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Isn't it a little strange that a company setting up a credit line worth this much money would even have this part mentioned publicly.
To clear anti-money laundering compliance.
I would think that's standard part of the vetting clearing process. Why would you even want that statement mentioned in there with your companies name.
Probably cost's a good chunk of change to get this credit line setup. How much would a group of wealthy people spend in the efforts to show the correct attempts were made in their name and they were not involved in laundering?
What do you think of when you hear the word Albania, poor,(corruption)(laundering)
2015 newsletter shows such a valiant effort being applied.
http://www.3power-energy.com/images/3Power_NewsLetter2.pdf
These are all Just things to think about. It will be interesting to see the direction of this company. Were they pulled into a corrupt scheme trying to save face, Just bad management, or a real vision?
All IMO
Very well said but when people find out they have been involved in corruption and Illegal activities, Their advised to say nothing, Just paint a picture like a valiant attempt was made. IMO
They were buying Saloons to have a drink and laugh at stock buyers, Lol
It's the thought that counts!
Sorry it's over maybe they will pop up somewhere else, That's all we can hope for.
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I talked with the BDO office and they said no one was in the shala office, more signs of a busted venture again, still pointing to a company wrapped up in something illegal with the government over there. So sad
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No one answers the phone here
There home page button does not function properly
They invested in Salons not saloons
another poorly set up webpage representing a prominent business man.
I would think they would have someone watching those kind of things, Kind of weird. All IMO
http://theretailersinvestment.com/tri_executive.php?id=4&exe_id=3
Abdul Rahman Falaknaz - President
Businesses Owned
President and Owner of Falaknaz Group of Companies , Falak Holding and Partner of Dubai Sports City
Sports Involvement
Mr. Falaknaz has been dedicated to the development of sports amongst the younger generation of the United Arab Emirates and has been the creative force behind the sport academies of Dubai Sports City. He is as prominent a businessman as he is known as a pioneer in the promotion of sports in the UAE.
Following are his sports involvement:
Chairman of the Dubai Cricket Council
Vice President of the Emirates Cricket Board
Vice President of the UAE Tennis Federation
Board Member of the UAE National Olympic Association.
Honorary Board Member of the UAE Fencing Association
You better re-read and see what they actually did with them.
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These people behind the curtain that are running this company actually think there important. This is a big save face Ego play at this point they can move millions around and just pull it back out.
They directly did business in and with one of the worlds largest corrupt countries and new details are being released daily about this corruption. Today again there was attempts to acquire more information from the former PM son and he refuses to take the oath.
I don't think anyone should not possibly consider that there may be something unjust going on here even with the kosovo thugs involved.
It's going to be interesting how they try to play this out.I think it's real interesting when you try to call TRI in Dubai and you can't even get through it just rings like the Shala office.
Don't be naive to the fact there rolling money around, it means nothing.
This will be a chapter in the book and we will be able to see it documented here. The conspiracy Laundering theory.
All IMO
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Well not to sure about that office situation but I am just trying to look at everything I can happening in the country trying to learn and look at both sides of the equation.
I want this to take legs like most of us do, as far as the share structure and dilution is concerned well that kinda of sets with my speculation of if you did something wrong, don't do anything to draw any attention, just file your financials, and let it set dormant, show you made a valiant attempt.
I know it takes years to develop projects and we have seen what that country is going through, so we continue to wait and that's why I say it's not a buy or sell at this point.
IMO
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Well said sir
IMO With all their financial capability,and unlimited advisors Why the H would someone with kind of money invest in the Albania crap hole, Didn't they get advice on the stability of this country? oh yes the Hanni super advisor.
We have seen the projects available around the world and possibilities available.
We now see the corruption being uncovered in Albania. Hmm! will they find the Laundering connection and the sale of worthless project paper? probably not.
When things are not right people do a lot of things to make things seem alright and not draw attention, Like a person partially under the influence driving a car, They make every turn with a signal on, watch their speed,and so on.
Keep filing those financials+
The cancellation of the Shala projects a well thought out plan executed. A project that was never suppose to be from the beginning. Hmmm!
Still doesn't add up there's over 25 million dollars out in this total from the financial reports. they are no where above that.
I new a guy who told the community he was putting in a car wash and the last minute he changed it and put in a drive through in and the community couldn't do anything because it was zoned and classified the same and already built.
