Von der UNION Bank gepfändet, bricht Damir Fazlic, seine Geldwäsche und Betrugs Geschäfte in Albanien ab.

Die UNION Bank, hat viele merkwürdige Millionen Kredite gegeben, auch an Gangster wie Dritan Prifti, die Mark Frroku Mafia, den SP Gangster Andi Harasani der ins Ausland floh.

Damir Fazlic, baute ein Betrugs Investment Projekt auf mit dem Schwager von Lulzim Basha: „Erion Isufi“, wo das Albanische Finanzamt 1,5 Millionen € VAT Steuer Rück Erstattung zurück fordert, weil alle Rechnungen und angeblichen Investment Phantom Betrugs Nummern waren. Eine weit verbreitete Methode, inklusive der Projekt und Rechnungs Inspektoren.

Einer der höchsten ehemaligen Politiker der Bush organisierte diesen Betrug mit, weil es im Fracking und die Kontrolle über den Gas und Öl Hafen in der Porto Romana ging, der inzwischen beschlagnahmt wurde, wegen fauler Kredite und durch Auftrags Morde bekannt wurde. Später setzte man diese Geschäfts Praktiken der totalen Korrumierung in der Ukraine fort, direkt durch Jo Biden, seinem Sohn Hunter mit der Zyprischen Firma BURISMA: Die komplette Berisha Familie, war mit diesen Betrugs Geschäften involviert, daran beteiligt.

 

Former Albanian premier Sali Berisha’s decision to transform worthless marshland into prime real estate helped his family and controversial friend Damir Fazlic earn millions of euros, classified documents obtained by BIRN reveal. – See more at: http://www.balkaninsight.com/en/article/how-berisha-s-inner-circle-profited-from-multi-million-euro-land-deals#sthash.v7jATi4f.dpuf

Damir Fazlic – Eigen Auskunft! ER ist ein Original Produkt des Georg Soros Netzwerke und besuchte nur dessen Schulen und der Ratte und des Auftrags Mörders Henry Kissinger.

In England, Damir Fazlic attended the Harrow school for boys and the London School for Economics and Political Science. While attending the same school that George Soros formerly attended, he also happened to finish in the same amount of time that Soros did; 2 years. Ultimately, Fazlic finished his studies in England and began working at the age of 19. He fortunately received a job at Markit, the largest UK investment bank at the time.
http://damirfazlic.blogspot.com/2009/03/damir-fazlic-bio.html

seine Energie Geschäfte
http://damirfazlic.blogspot.com/2009/03/damir-fazlic-energy-and-albania.html

Damir Fazlic, wollte auch mit der Firma RomPetrol Albania Sh.P.K.  (3 verschiedene RomPetrol Firmen wurden registriert)in Treibstoff Geschäft einsteigen, wo Shpresa Brecani als registrierte Buchhalterin eingetragen war und Deloitte Albania. Sh.P.K. als Wirtschafts Prüfer Gesellschaft, was überall im Betrug oft begann und endet.  Shpresa Brecani,, ist eine direkte Berisha Verwandte, wo der Sohn als übelster Schläger und Nr. 2 Polizei Direktor in Tirana auch bekannt ist und war. Weitere Firmen Bevollmächtige waren für Rumänien ebenso bekannte Politiker Familien wie Ionescu.

Tom Ridge hatte als hoher Beamter der Bush Regierung erhebliche Probleme mit der Justiz, für seine illegalen Berater und Lobby Einnahmen in Albanien, mit der Berisha Mafia. Deutsche korrupte Politiker und Beamte kopieren das Modell, der einzige Grund  warum man Auslands Reisen organisiert, um private und Wahlkampf Kassen zufüllen.

Roll Call: Former Bush DHS secretary Tom Ridge busted by the Justice Department for failing to register for two years for lobbying for Albania, at $40k a month:

„For almost two years former Homeland Security Secretary Tom Ridge failed to register a nearly half-million-dollar lobbying contract that he had with the government of Albania.“

http://www.warandpiece.com/blogdirs/007602.html

siehe Kommentar Infos

Tom Ridge

Tom Ridge und weitere Geschäfte in Albanien

Video einer Regierungs Sitzungs mit Salih Berisha,von Tom Ridge mit Damir Fazllic an seiner Seite. Tom Rich erhielt 500.000 $ für Beratung, sprich Erpressung von der Albanischen Regierung, was heute Tony Blair weiter macht. Tom Rich promtete auch die MEK Terroristen an vordester Stelle.

Tom Ridge

hoch interessantes Video (leider wurden alle Videos im Internet gelöscht, was Alles sagt), das einer der mächtigsten US Politiker Tom Ridge, direkt mit dem prominentesten Embargo Brecher und Karadic Financier Internationale Strategische Geschäfte macht und zugleich solche Leute offensichtlich eine Langzeit Beratungs Funktion für den CIA und US Politiker haben im Balkan und dann wie so oft: Die US Zigaretten Industrie. Fazllic und Tom Ridge beraten offiziell sogar den Albanischen Geheimdienst SHIS usw.

Albania investigates Bosnian businessman over financial activity

Tief geht es in unzählige Geldwäsche und Betrugs Skandel, direkt durch Argita Berisha, Erion Isufi, Schwager des Lulzim Basha, direkt auch Betrugs Geschäfte in Deutschland mit Banken Betrug, rund um die Osmani Brüder, einer der übelsten Geschäfts Partner der Deutschen Lobbyisten und des Hamburger Senates, wohl weil die Brüder die besten Bordelle hatten in Hamburg. Neben der UNION Bank, will auch die Alpha Bank ihr Geld zurück, wobei die Alpha Bank, eine Griechische Betrugs und Geldwäsche Bank ist, welche 1 Milliarde € in Albanien verloren hat, vor allem mit den Betrugs Real Estage Projekten mit gefälschten Dokumenten in Sarande.

Die UNION Bank wurde betrogen, aber die Tirana Bank liess weitere fast 4 Millionen € pfänden.

Typisch das wie so oft die Langzeit Betrugs Beglaubigungs Firma: KPMG die Phantom Werte des Nichts, beglaubigten, die gefälschten Bilanzen, damit man Bank Betrug organsieren kann.

Hintermann des Damir Fazllic, ist neben dem Britischen Geheimdienst (er hat Britischen Pass), auch als Partner der vor wenigen Jahren mächtige US Politiker Tom Rich, wo er vor Jahren auftauchte. Der Schwager von Lulzim Basha: Erion Isufi, einer Langzeit kriminellen Betrugs Familie auch schon mit VEFA, war Geschäftsführer bei den Damir Fazllic Firmen, Zeitgleich für Deutsche Firmen tätig.

Lulzim Basha, war Haupt Aktionär auch der Betrugs Flugfirma „Belle Air“, wo Nichts juristisch aufgearbeitet wird, obwohl 5 Millionen € kassiert wurden, für verkaufte Flug Tickets.

http://www.albca.com/aclis/images/europeanpictures/damirfazlic/damirfazlic.jpg

Damir Fazlic, aus Bosnien, mit Brttischer Staatsbürgerschaft und Mitarbeiter der CIA Kriminellen und SAS Todesschwadronen in Bosnien.

Am peinlichsten war das Auftauchen mit Tom Rich, für Mafiöse Geschäfte in Tirana und weil Damir Fazllic, direkter Verwandter des Milosevic Geheimdienst Chefs ist, aber einen Britischen Pass durch Tony Blair erhielt um den Balkan zu korrumpieren.

Massenmörder Tony Blair und sein Betrug mit “Crown Agent” in Albanien bis zur Ukraine

http://www.albeu.com/dokumenta/foto/ost.jpg

Arben Ibro, frühere Geheimdienst Dirketor des SHIK, dann Chef der Energie Regelungs Behörde, wo Geschäfte der KfW gestoppt wurden vor Jahren, zum Zwecke der Erpressung und Ridvan Bode und Salih Berisha, die Deutschen im Parlament als „Mafia“ bezeichneten“. Arben Ibro war 2004, also unter der Fatos Nano Regierung Zoll Direktor in Durres, wurde der sexuellen Belästigung bezichtigt, ebenso zeigt es das Fatos Nano kein Problem hatte in Durres, engsten Salih Berisha Gestalten einzusetzen. Man war im Verbrechen eine Einheit, das System das Selbe.

08 Mars 2015 – 07:45 | përditesuar në 12:26

Damir Fazlliç ikën nga Shqipëria pasi fitoi miliarda, lë borxhe pas
Miliardat me Argitën fshihen në Qipro“>http://www.shqiptarja.com/speciale/2751/miliardat-e-fituara-me-argit-n-u-strehuan-n–qipro-277409.html“>

http://shqiptarja.com/foto/161634.jpg

Die Gerichts Anträge der Mafia Geldwäsche Bank: Union Bank, gegen Damiz Fazlicc, wo vor wenigen Monaten der COE der Credins Bank: Artan Santo hingerichtet wurde.

http://shqiptarja.com/foto/161636.jpg

Eine der Firmen: Crown Acqusitions, eine Geldwäsche Bank, direkt von der Generalstaatsanwalt in 2008 schon festgestellt.

TIRANE- “Vitet e mjaltit” të Damir Fazlliçit në Shqipëri duket se kanë marrë fund. Të dy kompanitë e drejtuara prej tij tashmë kanë rënë në shënjestrën e administratës gjyqësore dhe asaj tatimore.

