Albania’s lost billions are found in Italy
TAJDET / Arapi: Interpol uncovered the banks, we will soon take them
The Cadastre and even senior directors of the Bank of Albania have so far been reluctant to give the names of the banks where the $700 million lost during 1991-1997 were deposited. But a source from the government team handling this issue said yesterday that, through a letter rogatory, they had secured the name of a Swiss bank and an Italian bank where substantial sums were placed. “So far we have managed to track the movement of the $700 million that were lost. They were taken out of Albania at different times. Some of them were transferred to Italy and Switzerland,” said the source. According to him, Interpol has provided accurate information on the movement of this money.
Arapi said yesterday that the names of the banks would be made public very soon. “First we will follow the legal procedures and then we will make the names of the banks public. These are billions that belong to the Albanian state,” he said. Sources close to the investigative group said that part of the sums were moved through shell companies, while the rest was hidden in private accounts.
Relatives of the former Italian prime minister [?] Aldo Cingji in Greece, but still in Italy, the secret accounts of the Pyramid schemes are found
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The returnees from the time of the Kuçova hospital, jackets to see
The parties want to hide the truth about the crimes of March 3
The story of the killing of Azem Hajdari is returning to the center of attention. The latest polemics around a new investigation have brought harsh statements from several political representatives. A group close to the opposition accuses the government of trying to manipulate the file, while majority officials claim that the crimes of March 3 were part of a broader destabilization scenario.
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VEFA’s and Silva’s salons were secretly sold to two-headed banks in every country
Those in Cangji in Greece, but still in Austria and Germany, secret Pyramid accounts are found
TIRANA - “Zerët reveals details about the concealment of part of the capital of the pyramid firms outside Albania. At the center of these suspicions are VEFA and people linked to Silva. According to newspaper sources, traces of bank accounts used for major transfers during the crisis years have been found in Greece, Austria, and Germany.
This scheme, recently investigated by Albanian and foreign authorities, is suspected of having been used to avoid the confiscation of capital. In Greece several accounts linked to the name Cangji have been identified, while in Austria and Germany additional documents are being verified.
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Besoja figure / PS responded to the iron prime minister
Clinton to Rugova: We will defend Kosovo
On Monday, the arrival of NATO personnel in Albania is expected
Kosovo - Under the auspices of the American government and several international organizations, an important meeting was held yesterday between US President Bill Clinton and Kosovo leader Ibrahim Rugova. The talks focused on the situation in Kosovo and the preparations for the deployment of NATO forces in Albania.
“We will defend Kosovo and help the return of refugees,” Clinton is understood to have told Rugova. Diplomatic sources say that on Monday the first movements of NATO personnel toward Albania are expected to begin.
At the time of the return from Washington, Serbian massacres erupt near the Albanian border
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FIERA HOPE[?] / Ferr[a]r comes out in the Alliance
OPINION / “The head that caused two revolutions could not be turned back”
The bonus holders should not be compensated
Kristo Frashëri
The history of property in Albania has become such, not only for objective reasons, but also for subjective ones. The period 1991-1997, with the divergences and contradictions brought by the transition, helped make this problem even more complicated. The return of property, not compensation, became the key to solving it.
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Continues on page 10
GAZETA of the day
The scandals of the Albanian funds are moving to Velipoja
In the last 10 hours the abducted Albanian
Greece sued Thesi “does not comply with the order”
Page 6
GAZETA of the day
Gora: The low quality of equipment does not improve because of the money
Page 4
GAZETA of the day
Ciklat sued Thesi “does not comply with the order”
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GAZETA of the day
Besoja figure / PS responded to the iron prime minister
Page 3
After turning off the alternator, this is how the children are protected from the cold
A scheme for placing bodyguards at all ceremonies
No. 6 page 4
Nuno and Prodi
SLAJV CONSTRUCTION SH.P.K.
SLA[V] CONSTRUCTION SH.P.K.
Painting, plastering, special tiling
Oil painting, cladding
Gypsum ceilings, marble cladding
LIMONI • EXPOVI
Not just cladding
No. 6 page 13
WORLD CUP ENCYCLOPEDIA
On Sunday, issue 31 comes out with GAZETA SHQIPTARE
About the France ’98 World Cup
Explains three billion. You will remember the whole World Cup book
about the 280-page color booklet
In the special World Cup encyclopedia