Author Archives: Lupo

die Dumm Truppe der Albaner, regieren in Albanien und dem Kosovo mit Ramuz Haradinaj und 58 Vize Minister allein

Der Irrsinn hat ja System bei diesen dummen Banden, wenn man 29 soviele Administrative hat, wie Slowenien und nie etwas funktioniert. Finaniert wird das Spektakel, durch korrupte Banden der KfW, EU, und Berlin. 100 % Garantie das Alles gestohlen wird,im Bauschrott System, ohne das je ein Gesetz implementiert wurde. die Deutsche Entwicklungs Mafia, stahl schon mit Berlinwasser ueber 1 Milliarde Euro, bis man ueberall WEltweit wegen totaler Inkompetenz rausgeflogen war. Danach gruendete die BMZ, KfW Mafia eigene Tochterfirmen, welche sich selbst kontrollierten und selbst so weiter bedienten. ++++ CAMORRA System in Vollendung und des Betruges mit lokalen GAngstern Weltweit

13 Nov 17

Kosovo’s Huge New Govt Scorned as ‚Chaotic‘

With over 50 deputy ministers already and more, apparently, to come, Ramush Haradinaj’s government is the largest in Kosovo’s post-war history, which analysts say will greatly complicate its work.

Die Morina
BIRN

Pristina

Kosovo Government | Photo: Kosovo PM office

In the coming weeks, Kosovo’s government – the largest ever since 1999 – will get several new deputy ministers, according to Prime Minister Ramush Haradinaj.

The announcement comes after analysts have already criticised him for appointing 58 deputy ministers.

Despite Haradinaj’s insistence that the large number is necessary, analysts say it is simply a result of chaotic political agreements reached between

 

2 gut dokumentierte Verbrecher Familien treffen sich: Ilir Meta, Ramuz Haradinaj, beide Mord und Ganster Familien in Tradition auch seit 18 Jahren.

Dasma/Familja Meta dhe familja Haradinaj takohen në Prishtinë

Minister, und hohe Regierungs Beamte, Richter verliessen vorzeitig eine Sicherheits Regierungs Sitzung, nachdem fuer die Regierungs Mafia Hausdurchsuchungen begonnen haben, wo es anscheinend kein Leck diesmal gab. Bereits die Erste Hausdurchsuchung fand umgerechnet 180.000 Euro im Schlafzimmer des Richters:

Gjyqtari Miri deklarohej i varfër, por kishte në shtëpi 300 milion lekë cash Shkëlqim Miri, der verhaftet wurde

Die EU baute erneut ein kriminelles Kartell mit Edi Rama, Samir Tahiri auf, was an die Zustaende in 2000-2005 erinnert.

Dubiose Staatsanwälte und der Ex-Durres Direktor der Kriminal Polizei: Krenar Behari wird verhaftet.

Die EU „Vetting“ und Justiz Reform Show der EU im Desaster der EU, EBRD und US Betrügereien in Albanien.

Ministhttp://www.citynews.al/wp-content/uploads/2017/11/koha-jone-2.jpg

Kontrolle në shtëpitë e ministrave. Tension në kabinetin e Ramës

„Waterloo“ der EU mit der Justiz Reform: lt. Gesetz müssen heute die neuen Justiz Institutionen am 31.8.2017 in voller Funktion sein

Die Buergermeisterin von Roskovec, eine alte Verbrecher Region bei Fiere, auch rund um Mord und gefaelschten Grundstuecks Dokumenten hat bereits 8 Wohnungen auf sich registriert, real sind es dann ueber 20 Wohnungen und Villen, unter anderem Namen.

Die Deutsche Botschafterin war ja zur Finanzierung der Verbrecher Kartelle gerade mit Edi Rama dort und den KfW Kriminellen.

Zbardhet pasuria / Kryetarja e bashkisë së Roskovecit 8 shtëpi brenda vititKryetarja e Bashkisë Roskovec, Majlinda Bufi, është një nga kryebashkiaket më të pasura në Shqipëri,.

Teuerste Welt Reisen: PDIU Mafia des Jo Biden: Dashamir Tahiri und Verfassungs Richter Besnik Imeraj

The Fraught Legal History of the “Special Task Force”

The Fraught Legal History of the “Special Task Force”

The legal history of the Special Task Force, introduced in public two days ago, is the history of a government trying systematically to set up an investigation bureau within the Ministry of Interior, under…

im Jahre 2000 +++++

Identische Betrugs Strukturen bis heute, wo Albanien unter die Ratten aus Deutschland gefallen ist.

Wenn Betrüger, des Hirnlosen Nichts, welche wegen Inkompetenz gefeuret wurden in Albanien, u.a. von Genc Alizoti, muss man das kriminelle und korrupte Enterprise des Auswärtigen Amtes und der Bildung und Entwicklungshilfe im Ausland hinterfragen. Das 50 % der Gelder spurlos verschwinden ist ok, aber nicht über 95 %, wie bei der Hillaryl Clinton Stiftung in Haiti mit 95,5 %. Die KfW hat ebenso Offshore Konten, wie die Paradies Papers zeigen.

Erinnnert an die 2,5 Millionen € der GTZ vor 15 Jahren, an die GITECH Gmbh, für die Ausbildung von 8 Kommunalen Beamten in Elbasan, welche niemand bis heute finden konnte. System Betrug schon damals heute noch schlimmer. Herr A. im Auftrage der GITECH, für das GTZ Programm; war beauftragt damals.

Kaum z glauben!
Mafiöser Betrug, wo selbst gegründete Consults über 1 Milliarden € erhielten, was man viele Jahre vertuschte!

Die KfW-Sprecherin räumte unterdessen weitere Zahlungen an die BWI ein: „Die KfW Entwicklungsbank hat insgesamt seit 1999 eine Summe von 1,087 Mio. Euro Berlinwasser International AG und Töchter ausgezahlt. Vereinbart sind Direktleistungen in Höhe von rund 1,2 Mio. Euro, ausgezahlt sind bisher 1.087 Mio. Euro“. Bisher hatte die KfW lediglich von 300.000 Euro für Beratungsleistungen gesprochen.

War ja eine offizielle Bestätigung der KfW, das man für Beratung der hoch kriminelle Berlinwasser Firma, damals unter dem Management der Betrugs und Bestechungs Firma RWE (welche vor allem SPD Politiker schmiert) über 1 Milliarden € an Beratungs Gebühren überwies. Kompetenz Null, Betrug pure, auch über aufgeblasene Beratungs Firmen, welche man dann später verkaufte.

Eine gigantische aufgeblähte Verwaltung, für eine kleines Unternehmen, was von Steuerngeldern finanziert wurde, wobei Roland Olli später auch Sprecher in verschiedenen Ministerien wurde. Man hatte Null Ahnung, was man da in Albanien machen sollte, aber es gab viel Geld der Entwicklungshilfe zuvernichten. Mit dem System arbeitet die KfW heute noch, vollkommen von der Albaner Mafia unterwandert.

Albania – Kosovo: a corrupt leader backed by Western powers is a Goliath

Dumm umgibt sich mit dumm, damit es niemand merkt und dann ist man auf dem EU Niveau in Tirana angelangt. Nach der peinlichen Besetzung im Justizministerium, dem Austausch von 300 Schul Direktoren, nun sogar Präfekten, wo erfahrene Administrative ein Muss sind. Im Lande ohne Ausbildung, der Abwanderung der Intelligenz, kann man so viele Leute nicht ersetzen.

Die Deutschen Betrugs Programme als Lehrmeister, finanzierten diese totale Inkompetenz, den Betrug, den Aufbau der Verbrecher Netzwerke ab Ende 1999 vor allem. Die Banden erhalten bis heute für ihren Unfug Regierungs und EU Gelder: Berlinwasser, die Sprint Consult, rund um Prof. Dr.Günter Kroës, dem Partner: Dr. Sebastian Elbe Lehrmeister des Betruges mit Berlinwasser, Wasser Beratung nur hatte man keinerlei Kompetenz. Identisch damals DAAD Ausbildung usw.. Durch Weltbank Berichte ist die totale Inkompetenz der Aufbau der Super Mafia, das Mafiöse Bundesdruckerei Geschäft, die Mafia Umtriebe von Rezzo Schlauch, damals schon gut dokumentiert. Statt in Haft: Wer rettet Albanien vor dem Honorar Konsul: Rezzo Schlauch, die Migranten US Mafia mit Rothschild und Georg Soros

Durlinwater sh.p.k.
Berlinwasser International
Rruga “Deshmoret e 4 Shkurtit”
Pallati 26, Ap. 8
Tirana

ALBANIA

Ms. Juliana Filo
http://albania4cities.com

Inklusive PR, wie man eben ja seine PR braucht, um Millionen zu vernichten.

