 Die Drahtzieher der CIA Geschäfte mit der Uralt Chinesischen Muntion für Afghanistan  |
Zogaj Leku
Foren Geist
Dabei seit: 18.03.2007
Beiträge: 4.197
 |
|
 Die Drahtzieher der CIA Geschäfte mit der Uralt Chinesischen Muntion für Afghanistan |
     |
Der Jüdische Milliardär Yoav Botach der mehrere Rabbiner in seiner Familie hat, ist der Drahtzieher dieses schweren Betruges, wo nun die Kongress Untersuchung läuft und mit ihm verbundene Rabbiner der USA, mit guten CIA Verbindungen und weil er u.a. auch Ausrüster für die Los Angelas Polizei ist.
Der verantwortliche Kinder "Präsident" mit 19 Jahren und Sohn von Botach Herr Efraim Diveroli, arbeitete ganz einfach wie die US Medien schreiben als Spion direkt für den CIA und kam über seinen Vater zu so einem Kontrakt.
Er war Bericht Erstatter, über Waffen aller Art im Balkan und über den Waffenschmuggel im Balkan und arbeitete eng mit der bekannten Politischen Albaner Mafia im Waffenschmuggel und Betrug zusammen. Es sollen dabei 100 Millionen $ Bestechungs Geld an Albanische Politiker geflossen sein im Laufe von 3 Jahren.
Die Firma Botach Tactical ist durchaus ein grosser Waffenlieferant und die Micki Maus Firma AEY, über welche die Waffengeschäfte der Albanischen Regierung, des CIA und für die Afghanische Regierung abgewickelt wurde, war eine Art Kinder Stube und Übungs Spielwiese der befreundeten Rabbiner Familien. Die Firma AEY, wo ein 19-jähriger Sohn als Geschäftsführer vor 3 Jahren eingesetzt wurde, hatte eine Lizenz für den Verkauf von Fahrrädern.
Die Gerdec Kathastrophe um die Entsorgung Chinesischer Uralt Munition als rein Mafiösen Korruptions CIA Geschäft in Albanien.
Alle Fake Geschäftsführer sind Kinder von Amerikanischen Rabbinern!
4,000 Dead In Iraq For This 'Human Garbage'
You buy twenty 7.62 mm cartridges and it's $.80 each, but what did these swindlers pay for big lots? Botach would find some ammo dump in Bulgaria and pay $50,000 for a lot. I am sure many $50,000 payments were made by a sweaty middleman, with $38,000 in cash, saying 'This is all Botach could raise.'
A safe bet was this Zio-Garbage paid $20 million total, and sold it to the Defense Department for $300 million.
The Slug Who Is Allegedly Behind It
Yoav Botach, an 79 yr-old Israeli, living in Beverly Hills. According to court records, Botach co-owns 144 commercial and other properties in Los Angeles, as well as Botach Tactical, a nationwide distributor of police and military equipment. Botach's net worth is $700 million."
Shmuley Boteach Is The Son
Shmuley writes racy 'Orthodox Jewish sex books'. He was involved with Michael Jackson and an "infamous" charity in 2000 called Time for Kids where the money went missing.
Rabbi Kalman Packouz
The Vice-President of AEY, the Florida firm, is 25-year-old licensed masseuse David M. Packouz, the son of Rabbi Kalman Packouz. The rabbi is another author of marital book, and writes a love-lorn column
http://judicial-inc.biz/83botach_tactical.htm
Top Beitrag mit vielen Quellen
http://isteve.blogspot.com/2008/03/is-ae...e-eligible.html
http://isteve.blogspot.com/2008/03/amazi...-with-gold.html
Full Video Version: Hitchens and Boteach Debate on God
Arms dealer AEY never certified as disadvantaged business
Defense contractor AEY was never certified as a disadvantaged business for the purposes of government contracting, Elizabeth Newell and Robert Brodsky reported in yesterday's edition of Government Executive:
"They are not an SDB," an official from the South Florida office said. "They are not 8(a) or anything like that. They are just a firm that is listed in [the Central Contractor Registry] for purposes of being able to secure contracts."
http://majikthise.typepad.com/majikthise...dealer-aey.html
House sleuth Henry Waxman (D-CA) read the news today, oh boy. And he wants 22 year-old AEY President Efraim Diveroli, his 25 year-old VP (and masseur) David Packouz, and the company's general manager, also 25, to testify before Congress about how they managed to get a $300 million U.S. contract to supply (sometimes forty year-old) ammunition to the Afghan Army, among other contracts. Waxman also wants officials from the Department of Defense and Department of State to appear as well. He's set the date of April 17th.
