Balkan (Englisch)

Albania Watchdog Accuses Top Judge Alaudin Malaj of Corruption – US partner and of the german IRZ – Stiftung

Ohne jedes Konzept, Inkompetenz und auch vollkommen korrupt, hat die EU identische „Camorra“ Organaistion die EURALIUS Justiz Missionen schon 150 Millionen € verpulvert, was in die Taschen der Pseudo Experten ging und in Reise Tourismus, einem Mafiösen System der Deutschen, was zur Kultur wurde.

EU Pleite

„This seeks the scrapping of four of the 11 planned new justice institutions that are projected in the reform, under the argument that the structure of the justice system needs to be simpler.“

27 May 16

Clock Ticks For Albania to Pass EU Reforms

June is the last month when Albania’s squabbling parties can pass judicial reforms needed to open the way for EU accession talks – and fears are growing that the deadline will be missed.

Fatjona Mejdini


Ilustrative picture of Ivana Dervishi/BIRN

The deadline for Albania to complete judicial reforms needed to open European Union accession negotiations is close to expiring, with only one month left before the constitutional changes required for the reform can pass through parliament.

June is last month when parliament – before the recess in July – can vote to pass the amendments that require 93 out of 140 MPs to vote and so open the way for EU bodies to assess Albania’s request to open membership negotiation.

However, the political situation remains in deadlock.

Although a cross-party „ad hoc“ parliamentary commission in mid-May started to pass the first amendment on changes regarding the Prosecution, Constitutional and District courts, the consensus broke down on May 18, when the main opposition Democratic Party presented a new draft to the commission.

This seeks the scrapping of four of the 11 planned new justice institutions that are projected in the reform, under the argument that the structure of the justice system needs to be simpler.

This sudden twist in the negotiation process was condemned by the ruling Socialist Party, which called the proposed changes a move to derail the reform.

On Wednesday, the Prime Minister and Socialist leader Edi Rama on Top Channel TV complained of „a big lack of responsibility in bringing in a new draft after we worked on one for a year that has also been confirmed by the Venice Commission.

„I don’t mind begging the Democratic Party not to undermine this process and lock Albania in a grey zone that can turn into a black hole in the [EU] integration process,“ Rama said.

Passage of the reform is considered crucial for Albania’s path to the EU, and has the potential to block the whole process for at least three years.

This is the opinion of EU representatives, reportedly said behind closed doors, as the head of EU delegation in Tirana, Romana Vlahutin, warned on May 5 that: „If this momentum is lost, this country will lose not only one but several years [in the integration process]“……………………….

Harte Kritik gegen die Justiz Aufbau Mafia der IRZ-Stiftung – EURALIUS, wegen Inkompetenz

Alaudin Malaj, he had accumulated 1.7 million euro in asset, same of the super crime judge: Gjin Gjoni

Motor der kriminellen Justiz Mafia mit Gjin Gjoni, wo die Hintergruende ebenso direkt nach Deutschland fuehren, zum Visa Skandal, Drogen Geschaeften und Rezzo Schlauch, oder Ludgar Vollmer.

Das absurde EU und US Theater der Albanischen Justiz – Albanian Judges’ Wealth Escapes Scrutiny

Folgen eines EU Schwachsinns, das Albanische High Council of Justice – von der dümmsten Mafia kontrolliert

Vor wenigen Monaten: Der Justiz Missions Leiter mit Alaudin Malaj, denn in Albanien gibt es viel Geld zu verdienen.

Rainer Deville - Alaudin Malaj

Rainer Deville – Alaudin Malaj

Tradition, der Deutschen IRZ Stiftung – nur mit Kriminellen und korrupten Richter: Der Fall: Rainer Deville – Alaudin Malaj

Immer dabei: die USA Mafia mit Gavin Weise hier mit Alaudin Malaj. Andere Organisationen machten bei der Millionen schweren Geld Vernichtung fuer einen angeblichen Justiz Aufbau ebenso mit.

Commission on Security and Cooperation in Europe

Albania Watchdog Accuses Top Judge of Corruption

Stavros MarkosumSManalysis – vor 11 Stunden
An anticorruption watchdog has referred the Chief Judge of the Appellate Court of Tirana to prosecutors for investigation, claiming he has accumulated assets of 1.7 million euros in a suspicious manner. Gjergj Erebara BIRN Tirana Alaudin Malaj. Photo: LSAThe High Inspectorate for the Declaration and Audit of Assets and Conflict of Interests, HIDAA, on Monday said it had referred Judge Alaudin Malaj to prosecutors, claiming he had accumulated 1.7 million euro in assets in a suspicious way and had set up a network of construction companies to launder the proceeds. The Inspectorate, c… mehr »

15 Sep 15

Albania Watchdog Accuses Top Judge of Corruption

An anticorruption watchdog has referred the Chief Judge of the Appellate Court of Tirana to prosecutors for investigation, claiming he has accumulated assets of 1.7 million euros in a suspicious manner.

Gjergj Erebara


Alaudin Malaj. Photo: LSA

The High Inspectorate for the Declaration and Audit of Assets and Conflict of Interests, HIDAA, on Monday said it had referred Judge Alaudin Malaj to prosecutors, claiming he had accumulated 1.7 million euro in assets in a suspicious way and had set up a network of construction companies to launder the proceeds.

The Inspectorate, created in 2003 to monitor the wealth of high officials, on Monday said suspicions had arisen due to the large number of transactions conducted by Malaj family members.

“In its first declaration of 2003, the subject (Malaj) had total assets of just 60,000 euros but at the end of 2014, his wealth totalled 1.7 million euros,” HIDAA said.

Contacted by BIRN, Malaj refused to comment on the allegations.

HIDAA’s audit of assets, reviewed by BIRN as part of an investigation into the wealth of judges, showed that his family wealth increased sharply after 2010, when his wife left her job at the national postal service to work as a manager in two construction companies, Rigers Construction sh.p.k and Algan shpk.

At the same time, the Malaj family increased its wealth by declaring a 100,000 euro apartment in Tirana and another worth 35,000 euros on the seaside. Malaj’s wife obtained two more apartments as gifts in 2012.

The justice system in Albania is perceived as highly corrupt. A previous investigation by BIRN showed that no corruption cases filed with the prosecutor’s office over the past decade concerning the judiciary ended in a conviction.

The review by BIRN of the assets declarations of the 25 judges of the Appellate Court of Tirana showed that over the past 10 years, these judges had collectively carried out real estate transactions worth more than 5 million euro. (Click here to read our previous investigation).

The assets declarations reviewed by BIRN also show that their net wealth grew exponentially from year to year.

