded. According to police information they have been shot because of the drugs market in Durrës. They have currently rented a disco named “Fosfor Club” which is next to the Police Directory of the Durrës circuit where all the drug dealers of Durrës are supplied. This disco is the main and current center for mixing and dealing drugs in the city of Durrës since the local police dares not enter the site because this clan and the people there are known as the closest supporters and friends of I.M S.Olldashi. The vehicles that this clan uses to move around are the latest ones, like a gray Mercedes Cabriolet carrying an Italian license plate, a blue Mercedes with license plate DR 5255 D, a Mitsubishi Pajero carrying a DR plate etc; all these vehicles do not possess any documentation and have been stolen in Italy
- Dashamir GJOKA and his clan, residing in the Sallmone village have a criminal record as follows:
In the year 1996, D. Gjoka has murdered a citizen from Shkodra with last name Zefi in Italy, by beheading him because of women trafficking. He has immediately left Italy and returned to Albania and since then has never visited Italy again; has been dealing instead with the construction of the supermarket in Sallmone. The Shkodrans have come to Shijak several times in order to kill him.
In 1998, in cooperation with the citizen Arben hakik Tollja, resident in Fermë Xhafzotaj (he is nicknamed Zjarrmi, currently arrested for many rapes of female students in Tirana) have killed the daughter of the brother of the citizen Zyrafet Murati (from Kukës) and the citizen Silvana Murati from Shijak, has been seriously injured (she is currently working as a cleaning personnel and prostitute for the VIP guests at the Gjoka Supermarket), has been arrested in 1998 but then released after 11 months of imprisonment for lack of proof.
In 1999, D. Gjoka, in cooperation with his clan has shot in the village Sallmone a vehicle, property of Ilir Xhaka, and as a result the citizen Veli Rexha was killed and his brother seriously injured. Both of them are residents of Katundi I ri and brothers of Qamil Rexha. This is still uncovered despite the abundance of proof.
His newphews Beonard and Mandrin Hyqmet Gjoka are the main drug dealers in the city of Shijak, Ferme Sukth, Durres and Tirana and have also several girls working for them in Italy. In the same time, they are engaged with drugs transportation from Albania to Italy. Mandrini has been arrested in 2003 as the main suspect for the armed robbery in the Xhafzotaj village that resulted in the death of the citizen Jaho Smoqi. He has stayed in prison for about one month and now the Court of Grave Crimes is investigating him while free. Fatbardh Xhakaj was arrested for this case as well, has stayed in prison for two weeks because Fatos Balla, the guilty person for the crime, currently under custody, mentioned his name. Beonard is sentenced in Italy, in the city of San Benedeto for drug trafficking and women trafficking, currently, with profits from drugs sale, he is constructing a three store villa in the Sallmone village. He was a member of the commission at the Voting Center no. 1406 in Sallmone for Mr. Olldashi. Both brothers currently move around carrying guns in their cars, which are in turn stolen and of the latest years, they distribute drugs in Durres and Shijak and transport drugs to Italy through other soldiers. Mandrini often goes to Italy to collect the money, since Mr. Olldashi has provided him with a German Schengen Visa. Also, they are highlighted by the State Police as a dangerous criminal contingent with strong criminal tendencies like Murdedr, Drugs and Prostitution Trafficking.
D. Gjoka has been and is one of the biggest traffickers of women with intent of prostitution to Italy. The chief of the girls in Italy has been a girl from Vlora, named Linda, who is currently Dashi’s wife and they have two children. Her brother Miri works at the Supermarket as chief accountant. D. Gjoka is on record in the State Police for International Drugs Trafficking and Women with intent for prostitution, Murder etc.
The Gjoka Supermarket is the main center for the trafficking of drugs that comes from Turkey and Macedonia and the supply base for many criminal groups in Durres and Tirana and also the location where the cars that will be traveling to Italy and carrying drugs are supplied. Dashi currently owns an armored vehicle which has the licence plate: DR 51 90 C. It must be noted that Dash Gjoka is the main source of supply for all the drugs suppliers in Albania because it is a well known fact that a close friend and financial supporter of I.M, S. Olldashi. The latter meets with Gjoka almost every week. Oftentimes, the Democratic Party MPs Bamir Topi, Ridvan Bode, S. Olldashi etc come to dine or to supply in this supermarket, since they are close friends with Dashi.
The main and most loyal soldier of his is his driver, the citizen Artan Rami Bode, resident in Xhafzotaj, the newphew of the MP Ridvan Bode. He is also engaged in settling jobs for Dashi as far as the drug and women traffic goes, being a key figure. Artan, together with his Dashi’s older brother, Nazmi (called Nexhi) make the rules by smuggling merchandise from the Durres Port, both have been members of the Voting Center commission no.1402 for Mr. Olldashi.
Other friendly relationships of Gjoka are Hekuran Hoxha (Roni) and Fundim Dedja, both sentenced in Italy and other countries, for drug trafficking aimed at the Italian territory. Currently Gjoka is the head of the area Xhafzotaj Commune-Shikaj and even more, where all drug traffickers are supplied only by him. Strong evidence suggests that he has an arsenal of sophisticated weapons in his residence and a high security vault containing millions of Euros in Cash. It must be noted that Gjoka’s drugs goes through the port of Durres and Vlora and almost each cargo that is stopped in Italy is Gjoka’s and all the arrested men are his as well.The Brothers Gezim and Besnik Sijoni, residents in the village of Xhafzotaj have a criminal record as follows:
In the year 1994 G. Sijoni has attempted to murder the citizen Pellumb Hoxhaj, but he only accomplished wounding him in the leg. He is not convicted and even today this issue is never brought up in the Pellumbi family and relatives.
In the year 1997, G. Sijoni, together with his brother Besnik have attempted to murder their former son in law (Arben Vora’s younger brother since he had left their sister after getting engaged with her) in the middle of the city of Shijak. The case was opened, the two men have been identified and declared as wanted by the police but they were never convicted. The Durresi General Attorney closed the case.
…………….00. DARDAN DOMI, residing in Shijak, currently holds the position of the General Secretary in the Ministry of Interiors, (or Human Resources Director in the MI), former head of the DP of Shijak, head of Team for Mr. Olldashi during the elections in july 2005. The coordinator and brain of all the abovementioned criminal links for Mr. Olldashi and his most loyal men.
..http://www.albca.com/aclis/modules.php?name=News&file=print&sid=1264
Im Verbrecher Staat des Salih Berisha, kann Nichts mehr verwundern und über die kriminell agierende Tochter Argita Berisha und Lulzim Basha, wird auch inzwischen immer mehr geoutet.
Identisch im Fatos Nano, Ilir Meta Verbrecher Staat davor!
Fatos Nano Drug Allegations
Date: Friday, December 01 @ 15:03:04 GMT
Topic: Albania NewsBelow is the translation of a document that was provided to me by a friend in Tirana. The report was assembled from conversations with three separate sources, one who works for an Albanian intelligence agency and two others who work within Nano’s circle. The translation tracks the original.
Fatos Nano – Ex Prime Minister of Albania
By Gary Kokalari – Political Analyst – Exclusively for ACLIS
The current drug trafficking routes in Albania and their relations with Prime Minister Fatos Nano.
Albania has become an important country for the trafficking of drugs, establishing itself as a safe transit route between East and West. Albania has made available to this kind of traffic its human resources and its political power. Before 1997, the drug trafficking in Albania was blooming through the planting of drug related plants and their sale outside Albania. Strong drugs such as heroin or cocaine were not present at the time because of the lack of serious partners and partners with political power. Former Minister of Interior Agron Musaraj (1993-1996) was a supporter of such groups, but his limited political power could not empower these groups. After Agron Musaraj left, the new interior minister of the Democratic Party, Halil Shamata, proposed new tough legislation against organized crime which was approved in the parliament in Autumn 1996. The legislation included strong punishment for drug and weapon traffickers and very often fixed prison terms.
