Arsidi’s accounts are opened; Berisha manipulated the trial
Arsidi and the Scandal
The “Arsidi” case is reopened; the financial scandal expands into a legal scandal
Arsidi’s accounts are opened; Berisha manipulated the trial
The “Arsidi” scandal: theft, forgeries, concealment of evidence, testimony, threats and destruction
• Where did 1.3 million dollars go? • The court has ordered the money to be returned by bankers Saliu, Tartari and Xhyheri • Ilir Hoti is sentenced to 10 years in prison, but is not ordered to return the sum of 1.3 million dollars • Arsidi gives two versions of the accounts • First version, in writing: I spent the money on lawyers. (letter dated 5 October 1992) • Second version: I gave the money to Ilir Hoti twice, 650 thousand dollars each time (no document, no written record, no signature) • Vaid Boriçi, former adviser to President Berisha, communicated with Arsidi and changed his alibi • A telephone conversation recorded by the French service proves the truth • Berisha: a speedy trial in Tirana, declaring people guilty and closing the investigation into Arsidi in Paris
ACCORDING TO THE ALBANIAN COURT
“Arsidi” received USD 1,585,000 from the Bank of Commerce and returned USD 1,966,000!?
THE ACCOUNT
Arsidi was paid by the Bank of Commerce: 650,000 (December) + 935,000 = 1,585,000
Arsidi withdrew for A. Tartari: 80,000 + 60,000 = 140,000
Arsidi withdrew for A. Saliu: 80,000 + 60,000 = 140,000
Arsidi withdrew for L. Simon: 270,000 = 270,000
Arsidi withdrew cash = 100,000
Arsidi gave Xhyheri = 16,000
Remaining = 919,000
• Meanwhile, according to the version presented in court by Nikolas Arsidi, the account is as follows: 1,300,000 (Ilir Hoti) + 280,000 (A. Saliu, A. Tartari) + 270,000 (L. Simon) + 100,000 (Arsidi cash) + 16,000 (A. Xhyheri) = 1,966,000 dollars.
Thus, although Arsidi received 1,585,000 dollars through payments proven by the Bank of Commerce, he claims in the Albanian court to have returned 1,966,000 dollars. That is, much more than he received from the Albanians!
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