Case of super-theft divided in three groups
09/10/2014 00:00
The Washington Agreement Must Be Reactivated! 06/01 19:04
The case of the theft of 713 million ALL at the Bank of Albania will be
divided in three parts, which means that the 19 suspects will not be
tried by the same judge panel.
Official sources said for Top Channel that the investigation group will sent the case conclusion for the first group, made of 14 defendants, specifically: Gentjan Jahja, Ilir Dedja, Mehdi Marku, Bahri Allushi, Mehdi Molla, Fatbardha Gurthi, Emiliano Lambe, Petrit Ramohitaj, Liljana Tusha, Lavdim Cani, Muzejen Belba, Dhimitër Davidi, Bashkim Xhilaga dhe Dorian Çollaku.
They are all accused of power abuse and the Prosecution claims they have the evidence for them.
The second group is made of Ardian Bitraj, the man who stole the money as Chief of the Stock Cash Office, his colleague, Mimoza Bruzia, and Klevis Bejtjaj, all accused for the theft.
They will be tried in a separate group because the Prosecutors have not found the destination of the stolen money.
The third group includes the former Governor, Ardian Fullani, and the former Chief Inspector, Elivar Golemi.
Sources said that it has not been decided yet if Golemi and Fullani will be tried in the same group.
Top Channel