Agron Duka, Mafia Clan with Fatos Nano und Lefter Koca
“Freie Fahrt”, für Verbrecher – die illegalen “Immunitäts Gesetze” für Albanien Investoren
30.3.2011: Guardian, warnt vor Reisen nach Albanien – Kriminelle haben “Immunität” in AlbanienXhaferr Isufi, Schwieger Vater des Lulzim Basha, war Geschäftsführer im grössten Albanischen Betrugs Unternehmen “VEFA” und hat nun wieder die alten Geschäfte reaktiviert, als 50% Inhaber der Firma: “XH&XH 2010″VEFA, war auch bekannt dafür, für Waffenhandel und Betrug in allen Varianten und Total Bestechlichkeit!im Moment Innenmninister Lulzim Basha und sein direktes persönliches Umfeld, sind die Profi Betrüger in Albanien. Betrugs Geschäfte im Kosovo und in Albanien ohne Ende. Sein Schwager Erion Isufi, ebenso bekannt in Tirana, für den Handel mit geklauten Luxus Autos, Betrug auch rund im den Osmani Clan in Hamburg und Geschäftsführer u.a. für den Balkan Toop Mafiosi Damir Fazllic, in Geldwäsche Geschäfte und Firmen.URL: http://www.balkanweb.com/index.php?id=96009Vjehrri i Bashës, nga piramidat tek pallatet(Dërguar më: 31/03/11)Rückblick!
SHIAK Top drug Mafia = Ridvan Bode, Olldashi around the Gjocka, Hoxha family since 1993 and around family Bartolly (Korce, Shiak finacinig Ridvan Bode //, living in USA) Artan Rama Bode,born in Korce , is like the drug chief, for drug contrabande for greece.
siehe auch rund um Hekuran Hoxha in Shiak
und
aus dem Balkanblog rund um Hekuran Hoxha
450 Kilo Heroin nach Italien mit Hilfe der Deutschen Botschaft Tirana
Balkanblog 
kristaq
Juni 26, 2011
Non Stop werden Verbrecher aus diesen Kartellen verhaftet, aber tauchen kurz darauf wieder in der Öffentlichkeit auf.
http://news.albania.de/2011/06/26/gilmando-dani-freund-des-polizisten-morders-dritan-dajti-und-des-emiljano-shullazi-wurde-angeschossen/
bill
Juli 7, 2011
March 30, 2009
The Hon. Barack H. Obama
The White House
1600 Pennsylvania Avenue NW
Washington, DC 20500
RE: Albania
Mr. President:
In your inaugural speech you stated, „To those who cling to power through corruption and deceit and the silencing of dissent, know that you are on the wrong side of history.“
Based on your words, it seems you were speaking directly to those like Sali Berisha, Albania’s Prime Minister. Yet, in the first week of February, members of your administration, including Vice President Joseph Biden and Secretary of State Hillary Clinton, as well as other members of your administration and Congress, met in Washington with Prime Minister Berisha and his travel companion, former Defense Minister Fatmir Mediu.
On the eve of your trip to Europe to attend G-20 and NATO meetings, I am writing to brief you about the Berisha regime, a “government” that, in my opinion, is little more than an international criminal conspiracy.
By way of background, I was a founder of the Albanian Relief Foundation and the National Albanian American Council, and I established the first lobbying office for Albanian Americans in Washington. I also served as a Director of the Kosova Relief Fund and the Albanian Heritage Foundation. My grandfather, my father (who emigrated from Albania as a young boy and served in the U.S. Army Air Corp during WWII) and my mother were all active in the affairs of the Albanian American community.
My efforts helped expose several incidents of impropriety by Albanian government officials including the AEY arms deal with the U.S. Department of Defense, which was reported on the front page of the March 27, 2008 edition of The New York Times, and is currently the subject of an investigation by the U.S. Department of Justice. I was also a catalyst for the House Oversight Committee’s investigation of AEY. Kosta Trebicka, who was an Albanian businessman, was the AEY whistle-blower, and I worked with him to help shed light on this scandal. As such, Trebicka was a material witness to this effort to defraud DOD and American taxpayers. Unfortunately, last fall, Kosta was found dead on a remote back road in Albania in what was called a „car accident“ by the Berisha government. Because of the highly suspicious nature of his death and the fact that Kosta implicated Berisha and Mediu in the AEY deal, most Albanians believe he was murdered. http://www.youtube.com/watch?v=H2UyfK6pN1I
Information regarding Berisha and Mediu that should be of concern to the U.S. government follows:
1. Several days after Fatmir Mediu met with officials of your administration, he was indicted by Albania’s prosecutor in conjunction with the March 15, 2008 explosion at the ammunition demilitarization facility located at Gerdec, Albania (there is reason to believe the Gerdec operation was initiated because of direct pressure from the U.S. government). The Gerdec tragedy resulted in 26 deaths, hundreds of injuries and thousands of damaged properties. The hazardous conditions at this plant were well known to Albanian government officials, including Berisha and Mediu, and U.S. Embassy officials in Tirana. As was well known in Albania and to State Department officials, at the time Mediu met with Vice President Biden and Secretary of State Clinton, he was under investigation for Gerdec (despite Berisha’s ongoing attempts to undermine the Albanian prosecutor’s investigation). Several of Mediu’s associates were previously indicted for negligence and mass murder in conjunction with Gerdec. The news of the charges against Mediu appears in this International Herald Tribune report: http://www.iht.com/articles/ap/2009/02/11/europe/EU-Albania-Blast-Probe.php . Prior to the Berisha/Mediu visit to Washington, I informed American officials via email about their intentions to use the visit to their advantage. Those officials were fully aware that Mediu presided over Albania’s Ministry of Defense at the time of the AEY scandal as well as the persistent allegations about Mediu’s corrupt practices.
2. A report issued by The Economist in January called Albania a „hybrid democracy“ describing it as a hybrid between democracy and totalitarianism. The report ranked Albania as the least democratic country in the Balkans and stated, „the spread of democracy has come to a halt“ in Albania. http://www.albanianeconomy.com/news/2009/01/19/albania-a-hybrid-democracy-the-economist/
3. In a recent series of condemnations of Berisha, The International Press Institute and Transparency International joined the chorus of Reporters Without Borders and the Committee for the Protection of Journalists in criticizing Sali Berisha for his latest blatant effort to block free speech. In this episode Berisha sent state police to close the office of the Albanian newspaper TEMA for criticizing his government.
IPI: http://www.freemedia.at/cms/ipi/statements_detail.html?ctxid=CH0055&docid=CMS1232472684899
TI: http://www.worldbulletin.net/news_detail.php?id=35419
As anyone familiar with Albania knows, this is far from the first time Berisha has used anti-democratic, repressive tactics. He used the tax authorities to bully Top Channel TV into silence. And after The New York Times interviewed Fatmir Mediu about the AEY deal, Mediu sent goons to confiscate the video tapes and equipment that were used for the interview. This can be confirmed with The Times journalist who conducted the interview. But the ultimate act of blocking free speech occurred last September when Kosta Trebicka, the AEY whistle-blower, was silenced forever when he was killed in the „car accident“ in Albania.