BIRN discovered that over the eight years, the 25 judges spent over 840,000 euro on cars alone. Only four of the 25 judges from the court do not own cars, despite having an annual salary of just 1.58 million lek (€11,200).

Albania’s parliament is currently working to reform justice system as part of the obligations for the EU integration process.

However, the process is slow due to disagreements between political parties, while the opposition says that behind the reform plan, the ruling coalition is trying to take control of the justice system.

US, EU, Berlin Mafia: Why are Macedonian authorities negotiating with Terrorists?

Why are Macedonian authorities negotiating with Terrorists?

Saturday, 21 May 2016

With whom and why is the legitimate Macedonian Government negotiating? Who are these so called „diplomats“ who have systematically destroyed the country’s sovereignty, authority and engaged in terrorist acts.


The self appointed „mediators“ from the US and the EU which have been active since the begining of the crisis did everything in their power not to mediate, but instead to deepen the crisis. From the Przino agreement, to ad-hoc solutions which served only the geo-political interests of the US, by financing SDSM and Sorors bots they have attempted to replicate the Ukrainian crisis to Macedonia so they can have complete control over the country’s foreign policy, economy, natural resources and infrastructure.


In their battle for regime change, the American and EU „mediators“ organized a terrorist act in Kumanovo by way of sending over 60 terrorists from Kosovo into Macedonia. The goal was as much as civilian bloodshed as possible for a quick regime change. One of the jailed terrorist calling himself „commandir Malisheva“ has already admitted to the authorities the involvement of the American, British Embassies and NATO’s base in Kosovo in the terrorist attack in Kumanovo.

When terrorists admit of US Ambassador Bailey’s involvement in a terrorist act, then by default the Macedonian Government is negotiating with terrorists, or in best case with sponsors of terrorism.


Once we add the absolute fact that Bailey and the United States are the primary supporters of Macedonia’s protests who are directly financed by USAid and Soros with assistance from radical islamic groups from Kosovo and the Muslim Brotherhood (Besa), why are then Macedonian politicians allowing these terrorists and supporters of terrorists dictate how we should all live?


Objectively, EU’s Johannes Hahn was the only honest mediator who actually tried to help. However he was quickly replaced on US orders as Hahn was adamant about Macedonia having elections. This of course contradicted US plans for regime change as elections meant VMRO-DPMNE would continue to govern. As a result, Hahn was swiftly replaced by German stooge and US vassal J. Haindl.


The Macedonian authorities welcomed the German stooge with open arms, however forgot to tell the nation what sort of role Haindl played in the Ukrainian fiasco. The US brought Haindl in Ukraine to represent the Nazis (Right Sector, Azov Brigade, Svoboda), these are the same nazi groups who today control large swaths of Ukraine in parallel with the puppet Government. The US uses these nazi groups to shake up Ukraine as it sees fit.


Hoyt Yee and Jess Bailey are just an extended hand of Victoria Nuland. Both state department employees have history of violent regime changes in Greece, Afghanistan, Ukraine, Serbia, Lybia, Turkey and now Macedonia. Yee and Bailey are sent in tandem to prevent the processes of nations who are strengthening their independence.


This scenario is known to not just every single Macedonian, but the entire world over.  The schock remains why are Macedonian authorities seating at the same table with these fascists? Why are they seating at the same table with sponsors of terrorism at the same time promising these maniacs that Macedonia wants to integrate with NATO and the EU!?


No! Macedonians do not want EU integration, nor membership in NATO, particularly after the truth came about Gruzia and Ukraine – both of which were utterly destroyed in the process. Lets take a look at Ukraine after the US coup there: (gold reserves stolen immediately after coup, taken to US in unmarked plane (you know, for safekeeping), salaries & pensions slashed 60%, unemployment 38%, energy companies and millions of acres of land gifted to US corporations…).
Lastly, Macedonians have felt western „diplomacy“ and its utter toxicity on their own skin. Macedonia has plenty of alternatives and with each it will only solidify its independence. The Macedonian people are fed up with the blackmails, lies and terrorism from the United states and its vassal states in the EU. //Gorazd Velkovski


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Monday, 23 May 2016


New York Times

How Kosovo Was Turned Into Fertile Ground for ISIS

Extremist clerics and secretive associations funded by Saudis and others
have transformed a once-tolerant Muslim society into a font of extremism.

EU, GMF, Georg Soros Money Laundering Party SDSM in Macedonia: (Zoran Zaev) and NGO „MOST“ from Lebanon, Albania, Kyrgistan, Jordan

Foreign Policy: „Sexual favors, bribes and corruption dominate the current Albanian Foreign Ministry“e

Der neue Albanische Botschafter in Ankara: Gent Gazheli ein berüchtigt korrupter Ex-Zoll Direktor, Geldwäsche Experte für Edi Rama, wurde neuer Botschafter und sofort bestätigt durch den Staatspräsidenten Bujar Nishani, obwohl er keinerlei Erfahrung hat als Diplomat, führt nun zu einem weiteren Artikel bei Foreign Policy, so auffällit ist nach vielen Skandale der Albanischen Botschaften rund um Drogen Schmuggel, Urkunden Fälschung, Erpressung und Klientel Wirtschaft.

Nepotismus – Klientel System des Edi Rama – Ilir Meta in alter Tradition
Edi Rama

Foreign Policy News
einige Ausschnitte jüngst von Foreign Policy: „Mr. Rama’s recruitment of inexperienced apprentices and corrupt loyalists „ —„Mr. Edi Rama’s government is incompetent and a prey to a significant influence of Islamic State; it must be emphasized that Albanian National Intelligence Service has been infiltrated by Islamic State agents and its well trained officers“ ——Mr. Rama’s Government members who constantly pressure foreign investors for huge bribes and expensive vacations abroad.„—- came to power thanks to his deep connections with criminal factions„– drug barons, money laundering

Foreign Policy: Sexual favors, bribes and corruption dominate the current Albanian Foreign Ministry“

Mafia Syndikat Edi Rama and Albania: Amidst relentless oligarchy and European Union integration

Jede Regierung hat so seine Geldwäsche Experten, wofür man sich bezahlen lässt, wenn man mit den Top Drogen Bossen auftritt, denn Edi Rama war schon vor 10 Jahren Geldwäsche Experte Nr. 1, für die Albaner Mafia und alle bekannten Gross Verbrecher und Mafia- Drogen Clans waren damals schon seine Partner auch bei dem Grundstücks Raub in Tirana von 500.000 qm.

