DYLBER VRIONI, DEPUTY PRIME MINISTER AND MINISTER OF FINANCE, WAS PAID IN DOLLARS BY THE ITALO-ALBANIAN BANK
- The official reply from the Bank of Italy exposes the number two figure in today’s government
- We ask Dylber Vrioni again: has he transferred money from his account at the Italo-Albanian Bank to other accounts, e.g. in the USA?
VRIONI: “I have not received any compensation from this bank....” (RD 30 March 1995)
So far, the receipt of compensation from the Italo-Albanian Bank has been denied by Mr. Dylber Vrioni, precisely because a well-known international firm such as “KPMG” is preparing the audit report for the Italo-Albanian Bank. We have informed public opinion about parts of this report, but since it has not yet been made official by the shareholders’ assembly, we carried out our own investigation.
For this purpose, on 31 March 1995, we sent a letter to the Bank of Italy. Mr. Dylber Vrioni has always cited as an argument the reply from Mr. Ezio Gentili, president of the Italo-Albanian Bank, dated 21 March 1995, according to which he “confirmed” that Mr. Dylber Vrioni “has never received any compensation from the Italo-Albanian Bank.” In such a case, we asked the Bank of Italy, since it is the supervisory authority for this bank, whether this person had received compensation or not and what they were.
The reply came very quickly. It is the official reply of the Bank of Italy, signed by Governor Antonio Fazio and stamped with the official seal of this bank. There is not the slightest doubt about its authenticity.
Below we publish this reply:
BANCA D’ITALIA ABRUZZE E MOLISE SANBATTALO-SHQIPTARE [?]
VIGILANCE UNIT No. 14
Rome, 19 April 1995
To Mr. M. Tahir Muhedini
“Zëri i Popullit” Editorial Office
Tirana
In 38 of 14.4.1995
Regarding your letter of 31.3.1995
REGARDING YOUR QUESTIONS SET OUT IN POINTS 1 AND 2, IT WAS NOT AT THE TIME FOR THE PERSON IN QUESTION TO CARRY OUT ANY WORK ACTIVITY IN ITALY.
As for your question in point 3, Mr. Dylber Vrioni benefited from the Italo-Albanian Bank, from July 1991 to September 1991, in the net amount of 3400 dollars in his capacity as a technical expert. The translation and conversion into Albanian currency, conventionally at the exchange rate of 4.4, this decision [?] did not make this amount countable.
Ministry of Economy,
Governor in Albania [?]
Oklahoma [?]
1. On 31 March 1995, we sent a letter to the Bank of Italy, because Mr. Dylber Vrioni always presented to us, as “proof” of his innocence, the reply of Mr. Ezio Gentili, president of the Italo-Albanian Bank, according to which the latter “confirmed” that Mr. Dylber Vrioni has not received any compensation from this bank.
2. In this letter we asked the Bank of Italy whether Mr. Dylber Vrioni had received compensation or not, and what they were.
3. The official economic and banking documentation of the Italian Supervisory Institution of the monetary and financial system proves the opposite. The official reply of the Bank of Italy clarifies that Mr. Dylber Vrioni benefited from the Italo-Albanian Bank in the net amount of 3400 dollars, in his capacity as a technical expert.
4. This development has special political and moral significance. A deputy prime minister and minister of Finance who publicly denies compensation received from a bank turns out to be contradicted by Italy’s own banking supervisory authority.
5. Another question arises: were there any other banking movements in favor of Mr. Dylber Vrioni, beyond these payments? Did he transfer money from his account at the Italo-Albanian Bank to other accounts, e.g. in the USA? This question remains open and requires a public answer.
Continued on page 8
Document published regarding the official reply of the Bank of Italy.