Duke u nisur nga fitimet e realizuara në kohën kur miku i tij Sali Berisha ishte kreu i qeverisë shqiptare, vështirë të mendohet se ai ndodhet papritmas në vështirësi financiare, ndërkohë që më i mundshëm është opsioni i dytë. Ai që biznesmeni boshnjak ka hequr dorë nga Shqipëria dhe ka transferuar në vende të tjera aktivitetin e tij.Paditë
Janë regjistruar më datë 6 mars në Gjykatën e Shkallës së Parë të Rrethit Gjyqësor Tiranë dy padi civile kundër bizneseve të Damir Fazlliçit. Të dyja kanë si palë paditëse bankën shqiptare të nivelit të dytë Union Bank. Të dyja kërkojnë lëshimin e urdhërit të ekzekutimit për dy kompani, të regjistruara në Shqipëri, në të cilat Fazlliçi rezulton drejtues.

Padia e parë ka të bëjë me një kredi, kontrata për të cilën është nënshkruar nga palët më datë 14 maj 2013, pak para zgjedhjeve parlamentare të atij viti. Kredia është marrë bashkarisht nga subjektet Crown Acquisition shpk dhe Alpha shpk. Në padi nuk bëhet fjalë për shumën e kredisë. Shorti për gjykim i ka rënë gjyqtares Manjola Bejleri.

Padia e dytë ka të bëjë me një kredi të marrë më shumë se një vit më vonë. Fjala është sërish për të dy subjektet sëbashku, por ato kanë marrë nga e njejta bankë një kredi tjetër më datë 31 tetor 2014. Sërish nuk bëhet e njohur sasia e parave të marra hua. Me short është caktuar që gjykimi të bëhet nga gjyqtari Arben Mullaj.

faksimile

Të paditurit
Kredimarrës kanë qenë ALPHA sh.p.k, person juridik i regjistruar në QKR më datë 10.09.2007, me numër unik identifikimi NIPT K72110020T dhe CROWN ACQUISITIONS sh.p.k., person juridik i regjistruar në Gjykatën e Rrethit Gjyqësor Tiranë me Vendimin Nr.34011 dhe me numër unik identifikimi NIPT K72001008V.

Kompanitë janë të njohura për publikun shqiptar. Madje, për Crown ka hetuar edhe Prokuroria, që mori në pyetje avokaten e Damir Fazlliçit, Flutura Kola, ortake e vajzës së ish-kryeministrit Berisha, Argita Malltezi.

Ajo është pyetur rreth blerjes dhe pastaj shitjes së kompanisë Crown Acquisitions shpk, pronë e serbo-boshnjakut Damir Fazliç, i cili u hetua pa sukses në kohën e Berishë për pastrim parash. Kompania „Crown Acquisitions” u shit me një vlerë prej 1.7 milionë euro për llogari të kompanisë „Altaria research limited“, me seli në Qipro. Kola, ortakja e Argita Malltezit, vajzës së Kryeministrit Sali Berisha, ishte përfaqësuesja ligjore e kompanisë qipriote si dhe personi që ka tërhequr shumën prej 1.7 milionë euro, që nuk u mësua se ku e dorëzoi.
Shitja e kompanisë „Crown Acquisitions‘ të Damir Fazlliçit u krye më 9 korrik 2007. Por Fazlliçi vijoi të ishte administrator dhe anëtar i Këshillit të saj Mbikëqyrës.

Evazioni fiskal, Tatimet bllokojnë pasuritë e Fazlliçit, s’pagoi taksat
Ndërkohë që Union Bank ka hedhur në gjyq civil për mosrespektim detyrimesh kontraktore dy subjektet e Fazlliçit, edhe administrata tatimore e ka vënë nën shënjestër biznesmenin nga Bosnja. Por këtë herë ai akuzohet për evazion fiskal.

Sipas shkresës Nr.3363/2 Prot, lëshuar nga Drejtoria Rajonale Tatimore Tiranë më 21 janar të këtij viti, është kërkuar “vendosja e Barrës së Sigurisë mbi titujt e pronësisë, me qëllim, moslejimin e tjetërsimit të titujve të pronësisë, përfshirë edhe shitblerjen e aksioneve, deri në shlyerjen e detyrimeve tatimore, nga ana e tatimpaguesit debitor” për Crown Acquisition.
Një moment humori: Tatimorët kanë gabuar datëlindjen e Fazlliçit, duke e deklaruar atë si të lindur … në Mesjetë (viti 1675)!

Sipas kërkesës nga Drejtoria e Mbledhjes së Borxhit drejtuar Qendrës Kombëtare të Regjistrimit, kompania nuk ka paguar më se 9 milionë lekë të vjetra sigurime shoqërore dhe afro 1.8 milionë lekë tatim mbi të ardhurat personale të punonjësve. Për këtë shkelje evazive, gjoba e parashikuar nga ligji shkon në 1 milion lekë, si dhe interesat janë 120 mijë lekë. Në total, detyrimi i Fazlliçit ndaj shtetit në këtë rast arrin në më se 12 milionë lekë.

Sipas Tatimeve, këtij tatimpaguesi i është dërguar njoftimi paralajmërues lidhur me sanksionet e mundshme po të mos paguante detyrimet, por ai nuk ka reaguar.
Në këtë situatë të krijuar, Tatimet i kanë kërkuar QKR që të bllokojë çdo tentativë për të shitur, lënë peng apo tjetërsuar me çdo llojë mënyre titujt e pronësisë të tatimpaguesit debitor, derisa të shlyejë të gjitha detyrimet fiskale ndaj Financave shqiptare.

faksimile

Fazlliçi rezulton administrator deri në fund të vitit të kaluar
Në Qendrën Kombëtare të Regjistrimit të dy kompanitë e drejtuara nga Fazlliçi juridikisht nuk kanë administrator. Tek Crown Acquisition Damir Fazlliçi është regjistruar si administrator e anëtar i Këshillit të saj Mbikëqyrës.

Ndërkohë që tek Alpha shpk janë tre bashkadministratorë: Damir Fazlliç Sandra Berberoviç dhe Aleksandar Skuliç. Ajo ka të njejtën adresë me Crown Acquisition.Por që të dy kompanitë nuk kanë rinovuar emrat e administratorit nga 1 janari i vitit 2015. Kështu, Fazlliçi dhe kolegët e tij i mbajtën postet deri më 20 dhjetor 2014, por nuk rezulton t’i kenë rinovuar, duke lënë kompanitë pa drejtim ligjor.

Kjo tregon se Fazlliçi i ka “larë duart” me Shqipërinë, duke qenë se një njeri i pasuar ndër vite si ai, vështirë se do ta bënte veten të paditej gjyqësisht apo të bllokohej nga Tatimet për evazion fiskal.

Por kohët kanë ndryshuar dhe biznesmeni boshnjak nuk ndjen më në Shqipëri komoditetin e mbështetjes nga pushtetarët, si në kohën kur vepronte nëpërmjet studjos ligjore të Argita Berishës. Thjesht, ai duket se ka braktisur vendin për “parajsa” të tjera.

faksimile

Shkrimi u botua në Shqiptarja.com (print) në 8 Mars 2015

Redaksia Online
(d.a/shqiptarja.com)

– See more at: http://shqiptarja.com/home/1/damir-fazlli–ik-n-nga-shqip-ria-pasi-fitoi-miliarda-l–borxhe-pas-277408.html#sthash.CNPSJih7.dpuf

Speciale NGA GENC KONDI
08 Mars 2015 – 07:45 | përditesuar në 12:26

Damir Fazlliç ikën nga Shqipëria
pasi fitoi miliarda, lë borxhe pas
Miliardat me Argitën fshihen në Qipro – See more at: http://shqiptarja.com/home/1/damir-fazlli–ik-n-nga-shqip-ria-pasi-fitoi-miliarda-l–borxhe-pas-277408.html#sthash.VnsFnVFw.dpuf


Çdo ditë Shqipëria blen energji elektrike nga kompania “Rudnap” ku është aksioner Fazlliç si dhe kryen veprime shit-blerje me dy kompani të tjera serbe pas të cilave mendohet se qëndron sërish Fazlliç.
………………………..

The TSO director, Arben Ibro, was appointed to this duty on July 2011. Ibro was initially a National Guard officer and then bodyguard of the then President, Sali Berisha. In 1997 he served at the National Intelligence Service and years later at the Airport, from where he was dismissed by the former Minister of Public Order, Igli Toska.

2006 found Mr. Ibro as head of Durres Customs, while in 2009 he was transferred to the Lezhe customs, but only after two weeks he returned at the Durres Customs, where he served until before being appointed at the TSO.

http://www.top-channel.tv/english/artikull.php?id=5469

Der Kriesg Verbrecher Wesley Clark, ist sein Partner, neben Salih Berisha und der Familie des Lulzim Basha und Wesley Clark, hatte ein Meeting mit Damir FAzlic, vor 2 Monaten in Tirana.

Politischer Super Mafia Boss Damir Fazliç in Sarajewo festgenommen
KfW Banken Gruppe, verstrickt sich immer mehr in hoch kriminelle Geschäfte der Bau Mafia in Albanien

Kosovo Medien, werfen Salih Berisha vor, die neue KfW – Leitung zu sabotieren mit der Serben Mafia

Die KfW finanziert eine neue Hochspannungs Leitung: Serbien-Kosovo-Albanien, was durchaus sinnvoll ist und Siemens ist immer dabei, weil niemand die Rechnungen kontrolliert. Irgendwoher, müssen ja die neuen Gewinn Rekorde kommen.