Man erkauft sich in Washington erneut, die Duldung der kriminellen Geschäfte, inklusive Foto Termine bei Obama: Der „Frankenstein“ der Albanischen Politik: Chef der Skrapari Bande, kauft US Politiker, über deren Lobbyisten Consults

Geldwäsche mit den Gross Drogen Händlern als „Pablo Escobar“ des Balkan: bei Polizei Behörden bekannt.
KLement Balili - Edi Rama / Rhodos 2015 Edi Rama mit dem Super Drogen Boss: Experte für Geldwäsche: Klement Balili in Rhodos in 2015
Mafia Familie Balili: mit Ilir Meta, Arben Ahmeti, Koko Kokodedhima, Florine KokaMafia Familie Balili: mit Ilir Meta, Arben Ahmeti, Koko Kokodedhima, Florine Koka, bei der Einweihung des vollkommen illegal gebauten Luxus Hotels „“Santa Quaranta”“

„Paplo Escopar“ des Balkans: Klement Balili, als Distrikt Vertreter, des LSI Mafia Partei des Ilir Meta

Das Mafia Transport Ministerium, mit „Klement Balili“, der in Griechischen Medien als „Paplo Escobar“ des Balkans erwähnt wird

Selbst Bedienung mit 150 Tender, in Folge verliert der Edi Rama Gangster Koço Kokëdhimë, sind Mandat

Der vollkommen korrupte Ex-Zoll Direktor Genti Gazheli, wurde Botschafter in Ankara (das Präsidenten Dekret des Bujar Nishanizur Ernennung Nr. Dekretit 9416 Tiranë, më 08.02.2016 , obwohl Genti Gazheli, keinerlei Erfahrung hat im Diplomatischen Dienst, was auffällt), um die Geldwäsche Geschäfte mit Türkischen Firmen und der Erdogan Calik Gruppe zu organisieren und immer dabei der vollkommen korrupte Arben Ahmeti, der nun Finanzminister ist und wie auch Foreign Policy schreibt, gerne Geld erpresst. Wie das Zoll System in Albanien funktioniert mit Klientel Wirtschaft, wo die Zöllner xy pro Monat an den Chef abgeben muss, die Posten verkauft werden, ist in Details lange bekannt.
Genti Gazheli, doganieri që u bë ambasador për interesa korruptive

Gent Gazheli – Edi Rama mit seinem Geldwäsche Experten als Botschafter in AnkaraDen Bock zum Gärnter gemacht. als zuständiger Chef im Finanzministerium, gegen die Korruption: der Super korrupte Langzeit Zoll Direktor der Millionär wurde und Gangster: Gent Gazhelli mit dem US Botschafter Donals Lu.
Fakten im Falle Klement Basili: Edi Rama, Ilir Meta, Finanz Minister Arben Ahmeti, die Bürgermeisterin von Sarande: Florine Koka, sind Alle sichtba rund mit vollen Wissen, wie vor 10 Jahren, Chefs der Geldwäsche und Schutzherrn der Drogen Barone und Motor bei dem illegalem Bauen an der Küste. Grinsen des US Botschafters Donald Lu ist nicht zuverstehen, denn jeder Idiot weiß, das es meistens Kinder Theater ist, besonders, wenn ein Profi kriminelle Betrüger aus dem Zoll solche Positionen erhält. Korruptions Experte des Edi Rama, für Geldwäsche und Betrug. Der Britische Botschafter im Schmieren Theater der selbe peinliche Idiot, denn die Gestalten verdienen soviel Geld, das man auch Idiot sein darf, wie die EU Botschaft.
Political appointees, impunity harm Albanian foreign service

Political appointees, impunity harm Albanian foreign service

By Peter Tase In 2001, the government of Albania under the leadership of the Socialist Party, nominated Mr. Fatos Tarifa as Ambassador to the United S… Read more

„Paplo Escopar“ of the Balkan: King of the drugs, money laundering system in LSI Ilir Meta „Skrapari“ Mafia

Again a great judicial scandal of the Albanian mafia government, which protects criminals, equipping with new identities and running.

All laws were as Ilir Meta Mafia system in late 1999, turned to January 2002, ignored: especially around illegal building, land theft on the coast, environmental destruction, money laundering and Ilir Meta is again as Edi Rama, Ministry(Arben Ahmeti the patron of criminal networks , A Greek Interpol manhunt was simply re not processed in Tirana, which is reminiscent of many scandals.



more than 300% increase in exports drugs already existed in the government Ilir Meta, 15 years ago, the judiciary has been completely shut down and all laws
Hekumar Hoxha Drogen Shiak
Hekuran Hoxha drug scandal for years

16 May 16
Ilir Meta, Klement Balili, Arben Ahmeti

Albania ‘Ignoring’ Suspected Drug Baron’s Greek Arrest Warrant

Greek police documents seen by BIRN shows that Athens suspects an Albanian official and prominent businessman of heading a major drugs trafficking ring – however, Albanian police have yet to arrest him.

Gjergj Erebara


Some of the drugs seized in Greece. Photo: Greek Police

An Albanian businessman who until last week, also held a directorial post in the regional administration, has had a Greek arrest warrant under his name since Monday May 9.

Klemend Balili, an Albanian businessman and director of Transport Services in the Region of Saranda, part of the Ministry of Transport, is suspected in Greece of financing a drug trafficking ring that has exported marijuana from Albania to several Western countries.

Greek police carried a massive anti-drug operation during the last few days, arresting a dozen people and confiscating about 687 kilos of marijuana that was found hidden on an islet off the coast of northern Greece.

According to the scheme discovered by Greek police, traffickers used speedboats to transport marijuana from Albania to Greece and then created bogus transport companies to send it by road to other European countries.

They suspect Balili was heading the gang.

Since the news broke on Wednesday in the Greek media, Albania’s opposition centre-right Democratic Party has highlighted Balili’s political connections and accused the Minister of Interior, Sajmir Tahiri, of protecting the alleged kingpin. Tahiri has denied the allegations.

Greek media reports also complain of a lack of collaboration and inactivity on the part of the Albanian police in the case.

They have also noted the suspect’s political connections in Albania. Greek CNN reported on a meeting between Greek and Albanian police at which an Albanian officer told Greek colleagues that they were unable to carry out an arrest “because of [the suspect’s] very high level political protection”.

Greek police have not identified the suspect by name in their press releases, however, noting only “a 44-year-old suspect”, causing uncertainty about whether they actually mean Balili, named in the Albanian Civil Registry as Kelmend Balili, not Klemend Balili.

Balili has denied the allegations in a quote in, a news website based in Tirana, claiming they are politically motivated.

Albanian police, meanwhile, have declined to confirm whether Balili was under an arrest warrant and have not arrested him. Officially, the police say only that an “operation is ongoing and due to that, [we] cannot provide more details”.

Documents seen by BIRN show that Balili has been under an arrest warrant in Greece since Monday, May 9.

