5 minutes agoExclusive: Martin Berishaaj, co-owner of the millions that organized lucky games in Albania
Periskopi(3 years ago)
(3 years ago)Martin Berishaj, Kosovo ambassador to Croatia suspected of involvement of mega-scandals GEN Belgrade, or the most suspicious energy link in our country, figures to be a shareholder even in a large company in Albania, whose circulation over the years is millions of euros. First company activity described in documents [...]
Periscope has found dozens of documents, of a company called National Shaé, with Millions ' circulation, Where, among the owners they find, is also the name of Ambassador Martin Berishaj, the suspect in including the large Serbian GEN scandal.
According to the documents, Mr. Martin Berishaj, is hisedar with a 10 % stake in the Nacional (Albania), where at its beginning, there were four other shareholder firms: And lucrum, with Slovenian and Croatian owners.
Comparative documents below: Mr. The 2007 Berisha corresponds to the document/address of the settlement he had given when applying for Kosovo citizenship in 2021.
Hissen in this company, Kosovo's ambassador to Croatia, Martin Berishaj, has not stated it to the institution that fights corruption in our country, the Anti-Corruption Agency.
(AKK property statement document)
This company, where all the tall firms were merged, was opened to carry out 28 different types of activities in Albania, among them first, Organization of lottery and lucky games.
According to declared audit reports near Albania's National Business Centre, the company's long circulation has been Over 30m euros.
( DOCUMENT: The audit mirror, 2017)
Other company activities where Mr. Martin Berisha has a 10 per cent share share share share in this: publishing books and newspapers retail with newspapers and press, specialised retail trade, retail trade with goods, accounting activities, real estate transactions, renting real estate, organising exhibitions, fairs and conventions, activities, decorating and molding, other relief activities, etc. (see document)
Other Company Owners Where is Mr. Heedar? Martin Berishaj, at her beginnings, was also the director of the firm from Slovenia, Cetis, Mrs. Simona Potocnik, then in the Nacional company, is the other Croatian company, Nirvana, with its representative, Arsen Dobrota, another Croatia firm, lucrumão with its representative director, Vilim Kolaric, and finally, Mr. Martin Berishaaj.
Meanwhile, over the years, company shareholders increase / change, but Martin Berisha's name remains.
S. AShe had registered her branch. both business and Kosovo, dated 22.12. 2010.
Based on Data ARBK's, this business has been opened (but it hasn't died out), June 9, 2022. The main activity is the game of fate.
We'll try to get you out of here.
Slovenian media had discovered last year, a major financial scandal involving Robert Golob, chairman of the Freedom Party.
In this vicinity, where it is suspected of laundering money, Kosovo's ambassador to Croatia, Martin Berisha, who has also been a member of Vetevendosje leadership, where Slovenian media say he carried them in cash. About 600 thousand euros 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
