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"Those who have not been caught are the most syndicated names", Artan Hoxha reveals details from the SPAK operation: Crime bosses with a large budget, have informants within the system in the police and ...

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SPAK reveals Nuredin Duman's right arm, committed crimes together (Name)

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Politike

Fight breaks out for FSHF, international investigation is required for Armand Duka, FBI, DEA, Scotland Yard and SPAK come into play

Fight breaks out for FSHF, international investigation is required for Armand

The Municipality of Tirana has set in motion to put an end to abuses in the Albanian Football Federation. Mayor Erion Veliaj a few days ago accused Armand Duka of embezzling FIFA funds, but it is learned that he will not stop there. The Municipality of Tirana is a shareholder in the Tirana team and in this context will request on Monday a national and international investigation into the violations of Armand Duka in the Albanian Football Federation. A team of Albanian, American and British lawyers are assisting the Tirana shareholder in a voluminous infringement case, to present to the FBI, DEA, NCA, Scotland Yard, SPAK, Tirana Prosecutor's Office, Economic Crime, Money Laundering Agency, AMA, Tax Investigation, AKU, as well as American and British embassies in Tirana. International match sales and predetermined bets will be presented to FBI regional officers. According to sources, the agents of the Athens-based regional DEA - the American anti-drug agency - will be presented with all the evidence of dirty money in sports, with the knowledge and support of Armand Duka with elements of the criminal world in Shijak and other countries. of Europe and Latin America. Meanwhile, with the letter no. 23859 prot. on 26.11.2021, the procedural material for the criminal offense of "Abuse of Duty", provided by Article 248 of the Criminal Code, was referred to the Prosecutor's Office of the Tirana Judicial District. Criminal charges against the leaders and employees of the Albanian Football Federation. In connection with this issue, additional material was sent with the letter 23859 / k / 1, prot. on 03.12.2021. Also, with the letter 23859 / k / 2 prot. on 16.12. 2021, additional material was sent again. Sources from the Tirana prosecutor's office confirm that two more prosecutors will be added to the case to speed up the investigation. According to data from the municipality, a series of other acts on broadcasting rights, money laundering, or illegal contracts in conflict of interest in football marketing of Duke companies, will be submitted for tax evasion to the Albanian money laundering agencies. Money, Economic Crime and Tax Investigation! Sources from the Municipality of Tirana claim that they have included foreign media consultants to internationalize the Duke's violations in the abuses with the Solidarity Funds provided by FIFA and UEFA, which did not go to the children's associations, but were diverted to the offices of new Duke.

Veliaj warning

Teksa ishte i ftuar pak ditë më parë në një studio televizive, kryebashkiaku Veliaj shprehu indinjatën e tij për mungesën e investimeve nga Federata Shqiptare e Futbollit. Veliaj tha se FSHF ka marrë para nga FIFA, po ndërkohë investimet për sportin ne qytet bëhen vetëm nga Bashkia e Tiranës. “Më thoni një fushë sporti që ka bërë Federata Shqiptare e Futbollit në Tiranë? Nëse ti ke në buxhet 20 mln euro në vit dhe meqë në Tiranë jeton gjysma e popullsisë, gjysma e ekonomisë, atëherë do bëje edhe gjysmën e investimeve. Më thuaj një fushë në Tiranë. Edhe fushën e Laprakës e ka bërë bashkia. Fushën e Kombinatit te “Betim Muço”? Edhe atë e ka bërë bashkia. Fushën tek “Mihal Grameno”? Po ashtu, e ka bërë bashkia. Për sa kohë që ty t’i ka dhënë FIFA paratë dhe ti rezulton se nuk i ke shpërndarë, por i ke shpenzuar për gjëra të tjera, atëherë mua me të drejtë më lind pyetja: ‘Po mirë more, ne jemi korrektë me aksionet tona, jemi korrektë kur i japim Tiranës 150 mijë euro si premio, kur fitoi kampionatin, pra po shpërblehet për meritë, po ti?”, deklaroi Veliaj.

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