PROJECT DIRECTOR
Johannes Müller Berlinwasser International AG, Head Office Germany

EXECUTIVE DIRECTOR
Richard Pope Berlinwasser International, Head Office Albania

TECHNICAL MANAGEMENT
Florian Mustafaraj Regional Manager (Durres, Lezhe)
Maksim Bajollari Regional Manager (Fier, Sarande)
Altin Maçi Assistant Technical Manager (Sarande)

FINANCIAL MANAGEMENT
Afrim Kalanderi Financial Manager
Juliana Filo Deputy Financial Manager
Aljona Thaçi Management Assistant

Igla Jaho Management Assistant

PROCUREMENT

Monika Vejseli Procurement Engineer

Denada Sela Procurement Assistant

PUBLIC RELATIONS

Roland Olli PR-Expert

SUPPORTING STAFF
Julian Perdhiku IT-Specialist

aus deren Website http://www.rodeco.de/

Präsentation des 16. Berichts »Die Wirklichkeit der Entwicklungshilfe”

Berlinwasser wurde durch Beschluß des Coucels der Albanischen Regierung (VENDIM Nr. 734, datë 1.11.2006) gefeuert, weil es in Betrügerischer Weise u.a. die zugesagten 6 Millionen € Eigen Kapital nie brachte für die Wasser Werke in Elbasan und ebenso von der Stadt Durres gefeuert, wegen Unfähigkeit. Man hätte die Beratungs Gebühr an die Albanischen Kommunen bezahlen müssen, weil die Berlinwasser Komiker Null Ahnung hatten und nicht einmal Lehrlings Niveau erreichten.

Geld Vernichtung der Deutsch-Albanischen Mafia und Visas gab es durch eine korrupte Botschaft im Tausender Paket dazu, für Drogen Bosse und Kriminelle.

Wasser Rohre des Kavaje Projektes!

December 2004

aus dem Weltbank-Dokument:

Seit 74-75
PO-WU Relations
The PO-WU relations were not positive at the beginning of the project. The two were working separately, and there was no coordination of work between them. The director of the CMU stated that the current attitude of the WU partly stems from an initial enthusiasm about the PO, which was then followed by disappointment. One of the difficulties that prolonged the acquaintance phase and the implementation of the MC was the malfunctioning of the managerial scheme of the PO. The general manager proved to have no adequate experience outside of Germany. Consequently, this delayed the start of the reform. However, BerlinWasser (BW) reacted promptly and decided to replace the general manager with the manager for the north. Nevertheless, according to the director of the CMU, the relations between the WU and PO have significantly improved, and both are actively involved in the utility’s decisionmaking process.

Seite 76 und die Bedeutung des damals hoch korrupten Wirtschafts Ministers.

http://siteresources.worldbank.org/INTALBANIA/Resources/AL_PSIA_11-09-05_English.pdf


Die Deutsche Balkan Aufbau Mafia des BMZ – GTZ – KfW im Auftrage der Deutschen PolitikerTypisch der gerade entlassene Katar Botschafter Edmond Caca, ein Profi Krimineller der Urkunden fälschte, für die Albaner Mafia. Albanische Regierungs Willkür, in Deutschen Gerichtsakten, schon vor 20 Jahren. Urteile des EU Menschenrechtshofes, Staatsgarantien, Gesetze landen in der Müll Tonne und dann die käufliche Justiz in Albanien.

8/9/2005

Durres stoppt das Mafia Geschäft Deutscher Politiker mit Berlin Wasser

siehe frühere Beiträge über dieses Mafia Geschäft von Deutschen Politiker vor Ort. Berlin Wasser sollte eine neue Wasser Infrastruktur für die illegalen Hotels und Appartments Blocks der Albanisch Politischen Mafia und Amerikanischen Mafia des Gambino, Luchese und Genovese Clan in Verbindung zum Internatinalem Terrorismus bauen.

Die Europa Zentrale für den Drogen Handel, sollte eine exklusive Kanalisation und Drink Wasser Versorgung erhalten.

Warnungen wurde ignoriert von Alt Investoren durch die GTZ Vertreter, denn Ismail Beka (GTZ) ist festes Mitglied der Albaner Mafia und belästigte Investoren u.a. wie Herrn Thomas Sch. …. damit die Mafia kostenlose Prospekte erhält, für deren illegale Schwarzbauten auf gestohlenen und besetzten Grundstücken.

• Tourists pack off because of water pollution
Durres- After many warnings, Durres District Office cancelled the contract with the German company “Berlin Wasser”.The head of this office undertook this extreme act as a result of irresponsible and indifferent attitude of the officials of the German company, who after some constraints undertaken by local organs, are following their old habit of not supplying the inhabitants of the coastal city of Durres, for which the Albanian state invested 20 million dollars during these last years. Apart this fact, the continuous lack of water supplying in Plash (beach) area resulted into a sensitive diminishment of tourists’ flux. Although Plazh’s maintenance office has done an appreciable preliminary job in the eve of tourist session, like cleaning the sand from wracks and solid wastes, the lack of water, spilling over of sewage into the sea, lack of public water closets throughout the whole territory of Durres beach resulted into the diminishment of tourist frequentation below the predicted levels. The zone of Plazh still is suffering the lack of water supplying and other infrastructure facilities even after the investments from the state budget for the reconstruction of the road from Ura e Dajlanit to Plepa, which cost 9 million euro and after promises full of political rhetoric articulated during the electoral campaign. The lack of water supplying came naturally after the indolent job of the German company “Berlin Wasser”, which manages the water system in the coastal city of Durres. In a recent meeting with the head of Durres district, Genc Alizoti, the officials of this company have been warned several times for canceling the contract, while these days the head of the district has already prepared the official document to undertake such extreme act.

  • Die KfW ist bei jedem Betrug dabei auch mit Offshore Firmen und Weltbank Gelder landen dort ebenso, was lange bekannt ist.
  • Interview
  • Teaser image

    Quotenbringer

    Deutsche Entwicklungshilfe soll armen Staaten nützen. Doch das Geld fließt oft über Steueroasen, die gerade diesen Ländern besonders schaden. Ein Grund für den Umweg ist offenbar ein Rechentrick.

    Warum Luxemburg, warum Mauritius?

    Zunächst fließt das Geld von Deutschland nach Mauritius. Die Chefs der dortigen Filiale der Kanzlei Appleby, die im Mittelpunkt des Datenleaks steht, haben nämlich im Auftrag der KfW eine „Mifa Investment Holding“ gegründet und dienen ihr formal als Direktoren. Der Geschäftszweck der Holding ist, das Geld von Mauritius nach Luxemburg weiterzuleiten – in den „Mifa Debt Fund“, den eine Schweizer Investment-Firma für die KfW betreibt.

  • Solche Leute tauchen in Albanien auf, direkt mit Geldwaesche, Bestechung und Betrug bekannt im Sinne der Albaner Mafia: Rezzo Schlauch
    Rezzo Schlauch: Vize Vorstand, der Offshore Geldwäsche Bank ABI Rezzo Schlauch: Vize Vorstand, der Offshore Geldwäsche Bank ABI

    http://www.rezzoschlauch.de/rezzoschlauch/wirtschaft/index.shtml

    Das Kroatische Desaster mit der US gesponserten – Kolinda Grabar-Kitarović and Vučić on a joint mission to (de)stabilize the region

    System over all in the world

    Kroatische Flagge und EU-Flagge

    Kroatien: Vom Hoffnungsträger zum Problemkind 20.09.2017

    Kroatien will der Anwalt der EU-Anwärter sein, versprach Zagreb beim EU-Beitritt 2013. Vier Jahre später liegt das Land im Dauerclinch mit fast allen Nachbarn – und vor allem mit sich selbst.

