Albanian Prosecution sues former Czech directors of CEZ for fraud
30/03/2017 00:00
The Washington Agreement Must Be Reactivated! 06/01 19:04
The Prosecution of Tirana has concluded its investigation against Josef
Hajcek, former director of the Czech company for energy distribution,
“CEZ”, and against his dependant, Jan Ivan.
Kastriot Ismailaj, former administrator of the company hired to collect the debts of CEZ, is being tried in another criminal process for the robbery of 5 million EUR.
The Prosecution says that the two Czech citizens have used fictive data to steal 649 million ALL, which was paid to the DIA company, for services that had not been carried out.
Josef Hajcek and Jan Ivan, respectively Chairman and member of the Board of Directors , were aware of the documentation falsification that was handed over to Kastriot Ismailaj, who has been kept in prison for the past two years, by the Albanian authorities.
In cooperation with each other, the defendants have stolen from the CEZ company and from the Albanian government, as result, which used to own shares of the company.
The Prosecution supports its stance on evidence such as the presentation of fictive data during the signing of the agreement, the presentation of a fictive report that would identify the debtors, a job that the DIA company had not carried out yet.
The Prosecutor of this case, Antoneta Sevdari, says that the report, a simple electronic product, has given them a profit of 1.5 million EUR.
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