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The FBI shakes up politics, the Americans are expected to take over money laundering in Albania, checks on suspicious transfers and assets, here is the scheme that DASH is following
Written by Elmas Bogdani 26 Shtator 2023
SPAK is now expected to move to the second phase and the US State Department is taking care of this. DASH published on its official website a new plan to fight corruption. The US has paid a lot of attention to the Balkans, especially Albania to hit the corrupt high officials who are trying to take the country to the past, and part of the Americans' plan has been brought into play by the FBI. According to the document, the Americans are expected to take over money laundering in Albania, where a large part will pass through the sieves of the FBI. This movement of DASH is an alarm bell for judges, prosecutors and corrupt officials, since they will not give up any more for the affairs they have done. To date, no one has been punished, but to put an end to this situation, the Americans have entered the game. Many famous names are expected to have their wealth verified.
The new DASH targets are revealed
In the new anti-corruption package, DASH aims to strengthen the capabilities of foreign partner governments to pursue the authorities involved in affairs, mainly money laundering. To make this possible, the Americans are expected to attach FBI experts to US embassies around the world, as well as special agents to improve the institutions' abilities to effectively investigate, prosecute and judge anti-corruption cases, especially those involving bribery, money laundering and asset recovery. So checks of suspicious transfers and assets are expected.
How Joe Biden's decree is being reinforced
The additions from DASH complement US President Joe Biden's plan to eradicate corruption in the Balkans. If we look inside the decree that has been approved for the Western Balkans, it is said that the US will block the assets of any person who, according to the US Treasury Department, have violated the stability in our region, including Albanian officials. In addition to freezing assets, the decree prohibits these persons from entering the US territory. According to the presidential decree, persons who are related to corruption will also be included and it will have an effect on former officials or current officials of the governments of the Western Balkan countries who have used public assets for personal gain or for political purposes. In a way, the presence of the FBI in US embassies in various countries is a very strong signal that can lead to the sinking of high officials. The scenario of Arben Ahmetaj, who is the first high-ranking official who was sunk by wealth, can be repeated. It was the FBI methods followed by SPAK that led to the discovery of the former socialist minister's illegal assets.
Corruption in Albanian politics
So day by day it is being confirmed that the new justice is alarming the corrupt high officials, since the United States of America has taken "in hand" the situation to eradicate rampant corruption in our country. The FBI is expected to give clear instructions to the Special Task Force Against Organized Crime and Corruption. Not only the incinerators, but also many other issues that have generated staggering income for Albanian politicians have caused the latter to send the money abroad. The heads of Albanian politics, who have been wreaking havoc with the nation's assets for 30 years, continue to remove bags of money. There are those who say that money was sent by helicopter to Cyprus and Greece. Undoubtedly, a country where criminal gangs operate and are used by some politicians in the country, including judges and prosecutors, is Switzerland. but also Austria. But this ill-gotten wealth will sink them. There are many who defend themselves by saying that they did not commit any affair or that there is no evidence for certain names. But there is one element that can sink them all and that is wealth. In cooperation with international experts, SPAK is conducting a series of investigations for many individuals and within the operations that are expected to take place, it is expected to receive information on suspicious bank accounts or high assets invested by Albanian citizens, inside and outside the country.