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SPAK: Meta intervened for the contract with DIA company, took money from Ismailaj

2024-10-21 18:50:00, Aktualitet CNA
SPAK: Meta intervened for the contract with DIA company, took money from
montage

SPAK has announced the charges against the head of the Freedom Party, Ilir Meta, and his wife, MP Monika Kryemadhi, in connection with the ÇEZ-DIA case.

SPAK declares that Meta and Kryemadhi, in cooperation with other public officials, were involved in the commission of several criminal offenses.

According to the Special Prosecutor's Office, Meta, in the capacity of the Ministry of Economy, has used his authority and influence to interfere in the process of concluding the contract between the company "Debt International Advisory" and the company CEZ Shpërndarje.

SPAK: Meta intervened for the contract with DIA company, took money from
Ilir Meta

The announcement states that Meta, Kryemadhi and public officials have directly influenced the selection process of DIA to perform CEZ's debt collection services.

Also, it is emphasized that the head of the PL requested and received significant sums of money from Kastriot Ismailaj, the former administrator of the DIA company, during the period when he held the position of Minister.

"It has been proven that the former Minister of Economy, Trade and Energy, IM, used his authority and influence to interfere in the process of concluding the contract between the company "Debt International Advisory" and the company CEZ Shpërndarje. The purpose of this contract was to assist in the identification and collection of arrears.

These closely related relationships have directly influenced the selection process of DIA to perform CEZ's debt collection services, despite the fact that the company did not meet all the legal and professional criteria to manage obligations of this nature.

The "Debt International Advisory" company, through this agreement, irregularly benefited in the amount of 649,803,520 ALL, which was confirmed by a final court decision.

The investigations so far have revealed that IM has requested and received significant sums of money from Mr. KI, during the period when he held the function of the Minister, a task which included the supervision of the privatization process of CEZ and the conclusion of contracts for the collection of debts, thus consuming the elements of the criminal offense of "Passive corruption of high state officials or to local elected officials", provided for by Article 260 of the Criminal Code", it is stated in the SPAK announcement./ CNA





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