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INVESTIGATION/ Millions of 'Judas' Lulzim Basha

2024-03-28 08:10:00, Denoncim CNA

Lulzim Basha

He is a politician who, while talking about politics, regularly produces memes, but with his own businesses he is very serious and never makes a mistake. This politician is Lulzim Basha, and every time the opposition loses, his businesses flourish.

Tonight we will plow through a coincidence that has a habit of repeating itself, and with the rapid developments of the last few months it has been proven beyond reasonable doubt. Plug's job is to bring every fact we have, the last word on Basha as well as on any politician, you, our viewers, have.

The first coincidence would happen after the victory of the Capital City Hall. Lulzim Basha decided that one of the first acts he would undertake would not have to do with the citizens and the electoral program but with a private business.

Without properly warming the armchair lost by Rama, Basha, on a cold day in January, through his brother-in-law Erion Isufi, founded a company with a name that you have often heard, Landmark Communications.

If the management of the Municipality was accused by the voters themselves, that like a bear he spent 4 years in a lethargic sleep, during the same period Landmark never slept. Basha Kryebashkiak may have been unsuccessful, but 6 million euros in billing for Tirana businesses cannot be called a failure for Landmark.

After the general elections of 2013, Lulzim Basha found himself the leader of the opposition and the first strong political test would come very soon. The Rama government plunged almost immediately into countless affairs, so much so that it seemed that it would not survive a full first term.

The crisis worsens and with the taste of Saint Valentine still fresh, Lulzim Basha brings the entire opposition to the boulevard tent on February 18. He would leave that place on another symbolic date. May 17, 2017 was spent together with Rama in one of the chambers of the Presidency of the Assembly.

The deal remains secret even today.

After he came out, he guaranteed the citizens a great victory. The technical government, part of the agreement, incidentally, produced the opposite result. Rama, this time without the coalition that was vital for the first mandate, comes to the government alone. Maybe not without anyone's help.

While for the opposition democrats and citizens, 2017 was a year of defeat and sacrifices that went to waste, Lulzim Bashe's businesses continued in Lulëzoni.

To return to the countless coincidences, instead of being worried about the fate of the opposition and his own, after the electoral defeat, it seems that Lulzim Basha has spent his time in the true field of talent he has.

In December 2017, after a long work, a complicated business plan was implemented.

For some it would be the mother company, for Lulin it was the sister-in-law company that continued to reap higher and higher income. However, another company seems to be reborn in December 2017 by chance, this time as a producer of computer programs, software and other similar services.

We are talking about Landmark Technologies. Until the opposition was badly defeated despite the technical cadre and government, Landmark Tech was billing pennies compared to the monetary explosion of its sister.

On December 11, Landmark Technologies changes its scope of activity and dedicates itself to technology. Nothing suspicious so far. This is how it would have been if the next day, December 12, 2017, another company seemingly unrelated to Basha had not appeared to be registered at the counters of the National Business Center.

The company in question is called Moveo Albania with owner Moveo srl based in Italy.

Fiscal year 2018 would be phenomenal for Landmark Technologies as it would 6-fold its billing.

As bank accounts swelled, the opposition returned to protests. The one for the Nation Road beam seemed like a cause that couldn't be lost.

Lulzim Basha definitely needed a political victory with such a patriotic goal. Rruga Kombit had been a strong point in the resume of the Democratic Party.

The March protest had been harsh and had cost the opposition and Kukës several citizens in prison. On September 17, the first official day of operation of the beam on the National Road, Lulzim Basha had warned of a protest where the sentence 'only on our bodies' would be the leitmotif. That day, by chance, Basha forgot the meeting he had left with the Kuksians.

The beneficiaries of the Concession would be Kastrati and Salillari. Although he forgot the meeting with the Kuksians, Basha had a meeting with a much more important Kuksian. All the companies of Lulzim Basha, but also a mysterious Italian company with a branch in Albania as Moveo Albania, transfer their offices at the same time to the same place. We are talking about the Sheraton Hotel. The jewel in the crown of Kastrati's assets. Fine? Honor? Real estate leverage? Selling the cause? What really brought the Bashes tent to the Sheraton? With the concern for a more luxurious accommodation, the year 2018 closes for Lulzim Basha and his companies, financially it was another monetary record.

The year 2019 started with a decision that would mark the political history of Albania with serious and long-term consequences.

After feverish and unanimously opposed movements, on February 20, the opposition announces the burning of parliamentary mandates. Lulzim Basha justifies the dramatic decision with an international support that never came.

During the speech full of pathos, Lulezimi promised that he would stand by the citizens, equal to them.

