Arsidi's accounts seized, Berisha manipulated the trial
The "Arsidi" scandal: the financial scandal is turning into a judicial scandal
8 village and scandal
The file "Arsidi" is the cause. The financial scandal turns into a judicial scandal
Arsidi's accounts seized,
Berisha manipulated the trial
The "Arsidi" scandal: theft, falsifications, concealment of evidence, witness intimidation and destruction
- Where did the 1.3 million dollars go? - The court has demanded the return of the money from the bankers Saliu,
Tariri and Xhyherri. - Ilir Hoti is sentenced to 10 years in prison, but the return of the sum of 1.3 million dollars has not been ordered. - Arsidi made the accounts in two versions. - The first version in writing: I transferred the money with the lawyer. Another dated 5 October 1992 - The second version: I gave the money to Ilir Hoti twice in amounts of 650 thousand
Dollars (no document, no paper, no signature). - Vali Borçi, former adviser to President Berisha, communicated and changed Arsidi's alibi. - The telephone conversation from the lawyer's notes reveals the truth. - Berisha, trial of Shpëtje in Tirana, declared guilty and smothered the investigation against Arsidi in Paris
THE ACCOUNT
Arsidi household pays from the Trade account
650,000 (will go dator)
+935,000 = 1,585,000
80,000+60,000 = 140,000
Arsidi has withdrawn money. Tirana
Arsidi has withdrawn money. Shum
Arsidi has withdrawn money. El-Simon
270,000 = 270,000
Arsidi has received kush
Arsidi gave Xhyherit
16,000
Remaining = 919,000
Meanwhile, according to the version presented in court by Nikollë Arsidi, the account brings the total to:
1,300,000 (Ilir Hoti) + 280,000 (Al-Tarihi) + 27,000 (Cimor) + 4,000 =
as if 1,611,000 or 1,460,000 + 4,000 + 121,000 = 1,585,000. Therefore, Arsidi appears to have received payment on the property from Saliu, independent of the trade sum of 1,585,000
Dollars. This version claims that the explained transaction in the account is 1,966,000 dollars. Therefore, many
dollars - a variation of the balance reduces it to 1,966,000 dollars. Therefore, much
more than what was received from the selling partner with this excessive surplus?