At this point IMO this is coming down to the big boys saving their reputation with the way they have drug Investors along.
I will stay the course to the end of this because I have the rest of my life to bash or promote.
All IMO
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lol i can only copy and paste
sounds very logical to me
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It's costing the government a bunch of money from settlement and there putting it on N gas
Vlora and Albanians continue to pay its costs. 120 million dollars are obtained at the expense of tax payers' and we continue to pay the cost. We continue to have problems with a plant that has no economic interest and is very difficult to put into operation. The best chance to put it into operation is the arrival of gas in Albania.
http://bankwatch.org/our-work/projects/vlora-industrial-and-energy-park-albania?page=1
The government is in a dilemma about the issue. Official sources from the Ministry of Energy told BIRN that the licenses for the hydropower plants were offered under the former centre-right government of Sali Berisha.
"If the Ministry of Energy terminates these contracts, it could result in financial damage since the licensed companies would sue and demand compensation from the state," a source said.
But environmental activists say the Prime Minister must declare a moratorium on hydropower plant construction and seek time to assess the fairness and legitimacy of past government decisions.
"We have to do everything to protect the locals' best interests, the environment and tourism - and the state has the duty to undo its past mistakes," Feruni told BIRN.
Even some senior officials believe it is time to rethink the solution. The director of the National Agency for Protected Areas, Zamir Dedej, told BIRN that building hydropower plants on a wild river would clearly impact on the touristic potential of the area.
Dedej also cast suspicions on why past officials approved the new hydropower plants on the Valbona river when it is a protected area.
"It is time for the state to start to negotiate with the companies to find a good solution for all those with an interest in this story," he said.
"There might be some solution to this situation. For example, the state could compensate them [the companies] by building hydropower plants in another place," Dedej suggested.
- See more at: http://www.balkaninsight.com/en/article/activists-fear-alps-tourism-vanishing-from-hydropower-plants-04-12-2016#sthash.FHcCQndv.dpuf
The Intent appeared to be there our sources uncovered this,
This email was posted in September 2015 back in the day on the PSPW board and here is the screen shot from 2014. I think there was something there based on the email but its apparently dead now. And it was all based on this client Falak Properties screen shot based on Structured Financial website before they took it down. Greenworld is probably out but there was a seperate $500 million already built up in addition from their sister corporation which links the Saudi Arabia $100 million deal and GREW possibly to PSPW.
XXXXXXXXX:
It has come to my attention that your recent inquiries related to the Falak Credit Facility are part of a larger dialogue on the internet in which the fortunes of both 3 Power and GreenWorld Development are being speculated upon.
Although until this time we have declined comment based on confidentiality obligations, upon consulting with our counsel, it is our view that the activities of our firm related to Falak Properties should not become part of that speculation as we do not wish to influence motives of shareholders to buy, sell or hold securities in any firm, at any time.
Accordingly and with prior notice given to Falak representatives related to the content of this message, we wish to state the following:
Our firm was retained by Falak Properties in 2012 to arrange a Credit Facility to be used to fund activities of firms in which Falak held significant ownership positions, potentially including GreenWorld Development and 3 Power. Our engagement agreement for this assignment was executed at that time and periodically renewed through 2013 under agreements executed alternately by Sharif Rahman and Hani Salem, on behalf of Falak Properties. It is important to note that at no time did our firm have any business relationship directly with either GreenWorld Development or 3 Power.
On April 2nd, 2013 we issued a final commitment letter to Falak for the Credit Facility, in an amount of $3 Billion.
However; there has subsequently been no borrowing activity by Falak on the Credit Facility commitment, and that commitment has now expired, without a renewal.
I hope this information clears up any speculation related to our company’s relationship to Falak Properties, the Credit Facility and its use potentially affecting either GreenWorld Development or 3 Power. We feel that this message should address any questions that investors may have and do not feel it necessary or appropriate to offer expanded comments, beyond the content of this message.
