Here Albanian officials hide huge assets

Albanian.com has identified and publishes the assets of authorities abroad, declared near the High Inspectorate of Declaration and Property Control, mainly in recent years. There is a perception of public opinion and strong suspicions that undeclared assets, hidden abroad, amount to hundreds of millions of euros, since I The LDKP has found that, only a close group of officials, in recent years, have been hiding about 40m euros in assets.

Property declared abroad 
MP Edward Ndocay, otherwise known as Kaubojsı, owns real estate, with great value, in Italy. MP Ndocaj, who will not be part of the new parliament, owns an apartment in Solaro in Italy, covering 480 m2. The probably owns another apartment in Bergamo in Italy, with a surface of 100 m2 and land of 22,000 m2.

Both parliaments are worth 650 thousand euros. MP Ndocaj also owns another apartment in Solaro in Milan, with two car garages worth 300,000 euros.

Democratic Party MP Edward Salay owns businesses, property and apartments in the United States. During 2016, Edward Salaam bought 0.22 hectares of land in Virginia Beach, U.S.A., worth 149 thousand U.S. Also, Salaam turns out to have bought, the apartment at Virginia Beach in the United States, worth 252 thousand USD.

The amount in question has taken it as a loan, with an interest of 5 %, for 30 years. In the U.S. business, Peace, 2016, has won 48 thousand U.S. and 20 700 USD revenue from renting apartments in the United States.

MP Tom Doshi also claims to own property in Australia, which he rented. During 2016, Doshi has received between 1,800 euros a month from renting property.

While MP Vangel Tavo, during 2016, has sold a house owned by Piraeus, Greece, worth 90 thousand euros.

MP Mycerem Tafaj's daughter, Enkeleida, owns an apartment in Germany.

MP Namik Dokle's daughter, Manjola Dokle, has purchased an apartment in Lugo, Italy, worth 200 thousand euros. MP Anastas Angjeli, in the past year, has bought an apartment for his sister in Greece, covering 70 m2.

Milena Harito, State Minister for Innovation and Public Administration, declares a home in Paris from whose rent for 2016 has received 8 - 4.

Other Riches
Real estate abroad also includes Denada Prifti, a member of the Bank of Albania's Supervisory Council. The lady owns a house in Spain, bought in 0204,2002, 7 675 euros. The house has such a low value because, according to her, it is for restoration. It also turns out to be owner of a 419 m2 area in Germany, bought in 01.10.2014, worth 13,000 euros.

Meanwhile, Petraq Milo, a member of the Bank of Albania's Supervisor Council, which has been part of the Democratic Party's top forums, has transferred over 196 thousand euros to France for life insurance.

- Edward Ndocay, MP
Apartment 480 m2, in Solaro in Italy, 650 thousand euros.

Apartment 100 m2 and land 2000 m2, in Bergamo in Italy.

The apartment in Solaro in Milan, with its surface of 180 m2, with two car garages worth 300,000 thousand euros.

Credit in Italy, 185 thousand euros, the remaining obligation of 130 thousand euros.

Credit in Milan, 435 thousand euros, the remaining obligation of 300 thousand euros.

- Edward Salay, deputy.
Land purchases of 0.22 hectares in Virginia Beach in the US, worth 149 thousand US. Buy on December 5, 2012.

U.S. apartment rental revenue 20 700 USSD for 2016.

U.S. business income, 48 thousand USD for 2016.

Buy the apartment in Virginia Beach, U.S.A., on credit, at 252 grand. USD, with interest of 5 %, for 30 years.

- Tom Doshi, deputy.
Property in Australia, leased, 1,800 euros a month.

Credit in Australia, repaid for 2016, $291 a month.

-Vangel Tavo, deputy
Home in Piraeus, Greece, sold in 2016 worth 90 thousand euros.

Anastas Angjeli, deputy
He bought apartments for his sister in Greece, 70 m2, on credit.

The daughter, Jonah Maraschi, added the U.S. bank account by 21,000 U.S. during 2016.

Revenues from Education Development Center, 87 thousand USD.

-My name is Tafaj, former minister of education, MP.
The girl Enkeleida, coming from the apartment in Sindelfigen, 615 euros.

The apartment in Germany, purchased in 2014, paid off 1599 euros, remaining 186 thousand euros.

