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Artan Hoxha divulges details/ The denunciation of the bank that revealed the abuse of Finance officials

2023-01-11 22:43:00, Aktualitet CNA
Artan Hoxha divulges details/ The denunciation of the bank that revealed the
Journalist Artan Hoxha

Journalist Artan Hoxha has shown this evening how the scheme of abuse of the Secretary General of the Ministry of Finance, Arlind Gjokutaj, was discovered, who, together with the director of personnel Fatmir Hoxha and the bailiff Alban Ruli, helped the businessman Ilir Thano to benefit from large from reimbursement.

Hoxha said on the Blendi Fevzi show that the abuse was accidentally discovered by the bank. He showed that Thano had 20,000 euros to pay to a second-level bank and under these conditions he had sent his sister to withdraw the money transferred from the Ministry of Finance.

Por, sipas tij, banka kishte vërejtur që Thano ishte debitor dhe në këtë mënyrë kishte bërë kallëzim në Prokurori, gjë që çoi në zbulimin e të gjithë skemës.

“Ministria e Financave ka disbursuar në bankë këstin e parë, 480 mijë euro. Thano nuk mund të shkonte në bankë sepse ishte kreditor dhe kishte 20 mijë euro pa paguar. Dhe shkon tek banka dhe çon të motrën. E motra hyn në sportel dhe tërheq 260 mijë euro. Ky priste atje, sepse kanë qenë kamerat që e kanë filmuar.

At that time, the bank saw that there were 220 million ALL in the bailiff's account. The bank looks at him and tells him that you can't transfer money to the account of Thanos' relative, because he owes me and you have to pay me first. The bank has taken the case to the prosecutor's office and an investigation into the bank's complaint is underway. And from the investigation of where this money comes from, all this corrupt practice has been seen", the journalist stressed./ BA - CAN.al





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