PORTFOLIO / ILDKPKI Gjin confirms charges against John for concealing assets: tried to destroy evidence | Journal Web
Through a communiqué published on the official website, HIDA says there discrepancies Gjin judge declared John and his wife Elona Çaushi, who along with Adrian citizen Condie and Jewellery noteren prosecuted Brahaj are narrated by this institution.
According HIDAA is a discrepancy grampian pride in the documentation submitted by Judge John for some business activities and responses coming from the National Registration and suspected that this documentation is forged.
High Inspectorate of Declaration and Audit of Assets and Conflicts of Interest, based on the law no.9049, dated 10.04.2003, grampian pride "On the declaration and audit of assets, financial obligations of elected officials and certain public officials", grampian pride as amended, dated 04.25.2014, has begun the process of administrative investigation of conflict of interest, the subject Gjin John Judge function in Tirana Appeals Court and Member of the Supreme Council of Justice with no. 1419 index.
ILDKPKI, upon verification found discrepancies between the documentation submitted grampian pride by the subject to date 05/12/2014 John Gjin and income responses to NRC dated 05.02.2014, administered in the folder. Police officers controlled so by the documentation submitted grampian pride by the entity legal violations were found. These discrepancies found and offense created reasonable suspicion that we are dealing with forged documents, presented grampian pride by John Gjin subject, with the intention of avoiding serious legal liability that is in the exercise grampian pride of the function of Appeal Judge and Member of High Council of Justice in complete contradiction with the Constitution and organic laws and the continuing exercise of these functions in a conflict of interest in owning shares actively since 2010.
1 - reaffirmed reply dated 02.05.2014, where the documents sent to ILDKPKI is the certified copy of the accompanying documents, stored in the commercial register NRC for six commercial companies. Pursuant to article 18 of Law no. 9723 datë03.05.2007 "For the NRC," the commercial register maintained in electronic format and NRC save and archive applications and accompanying documents grampian pride submitted by applicants in paper format.
2 - Documents submitted by the subject are found only on the date 05.14.2014 in physical files written documents of the companies accompanied with the application form or the NRC's actions accepting or filling. Given that these documents have not been deposited in the commercial register under a standard application procedure is concluded that there is reasonable suspicion that these documents were illegally grampian pride introduced in physical files and for this purpose the institution, then the NRC, has denounced criminal prosecution body.
3 - Documents presented by the entity containing a seal containing the same seal used by the NRC counter only after 20.11.2013, and therefore in any case, these documents can not be inserted into the appropriate folders before this dated. Original documents received bids from NRC in no case are sealed, but skanerizohen and become part of the electronic register and stored in paper format grampian pride unchanged.
"The Republic of Albania; Ministry of Economy, Trade and Energy; National Registration Center (Seal of the institution) and "Republic of Albania; Ministry of Economy, Trade and Energy; National Registration grampian pride Center, Central Desk (Seal of the Central Desk).
"The Republic of Albania; Ministry of Economic Development, Trade and entrepreneurship; National Registration Center (Seal of the institution) and "Republic of Albania; Ministry of Economic Development, grampian pride Trade and entrepreneurship; National Registration Center, Central Desk (Seal of the Central Desk).
Decision dated 14.10.2010 and draft-agreement dt.14.10.2010 society "Bio Gourmet" Ltd, presented by the entity has the right to mark the handwritten sheet above initialling "Coats grampian pride dt.14.10.2010" grampian pride and bottom of the page in the left arm is affixed with specifics; "Republic grampian pride of Albania, Ministry of Economic Development and Trade entrepreneurship, National Registration Center, Central Desk". This document is forged because:
1 - Seal located in these documents came into force on 11.20.2013, while the decision, grampian pride act and initialling the agreement on the first hold on 14.10.2010. If these documents would be posted on the NRC on 14.10.2010, under-wise, they should time stamp with the relevant specifications.
