Translate

Posts mit dem Label Alexander Podrizki and Ralph Merrill werden angezeigt. Alle Posts anzeigen
Posts mit dem Label Alexander Podrizki and Ralph Merrill werden angezeigt. Alle Posts anzeigen

Mittwoch, 4. April 2012

Salih Berisha wird immer negativer überall gesehen

Eine uralte Kommunistische Gestalt, welche reine Macht Spiele macht, Klientel Politik mit kriminellen Familien und wie Azem Hajdari, Remzi Hoxha zeigt: er schreckt nicht vor Mord zurück, mit seinem Mafia Staat, wo keine Gesetze gelten und man von Grundstücks Raub lebt, was als Ilir Meta - Salih Berisha Geschäfts Modell gesehen wird.

The 29 page secret Report of UNMIK over the criminals: Salih Berisha, Haradinaj, Hashim Thaci, Sahit Muja, SHIK

Kosovo's organ-trafficking scandal

Is the mud sticking?

Feb 24th 2011, 16:17 by T.J. | TIRANA



KOSOVO marked the third anniversary of its independence on February 17th in sombre mood. Only last July the country's leaders were riding high last year in the wake of an advisory opinion by the International Court of Justice that its declaration of independence had not been illegal. Now their reputations are in tatters. First came allegations of fraud in last December’s elections, which angered its strongest supporter, the United States. Soon afterwards, a report produced by Dick Marty, a Swiss politician and former prosecutor, made lurid claims about the involvement of Kosovo's leadership in organised crime. In the last few days two new documents [PDF: download site] have come to light that appear to bolster the most nightmarish of those allegations. First, a disclaimer. In Balkan politics, the dictum, “if you are not with us, you are against us” usually applies. Some readers have attacked this blog simply for reporting on the Marty affair. As a fog of confusion, claims and counter-claims swirls over the allegations laid against Kosovo's leaders, we lay out here what is already known about the issue, and what is new. The allegations Last December, Mr Marty delivered a report to the Council of Europe that alleged that Hashim Thaçi, who has just begun a second term as Kosovo's prime minister, was close to people who, after the 1999 Kosovo war, had kidnapped some 500 Serbs, Albanians and others, all of whom were eventually killed. Some of them, the report claimed, were murdered so that their organs could be harvested and sold. Mr Thaçi has vigorously denied the claims. Mr Marty's allegations were not new. Their first public outing was in a 2008 book by Carla Del Ponte, the former prosecutor of the UN war crimes tribunal for the former Yugoslavia in The Hague (ICTY), and Chuck Sudetic, a former ICTY analyst. Now, however, documents have been leaked to the Serbian press that appear to strengthen Mr Marty’s claims. They contain transcripts of original interviews with witnesses gathered by a key source known to me and handed over confidentially in 2003 to the then UN administration in Kosovo (UNMIK). The witnesses in the documents are quoted as saying they believed kidnapped Serbs and others had been killed for their organs. At the time there was no corroboration for these claims. But they did inspire UNMIK investigators and a team from the ICTY to visit, in February 2004, the now-infamous “yellow house” in rural north Albania, near the town of Burrel, where the witnesses said the killings had taken place. A forensic report [PDF: download site] produced by UNMIK says that the team found traces of blood at the yellow house, but that these did not constitute “conclusive evidence” of criminal acts. Neither ICTY nor UNMIK undertook a search for bodies, and no full criminal investigation was ever undertaken. Yet the traces, as well as medical paraphernalia found outside the house, could have been considered to be corroborative physical evidence of the claims made in the witness statements we now know about. Why did UNMIK shelve the case? Political expediency, basically. It had to work with the men implicated by the witnesses on a daily basis. The implications of what a criminal investigation might uncover horrified those in the UN charged with building a modern and stable administration in the post-war territory. As for the ICTY, its prosecutors concluded that, even if crimes had been committed, they were beyond their jurisdiction because the had taken place after the Kosovo war had ended. Several years later, in a mysterious and embarrassing move for which it has never been properly taken to task, the ICTY destroyed the physical evidence collected at the yellow house. Had it been kept it might have yielded the DNA samples critical for a full criminal investigation. As Mr Sudetic notes, because neither UNMIK nor the ICTY pursued the case, they were able to claim that they had no evidence to support the allegations. This was not, however, the case for Mr Marty, who conducted a much more thorough