Wait, lets re-read this.
The president of this multi million dollar company is 22 years old, Mr. Efraim Diveroli. The Vice President, whose qualification is as a masseuse, Mr. David Packouz, is 25 years old.
Oh and here is the 22 year old, Mr. Efraim Diveroli's, MySpace page (no, again, I am NOT kidding you!).
On the myspace page, the multi millionare describes himself thusly in the section About Me:
Well of course im a super nice guy!!! , i know what i want out of life but not exactly quite sure how to get it yet........
Again, let us sum up- a 22 year old Efraim Diveroli together with a 25 year old "massage expert" David Packouz get $300 million and the know how to send old ammunition to the Afghan army to fulfill a United States Government contract?
So who else to turn to for the REAL scoop - of course, a fellow blogger.
Source - Lindsay Beyerstein, freelance journalist:
Efraim Diveroli's uncle is Mr. Bar Kochba Botach. Mr. Bat Kochba is in the weapons business; he supplies police and military with various supplies.
Botach Tactical's website sells everything from boots and "tactical undergear" to handcuffs to tomahawks to pocket search mirrors."
Of course the uncle, his arms dealer father set the deal up with whomever was corrupt enough in the US government to supply our allies in Afghanistan with 40 year old (illegal to trade in USA) Chinese ammunition.
http://americangoy.blogspot.com/2008/03/...r-old-with.html
Feds arrest Miami Beach munitions dealer Efraim was "a boy genius" who is "hard to control."
Advertisements [?]
Edited on Fri Jun-20-08 01:38 PM by seemslikeadream
http://www.miamiherald.com/news/breaking_news/story/577...
By JAY WEAVER
jweaver@MiamiHerald.com
MIAMI-DADE CORRECTIONS
Efraim Diveroli has been charged with violating the Arms Export Control Act.A 22-year-old munitions dealer and others in his Miami Beach company were arrested on charges of selling prohibited Chinese weaponry to the U.S. government to supply allied forces in Afghanistan, according to law enforcement officials.
Efraim Diveroli, president of AEY Inc., and three other employees were arrested Thursday night and Friday morning -- accused of conspiring to misrepresent the types of munitions they sold to the U.S. Department of Defense as part of a $300 million Army weapons contract, officials said.
..........
In 2004, AEY listed Efraim Diveroli, then 18, as an officer with a 1 percent ownership stake.
The younger Diveroli’s munitions experience appeared to be limited to a short-lived job in Los Angeles for Botach Tactical, a military and police supply company owned by his uncle, Bar-Kochba Botach.
As Efraim Diveroli arrived in Miami Beach, AEY was transforming itself by aggressively seeking security-related contracts.
It won a $126,000 award for ammunition for the Special Forces; AEY also provided ammunition or equipment in 2004 to the Department of Energy, the Environmental Protection Agency, the Transportation Security Administration and the State Department.
By 2005, when Diveroli became AEY’s president at age 19, the company was bidding across a spectrum of government agencies and providing paramilitary equipment — weapons, helmets, ballistic vests, bomb suits, batteries and chargers for X-ray machines — for American aid to Pakistan, Bolivia and elsewhere.
It was also providing supplies to the U.S. military in Iraq, where its business included a $5.7 million contract for rifles for Iraqi forces.
Two federal officials involved in contracting in Baghdad said AEY quickly developed a bad reputation. “They weren’t reliable, or if they did come through, they did after many excuses,” said one of them, who asked that his name be withheld because he was not authorized to speak with reporters.
AEY was awarded the contract in January 2007. Asked why it chose AEY, the Army Sustainment Command answered in writing: “AEY’s proposal represented the best value to the government.”
