FLASH
Shkruar nga Pamfleti
The head of ARRSH, Evis Berberi, found that the account of the company "DAAM shpk" has accessed its bank account 150 times.
This fact was confirmed by the Special Prosecutor's Office from a letter received from a second-level bank, where it is written that the citizen with Evis Berberi's credentials had this access.
The Special Prosecutor's Office has discovered through an IP address 31.206.251.38 on August 11, 14 and 15, 2023, this bank account of "DAAM shpk" was also accessed in Turkey.
In the letter provided by the journalist of "Ora News", Edison Vatnikaj, it appears that on August 7, 2023, Evis Berberi left Albania through the use of "Charter" and with "Charter" he entered our country 9 days later. on August 16, 2023.
According to the verifications, it turns out that from August 11 to August 15, 2023, Valter Begaj, Ervis Lami and Denis Rama, who had the right to perform actions on the "DAAM shpk" account, were within the territory of the Republic of Albania.
Based on these circumstances, it is suspected that Evis Berberi accessed the bank account of the company "DAAM shpk" once on August 11, 2023.
But not only that, Berber is suspected to have accessed the Turkish state once more, on August 14 and twice on August 15, 2023./ Oranews
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