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Shqiptarja.com

E MËRKURË, 30-03-2016

HERE ARE THE OWNERS WHOSE FILE IS UNDER REVIEW

THE THIRD LIST The names of former owners in Tirana who have claims are made public, and the compensation assessment begins P. 16-17

CRIMINAL COMPLAINT AGAINST STRAZIMIRI AND 8 PD DEPUTIES

PROTEST AT THE LAKE The PD responds with a complaint against the Director of Police and the Director of the Municipal Police P. 4-5
Tiranë

“JUSTICE” “NEGOTIATIONS WITH THE PD, SIGNS THAT THE TABLE WILL BE CONVENED”

“JUSTICE” “NEGOTIATIONS WITH THE PD, SIGNS THAT THE TABLE WILL BE CONVENED” BY Denis Minga MP Ulsi Manja: The PD amendment on decriminalization targets Strazimiri P. 9
Shtetasi D Shtetasi E Shqipëri Panama Tanzani BE

HOW FOREIGN “POLITICIANS” LAUNDER MONEY IN Albania

THE SCHEME IS REVEALED THE VARIOUS MONEY MOVEMENTS CARRIED OUT BY THE FOREIGN MANAGER TO ERASE TRACES OF THE ORIGIN OF THE MONEY AND TO ENSURE ITS TRANSFER OUTSIDE ALBANIA Albania The company and the accounts are all in various foreign countries Company 1 Company 2 Company 3 Personal account 250,000 For the purchase of a residence 300,000 EUROS For the purchase of an apartment 100,000 EUROS Loan repayment 412,000 EUROS 200,000 EUROS Request for transfer not carried out PEP Citizen D / Foreigner Manager in his country of origin Has traveled to Albania On the same day that he also made the deposit cash deposited Cash Bank account in Albania by car has also traveled to Albania accompanied by citizen D Media Group Open traces E- was arrested in one of the EU countries while transporting 750,000 undeclared euros Citizen E Employed his son How foreign “politicians” launder money in Albania Our country in the web of criminal money laundering. Here is how millions of euros move from Panama’s banks to Tanzania’s gold mines P. 2-3
Xhuzepe Bafa Ylli Polovina

TRASHËGIMIA LIHET TE DEGRADOJE “KULLA E INGLIZIT” NE SHKODER

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Shkodër