Regards,
Randy Pereira
President, Structured Financial
Phone: (480) 305-2032
Mobile: (602) 317-2250
Email: Randy.Pereira@StructuredFinancial.com
Website: www.StructuredFinancial.com
Address: 17470 N. Pacesetter Way Scottsdale, AZ 85255
Sabotage
There are over 9 billion of which is being repaid because of our reform in the energy sector. What would you say energy ?! You sabotove you that the most important national project
Reform of the energy created the necessary guarantees for investors"
Speech at today's parliamentary session by Minister of Energy and Industry Damian Gjiknuri
It speaks to the power being out e-mails to how shite most important national asset, is to go shopping a few years ago. He speaks to the energy sector that are Ghoul Albanian power. Through your corrupt privatization, not only physical assets shite contrary to every principle of international distribution sector privatization but I caused the state because of your actions on the 400 million euro of actual damage. The motives of these claims are clearly out already and is proving to have been a bargain from behind.
What will be speaking about energy ?! Over the years that were in the government, not only keqadministrove sector but at the moment we took in 2013, the State budget gërryhej with over 200 million USD due to your policy. This was unfortunately after that the money should go to cover those contracts that let road routes. The reason why you financially is exactly falimentove dead electricity sector.
What will be speaking about energy ?! Made a criminal, a phantom power today in Vlora and Albanians continue to pay its costs. 120 million dollars are obtained at the expense of tax payers' and we continue to pay the cost. We continue to have problems with a plant that has no economic interest and is very difficult to put into operation. The best chance to put it into operation is the arrival of gas in Albania.
What will be speaking about energy ?! HPP they forgot that I left in a chaotic manner and without a sustainable economic model ?! When we came to power we had over 60 million euros of debt. There are over 9 billion of which is being repaid because of our reform in the energy sector. What would you say energy ?! You sabotove you that the most important national project, the interconnection line and have not ashamed of coming here and saying this with Vucic blocks. Rama was the government which made it possible for it to be built and precisely line allies, whom you and the word that you will not ever built, are they still hinder the operation of that line.
What do you mean when you energy enough to see the results of today's reform than contributing electricity sector, the impact on the state budget and the country's financial stability. Energy is your failure, although you everything you build on your dreams for an energy superpower. Utilities in fact is a symbol of your spectacular failure and mired in corruption because the facts are emerging daily.
You were the one who even when inundated with rain citizens of Shkodra, it comes as no bill had power sector before you pay. Although this do damage caused by other reasons, the answer should come from the government. However, Albanians are his and seen the difference. To no matter what this man says! This is a shkrehje who knows his associates, this means no matter lie but who says the first. That wickedness has also sprung to life. This is only the properties that slander, lies and recalls that knock will manipulate people's minds to the fact that you are unable to keep the opposition still hopes the horse dead Berisha, already 72 years old.
Opposition unfortunate because there is no respect, there is a fictitious president, a president who does nothing between you and tells you what to do, we wrong! Only Saliu, thank God that it keeps us alive he says your fictional president. I've said again that it is unfortunate for the country as a government it because I'd like you to be as much as zgërlaqur. The problem in this case is that you are defaktorizoni opposition in this country, you are creating a system of asymmetric political and unfortunately the only spokesman yours ongoing slander and holding you hostage is this man coming talks here, that failures of large his government will now you turn into successes.
If you had good you negotiate TAP sir, do not take extra € 80 million now. I know that means I have provided me, what do you predict you ?! This is the only one who appreciates the idea, says the idea is important and it does not matter who makes it. Sali Berisha just means I will forever be remembered for the idea. Well I give you the right ideas, the problem is not done nothing! As road projects had to let these ideas and energy routes, the idea had not grounded in sustainable economic models, so it failed.
Meanwhile, as we are to the law of renewable energies can say that this is another confirmation, one of the recent legislative packages that consolidates all power sector reform. A law that puts on a sustainable basis to all private investments that until recently had all been at a standstill due to lack of stability at the way they were built these contracts and, above all due to the lack of financial liquidity. What is more deadly in the economy that getting money, not guaranteed contracts and economic developments in the letter. Paper, the idea can throw all you want but the problem is how do they. You sold only letters! Private power producers now receive money, they are paid for primarily set in the electricity sector and liquidity.
Liquidity is the key to guaranteeing investments. Liquidity guarantees all bank loans and is the only key which can be raised and the only guaranteed platform where all investments in energy. What are we doing with this law we ?! We are placing a mandatory minimum liquid, not like before that energy producers did not know what would happen. Rather, it placed a minimum in this law that will protect, although there has been a drastic drop in prices and despite your propaganda saying that the government has put in the difficult position of private investors. Minimum guaranteed by law creates opportunities to banks, financial institutions that make a conservative economic forecast. This means that new investment be released, as provided for sun and wind. The process of granting licenses for concessions already efficient, not like your concessions that are not made and three-quarters are lies that are spoken here.
