“DIA” connections with Panama? Vasjari: Fonseca licensed half of companies in Virgin Islands
06/04/2016 00:00
Police mega-operation after 43 arrest warrants for names related to organized crime in several cities of Albania 17/05 15:39
The Group of Prosecutors who will investigate the Panama Papers scandal
has not been established yet. The Prosecution said they have started the
verifications for the companies that are suspected of laundering money
and of tax evasion.
In Albania has been mentioned the name of the GFI company, the Egnatia Import-Export and the Imah. Analyst Arjan Vasjari reminds the Prosecution that they need to deepen the investigation for the DIA company too, if they are related to Mossack Fonseca.
“I cannot say that Mossack Fonseca has instituted the DIA company too, but my connection is that since one of the partners of Ismail Mulleti is representative of this company, this makes me thing that Mossack Fonseca has not been unknown for Albania”, the analyst says.
In its request for trial, the Prosecution says that DIA was registered in 2010 in fiscal paradises. The Prosecution never sent any request to learn about the transfers.
“Now, with Panama Papers, there is more material to go to the end of this story”, Vasjari said.
The consortium of international journalists has 11 million of documents from the Panama company Mossack Fonseca that made offshore registrations.
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