4. The old, corroding, Chinese ammunition AEY bought from the Albanian government (via Cyprus-based Evdin, a company controlled by the notorious and watch-listed Swiss arms dealer Henry Thomet), for sale to the U.S. Department of Defense, was repackaged by AEY in Albania in order to remove the Chinese markings. The ammunition was then shipped to Afghanistan where defective munitions placed – and continue to place – American troops at risk in Afghanistan. All of this was paid for by American taxpayers, and this serves as a perfect example of the type of government waste you have promised to combat. Milhal Deligjoji is an Albanian „businessman“ who was awarded the contract (by Berisha and Mediu) to repackage the ammunition. This was done during the period Marcie Ries served as U.S. Ambassador to Albania (currently serving as Principal Deputy Assistant Secretary of State), but the shipments continued when John Withers assumed the position of Ambassador. You should be aware that Ms. Ries attended several of the meetings held by Berisha and Mediu when they visited Washington, and she was fully aware of all of the allegations contained herein. Deligjorji was also the owner of Albademil, the company that was awarded the contract to demilitarize the ammunition at the Gerdec plant that exploded. Deligjorji, who was a known thug around Tirana, was also known to keep close company with Shkelzen Berisha, the son of Sali Berisha. As was suggested by AEY’s president during a recorded telephone conversation (DOJ and House Oversight are in possession of the recordings, Shkelzen Berisha has been alleged to have participated in the AEY deal. Deligjorji’s attorney was Argita Berisha Maltezi, who incorporated Albademil for Deligjorji and is Sali Berisha’s daughter. Deligjorji is now in jail on charges of negligence and mass murder in conjunction with the Gerdec explosion
5. According to news reports in Albania, Fatmir Mediu was also indicted on criminal charges in Italy along with Gazmend Mahmutaj, a known Albanian trafficker and gangster. Mediu was acquitted – apparently, he cut some form of deal – but Mahmutaj was serving time in an Italian prison as of last year. Mediu is Chairman of the Republican Party of Albania, part of Berisha’s coalition government. The head of one of the Republican Party’s local chapters in Albania is Kassem Mahmutaj, the brother of Gazmend. Kassem Mahumutaj was appointed director of Albania’s largest munitions depot (the site of another recent explosion that resulted in one death) by Fatmir Mediu, and this depot is alleged to have been one of the sources of ammunition for the AEY deal.
http://www.peshkupauje.com/2009/04/gary-kokalari-i-shkruan-presidentit-obam
gart
Juli 13, 2011
Steinzeit Kommunist Salih Berisha und seine Mafia Bande, wird von der USA – EU zum Rücktritt aufgefordert
13.7.2011 von Sarah_HrNje.
In Kürze reist Stefan Füle nach Tirana, wo man einen Rücktritt dem Gangster Boss und Steinzeit Kommunisten Salih Berisha nahelegt. Edi Rama, ist ebenso wenig akzeptabel, bei seiner Mafia und Geldwäsche Vergangenheit der SP Partei vor allem in Tirana, Durres und Vlore. Vor allem wird Salih Berisha, ein Gaddafi identischen Verhalten gegen die Bevölkerung vorgeworden, der total Korruption, des Land und Geld Diebstahles und der Justiz Freiheit, dieser Mafiösen Verbrecher Banden rund um Salih Berisha, was man ja leicht in Albanien hinterfragen kann, das alle Politiker praktisch daran beteiligt sind und keine Justiz mehr, für das Albanische Volk, existiert. Salih Berisha, ist ein extrem dummer und primitiver Verbrecher, der noch in der Steinzeit lebt.
http://euobserver.com/7/32625
Der “Gaffadi” Europas: Salih Berisha wird zum Rücktritt gezwungen
http://www.albania.de/alb/index.php?p=2735
bill
September 2, 2011
C O N F I D E N T I A L SECTION 01 OF 02 TIRANA 000552
SIPDIS
DEPT FOR EUR/SCE
E.O. 12958: DECL: 08/12/2019
TAGS: PGOV KDEM KCRM ASEC PHUM PREL AL
SUBJECT: CRIMINALS MAKING THE LAWS IN ALBANIA’S PARLIAMENT
Classified By: AMBASSADOR JOHN L. WITHERS II FOR REASONS 1.4 (b) AND (d
).
¶1. (C) Despite the relative calm on Election Day, it has
very much come to our attention that there is a strong
undercurrent of people tied to organized crime that
participated and/or were involved in possibly manipulating
the June 28 elections. The three major parties, the
Democratic Party (DP), the Socialist Party (SP) and the
Movement for Social Integration (LSI) all have MPs with links
to organized crime. While Post cannot legally prove these
links, the conventional wisdom, backed by other reporting, is
that the new parliament has quite a few drug traffickers and
money launderers. During the electoral campaign, one
politician, Alex Keka, a local head of the Christian
Democratic Party (CDP) in northern Albania, was even killed
by a car bomb. Keka was suspected of being involved in the
trafficking of arms and narcotics. (NOTE: Keka was not
running for Parliament, although other members of his party
were. END NOTE).
Law Breakers Turned Law Makers
——————————
¶2. (C) Some of the more noteworthy MPs with ties to organized
crime are:
— Tom Doshi: An SP MP from Shkoder, Doshi, singled out in
the Human Rights Report for physically assaulting a
journalist in the Sheraton Hotel, was a key figure in
financing SP electoral efforts. He is known as the richest
MP, with a declared fortune of more than $15 million and is
also suspected of trafficking narcotics. Doshi served in the
previous parliament as a DP MP, before switching sides to the
SP shortly before the election.
— Lefter Koka: Representing LSI from Durres, Koka is a
member of perhaps the most notorious organized crime family
in Albania, with ties to narcotics and human trafficking and
other illicit activities.
— Sokol Oldashi: Olldashi, the current Minister of Public
Works, Transport, and Telecommunication and DP MP from Fier,
is suspected of smuggling goods and narcotics.
Circumstantial evidence links Olldashi and Fatmir Kajolli in
Fier to Minister of Justice Enkelejd Alibeaj in a scheme to
release prisoners from jails to act as electoral bullies.
— Lulzim Basha: According to one SP source, FM Basha, who
represents the DP in Elbasan, was involved in facilitating
the release from prison of a notorious criminal in Elbasan in
return for support from the criminal’s family. Relatives of
the criminal promised to „organize“ people in Elbasan to
support Basha. The criminal was released on June 29, the day
after the elections.
— Paulin Sterkaj: The 48 year old DP MP from Shkoder is a
former professional wrestler with little to no formal
education. Sterkaj was previously in the SP and has been
accused by a former friend of murdering a politician in
Shkoder a few years ago. Sterkaj claims to have business
interests in oil, restaurants, and construction, but little
is known about his activities.
— Gramoz Ruci: SP MP and party General Secretary, Ruci has
long-standing ties to narcotics traffickers and organized
crime. Ruci has also been banned from entering the U.S.
since 2005 due to a permanent visa ineligibility.
¶3. (C) Comment: Post is not sure which tack the ODIHR report
on the Albanian elections will take once released, but it is
widely accepted locally that many MPs posing as „businessmen“
are in fact strongly suspected of having ties to organized
crime. These individuals are now MPs, have immunity under
the law, and are responsible for making the laws that will
propel Albania toward further Euro-Atlantic integration. The
seedy, possibly criminal, behavior of many of Albania’s MPs
is disturbing and does not bode well for democratic
development. It is a widely held view throughout Albania
that all parties have MPs with links to organized crime and
accept money from organized crime. This is a very troubling
phenomenon that we and the international community will have
to address at some point in the future. One bright spot,
however, is that there are a few MPs who have begun to
recognize that Albania should not have such
characters represented in its parliament. How long it will
take though to remove these ruffians from power though is
another question. After all, money is the lifeblood of
politics, and in a poor country with no campaign finance
TIRANA 00000552 002 OF 002
transparency or tradition of small donors supporting their
favorite candidates, criminals are an easy source of campaign
funds.
WITHERS
http://wikileaks.org/cable/2009/08/09TIRANA552.html
balkansurfer
Oktober 13, 2011
Hammer hart! von POlitikern wie Mustafaj, sogar aus der selben Partei und Ex-Aussenminister, wie von dem Ex-US Botschafter John Withers, wurden alle wikileaks cabels bestätigt. Die enge Verbindung der Top Albaner Mafia, Mördern und Ministern
bill
September 5, 2011
Classified By: Ambassador Marcie B. Ries. Reasons 1.4 (b) and (d)
¶1. (SBU) SUMMARY. Two unrelated, but widely reported arrests
were made in recent days, both of which highlight the fight
of Albanian police and prosecutors against corruption and
organized crime. In the first case, seven members of a drug
trafficking network who were laundering proceeds through
construction projects were arrested simultaneously in four
cities across the country. According to media reports,
prosecutors obtained warrants authorizing the seizure of
apartment buildings, beach-front property, cash, and luxury
vehicles. In the second case, the chief of police and three
of his staff in the central Albanian city of Tepelena were
arrested for producing false passports. END SUMMARY.