investigation. Albanians and others say that Mr Marty was opposed to Kosovo’s declaration of independence, and claim his report is part of a campaign to smear the new state. Mr Marty has also been attacked for not revealing details about his sources. He says their lives would be in danger if their identities were known. How convenient, retort the sceptics. The new evidence But the new documents will dismay Mr Marty's critics. They make for sickening reading about what happened in Albania after the war (although it is important to acknowledge that the claims they contain have never been tested by a proper criminal investigation). They also include details of the witnesses' identities, although not their names. The first document is dated October 30th 2003. It is an internal ICTY text containing an annex with the witness statements gathered by the external source that had been sent to it by UNMIK. The second, dated December 12th 2003, is from the director of UNMIK's department of justice. A summary of the witness statements in the first document states that between June and October 1999, 100-300 people, mostly Serb men, were abducted and taken to Albania. Between 24 and 100 of them were then taken to secondary detention centres, from where they were moved again to a “makeshift clinic” where “medical equipment and personnel were used to extract body organs from the captives, who then died.” The organs were then taken to Tirana airport and flown to Turkey and other destinations. The document states that the witnesses were all ethnic Albanians who had served in the Kosovo Liberation Army (KLA). Four of them had been involved in the transport of at least 90 Serbs to central and northern Albania. Three of them delivered captives to the “house/clinic” near Burrel (the yellow house), the document states, two of them said they had helped dispose of human remains near the house, and one said he delivered body parts to Tirana airport. The document also notes that none of the sources claimed to have witnessed the medical procedures. But they all claim that the operations and the transport of body parts took place with at least the knowledge, and in some cases the active involvement, of mid- to senior-level KLA officers. At one point, the document quotes the sources as saying that: "The operation was supported by men with links to Albanian secret police operatives of the former government of Salih Berisha." Mr Berisha is, again, Albania's prime minister today. The names Significantly, the new documents do not mention Mr Thaçi's name. But they mention Ramush Haradinaj and his brother Daut. Mr Haradinaj is a former KLA commander and prime minister of Kosovo. In 2008 he was acquitted of war crimes by the ICTY, but he is now being retried on some counts after the prosecution successfully alleged witness intimidation. Mr Haradinaj is a political foe of Mr Thaçi.... http://www.economist.com/node/21016145 UN knew about Kosovo organ trafficking, report says No “Freedom Fighters”, Just Criminals and Thugs On the preceding pages, the latest Drugs & Crime UN report offers a rarely accurate analysis of the situation among the ethnic Albanians (both next door to Serbia, in neighboring Albania, and in Serbia itself, mainly in the southern Kosovo province), which led to formation of the Albanian terrorist KLA (UCK) and to the terrorist attacks in Serbia — an unusually honest glimpse at the root-causes of Albanian insurrection and occupation of part of Serbia, impossible to find in the tons of worthless junk produced daily by the Western mainstream media. The following excerpt effectively dismantles the pompous claims of heroic “struggle for freedom and independence” and disingenuous references to the “self-determination” of an ethnic group which has already exercised its right to self-determination with the formation of state of Albania. No, it has nothing to do with “freedom”, “independence” or “self-determination”, it is all about illicit trade, crime without punishment, lawlessness, thuggery and insatiable greed. Criminals, Terrorists or Politicians? In Kosovo-Metohija, all Three. Excerpt from the UN Office on Drugs and Crime report for March 2008 [pg 52] According to an Interpol statement made before the U.S. Congress in 2000: http://www.unodc.org/documents/data-and-analysis/Balkan_study.pdf aus Balkan-Spezial

Freitag, 18. September 2009

Speculation Surrounds Case of Albanian Whistle-Blower Kosta Trebicka's Death

Wednesday, October 08, 2008

Speculation Surrounds Case of Albanian Whistle-Blower Kosta Trebicka's Death, Miami Arms Dealer Efraim Diveroli and links to the Albanian Mafia !














Oct. 8th 2008, The investigation into the death of a whistle-blower Kosta Trebicka in Albania appears to be nearing its conclusion, but with little hope of quelling the suspicion and speculation surrounding the case.