But the coincidences that do not end, speak a little differently.

On January 21, 2019, Xhaferr Isufi, Basha's father-in-law, buys from his son, Erion, 50% of the shares of the company Landmark Technologies, which until those moments was in a galloping technological and business expansion. The figure with which the son sells to his father-in-law was modest for this mammoth of advanced software technology, only 100 thousand euros.

Why was this movement so unclear, in those decisive days for the fate of the country.

Maybe we will get the answer two weeks after the burning of mandates.

On the 6th of March, a new company was established that would test the odds so far. Moveo Albania Technologies is registered in the KKB. Erion Isufi and Xhaferr Isufi and Moveo srl, declare to the world their partnership through the new company. The inevitable suspicion is that Xhaferr Isufi would represent the only legal way and without criminal costs of directly benefiting money on behalf of the son-in-law Lulzim.

The connection between these companies has started since the first day of Moveo's arrival in Albania, whose main subcontractor has been Landmark Technologies for every service.

What was the need to create a new legal entity while the financial relationship was working wonderfully?

We will discover the answer to this mystery a little later during the plowing of Lulzim Basha.

In the politically dry April without mandates, but with many blessings for Lulzim, a giant European company comes to Albania.

On the 9th, in the office next to the father-in-law and brother-in-law at Sheraton, the Albanian branch of the Italian gambling giant was founded.

On April 11, "Sisal shpk" was officially registered. Main shareholder Sisal spa Their specialty in the field of gambling is online betting.

The arrival of this company is strange, just a few months after the total closure of all forms of gambling was approved in Albania. Did Sisali know something that we didn't?!

What is proven at this moment, even from the official balance sheets, is that the gambling giant is the main supplier of money to Lulzim Basha's businesses.

It is appropriate to investigate Lulzim Basha's statements about the gambling phenomenon and the public and underground war that took place for the control of an industry worth millions of euros every year.

After an aggressive start, as in other cases, Basha's language begins to soften, to the point of oblivion. Just as he forgot to publish the shocking facts of the collaboration of Rama and Fatmir Xhafa with organized crime for gambling control.

A few months before Sisal came to Albania, it would be the end of Lulzim Basha's statements regarding gambling. Then, silence.

Basha rekindles his wet powder for the 2021 general elections. Happy to have another golden opportunity to trade political power for economic power. The next defeat would be even more dramatic for the fate of democracy and the country. Immediately the depopulation figures assume exodus proportions. Rama receives the third mandate, while Lulzimi is rewarded for the next service.

After the democrats did not accept the results of the elections, Lulzim Basha did an even greater service to Rames. It split the largest opposition party, creating a crisis that would last nearly two years.

While the Albanians were promised a just-started battle, the company Moveo Albania Tech and Kunati with his father-in-law return gambling money in square meters to the most expensive tower in Tirana.

The investment agreement is estimated at almost 4 million euros.

Judah's aspersions would not have been revealed to the general public if it were not for a denunciation by the former colleague and head of the DP parliamentary group, Gazment Bardhi.

Journalist Ermal Rizai persistently tried for an answer from Lulzim Basha, an answer that did not come in any of the conferences added by the political crisis of the time.

On January 20, Lulzim Basha's father-in-law passed away. This family loss would paradoxically also be a great financial victory for Lulzim Basha. The key to the inheritance would reveal to the public the facts of the scheme for which Xhaferr Isuf's name was used.

According to Basha's property declaration for the year 2022, he received 5 apartments, 5 garages, 5 bank accounts and 600 thousand euros in cash.

This scheme would not end with the death of the father-in-law. Immediately, for other assets and other affairs, Lulzim Basha's mother-in-law would take his place.

In the gambling business, the shares will benefit from Xhane Isufi. While in another business, in a ridiculously forgotten way, the shares have been divided equally, and Aurela Basha herself is the beneficiary.

While he was getting rich with money, Basha also took home the money of the democrats with the seal taken hostage. It seems that this next service to the Prime Minister will not go unnoticed, in the developments that would follow.

In a not-so-unexpected turn of events, the Albanian government declares the return of gambling. Lulzim Basha again remained silent about the debate that gripped the public.

How will Judas of the Democrats be rewarded this time for holding the opposition hostage in the May 14 local elections? Will Asprat e Judes be converted into a national license for online betting for the Sisal company? Perhaps the last by coincidence, the person who will sign for the granting of the licenses is Taulant Balla.

The minister is also infamous for secret meetings with Basha after dusk. Lulzim Basha may fail in arithmetic, but Judah has a biblical flair for business./ Syri Tv