Map of the route used to transport drugs from Albania to Greece. Photo: Greek Police

“Accused under the law N433/13 “Narcotics” and Article 187 of the Penal Code about Organized Crime and the Article 8 of the Penal Code “Crimes Committed in a Neighboring Country”, accused but nor arrested are three persons, among whom, Klemend Balili [son} of Sabaudin and Naze, born on 20/03/72 in Albania and resident in Saranda”, the Greek police document reads.

Family with political connections:

The Balili family has multiple political connections. The mayor of Delvina, a small town near Saranda, Rigels Balili, is a nephew of the suspect, for example.

Rigels Balili won election last year after gaining 72 per cent of the local vote under the nomination of the Socialist Movement for Integration, the Socialist-led government’s junior coalition partner.

Klemend Balili’s own political connections were also highlighted in a 2015 news report from Ora News, an Albanian television station.

This showed the speaker of parliament, Ilir Meta, head of the Socialist Movement of Integration, along with the Minister of Finance, Arben Ahmetaj, and Koco Kokëdhima, an important MP from the Socialist Party, cutting the ribbon in an inaugural ceremony* for a luxury hotel built by Balili family in the coastal town of Saranda.

During the ceremony, the multimillion-euro investment was hailed as a model example of tourist development.

Following reports of the Greek arrest warrant, a local news website from Saranda questioned the timing of the operation, suggesting a possible Greek plot to damage local tourism and lamenting extensive media coverage of the issue.

In the meantime, Koco Kokedhima, the socialist party former MP that appears in the inaugural ceremony, later stated in a Facebook posts that attempts to link Balili family with his name were purely a smear campaign. “Balili’s were never supporters of the Socialist Party,” Kokedhima said. “Before 2013 [general elections] they were known supporters of the Democratic Party and turned over to the Socialist Movement of Integration after,” Kokedhima claimed.

“Worth hundreds of millions”

Greek police say their investigation into the drugs ring started about two years ago when large quantities of drugs were seized that evidently belonged to the same trafficking ring.

In the first arrest, on January 25, 2014, in the town of Patra, they arrested a Bulgarian citizen and confiscated 451 kilos of cannabis.

In April 2015, they seized about 678 kilos of cannabis on the border with Macedonia. Also in April 2015, police in Bulgaria seized 531 kilos of cannabis.

Greek police closed in last Sunday and arrested five suspected members of the group on the island of Zakinthos in northern Greece and seized another 678 kilos of cannabis hidden in an islet nearby. In Patra, they arrested two more members of the group and confiscated a speedboat.

Meanwhile, Albanians wonder why Balili is still free.

Top Channel, the biggest TV station in Albania, reported that “well-placed sources” in the Albanian police told them that officially, the reason is that Greece had not yet sent a request for Balili’s arrest – and that, although accused of leading a drugs trafficking ring, he “has not conducted any known illegal activity on the territory of Albania”.


Balili Family, District (south albania) chief of LSI Party and Ilir Meta in August 2015

(on right: Koko Kokodedhima, Albanian old „Sigurime“ Gangster.) background. the corruption minister: Arben Ahmeti (SP Party)

The next Super Scandal of LSI Mafia group of Ilir Meta, and in this time: judge ministry: Nasic Naco a high crime person. Now same LSI Party: judge Ministry Ylli Manjanj

Hotel „Santa Quaranta“Sarande: a illegal construction of the Albanian Mafia

Wastewater directly into the sea, on the illegal heaped Mole, with drainage pipes, which documents all governmental declaration nonsense area.
Displayto: prosecuting attorney: of the mayor of Sarande: Stefan Cipa on March 5, 2014, that this whole building is Balla Ballili completely illegally and without documents and permits.

Mafia Hotel Sarande:“Santa Quaranta“

16/05/2016, 12:21 Nga: Alba Kepi j

15/05/2016, 11:05

The Constitutional Court of Albania, removes the mandate of Koco Kokëdhima, PS` MP

Edi Rama’s Gangster Syndikat:

Einzige Regierung Aktivität: Geldwäsche, Betrug, Grundstücksraub , Rauben, Plündern, Stehlen und Fälschen wie illegal errichtete Appartments zu legalisieren und andere Mafia Bauten, während der Edi Rama Bürgermeister Zeit in Tirana legalisieren im kriminellen Enterprise von Hirnlosen Banditen. Beispiel: die Hawai Appartment Häuser der Ägyptischen Mafia.
einige Ausschnitte jüngst von Foreign Policy: „Mr. Rama’s recruitment of inexperienced apprentices and corrupt loyalists „ —„Mr. Edi Rama’s government is incompetent and a prey to a significant influence of Islamic State; it must be emphasized that Albanian National Intelligence Service has been infiltrated by Islamic State agents and its well trained officers“ ——Mr. Rama’s Government members who constantly pressure foreign investors for huge bribes and expensive vacations abroad.„—- came to power thanks to his deep connections with criminal factions„– drug barons, money laundering

The Constitutional Court of Albania, removes the mandate of Koco Kokëdhima, PS` MP

The Constitutional Court of Albania, has removed Koço Kokëdhima`s Socialist Deputy mandate, which was sent at this court by the Democratic Party’s.

Kokëdhima, accused of illegal profit of public funds, benefiting approximately for 150 tenders being in clear conflict of interest.

A few weeks ago, the Constitutional Court accepted the request of the Democratic Party to be an interested party in the matter. PD accused Kokëdhima for benefit public funds in a time that has been the Deputy.

Democratic Party told the court that Mr. Kokëdhima violated the Constitution by public funds benefited from contracts concluded by the company, which he owned until several months after receiving the mandate.

MP Koco Kokëdhima talking to the media after the hearing in the Constitutional Court decided not expressed on the issue of its mandate, which it said has left to the court to whose decision has full confidence.

„On this issue I think should not pronounce on me and I want to quit completely in the hands of the court, since I have full confidence in the justice system and that this issue will take a final solution,“ said Kokëdhima.

Romania’s chief anticorruption prosecutor attacks foreign intelligence service

by Romania Insider

Romania’s National Anticorruption Directorate (DNA) hasn’t received any information on possible crimes from the foreign intelligence service SIE in the last three years, DNA chief prosecutor Laura Codruta Kovesi said on Tuesday, April 26.

“It’s illegal to have information about possible crimes and not inform the National Anticorruption Directorate,” Kovesi said in a conference about the obstacles in the fight against corruption in Romania.

“Since I took over as DNA chief prosecutor, we haven’t received any information from SIE. However, we see more suspects who start businesses abroad. This raises the question why we haven’t ever been informed of such activities. We haven’t been notified about foreign bank accounts, or luxury villas, or luxury yachts,” she added, according to Mediafax.

