SPAK/Raiffeisen Bank alert granted credit to members of the group burying millions of euros

Duman's statement (2024):

“One of Albania's complex money laundering schemes includes the use of banks from Albanian businesses as mediator for international criminal organisations, such as the Italian mafia. In one case, an Albanian business co-operated to provide international mafia access to integration of revenues into the banking sector, through the stratification of transfers that would pass through this business. ”

An investigation finalised a few days ago with arrest measures and an official SPAK report on the seizure of 17 tonnes of cocaine and assets, among them “Ayman Park Resort”, has revealed Raiffeisen Bank's involvement.

According to documents provided by webnews.com, it turns out that all the share and wealth rights Fadil Balla has been passed on to Raiffeisen on April 25, 2023. This transfer has been made nearly two years before the SPAK strike and action, a period that coincides with the launch of investigations into members of the Balla group.

Depositing the security agreement No. 1166 Rep, No. 593/2 date 25.04.23, for creating a 100% capital safety burden that Mr. Fadil Balla in society “AMR” KPS, in favour of “RA IFFEYEN BANK” USA.

The share passage was carried out after Balla had taken a loan to Raiffeisen Bank and as a guarantee for her atonement had left his stake 100% of “Ayman Park”.

This property, since August 14th, has been transferred to state administration as seized property, while the bank giving the loan has been announced for the move.

Sources near SPAK suggested web news.com that part of the investigation into money laundering and international drug trafficking will also be the credit contract granted by Raiffeisen Bank.

Fadil, alias Julian Balla, has been declared in search of this operation. For years he has been known in Albania as former president of the football club “Erzeni”, as well as as as owner of “AMR Ayman Park”/Periscopi/