2 - From the NRC's response that the subject does not appear to have applied for performing actions or be equipped with
Through a communiqué published on the official website, HIDA says there discrepancies Gjin judge declared John and his wife Elona Çaushi, who along with Adrian citizen Condie and Jewellery noteren prosecuted Brahaj are narrated by this institution.
According HIDAA is a discrepancy grampian pride in the documentation submitted by Judge John for some business activities and responses coming from the National Registration and suspected that this documentation is forged.
High Inspectorate of Declaration and Audit of Assets and Conflicts of Interest, based on the law no.9049, dated 10.04.2003, grampian pride "On the declaration and audit of assets, financial obligations of elected officials and certain public officials", grampian pride as amended, dated 04.25.2014, has begun the process of administrative investigation of conflict of interest, the subject Gjin John Judge function in Tirana Appeals Court and Member of the Supreme Council of Justice with no. 1419 index.
ILDKPKI, upon verification found discrepancies between the documentation submitted grampian pride by the subject to date 05/12/2014 John Gjin and income responses to NRC dated 05.02.2014, administered in the folder. Police officers controlled so by the documentation submitted grampian pride by the entity legal violations were found. These discrepancies found and offense created reasonable suspicion that we are dealing with forged documents, presented grampian pride by John Gjin subject, with the intention of avoiding serious legal liability that is in the exercise grampian pride of the function of Appeal Judge and Member of High Council of Justice in complete contradiction with the Constitution and organic laws and the continuing exercise of these functions in a conflict of interest in owning shares actively since 2010.
1 - reaffirmed reply dated 02.05.2014, where the documents sent to ILDKPKI is the certified copy of the accompanying documents, stored in the commercial register NRC for six commercial companies. Pursuant to article 18 of Law no. 9723 datë03.05.2007 "For the NRC," the commercial register maintained in electronic format and NRC save and archive applications and accompanying documents grampian pride submitted by applicants in paper format.
2 - Documents submitted by the subject are found only on the date 05.14.2014 in physical files written documents of the companies accompanied with the application form or the NRC's actions accepting or filling. Given that these documents have not been deposited in the commercial register under a standard application procedure is concluded that there is reasonable suspicion that these documents were illegally grampian pride introduced in physical files and for this purpose the institution, then the NRC, has denounced criminal prosecution body.
3 - Documents presented by the entity containing a seal containing the same seal used by the NRC counter only after 20.11.2013, and therefore in any case, these documents can not be inserted into the appropriate folders before this dated. Original documents received bids from NRC in no case are sealed, but skanerizohen and become part of the electronic register and stored in paper format grampian pride unchanged.
"The Republic of Albania; Ministry of Economy, Trade and Energy; National Registration Center (Seal of the institution) and "Republic of Albania; Ministry of Economy, Trade and Energy; National Registration grampian pride Center, Central Desk (Seal of the Central Desk).
"The Republic of Albania; Ministry of Economic Development, Trade and entrepreneurship; National Registration Center (Seal of the institution) and "Republic of Albania; Ministry of Economic Development, grampian pride Trade and entrepreneurship; National Registration Center, Central Desk (Seal of the Central Desk).
Decision dated 14.10.2010 and draft-agreement dt.14.10.2010 society "Bio Gourmet" Ltd, presented by the entity has the right to mark the handwritten sheet above initialling "Coats grampian pride dt.14.10.2010" grampian pride and bottom of the page in the left arm is affixed with specifics; "Republic grampian pride of Albania, Ministry of Economic Development and Trade entrepreneurship, National Registration Center, Central Desk". This document is forged because:
1 - Seal located in these documents came into force on 11.20.2013, while the decision, grampian pride act and initialling the agreement on the first hold on 14.10.2010. If these documents would be posted on the NRC on 14.10.2010, under-wise, they should time stamp with the relevant specifications.
2 - From the NRC's response that the subject does not appear to have applied for performing actions or be equipped with
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