Wenn die Ratten kommen in den Balkan: auch Prinz: Al-Waleed bin Talal hat man nun verhaftet, der als grosser Investor im Balkan auftrat

Im Balkan gibt es viele Geldwäsche Banken, auch vom Bin Laden Financier: Yassin Kadi. Die Offshore Geldwäsche Bank ABI, hat es aber in sich, mit der US Mafia, der Ehefrau von Edi Rama im Vorstand und natürlich wieder einmal Rezzo Schlauch. Verbrecher rund um Hillary Clinton Financiers wie die GIZ, Edi Rama, Frank Walter Steinmeier.

Albanians Offshore, Geldwäsche Bank (ABI) mit Rezzo Schlauch, Linda Rama, Richard Lukaj für Geldwäsche, Drogen- Waffen. Betrug

Al-Waleed bin Talal, hat man in Saudi Arabien verhaftet, wegen Korruption und Betrug, der erst im August mit seiner Yacht in Durres war, bei der Mafia Regierung des Edi Rama, neue Geldwäsche Möglichkeiten auslotete. U.a. auch Miteigentümer der City Bank, der grossen Drogen Geldwasch Bank der Amerikaner.


Massenverhaftung der Elite in Saudi-Arabien

von Freeman am Samstag, 4. November 2017 , unter | Kommentare (6)

Der König von Saudi-Arabien, Salman bin Abdulaziz Al Saud, hat am Samstag mit einem Dekret ein neues Antikorruptions-Komitee ins Leben gerufen, dass die uneingeschränkte Vollmacht besitzt, die „Korruption“ im Lande zu bekämpfen. Das Komitee wird von Kronprinz Mohammed bin Salman geleitet, der sofort die Verhaftung von 11 saudischen Prinzen, vier amtierende Minister der…

Prinz al-Walid ibn Talal Al Saud (arabisch الوليد بن طلال بن عبد العزيز آل سعود, DMG al-Walīd b. Ṭalāl b. ʿAbd al-ʿAzīz Āl Saʿūd, oft auch Alwaleed Bin Talal Alsaud geschrieben; * 7. März 1955 in Riad[1]) ist ein saudi-arabischer Investor. Auf der vom Wirtschaftsmagazin Forbes Magazine veröffentlichten Liste der reichsten Menschen der Welt des Jahres 2015 steht er mit einem Vermögen von 25,7 Mrd. US-Dollar auf Platz 34[2] und ist der reichste Araber. Prinz Walid führt die Kingdom Holding und ist der Besitzer des Savoy Hotel.

Bei KirchMedia verlor Walid mutmaßlich 350 Millionen Dollar.[5] Er ist an Mövenpick zu 27 % beteiligt.

Der Prinz hatte im Mai 2005 für Aufsehen gesorgt, als er sich an 15 amerikanischen Firmen mit insgesamt einer Milliarde Dollar beteiligte. Dazu gehörten Walt Disney, McDonald’s, WorldCom, Procter & Gamble, priceline.com, amazon.com und eBay. Walid ist u. a. beteiligt am New Yorker Hotel The Plaza (10 %), der Hotelkette Four Seasons (22 %), Rupert Murdochs News Corporation (7 %), Disneyland Paris (17,3 %), Apple (5 %) und dem Pariser Hotel George V (100 %).

Nachdem König Salman eine Anti-Korruptionskommission gründete, die sein Sohn, Kronprinz Mohammed bin Salman leitet, ließ diese im November elf Prinzen, vier Minister, viele Ex-Minister und Geschäftsleute aufgrund von Korruptionsvorwürfen verhaften, darunter Al-Walid ibn Talal.[9] Er hatte die Clinton Foundation mit Spenden unterstützt.[10]

Bulgarien, Rumänien, Montenegro, Albanien hat Serienweise dubiose Betrugs Investoren, welche die jeweilige Regierung kaufen. Vorbestrafte Amerikaner, oder Frank Wisner mit gefälschten Bankgarantien sind Standard und immer wieder auch Israelis.

Gangster die auftauchen, verurteilt, oder verhaftet wurden

Saudi prince arrested on private plane with 2 tons of drugs – reports

Arben Ahmeti als Promoter des Weltweiten Betrügers: Harry Sargeant – AMRO, Geldwäsche Credins Bank, ABI Bank, Aserbeidschan Mafia

 

Der Rumänische Gross Gangster Amiran Dzanashvili und Mark Frroku: Casino – Hotels Geldwäsche Geschäfte / Die „Touristik“ Büro Mafia der Albaner

Billionaire Alwaleed Arrested in Saudi Corruption Crackdown

Stefania Bianchi
Updated on
  • King’s nephew holds stakes in Citigroup, Twitter, Apple
  • Alwaleed has expressed support for monarch in the past
Prince Alwaleed Bin Talal. Photographer: Mohammad Obaidi/Bloomberg

Prince Alwaleed bin Talal, the billionaire with significant stakes in Citigroup Inc. and Twitter Inc., was arrested by Saudi Arabian authorities as part of an anti-corruption purge in the kingdom.

