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Journalist Anila Hoxha explained details of the history of the creation of the DIA company. She states that after the offshore registration, the company is registered in Albania.
" DIA was a company, which appears for the first time from searches in file number 1, let's call it that, since there is a guilty verdict from the court of Tirana and Appeal against Kastriot Ismailaj. A company which was registered on July 5, 2010 for first in the Virgin Islands with partners Kastriot Ismailajn and Arjan Laçin and in this a citizen identified as Juliana Muço is appointed as director. It is created as an offshore company with partners Kastriot Ismailajn and Arjan Laçin with an Albanian director. It is only the address, the post office box.
A month later, on August 2, 2010, a branch is registered in Albania, there is no field. In Albania it exists a month later. The director appoints Kastriot Ismailaj as legal representative, what happens next, he is quickly registered in the commercial register and there appears the object, debt collection, consultancy, debt collection. We are only in the second month of the emergence of this society.
In the third month at the beginning of September 2010, the first contracts were signed between Ismailaj, who until 2014 as the legal representative of DIA with the two Czech representatives of CEZ Shpërndarje, and the tasks that DIA took were the collection of debts for almost 318 thousand Albanian citizens who had passed the 90-day deadline for paying electricity bills, which included not only ordinary citizens, but also well-known companies that had debts and were in debt with millions of euros and dollars. This agreement was opposed during the fall of 2010 by the Supervisory Council, that DIA has no powers, it was a company that appeared out of nowhere.
In February 2011, the documents are compiled from scratch and the first fraud begins. DIA in the documents signed by Kastriot Ismailaj presents itself as a company with international experience headquartered in Washington. These are in the file, they are all protocols and a series of experiences are presented, there is also a document, a presentation on behalf of a foreign company, which had this name until 1995 and then this company no longer existed with this name, where the experience of DIA was discussed. Now we are in the testimonies of the people who were activated, the first, during the time when the Supervisory Council rejected the contract signed between the three, the executive director, the head of the board, the two Czechs and the Albanian. During this time, an invoice is issued and the two checks are charged here. They paid an invoice for work while there was no agreement, two invoices are paid, one 1.5 million euros is paid to DIA, the second invoice is about 400 thousand euros. Why is this amount paid for the DIA to identify all the debtors, who they were? "- said Hoxha.
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