EASTERN ARSENALS
Both the Army and AEY have treated the sources of the ammunition the company purchases as confidential matters, declining to say how and where the company obtained it, the prices paid or the quantities delivered.
But records provided by an official concerned about the company’s performance, a whistle-blower in the Balkans and an arms-trafficking researchers in Europe, as well as interviews with several people who work in state arsenals in Europe, show that AEY shopped from stocks in the old Eastern bloc, including Albania, Bulgaria, the Czech Republic, Hungary, Kazakhstan, Montenegro, Romania and Slovakia.
http://www.telegram.com/
__________________
Aus Österreichischen Militär Quellen ! Von Prof. Dr. Wolf Oschlies
NATO, die Privat Armee der kriminellen Kosovo Banden.
http://www.bmlv.gv.at/pdf_pool/publikationen/03_jb01_18_osch.pdf
Dieser Beitrag wurde 3 mal editiert, zum letzten Mal von Zogaj Leku: 05.08.2008 00:55.
|
|
05.08.2008 00:37 |
|
|
CrniLabudovi 
Kosovo Krach Bumm Freund
Dabei seit: 01.03.2007
Beiträge: 5.186
|
|
Ein neuer US State Department Report über diese gefährlichen Waffen Geschäfte, wo nun mal in diesem Falle, der CIA und wohl das US Statedepartment in Albanien diese Drecks Geschäfte über 15 Jahre selbst aktiv koordinierte.
Fact Sheet
Bureau of Political-Military Affairs, Office of Weapons Removal and Abatement
Washington, DC
August 4, 2008
DANGEROUS DEPOTS: The Growing Humanitarian Problem Posed by Ageing and Poorly Maintained Munitions Storage Sites Around the World
Some information in the historical timeline in this Fact Sheet was drawn from a list entitled “Major Ammunition Accidents – 1916 to 2008” compiled by Colonel George Zahaczewsky, U.S. Army (Retired). Colonel Zahaczewsky was formerly the Director of the U.S. Department of Defense’s Humanitarian Demining Research & Development Program. Information was also drawn from “Recent Explosive Events in Ammunition Storage Areas,” a report of 137 incidents released in June 2007 by the South Eastern and Eastern Europe Clearinghouse for the Control of Small Arms and Light Weapons (http://www.seesac.org).
On March 15, 2008, a series of massive and deadly explosions ripped through an Albanian government munitions depot in the village of Gërdec near Tirana, resulting in 24 deaths, injuries to over 300 more people, and catastrophic damage to hundreds of homes and other civilian structures within a 2.5 kilometer (1 1/2 miles) radius. Contributing factors to the initial explosion which triggered a cascade of further explosions involved old, unstable ammunition, improper storage, and unsafe handling. Sadly, this was not a unique incident.
One of several craters left by the explosions that leveled the munitions depot at Gërdec, Albania. Photo by Ken Underwood, EOD Solutions.
One of several craters left by the explosions that leveled the munitions depot at Gërdec, Albania. Dangerous unexploded ordnance is strewn everywhere. Some of the houses that were heavily damaged and rendered uninhabitable by the blast are visible in the background. Even houses that were much farther away were damaged when the shockwaves of the blasts literally lifted their roofs, which broke when they came back down. CREDIT: Ken Underwood, EOD Solutions.
Catastrophic explosions at other munitions storage depots in populated areas in Uzbekistan and Bulgaria have since occurred. They are but the latest in a series of incidents spanning many years and among the most recent manifestations of an international problem that has worsened since the end of the Cold War – government arms depots filled with ageing, unstable, poorly maintained, improperly stored, and weakly guarded munitions. These “dangerous depots” have the potential to create even more casualties on an annual basis than landmines and explosive remnants of war...
