“FORMER OWNERS” Meta: Abstaining votes? We have a stable coalition On page 2
OPERATIONS IN 3 COMPANIES On page 7
“FORMER OWNERS” Meta: Abstention vote? We have a stable coalition On page 2
INDICTMENT / HIS SON WAS ALSO SENTENCED TO FOUR YEARS Prosecutor’s Office: 4 years in prison for Vehbi Alimuçaj, hid 328 thousand dollars On page 9
VEFA president Vehbi Alimuçaj in his personal helicopter
Vehbi Alimuçaj: My bank accounts have been robbed The company suspends the distribution of capital and all other financial activity Yesterday all financial relations of the VEFA Company with its creditors and employees were interrupted by an order given by Vehbi Alimuçaj himself.
Last night, in the mess halls for boys and girls, the police took the boss of VEFA and 5 financiers [?] to Tirana prison Charge: Fraud and theft on a large scale from creditors Page 7
The court rules on the usury boss. He has obstructed the work of the foreign administrators After the accusation of "Delfina & Jogurti" Vehbi Alimuçaj is arrested The court rules on the usury boss. He has obstructed the work of the foreign administrators (Vehbi Alimuça) TIRANA -
Vehbi Alimuçaj: "Groundless accusation. It should be checked"
HEAD OF PDIU Idrizi: Bushati in Athens took a stance that disappointed us On page 4
Serious accusations against Alimuçaj: “Lawsuit in the Constitutional Court” “The VEFA company has laundered dirty money, and for this act BTSH has accused it before the Constitutional Court. Bank director: “I know nothing” The government is leveling serious accusations against th
The prosecution uncovers Driza’s money. VEFA: We fall, the Government falls
From today, the company has the right to remove the entire company from administration Page 3 Fraud legitimized Should the way the Gjallica scheme operates be controlled again? The only condition is the decision of the Constitutional Court and the administrators must enforce the
TIRANA PROSECUTOR’S TASK FORCE OPENS INVESTIGATION INTO THE FORMER BOSS OF “VEFA” 500 THOUSAND EUROS BLOCKED Vehbi Alimuçaj, new charge for money laundering The hefty sum is “frozen” in one of the bank accounts outside Albania. Sentenced to 20 years in prison for fraud, Vehbi Ali
VEHBI ALIMUÇA WAS SENTENCED TO 20 YEARS IN PRISON, ARRESTED IN APRIL 1998 Vehbi Alimuçaj has quietly left prison and appears at the embassy. U.S. visa refused: There is an ongoing court case pending in Strasbourg By ELIRA ÇANGA The former head of the pyramid scheme company “Vefa
The decision of “Vefa” Company for the employee victim TIRANA - Ylka Dume, an employee of the “Vefa” company and mother of three children, who was killed as a result of the explosion that occurred in the company’s “Vefa” supermarket a few months ago in Tirana, will receive a life
VEHBI ALIMUÇA was sentenced to 20 years in prison, arrested in April 1998 Vehbi Alimuçaj has quietly left prison and appears at the embassy. His U.S. visa is refused: He has an ongoing court case in Strasbourg By ELIRA ÇANGA The former head of the pyramid company “Vefa Holding”,
TIRANA PROSECUTOR’S TASK FORCE TAKES THE FORMER “VEFA” BOSS UNDER INVESTIGATION 500 THOUSAND EUROS ARE BLOCKED Vehbi Alimuçaj, new charge of money laundering The hefty sum “freezes” in one of the bank accounts outside Albania. Sentenced to 20 years in prison for fraud, Vehbi Alim
NEW INFORMATION ON THE COOPERATION BETWEEN VEHBI ALIMUÇAJ - HAJDIN SEJDIA A treasure stolen from Albanian creditors is uncovered
INTERVIEW / Speaks the President of the company VEFA: "Me or Maliq Mushruesi, that will be clarified!" Alimuçaj: Pension for 50 thousand people "With 10 thousand I will finish in December. They have not received interest" "My company supposedly has 60 thousand investors. I have 7