Albania Charges Former Central Bank Governor Hotel Dajti

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29 Jul 15

Albania Charges Former Central Bank Governor

A year after a major bank theft was discovered, former governor Ardian Fullani was charged with abuse of office by prosecutors who allege that he bears some responsibility for the crime.

Gjergj Erebara
BIRN

Tirana

Albania’s former central bank chief Fullani behind bars | Photo by LSA.

Prosecutors in Albania on Tuesday said they had charged former central bank governor Fullani with dereliction of duty over the theft of some 713 million lek (five million euro) and over the purchase by the bank of a state-owned property in 2010.

Fullani, 60, was arrested on September 2014 but released pending further investigations few weeks later.

His arrest and subsequent and dismissal from the supervisory board of the central bank came after the discovery ast year of the major theft from the bank’s security deposit in Linze, outside the capital, Tirana. Fullani denies any wrongdoing.

Ardian Bitraj, a former employee of the bank, was found found guilty of the theft earlier this year and sentenced to 20 years in jail.

Prosecutors also decided to raise charges against Fullani for failing to prevent the theft.

Apart from the theft, Fullani was charged over the 2010 of Hotel Dajti in Tirana city centre, which was sold by the government to the bank for 4.1 billion leks (about 30 million euro). Prosecutors have not yet made public why they think the sale was suspicious.

Fullani is expected to appear in court soon.

http://www.balkaninsight.com/en/article/albania-prosecutors-raise-charges-against-former-central-bank-governor

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Gamgster ;Meetin: Zaganjori, Fullani, Buajr Nishani, Salih Berisha

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Ein Gedanke zu „Albania Charges Former Central Bank Governor Hotel Dajti“

  1. 5 Jahre Haft beantragt die Staatsanwaltschaft gegen Fullani.

    Prokuroria kërkon 5 vite burg për Ardian Fullanin
    0
    Postuar më: 12 Tetor, 2015 tek Kronike
    Albania’s central bank governor Ardian Fullani speaks during a news conference in Tirana October 7, 2008. Fullani said the supervisory board has reached the conclusion the Albanian banking system is safe, well-capitalized, profitable and liquid. REUTERS/Arben Celi (ALBANIA)

    Prokuroria e Tiranës ka kërkuar 5 vite burg për ish-Guvernatorin e Bankës së Shqipërisë Ardian Fullani, në lidhje me vjedhjen e 750 milionë lekëve nga Thesari i kësaj Banke.

    Në seancën e sotme, Prokuroria ka dhënë pretencën e saj për dosjen në ngarkim të Fullanit, duke kërkuar dënimin me burg të tij.

    Kujtojmë se Fullani ka përfituar gjykim të shkurtuar nga Gjykata, çka masa e dënimit ulet automatikisht me 1/3 nëse në vendimin përfundimtar gjykata do të pranojë ta dënojë me 5 vite burg siç kërkon organi i hetimit.

    Fullani u arrestua në shtator të vitit të shkuar, ndërsa bashkë me të përfunduan në pranga edhe dhjetëra zyrtarë të tjerë të Bankës së Shqipërisë. Autori kryesor i vjedhjes së shumës së parave është Ardian Bitraj, ish-zyrtar i këtij institucioni. /Dita/ ..

    http://www.gazetadita.al/prokuroria-kerkon-5-vite-burg-per-ardian-fullanin/

    Unschuldig natürlich! Alle Buchhaltungs Fälschungen, der Reichtum der Familie, die Diebstahls Orgien von Bar Geld, niemand ist Schuldig

    Although the Prosecution of Tirana had asked five years in prison for the former Governor of the Bank of Albania, Ardian Fullani, the Court of Tirana has decided to find him innocent.

    Former Governor Fullani is accused of power abuse after the theft of 713 million ALL from the Bank Vault, but also for the sale of former hotel Dajti.

    Fullani had an accelerated trial and will be free after risking three years in prison.

    It remains unknown if the Prosecution will appeal this verdict of the Court of First Instance.

    http://www.top-channel.tv/lajme/english/artikull.php?id=15377#.VhvFzJf1G1E

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