March 15, Albania. A massive explosion at a munitions depot in Gërdec, northwest of the capital Tirana, killed some 24 people, injured over 300, destroyed over 400 homes, and resulted in the evacuation of over 4,000 nearby residents. The depot was being used as a munitions demilitarization facility. The precise cause of the explosion is still being investigated. .......s. See statements related to this tragedy on the U.S. Embassy website at http://tirana.usembassy.gov/2008_releases.html.
http://www.state.gov/t/pm/rls/fs/107694.htm
Top Info vn CATO 
Firing Blanks in Afghanistan
by David Isenberg
David Isenberg is an analyst in national and international security affairs. He is also a member of the Coalition for a Realistic Foreign Policy, an adjunct scholar with the Cato Institute, contributor to the Straus Military Reform Project, and a US Navy veteran.
Added to cato.org on June 26, 2008
The saga of United States military contractor AEY and its supply of substandard ammunition to Afghanistan keeps getting curiouser and curiouser, as Alice in Wonderland phrased it, after descending the rabbit hole. Or put another way, it is the news story that keeps on giving.
Since the New York Times first reported March 27 on the contract awarded on January 26, 2007, to Miami Beach, Florida-based AEY Inc, headed by then 21-year old president Efraim E Diveroli, with the US Army to provide US$298 million in various types of ammunition to the Afghan army and police forces, and the rabbit hole just keep getting deeper.
David Isenberg is an analyst in national and international security affairs. He is also a member of the Coalition for a Realistic Foreign Policy, an adjunct scholar with the Cato Institute, contributor to the Straus Military Reform Project, and a US Navy veteran.
More by David Isenberg
The contract required AEY to certify that it was providing "serviceable and safe ammunition". The army contract also banned supplying ammunition acquired "directly or indirectly from a communist Chinese military company".
But according to the Times the company provided ammunition that is more than 40 years old and in decomposing packaging. Much of the ammunition came from old communist bloc aging stockpiles, including those that the US State Department and North Atlantic Treaty Organization had determined to be unreliable and obsolete, and had spent millions of dollars to have destroyed.
The ammunition had not been tested for reliability under well-established military standards. The obsolete and defective cartridges were shipped in poorly packed cardboard boxes that split open on arrival in war zones. Other ammunition was in crates that suffered from extensive termite damage and "were no longer safe for transportation".
Documents uncovered by the Times revealed that AEY bought more than 100 million Chinese cartridges that had been stored for decades. Different lots or types of ammunition were mixed. In some cases, the ammunition was dirty, corroded or covered with a film. The repackaging operation was carried out by an AEY subcontractor at the Rinas Airport in Tirana, Albania.
..........
http://www.cato.org/pub_display.php?pub_id=9506
__________________
So einer ist kein linker Befreier, sondern ein Helfershelfer der Taliban, dem es egal ist, ob die Leute in Afghanistan gefoltert und unterdrückt werden.
Bundesumweltminister Sigmar Gabriel über Linksfraktionschef Oskar Lafontaine
Dieser Beitrag wurde 1 mal editiert, zum letzten Mal von CrniLabudovi: 05.08.2008 15:27.
|
|
|
05.08.2008 13:48 |
|
|
CrniLabudovi
Kosovo Krach Bumm Freund
Dabei seit: 01.03.2007
Beiträge: 5.186
|
|
Die General Staatsanwältin Ina Rama ermittelt und schafft die Fakten. Unglaubliche Dokumente wurden schon beschlagnahmt über Schein Firmen usw.
__________________
So einer ist kein linker Befreier, sondern ein Helfershelfer der Taliban, dem es egal ist, ob die Leute in Afghanistan gefoltert und unterdrückt werden.
Bundesumweltminister Sigmar Gabriel über Linksfraktionschef Oskar Lafontaine
|
|
|
07.08.2008 18:13 |
|
|
Zemer-Krasniqi
Lebende Foren Legende
Dabei seit: 27.03.2007
Beiträge: 1.796
Herkunft: Deutschland
|
|
| RE: Die Drahtzieher der CIA Geschäfte mit der Uralt Chinesischen Muntion für Afghanistan |
|
| Zitat: |
Original von Zogaj Leku
Der Jüdische Milliardär Yoav Botach der mehrere Rabbiner in seiner Familie hat, ist der Drahtzieher dieses schweren Betruges, wo nun die Kongress Untersuchung läuft und mit ihm verbundene Rabbiner der USA, mit guten CIA Verbindungen und weil er u.a. auch Ausrüster für die Los Angelas Polizei ist.
