The Democratic Party leader, Lulzim Basha, declared that the opposition’s accusations against the government for using the 1 Billion USD investment project to launder criminal money, is proven by the fact that the US State Department annual report has listed Albania among the countries that are more prone for money laundering.
According to Basha, another international reporting agency, called Bazel’s Index, lists Albania among the three main countries for money laundering.
“This sudden change comes because of the money coming from drugs and Rama’s concessions, with owners who hide behind fiscal paradises. These ties that Rama hides may be the scheme of the money laundering”, Basha said.
For this reason, Basha said that Rama’s 1 Billion USD project for building national roads, schools and public constructions through PPP, must be stopped and investigated by the Prosecution and by international partners.