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Vernichtend der Report des US Department of State über Albanien: über die Justiz, Investoren Klima, Grundstücksräuberei und Regierungs Projekte

Die Amerikanischen Investoren, fast immer Kriminelle, oder vorbestrafte Betrüger, sind praktisch alle weg aus Albanien.

Mangels Justiz, verschwinden die Investoren, die Albaner, weil Willkür vr allem auch der Besetzung der Küstengrundstücke System ist wie die Landräuberei und Dokumenten Fälschung. Gefälschte Dokumente, inklusive Tausender gekaufter Führerscheine, werden von Deutschland, Griechenland anerkannt, was die Haupttätigkeite der vielen Mafia Konsulate und der Botschaft in Berlin ist.

Phantom Tender, so das sehr viele Fragen an die KfW offen bleiben und die dubiose Deutsche Botschafterin, warum ständig Fototermine braucht mit Kriminellen
Susanne Schütz – Sokol Dervishi]

Verbrecher Club: Benet Beci, Edi Rama

Albanische Tender, Funds, werden gezielt gestohlen, über Phantom Firmen, was ein altes Albanisches Modell ist, wo diesen dreisten Diebstahl des Verbrechens, Angela Merkel, Johannes Hahnn, Knut Fleckenstein, die EU Mafia Bande vor Ort, auch noch als Fortschritt verkauft, inklusive der gekauften Wahlen in 2017. Erfolgsmodell der Albaner Mafia! Geduldet nach dem Deutschen Modell des Ludgar Vollmer mit der Bundesdruckerei. Jeder gesuchte Kriminelle, erhält eine neue Identität, darf nach Deutschland und in die EU einreisen und Erfolgsprämien, für die kriminellen Regierungspartner in unbegrenzter Höhe, durch Betrugs Projekte der KfW, GIZ, EBRD und EIB Bank.

Bureau of Economic and Business Affairs

Investment Climate Statements for 2018

Kreditanstalt für Wiederaufbau KfW in Albanien
Herr Björn Thies
Leiter der KfW Büros Albanien

Executive Summary

 

Albania is an upper middle-income country with a GNI per capita of USD 4,180 (2016) and a population of approximately 2.9 million people, around 45 percent of whom live in rural areas. According to IMF estimates, real GDP increased by 3.8 percent in 2017, and growth is expected to reach 3.9 percent annually from 2018 to 2020. Albania received EU candidate status in June 2014. In November 2016, the European Commission recommended the opening of EU accession negotiations with Albania, conditioned primarily upon implementation of a judicial reform package passed earlier the same year. In April 2018, the EU Commission recommended the opening of accession negotiations, and the Council of the European Union will review this recommendation in June 2018.

Foreign investors cite corruption, particularly in the judiciary, a lack of transparency in public procurement, and poor enforcement of contracts as continuing problems in Albania. In 2016, the government of Albania passed sweeping constitutional amendments to reform the country’s judicial system and improve the rule of law. The implementation of judicial reform is underway, including the vetting of judges and prosecutors for unexplained wealth, but foreign investors perceive the investment climate as problematic and say Albania remains a difficult place to do business.

Investors report ongoing concerns that regulators use difficult-to-interpret or inconsistent legislation and regulations as tools to dissuade foreign investors and favor politically connected companies. Regulations and laws governing business activity change frequently and without meaningful consultation with the business community. Major foreign investors report pressure to hire specific, politically connected subcontractors and express concern about compliance with the Foreign Corrupt Practices Act while operating in Albania. Reports of corruption in government procurement are commonplace. The increasing use of public private partnership (3P) contracts has narrowed the opportunities for competition, including by foreign investors, in infrastructure and other sectors. Poor cost-benefit analyses and a lack of technical expertise in drafting and monitoring 3P contracts are ongoing concerns. The government had signed more than 200 3P contracts by the end of 2017.

Property rights remain another challenge in Albania, as clear title is difficult to obtain. Some factors include unscrupulous actors who manipulate the corrupt court system to obtain title to land not their own. Compensation for land confiscated by the former communist regime is difficult to obtain and inadequate. Meanwhile, the agency charged with removing illegally constructed buildings often acts without full consultation and fails to follow procedures.