I know what you did with Devoll, since the plow here ?! You made a contract which will not be implemented unless we make interventions in 2014. You know why ?! For all districts to isolate, isolate 70 thousand inhabitants and not and solutions. On the contrary! Simply doing a project on paper which is not the way it was from Banja Gramsh would not become hydropower Statkraftit or would be flooding the road and leaving the isolation area residents. What did we do? Negotiated properly, We contributed a part of the State Budget and sat on all of the cost of the road that you supposedly had made plans of some 60 million euros which was not quite in time. Rather, the moment when the critical points of the concession terms, the only concession that have become successful he will be questioned.
Now they're getting hydropower, but feel all the energy producers that are receiving money and that is the only guarantee for investment. On the other hand, how can you speak for the lights ?! How can you say you caused the damage ?! How can you speak knelt place financially because of your energy experiments ?! If there is one sector that you should lower your head, stay broody and say that was our biggest failure is that the power sector. Instead, you turn your pain into strength with the principles of Enver "bring, pain in force. These leave your loss. "
Did you read international relations ?! What say international relations? Read the World Bank, International Monetary Fund read what it says on the energy sector, what has given assessments. Here's what he said Standard & Poor's: power sector reform has been successful, there is the possibility of fiscal consolidation. Did you know that today the power sector provides over 20 percent of tax revenues. Do you understand that the sector has become a payer, when yesterday was the pit.
Talk abuse of CEZ when you're shopping with those who did not! I brought in Albania, pillaging and when you break down the latest bargains, the përzutë putting the fire with the idea that wipe out the traces. Things go very well and he continues commission, let them come and facts. The day will come that he will be caught lord one day, Nue castle. If you are seeing one now, but one day when I caught caught, he will speak. Will release details of desolation he or hold it all in and let's go back to where it belongs to go. But will have to keep it all in the back, justify 7 million where they went. He fled, so he, casting charge and fled. Do not be the courage to stand here and things that embarrass myself with that Albanians have done. You laugh, you have no idea about this that I have said it, you have it tender, as it salt-sugar that has been a burlesque. If the tender heart with thee, thou deputy tender jumps. MP has as objective to make the return of tenders.
Thank you!
23 fishy?
The US Embassy has denied the news published in some media that has revoked visas for 70 judges and prosecutors, explaining through an announcement to the media that it was only for 23 of them.
"The US Embassy is aware of media reports alleging that consular officials have revoked the visas of 70 judges and prosecutors last week. These reports are false.
From 71 prosecutors and judges who had valid visas before 26 January, consular officials have revoked visas only 23. 48 judges and prosecutors continue to have valid visas to the US. Because visa records are confidential, can not comment on individual cases, "the embassy said in a notice.
February 2, 2017 (gazeta-Shqip.com)
Every year they talk about a new trading exchange this is the one their talking about this year.
http://shqiptarja.com/ekonomi/2733/gjiknuri-bursa-e-energjise-dhe-liberalizimi-i-tregut-procese-paralele-400037.html
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Judiciary's in Albania had to turn in their home work today showing how much they embezzled from the system. All IMO
Today was the deadline for submission of statements of assets in ILDKP prosecutors and judges across the country. To avoid control after the conclusion of this phase, 4 judges have resigned, and the other one from Elbasan Tirana.
The first is Kruje Prosecutor Suleyman Tola, who taught that it has fulfilled these forms because it is on the verge of retirement. For the same reason, resignation submitted and Judge Kukes, Light Veliaj.
Member of the Supreme Court, Mirela Fana has decided to resign to the President of the High Court. This court has announced it will meet at noon to discuss about this decision. It is said that the decision to leave is for personal reasons.
Another judge who has decided to leave it Ilir Steel, which has submitted his resignation from the post. So far, in ILDKPKI declared their assets 359 judges. Within the law vettingut, judges and prosecutors in the country was given 30 days time to submit the wealth statements ILDKPKI. Their delivery must be made by the prosecutor or judge in the protocol of the institution, where they will be provided with an appropriate certificate for submitting the declaration and inventory sheet attached supporting documentation for declaration of assets.