In Albanien ist das heute nicht nur die Schlagzeile, weil Damir Fazliç 2007 3 Firmen in Albanien gruendete um seine Firma “Rompetrol”, und die Anwaeltin Arvita (Berisha) die Firmen registrieren liess und die Geschaefte direkt auch mit dem aktuellen Aussenminister Luan Rama zusammen haengen. Der Kroate Vuk Hamoviç, ist bei diesen Geschäften ebenso dabei.

Shkelzen Berisha ist direkt im Drogenhandel auch beheimatet, über seinen gut dokumentierten Freund den in Italien festgenommen sogenannten Diplomaten Rahman Selmanllari einen echten Mafiosi der auch bei Orikum in grosse GRundstücks Schiebereien verwickelt ist.

Damir Fazllic, gilt als Ex-USB Bosnischer Serbischer Geheimdienst Chef und als Agent des Mi6, als einer der grössten Geldwäsche Experten und Fachmann für Bestechung. Seine Geldquellen sind unbekannt.

Die KfW und deren Alibi und Korruptions Projekte in Albanien 


Geschrieben von CrniLabudovi am 27.10.2007 um 12:36:Die KfW und deren Alibi und Korruptions Projekte in AlbanienWo KfW drauf steht, handelt es sich um eine 100% rein kriminell im Ausland operierende Organisation, welche u.a. wie bewiesen 1,4 Milliarden € Bestechungs Geld für Siemens finanzierte, Schwarze Kassen bildete mit Siemens, und ohne jede Ausschreibung Millionen Projekte der Entwicklungs Hilfe finanziert. Hinzu kommt das inkompetente Partei Buch Gänger mit krimineller Energie 12 Milliarden verzockten, in Bank Geschäften, wo man als Partei Buch Gänger und Lehrer/in Null Ahnung hat. Die Skrupellosigkeit dieser KfW, GTZ, BMZ Banden wird deutlich, wenn die Weltweit Milliarden Projekte ohne Ausschreibung finanzieren. Das ist gegen jede Art von Deutscher und EU Vergabe Richtlinie und müsste umgehend bei einer funktionierden Justiz in Deutschland zur Anklage und Haus Durchsuchungen führen.Die Deutsch-Albanische Entwicklungszusammenarbeit
Albanien auf dem Weg nach EuropaWasserversorgung Korca!

aus

Geheime Geschäfte der Familie Berisha, mit Damir Fazllic und Lulzim Berisha

Der Osmani Clan in Hamburg ( 1 2)

Serbische Delta Holding kauft die Alb. Euromax Supermarkt Kette

Damir Fazllic, Chef des Serbischen-Bosnischen Geheimdienst UDB und die Privatisierungs Geschäfte

Damir Fazlic, ist in einen Mega Skandal rund um Präsident Traian Basescu erneut verwickelt.

Albanian Telecoms Deal Cost ‘$1m to Buy Off Politicians’, Claim US Businessmen

Controversial Bosnian businessman Damir Fazlic, a fixer with powerful friends in Washington DC and the Balkans, requested $1m ‘investment’ for Albania’s Democratic Party in order to secure a lucrative telecoms contract, allege his former US-based business partners.

Lawrence Marzouk, Besar Likmeta, Lindita Cela and Gordana Andric BIRN Tirana, London, Belgrade

Damir Fazlic [left] with Lulzim Basha, former Albanian transport and communications minister, today Mayor of Tirana and Democratic Party leader [right].

Two American businessmen who launched a joint business venture with British-Bosnian Damir Fazlic claim they handed him one million dollars to pass onto Albania’s Democratic Party in return, they say, for government approval of the deal.

As Albania prepared to open its Voice over Internet Protocol (VoIP) market back in 2006, Fazlic and his US partners had already formed Meridian Telecommunications, and sat poised to take full advantage by being the very first firm to offer the service in partnership with state-owned provider Albanian Telecom.

– See more at: http://www.balkaninsight.com/en/article/albanian-telecoms-deal-cost-1m-to-buy-off-politicians-claim-us-businessmen#sthash.NeVfIct9.dpuf

Damir Fazlic: Controversial Deal Broker Lindita Cela, Semir Mujkic, Eronida Mataj, Ana Novakovic, Gordana Andric, Lawrence Marzouk
Fazlic and Lazarevic’s Albanian Shale Gas Venture Lindita Cela and Lawrence Marzouk

– See more at: http://www.balkaninsight.com/en/article/german-deal-boosts-serbia-s-energy-prospects#sthash.OY7NPyCm.dpuf

Damir Fazlic: Controversial Deal Broker Lindita Cela, Semir Mujkic, Eronida Mataj, Ana Novakovic, Gordana Andric, Lawrence Marzouk
Fazlic and Lazarevic’s Albanian Shale Gas Venture Lindita Cela and Lawrence Marzouk

– See more at: http://www.balkaninsight.com/en/article/albania-accused-blocking-key-kosovo-energy-project#sthash.Om9sVAjX.dpuf

Shkelzen Berisha ist direkt im Drogenhandel auch beheimatet, über seinen gut dokumentierten Freund den in Italien festgenommen sogenannten Diplomaten Rahman Selmanllari einen echten Mafiosi der auch bei Orikum in grosse GRundstücks Schiebereien verwickelt ist.

Damir Fazllic, gilt als Ex-USB Bosnischer Serbischer Geheimdienst Chef und als Agent des Mi6, als einer der grössten Geldwäsche Experten und Fachmann für Bestechung. Seine Geldquellen sind unbekannt.

aus

Geheime Geschäfte der Familie Berisha, mit Damir Fazllic und Lulzim Berisha

Der Osmani Clan in Hamburg ( 1 2)

Serbische Delta Holding kauft die Alb. Euromax Supermarkt Kette

Damir Fazllic, Chef des Serbischen-Bosnischen Geheimdienst UDB und die Privatisierungs Geschäfte

Damir Fazlic, ist in einen Mega Skandal rund um Präsident Traian Basescu erneut verwickelt.

 

Staatsanwaltschaft beschlagnahmt die Firmen von Erjon Isufi, Schwager des Aussenminister Lulezin Basha

Erion Isufi

Tolle Schlagzeile: Der Schwager des Aussenministers Erion Isufi hat Damir Fazllic betrogen. Der kriminelle Penner und Partner der GTZ und des AA, hat noch nicht einmal eine Steuer Nummer beantragt für die Damir Fazllic Firmen, aber die Firmen dann füt 1,7 Millionen € an eine Stroh Firma nach Zypern verkauft.

Eines der grössten Betrugs Projekte der GTZ aus Eschborn, war das Marketing

“Shekulli” Photo News: Tom Ridge togather with Damir Fazlic during agreement with Berisha in his office. (clic elargement Shekulli)

von Skandal zu Skandal die Lulzim Basha, Isufi Mafia.

Damir Fazlic, ist in einen Mega Skandal rund um Präsident Traian Basescu erneut verwickelt. 

Politischer Super Mafia Boss Damir Fazliç in Sarajewo festgenommen ( 1 2) 

Reine Erfindung auch in diesem Fall, das Argita Berisha Land an Damir Fazllic verkaufte, was der Berisha Familie nie gehörte, identisch die Erpressung mit einem Pakistanischen Geschäftsmann: Mit diesen Betrugs Dokumenten erhielt man dann Bank Kredite, wie es Tausend fach gemacht wurde, auch dank der korrupten Griechischen Bank Manager, die nur Geldwäsche betreiben.

Berisha shielded Fazlic

Berisha’s daughter and son-in-law sell land to Damir Fazlic.

When the money laundering investigation was announced in October 2008, Berisha went to extraordinary lengths to shield Fazlic from possible prosecution, including spiriting him out of the country by private jet.

According to a leaked US Embassy memo, justice ministry inspectors were sent to seize case material for the prosecution, and prosecutors were subjected to public smear campaigns by Berisha and even threatened with legal action by the interior ministry.

In July 2009, just one month after Albanian prosecutors dropped the money laundering investigation, Berisha approved plans that incorporated Fazlic’s plots of land into the nearby energy park in Porto Romano……………………………………

Shahini and Florenc Kola first helped to secure nine hectares of land from villagers for Crown Acquisitions, almost all of which was bought, according to the contract, for 18 euro per square metre. The document is among more than a 1,000 pages of official material secured by BIRN.

Fazlic’s properties in Porto Romano are marked in red.

But villagers have told BIRN that they were paid just 1,200 lek [9.8 euro]. It is not clear who benefited from the 700,000 euro difference between the contract and real price. Shahini has admitted to taking a cut while Fazlic, in an exclusive interview with BIRN, said his negotiators were entitled to their share.

……………….

Porto Romano’s potential at the time they began buying up the land.

Jarmarber Malltezi said: “I had information regarding the development of that area so I thought it was a good business [opportunity].”

After berating the prosecutors for their “politically motivated investigation”, he explained Fazlic just happened to be the first person to offer to buy his land.

Kola, on the other hand, explained how she, her husband and the Malltezis had worked together to snap up land for Fazlic in order to make a profit. She admitted having “information that this area was approved…by the government as an area for building petrol deposits and hydrocarbons”.

