'5D', the incinerators and a million euro transfer / Erion Veliaj, officially under investigation

2024-05-22 19:14:00, Aktualitet CNA

'5D', the incinerators and a million euro transfer / Erion Veliaj,

The mayor of Tirana, Erion Veliaj

SPAK starts investigations into the property of the mayor Erjon Veliaj, his wife Arjola Xoxe and his brother Arbër Veliaj. On Tuesday, SYRI exclusively published the Special Prosecutor's request sent to the banks for information, while this verification includes the information requested by other institutions. Erjon Veliaj is accused of the Incinerators affair, the '5 D' file, but also of another case, of a transfer of millions of euros from abroad.

The mayor of Tirana, Erion Veliaj, is being investigated for the wealth. In addition to the fact that the Special Prosecutor's Office has requested information from the transfer of bank account numbers of the second level, for which Syri Television exclusively published the official letter on Tuesday, similar requests for Erion Veliaj, his brother Arbër Veliaj, his wife Ajola Xoxa and his mother of him, were also sent to other financial and state institutions.

The "colleagues" take him under charges and investigate the property of Erion Veliaj
May 22, 10:56

Meanwhile, in addition to the investigative actions for the Tirana incinerator and the '5 D' file, reliable sources confirmed that SPAK has fallen on the trail of a transfer of millions of euros carried out by a European Union country.

Regarding the wealth, its non-declaration or false declaration, SPAK has registered a criminal proceeding, and the interest in this structure that Syri Television had, did not receive an official response, meanwhile, referring to reliable sources, the intensive actions being carried out are confirmed.

But on the other hand, it is not specified whether a criminal complaint was initiated or referred to, or the name under which the proceedings were registered. Soon, the Criminal Procedure body is expecting information about its requirements on banking operations and any financial transactions carried out inside and outside the country, for Veliaj and his family members.

The mayor of Tirana, Erion Veliaj

UNDER PROPERTY INVESTIGATION

Citizen Erion Veliaj, son of Luan and Shqiponjë, born in Tirana.

Citizen Ajola Xoxa, daughter of Arben and Valbona, born in Tirana.

Citizen Arbër Veliaj, son of Luan and Shqiponjë, born in Tirana.

Citizen Shqiponjë Veliaj, daughter of Maliq and Fare, born in Vlora.

The information required by SPAK will be accompanied by the relevant documentation, specifying the account numbers, the date of opening the accounts or deposits, the person and the documents used....

"If it turns out that a loan was taken from these citizens, then a copy of the entire practice should be sent, including the documentation submitted at the time of the loan and detailed information on loan repayments," states the request of prosecutor Ols Dado to the banks.

SPAK starts a property investigation for Veliaj and his family members
May 21, 11:59
BKH investigation in the banks for the assets of Veliaj, his brother and Ajola Xoxa
May 21, 11:35

Mayor Erion Veliaj has been accused by former Deputy Prime Minister Arben Ahmetaj of being the de facto owner of Tirana's incinerator, while the TV show Plug in the Eye TV has revealed that Erion Veliaj was the direct controller of the paper owners of the capital's incinerator. A few weeks ago, Erion Veliaj was called to SPAK where he testified for over 7 hours regarding the incinerator affair, while in the preliminary phase of the investigation he was amnestied by SPAK regarding the '5D' file. But on the other hand, for the latter, there have been actions recently, in the Municipality and Ujësjellë, where details were requested on the implementation of the projects that were won by the 3 directors of Erion Veliaj and their company '5D'./ Syri Tv