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Posts mit dem Label drugs werden angezeigt. Alle Posts anzeigen
Posts mit dem Label drugs werden angezeigt. Alle Posts anzeigen

Mittwoch, 18. Mai 2016

Mafia Drug Syndikat des PM Edi Rama, Ilir Meta in Albania: Opposition Accuses Interior Minister of Protecting “Balkan Escobar”

Klement Balili, Verbrecher Boss, war bis vor wenigen Tagen, Chef für Transporte im Transport Ministerium für Süd Albanien.


Edi Rama hat eine Langzeit Drogen Boss Karriere, was immer übersehen wird, obwohl höchste EU Polizei Leiter, darüber schon vor 10-15 Jahren berichteten. Ilir Meta der Frankenstein der Albanischen Politik macht überall mit, seine Super Skandale sind unendlich. Der Minister Arben Ahmeti, ist schon für Erpressung und unendlich Auslands Flüge bekannt, für seine Geldwäsche Geschäft: Besonders witzig, wenn er bei der Eröffnung des Mafia Hotels sagt: "Super Seriös" obwohl Klement Balili, schon in 2006 in einer grossen Polizei Aktion verhaftet wurde, als Drogen Baron. Man löschte schnell alle Daten im Polizei Computer TIMS; auch die Ein- und Ausreise Daten der jüngsten Zeit, nach Montenegro, Kosovo usw.., was eine erneute aktive Teilhaberschaft, als Schutzherr der Verbrecher Clans von dem Innenminister Samir Tahiri und seiner eigenen Familien als Polizei Chefs in Süd Albanien dokumentiert.

siehe CIA Fact Buch von 2000 bis September 2005!
powerful organized crime networks with links to high government officials, and disruptive political opponents
http://www.cia.gov/cia/publications/factbook/geos/al.html

Edi Rama verschwindet auch schnell aus dem Lande, zu einer Hochzeit der Familie Recep Erdogan und im Albanischen Wunderland ist die Akte: des „Pablo Escobar des Balkans“: Klement Balili, vollkommen leer und gelöscht im Polizei System TIMS ! Seine jüngsten Reisen nach Montenegro, in den Kosovo sind nicht gespeichert, noch seine Verhaftung etc. aus 2006. Man ist ja NATO Land!

Gangster Syndikat Treffen in Rhodos 2015: Drogen Baron Klement Balili, Premier Minister Edi Rama und andere Gangster



Abwässer direkt ins Meer, über die illegal aufgeschüttete Mole, mit Abwasser Rohren, was alle Regierungs Erklärung im Nonsens Bereich dokumentiert. Hier wartet man auf Millionen der korrupten Weltbank, EU Botschaft, EBRD, welche Abwasser System finanziert, die man dann zu 50 % stiehlt.
Anzeige des Bürgermeister von Sarande: Stefan Cipa am 5.März 2014, das Balla Ballili, dieser ganze Bau vollkommen illegal und ohne Dokumente und Genehmigungen ist.
Klare Anzeige, das illegal dort Material ins Meer gekippt wird, gebaut wird das Hotel „Santa Quaranta“ und in Folge verhinderte Edi Rama, die erneute Kandidatur des Stefan Cipa als Bürgermeister in Sarande in 2015.
Politik, Regierung, Mafia Clans eine Einheit in Albanien

Albania: Opposition Accuses Interior Minister of Protecting “Balkan Escobar” 
                                 Balili Drogen Clan, Minister Arben Ahmeti, Chief of the Skrapri Bande: Ilir Meta, Koko Kokodedhima Opening Party from the money laundering Drug Hotel Hotel „Santa Quaranta“ Sarande





