Under investigation in Erion Veliaj's file, businessman Elman Abule presents himself at the JKKO

Elman Abule is being investigated for money laundering in Tirana Mayor's file.

He was put in handcuffs on February 10th, the day Tirana's mayor was arrested, after the SPAK issued security measures “prison arrest” against him.

But, the XKKO appeal at the March 13th session replaced the security measure at <x0 house arrest” against businessman Elman Abule

The businessman was ordered not to leave his residence and contact other people except those with whom he is living.

JKKO Appeal Decision:

The Special Court of Appeals for Corruption and Organised Crime, with a monocratic jury consisting of Judge Engert Pelumbi, today 13,03.2025, announced the verdict on criminal case no. The 13th act, the date 04.03.2025 census, on complaints of persons under investigation E.V., E.A., M.P., U.S., with the object: “Appointment to Decision No. Seven, date 09.02,025 and decision No. 14, 12.02.2025 of the First Scale Special Court for Corruption and Organised Crime<1>And put it:

1. Adopting Decision No. 7 Act, 09.02.2025, of the First Scale Special Court for Corruption and Organised Crime, verified with ruling No. 14, the date 12,02.2025 of this court, with this change:

• Replacing the measure of personal security with character impact “The arrest in prison”, envisioned by Article 238 of the Penal Procedure Code, set for the person in the investigation E.A., with the measure of security “Arrest at home”, envisioned by Article 237 of this code;
• The man under investigation, E.A. that he may not depart from his apartment, which is in his “, and that he may not contact other people except those with whom he is living;
• The immediate release of the person under investigation is called E.A. from detention facilities, unless kept isolated for any other cause.

2. The Special Anti-Corruption and Organised Crime Prosecutor and the Court Police Services are charged with implementing this decision.
3. Against that decision could be a recur at the Supreme Court, within 45 (25th) days of his announcement tomorrow.

BE RELIGION WRITER IN DOS

Erion Veliaj was arrested by SPAK on February 10th on charges of creating a corruption scheme between his wife's companies and a group of businessmen close to him worth more than 1m euros.

In “representation “are Veliaj's wife, Ayla Xoxa and five businessmen, among whom, company field excellent “Fusha”, Genian Sula of the company “Agi Cons” and Fatmir Bektash of the company “Contact”.

Under investigation is Socialist MP Clotilde Bushka, also chairman of the Law Commission, who is suspected of carrying out active actions that prevent the truth from being discovered in the case of the criminal case in charge of Veliaj and other prosecutions.

Against them, the SPAK has pressed several charges, where, according to the tribunal's material, they are taught to be fixed on several episodes that also mimic Tirana's mayor.

In the SPAK's official announcement, Elman Abules' name was not mentioned because the arrest measure against the latter had not yet been executed. In the UN registry, Elman Abule turns out to be the owner of the company “M ETAL FORM”

“setting personal security measures with extensions “Arrest in Prison”, provided by Article 238 of the Criminal Procedure Code for a citizen suspected of committing criminal acts “Cleaning up criminal products or criminal activity”, carried out in co-operation, provided by Article 287/2 Penal Code, representative of the trade subject “...... ” shpk”, said the SPAK report regarding investigations into Erion Veliaj's file.

AUK ZAT LIGHT RA FROM SPAK

The Special Prosecutor against Corruption and Organised Crime has recorded criminal proceedings No. 27 of 2024, referring to the criminal acts of “Passive Corruption of High State Officers or Local Elections”, “Active corruption of top state officials or local elected”, “Cleaning up criminal products or criminal activity”, “Refutation for declaration, contempt, hiding or false declaration of riches, private interests of elected persons and public servants, or any other person who has the legal obligation to declare”, “False statements in front of judicial police officer” and “Actions That Disturb the Revealing of the Truth”, predicted by Article 260, 245, 287/2, 257/a/2, 3/05/b and 301 Penal Code.

