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Part of the Veliaj/Elman Abule case file presented at the GJKKO

2026-06-15 14:12:00, Aktualitet CNA

Businessman Elman Abule, known as a close friend of Erion Veliaj, appeared at the GJKKO this Monday. Abule was accompanied by his lawyer.

Abule is charged with "laundering the proceeds of criminal offenses or criminal activity" committed in collaboration more than once.

"Elman Abule, accused of committing the criminal offense of 'Laundering the proceeds of a criminal offense or criminal activity', committed in collaboration more than once, provided for by Article 287/2 of the Criminal Code, on behalf of the commercial company 'Rametal' sh.pk", the SPAK announcement stated.

Abule is also the person from whom 50 million euros were seized.

According to the prosecution, from the investigation conducted, sufficient evidence was obtained that creates reasonable suspicion that citizen Elman Abule, in collaboration with citizens KB, EB, etc., have committed the criminal offense of "Laundering the proceeds of a criminal offense or criminal activity" committed in collaboration.

Abule was convicted in Belgium, where he also served his sentence within the framework of criminal groups. Also, from the evidence administered by the investigation, there is reasonable suspicion that Abule has also committed the criminal offense of "Smuggling of Licensed Goods", provided for by Article 173 of the Criminal Code.

As part of his illegal activity, Elman Abule has established a series of commercial companies, with the aim of masking the conduct of illegal activities on his part, with activities considered legal.

Through the creation of a series of companies, some of them under the administration of other citizens, they have created a genuine scheme for laundering the proceeds of crime./ CNA





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