"Earthquake" in the State Police, the "SKY" gang falls, this is how the dome will be replaced, the chiefs of the police stations and the directors of the directorates, almost 600 new faces at the top of the list
Spartak Njjela's "Bomb": This is why Prime Minister Rama does not resign after all the arrests in his government and the reason that may have forced the judge to take Jamarbër Malltezi to house arrest
Idajet Beqiri is shocked: Ilirjana Olldashi, who freed Jamarbër Malltez from prison, is the first cousin of Ilir Meta, here are the people of the former president within the judiciary and who is Sali Berisha's loyalist who is in danger of being handcuf...
Ilir Demalia tells the horror that Ilir Meta is experiencing from the witnesses for the "CEZ-DIA" file, this is the scheme he is using together with Sali Berisha to escape from the clutches of SPAK
Kreshnik Spahiu: I tell you why the prosecutors are hesitating to take the decision to send Sali Berisha and Jamarbër Malltezi to prison, here is the judicial practice that sinks them, what is expected to happen in the Supreme Court
From "Gërdeci" and the death of Trebicka, to pyramid firms and the exhumation of the corpse of the well-known businessman, Geri Kokalari calls SPAK to investigate Berisha, here are some of the crimes in which the former prime minister was involved
Here is the evidence in the hands of the FBI and foreign secret services that prove that Sali Berisha is the unconvicted murderer of "January 21", the sensational behind the scenes are revealed
The dome of the State Police towards the merger after the delivery by Europol of the interceptions of "EncroChat" and "Sky", Rrumbullaku urgently opens the race for the ranks
Suspicious transactions and connection with Russians, the report reveals Hamas, this is where the billions for the organization came from
Written by SOT.COM.AL 14 Nëntor 2023
"Iran will have to find a new way to continue sending money to Hamas," said Israeli IDF soldiers after getting rid of Hamid Ahmed Khudari in 2019, who was rightly suspected of serving as an "accountant." of Hamas. However, Khudari was replaced by Palestinian businessman Zuhair Shamlakh, and he deployed a tactic that soon proved so successful that it became the backbone of Hamas' funding—cryptocurrency. At first, the transactions were small and symbolic, often as part of a wider crowdfunding campaign and donations from sympathizers. However, already around 2020, increasingly generous sums began to "dribble" into the dark accounts of Hamas. The WSJ publishes an exclusive analysis that determines how Israel's counterterrorism financing office has caught some suspicious transactions since 2021 .Accordingly, Tel Aviv-based analytics firm BitOK, which deals in financial software, has intercepted the encrypted NBCTF account, which contained an amount of 41 million dollars. At first glance, it looked like a legitimate business, but it soon turned out to be a front that successfully covered several hundred million euros. Since the US designated Hamas a terrorist organization in 1997, Palestinian terrorists have used the elaborate "hawala" money transfer system, which is used in many countries around the world. The backbone of that system refers to the trust between the so-called "hawaladar", an individual or entity that acts as an intermediary in the transaction, and an essential characteristic is the lack of physical transfer of money between countries.