A major financial scandal in Slovenia, Kosovo Ambassador Martin Berisha appears involved

Slovenian media have uncovered a major financial scandal involving Robert Golob, chairman of the Freedom Party. In this vicinity, where it is suspected of money laundering, Kosovo's ambassador to Croatia, Martin Berisha, who has also been a member of Vetevendosje's leadership, appears to have carried about 600 thousand euros in cash from his company in Montenegro to Slovenian politician.

Three days before general elections, a major financial scandal has erupted in Slovenia, including Freedom Party Chairman Robert Golob, who, according to all likelihood, is Kosovo's ambassador to Croatia, Martin Berisha.

A Slovenian television television, Planet TV, has reported that over half a million euros in cash were delivered from Montenegro to Slovenia, while the role of the mule, or money carrier, was carried out by Kosovo's ambassador, Mr. Berishaaj.

What happened?

Slovenian television, in today's chronics, shows that it is on the record The UK Consulting, registered in Montenegro by a Serbian company, has been poured into regular bases of 5,000 to 50,000 euros each month. Company's Only Owner MP Consulting, based on official documentation, is Martin Berishaaj.

Slovenian television has reported that part of the documenting provided indicates that the event in question was extended in 2019 and 2020.

“Pages are conducted by the GEN branch for Serbia (power company) at the private UK Consulting company in Montenegro, with which GEN company has consultations. Monthly payments of 5 to 55 thousand euros a month, or a total of over half a million euros, have been realised.

What can be found is that in business registration records, MB Consulting, is the same number as Mr. Berishaj, which he has at the Kosovo Ministry of Foreign Affairs and on his Facebook page.

“Television Planet has learned that the Montenegrin company (owned owner is Berisha/Berishaj) was founded just 10 days before the first payment of money made by Belgrade's GEN company”.

Slovenian media show that the thing that has mostly attracted the attention of investigators has been the fact that nearly 600 thousand euros from the MB Consulting company are regularly attracted to cash.

Who was the mule that did this, asks Slovenian television?

The MP Consulting province and the sole employee of this company is Martin Berisha. He has told the tax authorities in Montenegro that the reason why he has withdrawn the money to cash concerned an agreement he had with his company”, Slovenian media says, indicating that Berisha has withdrawn about 200,000 euros from his personal account and about 320 thousand more has withdrawn it as profit from the business account.

The source has shown television Planet since Mr. Berishaaj has sent it to Slovenian politician, the latter has invested it in an Italian fund.

Mr. Berisha is known as Prime Minister Kurti's very close friend. He was among the first to go to celebrate at LVVA, after winning last year's elections. Such a report was immediately rewarded, appointing Kosovo's ambassador to Croatia.

(foto: Berisha, Osmani, Kurti)