Following a major crackdown on an international drug trafficking group in Greece on May 9, the Albanian opposition Democratic Party (DP) has accused the interior minister of protecting the alleged leader of the group, whom Greek media has dubbed the “Escobar of the Balkans.” “Escobar” is, according to the Balkan Investigative Reporting Network (BIRN), a former regional director of transport services who served as part of the Transport Ministry until last week.
Sajmir TahiriOn May 9, Greek police cracked down on a transnational organized crime group they say had transported cannabis and cocaine into several European countries using transport companies. Officers seized about 678.5 kilograms of raw hemp and arrested 13 Greek and two Albanian nationals. Police also seized a speedboat, five trucks, a shotgun and ammunition, almost 15,000 Euros (US$ 17,000), documentation related to the trafficking activities and other evidence.
Greek authorities believe the group has been active in a number of countries for many years, achieving profits of hundreds of millions of dollars according to their estimates.
The drugs would first enter Greece from Albania via speedboats, and would subsequently be smuggled towards several European countries with the help of bogus transportation companies the group had established.
Greek police also say a “44-year-old Albanian national” was the sponsor of the operation. According to BIRN, the person in question is Klemend Balili, an Albanian businessman who served as a local administration official in the city of Saranda in southern Albania until his dismissal last week. BalkanInsight states BIRN journalists saw a Greek arrest warrant for Balili dated May 9.
According to the latest accusation by the DP, the Interior Minister, Sajmir Tahiri, erased the criminal record of Balili, who they say was caught with 750 kilograms of “drugs” in 2006.
Since the news broke, the DP has been accusing the government, specifically Tahiri, of protecting the alleged drug kingpin.
Tahiri, a member of the ruling Socialist Party, has denied all these allegations.
On Monday, DP Secretary General Arben Ristani repeated the accusations against Tahiri, but also added that the Interior Minister was excluded from the international operation to dismantle the group, which was conducted by Greek police, the US Department of Justice and police in other European countries. The reason, according to Ristani, is that Balili is connected to top officials in the country, Tahiri in particular.
This was also stated earlier in an article by CNN Greece, which reported on a meeting between Greek and Albanian law enforcement, during which an Albanian officer allegedly said the suspect was too highly politically connected to be arrested. In a letter to CNN Greece, the Albanian Embassy in Greece denied that any Albanian police officer ever said this.
According to the Albanian Ministry of Interior, however, Albanian law enforcement has also been part of the crackdown – they say cooperation for the operation began several months ago and includes intense exchange of information between the relevant police forces. As the investigation is still ongoing, the Ministry states it cannot provide any further details on the case.
The statement also condemned the accusations by the DP, urging political parties to “stop the attacks and baseless slander.”
According to local Ora News, Balili denied any such accusations, saying they are politically motivated.
According to local Albanian News, Justice Minister Ylli Manjani told journalists Monday that he is “not aware” of an arrest warrant against Balili in Albania.
This is not the first time the Democratic Party has accused Tahiri of connections with drug trafficking cartels. In September last year, the DP accused him of protecting criminal groups that smuggle Albanian marijuana to Italy by plane.
https://www.occrp.org/en/daily/5238-albania-opposition-accuses-interior-minister-of-protecting-balkan-escobar https://www.occrp.org/en

Albania ‘Ignoring’ Suspected Drug Baron’s Greek Arrest Warrant

Stavros Markos um SManalysis - vor 1 Tag
Greek police documents seen by BIRN shows that Athens suspects an Albanian official and prominent businessman of heading a major drugs trafficking ring – however, Albanian police have yet to arrest him. Gjergj Erebara BIRN Tirana Some of the drugs seized in Greece. Photo: Greek Police An Albanian businessman who until last week, also held a directorial post in the regional administration, has had a Greek arrest warrant under his name since Monday May 9. Klemend Balili, an Albanian businessman and director of Transport Services in the Region of Saranda, part of the Ministry of Trans... mehr »

Freitag, 24. Dezember 2010

Kosovo’s Organized Crime Burden

Dec 20, 2010
By Ioannis Michaletos | In Kosovo, the main managers of illicit drugs are the so-called “15 families,” which represent the core power of the region, because of their financial clout and political connections.