The chief anticorruption prosecutor said that DNA sometimes found out about Romanian politicians’ or businessmen’s assets abroad from the media. “Do we really believe that EUR 6-7 million real estate assets can be bought without any intelligence officer stumbling upon this?” she asked.

She pointed out that it was illegal to withhold such information from the DNA and that any intelligence service director or officer should respect this. “I find it hard to believe that there is no information. It’s a matter of national security when someone transfers millions of euro to another country, when significant amounts are transferred through offshores,” Kovesi said.

This is DNA’s first open attack on one of the country’s intelligence services, which brings to the surface the power struggle between some of Romania’s power institutions. A few weeks back, news broke that former Israeli spies, working for a private company called Black Cube, have been spying on Kovesi and her family. The Black Cube representatives claimed that the company’s services had been commissioned by the Romanian authorities.

The chief prosecutor of the Directorate for Combatting Organized Crime and Terrorism (DIICOT) Daniel Horodniceanu said that the foreign intelligence service SIE hasn’t helped DIICOT in investigating this espionage case. He made the statement at the same conference where Kovesi launched her attack on SIE, according to Romania Libera.

The foreign intelligence service SIE is the country’s second-biggest secret service after the Romanian intelligence service SRI. Former Prime Minister Mihai Razvan Ungureanu has been director of SIE since July 2015. He previously held this position between 2007 and 2012.

Romanian media moguls allegedly hired Israeli agents to spy on chief anticorruption prosecutor

Romania’s chief anticorruption prosecutor gets new mandate amid espionage scandal

Rise Project: Former Mossad agents allegedly spy on Romania’s chief anticorruption prosecutor

Serbia: Between unrecognised neutrality and NATO membership

Serbia: Between unrecognised neutrality and NATO membership


The International Institute for Middle-East and Balkan Studies (IFIMES) in Ljubljana, Slovenia, regularly analyses events in the Middle East and the Balkans. On the occasion of early parliamentary election in Serbia which is to take place on 24 April 2016  IFIMES has prepared an analysis of the current situation in that country. The most interesting sections from the analysis entitled “Serbia: Between unrecognised neutrality and NATO membership“ are published below.


Between unrecognised neutrality and NATO membership




Early parliamentary election in Serbia is scheduled for 24 April 2016.The country had last early parliamentary election on 16 March 2014. Does Serbia need early parliamentary election? Is Serbia in a situation of political (in)stability? After the country entered into accession negotiations with the European Union (EU) the question whether early parliamentary election is justified has split the Serbian as well as the international public. Parliamentary election will be accompanied by election for the Assembly of Autonomous Province of Vojvodina and by local election.


Consequences of the disastrous government led by Boris Tadić and his Democratic Party (DS) the are still felt in Serbia.  The appearance of Serbian Progressive Party (SNS) certainly represents a fresh wind on Serbia’s political scene. Serbian politics has taken a sharp swerve in many aspects, notably in terms of dialogue between Belgrade and Pristina and attitude to EU membership. Eight years of Tadić’s government pushed Serbia into regression and no matter who will lead the country it will take many years to overcome all the negative consequences of his government.In the forthcoming period Serbia will have to implement regionalisation and ensure a balanced development of all parts of the country.


The National Assembly (parliament) of the Republic of Serbia which is comprised of 250 deputies will be elected by the electorate of 6,737,808 registered voters according to the proportional system. . In Kosovo – which Serbia still regards as its Autonomous Province according to its Constitution – parliamentary election will be held in municipalities with the prevailing Serbian communities.


According to the valid Electoral Act which was adopted in 2000 and amended in 2004, the Republic of Serbia represents a single constituency and the MPs are elected by a proportional voting system. The reform of the former electoral law abolished the obligatory threshold of 5% of the votes for the parties representing ethnic minorities which instead have to pass the “natural threshold”. The latter is determined by dividing the number of valid votes by 250 members of parliament for each seat, which represents, depending on the turnout, from 12,000 to 16,000 votes.


20 lists will participate at the election run, in comparison with 19 lists at 2014 parliamentary election.


The Republic Electoral Commission (RIK) has officially announced the following lists: ● Aleksandar Vučić – Serbia Wins ● For a Just Serbia – Democratic Party (NOVA, DSHV, ZZS) ● Ivica Dačić – „Socialist Party of Serbia (SPS), United Serbia (JS) – Dragan Marković Palma“ ● Dr Vojislav Šešelj – Serbian Radical Party ● Dveri – Democratic Party of Serbia – Sanda Rašković Ivić – Boško Obradović  ●  Vajdasági Magyar Szövetség-Pásztor István – Alliance of Vojvodina Hungarians – Ištvan Pastor ● Boris Tadić, Čedomir Jovanović – Alliance For a Better Serbia – Liberal Democratic Party, League of Social Democrats of Vojvodina, Social Democratic Party  ● Muamer Zukorlić – Bosniak Democratic Union of Sandžak ●  Party of Democratic Action of Sandžak (SDA Sandžaka) – Dr Sulejman Ugljanin ●  For a Free Serbia – Zavetnici – Milica Đurđević  ● Citizen’s group – For Serb revival – Prof. Dr. Slobodan Komazec ●  Rusian Party – Slobodan Nikolić ●  Republican Party – republikánus párt – Nikola Sandulović  ● Serbo-Russian Movement  – Slobodan Dimitrijević  ● Borko Stefanović – Serbia for All of Us ● Dialogue – Youth with attitude – Stanko Debeljaković  ● It’s Enough – Saša Radulović  ● Party for Democratic Action – Ardita Sinani Partia për veprim demokratik ● Green Party  ● Out of Spite – United for Serbia – National Alliance.


According to public opinion polls the list “Aleksandar Vučić – Serbia Wins (Serbian Progressive Party, Social Democratic Party of Serbia, Party of United Pensioners of Serbia, New Serbia, Serbian Renewal Movement, Movement of Socialists)” is leading at the moment.  The following are surely expected to enter the Parliament: the coalition related to the Socialist Party of Serbia (SPS), Serbian Radical Party (SRS), Democratic Party (DS), Dveri-DSS, Alliance for a Better Serbia (SDSS, LDP, LSV) and most probably also the movement It’s Enough and the parties of national minorities.


Undoubtedly the election will be won by the coalition gathered around Serbian Progressive Party (SNS). The new Serbian government will most probably be formed by SNS. The choice of coalition partners still depends on SNS’s decision whether to form the government with a broad coalition or rather with small parties. For minority communities it is vital to be present not only in the Parliament but also in the Government of the Republic of Serbia. While the name of the list is Serbia Wins, whether Serbia will really win depends very much on SNS President and incumbent Serbia’s Prime Minister Aleksandar Vučić. He will have to improve his previous government practices, say goodbye to some of his old team members and find some younger or more competent staff that will not be burdened with ideology but rather aim to realise the planned goals and results.


