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Anti-Mafia2026-04-24 15:35:00

Two documents/Ghost “Jet Bank”: in the declared English Central Bank, in the Dutch State Bank

Shkruar nga Pamfleti

Two documents/Ghost “Jet Bank”: in the declared English Central

The Bank of Albania licensed the foreign entity named "Jet Bank" as an electronic money bank on March 31, 2026, eight months after the company "Jet Albania" was established as a joint-stock company in Albania, by the Israeli Idan Avisha, for financial services, structuring and financial transactions, and asset and investment management.

"Pamphlet" has denounced with facts the real activity carried out inside and outside Albania by the owner of this electronic bank and the two board members of this bank, Israelis Oliver Hemmer and Rami Solomon, and the mafia group hiding behind them.

Today we are publishing two official documents about another fraud that the Israeli owner of "Jet Bank", Idan Avisha, committed against the Albanian state during the application for the creation of the company "Jet Albania", which, with the same NUIS/NIPT number: M51923013I, he licensed as an electronic money bank under the name "Jet Bank".

On July 8, 2025, in the request addressed to the National Business Center for the establishment of "Jet Albania" with financial management activities, the owner Idan Avisha stated that this business and the capital worth 3.5 million lek are of English origin.

Two documents/Ghost “Jet Bank”: in the declared English Central

Meanwhile, in the application he made to the Bank of Albania to be licensed as an electronic money bank and in the license document no. 20, dated March 31, 2026, the Israeli owner Idan Avisha has deceived as if "Jet Bank" is 100% with capital of Dutch origin, part of the "Jet Holdings BV - Netherlands" group.

Two documents/Ghost “Jet Bank”: in the declared English Central

In the deed of incorporation, declared in the Extract of the National Business Center in Albania, Idan Avisha has declared his name as the owner of 100% of the capital of the company "Jet Albania" and the names of the 3 board members, who are the two Israelis Oliver Hemmer and Rami Solomon and Fatbardha Rino, both chairwoman of the board and administrator.

Meanwhile, in the file of License No. 20, dated March 31, 2026, granted by the Bank of Albania for activity as an electronic money bank, Idan Avisha was allowed not to declare his name and the name of his two Israeli associates who are board members.

At the National Business Center, he declared the address: "Pjetër Bogdani Street", "Technoproject" Building, 4th Floor, Apartment No. 13 - Tirana.

While in the license as an electronic money bank, despite having the same No. NUIS/NIPT: M51923013I for both businesses, it stated the address: "Sheshi Italia, Lake Park Central (Hotel Mak Albania), Building B3, second floor - Tirana".

On July 31, 2025, just 1 week after the establishment of the "Jet Albania" company, owner Idan Avisha dismissed himself from his position as administrator and appointed Albanian citizen Fatbardha Rino, a family relation of a current minister (Delina Ibrahimaj).

While on August 25, 2025, just 1 month after the company was founded, it removed the address: "Rruga e Kavajës, building no. 27, 5th floor, Municipal Unit No. 10", which was the address of the illegal call center targeted by SPAK. /Pamphlet

jet bank

1 Komente

  1. V
    Vali

    Prandaj duhet nje palaco si guvernatori aktual, per te lehtesuar keto procedura... Kur flet neper konferenca i merret fryma. Prandaj i ka zbehur daljet/fjalimet "live" se e di qe ben figure muti por del vetem me foto.

    Lini një Përgjigje