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414 million euro affair/ Meta gets out of control, attacks SPAK

2023-02-22 13:27:00, Aktualitet CNA

414 million euro affair/ Meta gets out of control, attacks SPAK

After being interrogated at SPAK, Ilir Meta responded nervously to journalists.

While he spoke of calmness and love, he conveyed nervousness and out of control at times.\

In a short statement to the media, he said that he was asked about the ÇEZ-DIA issue in 2015.

He said that the instructions to be questioned by SPAK were followed by the prime minister, Endri Fuga, and the Party Congress.

 We remind here that the CEZ-DIA affair has cost the state a damage of 414 million euros.

Kastriot Ismailaj was convicted for this file. in 2017 with 11 years in prison for "fraud with serious consequences" and "cleaning the proceeds of the criminal offense".

Gjykata ka urdhëruar edhe sekuestrimin e 5 milionë eurove. Ai ishte administrator i kompanisë DIA, e ngarkuar për mbledhjen e borxheve të CEZ, ku u përfshi në një skemë mashtrimi, duke shkatërruar edhe raportet mes shtetit shqiptar dhe CEZ, me kosto të madhe për buxhetin e shtetit.

He was arrested on May 12, 2015 by the Money Laundering and Economic and Financial Crime Sector in the State Police for the crime of fraud in large sums and laundering the proceeds of crime. In 6 months, 9 private companies benefited from CEZ 12 million USD from contracts for collection of unpaid debts. The largest part of the funds was received by "Debt International Management", with administrator Kastriot Ismailaj, 649 million ALL, or almost 6.5 million dollars. From "Debt International Advisori" the money has left Albania entering the accounts of dozens of other companies operating in about 15 countries. /CNA.al





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