PRIMARY-RECORDS EVIDENCE DOSSIER

Compiled for: Ali — alimcforever.substack.comEvidence bar: Official documents + named investigative primaries. Secondary fill is flagged. Every claim carries a source. Three axes: ① The Strategy (political machinery) · ② The Money · ③ The War Machine Status date: June 2026

HOW TO READ THIS FILE

Each claim is tagged so you know exactly what you can stand on:

• [PRIMARY] — an official document (law text, treaty, court/regulator filing, corporate registry, government decision) or a named first-party investigative source (BIRN, OCCRP, on-record interview, Senate Finance letter).
• [SECONDARY] — credible reporting that summarises a primary you couldn't directly pull, or synthesis (e.g. Wikipedia).
• [GAP] — a record that should exist but was not locatable; flagged so you don't overstate it.

The strongest single documents in this whole file, the ones that survive a hostile lawyer:

• The Albanian Parliament's official PDF of Law 21/2024.
• Reuters' direct quotation of the 30 December 2024 Strategic Investment Committee decision.
• The Albanian National Business Center extract for Atlantic Incubation Partners LLC (Delaware, EIN, registered agent, Decision No. 23).
• Senator Wyden's Senate Finance letters (June + September 2024) and the SEC Form ADV (March 2026) on Affinity's money.
• The Treaty of London 1915 (Art. 6) and Paris Peace Treaty 1947 (Art. 28) treaty texts on who owned the island.
• OCCRP's report of the SPAK asset freeze, June 2026.

AXIS ① — THE STRATEGY: HOW THE GROUND WAS CLEARED

This is the political machinery. The sequence matters more than any single fact: the law was changed first (Feb 2024), then the island was declassified (Dec 2024), then strategic-investor status was granted (30 Dec 2024) — and only later was anyone asked for a business plan. The legal ground was prepared before the public knew there was a deal.

1.1 — Law No. 21/2024: the enabling statute [PRIMARY]

Official title: Ligj Nr. 21/2024 "Për Disa Shtesa dhe Ndryshime në Ligjin Nr. 81/2017 'Për Zonat e Mbrojtura'" ("On Some Additions and Amendments to Law No. 81/2017 'On Protected Areas'"). Passed: 22 February 2024, Albanian Assembly, 74 votes in favour.