web counter
LEXO PA REKLAMA!

SHKARKO APP

App Store
Google Play

Suspect of money laundering / Who is Elman Abule, the businessman whose 50 million euro assets were seized

2025-01-09 10:18:00, Aktualitet CNA

Suspect of money laundering / Who is Elman Abule, the businessman whose 50

Today, the Special Prosecutor's Office summoned the friend of the mayor Erion Veliaj, Elman Abulen.

Abule is a well-known character for justice. Elman Abule is the businessman with Belgian citizenship, from whom 50 million euros were seized.

According to the prosecution, from the conducted investigation, sufficient evidence was provided that creates reasonable suspicion that citizens Elman Abule, in cooperation with citizens KB, EB, etc., have committed the criminal offense of "Cleaning the products of a criminal offense or criminal activity" committed in cooperation, provided by article 287, second paragraph of the Criminal Code, and it is suspected that their wives are also involved in this scheme.

Abule was convicted in Belgium, where he also served his sentence within criminal groups. Also, from the evidence administered up to this stage of the investigation, there is a reasonable suspicion that this citizen has also committed the criminal offense of "Smuggling of licensed goods", provided by Article 173 of the Criminal Code.

In the context of his illegal activity, the citizen Elman Abule has established a series of commercial companies, with the aim of masking the performance of illegal activities on his part, with activities considered as legal. This citizen, through the creation of a number of companies, some of them also under the administration of UN or VA citizens, have created a genuine scheme for cleaning the proceeds of criminal offences./ CNA





Lajmet e fundit nga