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Ajola Xoxa, "swamped" in luxury, bought 850 thousand euros of clothing and jewelry in 4 years

Politiko 2025-02-10 17:00:08

Ajola Xoxa, "swamped" in luxury, bought 850 thousand euros of clothing

Following the arrest of Tirana Mayor Erion Veliaj, the Special Prosecution Office Against Corruption and Organized Crime (SPAK) has officially reacted.

Among other things, according to SPAK's announcement, Veliaj and his wife had set up a criminal scheme to profit and launder money.

The file states that Ajola Xoxa, within 4 years, has purchased undeclared clothing and jewelry worth 86 million lek, or about 850 thousand euros.

"In addition to what has been described above, the Special Prosecution Office against Corruption and Organized Crime has provided sufficient evidence to conclude that citizen AX, herself or through other persons close to her, for a period of about 4 years, has made online purchases consisting of clothing, jewelry, etc., in the amount of 86,721,175 lek. These expenses do not appear to have been declared in any of the Periodic Declarations of the head of the Municipality of Tirana or persons related to her.

Likewise, this citizen has in no case fulfilled the obligations arising from law no. 9049 dated 10.04.2023, regarding the declaration of her participation in the board of a non-profit organization, which is proven to have generated significant income, but is also the owner (organization) of a commercial entity with a profitable nature (shpk). The concealment of these facts by the citizen under investigation AX has made it impossible for law enforcement agencies to have a complete and clear picture regarding, not only the participation of this citizen in the boards of organizations, which in turn own shpk, but what is more important, has made it impossible to "establish" and "trace" a considerable amount of money, which has circulated through these entities actually controlled by the citizen under investigation. "It is precisely the complete lack of this transparency that has subsequently made it possible for such an organized scheme of movement of monetary amounts, from and through these NGOs and limited liability companies to function," SPAK states, among other things. 

 

 

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