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Investigative journalist, Artan Hoxha, invited to the "Abc Live" studio, stated that Albanian organized crime groups have invested about 1 billion dollars in Dubai.
One of the questions they asked, according to the journalist, was what will be done with the fiscal amnesty because they don't want to leave that money there.
“Një gjë që më bëri përshtypje ishte se nuk punonin me karta, por me cash. Kjo do të thotë që askush nuk do t’ia dijë se nga i ke gjetur këto para. Zakonisht krimi i organizuar nuk mban para në bankë. Me atë fuqi që kanë ata atje blejnë jo zgjedhjet lokale që kemi ne këtu…Shqipëria sot, kupolën drejtuese të krimit të organizuar nuk e ka më në Shqipëri. Të gjithë ata që janë në nivele që i njohim, i kemi në kërkim, s’i njohim fare dhe mund të mos i njohim kurrë, janë në Dubai. Ata kanë investuar në Shqipëri dhe kanë lidhje shumë të fuqishme këtu”, është shprehur Hoxha.
Vendi ynë nuk ka marrëveshje ekstradimi me Dubain dhe sipas gazetarit është pothuajse e pamundur që të arrihet.
"As long as Dubai operates this way, we have zero chance of hitting the groups that are there. The outlook was not optimistic and the information that was there was superficial. There you could find out not only about the events happening in Albania, but also about the events that will happen", he further said. /CNA.al
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