Fazlic told BIRN he had no advance information from Berisha but was “100 per cent sure” the area would be included in the new energy park. ……………….http://www.balkaninsight.com/en/article/how-berisha-s-inner-circle-profited-from-multi-million-euro-land-deals

A web of secretive offshore firms link energy mogul Vojin Lazarevic and businessman Damir Fazlic to an audacious bid to transform Albania into a hub for US shale gas, BIRN can reveal.

Lindita Cela and Lawrence Marzouk
BIRN

Tirana, London

Vojin Lazarevic and Damir Fazlic plan to build a giant petrol terminal and a hub for US shale gas in Porto Romano. | Photos by Ikar.us/Wikimedia, Beta and Club de Madrid/Flickr

A money laundering investigation into Bosnian businessman Damir Fazlic was aborted when Albanian prosecutors failed to untangle the nexus of offshore companies supplying him with funds.

But the Balkan Investigative Reporting Network (BIRN) has now succeeded in tracking the 2.5m euro funnelled to Fazlic to buy land in Albania, to the offshore empire of Serb energy tycoon Vojin Lazarevic.

sale of the land for larger sums between local villagers, intermediaries and Fazlic all raised red flags for money laundering investigators in Albania………………….

Damir Fazlic Wesley Clark

Damir Fazllic – Wesley Clark / Sheraton Hotel Tirana 2012

.http://www.balkaninsight.com/en/article/fazlic-and-lazarevic-s-albanian-shale-gas-venture

Albpetrol Privatisierung und Ankunft von Salih Berisha Partners in Tirana: der Serbische Mafiosi Damir Fazllic

Albanien fordert eine Internationale Untersuchung in und um die Geschäfte des Karadic Finanziers Damir Fazlic und seiner Geschäftpartner wie Tom Ridge

aus http://balkanblog.org/2014/07/15/how-berishas-inner-circle-profited-from-multi-million-euro-land-deals/

 

 

14 Gedanken zu „Von der UNION Bank gepfändet, bricht Damir Fazlic, seine Geldwäsche und Betrugs Geschäfte in Albanien ab.“

  1. 4 Millionen € Bank Kredite, mit 100 % gefälschten Grundstücks Papieren, wie die General Staasanwalt vor Jahren schon feststellte. Interpol Haft Befehl wurde nicht ausgestellt, wie es üblich ist. 100 % gefälschte Dokumente wurden von Albanischen Firmen den Banken für Kredite vorgelegt. Hier wurde die Tirana Bank geschädigt. Die Gerichts Entscheidung
    http://shqiptarja.com/pdf/new/gjykata%20per%20fazlic_001.pdf

    Firmen Registrierung http://shqiptarja.com/pdf/new/Qkr%20fazlic_001.pdf

    Ekonomi
    15 Prill 2015 – 15:00 | përditesuar në 18:17
    Sekuestro biznesit të Fazlliç në
    Porto Romano, 3.3 mln € borxh
    PDF/Biznesi i Fazlliç në QKR/ Vendimi i Gjykatës – See more at: http://shqiptarja.com/home/1/sekuestro-biznesit-t–fazlli–n—porto-romano-3-3-mln–euro–borxh-285593.html#sthash.QmRZj73A.dpuf

    http://www.gazetatema.net/web/2015/04/15/banka-e-tiranes-kerkon-sekuestrimin-e-kompanise-se-fazllicit-nuk-i-ka-paguar-kredine/

    Sekuestro kompanisë së Fazlliç, nuk shleu 4 mln euro kredi
    15/04/2015
    Sekuestro kompanisë së Fazlliç, nuk shleu 4 mln euro kredi
    Gjykata e Tiranës ka vendosur masën e sekuestrit të aseteve të kompanive të biznesmenit boshnjak, Damir Fazlliç.

    Kjo masë është vendosur për aktivitetin e kompanisë së Fazlliç në Porto Romano në Durrës. Sipas gazetës “Shqip”, arsyeja e sekuestrimit të kompanive të biznesmenit është bërë për shkak të mungesës së shlyerjes së kredisë prej 4 milionë eurosh.

    Vendimi ndaj kompanisë së tij u mor në 9 prill nga Gjykata e Tiranës, e cila ka pranuar padinë e bankës dhe ka urdhëruar Përmbarimin të ekzekutojë vendimin.
    http://www.top-channel.tv/lajme/artikull.php?id=296989&fundit

  2. Das Vermögen die Bank Guthaben ist Alles verschwunden in Albanien,

    Aktualitet NGA GENC KONDI
    19 Prill 2015 – 07:09 | përditesuar në 08:00
    Fazlliç, hija e Bashës e Berishës
    në zhdukjen e 3.3 milion Eurove
    Fazlliç mbulim ligjor fitimeve të Berishës e Bashës
    Të tjera rreth shkrimit
    Fazlliç mbulim ligjor fitimeve të Berishës e Bashës
    TIRANE- Damir Fazlliç, biznesmeni boshnjak totalisht i panjohur për publikun shqiptar deri në vitin 2005, është zhdukur në “drejtim të paditur”, duke lënë pas borxhe në formën e kredive bankare të papaguara. Kjo, edhe pasi për tetë vjet rresht, gjatë gjithë kohës që Sali Berisha ishte në postin e kryeministrit, ai pati normën më të lartë të fitimit, që e kanë vërtetuar edhe transfertat e parave, që janë bërë publike.

    Banka e Tiranës sapo mori nga Gjykata urdhër-ekzekutimi në adresë të kompanisë së tij Crown Acquisition për një detyrim të papaguar prej 3.3 milionë eurosh. Po kështu, edhe Union Bank ka marrë më parë një urdhër të tillë, për të njejtën arsye, por shifra nuk bëhet e ditur. – See more at: http://shqiptarja.com/home/1/fazlli–hija-e-bash-s-e-berish-s-n–zhdukjen-e-3-3-milion-eurove–286413.html#sthash.VUufgkQB.dpuf

  3. Man arbeitete direkt mit US Verbrechern in vielen Geschäften zusammen.

    „TEMA“ Newspaper, Albania

    By Mero Baze*
    …………….. He didn?t open it for three days. All of a sudden the contract was published in Gazeta Shqiptare. I was shocked, as the only person to have it on the email was Sali barisha and me. I asked his secretary about who opened the account profsberisha@albaniaonline.net. She told that only her and any PR consultant. She said possibly Sejamin. I didn?t ask further.
    ……………
    ?I knew all those things?. I told him I sent him by email, but it ended on Gazeta Shiptare. He never gave an explanation on this, though I understood his discomfort.Two days later I went his office and sent him what could be called ?Fazllic?file. There were a pile of writings in the Bosnian and Serbian press accusing him on financial frauds, connections to Legija who killed Gingic but any harebrained person would accuse him either for being a British spy.

    He sticked to this last one- They are closed minds. ? he said -Don?t you see him named British spy?! – Not everybody, – said I. ? Only one. The others call him thief and killer.- Don?t take it for granted, – he said. I had forgotten Damir Fazlliçin, though I saw him often in the boulevard, 2 steps forward Lulzim Basha?s brother-in-law, who continuously changed cars of over 100 thousand euro. One day, early 2006, showed up and told me he brought Tom Bridge as a consultant for Berisha. – I would have brought even Clinton , – said he ? by early January 2007.-Great, – Said I and left. While working on the investigation of a terrible corruption file of Telecom, I ascertained that million euros were transferred to a private internet company whose owner brought the director of Telecom as an emigrant from US to Tirana. The director, Ilirian Kuko, an his side was wanted by the Albanian govt as he left without paying $250 000 he borrowed from a bank. Angrily, I go to the Premier and tell him Telecom director cannot be tolerated any further. I told him about the thefts. – I know, – said he, – but I?m afraid my audit made a mistake. That report must be corrected. Then I had to tell him Telecom director was a thief who was wanted and should get arrested. – Don?t publish anything, if I catch him I?ll put him in jail.Feeling uncomfortable, he picked the phone and started talking in English. He was talking to Damir. He asked to provide those papers he promised for Telecom.

    …………..

    This scandal might not tell the essence of corruption on that road, but it tells the essence of arrogance and unprepared decisions of the duo Basha-Fazllic. By the time local elections were upcoming, lulzim basha was prepared to be the PD candidate for Tirana municipality.
    …………..
    ?Will we win?? And I said Yes. The publication in Shekulli of a list of wanted persons as friends of Olldashi was corny to us knowing the reality, but it helped in creating an environment against him. ..