………………….

Other Investment Policy Reviews

World Trade Organization (WTO) completed a Trade Policy Review of Albania in May 2016 (https://www.wto.org/english/tratop_e/tpr_e/tp437_e.htm).

In November 2017, UNCTAD completed the first Investment Policy Review (IPR) of South-East European (SEE) countries, including Albania (http://unctad.org/en/pages/PublicationWebflyer.aspx?publicationid=1884).

Business Facilitation

According to the 2018 World Bank Doing Business Report, it takes an average of five procedures over five days to start a company in Albania. The National Business Center (NBC) serves as a one-stop shop for business registration. All required procedures and documents are published on-line (http://www.qkb.gov.al/information-on-procedure/business-registration/). The registration may be done in person, or online via the e-Albania portal. Many companies choose to complete the registration process in person, as the online portal requires an authentication process and electronic signature and is only available in the Albanian language. In 2016, the Business Licenses Center merged with the National Registration Center, to create the National Business Center (http://www.qkr.gov.al/home/), which now serves as a one-stop-shop for business registration and all licenses………

Major Laws Governing Foreign Investments:

  • Law 55/2015, “On Strategic Investments”: Defines procedures and rules to be observed by government authorities when reviewing, approving and supporting strategic domestic and foreign investments in Albania;
  • Law 9901/2008 “On Entrepreneurs and Commercial Companies”: Outlines general rules and regulations on the merger of commercial companies;
  • Law 110/2012 “On Cross-Border Mergers”: Determines rules on mergers when one of the companies involved in the process is a foreign company;
  • Law 9121/2003 “On Protection of Competition”: Stipulates provisions for the protection of competition, and the concentration of commercial companies;
  • Law 10198/2009 “On Collective Investment Undertakings”: Regulates conditions and criteria for the establishment, constitution, and operation of collective investment undertakings and of management companies;
  • Law 7764/1993 “On the Foreign Investments” amended by the Law 10316/2010.

Authorities responsible for mergers, change of control, and transfer of shares include, the Albanian Competition Authority (ACA; http://www.caa.gov.al/laws/list/category/1/page/1 ) which monitors the implementation of the competition law and approves mergers and acquisitions when required by the law; and, the Albanian Financial Supervisory Authority (FSA; http://www.amf.gov.al/ligje.asp ) which regulates and supervises the securities market and approves the transfer of shares and change of control of companies operating in this sector.

Investors in Albania are entitled to judicial protection of legal rights related to their investments. Foreign investors have the right to submit disputes to an Albanian court. In addition, parties to a dispute may agree to arbitration. Albania is a signatory to the New York Arbitration Convention and foreign arbitration awards are typically recognized by Albania, although the government refused to recognize an injunction from a foreign arbitration court in one high profile case, in 2016, calling into question the government’s commitment to arbitration (this refusal was later reversed). The Albanian Civil Procedure Code outlines provisions regarding domestic and international commercial arbitration. Many foreign investors complain that endemic judicial corruption and inefficient court procedures undermine judicial protection in Albania and seek international arbitration to resolve disputes.…………….

There are many ongoing disputes regarding properties confiscated during the communist regime. Identifying ownership is a longstanding problem in Albania that makes restitution for expropriated properties difficult. The restitution and compensation process started in 1993, but has been slow and marred by corruption. Many US citizens of Albanian origin have suffered from long-running restitution disputes. Court cases drag on for years without a final decision, forcing many to refer their case to the European Court of Human Rights in Strasbourg, France. To date, the Court has issued around 29 decisions in favor of Albanian citizens in civil cases involving protection of property with an assessed financial cost of approximately USD 50 million. Approximately 400 applications are pending for consideration. Even after settlement in Strasbourg, enforcement of decisions is slow.…………………..

Real Property

Real Estate is registered at the Immovable Property Registration Office (IPRO). The procedures are cumbersome and registrants have complained of corruption during the process. Recent changes to legislation allow a notary public to have access to real estate registers and confirm the legal ownership of property. The process of registering property remains cumbersome and difficult to navigate. For large transactions, it is advisable to hire an attorney to check documents and procedures for property registration.

