14.10.2008 by ctstmaser.

Albanian government okays investigation of Bosnian businessman’s activity

14/10/2008

TIRANA, Albania — The government decided on Monday (October 13th) to allow an international investigation of allegedly illegal financial activity by Bosnian businessman Damir Fazlic and his links to state institutions. Prime Minister Sali Berisha said he is ready to prove to the public that the government granted no funds to Fazlic. The opposition says Berisha and the government protected Fazlic after the justice ministry began investigating the legality of a probe by prosecutors. Fazlic reportedly established business ties with Berisha and other government officials and registered a number of companies in 2005.

In other news, Italian authorities intercepted a boat Monday carrying illegal immigrants from Albania and Kosovo. They seized the craft off the coast near Foggia with 30 people aboard, most of them children. (Klan, Alsat, Top Channel, BalkanWeb, Tteleradioerre - 13/10/08)

others Info

Albanien fordert eine Internationale Untersuchung in und um die Geschäfte des Karadic Finanziers Damir Fazlic und seiner Geschäftpartner wie Tom Ridge! Tom Ridge hat einen geheimen Lobby Berater Vertrag mit Tom Ridge über 480.000 $ um vor allem die NATO Mitgliedschaft zu gewährleisten

Vor allem geht es aber die die Waffen- Drogen- und sonstige Geschäfte von dem mächtigen US Amerikaner Tom Ridge, wo für jeden ersichtlich Damir Fazllic, der Geschäfts- und Ansprech Partner der US Regierung im Balkan ist und ebenso bei Gesprächen zwischen CIA und dem Albanischen Geheimdienst SHIS.

Tom Ridge und weitere Geschäfte in Albanien

Video einer Regierungs Sitzungs von Tom Ridge mit Damir Fazllic an seiner Seite.

hoch interessantes Video, das einer der mächtigsten US Politiker Tom Ridge, direkt mit dem prominentesten Embargo Brecher und Karadic Financier Internationale Strategische Geschäfte macht und zugleich solche Leute offensichtlich eine Langzeit Beratungs Funktion für den CIA und US Politiker haben im Balkan und dann wie so oft: Die US Zigaretten Industrie. Fazllic und Tom Ridge beraten offiziell sogar den Albanischen Geheimdienst SHIS usw.

Albania investigates Bosnian businessman over financial activity

Die Grundstücke von 850 Hektar Land, der Crown Acquisitation in der Porto Romano, wurden vor wenigen Tagen beschlagnahmt und ebenso die Registrierung als Eigentum verhindert. Bis jetzt wurden keinerlei Papiere vorgelegt, welches überhaupt die Leute um Damir Fazllic als Grundstücks Eigentümer für den neuen Energie Park um ENEL als Mieter überhaupt legalisieren.

Kurz gesagt waren damals am Konferenz Tisch der Transport Minister Luan Basha und heutige Aussenminister, dessen Schwager Erion Isufi dann Geschäftsführer bei Damir Fazllic wurde und die Tochter von Salih Berisha Argita, machte als anerkannte Juristin die Firmen Verträge und Firmen Registrierungen und alle Verträge für Damir Fazllic. Argita, sollte man eher als Juristin, welche ein Mandat hat von Klienten sehen, denn viele Albanische Anwälte für solche Verträge gibt es nicht.

Diese kriminellen Geschäfts Praktiken, über Scheinfirmen und die Beteiligung von Verwandten der Politischen Ansprechpartner wurden von den kriminellen Lobby Verbänden um Siemens und Deutsche Diplomaten in Albanien hoffähig gemacht. siehe Hochtief und die Airport Partner + Strabag, oder auch Telekom mit dem Finanzminister in Griechenland, wo man die Ehefrau jüngst zur Liegenschafts Verwalterin der Telekom ernannte.