     

    Croatia and the West Balkan region: Grabar-Kitarović and Vučić on a joint mission to (de)stabilize the region

    The International Institute for Middle-East and Balkan Studies (IFIMES) in Ljubljana, Slovenia, regularly analyses events in the Middle East and the Balkans. IFIMES has prepared an analysis of the situation in view of destructive actions and politics led by the President of the Republic of Croatia Kolinda Grabar-Kitarović that are threatening regional peace and stability, and examined their consequences the region, for the EU and for Croatia. The most relevant and interesting sections from the analysis entitled “Croatia and the West Balkan region:Grabar-Kitarović and Vučić on a joint mission to (de)stabilize the region” are published below.

    Croatia and the West Balkan region:

     

    Kolinda Grabar- Kitaroviç

    Grabar-Kitarović and Vučić on a joint mission to (de)stabilize the region

     

    For the past few months, President of the Republic of Croatia Kolinda Grabar-Kitarović (HDZ) has been intensively shifting Croatia’s inner political problems as well as her personal political conflicts and ambitions to the foreign-political field, thus causing destabilisation of the West Balkan region and consequently threatening the EU security and defence system.

     

    In Serbia, the President of the Republic of Serbia Aleksandar Vučić (SNS) won his inter-party war for supremacy over Tomislav Nikolić (SNS), who was the most recent President of the Republic of Serbia. President Grabar-Kitarović is still in constant conflict with the key officials from Croatian Democratic Union (HDZ) and she has extended this conflict also to her relations with the Government of the Republic of Croatia. The problems stem from the internal political restructuring of HDZ and the preparations for the next general election in Croatia. President Grabar-Kitarović is sparing no effort to gain the absolute dominant position in HDZ and to ensure her candidacy at 2019 presidential election in Croatia. Her conflict with the incumbent Prime Minister of the Republic of Croatia Andrej Plenković (HDZ) is only the tip of the iceberg of political frictions and interparty tensions within HDZ.

    Croatian President became a hostage to certain lobbies?

    In order to gain political points within HDZ Grabar-Kitarović has escalated tensions with the neighbouring countries by opening political issues that have not been subject to any political consensus between Croatia and other countries, as well as by direct interference in the inner political affairs of those countries. Regrettably, Prime Minister Plenković has often tried to copy her irrational and perilous foreign (in) security policy, thus further aggravating the damage caused by actions led by Grabar-Kitarović. The so-called generals lobby and (again) the Herzegovinian lobby play an important role in inner political restructuring – not only in HDZ but also in other political parties. Grabar-Kitarović is trying to establish “close cooperation” with the above stated lobbies which have existed since the time of the first President of the Republic of Croatia Franjo Tuđman (HDZ) and have shown intemperance when it comes to power and brutality when it comes to disintegrating Bosnia and Herzegovina with the formation and revitalisation of the para-state known as the so-called Croatian Republic of Herceg-Bosna. This close cooperation between Grabar-Kitarović and the above stated lobbies has brought numerous results, such as the appointment of Daniel Markić as director of the Security and Intelligence Agency (SOA) on proposal of general Ante Gotovina, establishment of personal connections and relations with the controversial Zdravko Mamić, and constant pressures on the institutions of Bosnia and Herzegovina, EU and NATO to implement the federalisation of Bosnia and Herzegovina and/or to make changes to the election law in order to formally establish the (extinguished) para-state of Herceg-Bosna. In the future those lobbies will obviously be assessed and valorised based on the “who gives more” principle. Thus the incumbent Vice Prime Minister and Defence Minister of the Republic of Croatia general Damir Krstičević (HDZ) has already been mentioned as the potential candidate for the next president of the Republic of Croatia. The latest statement by retired Admiral of Croatian Navy Davor Domazet-Loša that Croatian infantry could reach Ljubljana in 48 hours represents another proof that the so called generals lobby has been reactivated in Croatia and that President Grabar-Kitarović deserves most credit for Croatia’s regression to the rigid policy that once almost brought Croatia into isolation from the international community and which is partly the subject of pending court proceedings or judgements made by the International Criminal Tribunal for the former Yugoslavia (ICTY) in the Hague .

     

    It is known that former President of the Republic of Croatia (2000-2010) Stjepan Mesić sent to retirement war generals who had become “a state within the state”. Now the incumbent government has re-mobilised them; thus the recent dismissal of retired Admiral Domazet-Loše reminds of the dismissal of HDZBiH chairman and president of the so-called Croatian Republic of Herceg-Bosna Mate Boban (HDZBiH) by Franjo Tuđman due to pressures of the international community and his responsibility for destroying the Stari most (the Old Bridge) in Mostar. In the attachment to this analysis it is shown how Franjo Tuđman used his generals and especially General Ljubo Ćesić-Rojs (HDZ) who – by Tuđman’s order – secretly sent a report from the 5th HDZBiH Assembly in Mostar on 6 May 1998 which contained his proposals and assessments that were later accepted and implemented by Tuđman (see Attachment No. 1 to this analysis).

    Croatia uses EU and NATO to destabilise BiH and the region

    Kolinda Grabar-Kitarović has dedicated most of her professional career to foreign policy, serving for Croatia as well as for international organisations, including NATO. She was elected President of the Republic of Croatia on account of her international experiences and connections, as the voters believed they could trust someone who understands the functioning of the international politics and would therefore integrate Croatia as soon as possible into the western civilizational systems of political, economic and security values. Unfortunately Grabar-Kitarović blended with lightning speed in Croatian daily political games and succumbed to the structures that still dream about the so-called Greater Croatia project, siding with (post)war lobbies and triggering security problems at the regional and European levels.

     

    Unlike Aleksandar Vučić who will have to spend his whole term of office as President of the Republic of Serbia pretending he advocates and promotes the European and western values while developing close ties with Russia and with Serbian war profiteering structures, Grabar-Kitarović plays the opposite role in Croatia where she has to pretend to be more of a patriot than the “Father of the Nation”, late President Tuđman.

     

    Analysts have noted that the above actions of Croatian and Serbian presidents may have dangerous repercussions and effects on regional and European security and stability. Both states aim to destabilise Bosnia and Herzegovina based on the matrix set by late presidents Franjo Tuđman and Slobodan Milošević (SPS): Vučić by supporting the separatist tendency of the President of the Republika Srpska entity in Bosnia and Herzegovina Milorad Dodik (SNSD) who is also referred to as the “new Radovan Karadžić”, and Grabar-Kitarović by supporting treacherous and hypocritical politics of HDZBiH leader and member of BiH Presidency representing the Croatian nationals Dragan Čović (HDZBiH) which resembles the past politics of the Hague convict Jadranko Prlić (HDZBiH).

     

    Grabar-Kitarović and Vučić are both in their own way jointly responsible for disagreements and conflicts with Bosnia and Herzegovina, Slovenia, Macedonia, Montenegro, Hungary, Kosovo, Romania, Albania and even Italy, while direct relations between Croatia and Serbia are constantly marked by war rhetoric with an emphasis on the last regional war and World War II.

     

    Analysts have noted that the war profiteering structures acting together with Croatian and Serbian presidents represent a great danger for peace in the region, especially bearing in mind that Grabar-Kitarović formally represents the Euro-Atlantic aspirations (EU and NATO) while Vučić is oriented towards Russia and its interests in the West Balkans. Croatia is using her EU membership to realise its specific nationalistic tendencies in the region, notably regarding Bosnia and Herzegovina, while trying to “Croationalise” its NATO membership, ignoring the fact that NATO is a transnational organisation for collective defence and security. Analysts believe that the EU and NATO officials should be further warned of Croatia’s past and potential future misuses of EU and NATO membership for the realisation of its politics from the recent past which are the subject of pending court proceedings or judgements made by the Hague International Criminal Tribunal.

    Saving the dead Tuđmanj

    …………………………………………….

    http://www.ifimes.org/en/9446

    “judges of the oligarchy”: Book Naming Bulgarian Oligarchs‘ ‚Servants‘ Puzzles MEPs

    News 22 Sep 17

    Book Naming Bulgarian Oligarchs‘ ‚Servants‘ Puzzles MEPs

    A mysterious free book, attacking various Bulgarian judges, journalists and politicians as tools of oligarchs – and sent to European Parliamentarians – appears to be linked to a controversial businessman.

