Dokle remains suspect number 1
Regarding the “Alia-Nano-Dokle-Ruçi-Benc” scandal
Dokle remains suspect number 1
After Dokle and Xhixha, Gellçi too. The editor-in-chief of “ZP” is charged
“ZP” was not only a defender but also the author of the crime
At a time when they were sounding the “alarm” about financial difficulties, the managers of “ZP” were being paid salaries of up to 1,300 dollars and had more than 200,000 dollars in the bank
ALBANIAN STATE BANK FOR FOREIGN RELATIONS
IRREVOCABLE DOCUMENTARY CREDIT No.
Tirana, 13.10.1992
Applicant
ZARI I POPULLIT
TIRANA
BULGARIAN FOREIGN TRADE BANK
SOFIA
CHIPS ID 799
USD 76,500
Expiry date: 05.12.1993
Latest shipment: 25.10.1992
We open this documentary credit in your favour, available against presentation of the following documents:
Commercial invoice, 3 copies
Insurance policy covering all risks
Quality / Analysis certificate, 3 copies
Weight / Packing / Specification list, 3 copies
Certificate of origin, 3 copies
CMD TO ORDER ZARI I POPULLIT TIRANA
Master’s declaration confirming receipt of copies of the requested documents
Full set of clean on-board Bills of Lading issued to order
COVERING
300 tons of newsprint paper.
Deeply embroiled in the 400,000-dollar scandal are all the recent managers of “ZP”. After Dokle and Xhixha, our successors, the man who, after S. Pellumbi, receives the highest monthly salary in Tirana, Thoma Gellçi, will have to answer to justice for embezzlement and abuse of state-budget funds. According to the documents, Gellçi withdrew 76,500 dollars from the bank, which formed part of the 400,000 dollars earmarked for the printing press. The 76,500 dollars were used for shady trade, such as “Kombi”, etc. The perpetrator of such an act, Gellçi, did not hesitate to publish all kinds of slander and deception about this scandal. The newspaper “ZP”, which Gellçi headed, published statements claiming that the money for the printing press had not only not been used for other purposes, but was waiting for the democratic Government to grant permission to purchase the printing press. Meanwhile, the documents prove that Gellçi himself is one of those who signed off on spending the 250,000 dollars remaining in the bank. Anyone can understand the need for the PSSH spokesperson’s statement that the funds could not be sent to Canada… But the money was to be sent, with Gellçi’s signature and those of the three managers, to Bulgaria and elsewhere… In the facsimile that “RD” managed to obtain with the help of Gellçi’s “friends” within the “ZP” editorial board, Gellçi’s signature is clearly visible—a signature that confirms one of the deceptions and… smoke screens. “RD” has now produced several documents proving that the excuses given for not acquiring the printing press were nothing but lies, just as the statements that not a penny of the printing-press money had been touched were lies. As is known, in the wake of the payments scandal, the “ZP” managers tried in two statements to create the impression that “ZP” was in a difficult financial situation, even though the prosecutor’s inspection found and confiscated more than 200,000 dollars in the “ZP” cash office alone. Add to this the fact that the editor-in-chief of “ZP” received a salary three times higher than that of the Albanian prime minister, which, together with bonuses, amounted to 900–1,300 dollars, and it becomes clear that the “ZP” managers’ appeals for “financial help” from their readers were merely a deception, an attempt to conceal the speculation involving the 400,000 dollars. But the devil cannot be covered with a sieve. On the one hand, the documents, and on the other, the statements of the latest defendants, are proving what “RD” has written several times: the printing press never arrived because the money allocated for it was used for foreign vacations by PS leaders, profits from trade, prostitution, etc.
In any case, Dokle remains suspect number 1, as the defendants’ statements also show. All the evidence and materials point to Dokle. Once again, they are
CABLE ADDRESS: ALBANIAN STATE BANK TIRANA PHONE: 22154 TELEX: [illegible]
COVERING
300 tons of newsprint paper.
DELIVERY CIF TIRANA
SPECIAL CONDITIONS: All your commissions and charges are for the beneficiary’s account
REIMBURSEMENT:
Partial shipments allowed / prohibited
Transshipments allowed / prohibited
The advising bank is requested to notify the beneficiary, adding its confirmation without delay.
Albanian State Bank, Department for Foreign Relations.
From the available foreign-currency fund, please open an irrevocable documentary credit[?] by telegram
ALBANIAN STATE BANK
FOR FOREIGN RELATIONS
Branch Manager Fin[?] Date[?] Dated[?]
[signatures and stamp: text partly illegible]
has remained silent[?] about the special[?]... dollars with a bank transfer. Anyone can understand from sent to Canada[?]... But the money would have been sent, under the signature of Gellçi and others, confirms one of the deceptions he and his newspaper have perpetrated on public opinion. Yesterday, too, in an empty statement by the “Progresi” QBE Governing Council, “ZP” vainly tried to hide the scandal that has engulfed it from every side, using stale excuses. The leaders of “Progresi” (the SP enterprise) are trying to prove that “Progresi” is an enterprise registered in accordance with the laws in force, when nobody is accusing them of the contrary. The accusation against the leaders of “ZP” and “Progresi” is that they misused and abused the 400 thousand dollars taken from the state budget and earmarked for the “ZP” printing house. Yet the statement does not mention this fact at all, while attacks on “PD” and “RD” are not lacking. The leaders of “ZP” do know what they are accused of; but, having no arguments with which to defend themselves against the accusation, they level unrestrained[?] denunciations at the rival newspaper.
... the statements of the latest defendants confirm what “RD” has written several times: that the printing house[?] was never set up, and the money allocated for it was used for holidays abroad case, Dokle remains the number one accused, even among the other defendants. All the information and material point to Dokle. Sources inside “ZP” again point the finger at Dokle: “He was the first to sign.” Feeling themselves to be victims, the other defendants do not hesitate to accuse Dokle, who, among other things, is responsible for the disappearance of the first 150 thousand dollars. Meanwhile, the investigators are seeking the contract that has been discussed but that nobody has seen. The absence of this contract would prove that the 150 thousand dollars sent from Canada under Dokle’s signature were also used for other purposes. Here, too, Dokle was not alone in the stolen money. He was joined by others in the PS leadership. As can be seen, the facts increasingly confirm that “ZP” is not merely a defender of crime, but also an author of the crimes and scandals that have engulfed the PS leadership.