Kastriot Ismailaj

Kastriot Ismailaj ran DIA, a debt-collection firm that took on collection work for the CEZ distribution company under a contract reported at a monthly fee of EUR 512,000 plus a success bonus. Reporting says he was convicted in 2017 of deception and money laundering over a DIA-CEZ contract, and that the Constitutional Court rejected a request to lift an 11-year sentence (headline). SPAK's Meta file alleges 115 calls or messages between him and Ilir Meta in April to September 2010. He is named as a friend of Meta in SPAK-linked reporting, and Meta's side says Ismailaj was Berisha's man.

Not found in the sources reviewed.

No case in the research lists this person.

• Ownership→CEZ / DIA (debt-collection company)Source 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.

• Alleged relationship←Ilir MetaSource label: Under investigationCode: UNDER_INVESTIGATIONCredible reporting or investigative material that a court has not established.

  115 calls/messages 2010 (alleged)

  Evidence: SPAK reportedly found 115 calls or messages between Meta and Ismailaj, April to September 2010; Meta denies wrongdoing.