    , 1 million & 750 thousand euro a ghost company in Cyprus represented in Albania by the part-owner of the studio of Argita Berisha, Flutura Kola. It was indeed a glorious time for him. Since then, I haven?t seen him anymore. Yesterday, I heard he was arrested thus I wrote these story

    http://www.northepirus.com/en/node/542

    Die Untersuchung begann in einem sehr spannungsreichen Umfeld. Basha saß bereits schon einmal wegen seiner vermuteten Beziehungen zu dem bosnischen Mafioso Damir Fazlic auf der Anklagebank. Fazlic, der Anfang Oktober in Sarajevo kurz inhaftiert war, wird des Schmuggels und der Geldwäsche verdächtigt. Er hatte in Albanien zwei Phantomfirmen gegründet, beide liefen auf den Namen des Schwiegervater von Minister Basha. Und der Geschäftsführer war ein Schwager eben dieses Ministers. Dennoch hat das Gericht von Tirana am 15. Dezember 2008 das Verfahren des Generalstaatsanwalts eingestellt und Bashas Immunität aufgrund seiner Funktion anerkannt, was in Albanien natürlich einen Aufschrei der Empörung auslöste.
    http://www.eurozine.com/articles/2009-05-26-derens-de.html

  4. Tom Rich Videos, Fotos und Artikel wurden im Internet gelöscht, aber es gibt noch etliche reale Fakten

    Oric Indicted for Extortion
    Nezavisne Novine, Nov 15, pg 3 -The Office of the Sarajevo Cantonal Prosecutor issued an incitement against Naser Oric, Srebrenica wartime commander, for the extortion and illegal possession of guns and explosives. According to the incitement, Oric ?forcibly acquired illegal gain from another person in the amount of 240,000 KM.? His attorney Vasvija Vidovic said she could not comment on the indictment before she sees it, adding that the court would decide whether or not the indictment will be confirmed. To recall, Oric, his ex-wife Zahida and his close aide Dzermin Kadric were arrested on 3 October in the Brajlovic restaurant in Ilidza as they were about to collect the money from their victim. On the same occasion, the FBiH and Sarajevo Canton MUPs raided seven locations in Sarajevo, Tuzla and Olovo, seizing a large quantity of guns, rifles, ammunition and five vehicles. The police took in, but subsequently released five more persons, including Nedim Sahinpasic, son of the dubious ?entrepreneur? Senad Sahinpasic Saja, and a controversial businessman Damir Fazlic and Branislav Cvjeticanin from Belgrade. Due to absence of evidence, Oric?s former wife Zahida and Kadric were also released.
    Also reported by: Oslobodjenje (pg 19), Dnevni Avaz (pg 9), Dnevni List (pg 20), Vecernji List (pg 4), Press RS (pg 5), Glas Srpske (pg 5),

    http://www.eupm.org/Details.aspx?ID=960&TabID=5

    There were a pile of writings in the Bosnian and Serbian press accusing him on financial frauds, connections to Legija who killed Gingic but any harebrained person would accuse him either for being a British spy.

    He sticked to this last one- They are closed minds. ? he said -Don?t you see him named British spy?! – Not everybody, – said I. ? Only one. The others call him thief and killer.- Don?t take it for granted, – he said. I had forgotten Damir Fazlliçin, though I saw him often in the boulevard, 2 steps forward Lulzim Basha?s brother-in-law (Erion Isufi), who continuously changed cars of over 100 thousand euro. One day, early 2006, showed up and told me he brought Tom Bridge as a consultant for Berisha. – I would have brought even Clinton , – said he ? by early January 2007.-Great, – Said I and left. While working on the investigation of a terrible corruption file of Telecom, I ascertained that million euros were transferred to a private internet company whose owner brought the director of Telecom as an emigrant from US to Tirana. The director, Ilirian Kuko, an his side was wanted by the Albanian govt as he left without paying $250 000 he borrowed from a bank. Angrily, I go to the Premier and tell him Telecom director cannot be tolerated any further. I told him about the thefts. – I know, – said he, – but I?m afraid my audit made a mistake. That report must be corrected. Then I had to tell him Telecom director was a thief who was wanted and should get arrested. – Don?t publish anything, if I catch him I?ll put him in jail.Feeling uncomfortable, he picked the phone and started talking in English. He was talking to Damir. He asked to provide those papers he promised for Telecom.

    After the conversation was closed and I didn?t understand how he would investigate it. Actually I started seeing Damir more often with Shkelzen. The later was kind of legal director ?Eagle Mobile?, the lethargic mobile company of Telecom at that time. I don?t know what happened, but attacks on privatization of Telecom stopped and some months later was signed the agreement. The director I cared about was neither was criticized, dismissed or punished. He left free, settling his debt and earning other millions. Then, during summer 2006, an ex friend of Fazllic, member of BG&R, Hans Jones arrives in Tirana with a Greek businessman. He was looking for a kind of research on water-power station of Vjosa. He asked for some meetings with Prime Minister and Minister of Energetic. Berisha welcomed them and sent them to Bojaxhi.

    http://www.northepirus.com/en/node/542

  5. Waffen Handel, Gangster Treffen usw. veröffentlichte e-mail des Unternehmers und Inhaber der Shekulli: Herrn Kokolari

    Letter to Tom Ridge re: Damir Fazlic – Leter Tom Riçit (English)
    Subj: Letter to Governor Ridge re: Damir Fazlic
    Date: 10/7/2008 1:05:34 A.M. Eastern Daylight Time
    From: GQKokalari
    To: @earthlink.net
    CC: ProfSBerisha@albaniaonline.net, kryeministri@km.gov.al, ministri@mfa.gov.al, neritani@hotmail.com, lbasha@mfa.gov.al, jtopalli@yahoo.com, chiefcabinet@president.al, Cristina@state.gov, irama@gov.al
    BCC: @wsj.com, @latimes.com, @nytimes.com, @sf.tv, @ic.fbi.gov, @usdoj.gov, @usdoj.gov, @mail.house.gov, @armed-services.senate.gov, @mail.house.gov, @mail.house.gov,JBaker@.com

    Governor Tom Ridge
    Thomas Ridge, LLC
    1101 16th Street, NW
    Washington, DC 20036

    Governor Ridge,

    Below is a link to a recent report that Damir Fazlic was arrested in Bosnia on racketeering charges and there are also claims he was under investigation for fraud. I recall seeing Fazlic hanging out at the Tirana Sheraton in 2005, and at that time he was there as part of a team from Barbour, Griffith & Rodgers (BGR), the Washington lobbying/political consulting firm that was advising Sali Berisha on his election campaign. You will find below links to articles in Shekulli, a well known Albanian newspaper, that include photographs of you in meetings with Damir Fazlic, former Defense Minister Fatmir Mediu, Foreign Minister Lulzim Basha, and Prime Minister Sali Berisha. Based on your position at the table with Fazlic and my experience with high level meetings in Albania, one could easily assume you participated in that meeting as a colleague of Fazlic.

    Since the photo of Fazlic and you was taken, Mediu, who I have repeatedly warned you has an unsavory reputation, was forced to resign his position and he is under investigation for the Gerdec explosion and the illegal AEY arms deal with the Pentagon that defrauded U.S. taxpayers. Basha, who you personally escorted around Washington, is being investigated on charges of corruption, and it has been reported in the Albanian press that Basha’s brother-in-law has some form of business relationship with Fazlic. It has also been reported that Basha’s father-in-law was an official with the Vefa pyramid scheme.

    There have also been reports in Albania that Skelzen Berisha, Sali’s son, and Milhal Delijorgji met with Fazlic in Bosnia in conjunction with an arms deal. As you are aware, Delijorgji was given the AEY repackaging contract (to remove the Chinese markings) and also was awarded the demil project at Gerdec, the site of the explosion that killed 26 people. It was also reported that Fazlic has some form of relationship with Henry Thomet, the Swiss national who The New York Times reported was alleged to be an intermediary in the AEY deal via Evdin, a Cyprus-based company believed to be owned by Thomet. You may recall that AEY President Efraim Diveroli alleged that Thomet functioned as a financial conduit for corrupt, senior Albanian government officials, and he made these claims during a recorded telephone conversation with Kosta Trebicka, who died in Albania in „an accident“ about two weeks ago under mysterious circumstances.

    Given these developments, it would be appreciated if you could answer several questions:

    1. Did Fazlic and/or BGR provide any assistance to you with regard to securing your $500,000 consulting fee from the Albanian government?
    …………………

    Sincerely,

    Gary Q. Kokalari

    http://www.b92.net/eng/news/region-article.php?yyyy=2008&mm=10&dd=04&nav_id=53969

    Da hat jemand jetzt ein Problem mit dem US Justiz Department

    Advertisements [?]
    Roll Call: Former Bush DHS secretary Tom Ridge busted by the Justice Department for failing to register for two years for lobbying for Albania, at $40k a month:

    „For almost two years former Homeland Security Secretary Tom Ridge failed to register a nearly half-million-dollar lobbying contract that he had with the government of Albania.“

    http://www.warandpiece.com/blogdirs/007602.html

  6. Tom Ridge gehört zu den Lobbyisten der Prominenz der US Politiker, welche von Islamischen Verbrecher und Terroristen Organisationen gekauft wurden.

    Islam Terrorist: Partner – CIA, Clinton, Frank Wisner, John Negroponte

    http://www.youtube.com/watch?v=TPD5S9rTDyE

    Video: Washington’s Favorite Terrorists: Mujahedin-e Khalq (MEK, MKO, PM

    BBC Newsnight: Mujahideen-e-Khalq Terrorist MeK MKO – Part 1


    Die Lobby Gangster Truppe, inklusive Wesley Clark, der Mafia Vertreter:

    Mujahideen-e Khalq: Former U.S. Officials Make Millions Advocating For Terrorist Organization

    First Posted: 8/8/11 09:53 AM ET Updated: 8/8/11 12:30 PM ET
    ………………………

    That agenda: to secure the removal of the Mujahideen-e Khalq (MEK) from the U.S. government’s list of Foreign Terrorist Organizations. A Marxian Iranian exile group with cult-like qualities, Mujahideen-e Khalq was responsible for the killing of six Americans in Iran in the 1970s, along with staging a handful of bombings. But for a terrorist organization with deep pockets, it appears there’s always hope.

