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Who is Veliaj's friend who was arrested by SPAK?

2025-02-10 17:53:00, Aktualitet CNA

Who is Veliaj's friend who was arrested by SPAK?

In addition to Erion Veliaj, his associates were also arrested today.

Among them is businessman Elman Abule, whose assets of 50 million euros were seized a short time ago.

So who is Elman Abule?

Elman Abule is the businessman with Belgian citizenship, from whom 50 million euros were seized.

According to the prosecution, from the investigation conducted, sufficient evidence was obtained that creates reasonable suspicion that citizens Elman Abule, in collaboration with citizens KB, EB, etc., have committed the criminal offense "Laundering the proceeds of a criminal offense or criminal activity" committed in collaboration, provided for by Article 287, paragraph two of the Criminal Code, and it is suspected that their wives were also involved in this scheme.

Abule was convicted in Belgium, where he also served his sentence within the framework of 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 for by Article 173 of the Criminal Code.

As part of his illegal activity, citizen 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.

This citizen, through the creation of a series of companies, some of them under the administration of KB or VA citizens, has created a genuine scheme for laundering the proceeds of crime./ CNA





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