CONSTRUCTION GANG ARRESTED
————————–
¶2. (SBU) Following a year-long investigation carried out by
the Serious Crimes Prosecutor’s Office and the Albanian State
Police (ASP), the Special Operations Force of the ASP
arrested on May 23, 2006 seven members of a drug trafficking
and money laundering network. The operation was carried out
in simultaneous pre-dawn raids in four cities across Albania:
Tirana, Elbasan, Durres, and Vlora. The arrested include the
purported boss of the network, Ilir Kociaj, as well as
Geront Tola (AKA Geront Dedja), Zamir Vadardha, Bledar
Balliu, Aleksandre Kolici (AKA Aleksandre Gremi), Leonard
Cobaj (family of Josefina Topalli), and Ervin Tavanxhi. The latter is the son of a former
Democratic Party (DP) member of parliament, Kozma Tavanxhi,
who served between 1992 and 1996. The seven have been charged
with international drug trafficking and participation in
organized crime. These names have been provided to the
Consular Section for inclusion in Consular Lookout and
Accountability System.
¶3. (SBU) The investigation was begun last June by the
Prosecutor of Serious Crimes, following information obtained
from the prosecutor of Florence, Italy, which indicated that
the defendants were involved in drug trafficking in the
regions of Tuscany and Lombardy in 2003-2004. According to
media reports, some of those arrested were wanted by Italian
authorities and had fled that country in 2004 following the
arrest of 13 other Albanians involved in drug trafficking and
organized crime. In addition to trafficking drugs into Italy,
the group also reportedly operated in The Netherlands,
Germany, and France. During the raids, police seized
USD29,000, Euro3,000, LEK1 million, and four new luxury
Mercedes-Benz vehicles.
¶4. (SBU) In addition to vehicles, the individuals reportedly
invested in construction projects and other fixed assets,
including luxury apartments and beach-side villas. Such
lucrative investments have become the instrument of choice
for money laundering. Prosecutors have established a direct
connection between a 12-story apartment building currently
under construction in Elbasan and Ilir Kociaj, the purported
crime boss and owner of a construction firm in that city. The
Prosecutor’s office reportedly has made such solid links to
two other apartment-building construction projects in Elbasan
and Tirana, as well as the purchase of several luxury
apartments in Tirana and beach-front properties in Durres and
Vlora. Authorities have frozen the assets and banking
accounts of all of the suspected individuals as well as the
associated construction companies.
CORRUPT POLICE OFFICIAL ARRESTED FOR PASSPORT FRAUD
——————————————— ——
¶5. (SBU) On May 23, 2006, Afrim Zeqiri, Chief of police in
Tepelena, was arrested along with his driver, Xhevhir
Myrtajn, Passport clerk, Ali Hajdini, and Police Inspector,
Behar Pasha. These arrests followed the arrest of a wanted
individual from Kukes who was found in possession of a
passport issued in Tepelena. Zeqiri and the others are
accused of having knowingly produced a passport with a false
name for a known criminal wanted by the police. Based on an
investigation carried out by the Internal Control Service of
the Ministry of the Interior, 60 other cases have been
uncovered at the Tepelena office in which passports have been
issued in names which do not appear in the Civil Registry of
that locale. (NOTE: In the Albanian system, there is no
central passport issuance agency and passports are issued by
regional offices based on birth and civil registration
records in that locale. Typically, passports can only be
issued for individuals who are registered in that district.
END NOTE.) It is believed that applicants paid up to 1000
Euros for a false passport.
¶6. (C) COMMENT: These high profile raids and arrests are
examples that Albanian prosecutors and police can point to
they work to demonstrate that they are serious about cleaning
things up. The next step will be getting these criminals
convicted. It will be interesting to see how the process
plays out between the police, the prosecutors, and the
judges, particularly in the current overheated political
climate. These high profile cases underscore the importance
of cooperation between prosecutors and police in attacking
organized crime and corruption (see reftel C). End Comment.
RIES
http://wikileaks.org/cable/2006/05/06TIRANA564.html
agron
September 5, 2011
03/09/2011 08:46
Kabllogrami,15 ditë pas zgjedhjeve të përgjithshme: Kryebashkiaku Lulzim Basha, ministri Sokol Olldashi, numri 2 i PS, Gramoz Ruçi, deputetët Tom […]
Law Breakers Turned Law Makers
——————————
¶2. © Some of the more noteworthy MPs with ties to organized
crime are:
– Tom Doshi: An SP MP from Shkoder, Doshi, singled out in
the Human Rights Report for physically assaulting a
journalist in the Sheraton Hotel, was a key figure in
financing SP electoral efforts. He is known as the richest
MP, with a declared fortune of more than $15 million and is
also suspected of trafficking narcotics. Doshi served in the
previous parliament as a DP MP, before switching sides to the
SP shortly before the election.
– Lefter Koka: Representing LSI from Durres, Koka is a
member of perhaps the most notorious organized crime family
in Albania, with ties to narcotics and human trafficking and
other illicit activities.
– Sokol Oldashi: Olldashi, the current Minister of Public
Works, Transport, and Telecommunication and DP MP from Fier,
is suspected of smuggling goods and narcotics.
Circumstantial evidence links Olldashi and Fatmir Kajolli in
Fier to Minister of Justice Enkelejd Alibeaj in a scheme to
release prisoners from jails to act as electoral bullies.
– Lulzim Basha: According to one SP source, FM Basha, who
represents the DP in Elbasan, was involved in facilitating
the release from prison of a notorious criminal in Elbasan in
return for support from the criminal’s family. Relatives of
the criminal promised to „organize“ people in Elbasan to
support Basha. The criminal was released on June 29, the day
after the elections.
– Paulin Sterkaj: The 48 year old DP MP from Shkoder is a
former professional wrestler with little to no formal
education. Sterkaj was previously in the SP and has been
accused by a former friend of murdering a politician in
Shkoder a few years ago. Sterkaj claims to have business
interests in oil, restaurants, and construction, but little
is known about his activities.
– Gramoz Ruci: SP MP and party General Secretary, Ruci has
long-standing ties to narcotics traffickers and organized
crime. Ruci has also been banned from entering the U.S.
since 2005 due to a permanent visa ineligibility.
TIRANA 00000552 002 OF 002
transparency or tradition of small donors supporting their
favorite candidates, criminals are an easy source of campaign
funds.
WITHERS
http://wikileaks.org/cable/2009/08/09TIRANA552.html
aus
http://www.albania.de/alb/index.php?p=2754
agron
Oktober 26, 2011
Jetzt hat man den ermittelnden Geheimdienst Offizier wohl ermordet, der in den Grundstücks Betrügereien ermittelt und da ist Gjoka, Agim Hoxha der Spitzenreiter.
25.10.2011: Merkwürdiger Tod eines Geheimdienst Offizier des SHIS: Esat Çopa verbrennt sich in einem Nacht Einsatz bei Durres
http://news.albania.de/2011/10/25/merkwurdiger-tod-eines-geheimdienst-offizier-des-shis-isa-copa-verbrennt-sich-in-einem-nacht-einsatz-bei-durres/
lupo
Januar 21, 2012
Anfang 2010 noch verhaftet rund um den Bürgermeister von
Edmond Troplini, so auch Altin Hoxha, aber die Shiak – Xhafzotaj Mafia macht munter weiter mit dem kriminellen Bürgermeister Vangjush Dako, nun mit dem Bezirks Abgeordneten Agim Hoxha von Xhafzotaj. Eine total kriminelle Stadt, wo man sich Alles zu Recht fälscht.
Edmond Troplini, Bürgermeister der Kommune Xhafzotaj, wegen Dokumenten Fälschung und Korruption verhaftet. Ein Parteigänger der PD Partei.
Insgesamt wurden 4 Personen verhaftet: Altin Hoxha, Edmond Troplini, Naim Hoxha, Erdi Bajo.
Eine Aktion der Task Force Staatsanwaltschaft von Durres. Die arbeiten sich mit neuen Leuten, und hoch motiviert gut ein.
Man sieht, welche Wirkung eine unabhängige Staatsanwaltschaft hat und Montenegro wird das Albanische Modell übernehmen.
