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Report on lobbying, Valteri: Meta has paid 1.2 million dollars for lobbying, they are undeclared

2022-09-15 22:37:31Politikë SHKRUAR NGA REDAKSIA VOX
Report on lobbying, Valteri: Meta has paid 1.2 million dollars for lobbying,
Halit Valteri in the Opinion show

At a time when the Special Prosecutor's Office has registered two criminal investigations with accusations of corruption and money laundering, another report was filed against former President Ilir Meta and his wife Monika Kryemadhi this Thursday by lawyer Idajet Beqiri and which focuses on the aesthetic treatments that the former President's family has performed in hospitals in San Marino and Vienna.

Initially, SPAK registered a criminal investigation against the former president for money laundering, after the lawsuit filed by former MP Halit Valteri. The latter stated in "Opinion" that SPAK would not have registered the case if the letters had not gone to America. It was also stated that the total amount of the five contracts amounts to 1.2 million dollars.

Haliti said that it is 1.2 million dollars paid by LSI through undeclared contracts.

"The verification that has been done are the order letters that have been sent to America and 5 contracts signed by Meta, Iraklis Fidetis and Petrit Vasili. They are contracts concluded by Ilir Meta with the companies. The total amount of the contracts is 1.2 million dollars.

We are dealing with $690 million only in 2017 during the inauguration of President Trump with MC Canon Group paid in 2 stages by Dorelita Limited, where Mr. Irkalis Fidetis who is the mentor of LSI because he has a contract with LSI", said Valteri.

The former MP claimed that the issue arose after the lobbying company MC Canon declared its income to FARA.

"The seed is the CEC of America. Lobbying is very legal there, and the lobbyist there, MC Canon Group, had a $690,000 contract where he was forced to show where the source of funding for Mr. Fedetis, who was charged there, came from.

MC Canon there stated that these services were provided by LSI. Today, Ilir Meta is a person under investigation only because the letter orders that have arrived prove that these contracts are regular. Ilir Meta has done very well by lobbying, but he has not declared this money in the banks, in the declaration of assets, in the statement of the CEC that you make every year. About 1.2 million dollars were paid by offshore firms to get Ilir Meta service", said Valteri.

Blendi Fevziu: Valteri, can you briefly explain the essence of the lawsuit?

Halit Valteri: As Mr. Gjokutaj also said, SPAK does not register any case if verifications have not been made. The verification that was done abroad, the order letters that were sent to America and the five contracts that we have signed, two by Ilir Meta and one by Petrit Vasili, are contracts signed by LSI with the companies.

Blendi Fevziu: With what total amount?

Halit Valteri: The total amount of the five contracts is 1.2 million dollars. 690 thousand dollars we are dealing only with the period of 2017 during the inauguration of President Donald Trump.

Blendi Fevziu : Valteri listen to me for just a second. You say there are five contracts, how much is each contract, can you tell me?

Halit Valteri: 690 thousand dollars is only the contract with McKeon Group which is with two phases, the first six months from 15 thousand dollars which makes 90 thousand dollars and were paid by Doreil Limited, here is the KKB Cyprus where Iraklis Fidetzis, who is the mentor of LSI because they have a contract to do all the transactions, it turns out that all this money was paid and here in Albania...

Blendi Fevziu: How do you relate that this contract went in favor of LSI?

Halit Valteri: Fara is the CEC of America where lobbying is very legal and any political party can lobby to get benefits.


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