L] |
Das selbe Umfeld liefert Waffen nach Georgien.
__________________
Autoritätsdusel ist der größte Feind der Wahrheit
Albert Einstein
|
|
|
18.08.2008 14:17 |
|
|
Pinki
Ante
Dabei seit: 15.04.2007
Beiträge: 2.042
Herkunft: Kroatien
|
|
Und jetzt ist man im Umfeld auch im Drogen Geschäft gelandet!
Rahman Selmanllari, war ein wichtiger Albanischer Geschäftsmann in der Waffen Geschichte in Albanien und wurde nun mit Diplomaten Pass nach einem Unfall in Italien festgenommen, als man Kokain in seinem Wagen fand.
Und zugleich enger Freund des Sohnes des Albanischen PMs.
siehe http://balkanblog.org/?s=Rahman+Selmanllari
DROGA NE ITALI, LIDHJE ME GERDECIN
12:18 28/08/08
dërgoja miqve këtë lajm
Arrestimi i shoferit te ambasades shqiptare ne rome me 1 kg kokaine rikthen ne skeme skandalin e trafikut te armeve dhe tragjedine e gerdecit.Personi qe ka ndikuar ne emerimin e Arsen Selmanllarit ne ambasaden e Romes Rahman Selmanllari i njohur si Rafi ka qene preznet ne diskutimet e Efraim Diverolit, president i kompansie AEY, drejtorit te Meikos Ylli Pianri dhe Mihal delijorgjit pronar I firems “Perparimi” qe cmontonte municionet ne gerdec. Ketyre emrave te njohur I shtohet jo krejt pa pritur edhe emir I Rahma Selmanllarit nje mik I ngushte ky I djalit te kryemisnistrit Berisha. Gazeta shekulli ka bere me dije vetem emrin e biznesmenit I cili fale lidhjeve te tij kishte mundur te siguronte pune komode per nipin e tij. Madje ne minsitirn e jashtme shoferi I arrestuar njihet si nipi I “Rafit” . Ndersa sipas Geri Kokalarit akstivist I njohur shqiptare ne SHBA bizesmeni Selmanllari eshte edhe personi qe ka marre pjese ne takimin e e pergjuar te trafikut te armeve.
http://www.a1tv.al/index2.php?faqe=lajmi&lajmID=18602
http://www.shekulli.com.al/news/45/ARTIC...2008-08-29.html
|
|
|
30.08.2008 17:43 |
|
|
Zogaj Leku
Foren Geist
Dabei seit: 18.03.2007
Beiträge: 4.197
Themenstarter 
|
|
Und jetzt ist der Haupt Belastungs Zeuge tod.
World Briefing | Europe
Albania: Whistle-Blower Found Dead
By C. J. CHIVERS
Published: September 12, 2008
A whistle-blower who uncovered evidence of public corruption and deceptive practices by a contractor in a Pentagon-sponsored arms deal was found dead on a mountain road on Friday. Last year, the whistle-blower, Kosta Trebicka, 48, provided The New York Times and American investigators with evidence that AEY Inc., an American company, had bought aging Chinese cartridges for Afghanistan’s army and police forces, repackaged them in unmarked boxes that obscured their origin and claimed the ammunition was from Albania. His accusations shook the Albanian government and the Pentagon. Mr. Trebicka had told reporters for The Times several times that he feared for his safety. He was found dead near his vehicle, and no cause of death was announced. Albanian investigators said an autopsy would be performed.