Analysts believe that it is crucial for the future of Serbian parliamentary democracy to have a strong and active political opposition that will serve as corrective mechanism for the government in the next term of office.




Serbia is still at a turning point. The so called “schizophrenic” foreign policy established under the Tadić-Jeremić tandem and based on the four pillars comprised of Russia, the EU, the US and China was still, although to a smaller extent, present in the previous period.



The recent agreement signed between Serbia and NATO is not yet a confirmation of Serbia’s Euro-Atlantic orientation. The West is still suspicious about geopolitical orientation of Serbia and some other countries in the region that may still change their direction. In the next period it is therefore critical to ensure that trust is built and strengthened between Serbia and the West.


Serbia’s unilaterally proclaimed war neutrality does not represent any obligation in terms of international relations and international law. It is a mere populist resolution that was adopted by Serbian Assembly in 2007. It has not been recognised either by the neighbouring countries or by the superpowers and it  has not been internationally acknowledged and recorded. All that contributes to aggravation of mistrust of the Western allies towards Serbia. It is therefore vital for Serbia to define its geopolitical direction after the forthcoming parliamentary election in order to avoid further mistrust from the West allies.


Serbia is trying to justify its decision on neutrality with maintenance of territorial integrity and special connections with the Russian Federation. However, the status of neutrality can not protect any of the two interests. Neutrality was proclaimed in 2007 that is seven years after NATO’s forces entered Kosovo. Kosovo became an independent state recognised by numerous UN members and Serbia could not protect its territorial integrity in Kosovo as its constitutional territorial unit. Even Russia used the Kosovo case to legitimize Georgia’s and Ukraine’s dissolution. Serbia will not be able to avoid recognising Kosovo in some way, since this will be a condition for joining the EU.


Neutrality is not a guarantee of preserving special relations with the Russian Federation if Serbia continues the process of European integration. EU is not only a fund from which the poor countries draw money, but it also integrates countries with a common foreign and security policy. Moreover, there is a close connection between EU and NATO based on converging geopolitical interests and common values of democracy, human rights and rule of law. Serbia is so far the only country that proclaimed war neutrality in relation to NATO due to its alleged solidarity towards Russia. In the next period Serbia will have to carefully revise its special relations with Russia and subordinate them to common foreign and security policy regardless of whether it will become NATO member or not. This will be against the interests of Moscow which obviously wants to prevent not only NATO’s but also EU’s enlargement, as was evident in case of Ukraine and recent events in Macedonia where one of the goals was to prevent Macedonia from becoming NATO full member.


While the stories of war neutrality are spreading, Serbia is at the same time expanding its presence in NATO headquarters and strengthening cooperation. On the other hand it is increasing the power of the Russian-Serbian Centre for Emergency Situations in Niš which actually represents the presence of Russian forces in Serbia and may potentially become a Russian military base. Serbia should deal with emergency situations through the Brussels mechanisms that already exist. With the neighbouring Croatia, Albania, Romania, Hungary and Bulgaria and once Montenegro also becomes a NATO member, the neutral Serbia would be completely surrounded by the North Atlantic Treaty countries, including Kosovo with NATO troops. According to war experts‘ assessments neutrality is an unsustainable concept for Serbia’s future.




The issue of dubious privatisations has recently been brought up again by European Parliament (EP) rapporteur for Serbia David McAllister (CDU/EPP). Dubious privatisation cases were referred to in EP resolutions on Serbia, notably in EP Resolution No. 2011/2886(RSP) that was adopted at EP plenary session in Strasbourg on 29 March 2012.


In paragraph 18 that Resolution the European Parliament expressed concerns regarding repeated charges based on Article 359 of the Criminal Code on the abuse of official position, which were accompanied by widespread unjustified freezes of company and private assets. EP underlined that such allegations have undermined trust in the rule of law in Serbia and called upon Serbian authorities to accelerate the revision of the Criminal Code in order to harmonise it with the European standards, to immediately put an end to bringing charges on the basis of provisions on the abuse of official position in private companies and companies with majority private ownership, and to stop the pending criminal proceedings. EP moreover emphasised that, where people have been charged under Article 359 and there is a suspicion that the period for which they have been detained or their assets frozen is disproportionate to their alleged offence, they should be entitled to an immediate review of the proceedings against them and the right to reclaim private property and fair compensation.


In paragraph 19 EP called on the Serbian authorities to review immediately the controversial privatisation and sale of 24 companies, as the European Commission has expressed serious doubts concerning their legality, including those of “Sartid“, “Jugoremedija“, “Mobtel“, “C market“ and “ATP Vojvodina“, and to declassify immediately the documents classified as State Secret regarding their privatisation and sale, which is contrary to European standards. In this respect it drew attention to the utmost importance of compiling a thorough and complete record of public property in order to provide a secure and predictable business environment, ensure restitution of private property and prevent illegal acquisition of public assets by private interests. However, documents on privatisation are still classified as state secret. Even some new commercial agreements that have been concluded by the incumbent government are classified as secret (for example the agreement concluded between the state and Etihad Airways).


The EU increased its demands to prosecute those responsible for organised crime and corruption in Serbia after Austria initiated an investigation in September 2011 on the purchase of mobile operators in the region, notably of Mobtel, by the Austrian state company Telekom, and after the European Parliament adopted the Resolution of 29 March 2012 demanding Serbia to carry out a review of dubious privatisation processes. A notable case was that of “Mobtel” which was sold to the controversial Austrian businessman Martin Schlaff and subsequently to Norwegian Telenor for EUR 1,513 billion. This is a case of international crime. There has been still insufficient investigation of the role of the present candidate for UN General Secretary Vuk Jeremić in those transactions, which may represent a heavy burden for his UN candidacy.


EP demanded from Serbian authorities to carry out a thorough investigation and review of dubious privatisation processes in 24 companies and to sanction those who are responsible. However, the investigation was performed superficially. It was expected that a clear analysis of the mistakes found in those 24 privatisation deals would be presented by the person responsible for the investigation, but, symptomatically, no elements of crime were found in any of the cases. Obviously certain individuals enjoyed protection, since the revision of dubious privatisation processes was carried out selectively. Except for a few sentences in the report stating that the revision is concluded no concrete results were presented. All those who participated in the revision were well paid for the job, while Serbian citizens did not have the right to be informed of the findings on crime and corruption related to those 24 dubious privatisation cases nor on the measures to be taken in order to prevent such dubious privatisation in the future. The citizens still haven’t received any answers from the responsible authorities.


