The Bank: Three years without treasury Control
11/08/2014 00:00
The Washington Agreement Must Be Reactivated! 06/01 19:04
Tirana Prosecution has continued during this Monday the documents’ sequestration in Linz Emission Department, following investigative actions being carried out to discover the mechanism of how he stole 713 million ALL in Treasury Branch, and to confirm whether this amount is taken out of the department hiding in the body of Ardian Bitraj, or other persons.
An unofficial source said for Top Channel that, although it is proven that the department lacked the infrastructure for the functioning of Cash in Transit and Action, after inspections and documentation management, results also that since 2011, there has been no audit in the branch of the Treasury.
The lacking of this audit, according to the Prosecution, is opposed to the law that stipulates that internal audit should be conducted once a year.
The sources say: “We just confiscated the materials of an unfinished audit, belonging to April 2014, but there are no final conclusions.”
For prosecution, the absence of three years of internal audit involves other suspects in the scandal, whose names will not be disclosed for investigative reasons.
Earlier, the prosecution said that the Police officers controlled the Ark in Action and they did not find a safe or object where the keys should be placed, keys that were all three in the hands of Bitraj.
On the other hand, it is confirmed that the ten detainees have addressed the case to the Court of Appeal, rejecting security measures imposed by the Court of First Degree, most of them claiming that the act of abuse is slight and that they do not pose threats to society.
Top Channel
