web counter
LEXO PA REKLAMA!

SHKARKO APP

App Store
Google Play

E fundit!

x

"95 thousand euros in Veliaj's safe"/ Hoxha: Money laundering used by the mafia

2025-02-11 20:57:00, Aktualitet CNA

"95 thousand euros in Veliaj's safe"/ Hoxha: Money laundering

Investigative journalist Artan Hoxha has today revealed some new details regarding the GJKKO's decision to impose a security measure on Mayor Erion Veliaj.

Invited to a television show, Hoxha said that the moment the safe was found in the investigation is very important, as it contained 95 thousand euros, in denominations used by the mafia.

Regarding the file, Hoxha said that it contains over 10 thousand pages, it is a voluminous file, which has not been seen even for large organizations.

"The file is voluminous. This is the GJKKO decision on the measure. If it should be a technicality. It is a 366-page decision. We have not seen such even for large organizations. It is voluminous. The file itself is thousands of pages, over 10 thousand. But these types of files can make the investigator lose track of the details.

What is striking is the fact that the Court, based on the prosecutor's request, has taken extreme measures. Arrest in prison for Veliaj, Abule and extreme measures for Xoxe, which is equivalent to arrest in prison. The material states that Veliaj and his wife have obstructed the investigation and intimidated. Both sides are confronting witnesses," said Hoxha.

People are focused on the 860 thousand euros that were used for jewelry and clothing, although it is said that this was done for several years. The other side says that these are clothes that were taken for projects. It is the moment of the safe. A safe was found in a garage where there was 95 thousand euros and a quantity of dollars. Large denominations of euros were found that are not even broken in EU countries, it is money used by the mafia.

The fact that it is a big cut is a detail that creates a narrative. In fact, the issue for which Veliaj was under indictment was the Tirana incinerator, a facility that does not exist. That was the big issue. There was talk of 130 million euros. Meanwhile, we are talking about 1.5 million euros, a personal wealth investigation, which does not attack senior representatives of the majority", - said Hoxha. /CNA





Lajmet e fundit nga