4 Banker in Korce verhaftet, welche mit falschen ID Karten Konten eröffneten und Geld wuschen

Uraltes System des Ex-Finanzminister Ridvan Bode, (bekannt als Wurzel Zwerg) der von der Korce Mafia schon vor 25 Jahren finanziert wurde, rund um den Berisha Schmuggel schon damals im Süd Balkan. Normal Zustand eines NATO Staates, von der EU und Weltbank Kriminellen finanziert.

10 % der Pässe und ID Karten gehen an Kriminelle mit falschen Identitäten: Der Skandal der „Sagem“ Druckerei

Deshalb gibt es keine Firmen Kredite mehr, denn mit 100 % gefälschten Dokumenten eröffnete man Konten, schmierte die Banker mit 10-20 % der Kredit Summe und dann ging das Projekt in die Insolvenz. Ein System der Berisha Regierungs Adviser vor allem

In diesem Falle wurden Bankkonten mit den üblichen falschen ID’s eröffnet, Gelder eingezahlt, von den Bankern dann abgehoben, was nur der Geldwäsche diente.

Vodhën 2.8 milionë euro kursime të klientëve, pranga 4 bankierëve në Korçë

Redaksia Online December 7, 2013 12:09

Vodhën 2.8 milionë euro kursime të klientëve, pranga 4 bankierëve në Korçë

Pesë persona kanë rënë në pranga pas hetimeve të policisë së Korçës, e cila zbuloi një skemë mashtrimi me llogaritë bankare. Abuzimi konsistonte në hapjen e llogarive të kursimit për qytetarët, të cilëve i jepeshin libreza false, pasi depozitonin paratë e tyre. Shumat shkonin më pas në xhepat e katër bankierëve të një filiali banke dhe një pronari lojërash fati, të përfshirë në mashtrim.

Sipas hetimeve të kryera përgjatë tre muajsh, me anë të kësaj skeme janë grabitur 2.8 milionë euro nga filial i “Raiffeisen Bank” në Bilisht të Korçës.


Të arrestuarit janë:

1 – Lorent Vladimir Ballco, 26 vjeç, banues në qytetin e Korçës, me detyrë bankier personal

2 – Kimet Selim Hoxha, 56 vieç, banues në Cangonj Devoll, me detyre arkëtar pranë filialit të bankës
3 – Fjoralba Koço Andrea, 29 vjeç, banuese në Korçë, me detyre arkëtare
4 – Julian Paskal Kosho, 39 vjeç, banues në Korçë, me detyrë përgjegjës agjencie
5 – Ervin Osman Xhaci, 32 vjeç, banues në Bilisht, i vetëpunësuar në një subjekt lojërash fati

Hetimet nisën më 4 shtator 2013, me arrestimin e drejtorit të filialit në Bilisht të Korçës, Blendi Andrea Topalli. Topalli u arrestua për akuzën e vjedhjes me anë të shpërdorimit të detyrës të 13 milionë lekëve nga llogaria e një klienti banke, të cilat sipas policisë thuhej se i kishte përdorur për blerjen e një pasurie të paluajtshme. Të gjithë punonjësit e filialit të bankës u vunë në hetim dhe u zbulua se me anë të falsifikimit shuma e vjedhur është 2.8 milionë euro. Të arrestuarit e sotëm dyshohet se ishin bashkëpunëtorë me drejtorin për fshehjen e kësaj megavjedhjeje. Ata akuzohen për “Pastrimi i produkteve te vepres penale” dhe “Vjedhja e kryer duke shpërdoruar detyrën”.

Vodhën 2.8 milionë euro kursime të klientëve, pranga 4 bankierëve në Korçë

Ein Gedanke zu „4 Banker in Korce verhaftet, welche mit falschen ID Karten Konten eröffneten und Geld wuschen“

  1. Viel Millionen Deutsche Gelder sind in Korce schon untergegangen, mit dubiosen Projekten

    Lokale hier das System in Korce, identisch wie in Durres

    Man schreckt auch nicht vor Mord zurück, schlägt Leute zusammen, wenn diese Politik Banden auftauchen, sich plötzlich zu Eigentümern erklären, wie auch die Familie des Bujar Nishani, Sokol Nishani einem Berufsverbrecher in Tradition, der sich Staatsanwalt in Durres nannte und lange hauste.

