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The Hysa brothers related to the Sinaloa cartel? The Mexican media that started the "noise" reacts again: They have nothing to do with drug traffickers

2022-10-03 17:37:30Aktualitet SHKRUAR NGA REDAKSIA VOX

 

The Hysa brothers related to the Sinaloa cartel? The Mexican media that started
In the photo: Arben Hysa and his lawyer

 

The well-known Mexican media, "El Universal" has denied what it wrote a while ago about the Albanian brothers Luftar, Arben, Fatos and Ramiz Hysa on money laundering charges.

She has published an interview with the lawyer of the Albanian Hysa brothers, who refutes any connection they have with organized crime, and even more so with the Sinaloa cartel.

Full article:

Lawyer Marcelo Falce García denied that Albanian businessmen Luftar, Arben, Fatos and Ramiz Hysa launder money for the Sinaloa cartel, through casinos and businesses in the tourism sector in different states of the country.

In September, EL UNIVERSAL reported that intelligence authorities discovered that Ismael Zambada García, El Mayo, had associated himself with businessmen in alleged illegal activities in Mexico and Albania.

However, Falce García, legal adviser to the casino owners, assured that the Hysa brothers are hardworking people and have never had problems or ties to organized crime.

"Even in the smallest aspect of the business, there can be no irregularities or illegality in its operation, much less that these businesses and these people are connected to organized crime," he said.

Falce García pointed out that his clients' companies were investigated by the Office of the Attorney General (FGR), stemming from an anonymous complaint of suspected money laundering against Zambada García, which in May 2021 determined not to exercise criminal action. file FED/SON/AGUA/0002348/2020.

"Personally, I was never sent a subpoena, much less, I believe they [FGR] investigated the context of the complaint and determined that the facts reported were not true and decided not to pursue criminal action." – he explained. in an interview.

Gjithashtu, avokati sqaroi se kazinotë nuk funksionojnë me prokurë dhe se fakti që vëllezërit Luftar dhe Arben, nëpërmjet kompanisë së tyre, Palermo Entertainment, marrin pjesë në investime biznesi në Shqipëri, nuk nënkupton pastrim parash, por më tepër një aktivitet tregtar. në një komunitet të cilit i përkasin.

“Asnjë kompani në të cilën marrin pjesë si aksionarë vëllezërit Hysa nuk ka marrë, transferuar apo rimbursuar asnjë shumë parash që mund të konsiderohet e paligjshme, aq më pak pastrim parash”, theksoi avokati.
Ai shtoi: “Unë kurrë nuk kam pastruar para, nuk jam i afërt me atë subjekt. Zyra ime është e përkushtuar për gjëra të tjera. Ne nuk shohim ndonjë krim të organizuar, madje edhe krime praktikisht federale; ato janë vetëm patrimoniale ose ekologjike. Nuk ka lidhje me krimin e organizuar.

Falce García said that Albanian businesses have never had problems with people seeking land rights to casinos, nor with the legal advisory services he has offered to European businessmen for several years.

"I am an individual professional and with my office in the city of Monterrey, I have nothing to do with organized crime organizations and even less do I see issues of money laundering. In my office, you don't see those kinds of lawsuits, those kinds of problems. We are completely oblivious to organized crime and money laundering," he said.


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