FLASH
Shkruar nga PamfletiThe 'Aliu Road House' file remains blocked at SPAK...
For two years, BKH has submitted evidence that Isa Aliu, with an initial capital of 1,000 euros, built a luxury resort in Lalëz, villas in Saranda, Jalë and palaces in Tirana; a total of about 500 million euros in investments in money laundering from drugs and corruption. Meanwhile, in October 2024, just 1 month after the file in SPAK, he created a new company, 'Sea View Development'. The question remains: who is protecting him and why?
Two years ago, the National Bureau of Investigation completed and submitted to SPAK the investigation into the criminal activity of citizen Isa Aliu, for participation in a structured drug trafficking and money laundering group in the construction of coastal resorts, palaces and villa complexes.
The starting point of the investigation was the "Aliu Road House" resort in Lalëz, which the National Bureau of Investigation has proven that Isa Aliu built with funding originating from drug activity and corruption of state and political officials.
In the case of the "Aliu Road House" resort in Lalëz, data from reports by the US and EU Surveillance Agencies are confirmed, that political leaders have joined forces to launder money in large tourist and urban investments, using companies like "Aliu Road House" as a mask.
This information, that the financial connection between crime and the dome is being uncovered, is the reason why SPAK has blocked the file of the "Porto Lalzi" resort built by Isa Aliu's "Aliu Road House" company, which is said to manage the money of the most powerful criminal groups in Elbasan.
Who has blocked Isa Ali's "Aliu Road House" file in SPAK, and why is the prosecutor in the case, under pressure or..., not signing for the economic-financial seizure?
In the completed BKH file and submitted to SPAK, there is evidence that Isa Aliu is also the subject of the SKY ECC files and reports from SHISH, Anti-Crime and the Directorate for the Prevention of Money Laundering, and it turns out that with the company that has 1,000 euros in initial capital, he is building a luxury resort in Lalëz with a yacht port, villas in Saranda, Jalë, palaces in Tirana, Durrës and Vlora.
The conclusion of the BKH investigative group is this: In addition to Isa Aliu being involved in criminal activity himself, with total construction investments worth around 500 million euros by the time the investigation was closed, his company "Aliu Road House" is a front for a powerful network that collects and launders the proceeds of crime and corruption.
The evidence is concrete: From 2008, when this company was created, Isa Aliu declared 1,000 euros in capital, while on March 31, 2022, at the moment when the BKH began the investigation, he declared an increase in capital to 1.6 million euros, as an attempt to hide traces of money laundering.
But for the "Porto Lalzi" resort alone, the economic and financial experts of the BKH have calculated the investment to be worth around 160 million euros, which the builder Isa Aliu has not reflected in the accounting balance sheets of the "Aliu Road House" company.
To hide the traces of money laundering of the drug group he is part of, other groups and powerful people, Isa Aliu, in October 2024, made another move, creating the company "Sea View Development", just 1 month after BKH had submitted the file to SPAK.
Investigations have found traces, clues and evidence for some of the people behind the money laundering network carried out by Isa Aliu.
Among them are those who have included his company "Aliu Road House" in the process of rebuilding buildings in Durrës, Shijak and social housing by the Housing Authority, but we also have much other evidence, which we will publish below.
The question we are asking the head of SPAK, Klodian Braho, is this:
· Why aren't the resort and illegal assets disguised in Isa Ali's name being seized? / Pamphlet
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