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BKH investigation in the banks for the assets of Veliaj, his brother and Ajola Xoxa

2024-05-21 11:35:00, Aktualitet CNA

BKH investigation in the banks for the assets of Veliaj, his brother and Ajola

On Wednesday, BKH agents went to collect materials and documents related to the assets and transactions made by citizen Erion Veliaj and his brother Arbër Veliaj.

CNA has learned from official sources that BKH officers went today to several second level banks to collect and withdraw all the data from the bank accounts for the transactions made by Erion Veliaj, for the transactions of his wife , Ajola Xoxa, as well as his brother, Arbër Veliaj.

After the actions of the BKH and the collection of materials, it clearly appears that the BKH has begun to verify Erion Veliaj's strong connections with the directors and not only for the "5D" file, but also for the incinerator affair. 

The day before, the officers of the National Bureau of Investigation, by order of SPAK, went to several institutions and private businesses to obtain necessary documentation for the following investigations for the "5D" file.

BKH officers were able to collect documents, which show the cooperation of the directors of Erion Veliajt with some private subjects, or even institutions. 

Therefore, actions were carried out in institutions and businesses by verifying documents related to the "5D" file, i.e. by collecting materials for the asset investigation of the directors. 

This is how CNA's news published a few weeks ago, that SPAK has launched a financial investigation against the directors of Veliaj, is also confirmed. /CNA 

 





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