Korrupsioni, arrestohen katër punonjës të kolaudimeve në Durrës
Written by Gazeta SOT
E Diele, 31 Janar 2010 00:00
Task-Force kishte vënë në përgjim të arrestuarit prej një muaji
Korrupsioni në administratën shtetërore ka vënë në pranga katër persona në qytetin Durrësit. Falë operacionit të koduar “Kolaudimi”, policia ka vënë në pranga katër persona që akuzoheshin për abuzimet me kolaudimet. Sipas policisë, të arrestuarit në bashkëpunim e me njeri- tjetrin kryenin kontrollin e mjeteve dhe i pajisnin me dokumente përkatëse edhe kur ato nuk ishin në gjendje të kalonin këtë provë. Gjithashtu ata bënin kolaudimin e mjeteve edhe kur
ato kishin gjoba të pashlyera. Këto dhe shumë shkelje të tjera për përfitim personale ka bërë që policia të prangosë Edmond Troplinin, kryetar i komunës Xhafzotaj, dhe njëherësh kandidat i zgjedhur i Partisë Demokratike si dhe shtetasit Naim e Altin Hoxha si dhe Erdi Bajo. Të kontaktuar nga gazeta hetues të Task-Forcës në Durrës kanë bërë me dije se personat e arrestuar kishin mbi një muaj që mbaheshin në vëzhgim. Arrestimi i tyre u bë pas denoncimit të kryer nga qytetarë të ndryshëm, identiteti i të cilëve nuk bëhet me dije.
Arrestimet
Sipas burimeve të policisë janë arrestuar për korrupsion një zyrtar i degës së Partisë Demokratike në Xhafzotaj. Policia e Durrësit bën me dije se ka arrestuar me akuzën e korrupsionit në Ndërmarrjen e Kontrollit të Automjeteve katër persona. Sipas policisë, të arrestuarit janë Edmond Troplini, kryetar i komunës Xhafzotaj, dhe njëherësh kandidat i zgjedhur i Partisë Demokratike si dhe shtetasit Naim e Altin Hoxha si dhe Erdi Bajo. Policia i akuzon të arrestuarit për mitmarrje në kryerjen e kolaudimit të automjeteve kundrejt mosndëshkimit të drejtuesve të makinave. Hetimi mësohet se ka nisur disa muaj më parë nga Zyra Task-Force Antikorrupsion pranë Prokurorisë së Durrësit pas kallëzimeve të bëra nga qytetarët në ngarkim të katër personave të arrestuar. Të arrestuarit nuk i kanë bërë rezistencë policisë gjatë arrestimit, por ata për asnjë moment nuk kanë pranuar krimin e tyre. Për të katërt të arrestuarit, Gjykata e Durrësit me kërkesë të prokurorisë kishte dhënë masën e sigurisë arrest me burg. Tashmë pritet që të arrestuarit të dalin përpara drejtësisë për tu njohur me masën e sigurisë.
Sot.com.al
balkansurfer
Februar 3, 2012
C O N F I D E N T I A L TIRANA 000358
SIPDIS
SIPDIS
DEPT FOR EUR/SCE (BENEDICT,SAINZ)
TREASURY FOR ATUKORALA
NSC FOR BRAUN
E.O. 12958: DECL: 04/07/2016
TAGS: ECON EFIN EINV KCRM AL
SUBJECT: ALBANIA’S CENTRAL BANK GOVERNOR: MONEY LAUNDERING
IN CONSTRUCTION
Classified By: Charge d’Affaires Steven Zate
for reasons 1.4 (b) and (d).
¶1. (SBU) Albania’s Central Bank Governor, Ardian Fullani,
became the first high-ranking GoA official to state what many
analysts have assumed for years: Albania’s booming
construction industry is driven, in part, by „dirty money.“
In his annual report to Parliament’s Committee on the
Economy, Fullani noted the continuing expansion of the
economy (5.5 percent growth in 2005), low inflation (3
percent) and shrinking budget deficits as evidence of
Albania’s positive economic development. He expressed
concern, however, over perceived overheating in the real
estate market, opining that prices were rising at a much
faster clip than construction costs. He said that the demand
for developed real estate was based on remittances (nearly
USD 1.1 billion in 2005) and illegal activities, the flows of
which were neither easy to track nor predict. He added that
the share of money laundering financing construction projects
had reached such levels that interdiction of such flows could
endanger the entire economy.
¶2. (SBU) Currently, construction accounts for roughly ten
percent of GDP, but is a growing sector and is perceived as
an engine for the economy. Fullani contended that more
careful scrutiny of the sector was needed because nearly 80
percent of collateral in private banks was based on real
estate and construction. Should the real estate bubble
burst, Fullani said, the even faster growing financial sector
would be damaged. (Loan volume increased 74 percent last
year).
¶3. (C) Several major builders we have spoken to are furious
at Fullani’s statements, claiming that it is not appropriate
for him to comment on their sector. They also contend that
there is no proof of a money laundering link to the
construction industry, and that even if there is, it is wrong
to smear the entire industry if a few builders are
facilitating money laundering. Builders and construction
material suppliers we have talked to are anxious due to what
they contend is a liquidity crunch — banks are unable to
release loan proceeds because the local property registration
offices are unable to provide information to the banks on
land titles in a reasonable or timely manner. This, they
claim, combined with a delay in the construction permitting
process — due mainly to political squabbling — have caused
a slow-down in the industry.
¶4. (C) COMMENT: Fullani’s comments are remarkable in that
he explicitly linked the health of the Albanian economy at
least partially with cash flow from money laundering. The
reaction of the builders, while understandable, is probably
only correct in the sense that estimates of money laundering
flows (as well as remittances) are very difficult to prove,
much less attribute to one sector. In our opinion,
remittances probably finance the vast majority of small,
usually unregulated, single family homes that have come to
dominate the suburban landscape around Tirana, Durres and
other urban centers in the last decade. There are real
questions, however, whether the source of funding for the
many hotel, restaurant, cafe and service station projects —
many of which appear to be based on no fathomable business
plan and are often vacant — is hard-earned, smart money.
Fullani is expected to address the full Parliament in a few
days and may have more to say on this issue.
ZATE
http://wikileaks.org/cable/2006/04/06TIRANA358.html#
agron
April 9, 2012
Der in Italien zu 38 Jahren Haft verurteilte Schwer Verbrecher Fatmir Kajolli, wurde wieder in Fier verhaftet, der eng so enger Freund des Sokol Olldashi, Enkeled Alibeaj, Fatmir Mediu ist, die sich nur im Top Mafia Kreisen verkehren. lt. wikeleaks, gegen Geld kam er damals an die Minister frei.
9 Prill, 2012 Aktualitet / Flash | nga AMA-News
Arrestohet Fatmir Kajolli, miku i Olldashit, Mediut e Alibeajt. E liruan për zgjedhje
Policia sapo ka arrestuar ne Fier Fatmir Kajollin. Eshte pikerisht personi i permendur nga kabllogramet e ambasades se SHBA-ve ne Tirane si personi i liruar nga burgu ne prag te zgjedhjeve te 2009 nga Enkelejd Alibeaj dhe Sokol Olldashi me qellim sigurimin e sa me shume votave per PD-ne. PD e mohoi akuzen dhe vete Olldashi me Patozin i quajten “limonata”, por ja qe se fundmi Kajolli eshte arrestuar sot si i kerkuar nga drejtesia italiane dhe i denuar me 38 vite burg per krime te ndryshme penale dhe vepra te renda, si droge e trafiqe. Asnjehere nuk u zbardhen rrethanat se si Kajolli u lirua nga burgu ne 2009 dhe mbeten mister pavaresisht kabllogrameve te publikuara te Wikileaksit dhe konfirmimit nga ish ambasadori Uidhers se ato qe kishte raportuar per DASH dhe SHBA ishin te verteta dhe se Amerika nuk genjen. Policia tha se e ka futur ne paraburgim Kajollin qe rezulton i denuar dy here nga drejtesia italiane dhe kerkohej nga Interpol Roma. Kajolli eshte denuar nje here me 18 dhe nje here me 20 vite burgim dhe vetem pak minuta me pare eshte lokalizuar dhe arrestuar, pas presionit te madh te drejtesise italiane muajt e fundit. Kujtojme se edhe ne Durres ne fundjave u kapen 5 te kerkuar per droge e prostitucion, me lidhje te aferta me deputete te PD dhe dy ne Vlore per krime te ndryshme dhe nje ne Lushnje per prostitucion.
http://www.ama-news.al/2012/04/arrestohet-fatmir-kajolli-miku-i-olldashit-mediut-e-alibeajt-e-liruan-per-zgjedhje/
balkansurfer
April 20, 2012
Extrem Verbrecher wie immer aus dem Raum!