Kosta Trebicka, a witness in an inquiry, died (possibly murdered) last month, 9/12/2008. The whistle-blower, Kosta Trebicka, uncovered evidence of public corruption in the export of ammunition from the Communist era in Albania . His accusations were followed by arrests in Albania and charges against the employees of an arms-dealing company (AEY Inc) in Miami Fl, United States, but only after an explosion at a munitions facility in the town of Gerdeci Albania killed 26 people, including children.


Mr. Trebicka, 48, a witness in the investigation into the explosion, a national tragedy in Albania, was found dead on a rural roadside near his car (see video click here). According to "News 24 TV" Albania , Trebicka was linked with the American intelligence service CIA about the investigation of trafficking weapons by the Albanian army and Albanian mafia and he was the top person who knew everything about the Gerdeci Blast scandal of Albania last March 2008.

Albania's government said on Friday Sept 12 2008 it was looking into the sudden death of an arms industry figure who was helping prosecutors investigate a weapons sale to the United States and an explosion that killed 26 people. Television pictures (see video click here) showed businessman Kosta Trebicka, his head covered in blood, sprawled on his back on a dirt road in a remote area of eastern Albania, where he had been hunting. His off-road car was nearby, and appeared to be damaged. Trebicka was involved in repackaging ageing Chinese ammunition that was being sold from Albania to AEY Inc (Efraim Diveroli), a U.S. firm contracted by the Pentagon to supply the Afghan army.

Transcript of Diveroli - Trebicka Conversation, between Efraim Diveroli in Miami Fl and Kosta Trebicka in Albania - alleging Prime Minister Son, Mr. Shkelzen Berisha, on weapons smuggling from Albania and heavy influence of Albanian Mafia on Prime Minister, Sali Berisha's Deals. Recorded in Tirana, Albania on June 11, 2007 at 20:49 PM by Trebicka, Diveroli was in Florida* This conversation was recorded in Albania by Kosta Trebicka on a Nokia cell phone, the high quality and clarity of the (recorded) conversation indicates that Kosta Trebicka had professional assistance (CIA) in recording the conversation on his cell phone.

Name Key:
1). Efraim Diveroli – President of Miami- based AEY, Inc.
2). Kosta Trebicka – Albanian businessman, owner of Xhoi
3). Ylli Pinari – Director of Meico, official arms export agency of Albanian Ministry of Defense (under arrest)
4). Henry Thomet – Swiss businessman, alleged owner of Cyprus-based Evdin
5). Fatmir Mediu – Albanian Minister of Defense (resigned)
6). Mihal Delijorgji – Albanian “businessman” (contractor for AEY and Southern Ammunition, under arrest)
7). Sali Berisha – Albanian Prime Minister
8). Shkelzen Berisha – son of Sali Berisha

“MEICO”( Military Export Import Company ) is a public enterprise subordinate by the Albanian Ministry of Defense. “For the creation of Import- Export Enterprise subordinate by the Ministry of Defense”. “MEICO” is made up of a specialized staff (Albanian Mafia) in the field of import- exports. Its General Director is Mr. Ylli Pinari.

It is alleged the Albanian military and AEY Miami Fl used a third company, Cyprus-based Evdin Ltd., a company subcontracted by Albania’s trading giant, MEICO, to coordinate the deal between the Albanian military and AEY In Miami Fl. The New York Times alleges the Head of MEICO, Ylli Pinari, doubled the real price of the munitions and pocketed the difference which was shared among Albanian politicians.

Efraim Diveroli, AYE’s chief, David Packouz, Alexander Podrizki and Ralph Merrill were indicted by a federal grand jury in Miami on wide-ranging fraud charges in connection to supplying faulty ammunition to the Afghan army. The head of Miami-based company AEY Efraim Diveroli, suspected of a murky arms deals with Albanian officials to ship Chinese-made ammunition to the Afghan army is expected to plead guilty.

“The 22-year-old arms dealer will plead guilty to charges that he defrauded the U.S. government by shipping Chinese-made ammunition to Afghanistan and then trying to hide its country of origin from military officials,” the Associated Press reports. Efraim Diveroli, AYE’s chief in Miami, David Packouz, Alexander Podrizki and Ralph Merrill were indicted by a federal grand jury in Miami on wide-ranging fraud charges, see Efraim Diveroli's Florida State charges below.

