He took hundreds of millions of dollars for the 2011 elections, cleared pieces of the file against Ilir Meta

CEZ The DIA is one of the cases that is being investigated by the former president and leader of the Freedom Party, Ilir Meta, who fell into chains the day before as he was returning from Kosovo.

From the ongoing investigation, it is highlighted in the file that Top Channel It says it has provided, data has been collected generating the reasonable suspicion that national Ilir Meta (Metaj) has sought out and received unfair benefit from the citizen (judged) Kastriot Ismailaj in exchange for the assistance provided for the benefit of the contract the tried company Ismailaj “DIA” linked to CEZ society.

Elvis Mataj gives evidence that Kastriot had also promised Petari Ahmeti and members of the ERE Board amounting to 500 thousand euros, with which the lower energy price CEZ purchased from KESH would be provided.

Following Elvis Mataj's testimony states before journalist Kastriot Ismailaj promises Petri Ahmeti and would pay him 15 million dollars, which was partially paid.

Elvis Mataj says that in terms of support for the political campaign Kastriot Ismailaj had promised Ilir Meta, Kastriot has paid 116 million and 800m to society “B T T KPS (Agron Key) and paid 29 million and five hundred companies “Nereida” shpk (Arian Laci. According to Elvis Mataj, these payments were for support Kastriot Ismailaj had promised Meta.

According to Elvis Mataj, since Meta had not received as much money as he has asked citizens Kastriot Ismailaj for the 2011 elections, he has later influenced or demanded that Kastriot Ismailaj have cut ties and support from the government.

Following the criminal record of citizens Romeo Kara, as well as assessing the conclusions reached by the Tirana Judiciary Circle Court, the SPAK points out, in the criminal case in charge of defendant Kastriot Ismailaj, the investigation was focused on the alleged Kastriot Ismailaj's relations with national Ilir Meta (Metaj), his role in the contract between DIA and “CEZ distribution”, the irregular benefits of citizens Ilir Metaj in exchange for this contract, is highlighted in the JKKO file.

“The evidence gathered until this phase of the investigation, according to the prosecution body, proved that among citizens deemed in a separate proceeding, Kastriot Ismailaj and citizens Metaj has had early relations, as well as the fact that it was the very last one who could have been through the power, influence and influence that had been as foreign minister and then as economy minister, to secure the signing of the contract between the DIA and <x1Cje distribution<> This conclusion is reinforced, and by the fact that at the time, the Albanian state owned 24% of society “Cez distribution”.

The Albanian state was represented at the meetings of the Supervisor Council of this society by the Ministry of Economy and primarily by the economy minister's adviser. The economy ministry representative at these meetings expressed the attitude of the institution he represented. Investigations have proved to have been citizen Ilir Metaj, who has suggested to CEZ to choose as contractor for collecting debts just the citizen Kastriot Ismailaj. This fact results from the testimony of citizens Joseph Haysek given before the Arbitrazhi Court in Vienna as well, even in the recording of communications made by journalist Artan Hoxha results in that given.

From the investigation data conducted, it has resulted that national Ilir Metaj has favoured and supported the citizen Kastriot Ismailaj to establish contacts with CEZ representatives and, furthermore, to create credibility before them as a trusted man of the Albanian government, therefore being favoured to receive the contract for collecting debts and via DIA, as it resulted later.

It turns out that citizen Ilir Metaj has committed it against research or receiving an unfair benefit from citizens Kastriot Ismailaj. From the testimony of Greek national Joseph Haysek given before Vienna's Arbitrazhi, data is obtained that national Kastriot Ismailaj has been presented as a close ally of the Ministry of Foreign Affairs (Ilir Metaj). More specifically, this citizen has proven that: “We discussed these issues with representatives of the Albanian Ministry of Economy, Trade and Energy (“METE”)”, the file noted.