20 Prill 2012 – 19:55
Share
inShare
Durrës: 4 në pranga, kërkohen
në Itali për drogë e prostitucion
DURRES – Katër persona të tjerë të shpallur në kërkim ndërkombëtar nga Interpoli janë kapur dhe më pas arrestuar nga struktura Kundër Trafiqeve të Paligjshme në Durrës. Ata kërkoheshin nga drejtësia italiane për vepra penale kryesisht në fushën e shfrytëzimit të prostitucionit dhe trafikut të drogës.
Andi Agasi, 37 vjec, banues në Durrës, kërkohej nga Interpol Roma, pasi ndaj tij autoritetet gjyqësore të Catanzaro-s, kanë lëshuar Urdhërin e Arrestit të datës 11 korrik 2005 për veprat penale të parashikuara nga Kodi Penal Italian dhe përkatësisht nga neni 110 dhe 73 i Ligjit për drogën dhe Nr.309/90 për bashkëpunim në trafikimin e narkotikëve. Për këtë, ai është dënuar nga Gjykata e Arezzo-s me 20 vjet burg.
Gëzim Lila, 46 vjec, banues në Xhafzotaj kërkohej pas një urdhër arresti të lëshuar nga Gjykata e Catanzaro-s në Itali në vitin 2005 për shfrytëzim të prostitucionit dhe shfrytëzim në formën e skllavërisë.
Roland Domi, 42 vjec, banues në Durrës, ishte shpallur në kërkim ndërkombëtar nga Interpol Roma. Ndaj tij, autoritetet gjyqësore të Genova-s kanë lëshuar urdhër arresti për veprën penale të shfrytëzimit të prostitucionit, bazuar në nenin 81, 110, 416 të Kodit Penal Italian. Dënimi maksimal i parashikuar për këtë vepër është 24 vite burgim.
Ilir Dervishi, 40 vjec, banues në Sukth, Durrës, ishte shpallur në kërkim nga Interpol Roma, pasi ndaj tij autoritetet gjyqësore të Genova-s, Itali, kanë lëshuar një Urdhër Arresti për veprën penale të shfrytëzimit të prostitucionit, parashikuar nga neni 81, 110, 416 të Kodit Penal Italian si dhe nenet 3 dhe 4 të Ligjit për prostitucionin. Dënimi maksimal që mund të jepet për shtetasin e mësipërm është 15 vjet burg.
Policia shqiptare ka kryer të gjitha praktikat e nevojshme proceduriale lidhur për të ekstraduar personat e mësipërm drejt Italisë.
(im/shqiptarja.com) http://www.shqiptarja.com/home/1/durres-4-ne-pranga-kerkohen-ne-itali-per-droge-e-prostitucion-77285.html
poros
August 22, 2012
Die Korce Mafia mit Ridvan Bode und sein Schmuggler Monopol
…..
http://www.albania.de/alb/index.php?p=2989
popur
September 12, 2012
Der Mafia Clan Gjoka hat natürlich Standes gemäss, eigene selbst ernannte Juristen, zum herum fälschen! Kriminelle kaufen sich Juristen Diplome, wo heute die Jura Ausbildung Null ist: Richter kennen keine Gesetze, schreibt ein US Bericht im mai 2012.
DHURATA GJOKA, ish-juriste në Hipotekën e Durrësit
Zusammenstellung der Verhaftungen aus der Grundstücks Mafia vom 10. Juli 2008, wobei selbst diese hochrangigen Beamten und Bürgermeister nur Strohleute sind der Albanischen Politischen Mafia, welche solche Jobs einfach verkaufte, nach dem alten osmanischen System.
Të arrestuar për abuzim me tokat
1. REZART SKRAPARI, ish-regjistrues në Hipotekën e Durrësit
2. ILIR VOGLI, ish-punonjës në Hipotekën e Durrësit
3. ALUSH XHIHANI, ish-kryeregjistrues në Hipotekën e Durrësit
4. DHURATA GJOKA, ish-juriste në Hipotekën e Durrësit
5. ELSA FERIZAJ, ish-juriste në Hipotekën e Durrësit
6. VASIL HILA, ish-drejtor në Hipotekën e Durrësit
7. BASHKIM SEFERI, ish-specialist hartograf në Hipotekën e Durrësit
8. STELA ZEQO, ish-juriste në Hipotekën e Durrësit
9. VIKTOR MATO, ish-kryetar i Bashkisë Himarë
10. THOMA CALI, ish-shef finance në Bashkinë Himarë
11. VASIL ÇAKALLI, ish-kryeplak i fshatit Vuno, Vlorë
12. DULE HARIZAJ, ish-zëvendëskryetar i Bashkisë Vlorë
13. VASO STRAKOSHA, ish-jurist në Bashkinë Vlorë
14. ODETA HALIRAJ, ish-specialiste në ZRPP Vlorë
15. ERVIN DEMIRAJ, ish-specialist në ZRPP Vlorë
16. DEMIR LIKA, kryetar komune i Golemit, Durrës
17. ARBEN GOLEMI, ish-drejtori i Turizmit Shqiptar, aktualisht i lirë
18. DEDË KAÇI, kryetar komune në Velipojë, Shkodër
19. ANDI GURASHI, ish-kryetar i Komisionit Vendor të Kthimit dhe Kompensimit të Pronave, Shkodër
20. FATMIR TEPELIA, ish-përgjegjës i Seksionit të Administrimit dhe Mbrojtjes së Tokës në Këshillin e Qarkut Shkodër
21. MARASH BORI (Gjoni), ish-kryetar i Komisionit të Ndarjes së Tokës për fshatin Velipojë-Sektor, Shkodër
22. HALIT RAMA, ish-kryeregjistrues në Hipotekën e Vlorës
23. DEVI TUSHA, ish-regjistrues në Hipotekën e Vlorës
24. ALFRED SULAJ, kryetar i komunës Kashar, Tiranë
25. FAIK FEJZO, ish-kryetar i komunës Kashar, Tiranë 2003-2007
26. NAIM KARAJ, ish-kryetar i komunës Kashar, Tiranë 2000-2003
27. ISLAM SHERA, ish-kryeplak i fshatit Katund i Ri, Tiranë
28. SHEFQET ALIKAJ, përgjegjës i Zyrës së Kadastrës në Kashar, Tiranë
29. ISMAIL SULAJ, Punonjës i Zyrës se Kadastrës së Kasharit, Tiranë
30. XHEVAHIR HYKA, punonjës i Zyrës së Kadastrës në Kashar, Tiranë
31. PJETËR MILOTI, ish-punonjës i Zyrës së Regjistrimit të Pasurive në Lezhë, tani avokat
32. ARTAN MEHMETI, specialist në Zyrën e Regjistrimit të Pasurisë së Paluajtshme, Hipoteka Tiranë
33. RAMIZ HYKAJ, specialist në Zyrën e Regjistrimit të Pasurisë së Paluajtshme, Hipoteka Tiranë
34. ENTON BABAMETO, specialist në Zyrën e Regjistrimit të Pasurisë së Paluajtshme, Hipoteka Tiranë
35. DALI HARKORJA, oficer i Shërbimit të Kontrollit të Brendshëm, aktualisht i lirë
36. DITOR FAHOLLI, ish-kryetar i komunës së Dardhasit në Pogradec
Komunat ku janë abuzuar me tokat
tIRANë
¨ Kashar
¨ Dajt
¨ Mullet
¨ Petrelë
¨ Farkë
DURRES
¨ Golem
¨ Katund i Ri
SHKODER
¨ Velipojë
¨ Shëngjin
VLORE
¨ Orikum
http://www.gazetashqiptare.
http://www.albania.de/alb/index.php?m=200808
unimpk
September 14, 2012
Der Gjoka Killer: Ilir Xhakja (Sokol Olldashi Freund) wurde verhaftet, der zu 21 Jahren Haft verurteilt wurde, frei herum lief und nun den Polizei Chef von Shiak erschoss:, Adem Tahiraj
mona
September 18, 2012
Man besticht Richter, damit die Mörder frei sind! Straffreiheit für diese Bande! Der Richter kommt erneut aus einer prominenten Familie der den zu 24 haft verurteilten Mörder Ilir Xhakja frei liess.