In a 67-page report published in 2005, BND (German intelligence agency) analysts concluded that there is “close interaction between the leading members of the Kosovo-Albanian society and the domestic and international underworld currently domiciled in Pristina.” Moreover, “the criminal networks don’t support the creation of a stable political and economic environment, since that will reduce their clout.”
What is more interesting is the attest by BND of the “direct involvement of political figures in Kosovo with the Mafia.” Thus, the crime kingpins “want to acquire elevated positions within the apparatus of the provisional government and influence directly the politicians.”
The German analysts warned for “serious risks from the ongoing corruption in Kosovo in relation to other Balkan countries and the security of the region.”
An E.U. report in 2007 underlined the “inability of local officials to put pressure on criminal organizations and the serious risk of collapse of the social system because of the crime issue.” The main reason is “the lack of political will by the leadership,” which paradoxically is supported by most major European countries. The German report specifically mentioned the name Niam Behzloulzi, a Kosovo smuggler and a number two in the hierarchy of the former UCK.
The Italian newspaper La Republica reported on the Kosovo criminals of their ability to fully exploit the lack of “political culture” in the region and affect every key decision over and above the international force, which does not control the situation. The current leadership under Hashim Thaci is to emerge from the unholy alliance of traffickers in the region and the UCK. Michel Koutouzis, an expert analyst on security issues in Paris has long confirmed that the Pristina government has always been “subject to the power of the Mafiosi who were the largest donors of the KLA rebels and want to keep the region in their own sphere of influence.”
The former Commander of KFOR, the Italian General Fabio Mini, said in late February 2008 in the newspaper Corriere dela Serra, “Kosovo will become the new location for the laundering of black money coming from the East, and new financial institutions will be created that will take this role.” Similar reports have been made by the Canadian General Mackenzie, who served in Bosnia as peacekeeper official and has dealt closely with the situation in the Balkans over the last decade.
Reliable and highly informed sources at the Institute for European Policy based in Germany, in a 2007 report commissioned for the German Armed Forces, indicated that the three leading Kosovo politicians, Ramush Haradinaj, Hashim Thaci and Xhavit Haliti, are “persons protected by the international community although they are deeply involved in all of these affairs.”
It is important to mention at this point that the German report states that the U.N. contacts with Albanian politicians were part of the overall problem for the region. The infamous Wikileaks website has leaked dozens of U.N. reports dealing with high-level corruption in Kosovo that involves international employees from 1999 up to the present.
Local sources, including U.S. military personnel, indicate that at least 90 percent of the local economy derives from criminal networks—excluding Diaspora remittances and international assistance—and the society is unable to adapt into the conditions of a free and legal market because of the dramatic social consequences that would entail.
....................
http://serbianna.com/analysis/?p=796 

 NATO Secretary General George Robertson:

Roberston stressed that the people of Kosovo must oppose organised crime and extremism and promised that the alliance will remain committed to helping them. He said the international community was not prepared to give up Kosovo "to organised criminals and those who use brutality in the name of ethnic nationalism".
...............

Setimes



Gambino Mafia Boss: Josef DioGuardio and Super Visior Albanian Mafia: Jo Biden



U.S.-Backed Kosovo Organ-Traffickers: Will It Matter? 

coe
Dick Martys Bericht an den Europarat

Original TV Report von Dick Marty, mit Englischer Dolmetscherin vor dem Europarat, wo dann weitere Ermittlungen in dieser Sache beschlossen werden und vor allem der Personen udn Zeugen Schutz, der Schlüssel ist.

http://coenews.coe.int/vod/20101216_01_e.wmv

Aus dem Interview: Albanische Politiker bestreiten bis heute, das man was mit dem Kosovo zu tun hat, was allein durch die kürzlichen Aussagen der Mafia Politikerin: Albana Voksi, an der Grenze zum Kosovo widerlegt ist und ebenso durch den direkten Waffen schmuggel des Salih Berisha, in Tropoje und seinem Elternhaus usw.. Das gerade Durres-Plepa-Shiak-Golem, als Operations Basis, bis heute auch für den Drogen schmuggel benutzt wird, vor allem durch die Kosovo Mafia ist ja nicht zu übersehen. Stapelweise verdienten Albanische Politiker mit dem Kosovo Krieg hohe Geld Summen.

Committee on Legal Affairs and Human Rights
Inhuman treatment of people and illicit trafficking in human organs in Kosovo*
CoE Kosovo albanien
Draft report
Rapporteur: Mr Dick Marty, Switzerland, Alliance of Liberals and Democrats for Europe
Legal Affairs and Human Rights
Inhuman treatment of people and illicit trafficking in human organs in Kosovo: press conference by Dick Marty
[14/12/2010]