CEZ / DIA (debt-collection company)

CEZ-DIA case: SPAK alleges Ilir Meta used influence as Minister of Economy to help secure a CEZ-DIA contract for DIA, a debt-collection firm owned by Kastriot Ismailaj. The EUR 6.5m transfer figure appears only in a search summary (see gaps).

Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.

• CEZ-DIA contract: monthly payment and success bonus per contract annex (as reported)

  €512,000

  Incomplete figurecontractSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: Per monthly fee, not a total. Figure comes from a search summary of Albanian coverage that cites the contract annex published by BIRN; the BIRN original was not opened. Incomplete: total paid and success-bonus amount not found.

  Date: unknown · Payer: CEZ · Payee: DIA (Kastriot Ismailaj)

  • Dosja po diskutohet: kontrata CEZ-DIA, Ilir Meta, 115 telefonata me Kastriot Ismailajn per 5 muaj (opens in a new tab)Shqiptarja.com · unknown · journalism · SQ

• Alleged EUR 6.5m transfer from CEZ to Ismailaj / DIA

  €6,500,000

  Incomplete figurepaymentSource label: UnverifiedCode: UNVERIFIEDAnonymous tip, social-media upload or a single unconfirmed report.

  Stated definition: Appears only in a search summary; attribution to a specific source not confirmed. Incomplete: not confirmed by an opened primary document. Treat as unverified.

  Date: unknown · Payer: CEZ · Payee: DIA / Kastriot Ismailaj

  • Dosja po diskutohet: kontrata CEZ-DIA (headline-level source; figure not confirmed on the page) (opens in a new tab)Shqiptarja.com · unknown · journalism · SQ

• Reported damage to state budget in CEZ-DIA case (over EUR 414m)

  €414,000,000

  Incomplete figurelossSource label: UnverifiedCode: UNVERIFIEDAnonymous tip, social-media upload or a single unconfirmed report.

  Stated definition: Figure cited in a search summary as 'reports cite damage over 414 million euros'. Attribution not confirmed; figure is a press estimate, not a court finding. Incomplete.

  Date: unknown · Payer: CEZ / state · Payee: Not stated

  • The CEZ-DIA scandal that ruined Ilir Meta over a decade (Gazeta Tema; figure not confirmed on the page) (opens in a new tab)Gazeta Tema · unknown · journalism · EN

• Payment of EUR 170,000 from DIA to deputy Agron Cela (reported in SPAK file)

  €170,000

  paymentSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  Stated definition: From Shqiptarja headline only; the page text was not opened. Payer and payee as in headline.

  Date: unknown · Payer: DIA · Payee: Agron Cela

  • Zbardhet dosja e Ilir Metes: deputeti Agron Cela perfitoi 170 mije euro nga kompania DIA (opens in a new tab)Shqiptarja.com · unknown · journalism · SQ

• Alleged EUR transfer from CEZ to DIA (per SPAK file summary)

  €6,500,000

  contractSource label: UnverifiedCode: UNVERIFIEDAnonymous tip, social-media upload or a single unconfirmed report.

  Stated definition: Appears only in a search summary; primary indictment text not retrieved. Treat as UNVERIFIED.

  Date: Oct 2024 · Payer: CEZ (as alleged) · Payee: DIA (Kastriot Ismailaj)

  • Ilir Meta Case (Transparency International CEPI) (opens in a new tab)Transparency International (CEPI) · 2024 · ngo · EN

• Ownership←Kastriot IsmailajSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Owner/administrator of DIA

  Evidence: Shqiptarja and other reporting identify Ismailaj as owner of DIA (debt-collection firm) in the CEZ contract.

• Business relationship←Agron CelaSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  EUR 170k from DIA (alleged)

  Evidence: Shqiptarja headline states Cela benefited EUR 170,000 from DIA within the SPAK file.

Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.