The Prosecution will question first the members of Supervisory Board of the Central Bank, but also 70 others, all relatives bank employees.
Those arrested for the biggest theft in the banking system of the country are Ardian Bitraj, Mimoza Bruzia, Dorian Çollaku, Bashkim Xhilaga, Petrit Ramohitaj, Lavdim Cani, Myzejen Belba, Liljana Tusha, Dhimiter Davidhi and Klevis Bejtaj, are being under investigation and the prosecuition will question all their family members and relatives.
713 million leks were stolen from the bank in a period of 4 years. It is possible that the amount was divided in several accounts of the relatives of people arrested.