FLASH
Shkruar nga Pamfleti
In the written response, "Raiffeisen Bank" has sent two photocopies of the "Transfer Order", which appeared to be signed by partner Rexhep Dauti, to one of the bank's branches in Tirana, but they refuse to provide the original documents, according to the legal expert report. , the signatures have turned out to be forged...
The struggle to grab the chrome extraction galleries by bribing the government officials, with forgeries, with the force of criminals and illegal and corrupt support from some justice officials, has blocked the legal activity of the company "Elidon-06" of the businessman Mehmet Dauti from Hasi.
But in addition to this blockage, the businessman Mehmet Dauti denounces the theft of 400 thousand USD, which the officials of the "Raiffeisen" mafia bank did, by forging the documents of the bank account of the chrome company, signing on behalf of one of the partners who is the brother his.
In relation to this theft committed by "Raiffeisen Bank", the administrator of the company "Elidon-06 Sh.pk", on December 17, 2023, filed a complaint with SPAK, against the official of the branch of this bank in Durrës, Brunilda Trebeshina and Sokol Nasufit , owner of the company "Trade Minerals Group Sh.pk", as the organizers and perpetrators of the theft worth 400 thousand USD.
In the incriminating material addressed to SPAK, together with the official of "Raiffeisen Bank" and the businessman Nasufi, he also included the prosecution of Durrës, with the charge of "Theft in cooperation; falsification of bank documents, concealment of crime with investigative actions in violation of the law and disregard of evidence".
This theft was committed within 3 days, when the chrome export firm "Trade Minerals Group Sh.pk" owned by Sokol Nasufin, through the "Raiffeisen Bank" branch, transferred to the chromium firm "Elidon-06 Sh.pk" owned by the businessman Mehmet Dauti, the value of 400 thousand USD, as an obligation for the amount of chrome he had bought from this company.
But 3 days after the value was deposited in the account of the company "Elidon-06 Sh.pk" in "Raiffeisen Bank"-Durrës, the bank official, Brunilda Trebeshina, removed the amount of 400 thousand USD without notifying the administrator Dauti, returning it to again to the company "Trade Minerals Group Sh.pk" and within 3 hours they also disappeared from the account of this company.
After the complaint, "Raiffeisen Bank" with Letter no. 547, dated January 8, 2018, replies to the owner of the company "Elidon-06 Sh.pk", Mehmet Dauti, that the value of 400 thousand USD has been re-returned with his action order, to the company "Trade Minerals Group Sh.pk ” dated August 5, 2013.
In the written response, "Raiffeisen Bank" has sent two photocopied documents "Transfer order" and "Account reduction with 400 thousand USD", which were signed by partner Rexhep Dauti, to one of the bank's branches in Tirana.
But "Raiffeisen Bank" refuses to give the original documents of the transfer order of 400 thousand USD, because according to the legal expert act, the signatures of the partner Rexhep Dauti were forged, while according to the cell phone cameras, it turns out that on the day of the transfer, he did not was in Tirana.
But this theft by the officials of "Raiffeisen Bank"-Durres, has been defended by the prosecution of Durres; who, after ignoring the evidence and the act-expertise./ Pamphlet
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