FLASH
Shkruar nga Pamfleti
The five companies of the Dedja family, from "GLOB 3X GROUP" to tourist agencies and the transport of valuables, are used for transfers outside banks, fictitious subcontracting and criminal capital laundering schemes, while the state grants them permission to rake in 210 million euros without requiring any proof of the source of the money.
Prime Minister Edi Rama continues to grant construction permits to clientelistic companies, without asking about the law that requires bank verification of financial resources. The most flagrant case is that of Skënder Dedja and his son, Visjan Dedja, owners of "GLOB 3X GROUP", who received permits for the construction of two giant towers on Kavaja Street, with an investment value of 210 million euros.
According to documents filed with the Central Bank and Taxes, their company has a capital of only 3.5 million lek and profits ranging from 570 thousand lek to 2.2 million lek per year – ridiculous figures compared to the colossal investment they have undertaken. Even a neighborhood kiosk declares more financial movements.
The question that arises is simple: Where does Skënder Dedja find 210 million euros?
The sources of financing are not found in banks, but in the reports of agencies that track money laundering, clearing networks, usury, and the dark capital of the criminal world and public corruption. “GLOB 3X GROUP” and the other five companies of Dedjave are found to be used for money transfers outside the banking system, through schemes with fictitious subcontracting, transport of values, tourist agencies and fake “employment”.
In the last three years alone, the Dedja family has opened several structures that serve as financial laundries:
- "Union Construction" – with undeclared activity and no balance sheet.
- “Stone 2020 AL” – with mining facilities, but without financial transparency.
- “VBF Albania Transport International”, used for the transport of valuables, undeclared goods and wanted persons.
- "Riviera Tourist Agency", charged with drug trafficking and clandestine trafficking.
- "Friendship of Peoples", a fake employment agency for the movement of people towards the EU.
The justice institutions have had this information for years, from anti-mafia, anti-trafficking and anti-financial crime reports.
But no one has opened an investigation.
Instead, Edi Rama gives them building permits for high-rise buildings, pretending that there is no law that requires proof of the source of the money.
All of this raises a frightening conclusion:
the new Dedjave towers are not an investment, they are a money laundering process, certified by the state itself.
In a normal country, 210 million euros without a justified source would be a national alarm.
In Rama's Albania, a signature from the National Territorial Council and a file of blank papers are enough to declare oneself a "strategic investor."
Skënder Dedja is just the tip of the iceberg, but this case is the clearest example of how construction in Tirana has turned into a laboratory for money laundering, oligarchs, politics and organized crime./ Pamphlet
Lerini o Pamflet i dashur mos i ngacmoni...te vin euro ne vendin ton..do han hajdutet po do perfitoje dhe populli me te pakten 100 punonjes qe nga rojet portieri recepsioni sekretaret pastruset kafexhite punonjesi e thjesht sherbetor brenda godines...plus vizitor nga gjith bota..kongrese seminare e dhjetra pun te tjeta...ne fund zbukurijne qytetin....pse kush e ndertoi New-york mafja e plerave...etj..kullat e bejne nje vend te fuqishem optikisht ndaj vizitoreve te huaj...tashi...brek grisur do prodhoje gjithmon sistemi aqe me teper qe e kemi dhe te trasheguar...lereni..se dhe po te doni...si ndaloni dot se ata kan bekimin e "ZOTIT" qe ai i do shum...ku i mbron dhe nje ligj nderkombetar...jo nga kuvendi..por cdo shtet i jep viz te arte deri nenshtetesi cdo investori ne nje vend me mbi 450.000 € investim....aqe me teper qe keta jane shqiptar...dhe si investor me drejt shteti duhet te mbylle te dy syt.....ky eshte ligji me ze por dhe paze ne gjith europen