Asset concealment and false statement charges that is set by the High Inspectorate of Declaration a

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High Inspectorate for the Declaration, Asset Control and Conflicts of Interest bleach criminal charges against the Albanian ambassador in Slovakia, Dawn Isaac. According to the lawsuit filed by ILDKPKI-behold, our representative in Bratislava has hidden sources of money creation for the purchase of two apartments but possessing some bank accounts or treasury bills. As announced "Century" a few days ago, the criminal report is already submitted nova tv streaming to the Prosecutor nova tv streaming General's while for the violations found and notified Foreign Minister Ditmir Bushati and General Directorate nova tv streaming of Prevention of Money Laundering. Isaac is the ambassador nova tv streaming of the Republic of Albania in Bratislava since January 2011. On November 2009 - January 2011 he has been advisor to Deputy Prime Minister and Minister of Foreign Affairs of Albania, Ilir Meta while earlier, in August 2002 - September 2005 diplomatic and political adviser to former Prime Minister Fatos Nano. He served as political adviser and former Prime Minister Pandeli Majko and former President Recep Meidani. 's nova tv streaming Diplomatic career started in November 1998 when Albania was resolved ambassador to the Kingdom of Spain, a post he held until November 2000 when he resigned.
High Inspectorate of Declaration and Audit of Assets and Conflicts of Interest, based on the Law no.9049, dated 10.04.2003, "On the declaration and audit of assets, financial obligations of elected officials and certain public officials", as amended, finished full control of private interests statements subject Sunrise Isaac function ambassador.
The analysis of all the documentation nova tv streaming administered ILDKPKI, regarding declaration of private interests Sunrise Isaac and correspondence subject to public and banking institutions has resulted as follows:
Hide account in the name of his wife in the amount of currency in Tirana Bank 1463839.
As above, the subject has consumed Isaac Sunrise elements of the offense nova tv streaming of "refusal to declare, non-declaration, concealment or false declaration of assets of persons elected and public officials or any person who has a legal obligation to declare," predict Article 257/ai Criminal Code and to his criminal complaint was filed in the Prosecutor General, the Minister of Foreign notice nova tv streaming for violations found and the General Directorate of Prevention of Money Laundering.
A few days after taking office ILDKPKI's head, Shiny Ganaj rikontrollit briefed on the launch of the declaration of assets since 2003. According to the report of the Inspectorate officials involved in the process by the President of the Republic, the Speaker of Parliament, Prime Minister, Deputy Prime Ministers and Deputy nova tv streaming Ministers;
members of the Constitutional Court, members of the Supreme Court, the President of the High State Attorney General, the Ombudsman, the chairman and members of the Central Election Commission, deputy chairman and members of the High Council of Justice, the Governor of the Bank of Albania; mayors, Director of National Intelligence, the Director General of State Police, the Director General nova tv streaming of Prisons, the Director General of the Central Registry of Real Estate; Director General of Customs, Director General of Taxation to judges and prosecutors at all levels. Results of the audit will be completed and will be made public on a case by case till 12.31.2014.
Asset concealment and false statement charges that is set by the High Inspectorate of Declaration and Audit of Assets and Conflict of Interest for judges Klorinda Cela and Ken Dimas. According to the judges ILDKPKI Dimas Cela and have not submitted documents that must be attached to the declaration of private interests at the time of delivery, it required pursuant to Law no. 9049, dated 10.04.2003, and the absence of supporting documents required by ILDKPKI shall, pursuant to Article 27 of the Li