Tomorrow The Decision Of The Appeal, The Lawyer: Ylli Ndroqi's Property Is 100% Legal

Nga OraNews Përditësimi i fundit 26 Gusht 2020, 13:25

The decision of the Special Court of Appeals regardingthe sequestration of the assets of the president of "Yldon Media Group"Ylli Ndroqi between them and 2 televisions RTV Ora and Ora News will be giventomorrow.

Mr. Ndroqi demands the abrogation of the decisionannounced on August 1 by the First Instance and the removal of the seizures of26 assets. The complaint was accompanied by 6 voluminous files that prove thatthe property of his client, Ylli Ndroqi is 100% legal.

The court in turn asked for time to get acquainted withthe evidence and the decision was postponed to give tomorrow at 09:30 minutes.

After leaving the court session, Alban Qafa said that hehas demonstrated to the court the evidence that proves that the property has nosuspicious source of money.

Alban Qafa: “We demonstrated all the evidence before the court. It is 100% legal property and there is no source of dubious money with evidence no no no but no indication known to the anti-mafia law Most of them are created with funding from banks, commercial activity, starting from Ora News which is 100% bank purchased.

We have deposited both the lending contract from the bank and the swift, the money as it passed from Raiffaisen has passed to the account of the television seller.

It is 100% legal property and has no source of dubious money. Assets created by Mr. Ndroqi, is a legitimate commercial activity, registered in taxes since 1993, credited to banks since 1996.

All his commercial activities and businesses have been audited by the tax authorities over the years, and the Directorate for the Prevention of Money Laundering has resulted in no problems. We demonstrated everything to the court. "

New evidence - The lawyer stated that new evidence was made available to the Appellate Court.

Alban Qafa: We filed a new piece of evidence that we did not have at the time we filed the complaint. The state-appointed administrator of the Agency for the Treatment of Sequestered Property has received information from Raiffaisen about the means of Ora News being leased.

How can the leased funds be seized, when the administrator appointed by the agency himself has ascertained it. ”

For its part, the Prosecution has stated that they arein the initial stage of the investigation and there is no proper financialanalysis because it is not a financial expert.

Alban Qafa: “If it is assigned, and the verification will be performed by the prosecution, both for the properties that have been created, with 100% credit from banks, and for commercial activities. They will be verified by the prosecution, since the registration of the proceedings was done on July 21, it was a period for them and they will continue their work."

There is no arrest in Italy- The lawyer underlines that Mr. Ndroqi has no arrest in Italy and for this concrete evidence has been deposited.

Alban Qafa: Regarding this claim, we also deposited a copy of the passport of Mr. Ylli Ndroqi before the court. It is alleged that he was arrested in February 2015 which is and as a joke, the decision of the arrest measure was issued in Milan in 2006, was revoked in 2010.

With a decision overturned in 2010 on how a person can be arrested in 2015, only those who wrote it can know. With a repealed decision no one can be kept in prison. Mr. Ndroqi was in Munich in February, in March he was in Moscow and in July he was in the USA.

There is no arrest because the Italian state does not arrest with a decision repealed in 2010.

There is no document from Italy stating that Mr. Ndroqi was arrested. There is only one letter from Interpol Tirana that says he was arrested in Italy, but not Italy. The prosecution file is translated into Italian. There is only the letter of Interpol Tirana claiming to have been arrested.

The Italian Ministry does not say that Mr. Ndroqi has ever been arrested. I do not know that anyone in Italy was arrested with a decision revoked 5 years later. "Maybe in the time of Enver, but from 1991 onwards we do not know it happened."