The Prosecution of Serious Crimes demanded the seizing of the assets of
businessman Ismailaj, whose company was contracted to collect the unpaid
obligations to CEZ, the former Energy Distribution company.
Official sources say that there are two bank accounts on Ismailaj’s name, one with 18.5 million ALL and one with 940.000 USD, and also treasury bond investments. The Prosecution has demanded the authorities to seize them together with his two cars.
Ismailaj is being held in prison and is being investigated by the Prosecution of Tirana for fraud, in cooperation.
Ismailaj has been the administrator of several companies, one of which had the task to collect the debt that other companies had to CEZ. Ismailaj appears to be partner with companies that have been registered in Albania but do not have any activity here, although their accounts have realized financial transactions of millions of Euros.
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