After conducting investigative actions, at the request of the Special Prosecutor on the date 24.01.2025, the First Century Special Court for Corruption and Organised Crime with the No. 7 Act/day 09.02.2025 has decided:

1. Setting personal security measure with character extensions “Arrest in Prison”, provided by Article 238 of the Criminal Procedure Code for Citizen Under Investigation ERION MALE, on duty, Mayor Tirana as suspect of committing criminal acts “Postive corruption of top state or local elected officials”, carried out in co-operation (9 times) and “Cleaning of criminal work products or criminal activity”, Forecast by Article 260 of 25 and 287/2 Penal Code;
2. Setting personal security measure with character extensions “Arret at Home”, predicted by Article 237 of the Criminal Procedure Code for Citizen Under Investigation AJOLA XOXA.As suspected of committing a crime “Corruption passive corruption of top state or local elected officials”, carried out in co-operation (9 times), “Cleaning products of criminal acts or criminal activity”, “Refusing for statements, defaulting, hiding or declaring false assets, private interests of elected persons and public servants, or any other person with the legal obligation to make statement<5> Forecast by Article 260 of 25, 287/2 and 257/a/2 of Penal Code;
3. Setting personal security measure with character extensions “Arrest in Prison”, provided by Article 238 of the Criminal Procedure Code for a citizen suspected of committing criminal acts “Cleaning up criminal products or criminal activity”, carried out in co-operation, provided by Article 287/2 Penal Code, representative of the trade subject “...... ” shpk;

4. Setting personal security measure with character extensions “Obligation to Present to Court Police”, provided by Article 234 of the Criminal Procedure Code, for the person under investigation GENTIAN SULA.As suspected of committing a crime “The active corruption of top state or local elected officials”, Forecast by Article 245 of the Penal Code, representative of the trade subject “A. K” shpk;
5. Setting personal security measure with character extensions “Obligation to Present to Court Police”, provided by Article 234 of the Criminal Procedure Code, for the person under investigation MERCIMAN PALUSHIAs suspected of committing “criminal actsActive corruption of top state officials or local elected”, predicted by Article 245 of the Penal Code, representative of the trade subject “P.” shpk;
6. Setting personal security measure with character extensions “Obligation to Present to Court Police”, provided by Article 234 of the Criminal Procedure Code, for the person under investigation FATM IR BECTIZED.As suspected of committing a crime “Active corruption of top state functionaries or local elected”, Forecast by Article 245 of the Penal Code, representative of the trade subject “K.” shpk;
7. Setting personal security measure with character extensions “Obligation to Present to Court Police”, provided by Article 234 of the Criminal Procedure Code, for the person under investigation SOKOL CREYSIAAs suspected of committing “criminal actsActive corruption of top state officials or local elected”, predicted by Article 245 of the Penal Code, representative of the trade subject “G. -A” shpk;
8. Setting personal security measure with character extensions “Obligation to Present to Court Police”, provided by Article 234 of the Criminal Procedure Code, for the person under investigation FUSHA EXPLAYAs suspected of committing “criminal actsActive corruption of top state officials or local elected”, predicted by Article 245 of the Penal Code, representative of the trade subject “F.” shpk.

From concrete data collected to this phase of preliminary investigation, In summary, it results from citizens under investigation, specifically Erion Veliaj. (In office mayor Tirana) as well as the latter's wife, AJOLOXA., has been conceived, developed, and operated a mechanism that has targeted and made possible, in practice, the acquisition of irregular benefits derived from public funds administered by Tirana City, through its title, with the personal enrichment of this last and his family, through the actions of camouflage and illegal.

Regarding the practices followed by these citizens, from evidence administered in the facillum, in at least 10 cases, a reasonable question arises about the conduct of corrupt acts by local chosen and the cleansing of criminal products.

