Meta's connection to businessman Lul Morina, the owner of the five-star hotel where he's sleeping, is discovered, he's suspected of laundering dirty money.

Ilir Meta has long lived in a five-star luxury hotel, in one of Tirana's most privileged “subx1>.

The news, first published by Voxnews.al, was confirmed yesterday by Meta himself, who distributed images from this hotel located in the area of Lake Dry.

As Meta prepared for the Freedom Party Convention in the early hours of the morning, she shared her images from the hotel as she appeared in her housewear.

Meta left the apartment where he lived with Big Momma and kids. The Grande himself said he lives in the apartment that is on behalf of her mother, this apartment that was also part of the control by SPAK agents.

Lul Morina Hotel

The backstage teaches Meta is sleeping at the Radisson Hotel, owned by Julian Morina, one of Albania's money laundering bosses, referring to several media investigations, but unscheduled for construction without permission. Ironically, Ilir Meta is being investigated by SPAK precisely for money laundering.

In this case, keeping Meta under surveillance, BKH agents may think of opening the papers as the source of the money that this hotel was built with, how it provided the land on which it was built, etc.

Meta's Doubtful Link to Luli Morina

Lul Morina is part of the suspicious activity in Albania of Indian brothers Nitin Sandesara and Chatancumar Sandesara, suspected of embezzlement and cleaning 1 billion USD through a bank credit scheme in India.

During 2008-2011 they have received hundreds of millions of dollars in loans from several Indian state banks, money that has not gone to the stereo account, but has disappeared through a network of 300 independent companies established by themselves.

The two Indian brothers took refuge in Albania as they were equipped with citizenship from Ilir Meta in 2018, when he was president, in one day, although Indian justice demanded them worldwide for money laundering.

Before Ilir Meta supplied citizenship V IF two Indian con men, Lul Morina was doing business with them. Darken Only SPAK could open file on how Meta was granted citizenship V IP within a day using power as president, who intervened, how much money he took and so on.

The two brothers created in 2017 two construction companies “Laxmi Real Estate& Investment”, while December 2018 entered the partnership with 50 %s shares with Lul Morina, at the “company. D RYMADES DREAM”, which among assets also has the known directory “D RYMADES DREAM” in The Data.

The two brothers bought 50% shares for 100,000 euros. Three months later, Lul Morina gets her 50 % shares back through the company Youth 0450, giving the two Indian brothers an apartment in Vlora.

These movements, it is alleged, have cleared up millins, while Meta may have taken his share.

Statement equipment scandal

You can enter Albania as foreign citizens and become Albanian within the day, even as a V person The IP, on the condition that you have to have a relationship with Ilir Meta, who when he was president has not left frauds, robbers and corruption figures without equipring citizens. V IP.

This privilege has also been granted to citizens Nitin Sandesara, since the Tirana Prosecutor's Investigations resulted in receiving the Albanian passport within a few hours.

That conclusion resulted from preliminary investigations launched on allegations that institutions officials have abused the task of the way they have equipped with Albanian passport 3 Indian citizens, Nitin Sandesara, Chetancumar Sandesara and Ditpiben Sandesara.

Nitin Sandesara, owner of the pharmaceutical company that has adopted nearly a billion dollars in India over three years, turns out to have entered our country on February 6, 2018, at 1: 00 p.m., and that is when he received his Albanian passport.

At the time required in his country, he enters through Rinas Airport as an Indian citizen, stays a week in Tirana and then leaves with the same citizenship, to return a year later, this time showing authorities in Rinas the Albanian passport.

Meanwhile, his brother Chenacumar Sandesara had entered December 2017, while there is no indication that when he entered Albania, Diptin Sandesara, the wife of one of the two brothers who were wanted in their country for the financial fraud scandal, but that in the meantime in Albania they had not only received passports but one of them had also received a term of Honorary Consul in Nigeria.

The Tirana Prosecution has likely closed this file as usual. We invite SPAK to manage this file to see the role of Ilir Meta and other former rulers who have used power and violated national interest by selling the passport to Albanians within the day to Indian frauds in flagrant violation of laws.