3Power Energy Group Inc (PSPW)

[Topfuel]

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
Top