    Onstage next to former FBI director Louis Freeh sat Ed Rendell, the former Democratic governor of Pennsylvania and current MSNBC talking head; former Vermont Gov. Howard Dean; former Chairman of the Joint Chiefs of Staff Gen. Hugh Shelton; former Secretary of Veterans Affairs Togo West; former State Department Director of Policy Planning Mitchell Reiss; former Commandant of the Marine Corps Gen. James T. Conway; Anita McBride, the former chief of staff to First Lady Laura Bush; and Sarah Sewall, a Harvard professor who sits on a corporate board with Reiss.

    All told, at least 33 high-ranking former U.S. officials have given speeches to MEK-friendly audiences since December of last year as part of more than 22 events in Washington, Brussels, London, Paris and Berlin. While not every speaker accepted payment, MEK-affiliated groups have spent millions of dollars on speaking fees, according to interviews with the former officials, organizers and attendees.

    Rendell freely admits he knew little about the group, also known as People’s Mujahedin of Iran (PMOI), before he was invited to speak just days earlier. But he told the audience that the elite status of his fellow panelists and the arguments they made for delisting the group were enough to convince him that it was a good idea.

    ……………
    Retired military officers are popular — former NATO Supreme Allied Commander Gen. Wesley K. Clark and former Commander in Chief of United States Central Command Gen. Anthony Zinni have both addressed MEK groups. Yet more speakers appear to have been chosen for their deep political ties, such as former New York City Mayor Rudy Giuliani, former New Mexico Gov. and U.N. Ambassador Bill Richardson, former Bush White House Chief of Staff Andy Card, former Indiana Sen. Evan Bayh and former 9/11 Commission Chairman Lee Hamilton.

    Hamilton acknowledged to IPS News that he was paid for his appearances, describing his fee at the time as „significant.“ Dean also acknowledged that he was paid for at least a portion of the speeches he gave to MEK groups in London, Paris and Washington, as did Gen. Clark. Gen. Jones told The Wall Street Journal that he received a „standard speaking fee.“ Gen. Zinni’s speaker agent confirmed that Zinni was also paid his „standard speaking fee“ for an eight-minute address at an MEK-related conference in January — between $20,000 and $30,000, according to his speaker profile. The same firm arranged for Zelikow to speak at two MEK-affiliated events this spring, and it recruited John Sano, the former deputy director of the National Clandestine Service, for his first MEK-related appearance on July 26.

    http://www.huffingtonpost.com/2011/08/08/

    That agenda: to secure the removal of the Mujahideen-e Khalq (MEK) from the U.S. government’s list of Foreign Terrorist Organizations. A Marxian Iranian exile group with cult-like qualities, Mujahideen-e Khalq was responsible for the killing of six Americans in Iran in the 1970s, along with staging a handful of bombings. But for a terrorist organization with deep pockets, it appears there’s always hope.

    Video

    Rudy Giuliani supports Mojahedin Khalq

    (MKO, MEK, NCRI, Rajavi cult)

    Rudy Giuliani and John Bolton Are Terrorists Now

    …..
    http://www.iran-interlink.org/?mod=view&id=9276

  7. typische Bank Betrügereien, denn 100 % aller Firmen Kredite sind gefälscht, wie die Bank Direktoren mitteilten. Sami Gjergji. Er wird angeklagt wegen Dokumenten Fälschungen, ist Haupt Financier von Gazmend Oketa, der Durres FRD Partei, bis er in den totalen Bankrott ging. Mit 3 gefälschten Grunstücks Papieren, erhielt er 1,7 Millionen Kredit, welchee er seit 2009 nicht bedient. Die Kredit Sicherheiten waren vollkommen zusammen gefälscht, mit vielen amtlichen Stempeln und betrugen lt. Wert Gutachten 5 Millionen €, welche sich real als Wertlos heraus stellten. Oft sind es gefälschte und falsche Grundstücks Urkunden, welche man durch Parzellierung realsiert, das Haupt Geschäft der Albaner Mafia, wie Pyramid Geschäfte und noch schlimmer. Inhaber der Agrar Fima Floryhen, die in die Insolvenz ging, nach 20 Jahren. Sami Gjergji is the chief executive officer (CEO)., agierte als Strohmann der Italienischen Mafia, was zu 100 % in allen Agrar Firmen geschieht.

    Präsident der FRD Partei Versammlung des Bamir Topi und Gazemend Oketa.

    FRD-PS, aleancë për zhvillimin, kundër politikës primitive të PD-së
    Flet Dr. Sami Gjergji, Presidenti i Asamblesë Kombëtare të FRD-së: Nuk jemi për krijimin e pengesave artificiale në jetën dhe veprimtarinë politike
    Publikuar më 03.11.2013 | 9:11

    http://shqiptarja.com/news.php?IDNotizia=262445

    Mashtroi bankën me kredi 1.7 mln euro, nën hetim ish-deputeti i PD-së, Sami Gjergji

    Premte, 26 Dhjetor 2014 16:45

    http://www.kohajone.com/media/k2/items/cache/06d2f4b812c24d50f3a0b68d286c30f6_M.jpgSami Gjergji

    Mashtroi bankën me kredi 1.7 mln euro, nën hetim ish-deputeti i PD-së, Sami Gjergji

    Ish -deputetit të Partisë Demokratike Sami Gjergji, i komunikohet akuza e “mashtrimit me kredi”, si dhe dyshohet për “falsifikim dokumentash” . Nga hetimet disa mujore të prokurorisë, bazuar në materialin kallëzues të njërës prej bankave të nivelit të dytë, ish-deputetit të djathtë i është komunikuar akuzën e mashtrimit me kredi, biznesmenit të vezëve Sami Gjergji. Sipas të dhënave të dosjes, thuhet se në vitin 2009, ish deputeti Gjergji ka marrë një kredi me vlerë 1.7 milionë euro. Për këtë kredi, biznesmeni-deputet ka lënë si garanci hipotekore tre objekte, të vlerësuar nga ekspertët e bankës, me një vlerë prej 5 mln euro. Banka e ka miratuar kredinë, dhe Sami Gjergji ka tërhequr shumën por më tej biznesmeni nuk ka shlyer këstet e pagesës, duke detyruar bankën, që gjatë këtij viti të kërkojë ekzekutimin e vendimit, për marrjen e kolateralit të lënë prej tij. Nga shitja e tyre dhe vlerësimi i bërë nga ekspertët e bankës, ka rezultuar se këto objekte, nuk kapin shumën e kredisë së marre nga Gjergji. Nga kjo arsye banka ka ngritur pretendimin se ish- dep
    http://www.kohajone.com/index.php/aktualitet/mashtroi-banken-me-kredi-1-7-mln-euro-nen-hetim-ish-deputeti-i-pd-se-sami-gjergji

  8. die Griechischen Schrott und Betrugs Banken brauchen schon wieder 15 Milliarden € EU Hilfe, wo dann die Frage ist, wo die Gelder verbleiben. EBRD und die Betrugs Zyprische Geldwäsche Bank: Alpha Bank, aber auch First Investment Bank aus Bulgarien ist der selbe Mafia Schrott.

    14,4 miliardë euro për rastin më të keq, e shënuar nga një përkeqësim i mprehtë i kushteve financiare dhe ekonomike në Greqi”, saktësoi BQE-ja në një komunikatë.

    Katër grupet janë bankat e interesuara Alpha Bank, Eurobank, NBG dhe Piraeus Bank, kjo e fundit është paraqitur me një bilanc të brishtë, me një mungesë kapitalesh prej gati 5 miliardë euro në rastin e skenarit më të keq dhe 2,2 miliardë në skenarin bazë/atsh

    http://shqiptarja.com/ekonomi/2733/athines-i-duhen-kapitale-me-vlere-deri-144-miliarde-euro-per-4-bankat-324398.html

  9. Lulzim Basha, der Schwager Erion Isufi, waren die Management Direktoren für das Gangster Imperium: Vollkommen bankrott und Pleite: Damir Fazllic, eng verwandt mit dem Serbischen Geheimdienst Chef unter Milosevic.

     

    Falimentimi i Fazlliçit? Si pastroi në Shqipëri 1.7 milion euro, lidhjet me njerëzit e Bashës dhe Berishës

    March 20, 2016 17:17

    Falimentimi i Fazlliçit? Si pastroi në Shqipëri 1.7 milion euro, lidhjet me njerëzit e Bashës dhe Berishës

    balkan-energy-moguls-financial-woes-deepen-03-17-2016

    Balkan Energy Moguls’ Financial Woes Deepen

    The future of a planned multimillion-euro oil and gas terminal in Albania is now in doubt as the owners, high-profile Balkan businessmen Vojin Lazarevic and Damir Fazlic, face multiple debt recovery and repossession orders.