Mayor Tirana citizen E RION V ELIHAH, through concrete actions that have culminated in its signature, has in every case approved the distribution of public funds, as well as construction permits to some commercial subjects closely associated with it, whose representatives are mentioned above. These public funds have then ended up with some nonprofit organizations, limited-responsibilities societies, controlled physics. de jure i n de facto by his wife, Stateman AJOLO XOXA, as even close to the latter, creating a suspicious and complicated network of transactions.

The proceeding body has collected evidence, creating reasonable doubt about the existence and functioning of a corrupt scheme, from the deletion of which results in public funds coming out of Tirana's institution, with the signing of the title,
i) They've gone straight to the wife of the latter. (Consequently to the citizen himself under investigation. E RION V ELIYAH and her family circle, via OJF and law-controlled persons de jure i n de facto By this citizen;

i) They've gone through sponsorships, liquidation of extinguishing bills or purchases made by commercial subjects, which in turn have benefited construction permits or public funds from Tirana City Hall, to The NGOs, the pricks and the controlled physics. de jure i n de facto by the wife of mayor Tirana;

ii) has been passed as real estate of considerable value, specifically a residential building called “Vila” located in the Qerret-Complexi “Meva Resort”, provided as the unfair benefit of the above-mentioned individuals who own and represent commercial subjects, closely related to financial interests with Tirana, through the benefit of public funds as well as construction permits, to the Tirana mayor's family;

iv) They have been spent on high-value purchases by the mayor's wife, Tirana, having used these purchases through other people. Any transfer of these public funds and issuing construction permits is carried out with the approval of mayor Tirana, citizens ErRION VELIaj.

The facts and evidence collected, while referring to concrete episodes recorded to this stage, create reasonable doubt that in a concrete case, corruption is involved and the abuse of public funds on time, according to a scheme run by mayor Tirana and his wife. At the centre of this corruption scheme and cleaning of products derived from this work, it turns out to be the head of the institution, whose signature has been defining for the distribution of public funds, from which he and his close family have benefited directly in an irregular way.

The proceeding body has concluded that, in addition to real estate obtained by citizens under investigation (Under the wealthy regime of the legal community), the latter, only through “P societies. L.” shpk, “A. L.” shpk, “A. S.” shpk, “N. G.” shpk, “H.” OJF, “E.” One, “B. - A” OJF and “M.” OJF, for which there is sufficient evidence that they are fully controlled by Mayor Tirana's wife, but also “R.” shpk and other societies linked to citizen under investigation E. A., they generated incomes that amount to about $110,000,000.

Then, with their illegal actions, carried out in co-operation and more than once, which consists of integrating into the banking system of these monetary sums, provided as unfair but also of hiding or covering the true nature of riches, under the conditions where these assets are known to be products of criminal work according to Article 260 of material law, citizens under investigation allegedly fulfilled the elements envisioned in the letters a) i n b) article 287 of Penal Code (“Cleaning up criminal products or criminal activity”).

The criminal goal of citizens under investigation for integration into the banking system of monetary sums, which are the result of irregular benefits, would be impossible to meet without the determining role of other commercial subjects, shpk and OJF, identified so far in the notice of criminal acts. OJF “H.”, “E.”, “M.” and “B . - A”, fully controlled by the State under investigation. AJOLA XOXA, until this phase of the preliminary investigation, is suspected to have committed illegal concrete action in order to clean up the products of criminal acts, through the transfer of assets with the aim of hiding or covering their illegal origin, given that these assets are the product of criminal acts according to Article 260 of the Penal Code. Following the investigation, the Special Prosecution has recorded in the record of reporting criminal acts and the commercial names of these OJF ve.

Likewise, this criminal goal of clearing products of criminal acts, referring to the case of money being passed by societies administered by citizens under investigation... and his family members, it would be impossible to realize without the cooperation of the latter in carrying out illegal actions that have culminated in the payments made to commercial societies as well as controlled physical persons de jure i n de facto from AJOLA XOXA Stateman.