More Articles in World » A version of this article appeared in print on September 13, 2008, on page A9 of the New York edition.
http://www.nytimes.com/2008/09/13/world/...cse&oref=slogin
__________________
Aus Österreichischen Militär Quellen ! Von Prof. Dr. Wolf Oschlies
NATO, die Privat Armee der kriminellen Kosovo Banden.
http://www.bmlv.gv.at/pdf_pool/publikationen/03_jb01_18_osch.pdf
|
|
|
13.09.2008 15:30 |
|
|
CrniLabudovi
Kosovo Krach Bumm Freund
Dabei seit: 01.03.2007
Beiträge: 5.186
|
|
Albanian prosecutors close case on key witness's death
16/10/2008
TIRANA, Albania -- Prosecutors in the town of Korca announced on Wednesday (October 15th) they have ended their investigation of the death of Kosta Trebicka, a key witness in a separate investigation of the illegal ammunition trade. Local experts and US investigator Kevin Teter concluded that Trebicka died in a car accident. He was found dead on September 12th on a mountainous road in eastern Albania. Last year, he told Albanian and US investigators that the US company AEY Inc. had bought old Chinese ammunition from Albania for resale to the Afghan army and police. He said the firm was repackaging the ammunition in Albania to hide its origin.
In other news, police in the town of Kapshtica arrested eight Afghan nationals trying to illegally cross the border from Greece to Albania early Wednesday. The immigrants were hiding in a Turkish truck transporting steel. Police also arrested the driver. (Top Channel, Telegrafi, Vizion +, Alsat, BalkanWeb, Start, News 24 - 15/10/0
__________________
So einer ist kein linker Befreier, sondern ein Helfershelfer der Taliban, dem es egal ist, ob die Leute in Afghanistan gefoltert und unterdrückt werden.
Bundesumweltminister Sigmar Gabriel über Linksfraktionschef Oskar Lafontaine
|
|
|
16.10.2008 17:23 |
|
|
freethinker
Foren Legende
Dabei seit: 26.02.2007
Beiträge: 3.483
|
|
Miami Beach arms dealer gets millions back
BY JAY WEAVER
jweaver@MiamiHerald.com
A Miami Beach munitions dealer accused of defrauding the federal government is $4.2 million richer.
Actually, the money already belonged to 23-year-old Efraim Diveroli. But the government froze it after Diveroli, his business, AEY Inc., and three co-workers were indicted last summer on charges of selling banned Chinese-made machine-gun rounds to the U.S. Army to supply allied forces in Afghanistan.
Prosecutors recently agreed to unfreeze the money -- as well as return Diveroli's 2007 Mercedes-Benz S550 -- after realizing the funds indeed came from some of the company's $300 million in weapons sales to the U.S. military, but none involving the Chinese munitions.
Getting back the millions, however, is a small victory. Diveroli, whose grandfather once described him as a weapons ''genius,'' still faces charges of conspiring to sell the military $10.3 million of prohibited Chinese munitions that he and his employees tried to disguise as being made in Albania.
Prosecutors will seek to recover the $10.3 million if they win convictions of Diveroli and the others at trial in September.
The case centers on a Chinese-made weapons embargo passed by Congress in 1989 in response to the massacre of dissidents in Tiananmen Square. Despite normalized trade relations with China, it has remained in effect.
Now Diveroli's lawyers are pushing to have the indictment dismissed, saying he didn't violate the U.S. embargo because the Albanians acquired the Chinese munitions during the Cold War -- some 15 to 27 years before the embargo took effect. Diveroli didn't buy them from Albania until late 2007.
...................
The 85-count indictment charges Diveroli, his company and employees David Packouz, 26, of Miami, Alexander Podrizki, 26, of Miami, and Ralph Merrill, 65, of Salt Lake City with defrauding the United States and other procurement offenses. All are free on bond awaiting trial.
The improbable story of Diveroli's activities broke in March 2008, when The New York Times reported that he had allegedly misled the Army by saying most of the machine-gun cartridges he sold to the U.S. Army were from former Soviet-bloc countries -- not China. The munitions were for Afghan forces fighting the Taliban and al Qaeda insurgents.
The Pentagon suspended AEY's contract in March and terminated it in May, concluding, ``AEY violated the terms of the contract by delivering ammunition from a prohibited source.''
http://www.miamiherald.com
Miami Beach munitions supplier, his company, and others indicted for lying to U.S. Army on government contract
Banned Chinese ammunition allegedly sold to supply Afghanistan
MIAMI - U.S. Immigration and Customs Enforcement (ICE) lead the joint investigation into a 22-year-old Miami Beach munitions supplier who was indicted earlier today for defrauding the government in a contract involving supplying ammunition to Afghanistan. The investigation that led to these indictments was led by ICE's Counter Proliferation Investigations (CPI) Unit.
