FLASH
Shkruar nga Pamfleti
Journalist Trashgim Sokolaj says that the Special Prosecutor's Office (SPAK) is on the way to clarifying the CEZ-DIA case. He has shown that the investigations are at the climax and towards the end.
He further showed that SPAK following money transfers has reached several foreign countries.
"In fact, this is a case initiated in 2019 by SPAK, based on the report made by a former employee of the energy system in the country and then supplemented with information published in the media and collected by SPAK. From the information I have, this investigation is not at its end, but it is at its climax. Until now, SPAK has interrogated the main protagonists of this affair. In the information I have, SPAK, following the transfers that have been made due to this huge fraud scheme, traces of SPAK have reached several foreign countries. I can mention France, England, Switzerland, South Africa and Congo, where it turned out that a value of up to 5 million euros was transferred, benefiting from this fraud scheme that was created here by the collection of CEZ debts from DIA, which in fact, it didn't actually happen.
SPAK has been forced to turn to these countries with requests for letter of order. A considerable part have arrived at SPAK. According to the information I have, SPAK has revealed the main picture of this affair", he emphasized in an interview for ABC News.
Lini një Përgjigje