    Reine Betrugs Geschäfte der realen Mafia, hier der Familie Milva Economi, wo man sich mit gefälschten Papieren Grundvermögen angeeignet, gefälschte Testamente, Verkäufte von Toden Erben beim Notar sind Standard, wie falsche Zeugen. Man eröffnet eine Bar, Lokal in bester Lage, versucht umgehend diese Immobilien zuvermieten, zuverkaufen, auch wenn man keine Dokumente hat, und das kommt 100 Tausend fach vor. Diese Betrugs Geschäfte in Milliarden Höhe, finanziert direkt die KfW, die Deutschen, die korrupten EU und Weltbank Banken mit angeblichen Wasser Projekten, wo jeder Kosovare schon 3 Wohnungen in Durres, oder Shengin hat, und eine enorme Umwelt Zerstörung überall. 5 Villen hat jede bessere Albaner, Kosovaren, Mazeodonisch Albanische Familie mindestens im Süd Balkan und unzählige Appartments, Alles Bauschrott, ohne Beton Rüttler gebaut und noch schlimmer.

    The Urban Renaissance Bankrupted Korça’s Old Bazaar

    By Karl Kuçi,

    The Urban Renaissance Bankrupted Korça’s Old Bazaar

    Korça is not like all other Albanian cities. Upon arrival, you can see the well-organized outskirts and neighborhoods, its streets and sidewalks, and its buildings that are at a distance from one another and the road, its narrow streets are lit and its buildings are beautifully reconstructed.

    As you slowly approach the center, the number of buildings is astounding, as are the green public and private areas surrounding the 1930s villas, which are to this day a testimony of a happy and rich period.

    The traffic goes on normally; nobody seems to be in a rush. The roads are constructed and in order. You don’t come across any skyscrapers built in the middle of the street, as you do in Tirana.

    In the main center you can find a useless tower, that is ugly in shape, size, and color. It serves as a signature of the prime minister’s restless ego, being a painter, he uses the country as his own canvas.

    A broad pedestrian road that is constantly reconstructed shows the preference of Albanians for coffee, giving the city a massive square, which seems to be in disproportion with the need of the city and its citizens.

    But the city doesn’t end here. A little further you can find the “Old Bazaar,” a number of two-storied buildings built in the 1920s, the first floors of which have been turned into stores or cafes. They are positioned on the side of the neat alleys, surrounding a big square paved with traditional cobblestones. All the stores have handmade steel padlocks to protect the glass windows.

    Up until a few months ago, in this center you could find an outdoor market that sold clothes. Almost all the stores survived by selling some kind of product, from food to clothing and industrial materials.

    It was a traditional market, where almost 100 years ago the residents went to shop for what they needed. At that time, there were people interested to buy, and merchants willing to sell.

    Under the Rama government the Urban Renaissance Project aimed at creating the center and squares for the citizens in Korça. So, the facades of the buildings were painted, the roofs were rebuilt, the streets were lit and reconstructed. The entire square of the Bazaar became a construction site financed by the municipality of Korça and various international benefactors, such as the European Union and the Albanian–American Development Foundation.

    The “Old Bazaar” reconstruction project was accomplished after two years and the municipality determined a list with the twenty businesses that could be established in the bazaar, forcing the majority of the old merchants to leave the market square.

    Because of the plan followed by the municipality, shops that offered a beautiful vista remained closed and vacated. In the century-old square and its alleys, there are now some closed cafes and shops, with signs saying For Rent or For Sale hanging over their doors.

    http://www.exit.al/en/2017/06/12/the-urban-renaissance-bankrupted-korcas-old-bazaar/

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