DAMIR FAZLIC ON “TOP-CHANNEL TV” .. “

BERISHA IS MY FRIEND, I HAVE NEVER BEEN ARRESTED”
During an interview on Albanian national TV “Top Channel” from London, Damir Fazlic has been declared categorically against Albanian media and Albanian opposite which has been “called as traficant and mafios linked with contraband, laundering money and other.
During his interview Fazlic said also for the Albanian Prime Minister Sali Berisha as “the best my Friend”.
Some hours ago, the Opposite Leader Edi Rama, called the General Attorney to open penal process addressed to Damir Fazlic based to the information of Albanian media and the Albanian Parliament to use the vote for the resign the PM Berisha as impiced together with member of his family.
more see interview of Damir Fazlic to the Top Channel: http://www.top-channel.tv/new/artikull.php?id=131802

Rdige: Mbani sekret 480 mijë USD që më dha Berisha

Und am 18. Oktober erneut Schlagzeile der Skandalöse Berater Vertrag, wo Tom Ridge 480 $ abkassiert, mit seiner Lobby Firma ‘Ridge Global LLC’ !!! Die Deutschen stehen in betrügerischen Lobby Firmen wie mit der DAW nicht nach, denn der einzige Zweck ist Auslands Regierungen zu bestechen.

KONTRATAT
LIGJET QE U SHKELEN
KUSHTET E KONTRATES

http://www.balkanweb.com/sitev4/index.php?id=28233

Waffen Handel, Gangster Treffen usw. veröffentlichte e-mail des Unternehmers und Inhaber der Shekulli: Herrn Kokolari

Letter to Tom Ridge re: Damir Fazlic - Leter Tom Riçit (English)
Subj: Letter to Governor Ridge re: Damir Fazlic
Date: 10/7/2008 1:05:34 A.M. Eastern Daylight Time
From: GQKokalari
To: @earthlink.net
CC: ProfSBerisha@albaniaonline.net, kryeministri@km.gov.al, ministri@mfa.gov.al, neritani@hotmail.com, lbasha@mfa.gov.al, jtopalli@yahoo.com, chiefcabinet@president.al, Cristina@state.gov, irama@gov.al
BCC: @wsj.com, @latimes.com, @nytimes.com, @sf.tv, @ic.fbi.gov, @usdoj.gov, @usdoj.gov, @mail.house.gov, @armed-services.senate.gov, @mail.house.gov, @mail.house.gov,JBaker@.com

Governor Tom Ridge
Thomas Ridge, LLC
1101 16th Street, NW
Washington, DC 20036

Governor Ridge,

Below is a link to a recent report that Damir Fazlic was arrested in Bosnia on racketeering charges and there are also claims he was under investigation for fraud. I recall seeing Fazlic hanging out at the Tirana Sheraton in 2005, and at that time he was there as part of a team from Barbour, Griffith & Rodgers (BGR), the Washington lobbying/political consulting firm that was advising Sali Berisha on his election campaign. You will find below links to articles in Shekulli, a well known Albanian newspaper, that include photographs of you in meetings with Damir Fazlic, former Defense Minister Fatmir Mediu, Foreign Minister Lulzim Basha, and Prime Minister Sali Berisha. Based on your position at the table with Fazlic and my experience with high level meetings in Albania, one could easily assume you participated in that meeting as a colleague of Fazlic.

Since the photo of Fazlic and you was taken, Mediu, who I have repeatedly warned you has an unsavory reputation, was forced to resign his position and he is under investigation for the Gerdec explosion and the illegal AEY arms deal with the Pentagon that defrauded U.S. taxpayers. Basha, who you personally escorted around Washington, is being investigated on charges of corruption, and it has been reported in the Albanian press that Basha’s brother-in-law has some form of business relationship with Fazlic. It has also been reported that Basha’s father-in-law was an official with the Vefa pyramid scheme.

There have also been reports in Albania that Skelzen Berisha, Sali’s son, and Milhal Delijorgji met with Fazlic in Bosnia in conjunction with an arms deal. As you are aware, Delijorgji was given the AEY repackaging contract (to remove the Chinese markings) and also was awarded the demil project at Gerdec, the site of the explosion that killed 26 people. It was also reported that Fazlic has some form of relationship with Henry Thomet, the Swiss national who The New York Times reported was alleged to be an intermediary in the AEY deal via Evdin, a Cyprus-based company believed to be owned by Thomet. You may recall that AEY President Efraim Diveroli alleged that Thomet functioned as a financial conduit for corrupt, senior Albanian government officials, and he made these claims during a recorded telephone conversation with Kosta Trebicka, who died in Albania in “an accident” about two weeks ago under mysterious circumstances.

Given these developments, it would be appreciated if you could answer several questions:

1. Did Fazlic and/or BGR provide any assistance to you with regard to securing your $500,000 consulting fee from the Albanian government?
…………………

Sincerely,

Gary Q. Kokalari

aus

http://news.albemigrant.com

Geschrieben in Economy - Wirtschaft, Balkan (Englisch) | 4 Kommentare »