28 results 1175ms
Gazeta Shqiptare 2016-04-07
Gazeta Shqiptare 2016-04-07

Milva Ekonomi: “Panama”, every case will be pursued

INTERVIEW Milva Ekonomi: “Panama”, every case will be pursued On page 12

intervistë politikë ekonomi Milva Ekonomi
Gazeta Shqiptare 2016-04-16
Gazeta Shqiptare 2016-04-16

Opinion of the Day

The World Bank’s second-highest-ranking official says the release of the Panama Papers demonstrated public trust and makes ordinary citizens less... Continues on page 25

opinion ekonomi
Gazeta Shqiptare 2016-05-10
Gazeta Shqiptare 2016-05-10

Yesterday in “BIRN”

In the list of documents and data leaked from the Panamanian law firm “Mossack Fonseca”, there are several Albanian companies, ... By BESAR LIKMETA “Panama”, who are the Albanians involved Continues on page 20

hetim ekonomi Besar Likmeta
Gazeta Shqiptare 2016-05-10
Gazeta Shqiptare 2016-05-10

Yesterday in “BIRN”

By BESAR LIKMETA In the list of documents and data leaked from the Panamanian law firm “Mossack Fonseca”, there are several Albanian companies, ... “Panama”, who are the Albanians involved Continues on page 20

hetim ekonomi Besar Likmeta
Gazeta Shqiptare 1993-05-18
Gazeta Shqiptare 1993-05-18

Inside

They ended a register a bug in photo In royal president Tri-ri panama realizes The Cup

indeks brendësi Tri-Ri
Shqiptarja.com 2016-04-20
Shqiptarja.com 2016-04-20

Bust for Azem

MARJAN GRYKA: THEY ARE ERECTING IT FOR THE KILLERS INSTEAD OF ENVER Hajdari’s former bodyguard: Here are the PD people who hid the money in Panama P. 6

politikë Marjan Gryka Azemin Hajdarit Enverit
Shqiptarja.com 2016-04-08
Shqiptarja.com 2016-04-08

The “Panama” dossier ILDKP lands in the tax havens

The “Panama” dossier ILDKP lands in the tax havens A group of inspectors is tracing the dirty money of Albanian politicians as well as current and former officials Berisha’s lobbyists are also involved in the “Panama Papers” scandal. “Podesta Group” laundering money banned by Put

politikë korrupsion financë skandal Adriatik Doçi Berisha Putinit
Shqiptarja.com 2016-04-05
Shqiptarja.com 2016-04-05

HERE IS THE ALBANIAN WITH ACCOUNTS IN PANAMA AND HIS TIES TO THE PD

From the “Panama Papers” scandal emerges the name of GFI Company, with the Albanian businessman and the Israeli lawyer as shareholders, which won the exclusive concession from the Berisha Government for dyeing fuel Analysis THE STORY OF “ATJAVANI”: HERE IS HOW THE PD GAVE ISMAIL

politikë skandal ekonomi hetim Ismail Mulleti Mero Baze Izet Haxhia Berisha
Zëri i Popullit 1993-03-04
Zëri i Popullit 1993-03-04

WHY THIS GOVERNMENT MUST RESIGN

— 5 still? or has Panama's loot taken his life — As they have written in the press about pocket change and other scandals, so too have other scandals come along that weigh down the life of the people. For all of these, the government bears political and moral responsibility. We a

politikë opinion
Shqiptarja.com 2016-04-06
Shqiptarja.com 2016-04-06

MONEY LAUNDERING

Klosi: Berisha in the “Panama” dossier, there will be surprises BY ADRIATIK DOÇI The report by the Police and the Directorate for Money Laundering has been revealed; GFI transferred 1 million euros this year LATI: THE MINISTRY OF FINANCE DID NOT ASK THE COMPETITION AUTHORITY ABOU

politikë korrupsion hetim Klosi Berisha Adriatik Doçi Lati Denis Minga
Koha Jonë 1998-11-05
Koha Jonë 1998-11-05

The smuggling ships’ morass

What the mafia does: cancels the tender, the names and the owners page 10 Politikovorna: Ashtuni does not know what is included in it: the jewelers, the owners of the border, and the one of the pendulum “Ships with Albanian crews, Greek ownership, under the Panamanian flag. Motor

krim kontrabandë
Shqiptarja.com 2016-03-30
Shqiptarja.com 2016-03-30

“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

krim hetim Shtetasi D Shtetasi E
Shqiptarja.com 2016-05-10
Shqiptarja.com 2016-05-10

Off-Shore Money

Here Are the Albanian Names and Firms in Panama Unknown companies with addresses in Albania are coming to light, with the people behind them a mystery. The list with the names registered with the Panamanian company “Mossack Fonseca” pp. 2-3 beneficiary of registered office name a

hetim ekonomi politikë Andis Harasani Muller[s?] Ismail
Gazeta Shqiptare 1994-01-08
Gazeta Shqiptare 1994-01-08

More pipes are being sought

EMBARGO Suspicion over an oil tanker arriving at the Port of Durrës. It is being checked in Shkodër and by European Community commissioners Alarm over oil in Montenegro EMBARGO Suspicion over an oil tanker arriving at the Port of Durrës. It is being checked in Shkodër and by Euro

kontrabandë kufi siguri Major Mani