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Denunciation: Klodian Zoto was detained at the Italian airport, over 22,000 euros were seized

2024-03-18 14:37:00, Denoncim CNA
Denunciation: Klodian Zoto was detained at the Italian airport, over 22,000
Klodian Zoto

Klodian Zoto, one of the heads of the incinerators, convicted for the affair in Elbasan and Fier, and under accusation for the one in Tirana, has been detained at the airport in Italy.

This fact was denounced at noon this Monday by the DP leader for Tirana, Belind Kelliçi.

In a statement to the media, Kelliçi said that Zoto was stopped in 2020 at the airport and the Italian authorities seized 22,650 euros.

For the sequestration of the money, the Italian prosecutors sent information to their Albanian counterparts in 2020, while the latter responded with a letter after 3 years.

He also denounced the disappearance of money from Klodian Zoto with the company "ITS" to a company in Italy, owned by the Albanian Gëzim Guga.

The leader of the DP for Tirana emphasized that despite the fact that Zoto was under investigation, the law enforcement bodies did not stop him from transferring significant sums of money to Italy.

"Today I will make public another case of the disappearance of money, but already outside Albania. According to the card of suppliers of the company ITS shpk, owned by Klodian Zoto, 3 payments were made to an entity in Italy:

On 02.03.2021, the value is ALL 12,362,000

On 17.02.2021, the value is ALL 12,325,000

On 19.05.2021, the value is ALL 12,300,000

So in a total value of about 360,000 euros. This money has been transferred to the entity IMR REFTRATTARI SRL

From a simple check on Google, it turns out that this company is owned by an Albanian citizen, Mr. Joy Guga. This business on its official website states that it operates in the field of construction and advertises several villas and apartments for sale.

Denunciation: Klodian Zoto was detained at the Italian airport, over 22,000

The group of experts in PD checked whether this entrepreneur has any business registered in Albania in his name and during the check the situation becomes even more criminal.

According to the CKB, it turns out that in November 2022 Gëzim Guga, the beneficiary in Italy of payments from Klodian Zoto, together with Ilir Dedja and Mirsada Guga, registered the employment and consulting company MIG AGENCY shpk.

Let's dwell a little on the citizen Ilir Dedja.

In 2020, the Italian prosecutors sent their Albanian counterparts, among other things, information about the citizen Ilir Dedja, born on 02.09.1969, on suspicion of laundering money for the NDRAGHETA Mafia Clan, as well as information that the citizen Klodian Zoto was detained at the airport in Italy and 22,650 euros were seized.

Denunciation: Klodian Zoto was detained at the Italian airport, over 22,000

Only after three years, on 14.02.2023, the Albanian side remembers to send a letter of order to the Italian prosecutor's office, as was made public by Syri Tv in May of the same year.

So even though these citizens were under investigation, the law enforcement bodies did not stop them from transferring significant amounts of money. And all this under the nose of SPAK, after we don't forget that the criminal proceedings for the incinerators were registered in 2020, the year in which the Italian prosecutors raised the alarm of suspicions about Dedjan and Zoto", emphasized Kelliçi./ CNA





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