AEY, Inc. (AEY), its president, Efraim Diveroli, and his two former employees, David Packouz and Alexander Podrizki, both 26 and Miami residents, and business associate, Ralph Merrill, 65, of Salt Lake City, Utah, were indicted by a federal grand jury in Miami on wide-ranging fraud charges in connection with their provision of ammunition to Afghanistan. The defendants are alleged to have conspired to misrepresent the types of ammunition they sold to the U.S. Department of Defense as part of a $298 million Army contract.
More specifically, count 1 of the indictment charges all defendants with conspiracy to defraud the U.S. by making false representations to the government and by conspiring to commit procurement fraud, in violation of Title 18, United States Code, Section 371 (Count 1). Counts 2 through 36 charge defendants AEY and Efraim Diveroli with making false statements to the U.S. Army regarding the country of origin of the ammunition, in violation of Title 18, United States Code, Section 1001. Lastly, all defendants are charged with procurement fraud against the United States, in violation of Title 18, United States Code, Section 1031 (Counts 37 - 71).
As alleged in the Indictment, AEY is a munitions supplier, with offices in Miami Beach, Fla. Defendant Efraim Diveroli is the President of AEY, and manages and directs the business operations of AEY. Defendant David Packouz was a Director and Vice President of AEY. Defendant Alexander Podrizki was an agent of AEY, stationed in Tirana, Albania. Defendant Ralph Merrill was a business associate of Diveroli, who provided financial and managerial assistance to AEY.
http://www.ice.gov/pi/
Tregtia e Armëve, Efraim Diveroli merr paratë
• "The Miami Herald": Zhbllokohen kapitalet për Presidentin e kompanisë AEY. Djali 23-vjeçar bleu municion nga “Albademil” në Shqipëri.
TV News
__________________
|
|
|
27.01.2009 13:42 |
|
|
CrniLabudovi
Kosovo Krach Bumm Freund
Dabei seit: 01.03.2007
Beiträge: 5.186
|
|
Mihal Delijorgi ist nicht nur Partner u.a. von Edi Rama bei Bauten in Tirana, sonder ein Herr Fahri Balliut, ist Aktionär bei der Mihal Delijorggi Bau Firma: "Trans Digging Construction"! Herrr Fahri Balliu, gehört zu der Journalisten Gruppe um Salih Bersiha.!
GAZETA SHQIPTARE
A publisher close to PM Sali Berisha, Fari Balliu, has business ties with Mihal Delijorgji, the man indicted for mass murder over the deadly ammunition blast last March 15 in the village of Gerdec.
Gut vernetzt eben diese Verbrecher Banden.
Delijorgji, ortak me vajzën e Fahri Balliut
E. J | 08/04/2009
TIRANË- Mihal Delijorgji, i akuzuari kryesor si shkaktari i tragjedisë së Gërdecit ka ende firma të shpërndara në Shqipëri, të cilat vazhdojnë që të punojnë.
Kompania është "Trans Digging Construction" dhe Delijorgji është aksioner së bashku me vajzën e Fahri Balliut, një prej njerëzve të afërt dhe "këshilltarët" e kryeministrit Berisha. Aksioner tjetër është edhe vëllai i Mihal Delijorgjit, Kristo.
Firma është themeluar në vitin 2006 por vetëm pak ditë më parë dy prej aksionerëve kanë lënë pjesën e tyre duke ia dhuruar aksionerëve të tjerë. Kjo firmë vazhdon që të jetë edhe aktive dhe të kryejë punime. Edhe pse prokuroria ka pohuar se ka sekuestruar të gjitha pronat e Mihal Delijorgjit, në rastin konkret kjo gjë nuk ka ndodhur.
__________________
So einer ist kein linker Befreier, sondern ein Helfershelfer der Taliban, dem es egal ist, ob die Leute in Afghanistan gefoltert und unterdrückt werden.
