DOCUMENT, ALBANIA RISKS 135 MILLION EURO Ismailaj: The money is legal, I didn’t send it out in bags On page 5
DOCUMENT, ALBANIA RISKS 135 MILLION EUROS On page 5
I paid 300 thousand euros at the arbitration court The testimony of a judge about the agreement with CEZ for collecting debts I paid 300 thousand euros at the arbitration court The testimony of a judge about the agreement with CEZ for collecting debts ► P. 8
► P 10 ISMAILAJ, THE 3 MILLION USD MONEY-LAUNDERING SCHEME IN 2006
PROLONGED TRIAL ► PAGE 7 THE CEZ-DIA SCANDAL, ISMAILAJ IS SENTENCED TO 11 YEARS IN PRISON
Their car was blown up, Ismailaj: I have 3 people killed in my clan ► p. 11
“THERE IS NO JUSTICE IN COURT SESSIONS WITHOUT A LAWYER” On page 7
“NO DOCUMENT WAS SUBMITTED FOR THE SOURCE” On page 7
“There is no ethics in a court hearing without a lawyer” On page 7
CEZ CONTROVERSIES On page 2
THE CONTROVERSY OVER CEZ The brother of former Prime Minister Ahmeti, a company with Ismailaj On page 2
“DID NOT PRESENT DOCUMENT FOR THE SOURCE” On page 7
THE DECISION On page 6
THE VERDICT On page 6
KASTRIOT ISMAILAJ requests the reopening of the case: I have 100 new pieces of evidence KASTRIOT ISMAILAJ REQUESTS THE REOPENING OF THE CASE: I HAVE 100 NEW PIECES OF EVIDENCE ► PAGE 12
SCHEME ► PAGE 7 The fraud, how Kastriot Ismailaj stole CEZ’s 5 million euros The businessman is arrested. His company was registered in Tortola Island, near Puerto Rico
100 transfers by politicians Here is how Kastriot Ismailaj moved VIPs’ money out of Albania. The shell companies he created and the investments as far as mines in Africa. The wiretap: “...say they are from tourist tickets...” ► PAGES 2-3
Opinion of the Day Dozens, perhaps thousands, maybe even hundreds of thousands of people were shaken when we were faced with Mr. Ismailaj’s conflict in a wheelchair with the director of the Ministry of Welfare. ... Continues on page 21 By SINAN TAFAJ Daily violence against the he
Court: Ismailaj must return 9.5 million euros to OSHEE Romeo Kara: We took the first step, here are the four invoices that Ismailaj will pay PAGE 8
Document: Charge for assault in 2000 Qerim Ismailaj: I am seeing the papers for the first time, I have not been arrested, I have traveled often to Greece BY VALENTINA MADANI The Democratic Party published yesterday the Greek prosecution document, which proves that the mayor of Ma