    Mariya Cheresheva
    BIRN

    Sofia

    The EP hemicycle in Brussels. Photo: By Treehill – Own work, CC BY-SA 4.0

    The offices of several Members of the European Parliament have confirmed to BIRN that they have received a mysterious book for free, named “The Bulgarian Oligarchy. They Plundered the State”.

    It is published by the Bulgarian newspaper Telegraf, which is part of the Balkan Media Company, linked to the controversial media mogul Delyan Peevski.

    The cover shows exiled ex-banker Tsvetan Vassilev, pharma boss Ognyan Donev, former prime minister Ivan Kostov, and others, all accused of plundering Bulgaria and establishing the current oligarchy.

    However, the book also attacks judges known for their criticism of the state of the Bulgarian judiciary and its independence – such as the head of the Supreme Court of Cassation Lozan Panov and Miroslava Todorova, a former President of the Union of Bulgarian Judges. It calls them the “judges of the oligarchy”.

    The cover of the book received by MEPs on Monday. Photo: BIRN

    NGO activists and journalists have also been named as mercenaries and as generators of fake news.

    Among those targeted are the prominent analyst and New York Times columnist Ivan Krastev, two founders of the investigative website Bivol, Atanas Chobanov and Asen Yordanov, the chairman of Transparency International Bulgaria, Ognyan Minchev, and others.

    Kharim Khattab, press officer for German Die Linke party MEPs, told BIRN that most MEPs from their group had received the Bulgarian tome.

    However, he doubted the parliamentarians had read the publication, as its arrival coincided with the so-called Green Week of the parliament, when MEPs visit their local constituencies.

    Dimitar Dimitrov, a Brussels coordinator of the Bulgarian Green Party, qualified the publication as “propaganda” and said MEPs often receive such material, mostly from Turkey.

    “The effect is that they consider the book fake news and Bulgaria as an unreliable state”, he said.

    Since March, Telegraf has distributed several books for free together with the paper. The first in the series, “Robbers of Democracy”, accused various people of being “foreign mercenaries” working for US billionaire philanthropist George Soros.

    The Central Electoral Commission banned its distribution in March, as it targeted candidates running for the parliamentary vote on March 26, which the law does not allow during the campaign period.

    BIRN asked Telegraf for more details about the book, disseminated in the EP and whether it was destined only for a foreign audience. No answer was received by time of publication.

    Bulgaria is ranked at 109th place in the global press freedom ranking of Reporters without Borders, lower than any other European state.

    http://www.balkaninsight.com/en/article/free-books-inform-meps-about-bulgaria-s-oligarchy-09-21-2017

     

     

    Bivol.bg

    Rumänien und der Diebstahl der EU Funds, ein Balkan Syndarom

    Lehrmeister waren immer Österreicher, Deutsche, US Politiker

    Diebstahl der EU Funds, als Kultur Projekt im Balkan, wo immer korrupte EU Leute das auch ermöglichen.

    22 Sep 17

    Romania Probes Deputy PM Over Corruption Claims

    Romanian anti-graft prosecutors informed Deputy Prime Minister Sevil Shhaideh on Friday that she is a suspect in a corruption file.

    Ana Maria Touma
    BIRN

    Bucharest

    Romanian Deputy Prime Minister Sevil Shhaideh. Photo: Octav Ganea, AP.

    Romania’s National Anti-Corruption Directorate, DNA, summoned Deputy Prime Minister Sevil Shhaideh for a hearing on Friday to inform her that she is a suspect in a graft case.

    Shhaideh, who also heads the Ministry of Regional Development, told journalists she is not at liberty to disclose more information because the investigation is underway.

    “I know my rights and I will discuss all the documents with my lawyer,” she added.

    The Deputy Prime Minister in January 2017 was the governing Social Democratic Party’s first choice to lead the government, but her nomination was rejected by President Klaus Iohannis.

    Anti-graft prosecutors have summoned other Social Democrat figures for investigations in the past two weeks, including two former prime ministers, Sorin Grindeanu and Victor Ponta, last week.

    They said they were called in as witnesses and also refused to disclose any details about the cases.

    A few days before the hearings, anti-graft prosecutors announced that they had opened an investigation into possible fraud over European Union funds committed by a road infrastructure constructor whose management is close to the Social Democrat leader, Liviu Dragnea. The prosecutors also raided the company’s headquarters.

    Dragnea has denied any ties to the company.

    http://www.balkaninsight.com/en/article/romanian-deputy-pm-investigated-for-corruption-09-22-2017

    Black Sea’s Underwater Treasures

    c

    20 Sep 17

    Scientists Reveal Black Sea’s Underwater Treasures

    А team of maritime scientists has conducted a three-year expedition to investigate nearly 2,500 years of seafaring in the Black Sea, uncovering shipwrecks from the Classical, Roman, Byzantine and Ottoman periods.

    Mariya Cheresheva
    BIRN

    Sofia

    Professor Jon Adams. Photo: Black Sea Map Project

    Members of three international field expeditions that explored the Black Sea between 2015 and 2017 presented the results of their work on Tuesday in the Black Sea port of Burgas.

    The Black Sea MAP project, one of the largest maritime archaeological projects ever, revealed 60 well-preserved shipwrecks that illustrate the history of more than two millennia of seafaring.

    The earliest vessels discovered date from the Classical period, around the 4th and 5th centuries BC, while other ships date from the Roman, Byzantine and Ottoman periods.

    Due to the lack of oxygen in the sea’s deep waters, some of the wrecks have survived in almost perfect condition.

    Video: Black Sea Map project

    Adams gave as an example a merchant vessel from the Byzantine period, around the 10th century AD, which was inspected by the team’s divers.

    “This assemblage must comprise one of the finest underwater museums of ships and seafaring in the world,” said chief investigator Jon Adams, a professor at the University of Southampton.

    “The condition of this wreck below the sediment is staggering, the structural timber looks as good as new,” he said.

    The scientists encountered ships lying hundreds or thousands of metres deep with their masts still standing, rudders in place, cargoes of amphorae and ship’s fittings lying on deck…..

    http://www.balkaninsight.com/en/article/archaeologists-reveal-2500-years-of-seafaring-in-the-black-sea-09-19-2017

    Griechischer Mafia Reeder, verursacht Öl Kathastrophe vor Athen, mit verbotenen uralt Tankern

    Jeder weiß, das uralte Tanker bis heute in die Adria einfahren, Europäische Häfen anlaufen, obwohl es untersagt ist, wenn Schiffe über 40 Jahren alt sind. Oft kommen diese Schiffe auch aus der Ukraine, Türkei usw.. Aktiv dabei, das heute vollkommen von korrupten Reedern übernommen Marine Ministerium, wo diese längst und uralten Sicherheits Zertifikate abgelaufen waren.

    Im Balkan Stile, kann man sich in Griechenland, absolut jedes Dokument erkaufen und sinnvolle EU Vorschriften landen in der Müll Tonne.

    Man ererinnert sich an den EU Beitritt von Italien, Griechenland in die Euro Zone, wo mit Hilfe der der Partner der EU Commission: der Goldman & Sachs Mafia, alle Finanzdaten von Griechenland zusammen gefälscht wurden, es auch bis ganz Oben jeder wusste, aber ebenso durch die korrupte EU Commission geduldet wurde. Der Deutsche EU Kommissar damals: Günther Verheugen, in Betrugs Geschäfte bis heute Non-Stop unterwegs, ebenso im Ukraine Desaster. Im Club der vollkommen korrupten, inkompetenden SPD Betrugs Politiker bis heute unterwegs.

    Die erste Frage, warum der uralte, nur über einfache Schiffswände verfügende Tanker im Saronischen Golf unterwegs war, ist einfach zu beantworten. Die Agia Zoni II, deren Tauglichkeitszertifikat bereits abgelaufen war, verfügte über eine wiederholte Verlängerung der Betriebserlaubnis, welche vom Marineministerium erteilt worden war. Dies brachte die der kommunistischen Partei nahestehende Internetzeitung 902.gr ans Tageslicht und widerlegte damit die Behauptung des zuständigen Marineministers Panagiotis Kouroublis, welcher behauptete, dass das Schiff über sämtliche Sicherheitszertifikate verfügen würde.