Bundesumweltminister Sigmar Gabriel über Linksfraktionschef Oskar Lafontaine
|
|
|
08.04.2009 14:29 |
|
|
Illyri
Kaiser
Dabei seit: 18.04.2008
Beiträge: 1.091
Herkunft: Kosovar
|
|
|
|
21.05.2009 08:09 |
|
|
lupo
Wolf des Meeres
Dabei seit: 26.02.2007
Beiträge: 6.725
Herkunft: Bayern
|
|
AI stellt fest, das die Gerdec Sache hoch korrupt ist.
Aber warum redet AI nicht von den Drahtziehern: dem CIA und US Politischen Kreisen der NATO
Amnesty International: Gërdeci, një korrupsion shtetëror
Shekulli Online | 28/05/2009
http://www.shekulli.com.al/2009/05/28/am...-shteteror.html
Trafikantë amerikanë dhe vrasës shqiptarë
Arben Rrozhani | 28/05/2009
Efraim Diveroli, president i firmës "AEY", thotë se nuk ka trafikuar fishekë. I riu, trashëgimtar i një biznesi familjar të lindur shumë vite para se të vinte ai në jetë e të bëhej emër i njohur edhe në Shqipërinë e largët, nuk e pranon as akuzën e trafikimit dhe pret nisjen e gjyqit në Florida, shtatorin e ardhshëm.
http://www.shekulli.com.al/2009/05/28/tr...-shqiptare.html
__________________
"Noch nie haben so wenige so viele so gründlich belogen wie im Zusammenhang mit dem Krieg gegen Jugoslawien", CDU-Bundestagsabgeordnete Willy Wimmer
|
|
|
28.05.2009 13:29 |
|
|
Pinki
Ante
Dabei seit: 15.04.2007
Beiträge: 2.042
Herkunft: Kroatien
|
|
1,4 Millionen € Import Zoll Gebühren blieb Delijorgji in 2004 schuldig und der Zoll gab die Sache dann zu Gericht in Durres.
Dort wurde dann das Verfahren niedergeschlagen, gegen die übliche Bestechungs Gebühr an die Richter. Nun wird der Gerichts Beschluß für ungültig erklärt und nun erneut diese Geldsumme eingetrieben.
Delijorgji kërkon në gjykatë faljen e gjobës 170 milonëshe
Delijorgji kërkon në gjykatë faljen e gjobës 170 milonësheTIRANE-Përmes një padie civile të depozituar në Gjykatën e Tiranës, kompania "Përparimi" sh.a e biznesmenit Mihal Delijorgji, akuzuar si një nga përgjegjësit e tragjedisë së Gërdecit kërkon t'i falen gjobat dhe kamatëvonesat, të vendosura nga dega e doganës së Durrësit në vitin 2004.
Bëhet fjalë për shmangie të detyrimeve doganore në 2004 dhe dogana e Durrësit e ka gjobitur me një shumë prej 170 milionë lekësh- shkruan sot Gazeta Shqiptare.
Shoqëria ushtron aktivitetin e saj në fushën e tregtimit, importit, eksportit dhe përpunimit të hekurit dhe nënprodukteve të tij.
Padia është bërë duke u mbështetur në ligjin nr.9986, datë 11.09.2008 "Për faljen e detyrimeve doganore..." dhe shoqëria "Përparimi" sh.a kërkon faljen e gjobave dhe kamatëvonesave sipas parashikimeve të këtij ligji.
(Detajet mund ti lexoni sot në GSH)
(s.g/GSH/BalkanWeb)
|
|
|
28.05.2010 11:09 |
|
|
lupo
Wolf des Meeres
Dabei seit: 26.02.2007
Beiträge: 6.725
Herkunft: Bayern
|
|
MEICO die Albanische Waffen Firma, machte Geschäfte mit der Hisbollah im Libanon und grosse Geschäfte mit dem Iran.
__________________
"Noch nie haben so wenige so viele so gründlich belogen wie im Zusammenhang mit dem Krieg gegen Jugoslawien", CDU-Bundestagsabgeordnete Willy Wimmer
|
|
|
29.07.2010 22:49 |
|
|
|
