FACT-50 thousand euros online purchase/ The truth about the dresses from Ajola Xoxa's grandmother

CNA ka zbardhur detaje mjaft interesante në lidhje me blerjet e "çmendura" të kryera nga Ajola Xoxa duke përdorur mamanë, gjyshen apo punonjës të OJF-ve të saj. Në dosjen hetimore të SPAK-ut tregohet se si veprohej me blerjet që kërkonte Ajola Xoxa, blerje të cilat kapin shifrën e 50 eurove. Në mes tyre zbardhet dhe e vërteta e fustaneve që Ajola Xoxa pretendonte se ia ka qepur gjyshja, por në fakt, sipas të dhënave thuhet se e ka blerë duke përdorur kartat në emër të gjyshes.

2025-02-17 12:06:00, Denoncim CNA

FACT-50 thousand euros online purchase/ The truth about the dresses from Ajola

CNA has uncovered very interesting details regarding the "crazy" purchases made by Ajola Xoxa using her mother, grandmother, or NGO employees.

The SPAK investigative file shows how the purchases requested by Ajola Xoxa were handled, purchases that amounted to 50 euros.

Among them, the truth about the dresses that Ajola Xoxa claimed her grandmother sewed for her is revealed, but in fact, according to the records, she bought them using cards in her grandmother's name.

Financier Adela Kondakçiu has revealed that she and her staff paid for the customs clearance of citizen Erald Ismaili at the order and request of Ajola Xoxa.

From the packaging, he determined that they were expensive brands of clothing.

Also, questioned on 07.01.2025, in the capacity of a person who has knowledge of the criminal offense, regarding the customs clearances carried out by citizen Erald Ismaili, citizen Adela Kondakçiu, confirms that these procedures have taken place. For this, the declarant explains, among other things, that:

Eraldi or Xhoi had sent Adela Eraldi's identity card to make customs payments in the name of Erald Ismaili, always according to Ajola's directives. Adela Kondakçiu states that she made customs payments at second-tier banks, in the name of Erald Ismaili.

But, not only Adela, but also Xhoi Skënderasi made payments, and the money for customs clearance was always given to them by Ajola.

Regarding the online purchases made at Net-A-Porter stores, declared by "Ava Studio", citizen Adela Kondakçiu declares that Ajola made the purchases with the "Ava Studio" sh.pk card. Ajola had told Adela that they were clothes that the singers used for video clips.

When asked from which bank accounts these purchases were made, citizen Adela Kondakçiu was unable to give an accurate answer, but she thought that the purchases were made from Ajola's personal account or from the accounts of family members such as her mother or grandmother, perhaps even Valmir.

The declarant does not think there were credit cards in the name of the staff or the girls, but rather thinks there was a card in the name of the grandmother.

Regarding the e-mail [email protected], Adela Kondakçiu responds that this was an e-mail that Ajola used.

Adela remembers that Ajola had made several purchases from online sites within the country, where purchases amounted to 2000-3000 euros per purchase, so around 50,000 euros of purchases were made in the name of Adela Marku, whom Adela thinks is not a real person.

Asked if customs clearances were carried out under this name, namely Adela Marku, this citizen declares that there were no customs clearances under this name because it was a fictitious name according to her and in the case of customs clearance, an identification number is required.

Regarding online purchases and orders delivered to Sky Tower offices or cleared in the name of citizen Erald Ismail, citizen Adela Kondakçiu states that no one else in the office made online purchases and that all customs clearances made in the name of Erald are purchases made by Ajola with Adela's knowledge.

She further states that she does not know if there were any other cards belonging to other people. As she has said before, she was of the opinion that payments were always made from the accounts of family members, perhaps her mother, grandmother or father.