The government has drafted and passed property legislation in a piecemeal and uncoordinated way. Reform of the sector has yet to incorporate consolidation of property rights or the elimination of legal uncertainties. Immovable property rights enforcement is inefficient and cited as a common source of corruption. Through international donor assistance, the registration system has improved. The initial property registration process has seen progress, but the finalization of the process has stalled in recent years. Approximately 15 percent of properties nationwide are unregistered, mostly in urban and high value coastal areas.

Illegal construction is a major impediment to securing property titles. The legalization process to address large-scale illegal construction started in 2006, and is still underway. There are an estimated 440,000 illegal buildings in Albania. In an attempt to legalize property and punish illegal construction, the government’s National Urban Construction Inspectorate (INUK) began a building demolition campaign in late 2013. There were credible reports that the government demolished some homes without due legal process as part of a wider campaign to demolish illegally constructed buildings. Citizens also submitted complaints that INUK ignored citizens‘ requests to demolish some illegal buildings while choosing to demolish other buildings about which citizens had not complained.

Foreigners and/or foreign entities can purchase commercial land only if the investment is more than three times the value of the land. Farmland can be leased, not owned, for up to 99 years.

According to the 2018 World Bank’s Doing Business Report, Albania performed poorly in the registering property category, ranking 103 out of 190 economies. It takes 19 days and six procedures to register property and the associated costs can reach 9.6 percent of the total property value.

https://www.state.gov/e/eb/rls/othr/ics/2018/eur/281551.htm

Im Albanischen Mafia Parlament, wo der Bericht praktisch nicht diskutiert wurde, weil es Standard ist.

Source: IMF’s Coordinated Portfolio Investment Survey (CPIS).

Über 20 Jahre Kinder-, Organ-, Frauen Handel in Moldawien, über Albanien und Bosnien sowie dem Kosovo seitdem die NATO kam und Deutsche Politiker, meist von der SPD als Wirtschaftsmodell

Edi Rama’s Selbstbedienungsladen mit Belinda Balluku, Chefin von AlbControll

Die Ausbildungs Mafia der Georg Soros – DAAD, ist ein Betrugsgeschäfts MOdell der Deutschen Regierung. GITECH Consult, kassierte von der GTZ schon vor 15 Jahren, 2,5 Millionen € für die Ausbildung von 8 Kommunalen Beamten, welche man bis heute sucht. 50 Parteibuch Militante, haben dort einen Job, obwohl ohne jede Qualifikation, wie Edi Rama’s Hafenmeister von Durres. 1 : 1 übernommen das Idioten Parteibuch System der Deutschen, wo auch noch die Dümmsten es bis zur Verfassungsrichterin, zum Aussenminister schaffen können! Die Edi Rama Frau: Belinda Balluku, hat wie Andere ein vollkommen gefälschtes Diplom, was Standard ist in den Regierungs Apparaten, wo Kriminelle sind Pässe kaufen. Im seit 2016, werden Bankkonten, Vermögenswerte von AlbControl beschlagnahmt, weil Rechnungen nicht bezahlt werden.

1 : 1 das Deutsche Modell kopiert: korrupte Idioten werden Minister, übernehmen Institutionen, ohne jede Berufserfahrung und realen Bildung. Vettern Wirtschaft ohne Ende und ohne Qualifikationen.

Belinda Balluku, Cehfin von AlbControll Kompetenz Null.

Betrugs Modell von Edi Rama, Georg Soros Leuten, wie Endri Fuga der SChwulen Club  von Georg Soros inklusive dem Justizministerium hat Albanien übernommen.

Vorbild der dumme Deutsche Aussenminister Heiko Maas, der nicht einmal den Mund einmal halten kann, korrupte Botschafterinnen, welche nur noch Foto Termine mit Kriminellen machen und Frank Walter Steinmeier sowieso.

Wenn extremn Dumme auch noch Aussenminister werden, dann werden diese peinlichen Selbstdarsteller, unerträglich.