In addition to being described earlier, the Special Prosecutor against Corruption and Organised Crime has provided sufficient evidence to conclude that the state AJOL XOXA, itself or through other people close to him for a period of about four years, has made online purchases that consist on clothing, jewelry etc., to the tune of 86,721,175. These expenditures did not result in any of the Tirana Mayor's Periodic Declarations, as well as related persons.

Likewise, this citizen has in no case fulfilled obligations stemming from law No. 9049 date 10,04,203, concerning its declaration of participation aboard a nonprofit organisation that proves to have generated multiple incomes but also owners (organities) of a lucrative (spk) commercial subject.

Hidden these facts from the State Under Investigation AJOLA XOXA, has been unable to enforce law enforcement agencies to have a full and clear view of what it is entitled to, not only the participation of this citizen on board organisations that, in turn, owns the prick, but, more importantly, has managed “Conscious” and “Tracking” of a considerable amount of money that has circulated through these subjects actually controlled by the state under investigation. Yes, the complete lack of this transparency has later made possible the functioning of such an organized scheme of moving monetary sums, by, and through these NGOs and the pricks.

Regarding citizens under investigation, representatives of commercial subjects quoted above, the processor body has collected evidence leading to the conclusion that there is reasonable doubt that they, with illegal active actions, have consumed elements of the criminal act.“Active corruption of top state functionaries or local elected”, Forecast by Article 245 of Penal Code.

These citizens allegedly gave irregular benefits to local elected and his wife, directly or through the OJFs, societies with limited responsibilities, and physical persons controlled by the latter, which consisting of real estate (residence of type <x0vile”), sponsorships, liquidation of bills for illegal legal consulantation services, purchases of switching out, artistic subsidies, travel and attitudes to the hotel, etc.

All commercial subjects that citizens under investigation G ErTIAN SULA. BECTIVED FATMIR. SOKOL CREYSIAU, SHECELIM FUSHA and MERCNAN PALUSHI represent, during the time corresponding to the period of giving of irregular benefits, but not only have they benefited from Tirana City Hall, with its title firm, considerable public funds, as well as construction permits.

In terms of these assets, at the request of Special Prosecution, the First Scale Special Court for Corruption and Organised Crime has ruled with no. 84 Act 1002.2025, set the property insurance measure “sequentative”, regarding real estate:

Wealth number 1/647, Vol. 29, Page 103, Z. 3101, according to the certificate for ownership no. 1456523, located in the Stimulated Zone “Ardian Charcani”, Qerret, type “trual”, surface area of object 494 m2, area of base of unit 82 m2, legalisation number. 705199, 3101.20, registered in the ASHK in the name of “Agi Cons” shpk.

Similarly, the First Century Special Court for Corruption and Organised Crime at the request of Special Prosecutor No. 98 The action /day 10,02.2025 has set the move on the property insurance measure, on behalf of bank accounts occurring in “Intesa Sanpaolo Bank” and “National Trade Bank”, on behalf of AJOXA citizen and related societies, in the total amount of 869,149.78 Euro.

On the other hand, while checking exercised near “P offices. L.” shpk, managed by the state AJOLOXA., which is simultaneously and the only owner, have been found in a vault and seized in material quality, a amount of money, of 95,350 Euro (Most of them cut 500 euros), 14,900 USSD and 665,000 leke.

In addition to being mentioned above, the Special Prosecutor is conducting preliminary investigation into Albania's Parliamentary MP, national Klotililda Bushka The Name of the latter has been registered in the relevant reporting registry as a person suspected of carrying out the “criminal act.Actions That Disturb the Revealing of the Truth”, predicted by Article 301 of the Penal Code. Until this stage it is found that concrete data exists that leads to reasonable doubt that the person under investigation, Clotilde Bushka, has committed illegal active actions that have interfered with the investigation of the prosecution body concerning criminal prosecution no. 27 of 2024. The Special Anti-Corruption and Organised Crime Prosecutor thanks Sacket's Police for co-operation in the phase of executing security measures./Periscopi/