Natali Velijaj reveals criminal scheme (Video)

“Stop recording”, requires Natali Veliaj in the midst of an exclusive interview given to the Inseder in the Lipjan Prison.

He tells everything up to that point. But when asked about the first link to contact with representatives of the Austrian company, OeSD, she is reluctant to mention her name.

“The coma guy out there, I'm afraid they're going to kill me”, Veliaj insists.

The interview stops there. He couldn't go on without the main link.

Velijaj gathers himself.

“Bashkim Shala ʹcarri of Kadri Veselin”, she says as she gathers strength to tell everything about the criminal scheme of stealing money from Kosovo biometric passports.

Veliyaj was in Germany when she received a phone call in early 2011 from the Shala Union.

“Nalala a ki naj valu coi te Austrians, that we are more likely to be Croatians, the Croats are down. We're getting killed by someone with the Austrians”, Bashkim Shala Çatalcalı, a relative of Kadri Wessel's reported bodyguard and driver.

In an interview for the Isinger conducted in Lipjan Prison, German national has shown how the company's Austrians had come in contact with the passport production company, OeSD, and the deals it had with them on the bribery rate sharing.

As a result of these agreements, Veliaj has shown how money would be distributed through some private firms, part of which were founded only after signing the contract between OeSD and the Ministry of Internal Affairs for producing biometric passports.

The tender value was over 14m euros.

Veliyaj spoke from prison about what is already called a passport scandal. It has shown the complete scheme of a corrupt relationship in which, according to it, political influence people in Kosovo, directors of the Austrian company OeSD, Austria's Embassy in Kosovo, EULEX police investigators and prosecutors, who, according to her, did not want to investigate all involved.

She has said she was not even aware of this tender until she received a call from the Shala Union. After the agreement with her, she had come in contact with the executives of the Austrian company who were hired for bribery, which was about 10 percent.

The meeting was held at the Pristina Hotel in Pristina, between her and Andreas Fritz, owner of the company and Reyhnart Gausterer general director.

At that hotel, Velijaj, has shown how the bank accounts were brought through which the money was distributed. Among these companies was that of Hashim Shala, the brother of the Shala Union.

Veliyaj has said that over 600 thousand euros in bribery has given her cash for interior affairs ministry officials.

She wrote in her hand their names and the way she gave them that money.

Veliyaj has already completed more than half the sentence. But, the state isn't allowing him to come out on weekends until the other co-accused, noble Blakay has long been out of jail.

Velijaj has been sentenced to eight years in prison and 25 thousand euros in fines. Noble Blakaj with years and 25 thousand euros in fines.

Ergyn Dogan, has been sentenced to five years. Imer Fazlius with two and a half years. Nammi Thaci a year and a half. Betim Blakaj has been sentenced to a year.

Innocent Court of Appeals had declared Jakup Blackchior and Sefedin Shala.

Veliyj and noble Blakaj had been convicted because as founders and leaders of a criminal group had seized 1.4m euros, which according to the Court would have to go to the Austrian company OeSD. About half of this money has been found.

The criminal group led by Natali Velijaj, owner of the firm Consulting Eu, has proved to have planned everything to adopt the money. Even some companies had opened up a few days before they stole money.

669,000 euros from the sum of 104m euros adopted, Velijaj, had been poured into the bank accounts of the firm “Perro S. K”, “FIB OIL”, “Construction Beton”, “Qerramika”, “RO NNGPK”

Owners and managers of these firms Nazmi Thaci from Kramovik of Rahoveci, Sefedin Shala from Dubovic of Decani, Imer Fazliu from Boksic of Klina, Jakup Blackqori from the Podujevo Letanc, Ergyn Dogan from Pristina have been convicted as part of a criminal group led by Natali Veliaj and blackaj.

The money Velijaj would have to transfer to the Austrian company OeSD, according to the Court, has tried to deliver through these construction and trade firms.

From December 13, 2011 to August 3, 2012 Natalio Veliaj has received payments totalling 3,361, 283. 25 euros from the Ministry of Internal Affairs in its bank account, which were destined for the damaged OeSD side in this case. 1, 941, 028. 12 euros out of that amount for OeSD has attracted 648, 553, 87 euros in cash, and the rest has transferred to various recipients. In particular, the construction company, Biton, Pyrro, Kreamica and ) ING) transferred 669,000 euros.

The prosecution had found that on December 14, 2011, Natali Velija had transferred a total of 200,000 euros to the company's bank account “IMAGINE KPK” Owner of P The IRRO is Hashim Shala, brother of the Union Shala, a relative of Parliament Speaker Kadri Veselin and Ergyn Dogan, is listed as an authorised participant in the company.

On December 14th and 15th 2011, Ergyn Dogani had withdrawn the above-mentioned 200,000 euros in cash.

On December 19, 2011, Natali Velia had transferred 100,000 euros to the company's bank account “RO NING KPS”, and December 27, 2011, another 100,000 in the same bank account. The owner of the RON ING company is Sefedin Shala. Imer Fazlia is marked as the company's authorised participant.

Between December 19th and December 20, 2011, Imer Fazlia had attracted 96, 000 euros in cash and between December 21st and December 24, 2011, Sefedin Shala had attracted 5, 500 euros in cash. Between December 27th and December 30th 2011 Imer Fazlia had attracted another 69,000 euros in cash. Sefedin Shala had attracted 31,400 euros during the same period.

On February 22nd 2012, Natali Velija had transferred 100,000 euros to the bank account of the Ceramika LB Kosova KPSK company, whose owners are Jakup Blackchior and Ergyn Dogani. On March 1, 2012, another amount of 100,000 euros had been transferred to the same bank account. On March 16, 2013, 135,000 euros were transferred to the company P EARLY withdrawn in cash from Ergyn Dogan. The remaining 65,000 euros had been withdrawn into cash from the Ceramica company's bank account by Jakup Blackchiori and Ergyn Dogan.

On March 1, 2012 Natali Velija has transferred 20,000 euros to the bank account of the Construction Beton KPS company, and on August 30th 2012, has transferred 49,000 euros to the same bank account.

On June 30th 2010, contracts have been signed between FIMEX (the company with which Natali Veliya and the Badaj noble are linked), “Plazidus Management Consulting”, this company of Veliaj and OeSD.

But, Veliy says this isn't all plans. It claims the prosecution has not investigated the case until the end. She even says that her interview with the Prosecutor has been left in half and that she has not been summoned.

Velijaj points out that the indictment and judgment have developed without financial expertise, for which he has hired two lawyers, a native and a German to sue him EULEX at the European Court for Human Rights.