Maas-Aussage über Özil

 

Schröder: „Es ist schlicht und einfach unerträglich“

Gerhard Schroeder bei der Amtseinführung von Wladimir Putin in Moskaus: Der Alt-Kanzler wirft Außenminister Mass vor, mit seinen Aussagen den Leuten in die Hände zu spielen, die Özil wegen seiner Herkunft ablehnen. (Quelle: imago)

Im politischen Streit um den Fall Özil machen die Grünn Innenminister Seehofer schwere Vorwürfe. Doch auch Altkanzler Schröder schaltet sich ein – und attackiert einen Genossen.

Eurocontroll bietet feste Ausbildungs Kurse an, für die Mitglieder. Trotzdem darf sich auch hier wieder eine korrupte dumme Frau tummeln, als Chefin wie vor5 Jahren, verkauft im Deutschen Betrugs System Ausbildungen für 8 angebliche Lotzen, ebenso teuer wie DAAD, GTZ und niemand weiß wer ausgebildet wurde.

Vor ein paar Monaten, veröffentlicht Tpz.al eine Angebotsunterlagen Albcontrol, angetrieben von Frau Belinda Balluku, die eine Summe von 66 Millionen zugeteilt wurde auf Englisch 40 Mitarbeiter zu lernen. Früher, prangerte Tpz.al wie Albcontrol wurde in einem anderen Skandal geht es um die Verwendung der Mittel Beteiligung als zugeteilt 66 Millionen nur zwei Studenten zu trainieren. /TPZ.AL/

Edi Rama und seine kriminellen PS Bürgermeister: der Bürgermeister von ISHEM: Sulejman Ibrahimi wurde verhaftet mit vielen gefälschten Grundstücks Dokumenten

EU Modell: die verurteilten Mörder, Drogen Bosse und Kinderhändler werden frei gelassen und im Tausender Paket nach Albanien zurück geschickt, wo man vor allem an der Küste, neue Verbrechens Zentralen über Lokale, Hotels, Appartment Blocks aufbaut, betreibt und EU und KfW finanziert. Das wird im Hundertausender Paket schon durch die Deutschen Aussenminister ebenso praktiziert, als man Kriminelle aus Kosovo Verbrecher Clan Familien mit der Bundeswehr in den Kosovo schickte, um die Geldwäsche Modelle der Deutschen Aussenminister umzusetzen als Drogen Verteilstelle, der Produktion in Afghanistan.

Gesuchte Mörder, Verbrecher Clans haben die Albanische Küste mit Hilfe von Edi Rama, Berisha, Ilir Meta besetzt

Skandali me tokat në Ishëm, kush është Sulejman Ibrahimi, ish kreu i komunës që akuzohet për shpërdorim detyre (DETAJE)

Publikuar tek: aktualitet, më 19:33 30-07-2018 Skandali me tokat në Ishëm, kush është Sulejman Ibrahimi, ish kreu i komunës që akuzohet për shpërdorim detyre (DETAJE)

Pas një hetimi nga Prokuroria e Durrësit për skandalin e tokave në Ishëm, janë dërguar në gjykatë për masat e sigurisë 8 persona, ndër ta dhe ish-kryekomunari i Partisë Socialiste, Sulejman Ibrahimi.

“Sulejman Ibrahimi, datëlindja 01.04.1968, lindur dhe banues në Durrës, i padënuar më parë, i hetuar me masë sigurimi “Arrest në Burg” (vendimi nr. 43, datë 08.02.2018.

Akuzuar: Se ka kryer veprën penale “Falsifikimi i dokumenteve”(Ndryshuar me ligjin nr. 9188, datë 12.2.2004) e kryer në bashkëpunim (rastet I. a,b,c,d), “Shpërdorimi i detyrës” (ndryshuar me ligjin nr. 9686, datë 26.2.2007) (rastet II. a,b,c) dhe “Korrupsioni pasiv i personave që ushtrojnë funksione publike” e kryer në bashkëpunim,  parashikuar nga neni 186 pgr.3 – 25 x 4, 248 x 3 dhe 259 – 25 të Kodit Penal’, shkruhej në njoftim.