     EU Vorschriften seit Jahren, das keine über 40 Jahre alte Schiffe, einen EU Hafen anlaufen dürfen und dann auch noch die merkwürdigen Sicherheits Zertifikate in Griechenland, ebenso dubiose gekaufte Patente oft der Kapitäne. Zu den Umtrieben, gehören auch Öl Schmuggel in Europa, gefälschte Papiere, Betrug ohne Ende. Einwandige Tanker in EU Gewässern, sind noch länger verboten in Europa.
    http://www.fospetroleum.com/aboutusen/profileen.html
     
    Length Overall x Breadth Extreme: 91.32m × 13.7m
    Year Built: 1972
    Status: Decommissioned or LostRead more at http://www.marinetraffic.com/en
     
    AGIA ZONI II 
    Ein Familien Clan Mafia
    http://www.fospetroleum.com/images/staff/staff88.jpg 
    Theodoros Kountouris

    https://www.washingtonpost.com/world/

     Ölpest in der Attischen „Riviera“



    Greenpeace-Aktivisten
    in einer ölverschmierten Bucht mit dem großen Transparent „Demnächst
    auch an einem Strand in ihrer Nähe“. Bild: Giorgos
    Moutafis/Greenpeace.gr

     

    Pleiten, Pech und Pannen rund um eine Havarie

    Eine Ölpest verseucht die Strände rund um Athen. Ausgelöst wurde das Drama am Sonntag, mitten in der Nacht, als das fünfundvierzig Jahre alte Tankschiff „Agia Zoni II“ vor der Insel Psyttaleia im Saronischen Golf, plötzlich sank.
    Der Tanker hatte 2200 Tonnen Schweröl und 370 Tonnen Marinediesel im
    Schiffsbauch. Statt der vorgeschriebenen Besatzung von elf Seeleuten
    waren nur zwei an Bord. Die beiden konnten von der Küstenwache gerettet
    werden. Am vierten Tag nach dem Unglück hat Griechenland offiziell bei
    der EU um Hilfe gebeten. Die Griechen versuchen, anders als viele andere
    Staaten, der Ölpest mit mechanischen Mitteln und nicht mit chemischen
    Bindemitteln Herr zu werden.

    Die
    erste Frage, warum der uralte, nur über einfache Schiffswände
    verfügende Tanker im Saronischen Golf unterwegs war, ist einfach zu
    beantworten. Die Agia Zoni II, deren Tauglichkeitszertifikat bereits
    abgelaufen war, verfügte über eine wiederholte Verlängerung der
    Betriebserlaubnis, welche vom Marineministerium erteilt worden war. Dies
    brachte die der kommunistischen Partei nahestehende Internetzeitung 902.gr
    ans Tageslicht und widerlegte damit die Behauptung des zuständigen
    Marineministers Panagiotis Kouroublis, welcher behauptete, dass das
    Schiff über sämtliche Sicherheitszertifikate verfügen würde.
    Weil der Ölteppich, der zunächst die Strände der Insel Salamis
    verseuchte, inzwischen bis nach Piräus und an die Strände der
    Küstenvororte heranreicht, leiden außer der Natur und den Anwohnern auch
    die Betriebe der Tourismusindustrie. Griechenland erlebt heiße
    Spätsommertage. Die Tagestemperaturen liegen konstant über dreißig Grad.
    Eigentlich ist dies ein perfektes Wetter für die Strände der attischen
    Region. Denn im September, wo die Schulen bereits geöffnet haben und die
    sommerlichen Betriebsferien vorbei sind, erleben die küstennahen
    Viertel der Hauptstadt ihre Hochsaison. Nun verlieren sich dort, wo noch
    vergangene Woche kein Handtuch mehr auf den Strand passte, nur noch die
    Helfer gegen die Ölpest auf den ansonsten menschenleeren Stränden.
    Eine schwarze ölige Masse bedeckt das Wasser. Allerdings ist Schweröl
    anders als Schiffsdiesel tückischer. Es wird von den Wellen nicht nur
    an der Oberfläche, sondern auch in tieferen Schichten des Wassers
    transportiert. Die Ölpest verbreitet einen eindringlichen, unangenehmen
    Gestank. Sie hat nicht nur die Saison der Tourismusindustrie beendet,
    sondern auch die Fischer rund um den Saronischen Golf von einem Tag auf
    den anderen arbeitslos gemacht.
    Betroffen sind die Insel Salamis, die Hafenstadt Piräus, die Küstenvororte Agios Kosmas, Alimos,
    Elliniko und Glyfada. Es hängt vom Wetter ab, ob sich die Ölpest auch
    noch auf die weiter südlich gelegenen Orte Voula, Vouliagmeni und
    Varkiza ausbreiten wird.

    Die
    örtlichen Bürgermeister rufen die Bevölkerung und die Besucher auf, von
    den Stränden fern zu bleiben. Sie kritisieren Kouroublis für dessen von
    ihnen postulierte Untätigkeit. Der Minister jedoch gibt sich keineswegs
    schuldbewusst. In Fernsehinterviews behauptet er, dass man unbesorgt im Meer baden könne.
    Oppositionsparteien und Kommunalpolitiker werfen der Regierung vor,
    sie habe die Gefahr, die vom Untergang des Tankers ausging, zu lange
    unterschätzt. Die Ölpest hätte frühzeitig verhindert werden können,
    heißt es. Obwohl Vize-Umweltminister Sokratis Famelos noch keine
    Katastrophe sieht, sind die verheerenden Folgen für die Meeresfauna noch
    nicht absehbar. In nur zwanzig Tagen, so die Regierung, seien sämtliche
    Strände sauberer als je zuvor, verspricht die Regierung.
    Greenpeace stellte in einer Pressemeldung die Frage, was passieren
    wird, wenn bereits relativ kleine Schiffe wie die „Agia Zoni II“ eine
    solche Katastrophe auslösen. Die Umweltschutzorganisation bezweifelt,
    dass die Behörden ein noch größeres Unglück bewältigen könnten. Der
    Saronische Golf wird täglich von Öltankern auf ihrem Weg zu den
    Raffinerien von Aspropyrgos und Korinth durchkreuzt. Für Greenpeace ist
    es nur eine Frage der Zeit, wann wieder etwas passiert.
    Greenpeace verteilte über die Pressemeldung als Handout Luftaufnahmen
    des Fotografen Giorgos Moutafis. Sie zeigen Aktivisten, die in einer
    ölverschmierten Bucht ein großes Transparent „Demnächst auch an einem
    Strand in ihrer Nähe“ ausgebreiten.
    Laut Artikel 4 a der EU-Richtlinie 417/2002
    hätte der Tanker überhaupt keinen griechischen Hafen anfahren,
    geschweige denn von der staatlichen Hellenic Petroleum mit Fracht
    beladen werden dürfen. Eigentlich wurde die Richtlinie bereits in
    griechisches Recht umgesetzt – eigentlich. Doch während Kouroublis als
    Minister rätselt, ob vielleicht noch etwas anderes hinter dem
    plötzlichen Untergang stecken könnte und Vize-Agrarminister Giannis
    Tsironis die Schuld bei der gesamten Bevölkerung und der von der
    Öl-Lobby abhängigen Weltgemeinschaft sucht, erklärte der Schiffseigner, dass er nun ruiniert sei.

    https://www.heise.de/tp/features/Oelpest-in-der-Attischen-Riviera-3833441.html

     

    **
    1 / 4

    Systematische Feuer um alte Antike Häuser in Bulgarien abzubrennen

    11 Sep 17

    Mystery Fires Rob Bulgaria’s Capital of its Heritage

    Landmark buildings in Sofia seem doomed to disappear one by one from the city as a result of neglect – and curiously frequent fires.