Albanians Mafia judge: Probed For Freeing Murder Suspect
………………….
http://www.balkaninsight.com/en/article/albania-judge-under-investigation-for-freeing-cop-killer
aus http://balkanblog.org/2012/09/18/albanians-mafia-judge-probed-for-freeing-murder-suspect/
black dragon latex gloves
Oktober 29, 2012
You are a very intelligent person!
gold bullion
Oktober 30, 2012
I like this post, enjoyed this one thanks for posting .
navy
Dezember 14, 2012
The inescapable conclusion stemming from the pertinent materials is that the heinous crimes can be traced to the uppermost administration levels in Pristina. The office of Serbia’s war crimes prosecutor says the KLA command posts were sited in the Prifc and Tropojë villages. Tropojë, the place to which mujahideen flocked from across the world, was where the KLA headquarters functioned. For a reason that invites guesswork, the Haradinaj brothers – Nasim, Shkelzën, Daut, and Ramush – are known to have frequented the village hospital. Tropojë, Kukës, and Bajram Curri served as the training bases, the latter also hosting wounded KLA guerillas at a medical centre. Captive Serbs, Roma, and Albanians “guilty” of disloyalty were held in hangars near the abandoned barracks and firing ranges. An illicit detention facility was set up at the Deva deserted mine, with tunnel outlets on both sides of the border, and used to torture the captives or to extract organs from the healthier of them. The Viçidol village is located not far from Tropojë – in April, 1998, it was visited by the entire KLA command which stayed at a house owned by the family of Albanian premier Sali Berisha. The reception was coordinated by Suleiman Berisha, the brother of the premier’s uncle and the man who kept in touch with the Kosovo envoy to Tirana. The village was the start of a route massively supplying arms to Kosovo (to the Junik and Borovina villages in the proximity of Decani), and, moreover, members of the Berisha family tentatively were a part of the hierarchy in a criminal group which kidnapped people to extract their organs for sale in West Europe where a heart or a kidney can cost as much as Euro 120,000. A big camp where up to 200 guerillas per shift were trained existed right in Tirana and was equipped with a hospital. Funds were poured into the KLA internationally, mostly from Switzerland, via the Tirana-based Dardania Bank (10).
http://balkanstudies.org/blog/independent-kosovo-gangland-spills-savagery-worldwide
mihali
Februar 2, 2013
http://www.shes.fr Lajmerime dhe shpallje ne Shqiperi, Kosove, Maqedoni e Mali i Zi. Shes blej qera shtepi, kerkoj e ofroj pune shes e blej makina e motorra elektronike shes, blej, qera, apartament, shtepi, makina, ofroj, kerkoj, pune, tirane, apartamente, shitje
edi
Januar 28, 2019
Die grossen Namen, welche sich seit 25 Jahren wichtig machen, auch Eigentümer der Shekulli.
News > World > Europe
https://players.brightcove.net/624246174001/BJXA5Px6f_default/index.html?videoId=5993901684001&customParams=videoID%253D5993901684001%2526articleId%253D8747036%2526gs_channels%253Dshadow9hu7_safe_from_nestle_blacklist%2Csafe_from_harvey_weinstein%2Cshadow9hu7_safe_from_workdayh2%2Cshadow9hu7_safe_from_asda%2Cbelvedere_negative%2Cshadow9hu7_safe_from_castrol%2Csafe_aegis%2Cshadow9hu7_safe_from_aegis_blacklist%2Cshadow9hu7_safe_from_halifax_misc_blacklist%2Cshadow9hu7_safe_from_essence_blacklist%2Csafe_from_emirates_blacklist%2Cshadow9hu7_safe_from_emirates_pg%2Cgv_safe_adult%2Cgv_safe_arms%2Cgv_safe_death_injury%2Cgv_safe_download%2Cgv_safe_hatespeech%2Cgv_safe_military%2Cgv_safe_obscenity%2Cgv_safe_terrorism%2Cgv_safe_tobacco%2Cpos_animal_cruelty%2Cpos_castrol_blacklist%2Cpos_microsoft_blacklist_microsoft%2Cpos_microsoft_blacklist_wildfire%2Cpos_society_lgbt%2Cpos_terrorism_blacklist%2Cpos_ubs_tax_evasion%2Csafe_from_collective_landrover%2Csafe_from_emirates_crew_incident%2Csafe_from_facebook_blacklist%2Csafe_from_fas_blacklist%2Csafe_from_instagram-mobkoi%2Csafe_from_mobkoi-celine%2Csafe_from_mobkoi_facebook_keyword%2Clner_block%2Cgv_crime%2Cgv_drugs%2Cgs_politics_misc%2Cgs_politics%2Cgs_law_misc%2Cgs_law%2Cnestle_bespoke%2526playertype%253Dautoplay%2526topictags%253Dalbania%2Cdrugs%2Cnarcotics%2Ceurope%2Ccrime&customTargeting=%2F71347885%2F_main_independent%2Fin_news%2Fin_world%2Fin_europe%2Fin_europe_article&playsinline=true
‘Colombia of Europe’: How tiny Albania became the continent’s drug trafficking headquarters
‚Albania is no longer a hub of cultivation. It’s become a centre of investment, distribution, and recruitment‘
Borzou Daragahi Off the coast of Durres, Albania
22 hours ago
Immer dabei bei dem Landraub, illegalem Bauen: Koco Kokedhima, wie Alle Ganster. Er diente sich auch 2005 als Partner Salih Berisha an, der ablehnte, aber in 2013 klappte es mit Edi Rama, wo er praktisch dann Chef für Süd Albanien und die Küste wurde, bei jedem Fest mit Gangstern und Verbrecher mit ihren illegalen Bauten dabei war, wie Ilir Meta, Arben Ahmeti
Klement Balili – Ilir Meta – Arben Ahmeti, Florian Koka: Hintergrund: Koco Kokedhima
Koko Kokedhima Hotel: 2014, Dhermi
Loboi
për legalizim, Kokëdhima vesh ‚brekët e shenjtorit‘: Shqipëria seli
qendrore e trafikut të drogës në kontinent, populli të rrëzojë Ramën
Deklaratat
e ish „superdeputetit“ nuk kanë shumë kohë që janë bërë. Ai nuk
kursente asnjë rast për të përmendur projektin mbi kanabizimin e
vendit…
28 Janar, 19:23
balkansurfer
Januar 21, 2020
8 Schwer Verbrecher die frei kamen, mit Hilfe korrupter Gefängnis Direktoren, mit Job Garantie und gekaufter Richter. Andere berühmte Mörder kamen frei mit Hilfe von Bujar Nishani, unter der Berisha Zeit, Tropojaner Verbrecher, erschossen dann in den Rücken den Polizeipräsidenten Adem Tahiraj von Shiak (ebenfalls Tropoje). der Mörder: Ilir Xhakja, der Hilfe übelster Durres Richter freikam auch mit Unterschrift von Frau Fullani, Zaganjori
Der Shiak Moerder: Gentian Balla wurde als Mitglied der Drogen Kartelle erneut festgenommen
Lirimi i “të fortëve”/ Fajin e ka KÇK? Ja vlerësimet e Burgjeve që ndihmuan të dënuarit
Nga Boldnews.al
Pas çdo rasti të lirimit të të “fortëve” të dënuar me burgime të gjata, të cilët nuk janë të pakët këto kohët e fundit, ministrja e Drejtësisë Etilda Gjonaj shfaqet e vendosur për të sulmuar gjyqtarët që marrin vendime në favor të eksponentëve të grupeve kriminale.
Gjithnjë, në krah të saj, është kryeministri Edi Rama, i cili gjen rastin për të sulmuar ata që ai i konsideron grupin “Kap çfarë të Kapësh” (KÇK) në sistemin e drejtësisë.
