26 persons as third parties have testified in the judicial process for the theft of 2.1 million euros from the Treasury, in the session held on Wednesday.
In this case, the suspected corruption is Labinot Gruda for abuse of office, as he himself admitted before the court, he transferred state money to the company "LDA GROUP", whose owner is the other suspect, Kadri Shala.
It is suspected that Shala, with a prior agreement and plan with Gruda, distributed this money to the accounts of natural persons in the name of washing off debts, buying goods or borrowing.
The state has closed the accounts of the companies from which goods were bought with the stolen money, and in the session held at the Basic Court in Pristina, their owners complained about the damage caused to them by blocking the money.
Entrepreneur Nexhat Haliti has said that the damages to him are very large, as he has emphasized that he has his money in that account.
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Bajram Ramadani, who is a third party in the "Thesri" case, has said that he wants his account to be released. "I have other tools that are not related to them", Ramadani emphasized.
Even Astrit Zejnaj, who is also a third party in this case, has said that he is almost bankrupt.
Other owners of construction materials companies and farmers have said that the accused Shala owed them debts or paid them goods and that they are not part of the crime scheme.
Naser Neziri, the third party in this case, said that he only sold the goods and I sent them.
Two of the lawyers of the third parties have said that they did not receive a letter from the court or the prosecution when the account blocking measure was decided and that they were not given the opportunity to complain.
"In addition to holding a session in an illegal manner, it was impossible for the party to challenge the same act", said lawyer Leutrim Syla.
Meanwhile, the chairman of the court, Arben Hoti, gave an explanation in which he signaled the unlocking of the accounts.
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"It was important for the court and for me, as the president of the court, to unlock the accounts of the businesses, which had more funds than the amount requested by the prosecution. This is how we acted, those tools are in implementation of the long-term restraining order, so no final decision has been made. It is being done for the purpose of unlocking. They remain in the account which was opened in the name of the Basic Court in Pristina and has only a temporary character until it is settled, just storage", Hoti emphasized.
The next session, in which the final word is expected to be given on the most serious case of leakage of state money, is set for the date of December XNUMX.