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Aktualitet2024-10-21 19:00:00

SPAK's file: Ilir Meta received money from Kastriot Ismailaj, how he intervened in the agreement between CEZ and DIA

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SPAK's file: Ilir Meta received money from Kastriot Ismailaj, how he

The Special Prosecutor's Office disclosed details from Ilir Meta's file. He is accused of 3 criminal offenses, while one of the affairs is CEZ-DIA.

According to SPAK, it has been proven that the former Minister of Economy, Trade and Energy used his authority and influence to interfere in the process of concluding the contract between the company "Debt International Advisory" and the company CEZ Shpërndarje. The purpose of this contract was to assist in the identification and collection of arrears.

" These closely related relationships have directly influenced the selection process of DIA to perform CEZ's debt collection services, despite the fact that the company did not meet all the legal and professional criteria to manage obligations of this nature.

The "Debt International Advisory" company, through this agreement, irregularly benefited in the amount of 649,803,520 ALL, which was confirmed by a final court decision.

The investigations so far have revealed that IM has requested and received significant sums of money from Mr. KI (Kastriot Ismailaj), during the period when he held the position of Minister, a task which included the supervision of the privatization process of CEZ and the conclusion of contracts for the collection of debts, thus consuming the elements of the criminal offense of "Passive corruption of officials high state or local elected officials", provided by article 260 of the Criminal Code ", announces SPAK.

 

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