The other girl, Alma Tafaj, a medical income in Germany, 136 euros plus 40 540 euros.

- Namik Dokle, deputy
Girl Manjola Dokle, apartment purchase in Lugo, Italy, 200 thousand euros.

- Josephine Topalli, deputy
Son Genar Topalli, Italy's bank account worth 6 thousand euros

Majlinda Bregu, MP
U.S. Deposit reduced by 2015 by 1275 The USD as a consequence of the currency conversion.

-Milena Harito, State Minister for Innovation and Public Administration.
Revenues from the rent of home environments in Paris -- 8/4 euros.

Incomes from the studio at the Bicetre France Kremlin -- 334 euros.

Hail Cani, deputy
Mrs. Cani's wife deposited in the USA at 347$ (2013).

My wife, Mrs. Cani, is an account in the United States for $408, (2013).

-Denada Priest, member of the BSH Supervisory Council
The 100% owner of a house to restore to Spain bought in 02,04,2002, 7 675 euros.

The 100% owner of a 419 m2 area in Germany bought in 01.10.2014, 13,000 euros.

-Petraq Milo, member of the Supervisory Council.
Life insurance in France from 09.04.03, 196 thousand euros.

- Elysabeth John, vice president of the BSH Supervisory Council

The boy, a salary income near the Genssler Society in the USA, 40 911 dollars.

- Adia Sakiqi, Albania's ambassador to the Kingdom of Low Countries
House 240 m2 in Brussels, 320 thousand euros, bank credit source and monthly income.

The account situation at the AMRO Bank, in the Netherlands, 2016 euros plus 110 euros.

A stream account in Black Beach, 36,26 euros.

The joint loan for the purchase of a house in 2009, 150,000 euros.

Revenues from the husband, Tom Vandecatele, 11682 euros.
-Ardiana Hobdari, Albania's ambassador to Council of Europe
Bank deposits in France, added 5,500 euros.

-Castriot Robbo, Ambassador to Denmark

Revenues from rented rooms, 9600 British pounds.

Gezzair Zaganjor, chairman of the Supreme Court
Switching 13 700 euros to son Mirlind's account at Deutsche Bank in Germany

-Brunilda Qadi, member of KLD.
U.S. Deposit, plus $2986. Deposit created by the US husband's income.

Car shopping in the United States, 1 200 U.S.

John John, member of the High Council of Justice.
The wife, 2014, the deposit account situation at a bank in Strasbourg, France, is reduced by 10828 euros.

Lulzim Basha, opposition leader, property in years
2005
The 100% owner of a living house in the Netherlands at 510 000 gulden value.

The 100% owner of an apartment in Tirana worth $205,000.

Owner of 100% of an apartment in Durres worth 33,000 euros.

Co-owner with 1/3 parts of an apartment in Tirana worth 17,500.

Co-owner with 1/4 parts of an apartment in Tirana worth $62,000.

Co-owner with 1/4 pieces of land-sip. 22 100 m2 in Tepelene, return property in 2004.

Bank deposits worth $52,000.

Bank deposits worth 81,000 euros.

Property vehicle with 100% Mercedes Benz car worth 72,000 euros.

The 100% owner of a painting worth 6,500 euros.

Owners with 100% of a hand watch worth 5 200 euros.

Owner with 100% of a hand watch worth 4,500 euros.

Owner of 100% of a diamond ring worth 11,500 euros.

Owner with 100% of a porcelain service worth 6 800 euros.

2006
Wife Aurela Isufi, coming from the sale of the apartment in Tirana to the value of 100,000 euros, in which she is co-owner with 33%.

Spouse Aurela Isufi's obligations paid at the value of 55,000 euros for the apartment in Durres.

2007
Revenues from the sale of the residence in the Netherlands to the value of 257 500 euros.

My wife, Ms. Aurela Basha, came from the sale of a car worth 45,000 euros.

2008
Spouse Ms. Aurela Basha came from the sale of the apartment in Durres at 45,000 euros.

Spouse Aurela Basha paid dues at the cost --40,000 euros for buying an apartment in Kavaja, for which she is co-owner with 50%.

2012
The wife's income from the sale of the apartment in Tirana, $350,000. Mrs. Basha is 25%. /Albanian. com