Prokuroria e Posaçme kundër Korrupsionit dhe Krimit të Organizuar ka nisur një verifikim lidhur me publikimet e “Pandora Papers”, ku janë ngritur dyshime për një zyrtar shqiptar ne listën e 330 zyrtarëve në të gjithë botën që rezultojnë me llogari “offshore”.
Emrat e dhjetëra liderëve politikë, e po ashtu të personaliteteve në fusha të ndryshme, listohen mes atyre që kanë përdorur kompani jashtë vendit për të fshehur pasuritë. Në rrjedhën më të madhe të dokumenteve në histori, të pagëzuar si “Pandora Papers”, më shumë se 330 udhëheqës e ish-udhëheqës politikë identifikohen si përfitues të llogarive sekrete; mes të cilëve ish-kryeministri britanik Tony Blair, lideri çek Andrej Babis dhe bashkëpunëtorë të presidentit Putin.
“Pandora Papers”, zbulohen parajsat fiskale ku të fuqishmit e botës fshehin pasurinë e tyre
Dokumentet ekspozojnë po ashtu presidentin e Malit të Zi, Milo Djukanovic, dhe djalin e tij, Bllazho, të cilët siç thuhet kanë nënshkruar marrëveshje të fshehta për menaxhimin e pasurisë në vitin 2012, duke u fshehur pas një rrjeti kompanish nga Mbretëria e Bashkuara, Zvicra, Ishujt e Virgjër Britanikë, Panamaja dhe Gjibraltari.
Sipas skandalit të zbuluara nga konsorciumi Ndërkombëtar i Gazetarëve Hulumtues, mes përfituesve është edhe një shqiptar, ende i paidentifikuar.a2.news.
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