Gazetat

Albanian Newspaper Archive
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4 results 1296ms
Shqiptarja.com 2017-02-16
Shqiptarja.com 2017-02-16

Did not report Kalaj’s middleman transfer, the bank is fined

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

ekonomi skandal drejtësi Nue Kalaj
Shqiptarja.com 2017-01-11
Shqiptarja.com 2017-01-11

Investigations into CEZ

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

hetim korrupsion politikë ekonomi Shkëlzen Berisha Nue Kalaj Sali Berisha

Gazetat — Digitized Albanian newspapers from the 1990s-2000s