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Part of the "Veliaj" file/ Elman Abule appears in the GJKKO

2026-05-20 09:49:00, Aktualitet CNA

Businessman Elman Abule, one of the names included in the file of the arrested mayor of Tirana, Erion Veliaj, appeared this Wednesday at the Special Court.

Abule, a Belgian citizen, is also known as a friend of Veliaj. 50 million euros were seized from him.

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 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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