Anti-Corruption

Meta and Monika feel the pressure of Anti-Corruption and Organized Crimes Structures (SPAK), rise up against US and EU ambassadors

The attacktowardsthe US and EU representatives in Tirana has now become a “target” of the corrupt politicians, because the ambassadors…

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Albania/ Tax scandal:VAT refund data amounting to ALL 220 billion disappear. Arrests in the wind

The General Directorate of Taxation intentionally does not have a register for company claims and VAT refund. Suspicions about the…

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Ulaj the oligarch has “grabbed Rama by the throat, excludes “D.H Albania”ghost companyfrom tenders for 3 years, “Gener 2” in action

The prime minister has immersed himself so deeply into the world of crime and corruption, that is now commanded by…

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Albania/ Massive theft of taxes, ALL 2 billion damage only by replacing the thieves

 The General Directorate of Taxation is playing havoc with tenders and VAT reimbursement, millions of eurosstolen, no responsible persons in…

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US DEA /Investigations on Meta-Kryemadhi’s family estate and family accounts, inevitable imprisonment and sequestration:

The Ministry of Justice, the General Prosecutor’s Office, the Ministry of Interior and the Ministry of Finance have received instructions…

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Gangs’ “Poker”, Minister Gjonaj “wreaks havoc” on Manjani and Meta: she send’s the documents delaying the translation of Balil’s file to the prosecution.

The former Minister of Justice, on Meta’s order, blocked the drug trafficking file of KlemendBalili, which had arrived from Greece,…

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The “hunt” for concessions and dirty businesses brings Vjollca of “TOP” to the anti-economic crime

Structural destruction, the expulsion of managerial and professional potentials, caused a program’s impoverishment and a gradual and irreversible retreat from…

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Monika’s apartment building constructed with dirty money, a contract with Gentiana Sula’s husband

   The apartment building constructed with the money earned from corruption and the €250 thousand money laundering with the villa…

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Montenegro government loses its sanity: it makes Fullani, the “black wolf” of the Albanian finances, part of the banking “herd”.

Having a state finance advisor, a former governor, a mediocre financer, a swindler and a handcuffed thief, since he stole…

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The Albanian-Russian-Serbian Offshore Mafia, implicated in “ABI Bank” and “Intesa San Paolo Bank”, with government-family boards and directors

These two offshore banks, which carry out money laundering activities in Albania, with “parent banks” and central activities in Russia,…

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