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Local bartender, but a rich 'sheikh'/ As Irma Hasani cleaned her brother's money, the pensioner aunt was also involved in the scheme!

2024-10-01 15:21:40Aktualitet SHKRUAR NGA REDAKSIA VOX
Local bartender, but a rich 'sheikh'/ As Irma Hasani cleaned her
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New details come to light from the seizure of the properties of an employee in the Directorate of Government Services, which she allegedly put through the illegal activity of her brother.

Irma Hasani, who worked as a bartender in this institution, turns out to have registered 6 real estates, 6 vehicles of different brands and several bank accounts.

These assets are registered in the name of Sofie Hasani with a pension of 240,000 Lek, Irma Hasani, Enkeleda Hasani and Oltion Hasani, the latter a character whose criminal activity is the drug trade in England, where he was arrested.

Meanwhile, since 2011, his sisters, Hasani, were employed by this directorate, but on the other hand, dozens of bank transactions were carried out in her bank accounts with monetary amounts received in the form of gifts from her brother, brother-in-law and other family members.

These movements have caught the eye of the section against economic and financial crime in the Tirana police, which asked the prosecution to carry out further investigations.

Prosecutor Ndini Tavani, during the prosecution of this case, discovered that the money donation contracts which were declared in banks, were not drawn up before a notary.

The investigation has revealed that the bartender of the Directorate of Government Services, Irma Hasani, within a period of 1 month, the bartender in question has, within a period of one month, benefited in her account in the amount of 180,000 euros in cash or through bank transfers, from her ex-brother-in-law, aunt or other close people.

Meanwhile, from the funds credited to the account, the value of 160,000 Euros was transferred by Irma Hasani to the notary's account for the purpose of purchasing an apartment property.

While he also owns five other immovable properties and 6 vehicles of different brands.

" Ora " writes that in the complete file of the prosecution, which shows that on April 2, 2024, the former brother-in-law Besmir Popoçi gave Irma Hasan a gift of 40 thousand euros.

The investigation has revealed that Popoçi is self-employed in his business, whose activity is the transportation of goods. While her aunt, pensioner Gjyle Pine, on April 9, 2024, gave Irma Hasan a gift of 79,940 euros.

The assets of the Government Services employee

with a salary of 600,000 lek, but with property worth thousands of euros, are seized! The assets of the employee of the Government Services are seized.
While a value of over 40 thousand euros has been declared in cash in the bank by Irma Hasani herself.

The donation of monetary amounts has continued with Deti Fuşa, who works as a cook in a restaurant with a salary of 600 thousand old lek, but surprisingly on May 10, 2024, he donated the amount of 20 thousand euros to Irma Hasani.

The prosecution has raised strong suspicions that these financial sums are the product of a criminal activity in the sale of the drug trade in England by Oltion Hasani.

List of seized properties:

No. 210/27, ZK1676, Vol 23, Page 185;

No. 166/7, ZK1676, Vol 23, Page 187;

No. 210/29, ZK 1676, Vol 23, Page 147;

No. 110/76, ZK3215, Vol 15, Page 106;

No. 23/41+2-6, ZK3266, Vol 41, Page 69; AND

No. 114/20, ZK 16776, Vol 4, Page 161

volkswagen golf 5;

Renault Clio;

Audi Q3;

Volvo CX60;

Mercedes Benz ML350 BLUETEC; AND

Audi SQ7.


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