Alwaleed was among 11 princes and 38 current or former senior officials that were arrested on orders from a newly established anti-corruption committee headed by Crown Prince Mohammed bin Salman, according to a senior Saudi official who spoke on condition of anonymity. Alwaleed, 62, was picked up from his desert camp, the official said. Authorities didn’t disclose the allegations that prompted the arrests.

Ranked the world’s 50th richest person with a net worth of about $19 billion, according to the Bloomberg Billionaires Index, Alwaleed is the founder of Kingdom Holding Co., a Riyadh-based investment company that has holdings in real estate, hotels and stocks such as Apple Inc. around the world. Kingdom Holding shares fell as much as 9.9 percent and closed down 7.6 percent, the lowest since June 2012…..

https://www.bloomberg.com/news/articles/2017-11-05/saudi-arabia-arrests-billionaire-alwaleed-al-eqtisadiah-reports

Aktualitet
05 Nentor 2017 – 08:46 | përditesuar në 14:05

Vetëm pak muaj pas largimit nga Shqipëria, ku u takua me kryeministrin Edi Rama dhe ministrin Ditmir Bushati, Princi Alwaleed bin Talal është arrestuar në Arabinë Saudite mbrëmjen e kaluar. Miliarderi Alwaleed bin Talal vizitoi Shqipërinë më 25 gusht, ku premtoi investime të mëdha në vendin tonë, kryesisht në fushën e turizmit, industrisë dhe infrastrukturës.

Por, deklaratat e tij për investime në Shqipëri duket se kanë mbetur një ‚ëndërr në sirtar‘, pasi Princi ka rënë në pranga nën akuzën e korrupsionit. Ai u arrestua së bashku me 10 princër të tjerë dhe katër ministra e dhjetëra ish-ministra, pas një aksioni të gjerë nga organi i ri saudit anti-korrupsion.
I cilësuar si njeriu i 45-të më i pasur në botë, Princi miliarder zbarkoi në Durrës me jahtin e tij super luksoz më 25 gusht. Diskutimet mes tij dhe zyrtarëve shqiptarë u përqendruan në investimet e mundshme në fushën e turizmit, industrisë dhe infrastrukturës. NY Times shkruan se arrestimi i princit Alwaleed është i sigurt se do të dërgojë valë tronditëse si nëpërmjet Mbretërisë dhe qendrave të mëdha financiare në botë.

Ai kontrollon firmën e investimeve Kingdom Holding dhe është një nga burrat më të pasur në botë, që zotëron ose ka aksione të mëdha në News Corp, Citigroup, Twitter dhe shumë kompani të tjera të mirënjohura. Princi gjithashtu kontrollon rrjetet televizive satelitore të shikuara në të gjithë botën arabe.

2 Responses

  1. Saad Hariri, sitzt ebenso nun fest, der westliche Stellvertreter für Mord, Korruption, Verbrechen !!

    Ex-Lebanese Minister: Saad Al-Hariri under Detention in S. Arabia

    TEHRAN (FNA)- A former Lebanese minister revealed that Saad al-Hariri, the country’s prime minister who resigned from his post during his Riyadh trip on Saturday, is under detention in Saudi Arabia.

    „I call on the Lebanese government to guarantee Saad Hariri’s safe return to the country and I emphasize that he has been detained and he was interrogated after his friend (Khalid) al-Tuwaijri (Chief of the Royal Court of Saudi Arabia under King Abdullah) was arrested,“ Wiam Wahhab was quoted as saying by Bahrain’s Arabic-language al-Wasat newspaper on Sunday.

    The Saudi media reported that the country’s security forces have detained a number of princes and former ministers and officials, including al-Tuwaijiri.

    Al-Hariri resigned during a trip to Saudi Arabia in a surprise move that plunged the country into uncertainty amid heightened regional tensions.

    In a televised address from Riyadh, al-Hariri launched a vicious tirade against Iran and the Lebanese Hezbollah group for what he claimed was their meddling in Arab affairs.

    Al-Hariri was appointed prime minister in late 2016 and headed a 30-member national unity cabinet.

    Al-Hariri’s resignation on Saturday was expected to sharply raise tensions in the country.

    In his speech, he claimed he feared for his life and that the atmosphere in the country is similar to the one that existed before his father, the late prime minister Rafik al-Hariri, was assassinated in 2005.

    http://en.farsnews.com/newstext.aspx?nn=13960814001275

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