18/01/1997
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Gazeta Shqiptare

18 January 1997

Sudja: How I built the pyramid

INTERVIEW IN HANDCUFFS / And the arrest. In prison together with 9 others For the first time, the story of the usury schemes is revealed INTERVIEW IN HANDCUFFS / And the arrest. In prison together with 9 others Sudja: How I built the pyramid For the first time, the story of the usury schemes is revealed The female moneylender now has not a single lek in the bank, nor any other assets that could be seized for the benefit of the clients On page 9 Fear grips the usury firms. And far too many clients have lined up at the companies’ counters, seeking to make deposits On page 12 Sudja’s creditors: “On the square on Sunday.” PS proposes another Anti-Usury Commission. Ceka: “The parties at the table” On page 11

Sudja in hell No money for a lawyer

TIRANA - Sudja has gone from paradise to hell. From being the richest woman in Albania to struggling to pay her lawyer. Detained at midnight on Wednesday, only yesterday was it possible to provide the now-bankrupt famous female moneylender with a defense lawyer. Hysni Peti—that is her lawyer’s name—was appointed by the prosecution on its own initiative, as he was needed to review the materials that arrived at the court yesterday together with her, for consideration of the security measure. “I don’t have a single lek anymore, neither in the bank nor at home. I am bankrupt.” This is what the female moneylender declared yesterday, as the judges ordered her detention in prison. She recounted her whole adventure with people, how her fraud began and grew, and how it was only after four years that she learned it was called a pyramid scheme. Now stripped of every kind of asset—she has no real estate that could be seized in favor of the clients—Sudja has become a wretched woman, like the hundreds and thousands of people who fell victim to her game. Thus, the person who until yesterday transported money in banana crates now seems unable to pay a lawyer (me.ki)

Vlorë, second day of the attack

VLORË - Agitated people, a tense situation, and crowds organizing to gather in the square in front of the Municipality. Twice, groups of creditors tried to repeat Thursday’s protest, but the large police presence forced them to disperse. Meanwhile, throughout the day, the city was under the constant control of the blue uniforms and the forces that had arrived from Tirana. According to confirmed police sources, no one was detained during yesterday’s gatherings. The area in front of the Municipality remains under full surveillance. On page 3 Police on duty in Vlorë

Bode: “Here’s why we blocked the deposits”

“If the foundations are a pyramid scheme, we will distribute the money” BANKS Bode: “Here’s why we blocked the deposits” “Bank of Albania” On page 11 National Bank

Kopliku: Those with less than 1 million will benefit

DISTRIBUTION Kopliku: Those with less than 1 million will benefit Here are the schemes by which the state could distribute the deposits held in banks On page 11 Bashkim Kopliku

New clashes with the police

TIRANA Police at Sudja New clashes with the police On page 3

“I will sue the bank”

DRIZA The “Populli” Foundation “I will sue the bank” On page 12

Kosovo, Serbs call for war

KOSOVO Vuk Drashković Kosovo, Serbs call for war On page 2

Isai: “Alia ordered me to kill”

Former Interior Minister Isai “betrays” Ramiz Alia in his cell Isai: “Alia ordered me to kill” Investigations concluded: killings at the border, April 2... Alia is accused over April 2 in Shkodër, the killings at the border in ’90-’91, and the military coup at the United School. TIRANA - Hekuran Isai has “betrayed” Ramiz Alia. “He ordered me to shoot in Skanderbeg Square, where the demonstrators were toppling the statue of Enver Hoxha, but I refused” - this is the bombshell statement Isai made to investigators against Alia. The investigations into the major case have now been concluded, and the expedited trial is expected to begin at the Tirana court. Along with Alia, the proceedings also involve three former Interior Ministers, Hekuran Isai, Simon Stefani and Gramoz Ruçi, and Qemal Lame. On page 10

USURY TENSION