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Home ATTUALITA

Balla: After the attack on the new Justice, today it seemed that Basha tried to apologize or “amnesty” for his offshore companies

by imkadmin
Shk 22, 2021
in ATTUALITA
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Balla: After the attack on the new Justice, today it seemed that Basha tried to apologize or “amnesty” for his offshore companies
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The Chairman of the Parliamentary Group of the Socialist Party, Taulant Balla has reacted after the statements of the leader of the Democratic Party, Lulzim Basha, that he can not allow any offshore operator in tenders, competitions or concessions.

The chairman of the Parliamentary Group of the Socialist Party, through a post on social networks, while quoting the popular saying “that the language goes where the tooth hurts”, declares that this is also happening to the leader of the Democratic Party.

According to Balla, the criminal file “Basha 675 thousand dollars” contains documents published on the official website of the US Department of Justice where the connections of Lulzim Basha with an offshore company have been confirmed.

Balla has also brought to attention the contracts signed by Basha.

Full post:

People rightly say that the tongue goes where the tooth hurts. This is what is happening to Luli. After the attack on the new Justice, today it seemed that Lulzim Basha tried to ask for “apology” or “amnesty” for his offshore companies?

The criminal file “Basha 675 thousand dollars” contains documents published on the official website of the US Department of Justice (Foreign Agents Registration Act), which confirms the connections of Lulzim Basha with an offshore company.

1. contracts signed by Lulzim Basha with diplomatic passport number DB1159763
👉first document (photo)
https://efile.fara.gov/docs/6414-Exhibit-AB-20170331-1.pdf

2. Services billed on behalf of the Democratic Party in the total amount of $ 675,000
👉second document (photo)
https://efile.fara.gov/…/6414-Supplemental-Statement-201711…

3. It has been officially stated that the shell company Biniatta Trade will compensate / pay Muzin for the services provided on behalf of the Democratic Party.
👉third document (photo)
https://efile.fara.gov/docs/6414-Exhibit-AB-20171114-2.pdf

It is a fact that Lulzim Basha has benefited from a service with this money transferred through an offshore company. A service obtained with funds with undeclared sources, is a criminal offense and will not escape without being whitewashed and punished.

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