

Partia Demokratike
104 posts

@pdshqiperi
This is the official X account of the Democratic Party of Albania. Chairman: @saliberisha_




Huge scandal with Jet Bank and Bank of Albania! Today I am publishing some official documents from the Federal Ministry of the Interior (Germany), which shed light on a serious threat to our banking system arising from the licensing of JET BANK, where a chain of relationships among several individuals can no longer be treated as a mere administrative coincidence. According to these documents, Oliver Hemmer is the Managing Director of GRF Europe OU, which operated on behalf of 4XFX, owned by Israeli national Gal Barak. The latter has been sentenced to four years in prison in Austria after establishing a fraudulent call center scheme, with estimated damages of around €200 million across several European countries, including the United Kingdom, Austria, Germany, Spain, and others. In another document, it is clearly shown that Oliver Hemmer is also the director of the Cyprus-registered company Constador LTD. This very company holds a 71% ownership stake in JET BANK, the first online bank in Albania. At this point, the issue is no longer merely legal, but systemic. The Bank of Albania has licensed these individuals to establish the first online bank in the country, raising serious questions about due diligence standards and the integrity of the process. More importantly, however, the question today is not simply whether legal violations have occurred, but beyond that: are we allowing Albania to evolve from an operational base of call centers that defraud European citizens into a hub for laundering these funds? If this alarm is allowed to pass without response, this scandal would pose a direct threat to the credibility and stability of Albania’s banking system itself. @EUinAlbania @AuswaertigesAmt @UKinAlbania @USEmbassyTirana



























Albania's Foreign Minister called Albanians in North Macedonia "idiots" in a WhatsApp group with senior Ministry staff, then deleted the message, denied it, and today quietly left the group chat entirely. Here's what happened and why @HoxhaFer must resign: 🧵👇🏻









