Ismailaj’s acconts seized
27/04/2016 15:10
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The Court of Serious Crimes admitted the prosecution’s request for
seizing the bank accounts of Kastriot Ismailja, the former administrator
of DIA. One of these accounts has 3.2 million USD and the other one
450.000.
The verifications show that the associations created by Ismailaj have made financial transactions without an economic logic, with sources suspected of coming from criminal activities.
The investigation have also shown that Ismailaj is partner or administrator of several commercial companies registered in Albania, which have no commercial activity.
The seizing of Ismailaj’s bank accounts was done based on the “Anti-Mafia law”.
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