Gjithashtu, Prokuroria ka kërkuar masa arresti për katër persona, të cilët akuzohen për veprën penale “Falsifikim i dokumenteve i kryer në bashkëpunim”, përkatësisht Bujar Barushi, Fadil Hoxha, Gjergj Çerri dhe Rruzhdi

Mafia e tokave në Gjizin e Lalëzit, 8 persona përfundojnë në gjykatë

Prokuroria e Durrësit mbyll hetimet për abuzimin me pronat në Ishëm dhe Gjirin e Lalëzit dhe dërgon për gjykim 8 persona, 7 prej të cilëve akuzohen për falsifikim të dokumentave.

Katër nga të pandehurit janë Sulejman Ibrahimi, ish- Kryetar i Komunës Ishëm, Ornela Shëmlikaj me detyrë sekretare arshive, Enver Shima, me detyrë ish- përgjegjës i zyrës së Bujqësisë dhe Shpresa Merdita, me detyrë ish- punonjëse e zyrës së Urbanistikës Ishëm.

Hetimi i kryer nga institucionet ligjzbatuese në Durrës ka nisur për shkak të abuzimit me ndarjen e tokave dhe të disa kontratave qiraje për dhënie të hapësirës publike të plazheve Ishëm dhe Gjiri i Lalëzit.
Nga auditi i kryer është konstatuar që në ish-komunën Ishëm funksionarët kanë lidhur 10 kontrata për dhënie me qera të hapësirës publike për plazh me rërë me kohëzgjatje 10 vjet.

Bëhet fjalë për një njësi përfaqe 81086 m2 e dhënë gjatë viteve 2013-2015.

Sipas ligjit, parcelat duhet të jepeshin me një kontratë 3 vjecare, por ish-zyrtarët kanë abuzuar duke e dhënë për një periudhë 10-vjeçare.
Ndërkaq po nga kjo komunë janë lidhur 86 kontrata qiraje me të tretë për dhënien me qira të hapësirës publike plaz

Rastet e abuzimit për të cilat akuzohen të pandehurit

Faktet për të cilën janë akuzuar të pandehurit, kanë të bëjnë me katër raste për veprën penale “Falsifikimi i dokumenteve” (Ndryshuar me ligjin nr. 9188, datë 12.2.2004) e kryer në bashkëpunim, parashikuar nga neni 186 pgr. 3 – 25 të Kodit Penal.

-shtetasi Bujar Barushi, ka fituar një sipërfaqe toke prej 3586 m2, e ndodhur në fshatin Gjuriçaj.

-shtetasi Fadil Hoxha ka përfituar një sipërfaqe toke prej 5200 m2.

-shtetasi Gjergj Çerri, ka përfituar një sipërfaqe tokë arë prej 2000 m2, e ndodhur në fshatin Bizë.

-shtetasi Rruzhdi Alla, ka përfituar një sipërfaqe tokë arë prej 5800 m2, e ndodhur në fshatin Bizë.

Personat për gjykim dher akuzat

1. Sulejman Ibrahimi, datëlindja 01.04.1968, lindur dhe banues në Durrës, i padënuar më parë, i hetuar me masë sigurimi “Arrest në Burg” (vendimi nr. 43, datë 08.02.2018.

Akuzuar: Se ka kryer veprën penale “Falsifikimi i dokumenteve”(Ndryshuar me ligjin nr. 9188, datë 12.2.2004) e kryer në bashkëpunim (rastet I.a,b,c,d), “Shpërdorimi i detyrës” (ndryshuar me ligjin nr. 9686, datë 26.2.2007) (rastet II.a,b,c) dhe “Korrupsioni pasiv i personave që ushtrojnë funksione publike” e kryer në bashkëpunim, parashikuar nga neni 186 pgr.3 – 25 x 4, 248 x 3 dhe 259 – 25 të Kodit Penal.

2. Shpresa Merdita, datëlindja 20.04.1970, lindur dhe banues Durrës, e hetuar me masë sigurimi “Arrest në shtëpi” (vendimi nr. 44, datë 08.02.2018, zëvendësuar me vendimin nr. 44/2, datë 03.04.2018 lënë në fuqi me vendimin nr. 104/10-2018-1110, datë 31.05.2018 të Gjykatës së Apelit Durrës.

