Shamsie Kadria is accused by the prosecution that she fraudulently took money from three women to whom promised apartments
By Sonila Mesareja –
The years passed in prison for defrauding hundreds of people did not fade at all Shemsie Kadria desire to continue the deception of other people. She had almost every element to fulfill its actions, a construction company, a trustful “accountant” and the guarantee bills through payment applications, signed by herself. In this way booty fell three women, two of which at least several months ago managed to get an apartment, while the third fleeced did not get any apartment or interests and no one could refund the acquired money through fraud .
Yesterday, the prosecution represented by the prosecutor Gjergji Tako on his speech asked for Kadria a 12 years sentence in prison for the crime of “fraud more than two persons, with serious consequences” in cooperation. While the lawyer will be expressed in the next session on the 2-nd of July, when the decision will be made by the black platoons. In the final conclusions the prosecutor mentioned for the court the reasons why must be punished Shemsie Kadria bringing circumstances, facts and documents to prove her guilt.
Although during the trial the three damaged women were withdrawn of the charges on the grounds that they have benefited apartment for which they paid, the case prosecutor argued that from the beginning of the presentation of the conclusions that the launch of this investigation and the reason to send the case to trial has been the insistence of the damaged women immediately after the break in 2010 on this issue. They asked from the court to order the resumption of the investigation. The file was reinvestigated and was brought to trial, and in the process, two of the class stated that they have received the promised apartment from the defendant Shemsie Kadria.
In front of the court, the prosecutor explained that were the damaged Esma Kapllani and Firdes Sulkollari that set in motion the prosecution of capital. During their charges, the women explained that in 2008 were met to the defendant, which has been associated with the deceased Violeta Qalliu.The two disadvantaged have received offers to buy apartments in a building that will be built in the area of Shkoza by “A and E ALBTUR”. To realize these purchases, women had paid, Kaplani 21.5 million old lek and Sulkollari and 22.9 million old lek and 2700 U.S. $.
To both women were released a guarantee bill by Shemsie Kadria with holding date 7 –th of June and 28-nd of October 2008. Furthermore, according to both the class, these mandates have also been signed by the deceased Qalliu in the function of the accountant. But, over time, the women did not get no apartments or money and therefore addressed the issue to the Prosecutor. Shemsie Kadria and Violeta Qalliu conducted in collaboration the offense of “fraud more than once with serious consequences, in cooperation”.
The third damaged woman is Flutura Kambolli. Shemsie Kadria entered into contact with this citizen, asking money for an apartment and then with the promise that she would return it with usury. The damaged person has given money and to her was not returned any money, nor any interest obtained from them. Even to this citizen , the defendant told that she needed the money for her grandson owner of the company “A and E ALBTUR”, which was confirmed by the investigation that there was no professional connection, between them ,but surprisingly Shemsie Kadria was really Artan Shllaku’s aunt , the owner of this company.
But, according to the prosecutor, the first two women damaged Sulkollari and Kapllani have changed their attitude during the trial, saying that the apartment was given to them and also they are owing to the building company 1 million lek of debt. This apartment has been given to the women from the “Kotorri S.L” company. While the two women have been flat, the third damaged Flutura Kambolli has received no money, no interest and no apartment in exchange of the amount.
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