    Mariya Cheresheva
    BIRN

    Sofia

    The abandoned thermal baths in Ovcha Kupel. Photo: By Elena Chochkova (Own work)/CC BY-SA 3.0

    In Sofia, they call them the “abandoned beauties” – the old landmark buildings in the Bulgarian capital that have shared the same unfortunate fate of decay and ruin.

    Left to rot by their private or public owners for decades, they face another risk – frequent fires.

    The last building to suffer this fate was the spectacular-looking abandoned public baths in the Ovcha Kupel neighbourhood of Sofia.

    Despite being designated a cultural heritage site, it was set on fire on Wednesday.

    Fire fighters arrived and extinguished the blaze quickly and so prevented more significant damage.

    But some citizens suspect that this fire – and many others – was not an accident.

    “There are no accidental fires,” Gergin Borissov from the urban watchdog group Save Sofia, told BIRN.

    The “Vishneva“ tram stop on fire. Photo: Save Sofia

    He listed a number of historic buildings, some of which have become caught up in disputes over ownership, or over redevelopment plans, that “accidentally” caught fire recently.

    “This is a method of work. It is a mystery how buildings which are left to fall apart often catch fire,” he noted.

    According to Girginov, this steady destruction of Sofia’s history and cultural heritage could be prevented if the municipal authorities enforced cultural heritage laws more effectively.

    “They have the legal tools to expropriate mismanaged monuments of culture. But the measures have not been used – not even once,” he added.

    It unclear whether these old buildings would fare much better even if they became the property of the state. The bathhouse in Ovcha Kupel suggests not.

    A property of the Ministry of Health, it has been closed for nearly two decades now, despite the medicinal qualities of its thermal springs, which had been used since the 1930s.

    The ministry, which has admitted it does not have the means to maintain the property, has launched a procedure to transfer ownership over the site to the Sofia Municipality.

    But the procedure is still ongoing. In the meantime, the building was left derelict and vulnerable to accidents such as the recent fire.

    BIRN asked the Sofia Municipality about the current status of the public baths, about its plans to conserve and use the building, as well as about any specific measures that the authorities had taken to prevent accidents.

    No answer was received by the time of publication.

    It was also just the latest site to catch fire in Sofia, leaving many citizens outraged about the poor management of the city’s ancient assets.

    In July, the much-loved hut at Sofia’s favourite tram stop – “Vishneva”, or “Sour Cherry’s”, in the Lozenets neighborhood, was set on fire and its roof was almost destroyed.

    The tram stop is an important part of the city landscape precisely because of the hut, which had been used to store the construction tools of the workers maintaining the rails and to store luggage for passengers.

    Shortly after the fire, Mayor Yordanka Fandakova promised that the municipal authorities would restore the building as soon as possible.

    The so-called “Double House” on Vassil Levski boulevard in central Sofia, however, was less fortunate.

    The landmark “Double House“ before it was demolished. Photo: Extinguishing Sofia

    It was abandoned for decades and its owners changed multiple times. But while its status as a cultural monument has protected it from demolition, it has been set on fire a number of times.

    In 2016, the Ministry of Culture took the controversial decision to remove its protected status.

    That ruling allowed its owner, the businessman Kiril Kirov, to demolish it in May, despite popular protests.

    Krasimir Georgiev, owner of the former Vazrazhdane cinema – an architectural monument in central Sofia – had similar plans for his property.

    In March 2016, he announced a plan to pull down the building, which housed a disco over the past decade, and build a new one, keeping the style and some of the ornaments of the former cinema.

    The project was blocked after the state authorities determined that it violated the Cultural Heritage Act.

    In March, however, the building was set on fire.

    The police said they suspected that homeless people who had moved into the abandoned building had caused the accident.

    “ Camorra“ Stile in Tradition: EU – KfW Balkan Betrugs Projekte rund um Wasser und in Tradition

    „Cammora“ identische Organisationen rund um die Politik Geldgeber, mit Phantom und Scheinfirmen, sowieso Consults der Marke Eigenbau, sind heute fuer die Betrugs Wasser Desaster Projekte, seit Berlinwasser zustaendig. Inkompetenz der Verantwortlichen ist Programm und Betrug, wie Bestechung.

    Besonders beruechtigt, schwer in einem Weltbank Report vor 15 Jahren schon kritisiert, aus Durres rausgeworfen worden, wegen totaler Inkompetenz in 2005, vom Buergermeister Lefter Koka. Aber mit GTZ – KFW Millionen gespondert, obwohl die Albanerin, nicht einmal eine vergleichbare Schulbildung, noch Berufs Ausbildung hat. Reine Alibli Funktion, um Millionien zustehlen und Betrugs Reports zuschreiben. Die Deutschen Wasserprojekte haben in vielen Balkan Laendern, Oestlichen Laendern und in der Welt zum Rauswurf gefuehrt, wobei Berlinwasser damals eigene Bueros im BMZ Ministerium hatte, denn schoener kann man Betrug nicht mehr organisierten. Das System laeuft bis heute wurde ausgebaut, mit eigenen Konsulats, wo Ex-GTZ und KfW Leute das Sagen haben.

    Kaum zuglauben, diese Inkompetenz, gut dokumentiert, aber bei Pseudo Konferenzen, werden heute Spesen gemacht, fuer dummes Gelapper und in Albanien gefeuert, wegen Inkompetenz.
    SPRINT! Energy Consulting GmbH
    Anduena Stephan geb. Sopiqoti

    International Business Development Director bei SPRINT! Energy Consulting GmbH

    Eine der vielen Nonsnes Consults, wo hohe Millionen Summen verschwinden, wobei lt. GTZ Auskunft vor Jahren, die GIETECH GmbH, 2,5 Millionen Euro erhielt, um 8 Kommunale Beamte auszubilden, wo bis heute niemand weiss, wo die Leute sind. Eine der vielen Betrugs Consults, welche Weltweit nur der Geldwaesche und dem Betrug dienen.

    4 mal geplatzte Abwasserleitungen, in einem Betrugs Projekt, der KfW, der Italienischen Mafia, mit der Deutschen Botschafterin, wo es nicht einmal eine Zustimmung der Stadt Sarande gab, fuer die allgemein bekannten dortigen illegalen Bauten der Albaner Mafia. Wurde neue Abwasserrohre ueberall verlegt: Nein auch hier ein Betrug und wo war die lt. EU Vorschriften qualifizierte Bauueberwachung?


    Sarande Bürgermeisterin Florjana Koka: Phantom Infrastruktur Projekte mit System und die KfW ebenso aktiv dabei

    EU invests EUR 155 M in water management infrastructure in Romania
    By IBNA Newsroom / Published on: 05-09-2017, 16:25
    EU invests EUR 155 M in water management infrastructure in Romania
    Six major water infrastructure projects will get a EUR 155 million investment from the EU’s Cohesion Fund to improve water’s collection, treatment and distribution throughout the country, European Commission informs in a press release.

    ”Cohesion policy invests so that every citizen has permanent access to clean water, thus protecting both their health and the environment,” European Commissioner for Regional Policy, Corina Cretu stated.

    The six projects include: EUR 18 million for, among other things, the construction and renovation of 18 deep wells and three water treatment plants in Arges County for approximately 200,000 people as final beneficiaries; EUR 6.3 million for the renovation of two reservoirs and the construction of 10 new kilometers of the water distribution network in Dambovita County; EUR 21 million for works in Maramures County to expand the water distribution network by about 60 km, from which will benefit 230,000 inhabitants; EUR 46 million for the construction and modernization of 7 water treatment plants in Prahova county, with 167,000 inhabitants as beneficiaries.

    Also EUR 12.6 million will be used for better access to drinking water in Satu Mare County, mainly by drilling four deep wells and expanding the sewerage network by 40 km; EUR 51 million to improve access to water for 179,000 inhabitants in Vaslui County. The project, which focuses on the urban areas of Vaslui, Barlad, Husi and Negresti, involves the construction and renovation of more than 130 kilometers of the mains supply network water./IBNA

    Verbrecher Clans, haben mit Binali Yıldırım und Recep Erdogan die Türkei

    Hunderte hoher Tuerkischer Beamte, haben Asyl in Deutschland und Europa beantragt. Eine dumme Bauern Kaste uebernahm die Tuerkei, weil Europa keine Aussenpolitik macht, die USA nur am Drogen Schmuggel der Tuerkischen Regierungen interessiert sind, wie Sibel Edmond outete.

