AFERA PRANJA 20 MILIONA U ALBANIJI: Tači i Italijani dogovaraju sastanak sa Đukanovićem u Tirani, objavljeni transkripti
Otkrivaju se novi detalji iz istražnog dosijea o šemi pranja novca koji je doveo do hapšenja dvije osobe u Albaniji, pošto je raspisana potjernica za biznismenom pod imenom Rezart Tači. Kako se saznaje, Tači je, prema dosijeu, garantovao Italijanima da će deblokirati novac.
Tokom istrage, kako je otkriveno, utvrđeno je da se u razgovorima pominje i crnogorski predsjednik Milo Đukanović.
Iz kabineta Đuaknovića ovo su demantovali tvrdeći da se radi o još jednoj montiranoj aferi.
Afera pranja 20 miliona trese Albaniju, pominje se i Đukanović
Novac je došao iz Švajcarske u banku u Tirani i bio bi prebačen u Crnu Goru i Singapur, piše lapsi.al.
Kako prenosi portal Dan, dok su prisluškivanja vršena u Italiji i Albaniji. U sprovedenim prethodnim istragama u vezi sa ovim krivičnim postupkom izrečena je mjera zaplijene u iznosu od 18.399.941,50 eura.
Kako navodi SPAK, tokom istrage prikupljeni su dokazi da je pomoć u ovom slučaju za prenos i prikrivanje novčanog iznosa pružena putem obećanja da će dobiti određeni procenat novčane koristi, u odnosu na novčani iznos koji je prebačen Albaniji. a to bi nastavilo da se prenosi u druge zemlje.
U dosijeu italijanskog tužilaštva ima i telefonskih prisluškivanja između jednog od optuženih i biznismena Rezarta Tačija za tajni transfer novca.
Ujutro 28. maja 2021, dok je u automobilu, Danielle Cestagalli razgovara telefonom sa Rezartom Tačijem, govoreći mu detalje iz finansijske operacije u vezi sa Frančeskom Zumom, koji je imao niz komplikacija u vezi sa sektorom kapitala.
Sada ova sredstva drže fondacije u Lihtenštajnu i banka je saopštila Zummu-u da će, kada Daniele da zeleno svjetlo, premjestiti sredstva na Zummo-ov lični račun. Ovo, tako da on sa ovog računa može odmah da izvrši transfer. Danijele ističe da je riječ o nečem ozbiljnom, ali da svakako postoje problemi sve dok lihtenštajnska banka može da stupi u kontakt sa bankom u Italiji, izvlačeći tako neizrečeno.
Potom, u istom slučaju, je obavijestio svog sagovornika Rezarta Tačija, da mu pruži pomoć otvaranjem trećeg bankovnog računa, da njime plaćaju svojim posrednicima.
Cestagalli:”… sinoć sam bio sa njegovim advokatom, koji se zove Fabio Petruzzella (.). Z G. Zumo želi da ih sve prebaci i da bude pušten jednom zauvjek, a zatim da napravi krug na račun svog advokata. Na taj način on prima ova sredstva da i Menjehere ih odmah šalje na račun ovog advokata, ovog Fabiosa. Lakše bi ih otvorili zajedno, i tako se operacija izvodi odmah a ostatak Amin.
“Dok bih sledeće brate rekao da mi treba tvoj da otvoriš račun za mene… ali pitanje je delikatno da treba da poznaješ ljude…..to je razlog što.. (…) i zato sam želio da vidim da govoriš čak u brojevima”
“A ako vam kažem da je ovo ozbiljna stvar, pa to treba brzo da se uradi, eventualno u srijedu, jesmo li se razumjeli?, ok, razgovaraćemo kasnije, Rezarte”.
Dok se u razgovorima održanim 15. juna 2021. putovanje Zumoa i Petrucele u Albaniju otkriva da su za uspješno izvršenje transfera tražene usluge od poznatih ličnosti.
Takođe se saznaje da je Rezart Tači intervenisao kod, kako piše Lapsi.al, predsjednika Crne Gore Mila Đukanovića. Istraga tvrdi da je u planu bilo da se koristi i Predsjednička banka, koja bi takođe dobijala sopstveni iznos novca kada se transfer završi.
U 20:03 još jedan poziv Danijele i Rezarta, čiji se glas ne čuje dobro.
“Daniele:… Savršeno, savršeno… pa si odlučio da otvoriš tamo? Idemo do predsjednika i tačka, vrlo dobro”.
U 20:06 Danijele se javlja na 11. poziv sa Rezartom, čiji se glas još ne čuje, ali on kaže da želi da prizna nešto o čemu ne bi trebalo da priča ni sa kim, a još manje sa Fabiom.
“Danijele:… sad sam telefonirao sa njim da dogovorimo sastanak. Četvrtak popodne… doći će u Tiranu… zato se nisam javio… predsjednik Bosne, oprostite Crne Gore. Otvoriće račun od…”
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