Xhaferri closes the counters
Contradictory news about “Gjalllica”. Police: “We arrested him.” His father: “He is at home”
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The enigma of the lists
From Sudja and her millions, only the lists now remain.
The loan shark has been arrested and, along with her, almost the entire technical staff that for five years has handled several tens of millions of dollars has ended up in jail. From the Sude building, only ruins now remain — the long lists of clients who were never paid back. A chaotic archive that brings to mind the property deeds and mortgage documents found by the communist regime after the Second World War.
Sudja’s fate is prison, but what is the fate of the thousands of people who entrusted their money to her? For now it seems anything but optimistic. Nevertheless, depositors have no choice but to hope and to take some comfort in the statements that reach their ears from Rrapush Xhaferri about helping Sudja. But money and documents proving its existence cannot be played with. Enver Hoxha did not do this to the expropriated, and this should not happen to Albanian citizens either, now that they too have lost their last savings behind the walls of Sudja’s pyramid.
The fate of the clients’ lists is essential for the continuation of the long and difficult process of returning the money to its rightful owners. Although at present it would be very difficult to foresee a quick normalization, this cannot be a sufficient reason to misuse the documentation the company left behind. At the moment when justice began dealing with Sudja, the competent authorities should have made contact at its headquarters with all the years’ worth of documentation reflecting the financial transactions carried out with clients. It is not known whether this valuable material was taken into custody and archived without being damaged or lost. One list can contain several tens of millions of old lekë and hundreds of registered clients.
The lists found at the headquarters of the Sude firm are the first evidence and must be handled by justice when hearings begin on the lawsuits that have flooded the courts. It is true that the receipts issued by the loan shark were not accompanied by notarial deeds. They were not legally valid in formal terms, and this is one more reason to ensure the regularity of the documentation found at the collection counters.
Tomorrow Albanian justice will have a great deal of work with the lawsuits against the collapsed usury firms. In order to prevent people from losing for a second time something they have painfully taken from their pockets and from their mouths, it is urgent that everything related to the practices and the documentation proving the deposits be archived.
K.J
Creditors: General, where is your money?
Photo: Reuter
Yesterday, “General” Xhaferri was beaten
Yesterday around 14:10 near the branch of the “Xhaferri” Foundation (near the “Gjallcia” polyclinic), a large number of creditors surrounded the car of the president of the “Xhaferri” Foundation, Mr. Rrapush Xhaferri, and demanded that he be overthrown, because he was not giving the creditors their money. At that moment the police and his bodyguards intervened and saved him from the blows of the people waiting for their money. The creditors’ anger reached its peak when it became known that the “Xhaferri” Foundation had gone bankrupt as well, after it blocked all its counters across the country, causing thousands of citizens to lose hope. “The General” returned home alone, the General.
M.B.
The foundation is blocked. The President: You will wait 3-4 days. 53 demonstrators are sentenced. Opposition leaders are sued
LOTTERY TICKETS ON THE MARKET “KAMBO MARSHALL”
Lottery enthusiasts will today have in their hands tickets that may smile upon them with luck and make them millionaires.
The “Kambo Marshall” lottery, the most special and the safest of all the others
TELE BINGO
The Central Office of “TELE-BINGO KOMBËTARE” announces that on Sunday, 12.01.1997, the third (3rd) draw of “TELE-BINGO KOMBËTARE” was held at the Palace of Culture in Tirana. For this draw, 175 series had been put on the market, from series No. 326 to series No. 500
THE WINNING MINI-BINGO PRIZE tickets were
Ticket No. 2042 with 30000 lekë
All those who own these tickets must present themselves at the central offices of TELE-BINGO KOMBËTARE, at the Palace of Culture, Tirana, by Monday 23.01.1997 at 11.00
They must bring with them the winning ticket, the identity card (or a valid certificate with a photograph), in order to carry out the necessary procedures before the notary for collecting the bank cheque for the corresponding prize. These persons will also collect their MINI-BINGO prize in CASH (cash in hand) and
NOTE: The above notice will be published by the company for each draw in all major newspapers from Tuesday each week. These notices can also be read on page 53 of the TELETEKST press. For any uncertainty you may call the number 38138
Central Office of “TELE-BINGOS KOMBËTARE” Palace of Culture TIRANA