    Premierminister Binali Yıldırım, Recep Erdogan ganz ordinäre Betrugs und Verbrecher Clans. Recep Erdogan und der Bin Laden Financier: Yassin Kadi, der auch Recep Erdogan finanziert vor 25 Jahren schon, die extremsten Terroristen und Verbrecher Kartelle, denn niemand kannte vor 30 Jahren einen Binali Yildirim, oder Recep Erdogan

    57.000 gehakte emails der Terroristen und Verbrecher Familie: des Recep Erdogan mit Berat Albayrak

    USA: Polizei nimmt Erdogans Goldhändler und Geldwäsche Partner fest: Reza Zarrab

    | 21. Mai 2016

    +

    Die AKP sollte Binali Yıldırım in ihrer Sitzung vom 22. Mai 2016 zum Präsidenten wählen. Wie wir bereits vor zwei Wochen angekündigt haben, sollte er sofort das Amt als Premierminister übernehmen.

    Von der westlichen Presse als eine dem Präsident Erdoğan völlig ergebene Persönlichkeit dargestellt, ist er eigentlich eine Schlüsselfigur des aktuellen Mafia-Systems.

    Binali Yıldırım ist ein Seefahrt-Experte, ehemaliger Leiter der Internationalen maritimen Organisation. Er wurde Recep Tayyip Erdoğan vorgestellt, als er für die ultra-nationalistische Partei Millî Görüş zum Bürgermeister von Istanbul gewählt wurde. 1994 zum Leiter der IDO (Meeres-Busse von Istanbul) ernannt, gründete er im Auftrag des Bürgermeisters und für sich selbst ein riesiges System von Veruntreuung von öffentlichen Geldern.

    Seitdem hat die Yıldırım Familie ihr Glück gemacht. Der Sohn Erkan und die Tochter Bahar Büşra haben das Unternehmen Derin Denizcilik Taşımacılık Sanayi Ve Ticaret Limited Şirketi erstellt. Die Familie kontrolliert 17 Unternehmen, 28 Schiffe und Superyachten. Der kurdische Abgeordnete Sezgin Tannkulu (Republikanische Volkspartei CHP) hat der Groß-Versammlung vorgeschlagen, eine parlamentarische Untersuchungskommission zu erstellen, um die Bedingungen für dieses plötzliche Vermögen zu untersuchen, aber die Mehrheit (AKP) lehnte diesen Antrag ab.

    Vor einem Monat veröffentlichte die türkische Presse Fotos von Erkan Yıldırım, als er in einem Casino in Singapur spielte. Der junge Mann hatte damals behauptet, in die Falle geraten zu sein und nicht Pokerspielen zu können.

    JPEG - 49.4 kB

    Während der gerichtlichen Untersuchung von Dezember 2013 – die von der Regierung unterbrochen wurde -, war der Name Binali Yıldırım als der „Pate“ der um Präsident Erdoğan zentrierten Mafia-Organisation zitiert worden. Nach Ansicht der Richter übte Herr Yıldırım verschiedene Erpressungen gegen die wichtigsten Unternehmer des Landes aus.

    Vor seinem Eintritt in die Politik war Recep Tayyip Erdoğan selbst der Anführer einer Bande in Istanbul.

    Übersetzung
    Horst Frohlich

    http://www.voltairenet.org/article191852.html


    16

    What’s the perfect gift for a world leader who has everything? How about secretly buying a $25 million oil tanker for his family? That’s what Azeri billionaire Mübariz Mansimov did for Recep Tayyip Erdogan, the increasingly authoritarian Turkish president, back in 2008. The discovery, published Friday by the Black Sea, El Mundo and other outlets, is the result of a monthslong project by the European Investigative Collaboration network.

    Mansimov became a Turkish citizen two years earlier and adopted a Turkish name, Mübariz Gurbanoglu, allegedly at Erdogan’s suggestion. After the deal was struck, his business dealings in Turkey took off, including lucrative contracts with state firms.

    Mansimov is also “a friend” of Donald Trump and attended his presidential inauguration. “When the 39 floors of residential and office block Trump Towers opened in Istanbul in 2009, Mansimov was the first customer — buying eight apartments, including the penthouse,” according to the Black Sea.

    https://instagram.com/p/BP7J-7gBa0Z/embed/

    The deal is complex but, in a nutshell, goes like this: Mansimov purchased a ship and opened a Maltese holding company for it in 2007. In October 2008, another company registered in the Isle of Man that belonged to Erdogan’s brother-in-law and his son purchased all shares for $25 million. The next day, that firm took out a $18.4 million loan arranged by Mansimov. Normal, so far. However, documents show that Mansimov pledged to pay off the entire seven-year loan plus interest in exchange for leasing rights through 2015 (the remaining $7 million of the purchase price was paid by a close personal friend of Erdogan for reasons unknown). Mansimov’s company, which controls two-thirds of Black Sea oil shipping, extended the leasing option through 2020 for $1.2 million a year. All told, the deal amounts to a $21.2 million cash transfer from Mansimov to Erdogan’s family. Despite having supposedly sold the ship to the close friend who paid $7 million in 2011, in three instances since then, Erdogan’s brother-in-law signed documents attesting to be the “sole beneficial owner” of the tanker.

    infographic-price-of-friendship-EN-1495827043

    Design: Corino Dragomir

    The paper trail for this tangled web of transactions begins in the Malta Files, an investigation led by the EIC, based on a leaked cache of 150,000 documents from a Malta-based provider of legal, financial and corporate services, as well as a scraped version of the Malta Public Register of companies. In total, more than 50,000 companies are included. The project brought together 49 journalists from 13 media organizations in 16 countries, including The Intercept Brasil, L’Espresso, Le Soir, NRC, Der Spiegel, the Romanian Centre for Investigative Journalism / TheBlackSea.eu, Mediapart, Politiken, NewsWeek Serbia, El Mundo, Expresso, Dagens Nyheter, Malta Today, and Agência Sportlight.

    Malta, a Mediterranean archipelago with less than half a million residents, boasts the lowest effective corporate tax rate in the European Union and has become a preferred destination for tax avoidance in the EU. Malta Files reporting has also exposed offshoring schemes of the Italian mafia, a Russian billionaire’s payday loan empire, Turkish Prime Minister Binali Yildirim, soccer stars, and yacht-owning European oligarchs, among others………………..https://theintercept.com/2017/05/26/malta-files-revelations-25-million-oil-tanker-gifted-to-erdogans-family/

    Family business of Turkey Prime Minister heads offshore

    The family of PM Binali Yıldırım has offshores with at least 140 million dollars in assets – including cargo ships and properties in the Netherlands

    by Craig Shaw and Zeynep Sentek

    24 May 2017

    Read

    Ramadan 2009. Turkey’s Transport and Maritime Minister, Binali Yıldırım, was invited to break fast with the top brass of his country’s shipping business at a ceremony of the Barbaros Shipowners Association in Istanbul.

    After the meal, Yıldırım took to the stage. His speech adopted a serious tone.

    From now on any Turkish businesses owning ships, yachts or sea vessels that flew foreign flags would be “treated with suspicion” by the government, he said.

    “We gave the [vessels] three months to change flags, free of charge,” Yıldırım added, referring to the requests of his Ministry. “Now they have no excuse. If they insist on not changing to the Turkish flag, we don’t see that [they have any] good intentions.“

    The idea was to create a strong, national shipping fleet brandishing the Turkish colours and paying fees and taxes to the Turkish state.

    Sat a few metres from Yıldırım was his 30-year-old son, Erkam.

    His son might have felt embarrassment at his father’s speech, since at that time he was the registered owner of least one general cargo ship called the ‘City’, through the family’s offshore company in the Netherland Antilles. This freighter flew not the Turkish flag, but that of the Dutch Caribbean Islands.

    Since then, the family’s ownership of foreign-flagged ships has grown, leading to the conclusion that Yıldırım’s speech was nothing less than hypocrisy.

    An investigation into the Yıldırım family enterprise, part of the European Investigative Collaborations’ (EIC) #MaltaFiles, reveals that the family currently sits on shipping and related assets of well over 100 million Euro.