State Case#: 132006CF0430400001XX...Name: DIVEROLI, EFRAIM
DOB: 12/20/1985...Date Filed: 12/21/2006..Date Closed: 11/21/2007
Courtroom: REGJB-JUSTICE BUILDING, ROOM#:2-4
Address: 1351 N.W. 12 ST Miami....Judge: MARIN, ANTONIO
Defense Attorney: SHAPIRO, ROBERT
Charge..............................Charge Type.................Disposition
1.BATTERY....................MISDEMEANOR.......NOLLE PROS-COMP PTI
2.DL/POSN OF STOLEN....FELONY...............NOLLE PROS-COMP PTI


Sound clip 1 Audio ................................................
Trebicka: What’s happening with your pal Pinari?
Diveroli: I don’t know, you tell me, did you make a deal with him with the boxes?Trebicka: I don’t want to make a deal with him, you know that he is a crook, you told me before that he’s a mafia guy, didn’t you?
Diveroli: I think he is, either he’s the (Albanina) mafia or the (Albanina) mafia is controlling him. Either way he’s a problem. The problem is, I don’t have a choice. I have to deal with him. The U.S. government is expecting the products. I have no decision to make.

Sound clip 2 Audio.....................................
Diveroli: What’s going on with the whole friggin’ thing here, …(inaudible conversation about Pinari….) OK, Kosta, the company that’s doing the packing might want to buy your packing material, I’m going to broker the deal…
Trebicka: Which one is the company, is it still Delijorgji?
Diverolli: I have no fxxking idea, we’re waiting for Pinari to give us the details of this company. I will push this sale very hard to go through.

Sound clip 3 Audio.................................
Diveroli: ……….(Some talk about services Trebicka is still supposed to do for Diveroli.) I’ve been 100% with you. I did not remove you from this job. You understand that? I have nothing to do with this. Even though Pinari asked me to, and he’s forcing me to, I have never supported this decision. I’m very, very upset, I’m very concerned.
Trebicka: Is he still working with Henry Thomet?
Diveroli: I think he’s still working with Henry. I’m still working with Henry. I have to work with Henry. I’m working with Henry.

Sound Clip 4 Audio......................
Diveroli: …I’m different than Henry, I can’t play monkey business with the (Albanina) mafia and Delijorgji and all those fxxking guys in Albania….. I’m a U.S. company, I’m working for the government, everyone is watching me. Pinari needs a guy like Henry in the middle to take care of him and his buddies (Albanian Mafia), which is none of my business. I don’t want to know about that business, I want to know about legitimate businesses. That’s my feeling, that’s my feeling on the situation, that’s my idea, that’s my opinion.

Sound clip 5 Audio .................................
Some small talk, discussion about George Bush visit to Albania…
Trebicka: ….but I think with Pinari and his (Albanian) mafia guys and Delijorgji and Henry, it will be difficult for you to go ahead because they will create lots of problems …. Probably I will be invited in Washington DC from the CIA guys and from my friends over there. .. two weeks from now I will come to Florida to shake hands with you and discuss future deals.
Diveroli: I like that. Let’s do that.

Sound clip 6 Audio.......................
Diveroli: I have a good deal going on in Serbia right now that I might need some financing for…. Kosta, Kosta, I have an idea, maybe, you could finish packing, for example, the two and half million you owe me. And Pinari and Delijorgji will see your operation is already moving smoothly and they’re not going to want to disrupt it, so they’ll buy the material from you. They don’t have to go around and drive to Macedonia and schlep around. Maybe this is a good idea, I think. Do you think Pinari is actually going to do the job?

Sound clip 7 Audio .....................
Trebicka: I found good partners and I think I can continue the job. I don’t know about Pinari, Delijorgji and his (Albanina ) mafia…if they want to still work with me… I will not talk, I will not open mouth, I will do whatever you tell me to do.
Diveroli: I understand…. I’m just telling you… I protect you, you protect me type of thing. Let me speak with Pinari. Pinari knows he has to do the packaging.

Kosta Trebicka, witness against Albanian Mafia assasinated, 9/12/2008, http://www.youtube.com/watch?v=H2UyfK6pN1I




Bill Warner
Private Investigator