Investigations into above privatisation cases have shown that in most of those privatisation deals the key role was played by Boris Tadić and some high officials from his Democratic Party (DS) as well as Mlađan Dinkić, former Minister and president of the United Regions of Serbia (URS).


In order to intensify and expand the scope of fighting organised crime and corruption in Serbia, the key actors should be prosecuted. Investigations into dubious privatisation processes of Serbian companies carried out so far have led to Tadić and Dinkić. The question is where the huge amounts of money from Milošević’s regime “disappeared” after democratic election on 5 October 2000 when they were transferred to foreign bank accounts, especially to Cyprus, and what role Mlađan Dinkić played in this process. During Vojislav Koštunica’s government the department of finance was taken over completely by the party G17 Plus. For example, even in a municipality where G17 Plus had no deputies, the director of the tax administration was a member of G17 Plus.  Thus all financial institutions were staffed on the basis of party membership, both horizontally and vertically. It is a task for SNS to stop the traditional political-party-based division of power.


Through a dubious privatisation process and with the support of Austrian businessman Martin Schlaff, Mobtel was sold to Norwegian operator Telenor at the time when Boris Tadić held a high function in one of the involved companies.


Namely, during his term of office as Minister of Telecommunication, Tadić was also the chairman of the management board of “JP PTT saobraćaja Srbije” (public enterprise of postal communications of Serbia), which had a joint company with Mobtel owned by Bogoljub Karić. From that period it is still not clear what role Tadić played in the initiation of bankruptcy procedure, determination of the amount of the share capital, preparation of the company for its sale to the buyer who was related to his Democratic Party, sponsorships carried out by the order of Boris Tadić etc. The investigating bodies have not examined nor processed Tadić on those issues yet.


Another dubious case is the sales agreement of 4 April 2006 when Mobtel’s property was unlawfully taken over by the newly formed company Mobi 63 that was subsequently sold to the Norwegian company Telenor, which was marked as state secret. The question is why and in whose interest was this commercial agreement marked as state secret. Where did EUR 1,513 billion of proceeds from the sale of Mobtel to a foreign owner disappear? Why the total sales value of Mobtel was reduced by some EUR 200 million before it was paid to the transaction account with the National Bank of Serbia? Unless those cases are clarified, they could have a negative effect on future foreign investments in Serbia since they would send a clear message that there is no legal safety for foreign investors in this country.




The issue of Kosovo (Kosovo and Metohija) still represents a key concern in Serbian domestic and foreign policy. The Belgrade-Priština dialogue has been carried out for several years under the patronage of Brussels.  During the dialogue certain progress has been made and cooperation established between Serbia’s and Kosovo’s political structures. This cooperation has resulted in the support expressed by Serbian MPs in Kosovo Assembly for the election of Hashim Thaçi (PDK) as Kosovo President who could not have been elected without the quorum of Serbian representatives, whereby it should be reminded that the latter receive directions for their actions from Belgrade. This time the official Belgrade made a critical mistake for having expressed political support to Thaçi, a politician with burdens from the past who will find it difficult to avoid being processed by the newly-formed Special War Crimes Court. There is an increasing likelihood that Albin Kurti and his Self-Determination movement (Lëvizja Vetëvendosje!) could become a new Kosovo’s partner with official Belgrade.


Kosovo and Metohija are according to the Constitution of the Republic of Serbia a constituent part of Serbia, while according to the Constitution of the Republic of Kosovo they are an independent state. The key question is how to align these two constitutional concepts in order to ensure lasting peace and long-term stability. This is the question that still makes Serbia a state with undefined state borders, total number of inhabitants and sovereignty, which all prevents it from EU accession. Serbia will have to make more efforts to follow a rational strategy instead of leading the politics that have been irrational in many aspects so far.


Ljubljana, 21 April 2016

Ex-Mossad Agents Accused of Spying on Romanian Corruption Czar

Israeli security firm Black Cube says it has information on serious corruption in the Romanian government.

Romanian prosecutors are investigating four Israeli citizens accused of spying on DNA anti-corruption agency chief Laura Codruta Kovesi.


The spying allegations surfaced when her father, former prosecutor Ion Lascu, filed a complaint that led to the preventative arrest of two of the four suspects, on charges of information fraud and harassment, according to


Among the suspects are Dan Zorella and Avi Yanus, both former Mossad intelligence officers who co-founded the Israeli private investigation firm Black Cube. That company also hired Meir Dagan, a former Mossad chief who died in March, according to Romanian investigation site Rise Project.


The suspects arrested in Romania, Ron Weiner and David Geclowicz, are accused of hacking three e-mail accounts of people close to Kovesi in March.


Weiner was responsible for the technical side of the operation while Geclowicz contacted people in Kovesi’s entourage, according to


Investigators are trying to figure out who hired Black Cube to spy on Kovesi, said the head of the Directorate for the Investigation of Organized Crimes and Terrorism (DIICOT), Daniel Horodniceanu.


Kovesi dubbed the affair a “failed attempt at intimidation,” according to


Black Cube confirmed the arrest of its employees for The Times of Israel, while insisting that the “allegations against them are unfounded and untrue.”


“Recently, the company undertook a project in Romania to collect evidence of serious corruption in the Romanian government and its agencies. Whilst performing this work, two of the company’s employees were arrested after having made significant discoveries,” according to a statement released by the firm.



  • Romanian President Klaus Iohannis on April 7 signed a decree appointing Kovesi for another three-year mandate at the helm of the DNA, adding that he was very satisfied with the agency’s work.


  • The DNA announced earlier in 2016 that it was reviewing over 10,000 cases. Cases brought by the agency have already brought down a serving premier and a former Bucharest mayor, with hundreds of officials awaiting criminal trials. However, its tireless activities put an unexpected strain on international projects, because of the authorities’ wariness to sign deals under increased public scrutiny.


  • The DNA was set up in 2003 to combat corruption that was seen as running throughout the political system. Romania’s reputation for official graft slowed its EU accession process and continues to delay its entry into the borderless Schengen area.


  • Kovesi has led the agency since 2013, becoming known as an aggressive crimefighter, often in the face of parliament’s resistance to anti-corruption measures.

Compiled by Ioana Caloianu


EU, GMF, Georg Soros Money Laundering Party SDSM in Macedonia: (Zoran Zaev) and NGO „MOST“ from Lebanon, Albania, Kyrgistan, Jordan

Bulgarian president: We have information of scenarios to destabilize Macedonia and the region

Video from War – crime – organisation: GMF

The German – Georg Soros: AIIS Mafia and Enver Hasani, Alber Rakipi

PES Budapest 2015: Gangster Treffen der Korruption: Zoran Zaev Ma
PES Budapest 2015: corruptioin Gangster Meeting: Zoran Zaev – Martin Schulz

Rothschild: „America Is The Biggest Tax Haven In The World“

!!!Zaev announces SDSM won’t go to elections !!!!

