CEZ debt scandal investigation involve former Czech Director, Hajsek

The Prosecution says that Hajsek could be investigated even for the same accusations of Ismailaj, Administrator of DIA and five other companies through which he has made huge transactions.

According to the official version, the data collected so far put the CEZ director in unfavorable positions with the Albanain justice over fraud and money laundering charges.

The task force unit prosecutors claim there is enough evidence, such as the signing of the agreement with DIA representatives, Ismailaj and two CEZ representatives, with Josef Hajsek as the main actor.

The Prosecution admits unofficially that there is suspicions that Hajsek has an active role in the fraud scheme, which might have started before the first agreement to collect debts, that of October 1st 2010.

According to the Prosecution, Ismailaj has introduced fake information and documents for the structure and experience of DIA, a company registered two months before the agreement was signed.

The second episode, according to Prosecutors, starts after CEZ Albania brought these untrue materials about DIA to the Supervisory Council of the company in Prague. The most important thing is the acceptance of a fictive DIA work that has lasted one year and for which CEZ has paid Kastriot Ismailaj 5 million EUR for collecting debts. Prosecutors don’t exclude that Hajsek has abused with the law.

The opposition warned to send to the Constitutional Court a request for repealing the agreement between CEZ and the Albanian government, ratified by the Parliament.

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