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FILE/SKAP: How did Berisha's granddaughter buy the apartment in Germany?

2023-10-23 14:47:54Aktualitet SHKRUAR NGA REDAKSIA VOX
FILE/SKAP: How did Berisha's granddaughter buy the apartment in Germany?
Jamarbër Malltezi/ Dasara Malltezi/ Sali Berisha/ Liri Berisha

Among other documents seized for the investigation of the privatization of the former "Partizani" complex, SPAK has seized some explanations given by Jamarbër Malltezi's daughter, Dasara Malltezi, to a German institution, regarding the origin of the 42 thousand euros given by her father. Hers.

The document was extracted from a computer seized from the law firm "Pustina" and it is about a financial transfer made from a German bank account of Jamarbër Malltez. Through it, the answers that Malltezi had to return to the German institution were given.

According to GJKKO, the contents of the letter refer to a contract for the purchase of a home in Germany. Referring to the court file, the letter reflects that "My father deposited the draft contract for the purchase of my apartment in his bank in Albania, notifying them that some transfers needed to be made to my account to complete the purchase.

" My father deposited the draft contract for the purchase of my apartment in his bank in Albania, informing them that he needed to make some transfers to my account to complete the purchase. There is a daily limit for online transfers and he couldn't transfer the full amount to my account.

When he transferred 320 thousand euros to my accounts, suddenly the local banks in Albania had a problem for about 3-4 days with their online system. Since the contract was sensitive to deadlines (the money had to go to the notary within a certain date) in order not to fail the contractual obligations, he decided to transfer the remaining amount of 42 thousand euros from his account in Germany . .

According to GJKKO, in conjunction with the data obtained during the investigation, it is confirmed that bank transfers were made to the account in Germany from the Albanian accounts of the citizen Jamarbër Malltezi. It is confirmed that 4 transfers were made from his account in total, in the amount of 80 thousand euros for the period 08.09.2021-14.09.2021 with the description "Pass for purchase of apartment Desara Malltezi Rotterdam".

There is a daily limit for online transfers and he couldn't transfer the full amount to my account. When he transferred 320 thousand euros to my accounts, suddenly the local banks in Albania had a problem for about 3-4 days with their online system.

Since the contract was sensitive to deadlines (the money had to go to the notary within a certain date) in order not to fail the contractual obligations, he decided to transfer the remaining amount of 42 thousand euros from his account in Germany.


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