January 31, 2017 (gazeta-Shqip.com)
WEST PALM BEACH, FL -- (Marketwired) -- 01/30/17 -- iTeknik Holding Corporation (OTC PINK: ITKH) announced today that on January 3, 2017 it completed its first acquisition by acquiring the assets of Arrowhead Advertising from the TCA Global Master Credit Fund, LP .("TCA").
iTeknik Holding Corporation accessed its recently secured credit facility to draw down $5 million dollars in cash of which $4.1 million was used to acquire assets owned by TCA known as Arrowhead Advertising. In addition, to the cash component, the Company agreed to pay the sellers an additional $1 million dollars in the form of 18 month convertible debt.
The Arrowhead Assets were acquired by the Company's newly formed, wholly owned subsidiary, Big Rhino Corporation , free and clear of any debts and encumbrances. With the acquisition of these assets, Big Rhino will be a full service advertising agency with the initial potential to annually place up to $40 million in traditional media and earn commissions from media placement, digital media and creative work in excess of $4.5 million annually. Big Rhino is expected to earn over $1 million dollars annually, excluding depreciation, amortization, interest and taxes (EBITDA).
Fred Wicks , the Company's Chairman and CEO, said, "This acquisition will provide the basis for future growth both through acquisitions and organic growth. We've hired and assembled a talented and experienced team to manage our new operating company."
Kyle Eng , who was hired as the president of Big Rhino, stated, "By being part of iTeknik I can focus my team on organic growth, and fulfillment to enhance shareholder value and allow Fred and his team to focus on the Company's finances and acquisitions. I'm very excited by what we can achieve together. It's the perfect team that can only get stronger over time!"
iTeknik Holding Corporation (OTC PINK: ITKH) trades on the OTC Pink tier of the OTC Market. For quotes and market information on the company, visit: http://www.otcmarkets.com/stock/ITKH/company-info.
About iTeknik Holding Corporation iTeknik Holding Corporation's strategy (OTC PINK: ITKH) is to acquire fundamentally sound companies that are market accepted, scalable and demonstrate a quantifiable value proposition. Our focus is in companies that have strong market presence, brand awareness and talented and dedicated management teams with the potential to achieve exceptional performance over time in the Marketing, Advertising and Digital Media space. iTeknik lends its operational support, management approach and financial resources to these companies to achieve improvements in both revenue and earnings growth and positioning in the marketplace. iTeknik Holdings currently operates one wholly owned subsidiary; Big Rhino Corp.
news out they purchased first company
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Wonder what little Shala is doing two floors above these guys, Interesting were in the same area.
http://www.bdo.al/en-gb/locations/bdo-albania-llc
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Very Nice, This rolls up much info announced in a readable letter with past and current Data, There's much talk abut the vision on where the market is heading over there also. Thanks Man for digging this up.
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BALKAN ENERGY GROUP was founded in August 2012 in Skopje in order to cover the domain investment, manufacturing, trading and consulting services in the energy sector in the geographical region of the Balkans, putting its focus on the sense of business and vision for growth and development based on potential seen in the Balkans. Establishment of the company aims to create synergies between the request for opportunities to develop business in the country and the Balkan region.
http://balkan-energy.com/za-nas/istorija/
What do you do? you were issued 10 million shares of pspw stock for what?
what we do
Dushtvoto the main business is in the areas of energy sector - investment, production, trade and consultancy.
The interest of the Company for investment for energy projects ranging from the Balkans, including power plants that run on natural gas, power plants that run on coal and hydro power plants that run on renewable energy. BEG has participated in the development and tendering procedures for several energy projects in the region.
Our investment in providing heating for more than 50,000 users in Skopje aims to increase the quality of heat provided to users and ensuring reliability of supply of heat by increasing the effectiveness and efficiency of production, distribution and supply of heat.
We coordinate the work of the distribution system and the CHP AD is focused on achieving the maximum effect of energy systems, increased quality of energy products and best cost benefit to customers.
The Company provides services in strategic planning in the energy sector based on real economic data, especially based on the analysis of the energy market.
The Company provides support and cooperation with relevant institutions during the preparation and implementation of new projects, as well as overseeing the planning and construction of buildings.