    This consists of eleven foreign-flagged ships nestled in a network of secretive companies in Malta, the Netherlands, and the Netherlands Antilles – specifically now Curaçao, with more suspected in the Marshall Islands and Panama. At least four of the ships are financed with huge loans from Swiss and Turkish banks, including one part-owned by the Turkish state.

    While some of the activities, especially in tax havens, remains opaque, The Black Sea discovered that Yıldırım’s son, daughter, uncle and nephews have purchased seven properties in the Netherlands, worth over two-and-a-half million dollars – all of which were paid for in cash.

    The investigation also uncovered how the Yıldırıms used one of these Dutch companies to anonymously donate 600,000 Euro (1.75 million Turkish Lira) to the municipality of Pendik, near Istanbul, for a lavish new mosque.

    EIC’s investigation traces how the family’s offshore shipping operation has grown in line with Binali Yıldırım’s towering career to become the second most powerful man in Turkey.

    Family Business at the Heart of Government

    Prime Minister Binali Yıldırım is no stranger to mixing his family’s fortunes with his role as a public servant. His career in shipping manager began in 1994 when he managed the Istanbul Fast Ferries Company (IDO), owned by the city. However the Istanbul bosses fired him in 2000 over revelations he awarded a contract to manage the ferries’ canteens to his uncle, Yılmaz Erence.

    The scandal did little to harm Yıldırım’s career. Instead, he entered politics. Since 2001, he has been a key member of Recep Tayyip Erdoğan’s Justice and Development Party (AKP). When this fledgling movement won the 2002 Turkish elections, Yıldırım landed the job of Minister of Transport in the new government’s first ever cabinet. He held this job, with some interruptions, for almost 12 years.

    Throughout his tenure, there has been speculation in the Turkish press and among lawmakers about his family’s business. Several times, Yıldırım refused to answer questions in parliament from opposition MPs demanding that he reveal details of how they make their money in shipping.

    His only public statement is to a journalist from CNN Türk in March 2013, when he coyly explained that that he passed his shipping business to his children when he became a MP in 2002. But he would not go into detail.

    PM Yildirim was fired in 2000 as an Istanbul ferry company manager for nepotism

    How does a politician’s family build an asset portfolio of 140 million Euro in just over ten years?

    The first traces of the Yıldırıms’ offshore adventures appear in Malta in 1998, via a company that alludes to the Turkish provenance of its shareholders – Tulip Maritime Limited.

    This was headed by the Prime Minister’s Uncle Yılmaz and contacts from Turkey’s political and business world. These included Salih Zeki Çakır, a known ship-owner who employed Yıldırım briefly before his career in Government, and Ahmet Ergün, President Erdogan’s advisor from his days as Istanbul Mayor, as well as a former MP and high court judge, Abbas Gökçe.

    Their first vessel was the Silver Fish, a cheap twenty-year-old cargo ship, which was soon broken apart.

    Over the course of the 2000s, the team built up other companies and bought other ships. These are now mostly broken up or sold. By 2009, when Yıldırım delivered his impassioned speech promoting Turkish nationalism at the Ship Owners Association, the 4,000-tonne ‘City’ appears to be the only foreign asset. This was sold by Erkam two months later to their Panama company, North Bulkers S.A., before being broken up in 2011.

    Since then the family’s shipping fortunes have acquired a formidable buying power. Six of the eleven ships identified by The Black Sea and EIC – worth between 1.9 million and 33 million Euro – appear to have been bought without any bank loans. If so, this suggests an enormous cache of funds exists in the Dutch operation, despite on paper being a money-losing business.

    The eleven ships are owned by offshore companies in the Netherlands and Malta, countries with attractive tax benefits for the maritime industry.

    In February this year, Binali Yıldırım – as Prime Minister – visited Malta to sign a refugee agreement with the local government.

    If he had been so inclined, he might have taken the short journey to visit the offices of Mifsud and Sons Ltd in the capital, Valletta, and the nearby town of St Julian’s. This firm is owned by its namesake, Simon Mifsud, and represents the Yıldırım family’s latest shipping outfits in the country, called Dertel Shipping Limited, Nova Ponza Limited, Rory Malta Limited and Nova Warrior Limited.

    The Yıldırıms took over the new companies on 9 June 2016, a little over two weeks after Erdogan appointed Yıldırım as Turkey’s Prime Minister.

    The director of each of these is Süleyman Vural, Yıldırım’s nephew……..

    …………………………………..

    But this is minor league compared to the family’s Dutch operation – where the assets reach over 130 million dollars.

    Landlords to Dutch dentist and shoemaker

    Erkam Yıldırım has strong commercial ties in the Netherlands. These interests include modest properties and expensive ships.

    When analysing the Yıldırım family’s offshore structure, EIC learned of a property company called Castillo Real Estate BV, based in the suburban city of Almere, across from Amsterdam on the Markermeer lake.

    The Netherlands’s newest city is not the most likely place to find connections to the foreign elite. Here on Guamstraat is a dentist’s surgery – Tandartspraktijk de Compagnie. Any customer who has a wisdom tooth pulled out in this clinic is experiencing such pleasure in a building owned by the son of Turkey’s prime minister.

    Turkish PM’s son gets teeth into Dutch real estate/ Dental Clinic, Almere, Holland (Credit/ Rien Zilvold, NRC)

    Next door to the dentist, at Number 14, are the offices of Castillo Real Estate and Zealand Shipping – two of the family’s major companies.

    In addition to the two buildings in Almere, Castillo owns four more properties in the country, a modest-sized apartment building in the centre of Schoonhoven, two houses on the Joseph Haydnlaan street in Utrecht, and a shoemaker’s shop in The Hague.

    The six properties cost the family over 2.16 million Euro – and were all paid for in cash. The seventh is also in Almere and was purchased by Erkam personally for Zealand’s manager.

    These are small pickings.

    The real money in the operation here is on the waves: Zealand Shipping.

    Set up in 2007, Zealand, housed next door to the dentist’s office, was run and owned by Erkam until June 2014, when it was bought by Holland Investments Cooperatif UA.

    This change is cosmetic. Like with South Seas, company records in the Netherlands reveal Erkam as the man behind the new owner, and in charge of its 129.8 million USD assets.

    Through Holland Investment Cooperatif UA, the company records show that family also owns 30 per cent of Q-Shipping BV based in Barendrecht. The partner in this venture is Abdülvahit Şimşek, a Turkish businessman who shares an office with the Yıldırıms in Istanbul.

    Right now, Q-Shipping BV and its subsidiaries manage 20 ships – none of which sail under a Turkish flag.

    Until last year, Zealand Shipping had ten ships flying the Dutch flag. In January 2016, a Turkish conglomerate close to the Erdogan government, Kolin Group, bought two of these vessels.

    Today, Zealand Shipping and its subsidiaries still own eight vessels.

    Every one of these boast names that display rampant Turkish nationalism – the Zealand Almere, MV Zealand Amsterdam and MV Zealand Rotterdam bought new in 2012 and 2013; the MV Zealand Ariane and MV Zealand Alexia, purchased second-hand throughout 2014; MV Zealand Beatrix, MV Zealand Delilah, MV Juliana bought new in 2010 and 2011.

    The bill for these is not small. The Rotterdam, Amsterdam and Almere cost around 33 million Euro each to build. But Dutch records show that only the Amsterdam listed a debt, a loan of 33 million to the Kuveyt Türk Bank, a non-interest, Islamic financial institution part-owned by the Turkish government though the Directorate General of Foundations, whose director sits on the bank’s board.

    Another loan taken out by Zealand is for the Juliana, a dry bulk carrier, which was financed by a 17.16 million Euros from the Yapı ve Kredi Bank in Turkey.

    In total, three of the ships were constructed by Sefine, a shipbuilder close to Binali Yıldırım. Sefine was run until 2014 by Suat Hayri Aka, when he was forced by Turkish law to transfer his shares to his brother in order to to accept a government job.

    What was this position? Undersecretary to the Ministry of Transport. This made him the deputy of Binali Yıldırım.

     

    …….https://theblacksea.eu/malta-files/article/en/family-business-turkey-prime-minister-offshore