Did the baca Martin lie when he said he wasn't a shareholder anywhere in the world? From Albania confirm there is

And the majority of journalists here (in Kosovo, our clarification), I had students and we said, when you're missing a pencil for writing, you get word that baca Martin buys his pencil for writing” That is how Ambassador Martin Berisha would declare, before the Parliamentary Investigative Commission about two months ago. He reacted again and again yesterday through a public clarification on his Facebook account, said he wasn't a shareholder anywhere in the world...

Martin Berishaj, Kosovo ambassador to Croatia suspected of involvement of mega-scandals GEN Belgrade, or the most suspicious energy link in Kosovo, has broken the silence during yesterday. Through a Facebook post, he has tried to clarify the allegations that were filed over him.

He wrote at the top of the text that he is not a shareholder in any business.

From the beginning I want to inform you that I am neither owner nor shareholder of any company in the Republic of Kosovo, nor Republic of Montenegro, nor in the region, nor anywhere else in the world! The claim that I have hidden or falsely declared riches, is not standing, and is false”,"> writes Kosovo's ambassador to Croatia, Mr. Martin Berishaaj. 

Nevertheless, official data coming from Albania speaks differently.

It figures shareholders at a large company in Albania, whose circulation over the years is millions of euros. Hisen at this company, Kosovo's ambassador to Croatia, Mr. Martin Berishaj is not declared at the Anti-Corruption Agency.

In this regard Periscop reported a few days ago.

Periscope has asked questions at the address of the National Business Centre in Albania - QB, related to whether it's active business “National” USA, and if so, who are the shareholders there?

No direct questions answered in GDP, but have sent The Extinction of History Businessmen for subject data <x0); National”, which shows Martin Berishaj is currently acting there.

You'll find the company extract NATIONAL for any additional information you can get on our Web site: www.kb.gov.al link: https://qkb.gov.al/kerko/Kerko-ne-register-tegtar/kerko-per-subject/”, said in response to the QB for Periscope.

By The historical extracts, It is seen that the company opened in 2007, and that some of the shareholders have been changed, but Martin Berishaaj has never been changed.

The historical extract is also found in the page Simple extractLike a recent update.

According to this extract, this action society is active and owns four people: Chiefs Bucaliu 40 percent of the shares, Alban Dable, 40 percent, Martin Berishaaj 10 percentProgress, Zogiane 10 percent.

The company is operating “The lottery organisation, sports lottery and lucky games, the rental of real estate, the majority trade and minority of artistic products. Game organising Bingo Television”.

Based on the UN Web site, this business has one Red flag Established to show that the subject has not deposited annual reporting financial mirrors, which the law holds is mandatory.

So, as seen in this company, much of the shares are held by Alban Dubula, son of the former Social Party President Arta Dade.

National Shau who several years organizes the Albanian “Telebingo”.

The Albanian prosecution has targeted some people who connected this company anymore, it is not known whether Mr. Berisha is among them. But the name is mentioned only to the shareholder, Alban Duballa and several other people for the “Tax and Tax Abmission”, “Income Purchasion” and “holds illegal and without license”.

This, since, from the investigations conducted, has resulted in Alban Dablela continuing the lottery activity “Telebingo”, for an eight-month term with no license from the respective organs.

According to the first year of media reports in Albania, for three years the company <x0 National “” of Alban Dalbulla did not give up balances on the tax, but neither does it name administrator, which is the authority that allows financial transactions.

But according to media reports in Albania, National Telebingo, which on the January and April 2021 salary list, is identified by the name “National U.S.”, results inThere are no declared employees on the payroll.

We remember that Slovenian media had discovered last year a major financial scandal involving Robert Gorob, 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, where Slovenian media show he carried about 600 thousand euros in cash from his company in Montenegro to Slovenian politician.

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

Slovenian television, in today's broadcast chronics, shows that in the UK Consulting accounts recorded in Montenegro, between 5,000 and 50 thousand euros have been poured into regular bases each month. Company's Only Owner MB 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.

The payments 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. Berisha, which he has at the Kosovo Ministry of Foreign Affairs and on his Facebook page.

Television Planet has learned that the Montenegrin company, where the owner is Berishaj, is founded just 10 days before the first payment of money from Belgrade's GEN company is made. ”/Periscopi/