BALKAN ENERGY GROUP is dedicated to the development and spread of operations and initiatives in the energy sector in Macedonia and the Balkans in general management and coordination of planning and implementation of business agreements and collaborations.
BEG is dedicated to implement the obligations assumed, initiatives and works ISE pledged to invest all efforts in fulfilling the requirements and contingencies.
http://balkan-energy.com/za-nas/what-we-do/
http://balkan-energy.com/
Selling started Immediately yesterday morning on news but the news never posted on all the right spots. good luck
If we only new what was really going on over there,
I did see Suzer and Nurol (Huge Companies)that had projects shut down in Albania like Shala all removed information from their websites also.
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Lol there was news yesterday and no one even seen it or talked about it.
Some past news This is the Twin Towers that the Shala office is in.
Albanian authorities have seized control of a twin-tower construction project in central Tirana after the government confirmed the project was being used to launder financial activities for the Al-Qaeda terrorist network. Alban Bala reports from Tirana on the government investigation. Tirana, 25 January 2002
http://www.rferl.org/a/1098597.html
Terror Suspect Presents Albania With Huge Bill News 12 Mar 16
A Saudi businessman with a business empire in Albania is demanding millions of euros in compensation from Albania for mismanaging his assets while he was on a UN terror list.
http://www.balkaninsight.com/en/article/former-al-qaeda-financier-suspect-seeks-11-million-euros-compensation-from-albania-03-10-2016
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So Hanni Went out found Dubai money, Shags them on a bad deal with Albanian government,They figure it out after meeting with Energy Minister later, Management removes him from board of directors, They Bring in Henil to repair the credibility and possibly save future face of management,
Hey! let's put out a newsletter.
Maybe or maybe not working on other Energy projects, Shala project are shutdown, some say it's over for there energy portfolio and all left is a shell with Big money owning a large portion of shell.
If The Big Money is staying focused on what they know, Property and Media. Roll the shell over to media or property and make much more, Game over.
All IMO
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This all was discovered when they were talking with Sali when he refused to take the oath on the stand,Looks like they rattled him, he was running his mouth and ratted himself out and said something about his son, The investigators replied we never mentioned your son, but it opened another door for review 7 million to his son they found, all this was back in 09,I'm still looking for hydro connections from this Laundering.
"Investigative Commission on the privatization of CEZ today DSO to administer important pieces of evidence connected person Nuel (Nue) The castle which according to the evidence so far has been" broker "the marriage of the Albanian government of Sali Berisha company CEZ.
The Commission is investigating why CEZ has made these transfers to the individual and which has led to cash money Nue castle is a close friend of Sali Berisha's son, Shkelzen Berisha, "said Balla.
Meanwhile, the committee has managed bank accounts castle Nue who received wire transfers from CEZ over 7 million euro.
- See more at: http://shqiptarja.com/aktualitet/2731/hetimi-i-cez-miku-i-shk-lzenit-mori-7-mln--euro--para-zgjedhjeve---39-09 -395764.html # sthash.h3sc1pIt.dpuf
All IMO
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So they need to get the price down so when it goes up a little it looks like there doing their Job and the redchippers make a little money.
Thanks Stark12 for catching that
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you will have to translate article if you want to read about former PM and government
http://shqiptarja.com/politike/2732/ngjela-2017-a-feste-popullore-do-varroset-genjeshtra-sali-394337.html
Rut Roh Shaggy said Scooby Doo
30 December 2016 - 07:28 | Updated 09:05
Special Court opens the way for
punishment of former prime minister
Albania's new constitution, which provides for the establishment of the Special Court for the trial of the charges against former officials and senior state officials, is reflected in the new Code of Criminal Procedure. The draft changes, prepared by experts of high level, based on the practice of German and Austrian paves the way for the collapse of the wall of impunity in Bangladesh, having established a new legal framework for the reopening and judgment records of crime and corruption, along all the trajectory of pluralism in Albania. Also, the adoption of the amendments, the National Bureau of Investigation and the Special Prosecutor can investigate and file charges for the terror of '96, to supply oil to Milosevic's war machinery, disappearances and torture by the NIS, for orders for printing of the 97 people, the fist 14 September '98, the Gerdec explosion, the killings of 21 January, a number of economic crimes as well as any folders or judged partly untried. The new Code of Criminal Procedure is expected to be approved and implemented during 2017, which coincides with the establishment of new institutions against crime and corruption, as the Special Prosecution Bureau of Investigation and the Special Court.