    Damir Fazlliç, shtetasi boshnjak i hetuar në Bosnje dhe Kroaci për pastrim parash, kontrabandë cigaresh( por dhe i skeduar për trafik ndërkombëtar të armëve) ka arritur të pastrojë dhe të fshehë të paktën 1.7 milion euro gjatë aktivitetit të tij tre vjeçar në Shqipëri. Nga verifikimi i dokumenteve zyrtare rezulton se zoti Fazlliç ka krijuar në harkun e dy viteve pesë firma të tijat, ndërsa ortakët dhe ndihmësit e tij rezultojnë familjarë apo bashkëpunëtorë të disa prej zyrtarëve më të lartë shqiptarë. Që në javën e dytë të pushtetit të demokratëve në shtator të vitit 2005, Fazlliç krijoi me urgjencë tre firma të ndryshme brenda dy ditëve, ndërsa statuti dhe objektivi i këtyre tre firmave është i njëjtë, por duket se i njëjti dhe pandryshueshëm ka qenë dhe administratori shqiptar i këtyre tre firmave i cili rezulton të jetë zoti Erion Isufi. Nga një kërkim i thjeshtë del se zoti Isufi është kunati i ministrit Lulzim Basha, madje me një karrierë siameze, njësoj si e zotit Basha. Sikurse dhe zoti Basha, Erion Isufi ka kryer një master në universitetin e Utrehtit në Hollandë, ka punuar dhe katër muaj si përkthyes në UNMIK (departamenti i ndjekjes së kriminelëve të luftës), për ta lënë këtë funksion në mars të vitit 2005, kohë në të cilën i duhej të kthehej për të punuar si koordinator i KOP-it, nga ku më vonë do të mbante dhe barrën e organizimit të shtabit elektoral të kandidatit për deputet Lulzim Basha. Fillim shtatori i vitit 2005 e gjeti zotin Basha deputet dhe Ministër të Transporteve, ndërsa kunati dhe bashkëpunëtori i tij më i afërt në krye të dy javëve vendosi të bëjë biznes në cilësinë e administratorit të tre firmave të ndryshme në pronësi të Damir Fazlliç. http://www.gazetadita.al/falimentimi-i-fazllicit-si-pastroi-ne-shqiperi-1-7-milion-euro-lidhjet-me-njerezit-e-bashes-dhe-berishes/

    Der Albanische Präsident, verweigert die Unterschrift, unter diesem Schmieren Geschäft einer kriminellen Albaner Regierung.

    Die Firma SICPA, gehört ganz einfach dem Bosnisch-Serbichen Mafia Boss: Damir Fazllic, mit dem Salih Berisha schon den Treibstoff schmuggel vor 17 Jahren organisierte und in Bosnien den Serbischen Geheimdienst unter Karadic leitete. Lukrative Geschäfte, über 10 Jahre und mehr, die Steuerbandarolen drucken zu dürfen. Damir Fazllic, ist in Bulgarische Bosnische und Serbische Bestechungsgeschäfte verwickelt und mit Tom Rich verbunden. Die gesamte US Prominenz, angefangen mit Jo Biden, arbeitet nur mit gut dokumentierten Verbrechern und Interpol Legenden zusammen. Damir Fazllic, ist auch von dem Schlächter und Kriegsverbrecher Wesley Clark ein Geschäftspartner in Öl und Energie Geschäften. In viele Verbrechen ist man verwickelt und verwandt, mit Xhaferie Isufi, Schwager des Profi Betrügers und Gangsters Lulzim Basha / Innenminister.

    Der Islam Terrorist Abdul Latif Saleh – Damir Fazllic und US Politiker

    http://balkanforum.org/attachment.php?attachmentid=216

    The case of Abdul Latif Saleh and justification to make his device Berisha`s Albanian twice passport.

    see more in Albania media: http://www.shekuli.com.al
    Eng mit den Terroristen Bin Laden, sogar mit Damir Fazllic verbunden, dem Izebegovic Waffen Lieferanten, für jede Verbrecher Bande.
    Man arbeitet nur mit Verbrechern, denn was Anderes kennt der Profi Verbrecher mit kleinen Hirn: Salih Berisha nicht!

    14 Apr 2011 / 15:24
    Albania President Blocks Costly Tax Stamp Deal

    Albania’s President Bamir Topi has vetoed a bill on excise duties which would have opened the way for an agreement with a Swiss company to provide controversial fiscal stamps for Albania’s market.

    Besar Likmeta

    Tirana

    Contraband cigarettes | Photo by : Tabacco Campaign

    Defending his decision to return the bill to parliament, the president said that changes to the bill that would pass the management of fiscal stamps system into private hands is in breach of the Stabilization and Association Agreement, SAA, with the EU.

    “This bill would change the tariffs in place at the time of the entrance into force of the SAA,” the president said in a statement, defining SICPA’s costly stamps as a tax imposed on imports. “Since the entrance into force of this agreement no new tariffs can be imposed on imports and exports,” he added.

    The proposed law would have opened the way for a deal between the Ministry of Finance and the Swiss firm SICPA Securities to provide the stamps.

    An investigation by Balkan Insight, published in October, showed that the multimillion-euro tax stamp scheme, aimed at fighting Albania’s illegal tobacco and alcohol trade, would be costly and ultimately ineffective.

    It found that the new fiscal stamps system supplied by SICPA Securities is not in line with international agreements on combating the illicit trade in tobacco products.

    Moreover, the system has no track record of reducing smuggling in the countries where it has been applied and whether it is the right solution for the local market also remains open to question.

    The government, meanwhile, says this “track and trace” technology will help fight contraband trade in cigarettes, spirits and other products, bringing in much needed revenue.

    However, tobacco companies have complained that the tender to award the exclusive contract was not transparent. Contacted by Balkan Insight in October, SICPA declined to comment on the allegations.

    The deal with SICPA to provide revenue stamps for the Albanian government through its SICPA Trace system, at 14.4 euro per 1000 cigarettes over a period of ten years, is twice as expensive as rates offered to other countries for the same system. The same company offered the Philippines the same system a year ago, at $7 per 1000 cigarettes.

    In his response to MPs on Wednesday, the president also argued that the proposed agreement could have a negative impact on Albania’s local businesses, which eventually would trickle down to its workforce.

    “This bill not only raises the costs of production of the local industry, but also could bring about negative effects for its employees, who could eventually lose their jobs,” Topi underlines.

    http://www.balkaninsight.com/en/article/albania-president-turns-down-costly-tax-stamp-deal

    Auch dieses Geschäft, rund um den Mafia Boss Damir Fazllic, in der Porto Romana, gehört zu den Mafiösen – Betrugs Geschäften des Salih Berisha-Damir Fazllic-Lulzim Basha-Argita Berisha und dem Schwager Jamarber Malltezi

    THE EXECUTION OF SOIL, GROUNDWATER, MATERIAL BUILDINGS AND CUT OFF WALL CHEMICALS-MECHANICS SURVEY IN THE HOT-SPOT SITES IN PORTO ROMANO, DURRES, ALBANIA.

    Request For Proposals

    General Information

    Country: Albania
    Notice/Contract Number: specific Procurement Notice
    Publication Date: Mar 15, 2007
    Deadline: Apr 13, 2007
    Funding Agency: World Bank
    Buyer: Albania Integrated Coastal Zone Management and Clean-up Project
    Project Coordination Unit of Ministry of Territory Adjustment and Tourism
    Original Language: English

    Contact Information

    Address: Mr. Jamarber MALLTEZI
    Ministry of Public Works, Transport and Telecommunication
    Project Coordination Unit (PCU)/ 2nd- floor, Room no: 306
    Integrated Coastal Zone Management and Clean-up Project, Blvd. “Deshmoret e Kombit”
    Tirana
    Albania
    Telephone: ++ 355 4 27 37 38
    Email: Click here

    Goods, Works and Services

    INVITATION FOR BIDSAlbania
    [Integrated Coastal Zone Management and Clean Up Project
    Dutch Grant No-TF 05439
    THE EXECUTION OF SOIL, GROUNDWATER, MATERIAL BUILDINGS AND CUT OFF WALL CHEMICALS-MECHANICS SURVEY IN THE HOT-SPOT SITES IN PORTO ROMANO, DURRES, ALBANIA.
    1. This Invitation for Bids follows the General Procurement Notice for this Project that appeared in Development Business, issue no. 662 of September 16, 2005
    2. The Government of Albania has received a grant from the Government of Netherlands toward the cost of Integrated Coastal Zone Management and Clean –Up Project], and it intends to apply part of the proceeds of this Grant to payments under the Contract for “Execution of a soil, ground water, material buildings and cut off wall chemical – mechanic survey in the hot-spot sites in Porto Romano, Durres, Albania” (procurement plan package no. C.18).
    3. The Ministry of Public Works, Transport and Telecommunication (PCU) now invites sealed bids from eligible and qualified bidders for carrying out a soil , ground water, material buildings and cut off wall chemical – mechanic survey to determine the situation of the soil, ground water and material buildings contamination conditions, to establish the geo-technical characteristics and design the measurement for prevention and spreading up the contamination underlying of the hot-spot sites in Porto Romano, Durres, Albania.
    4. Bidding will be conducted through the International Competitive Bidding (ICB) procedures specified in the World Bank’s Guidelines: Procurement under IBRD Loans and IDA Credits (May 2004) and are open to all bidders from Eligible Source Countries as defined in the Bidding Documents.
    5. Interested eligible bidders may obtain further information from the Ministry of Public Works, Transport and Telecommunication (PCU) ; E-mail : iczmp@abcom.al and inspect the Bidding Documents at the address given below from 08:00 am to 16:30 pm, Monday through Thursday and 8.00 am to 14.00 on Friday.

    ……………………….

    _______________________

    Mr. Jamarber MALLTEZI
    PCU Coordinator

    ………….