Po sa qëndron ky sulm? Legjislacioni shqiptar parashikon që të burgosurit mund të përfitojnë ulje dënimi apo lirim me kusht, pasi të plotësojnë dy kritere baze: të kenë vuajtur një periudhë të caktuar dënimi, si edhe të kenë sjellje shembullore në ambjentet e burgut, e vlerësuar kjo nga administrata e Institucioneve të Ekzekutimit të Vendimeve Penale (IEVP).
Pra, një rol të rëndësishëm në vendimet gjyqësore për uljen e dënimit apo lirimit të të dënuarve ka administrata e Burgjeve, struktura në varësi të ministres Etilda Gjonaj, e cila zgjedh të sulmojë gjyqtarët.
Raste të tilla ka plot. “Boldnews.al” ka identifikuar disa vendime gjyqësore, ku “të fortët” janë liruar, pasi kanë siguruar karakteristikë pozitive dhe vlerësime për “sjellje shembullore” nga ana e zyrtarëve të Burgjeve.
1. Indrit Dokle
Ish-anëtari i Bandës së Durrësit, Indrit Dokle, i dënuar me burgim të përjetshëm, u lirua në 14 Janar 2020. Në vendimin e saj, gjyqtarja Enkelejda Hoxha, është bazuar në dy elementët për t’i dhënë lirinë Dokles. Sipas saj, ai ka vuajtur 25 vjet burgim, si edhe Shërbimi i Provës së qytetit Krujë, ku ai vuante dënimin, e ka cilësuar sjelljen e Indrit Doklen në burg si “shembullore”.
2. Sardian Sulejmani
Një tjetër ish-anëtar i Bandës së Lushnjes, Sardian Sulejmani, i dënuar me 25 vjet burgim, u lirua nga burgu i Fierit në datë 11.10.2019. Në vendimin e lirimit, nr. 62, gjyqtari i çështjes, Piro Sota, ndër të tjera, citon karakteristikën e dorëzuar nga Burgu i Fierit për të dënuarin Sulejmani.
“Zyra Vendore e Shërbimit të Provës Fier,…me aktin “Raport i vlerësimit për të dënuarin”, ka arritur në konkluzionin se riintegrimi i të dënuarit Sardian Sulejmani në shoqëri, është i mundshëm. Gjatë qëndrimit në IEVP, ai ka shfaqur sjellje korrekte me bashkëvuajtësit si dhe me punonjësit,duke respektuar rregulloren dhe ligjet në fuqi,duke treguar kështu që është arritur qëllimi për edukimin e tij”, citohet shkresa e administratës së burgut të Fierit.
3. Taulant Haxhiraj
Taulant Haxhiraj, i konsideruar si “mëkëmbësi” i Habilajve, i dënuar për “pjesëmarrje në organizatë kriminale”, , ka përfituar një ulje dënimi prej 90 ditësh në 2 Tetor 2019. Në vendimin nr. 1405 të gjyqtares së Fierit, Matilda Shalla, citohet akt-vlerësimi i burgut të Fierit, që ndikoi në përfitimin e Taulant Haxhirajt.
“Nga Vlerësimi i sjelljes nr.2106 Prot. datë 02.10.2019 të I.E.V.P. Fier rezulton se “…i dënuari gjatë qëndrimit në institucion ka shfaqur sjellje pozitive dhe nuk është dënuar me masë disiplinore…I dënuari ka krijuar marrëdhënie korrekte me personelin dhe bashkëvuajtësit, Merr pjesë në programe rehabilituese dhe veprimtari kulturore-sportive që zhvillohen në institucion…”.
4. Shkëlqim Koçiaj
Një tjetër anëtar i bandës së Habilajve, Shkëlqim Koçiaj, përfitoi ulje dënimi 90 ditë nga gjykata e Fierit, në bazë të një vlerësimi pozitiv të administratës së Burgjeve. Në vendimin nr.1406, gjyqtarja Matilda Shalla citon akt-vlerësimin e Burgut të Fierit për Koçiajn:
“…Rezulton se …i dënuari gjatë qëndrimit në institucion ka shfaqur sjellje pozitive dhe nuk është dënuar me masë disiplinore,…I dënuari ka krijuar marrëdhënie korrekte me personelin dhe bashkëvuajtësit, Merr pjesë në programe rehabilituese dhe veprimtari kulturore-sportive që zhvillohen në institucion…”.
5. Xhuliano Boçi
Më i riu i bandës së Habilajve, Xhuliano Boçi, ka përfituar gjithashtu ulje dënimi me 90 ditë, falë vlerësimit pozitiv të Burgut të Fierit. Gjykata e këtij qyteti, në vendimin nr.62, dt.1 Tetor 2019, përmend si shkak për lehtësimin e dënimit të Boçit, pikërisht vlerësimin pozitiv të administratës së Burgjeve.
“I dënuari….ka marrëdhënie të mira me stafin dhe bashkëvuajtësit, merr pjesë në veprimtari kulturore sportive, me sjelljen e tij krijon besueshmëri…”, citohet vlerësimi i Burgut të Fierit në vendimin e Gjykatës.
6. Genc Tafilaj
Genc Tafilaj, i dënuar me 25 vjet burgim për vrasjen e drejtuesit të Policisë së Shkodrës, Arben Zylyftari, në vitin 2000, përfitoi lirinë pasi kryer rreth 17 vjet burgim. Gjyqtarja e Krujës, Enkelejda Hoxha, e cila i dha lirinë me vendimin e datës 16 Mars 2018, në vendimin e saj citon akt-vlerësimin e Shërbimit të Provës së qytetit.
Në vendimin nr.34, dt.16 Mars 2018, lexohet ndër të tjera: “Shërbimi i Provës ka konkluduar se i dënuari ka kapacitetin, motivimin dhe mbështetjen e nevojshme për të përballuar sfidat dhe vështirësitë e jetës së lirë. Shërbimi i Provës arrin në konkluzionin se nuk është e nevojshme vazhdimi i vuajtjes së dënimit me burgim për të dënuarin Genc Tafilaj…”.
7. Nehat Kulla
I vetëquajturi “Gjenerali”, një prej personazheve të botës kriminale të fund-viteve ’90, Nehat Kulla, i dënuar për vrasjen e Halim Gjuzit, në vitin 1998, fitoi lirinë në 26 Qershor 2019.
Në vendimin nr.34, të Gjykatës së Krujës, citohet akt-vlerësimi i Burgut të Fushë-Krujës, i cili ka ndikuar në lirimin e Kullës.
“Nga Vlerësimi i sjelljes i I.E.V.P. Fushë-Krujë rezulton se i dënuari Nehat Kulla ka sjellje shembullore në veprimtaritë trajnuese, duke dhënë prova për riintegrimin në shoqëri… Rezulton se ka ndërtuar marrëdhënie dhe komunikim të rregullt me personelin dhe bashkëvuajtësit, merr pjesë në programet trajnuese dhe rehabilituese, merr pjesë në seancat këshilluese, kryen takime të rregullta me familjarët, etj”.
8. Lulzim Berisha
Lulzim Berisha, i konsideruar si kreu i Bandës së Durrësit, fitoi lirinë nga Gjykata e Apelit të Durrësit në Dhjetor 2016, kur i kishin mbetur edhe 7 vjet vuajte dënimi.
Apeli i Durrësit, në vendimin nr.10, dt.5 Dhjetor 2016, citon, ndër të tjera, karakteristikën e plotësuar nga Burgu i qytetit. “IEVP Durrës, ka paraqitur të gjithë dokumentacionin që përmbledh vlerësimet e sjelljes së të dënuarit Lulzim Berisha ndër vite, ku pasqyrohet një sjellje shembullore e tij në institucion, pa asnjë masë disiplinore të dhënë ndaj tij, duke mos cënuar asnjë pikë të rregullores së burgjeve”.
https://boldnews.al/2020/01/21/lirimi-i-te-forteve-fajin-e-ka-kck-ja-vleresimet-e-burgjeve-qe-ndihmuan-te-denuarit/