Die Rumänien Mafia mit Rosia Montana Gold Corporation (RMGC), und der Gold Mine

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The Romanian parliament has exempted certain members of parliament and other high-ranking

 

Romanian Mining Company Under Investigation for Money Laundering

Rosia_Montana_mining_gallery

The old mining gallery at Rosia Montana, where the Romans once mined for gold.

Romanian prosecutors have opened a criminal investigation into Rosia Montana Gold Corporation (RMGC), the company that holds the license to exploit the largest open-pit gold mine in Europe. Rise Project, a member of the Organized Crime and Corruption Reporting Project (OCCRP), has learned that the investigation is focusing on money laundering and tax evasion. Prosecutors subsequently confirmed the nature of the investigation in a letter to Rise Project.

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Romanian Mining Company Under Investigation for Money Laundering

Thursday, 05 December 2013 12:19
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Rosia_Montana_mining_gallery

The old mining gallery at Rosia Montana, where the Romans once mined for gold.

Romanian prosecutors have opened a criminal investigation into Rosia Montana Gold Corporation (RMGC), the company that holds the license to exploit the largest open-pit gold mine in Europe. Rise Project, a member of the Organized Crime and Corruption Reporting Project (OCCRP), has learned that the investigation is focusing on money laundering and tax evasion. Prosecutors subsequently confirmed the nature of the investigation in a letter to Rise Project.

Romanian prosecutors sent a letter to Rise Project confirming the investigation into RMGC for money laundering and tax evasion.

RMGC paid more than one million lei (US$300,000) to Kadok Interprest SRL, a company that prosecutors say is a phantom company used by a network of organized criminals from the Romanian city of Ploiesti. Prosecutors discovered the payments from RMGC to the phantom company in an investigation into the “Păvăleanu network,” which resulted in the arrest three weeks ago of Marcel Păvăleanu, an advisor to the Romanian government.

The director of RMGC, Dragoș Tănase, declined to comment to Rise Project, referring inquires to the company’s public relations department. “Țuca, Zbârcea și Asociații,” the law firm representing RMGC, said last week they had indirectly been told of the investigation, but understood that none of RMGC’s employees or management were the direct target of prosecutors.

The criminal investigation is the latest news development regarding a mining project that has been fraught with controversy. For the last three months Romanians, often in the thousands, have been protesting what they say is an an environmentally risky project and a larger problem of political corruption.

Gabriel Resources, the Canadian company that holds a majority stake in RMGC, wants to mine approximately 300 tons of gold. Though Gabriel Resources acquired the mining license in 1999, the project has since been stalled.

Der Berisha Mafia Bau der Lulzim Basha – Erion Isufi Familie wurde in Vlore – Albanien gesprengt

Verstorbene unterzeichneten die Grundstücks Verkaufe Urkunden bei dem Notar, was zum System der dreisten Politik Mafia gehört! Gegen alle Gesetze, wo es z.B. per Gesetz den Grundstücks Agenturen verboten ist ein Grundstück im 100 Meter Bereich zubestätigen, in einer Offiziellen Zone Touristik, wo es totales Bau Verbot gibt mit 300 Meter Bau Verbot an der Küste in Albanien im Bau Gesetz von 1993 schon.

Es ist die zweite grosse Sprengung in Vlore in einem Monat. Der grosse illegale Mafia Appartment Komplex “AULONA“, am Strand von Vlore: “Skele“, wurde gesprengt

Es gibt Tausende von illegalen Bauten an der Küste, wo praktisch fast Alles illegal gebaut wurde, um Profit zumachen, wenn man mit gefälschten Urkunden die Anlagen verkauft, oder durch Grundstücks Parzellierungen. Vor allem von Berisha primitiv Banditen, welche auch Antike Stätten zubetonierten und die Küste zerstörten.

Deutsche machen da auch mit und die Kosovo Mafia und als Makler, mit Grundstücken bis 900.000 qm, wo selbst die Kosovo und Albaner Immobilien Agenturen die Finger davon lassen.

Was man vor Monaten wusste: Die primitiven Dumm Banditen des Salih Berisha, drehen vollkommen durch, weil man keinen Rückhalt mehr im Volke hat und weil sie Angst haben, das ihre geraubten Grundstücke, ein Haupt Geschäft der Taliban Banden, wieder zurück in den echten Privat Besitz, oder in Volks Eigentum geht.

Steht Albanien vor dem Bürgerkrieg ? – Sali Berisha droht und geifert

von Max Brym am 11.12.2013

Der ehemalige Ministerpräsident Albaniens Sali Berisha, schlägt in öffentlichen Erklärungen wild um sich. Gegen Berisha werden gegenwärtig in Albanien Untersuchungen wegen Korruption und Diebstahl durchgeführt. Jetzt droht Berisha mit Bürgerkrieg und fordert den Sturz von Ministerpräsident Edi Rama. Der primitive Antikommunist Berisha, erklärte in

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Der Verbrecher Bau im Augenblick der Sprengung.

Die Lulzim Basha – Isufi Banditen Familie und deren gefälschte Notar Urkunden – ‘Jon’, shitja e tokës e falsifikuar

Der Mafia Bau in Vlore, der Familie Lulzim Basha – Yaferrie / Erion Isufi wurde gesprengt

Heute wurde der illegale Bau auf gestohlenen Grundtstück, der Lulzim Basha – Erion / Yaferrie Isufi Mafia in Vlore gesprengt: Jeder Politik-Mafiosi, hat halt seine Baufirmen in Albanien: G.B-A Konstruksion

Shembet pjesërisht me eksploziv kompleksi „Jon“ në Vlorë (Video)

14 dhjetor 2013- Shembet me eksploziv kompleksi „Jon“. Shembja e kompleksit u bë me anë të shpërthimit të kontrolluar.Në orën 14:00, forcat xheniere dhe ato të Inspektoriatit të Ndërtimit kanë bërë të mundur shkatërrimin përmes eksplozivit, e kompleksit „Jon“ në zonën e Ujit të Ftohtë në Vlorë.Shpërthimi i sotëm do të jetë i ngjashëm me atë të kryer në 27 tetor në një kompleks rezidencial në afërsi të Skelës.Një shpërthim i fuqishëm është dëgjuarpas davaritjes së tymit që mbështoilli zonën u vu re se nga shpërthimi ështe shembur pjesërisht kompleksi ‘Jon’. Një prej objekteve ka humbur vetëm këmbët dhe është anuar në plazh, kurse godina tjetër është rrëzuar tërësisht në tokë.

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