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The "SI ALBANIA" scheme, ghost companies, free properties and concessions with the prime minister's signature show the connection between political corruption and money laundering at the heart of the state...
While there are indications reported by Albanian and partner investigative agencies of Sinan Idrizi's involvement in corruption with Prime Minister Edi Rama; money laundering, smuggling and trafficking, the Albanian judiciary has not opened any investigation.
Idrizi continues to create new companies, which are used to circulate millions of euros without a declared source, passed through notary offices, "gray" accounts, and stock purchase and sale schemes.
The clearest evidence is the company “SI ALBANIA Sh.pk”, today 100% owned by Sinan Idrizi. Initially created on April 26, 2022 by 70-year-old Dutchman Christian Maria Strik, as a subsidiary of “ARIMO BV” (a company associated with the Hemodialysis concession), with capital of only 100 lek.
On June 8, 2022, “ARIMO BV” transferred 7.9 billion lek to the Albanian subsidiary without declaring the source. On July 1, 2022, without performing a single day of activity, Christian Maria Strik sold the company to Idrizi for a fictitious value of 7.9 billion lek.
Two months later, on September 22, 2022, Rama closed the "Mehmet Akif" Turkish College in Tirana and gave the building to Idrizi for 99 years for free, through the Municipality of Tirana.
From July to December 2022, the company "SI ALBANIA" did not carry out any activity, had no employees registered for taxes, but declared 2 billion lek profit through a fictitious balance sheet.
For the years 2023-2024, the company has not published any balance sheets.
The question that arises is: where did Idrizi find 7.9 billion lek for the purchase and 2 billion in "paper" profits within six months?
The network of political favors
Two years before this scheme, Idrizi was involved as a 41% co-owner in "Air Albania", the airline that Albanians know as Rama's personal charter.
The company is now on the verge of bankruptcy, with grounded aircraft and debts of millions of euros.
Through his connection with the prime minister, Idrizi was also involved in the fuel branding PPP.
Just a month ago, he took over the construction of the Vlora stadium and the ten towers around it. This week, his name surfaced again, used by Rama in the mafia scheme to snatch the Vlora Airport concession from businessman Behgjet Pacolli. Meanwhile, the Vlora football club "Flamurtari" serves as a front for laundering drug money.
If the evidence is documented, why is justice silent? And how is it possible that an individual with no declared financial capacity manages to circulate billions of lek, obtain free properties and manage strategic concessions?/ Pamphlet
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