Financial Police: NGO MOST has questionable Money wires from Lebanon, Albania, Kyrgistan, Jordan

Thursday, 07 April 2016


Macedonia’s financial police reported it has received a tip of suspicious financial transations from and to the banking accounts of NGO MOST. The Skopje based NGO has received substantial sum of money from places such as Lebanon, Jordan, Kyrgistan, Albania, Tunisia and Palestine. Most has also sent money out to individuals as well as other „NGOs“ based in the above mentioned countries.


MOST has so far refused to cooperate with the financial police and allow it to review its accounting books. The financial police issued the following information to the press:


„Despite the professional approach by inspectors from the Financial police and our timely request to review the accounting practices at „MOST“ which included the wiring of substantial amount of money from individuals  and organizations of questionable background, the man in charge at MOST responded that he would not collaborate and will not provde any documents“, says the financial police in their response to media.


The financial police says if MOST does not collaborate, they will proceed with instruments according to the law for criminal investigation. The financial police adds their main duties are to control the money from and to Macedonia, particularly to prevent money laundering.

For now, the financial police is not sure whether MOST have broken the law, because they haven’t provided any documents.


MOST has very close connections with both Soros and the SDSM leadership. Its manager Darko Aleksov is said to be worth several million euros even though he has never held an actual job, apart from being the head of the NGO. All of MOST’s membership, roughly 100 people, belong to the SDSM. 

Georg Soros Gangster schlagen sich um die Beute bei den bezahlten Demonstrationen

wo man Kriminelle Weltweit anheuert, für Sabotage Aktionen, Drogen Schmuggel und Betrug ohne Ende. Secret Operation = George C. Marshall Center.

Führende Trottel Abteilung der Politik Abzocker und Banditen und geleitet von einem Berufs Betrüger: Niemand braucht sowas!

European Endowment for Democracy (EED) und European Council on Foreign Relations (ECFR), als Ableger des CFR: Front Organisation im Drogen und Waffen Handel

Georg Soros Standard propaganda: Member of the War and crime organisation:

GermanMarshallFund and here by the GermanMarshallFund youtube canal

ZAEV natürlich nun mit Albaner Flagge

ZAEV natürlich nun mit Albaner Flagge

Georg Soros ist für Drogen Handel und Betrug, und so destabilisiert er Länder um Geschäfte zu machen. Besonders bei der Geldwäsche spielt Georg Soros Leute aus dem Drogenhandel eine besonders wichtige Rolle.

Unsere Nonsens Politiker aus Berlin, die Nichts mehr in der Welt noch in der EU zu Sagen haben, sind Geschäftspartner dieses Welt Verbrechers.


George Soros und die zwangsoffene Gesellschaft
Von Leandra Bernstein

George Soros läßt seit langem seine spekulativen Milliardengewinne in korrupte Kanäle fließen, die nach außen als „philanthropische“ oder „Menschenrechts“- Organisationen getarnt sind. Sein Ziel ist die Abschaffung jeder Form von nationaler Souveränität.
Jede Nation, die die Globalisierung (d.h. den britischen Imperialismus) ablehnt, ist eine geschlossene Gesellschaft und wird zur Zielscheibe von Soros und dessen Schattenregierung.
Das Open Society Institute (OSI), Human Rights Watch, die Soros Foundation, Extractive Industries Transparency Institute sind alle geheimdienstliche Einrichtungen britischen Stils unter der Oberaufsicht von Soros.

Soros? Programm richtete eine Katastrophe an: wahllose Privatisierung der Staatsbetriebe, schmutzige Geschäfte zum Ausverkauf militärindustrieller Bestände, Rohstoffschmuggel, Waffen und Drogen.
In nur fünf Jahren rutschten weite Teile der produktiven Arbeitnehmerschaft in
kriminelle Aktivitäten ab, und Rußland erlebte eine massive Ausdehnung des
Drogenhandels und -konsums.4
In den Jahren nach dem Zusammenbruch der Sowjetunion gründete Soros Stiftungen in 23 Ländern. Nach Beginn des Balkankriegs 1991 pumpte Soros Millionen in die Region; allein nach Kroatien flossen Gelder in Höhe von 15 Mio. $ für politische Subversion. Im Dezember 1996 stellte der kroatische Präsident Franjo Tudjman fest:
?Mit Soros? Hilfe haben [seine Organisationen] die Gesellschaft vollkommen infiltriert
An ihrem Projekt sind 290 verschiedene Institutionen und Hunderte von Menschen beteiligt.
Der Bankenapparat der Rothschilds mit seinen internationalen Verflechtungen stand und steht im Zentrum schmutziger britischer Geldoperationen von Geldwäsche über Rohstoffspekulation bis Drogen-für-Waffen-Geschäfte, Finanzierung internationaler Verbrechernetze und weitgehender Kontrolle über den Goldhandel.
Quantum-Vorstandsmitglied und Schweizer Topfinanzier Edgar de Picciotto war Mitte bis Ende der achtziger Jahre an Angriffen auf die europäische LaRouche-Organisation beteiligt, als er über die schweizerische Denkfabrik Geo-Pol Geld an den damaligen LaRouche-Mitarbeiter Laurent Murawiec leiten ließ, der jetzt für das neokonservative Hudson Institute arbeitet.6 De Picciotto ist derzeit Chef der Union Bancaire Privee,
Ableger eines dubiosen Zusammenschlusses mit Edmund Safras Trade Development Bank, die wegen ihrer Verwicklung in die Iran-Contra-Affäre bekannt wurde. Safra, der selbst den Briten zu schmutzig wurde, wurde 1999 ermordet, als Schweizer und
US-Behörden gegen ihn ermittelten, weil er Anfang der neunziger Jahre über seine Republik Bank of New York Milliarden Dollar an US-Bundesschatzbriefen auf mafiakontrollierte Banken in Moskau transferierte.
Außerdem liefen Ermittlungen gegen ihn wegen des Verdachts der Geldwäsche im türkischen und kolumbianischen Drogenhandel.
Nach Darstellung früherer Geheimdienstoffiziere des US-Außenministeriums, die mit dem Fall Soros vertraut sind, bezog Soros? Quantum Fund seine Milliarden von ?stillen Anlegern? wie Marc Rich sowie von den Mossad-Agenten Shaul Eisenberg und Rafi Eytan. Während des sowjetischen Niedergangs war Quantum-Investor Marc Rich7 eine wichtige Figur im Rohstoffschmuggel.