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Is Veliaj's money laundered through the studio and art galleries of "Ajola-H"?

2024-05-08 11:39:00, Denoncim CNA

CNA has been denouncing for days the connections of Ajola Xoxa, the wife of Erion Veliaj, with the company "Harabel" and with the incinerator company of Tirana.

With documents, CNA showed that the Tirana incinerator company paid Ajola Xoxa as an art curator.

In a recent denunciation, the suspicion has been raised that the wife of the mayor of Tirana, Erion Veliaj, may have used her "Sparrow" to clean the money of her husband implicated in the most corrupt affairs, that of the incinerator of Tirana, as well as the file " 5D".

After the publication of this news by CNA, the former prime minister shared the video of the news on social networks, raising the same doubts.

"Is Veliaj's money laundered through his wife's studio and art galleries? I invite you to watch the video", writes Berisha next to the video.

Is Veliaj's money laundered through the studio and art galleries of

In the world of money laundering (which for William Roosevelt is called "money laundering"), the technique of using art as a launderer of illegal assets is widely known. Money laundering using the art world, uses numerous techniques to infiltrate as business income, funds secured in illegal ways.

These techniques often include overvaluing or undervaluing artwork, using middlemen for transactions, fabricating false income, or fabricating several transactions from one hand to another in order to build a confusing and confusing chain of transactions.

If you add to this description the fact that "Sparrow" has a passion for contemporary art (which we ignoramuses don't understand much), and where Ajola's tastes also include windows thrown into canals or some mosquito nets, everyone can guess for themselves how much it goes. account./ CNA

 





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