MILLIONS SEND YOU TO PRISON / MILLIONS GET YOU OUT OF PRISON
200 people and 50 commercial entities under investigation
So far, USD 700,000 has been deposited into the bank account of the General Prosecutor’s Office
Compensation to the state for the damage caused is paid during the investigation phase
MILLIONS SEND YOU TO PRISON MILLIONS GET YOU OUT OF PRISON 200 people and 50 commercial entities under investigation So far, USD 700,000 has been deposited into the bank account of the General Prosecutor’s Office Compensation to the state for the damage caused is paid during the investigation phase — Prosecutor Arben Qeleshi: We could not arrest all the merchants. We arrested only those whose actions had caused the greatest damage to the state. Our idea was for the state to receive compensation. The high-profile arrests of their business colleagues have caused panic among Albanian merchants. The situation has clearly deteriorated into fear following the high-profile arrests of the “bosses” of Vrisera; of the two women in the «LM» cigarette trade, known to the management of the Adriatic Maritime Agency-Durrës. It was the first Albanian millionaire, Mr. Marsel Skëndo, accused of falsifying commercial documents and sent to prison, who foreshadowed the tragic fate of many others, such as the managers of «Alfa Companiz», Mr. Minal Praso, and the managers of «Anonimë Vrisera», Mr. Vasil Naci and Kosta Sotiri, arrested nearly five months ago in an operation which, according to the press, was directed by a chief of the National Intelligence Service, Mr. B. Gazidede, on charges of smuggling. A dozen customs officers were arrested along with them, including the Director General of Customs, Mr. Thoma Bicolli. Within three months of these arrests, two women involved in the cigarette trade would meet the same fate, adding that “this is not the first time we have been accused of taking money and sharing it for other issues as well.” “The grounds for the arrest,” Qeleshi continues, “were the charge of smuggling, and the charge against them is still pending; the case has not been dismissed by the prosecution.” Meanwhile, while these merchants are free, various newspapers write that “Millions put them in prison; millions got them out.” It is the change in the detention measure during the investigation that has cast suspicion on the prosecution. “Our idea,” says prosecutor Qeleshi, “was for the state to receive the money assessed as economic damage resulting from smuggling. These people were informed of the debt they owed the state, which they paid.” So far, USD 700,000 has been deposited into an account of the General Prosecutor’s Office, according to Mr. Qeleshi. It is precisely this money, deposited in the account of the General Prosecutor’s Office and not in the account of the body that suffered the damage—the Customs Service (?)—that has raised suspicions concerning… It is also strange that compensation for damage caused to the state is paid while the case is still under investigation. Payment may at most be considered a mitigating circumstance by the court, or it may release those who have not been punished from civil liability; this consideration does not alter the social dangerousness of the criminal act (if one exists), namely smuggling to the detriment of the state. The example from Italy is still fresh. And in this context—of guilt or innocence, and payment of compensation—there is also the question of the state’s claims: are the imprisoned merchants paying compensation because they are aware of the criminal act they committed, or because the prison—the “hell” of Tirana—is putting pressure on them? What if these merchants pay to escape prison and the court acquits them—what will the prosecution’s position be? In any case, these are conjectures. The fact is that prison is producing money. Mihal Praso, president of «Alfa Company», has paid and is staying out of prison. Vasil Naçi, president of «Anonimë Vrisera», has also paid (Qeleshi expresses some uncertainty), but is still in prison. The women of «LM» have not yet paid, Qeleshi says. It seems a fund is being created that is filling a not-insignificant hole in the state budget. The compensation is for economic crimes from 1991–92, Qeleshi says. After this, one is entitled to ask: Will the aforementioned people go back to prison for the years ’92–’93? Or will others take their place, bringing another category of hostages into the public eye: MERCHANTS. Nevertheless, Qeleshi says the prosecution does not want to create a situation in which it appears to be putting merchants in prison; its actions so far have caused panic among them, and there have also been cases of people leaving the country.
through the head of smuggling. Along with them, a dozen customs officers were to be arrested, three months of these arrests, two women who traded in «LM» cigarettes, Ms. Vilma Nushi and Majlinda Hido, would suffer the same fate; meanwhile, six months earlier, Mr. Shtjefën Konduri of the «Adriatica» Maritime Agency in Durrës had also been arrested and jailed on charges of theft and embezzlement, charges about which he has not been questioned in these six months. In addition, around 200 people and commercial businesses are under investigation, figures confirmed to us on Monday by Tirana prosecutor Mr. Arben Qeleshi. But after all these arrests, it seems the weather has improved. Mr. Mihal Praso, as well as Ms. Vilma Nushi and Majlinda Hido, have emerged from Tirana’s prison—hell. Their release, apart from raising hopes that there will be no more «escalation», has prompted doubts about how these traders were arrested, imprisoned and released, leaving people stunned by the prosecutors’ apparent mentality of taking bribes. But Qeleshi denies one thing
from smuggling. These people have been assessed as owing a sum to the state, which they have paid. So far, USD 700,000 have been deposited in an account of the General Prosecutor’s Office, Mr. Qeleshi confirms. the body that suffered the loss—the Customs Service (?)—that has raised doubts about their release. But Qeleshi insists that only the security measure against them has been changed, while the charge remains. It is up to the prosecutor, in light of circumstances that emerge during the investigation, to transfer a detainee from one security measure to another. There are several security measures, and in the traders’ case «bail» has been applied, Qeleshi explains. While Qeleshi argues this, specialists say that bail is one thing and the payment of compensation in this case is another. In the case of bail, the detainee provides a pledge as security in order to request a change in the security measure. In the present case, however, it can be said that by paying compensation they have indirectly admitted guilt, which is the opposite of bail, which leaves open the possibility of a court judgment of innocence or guilt.
only leads to division, intellectual and national exhaustion. Political struggle, whose existence gives life to pluralist democracy and the development of social and political relations, must not be suppressed. Political struggle is competition between political, economic and social alternatives. It is criticism. It is the rejection of what is worst, but also the construction of the best. Have the traders—who have committed a criminal act or are being held in Tirana’s prison-hell—been pressured: and, furthermore, if these traders pay to escape prison and the court acquits them, what conjectures. The fact is that the president of «Anonimë Vrisera», has also paid (Qeleshi expresses doubts about this), but is still in prison. Qeleshi says that the «LM» women have not yet paid. It seems that a fund is being created, filling a not insignificant hole in the state budget. The compensation payments are for economic offences from 1991–92, Qeleshi says. And after this, one is entitled to ask: Will the above-mentioned people be imprisoned again bringing another category of hostages into the public eye: TRADERS. Nevertheless, Qeleshi says that the prosecution does not want a situation to arise in which it appears that the prosecution is putting traders in prison; the actions taken also been cases of people leaving the country.