Akuzuar: Se ka kryer veprën penale “Falsifikimi i dokumenteve”(Ndryshuar me ligjin nr. 9188, datë 12.2.2004) e kryer në bashkëpunim (Rruzhdi Alla) “Falsifikimi i dokumenteve”(Ndryshuar me ligjin nr. 9188, datë 12.2.2004) dhe “Korrupsioni pasiv i personave që ushtrojnë funksione publike” e kryer në bashkëpunim, parashikuar nga neni 186 pgr. 3 – 25, 186 pgr. 2 dhe 259 – 25 të Kodit Penal.

3. Ornela Shëmlikaj, datëlindja 18.03.1994, lindur dhe banues në Ishëm Durrës, e hetuar me masë sigurimi “Detyrim për t’u paraqitur në policinë gjyqësore” (vendimi nr. 44/1, datë 10.02.2018).

Akuzuar: Se ka kryer veprën penale “Shpërdorimi i detyrës” (ndryshuar me ligjin nr. 9686, datë 26.2.2007) parashikuar nga neni 248 të Kodit Penal.

4. Enver Shima, datëlindja 05.05.1950, lindur dhe banues në Kuraten, Ishëm Durrës, i padënuar më parë, i hetuar me masë sigurimi “Arrest në Burg” (vendimi nr. 45, datë 08.02.2018 zëvendësuar me masën “Arrest në shtëpi” vendimi nr. 10-2018-408, datë 22.02.2018 të Gjykatës së Apelit Durrës.

Akuzuar: Se ka kryer veprën penale “Falsifikimi i dokumenteve” (Ndryshuar me ligjin nr. 9188, datë 12.2.2004) e kryer në bashkëpunim, parashikuar nga neni 186 pgr.3 – 25 x 4 të Kodit Penal.

5. Fadil Hoxha, datëlindja 01.07.1968, lindur në Ishëm, Durrës, dhe banues në Tiranë, i padënuar më parë, i hetuar me pa masë sigurimi.

Akuzuar: Se ka kryer veprën penale “Falsifikimi i dokumenteve” (Ndryshuar me ligjin nr. 9188, datë 12.2.2004) nëpërmjet vënies në qarkullim më shumë se njëherë, parashikuar nga neni 186 pgr.2 të Kodit Penal.

6. Bujar Barushi, datëlindja 28.10.1961, lindur dhe banues në Ishëm, Durrës, i padënuar më parë, i hetuar në mungesë dhe pa masë sigurimi.

Akuzuar: Se ka kryer veprën penale “Falsifikimi i dokumenteve”(Ndryshuar me ligjin nr. 9188, datë 12.2.2004) nëpërmjet vënies në qarkullim, parashikuar nga neni 186 pgr.1 të Kodit Penal.

7. Gjergji Çerri, datëlindja 10.02.1952, lindur dhe banues në Bizë, Durrës, i padënuar më parë, i hetuar me pa masë sigurimi.

Akuzuar: Se ka kryer veprën penale “Falsifikimi i dokumenteve”(Ndryshuar me ligjin nr. 9188, datë 12.2.2004) nëpërmjet vënies në qarkullim, parashikuar nga neni 186 pgr.1 të Kodit Penal.

8. Rruzhdi Alla, datëlindja 10.06.1953, lindur dhe në Bizë, Ishëm dhe banuës në Durrës, i padënuar më parë, i hetuar me pa masë sigurimi.

Akuzuar: Se ka kryer veprën penale “Mashtrimi” dhe “Falsifikimi i dokumenteve”(Ndryshuar me ligjin nr. 9188, datë 12.2.2004) nëpërmjet vënies në qarkullim, parashikuar nga neni 143 pgr. 1 dhe 186 pgr.1 të Kodit Penal.

Alla.

Kriminelle haben die Currilla besetzt, auch die Öffentlichen Strände vor der Universität ab und inklusive dem ARAGOSTA Hotel und Restaurant. Wild West Müll Entsorgung ohne Ende

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