THE “CEZ” AFFAIR DID NOT REPORT KALAJ’S MIDDLEMAN TRANSFER, THE BANK IS FINED The illegal mega-transfer, a fine of only €25,000. The bank gave Nue Kalaj the CEZ money in an individual account P 12
Verification of Berisha’s and secretary Kalaj’s travels abroad p. 2
After the publication of documents for 7 million euros, institutions are set in motion, an investigation into the broker in the sale of CEZ and people connected to him, including the son of former Prime Minister Berisha ▸ PAGES 2-3
REPORT TV has secured an exclusive photo of Nuel Kalaj, which was taken on 3 July 2018, in Pristina PAGE 9
p. 5 SHKELZEN BERISHA IS SUMMONED AGAIN, TWO CRIMINAL FILES READY The strategy of the parliamentary inquiry commission to obtain testimony from Berisha’s son and the middleman Nuel Kalaj
HE LIED TO THE COMMISSION, BERISHA RISKS PRISON PAGES 2-3 The former prime minister denied in the parliamentary inquiry commission having met Nuel Kalaj; here are the 4 testimonies that prove the opposite. Broker Kalaj flees after Shkëlzen is implicated. He does not appear before
€200,000 TRANSFER TO SHKËLZEN 6 DAYS AFTER KALAJ WITHDREW €7 MILLION Investigations into the ‘CEZ’ case: the commission uncovers a suspicious transfer into Shkëlzen Berisha’s account on 16 June 2009 ► PAGE 10
Shkëlzen’s friend committed tax evasion amounting to 7 million euros The Taxation document shows that Nuel Kalaj, a trusted man of Sali Berisha and his son, withdrew the money without paying taxes to the Albanian state ▶ PAGE 4
Sali Berisha forgave the Czechs $130 million by recognizing bad debt The movements are revealed: intermediary Nuel Kalaj crossed the border on foot and in cars with false plates, and Bujar Nishani granted him citizenship Pages 2-3
SHKËLZEN’S FRIEND RECEIVED 7 MILLION EUROS BEFORE THE ELECTIONS Nue Kalaj Shkëlzen Berisha The broker in the privatization of OSSH withdrew 1 million euros in a single day. Nue Kalaj made 100 phone calls to Sali Berisha. What the former prime minister said about his ties to Nue K
LETTER PUBLISHED, SHKELZEN MET WITH BROKER NUEL KALAJ IN TIRANA, CZECH DIRECTOR: MEETING WITH HIS SON AFTER BERISHA'S ARRIVAL Berisha erased the OSSH sales documents. The investigations into CEZ, the commission finds the elimination of compromising papers by the “Berisha” governm
In 2009, when the broker in the sale of OSSH, Nuel Kalaj, received the money from CEZ, Berisha’s son declared staggering earnings from legal consulting. In 2010 he again earned 300,000 euros ADRIATIK DOÇI PAGE 5
EXCLUSIVE DOCUMENT Nuel Kalaj From: Marius Josef To: Nuel Kalaj Subject: World Bank – Board Notice – to be distributed Dear Nuel, Here is reflected[?], we have been advised that today we have the postponed date for issuing our Notice of Fact on the outcome of the partial risk gua
THE FORMER PRIME MINISTER’S SON AVOIDED TIMS EXCLUSIVE PAGES 4-5 Investigation into the ‘CEZ’ affair, fixer Hamza Merxhani testifies: I negotiated the privatization, I met Genc Ruli first, how I got to know Nuel Kalaj