Change
Unlike the constitution, the bill amending the Code of Criminal Procedure, made a clarification as regards the time of the offense from former senior officials, who will be tried by the Special Court. Specifically, the bill provides that, former presidents, former prime ministers, former ministers, former mayors, former MPs etc., Will be tried by the Special Court for any offense committed while on duty. If the officials on duty there a clarification or a time limit, the new law provides that the ex-president and former Prime Minister Sali Berisha, together with all former officers of the other provided in the Constitution, shall be tried by the Special Court for any offense committed while on duty. "Court against Corruption and Organised Crime adjudicating criminal charges against the President, Speaker of Parliament, Prime Minister, member of the Council of Ministers, judges of the Constitutional Court and the Supreme Court, Attorney General, Inspector of Justice, the President of Hall, deputy, deputy, member of the Supreme Judicial Council and the Supreme Council of the prosecution, and heads of central institutions or independent defined in the Constitution or in law. Criminal charges against former officials of the above, when the offense was committed while on duty, "said the bill, which amends Article 75 / a of the Criminal Procedure Code.
An attempt to amnesty
During the drafting and discussion of the constitutional project, there was an attempt to exclude former government ministers "Berisha" the powers of the Special Court. In the first version of the project Constitution, in Article 13, which change Article 135 of the Constitution provides that only the Special Court judge alleged members of the Council of Ministers during the past three years, excluding ex-ministers before 2013. After pressure great citizen, media and political time limit was removed.
The amended Code of Criminal Procedure
Article 50
Article 75 / a is amended as follows: "Article 75 / a. Court powers against Corruption and Organized Crime Court against Corruption and Organized Crime considers:
a) crimes under Articles 244, 244 / a, 245, 245/1, 257, 258, 259, 259 / a, 260, 319, 319 / a, 319 / b, 319 / c, 319 / d, 319 / d, 319 / f 319 / e;
b) Any offense committed by structured criminal groups, criminal organizations, terrorist organizations and armed bands, pursuant to the Criminal Code;
c) The criminal charges against the President, Speaker of Parliament, Prime Minister, member of the Council of Ministers, judges of the Constitutional Court and the Supreme Court, Attorney General, Inspector of Justice, Mayor, deputy, deputy, author Supreme Judicial Council and the Supreme Council of the prosecution, and heads of central institutions or independent defined in the Constitution or in law.
c) criminal charges against former officials of the above, when the offense was committed while on duty.
Code of Criminal Procedure in force
Article 75 / a
Court of serious crimes judge crimes provided for by Articles 73, 74, 75, 78 / a, 79, letter "d", 79 / a, 79 / b, 79 / c, 109, 109 / b, 110 / a, 111, 128 / b, 219, 220, 221, 230, 230 / a, 230 / b, 231, 232, 233, 234, 234 / a, 234 / b, 245, 260, 265 / a, 265 / b, 265 / c, 278 / a, 282 / a, 283 / a, 284 / a, 287 / a, 319, 319 / d, 333, 333 / a and 334 of the Criminal Code, including cases where they are carried out minors.
The new constitution
Article 13
Article 135 is amended as follows:
1. Judicial power is exercised by the Supreme Court and courts of appeal and courts
The first instance, which are established by law.
2. Special courts adjudicate criminal offenses of corruption and organized crime,
as well as criminal charges against the President, Speaker of Parliament, Prime Minister, member of the Council of Ministers, judges of the Constitutional Court and the Supreme Court, Attorney General, Inspector of Justice, Mayor, deputy, deputy, author Supreme Judicial Council and the Supreme Council of the Prosecution, and the directors of central institutions or independent defined in the Constitution or the law, as well as charges against former officials of the foregoing.
3. The Assembly may establish by law courts of other specific areas, but in no case an extraordinary court.
4. The judges of special courts provided for in paragraph 2 of this Article shall be appointed by the Supreme Judicial Council, according to the law. Special court judges removed from office by two-thirds of the members of the Supreme Judicial Council. Candidates for judges and civil servants of the courts in particular, as well as close relatives of the candidates prior to appointment, subject to verification of assets and image, as well as consent to periodic control of their bank accounts and telecommunications policy, according to law.
Online Editorial
rp / Shqiptarja.com
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