    RECENT MOVES THAT IGNORED THE LEGAL PROCESS AND PENDING DECISION

    Meanwhile, and on the administrative front, on September 19, 2008 the „Commission for the Return of Properties“ (Komisioni i kthimit te pronave), a body created by the Berisha administration to afford it more direct control on the property issue and headed by Beri-sha´s son-in-law Jamarber Malltezi, rejected the applications of the 120 ownership claims of the Kakomaia properties.

    http://www.americanchronicle.com/articles/84626

    Jamarber Malltezi, National Coordinator for Integrated Coastal Zone Management at the Ministry of Public Works Transport and Communication focused on public consultation procedures in compliance with the Aarhus Convention and discussed the issue of completing the related legal and institutional framework in Albania.

    http://www.undp.org.al/index.php?page=detail&id=101

    There are plans to complete the construction of a solid waste site at Bajkaj, near Saranda in the very south of the country, to which waste generated by towns along the coast would be transferred.

    The government of Albania, with the support of the World Bank, has embarked on an Integrated Coastal Zone Management and Clean-up Project whose successful conclusion would do much to turn the Blue Flag project into a concrete reality.

    „We’ve looked at the Blue Flag initiative, it is a very good idea to promote sustainable and environmental friendly tourism, but for the time it is very difficult to implement,“ Jamarber Malltezi, the World Bank’s project coordinator told IPS.

    In spite of the problems, Malltezi remains optimistic. „We believe the situation will improve in the near future, the coastline is long, and there are no industries in the area, so there is good potential.“ (END/2008)

    http://ipsnews.net/news.asp?idnews=41406

    Contact Information

    Address: Mr. Jamarber MALLTEZI
    PCU Director
    Ministry of Territory Adjustment and Tourism
    Ministry of Public Works, Transport and Telecommunication
    Project Coordination Unit (PCU)/ 2nd- floor, Room no: 306, Blvd. “Deshmoret e Kombit”
    Tirana
    Albania

    ………..

    REPUBLIC OF ALBANIA
    MINISTRY OF PUBLIC WORKS, TRANSPORT AND TELECOMMUNICATION
    INTEGRATED COASTAL ZONE MANAGEMENT AND CLEAN UP PROJECT
    PROJECT COORDINATION UNIT

    Invitation for Bids (IFB)

    ALBANIA
    INTEGRATED COASTAL ZONE MANAGEMENT AND CLEANUP PROJECT,
    (Coastal Village Conservation and Development Program) CVCDP

    IDA CREDIT No. 40-83ALB
    IFB title and Number: “Construction of Sewerage and Water Works in Himara Municipality”
    CW/ICB/B.3.c.4/02.
    1. This Invitation for Bids follows the General Procurement Notice for this Project that appeared in Development Business, issue no. 662 of September 16, 2005
    2. The Government of Albania has received credit from the International Development Association toward the cost of Integrated Coastal Zone Management and Cleanup Project, and it intends to apply part of the proceeds of this credit to payments under the Contract for the “Construction of Sewerage and Water Works in Himara Municipality” CW/ICB/B.3.c.4/02

    http://www.dgmarket.com/eproc/np-notice.do~2707629

  10. Damir Fazllic war in andere Betrugs Geschäfte auch rund um US Investoren verwickelt, welche die AlbTelekom Firma erwerben wollten verwickelt. 1 Million § umsonst, gefälschte Angaben, frisierte Fakten ein Profi Betrüger der nicht in der Lage war, einfache Dinge zuregeln.

    1 milionë USD në llogarinë e Fazlliç që Berisha të firmoste
    March 21, 2016 15:30

    1 milionë USD në llogarinë e Fazlliç që Berisha të firmoste
    Nga Arkiva

    Shpejtësia e madhe, Benzi përfundon në dyert e Bashkisë së Tiranës 26.Dec
    SHËNIM: Ku mund të çojë stoicizmi i Bashës për të gjetur avionët e drogës?! 30.Apr
    Shoqata “Vatra”, Ramës: Ja 7 pikat që duhet t’i kërkosh Vuçiçit në Beograd 09.Nov

    Dy biznesmenë amerikanë që nisën një sipërmarrje të përbashkët me britaniko-boshnjakun Damir Fazlliç pretendojnë se ata i dhanë atij 1 milionë dollarë për t’ia kaluar ato Partisë Demokratike të Shqipërisë në këmbim, thonë ata, të miratimit të marrëveshjes nga ana e qeverisë.

    Ndërsa Shqipëria përgatitej për të hapur tregun e vet të bisedave telefonike përmes internetit, Voice over Internet Protocol (VoIP), në vitin 2006, Fazlliç dhe partnerët e tij amerikanë sakaq kishin krijuar Meridian Telecommunications, dhe po përgatiteshin të përfitonin avantazh të gjerë duke qenë firma e parë që ofronte këtë shërbim në bashkëpunim me kompaninë shtetërore Albtelecom.

    Meridian, me bazë në Indiana, SHBA, sipas dokumenteve të mbajtura nga Komisioni Federal i Komunikimit (FCC), organit shtetëror amerikan përgjegjës për rregullimin e kompanive të telekomit që vepronjnë jashtë vendit, është në bashkëpronësi të Fazlliç, i cili zotëron 50 për qind të aksioneve, dhe amerikanëve Tim Ginn dhe Tony Altavilla.

    Kompania po shpresonte të realizonte së paku 3 milionë dollarë fitime vetëm gjatë vitit 2007, tregojnë dokumentet e kompanisë, por kishte vetëm një problem. Partnerët amerikanë duhej të bënin dy ‘pagesa për investim’ prej 500 mijë dollarësh secila për Partinë Demokratike në pushtet para 15 dhjetorit 2006, për të arritur marrëveshjen.

    Fazlliç, një njeri i lidhur ngushtë me kryeministrin shqiptar të kohës, Sali Berisha, i tha partnerëve të tij amerikanë se këto para nevojiteshin për të bërë pagesën duke qenë se “megjithëse kryeministri aktual i ka edhe tre vite të tjera mandat, ne kemi nevojë për njerëzit e duhur në qeverisjen vendore për të fituar. Kjo ndihmon këtë kauzë para fundit të vitit zgjedhor,” sipas procesverbalit të takimit të mbajtur nga Meridian në shtator 2006 dhe të lexuara nga BIRN.

    “Ai [Fazlliç] tha se gjithçka që duhet të bëjmë është të investojmë 1 milionë dollarë për të blerë politikanët atje për shkak se në këtë kohë, ma ha mendja mua, po ndodhin zgjedhjet [vendore]. Ai pretendoi se ne duhet të mbushim arkat e partisë fituese në mënyrë që ne, në fakt, të kishim arkën tonë [të telekomit] të mbushur. Kështu, Tim dhe unë dhamë atë një milion dollarësh,” pretendon Altavilla.

    Fazlliç mohoi prerazi pretendimet se ai ia kaloi paratë Partisë Demokratike, ndërsa kjo e fundit refuzoi t’i përgjigjet pyetjeve të BIRN.

    1 milionë dollarë të depozituara në llogaritë personale të Fazlliçit

    Ginn dhe Altavilla i thanë BIRN në intervista të veçanta se ata morën bashkarisht një kredi një milionë dollarëshe dhe ia transferuan paratë Fazlliçit në llogaritë e tij personale në bankën HSBC në SHBA, si dhe në ishullin e Xhersit, parajsë fiskale britanike…….
    http://www.gazetadita.al/per-nje-kontrate-fazllic-i-kerkoi-biznesmenit-amerikan-1-mln-investim-per-pd/

  11. Nga Taulant Balla

    Sivllau i Lulzim Bashës dhe këshilltari i Sali Berishës, serbo-boshnjaku Damir Fazlliç ka përfituar 1.5 milionë euro padrejtësisht me anë të rimbursimit abuziv të TVSH­-së nga Tatimet në Shqipëri.

    Por Luli ende nuk po flet dhe as “babai” i tij dixhital.
    Lulizim Berisha, Erion Isufi

    Ky lajm është bërë publik, pothuajse në të njëjtën ditë kur Lulzim Basha protestonte në Durrës. Luli po vazhdon të bëjë si i shqetesuar për lirimin nga burgu të Lulzimit (Berisha), pa thënë ende asnjë fjalë për gjyqtarët dhe gjykatat që e liruan. Luli ende po fshihet pas Berishës (Lulzmit) dhe dyshimet janë se gjithë këtë e bën për të mbuluar sadopak sivllaun Damir.

    Meqenëse Lulzimi (Basha), kujton se kjo cështje do të kalojë në heshtje, me shpresë se Prokuroria edhe mund ta mbyllë, po i bëjmë sot publikisht 5 pyetje:

    1. Lulzim Basha, ku e ke njohur ti Damir Fazlliçin dhe pse e solle në Shqipëri?
    2. Lulzim Basha, a të ka sponsorizuar ty ky biznesmen serbo-boshnjak fushatën zgjedhore për deputet në vitin 2005?
    3. Lulzim Basha, a ke ndërhyrë ti pranë Drejtorit të Përgjithshëm të Tatimeve për rimbursimin nga shteti shqiptar të kompanisë “Crown Acquisitions” me 1.5 milionë Euro?
    4. Lulzim Basha, a e ke thirrë ne vitin 2012 Drejtorin e Përgjithshëm të Tatimeve në zyrë për rimbursimin me 3 këste?
    5. Lulzim Basha, a ka qenë kunati yt Erjon Isufi administrator apo ortak i kompanisë “Crown Acquisitions”?

    http://www.gazetadita.al/ceshtja-fazllic-5-pyetjet-e-taulant-balles-per-lulzim-bashen/

Schreibe einen Kommentar