Flash News

The State Department overturns the women's ban: Berisha can come to America. What does it mean and why was the decision made a few days before May 11 / EXPLAINED

Search for 29-year-old in Klos, Kosovo comes to the rescue with a search and rescue contingent

The Tower of Silence, the 16-story building that challenges the law and community in the heart of Tirana

Accident on the Elbasan-Peqin axis, three police officers injured

Truck collides with ambulance, police: Nurse and patient's father among injured

KRYESORE

850 thousand euros/ Unbridled luxury for clothing, online shopping receipts of Ajola Xoxa and her mother emerge

Politiko 2025-02-12 22:31:24

850 thousand euros/ Unbridled luxury for clothing, online shopping receipts of

Mayor Erion Veliaj's wife, Ajola Xoxa, is accused of staggering expenses.

According to the SPAK file, 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.

Politiko.al has obtained some of the receipts that Xoxa and her mother, Valbona Xoxa, have spent on online purchases of over 25,000 pounds each year. Some of the receipts are from 10 years ago and are specified with the customer names Ajola Xoxa and Valbona Xoxa. They are about purchases of dresses, skirts, underwear, etc. with large amounts. 

Meanwhile, purchases made since 2014 have been included in the file. 

850 thousand euros/ Unbridled luxury for clothing, online shopping receipts of850 thousand euros/ Unbridled luxury for clothing, online shopping receipts of

"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 possible the functioning of such an organized scheme of movement of monetary amounts, from and through these NGOs and limited liability companies,"  SPAK states, among other things. 

Dokumenta bashkëngjitur

Latest news