Terrorism with reviews against businesses
Businesses in Albania are facing a dangerous form of c...
Businesses in Albania are facing a dangerous form of c...
The Supreme Court dismissed the appeal of businessman Kastriot Ismailaj, regarding the decision of the Tirana Court of Appeal.
The appeal of Tirana upheld the decision of the First Instance to sentence Ismailaj to 11 years in prison for the "CEZ-DIA" scandal.
Kastriot Ismailaj was convicted of fraud with serious consequences, money laundering and forgery of documents.
We recall that the businessman was arrested on May 12, 2015 under the charge of embezzling from the CEZ company, about 5 million euros for a service he had not performed, by falsifying documents.
Ismailaj was released from Fier prison on September 7, 2023, after 9 years from the moment of his arrest./ CNA
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