"I was on maternity leave, I signed under the house"/ Messages, Municipality of Fier funds Ajola Xoxës

2025-02-28 11:39:00, Denoncim CNA

"I was on maternity leave, I signed under the house"/ Messages,

Ajola Xoxa

CNA has revealed another detail from the investigation file for Erion Veliaj and Ajola Xoxa. The decision revealed by the court reveals that the Municipality of Fier has also provided funds for Ajola Xoxa for legal consultancy.

Ines Dani, registered as a natural person who should have exercised her activity independently, but according to communications, it turns out that she is totally financially dependent on citizen Ajola Xoxa, was also "used" in the signing of a contract between the Municipality of Fier and Ajola Xoxa's company.

The Municipality of Fier has signed a contract with Ines Dani, but according to the latter, in the communications reflected in the court decision, it turns out that she has no idea what the contract is, but states that she left the house while she was on maternity leave and only signed it. There she clearly states that she does not know any details.

The service of citizen Ines Dani to the Municipality of Fier consisted of legal consultancy for an external expertise in the proposal of legislation. So Ines Dani undertakes to provide legal expertise for amendments or drafting of laws. The payment agreed between the parties is 24,650 euros. This contract is on 19.12.2019.

The communications clearly show that Ines Dani has no knowledge of the contract and is certainly not the beneficiary of this money, but the ultimate beneficiary of these amounts is Ajola Xoxa herself, and this is proven in the following communications.

Documents - Ajola Xoxa's SCHEME, how she used employees to "inject" money
February 28, 10:15

COMMUNICATIONS AND DETAILS

At this point, state official Adela Kondakçiu calls to the stage the one who appears to be the initiator and the person who actually secured the contract with the Fier Municipality.

Adela Kondakçiu says: SHOULD I TRY AJOLE ONCE AGAIN?

Ines Dani naturally answers: YES. I HAVE NOTHING TO DO.

So, the natural person who should benefit from the considerable money from the Fier Municipality, shows no interest in this matter, clearly stating that she has already signed and that she needs to talk to Ajola since she has nothing to do with it.

Even when Adela Kondakçiu asks her about the final value, whether it is 24,650 euros (page 171), Ines Dani answers: YES, I BELIEVE.

Adela , on the same page, continues by asking. You haven't signed a contract?

While Ines Dani answers: I know I signed it a few months ago, or more precisely 1 year ago. I WAS ON MAternity Leave WHEN I SIGNED IT QUICKLY AND QUICKLY AFTER HOME.

When Adela asks if they have copies, Ines Dani answers on page 173: NO, I DON'T.

From all the communication but also from what will follow, it is clearly proven that the public funds that will be given (as they later turn out to have been given) by the Municipality of Fier, in the form of legal consultancy services, were secured through the influence exerted by the citizen Ajola Xoxa on the authorities of the Municipality of Fier, and the latter is their ultimate beneficiary, as will be proven below.

Returning to the movements in the account of the individual Ines Dani, the latter tells Adela Kondakçiu, practically giving her an account: I withdrew 40,000 new roubles from the account. I had that much in my account.

On 04.05.2021, Adela tells Ines Dani: Yes, we need to get a statement for the Fier payment if it has passed. Agron said that it would be closed in April.

On 06.05.2021, it appears that Ines Dani applied for suspension of her activity as a natural person, but I do not know if it was approved. In fact, it was not approved because, according to Adela's notification, she has unpaid tax liabilities.

On 15.06.2021, Adela informs Ines Dani that the payment from the Municipality of Fier had gone through the day before. At this point, the conversation gets interesting.

Adela asks Ines Dani: Have you agreed on how the funds will be withdrawn or should I discuss it?

It is clearly understood that the withdrawal of these funds, which are supposed to belong to the natural person Ines Dani, so essentially to the citizen Ines Dani, must be discussed in advance with other people. Adela says that she could discuss it too.

In this case, as in other cases, it is clear that the only person with whom he could discuss such a thing, for such sums, is citizen Ajola Xoxa.

Ines Dani, regarding the funds that were supposedly hers due to the service provided in the contract, says: DISCUSS. Adela replies: OK.

It was during this period that Adela sent Ines Dani a simple tax invoice which appeared to have been fictitiously issued about two weeks before the funds were transferred from the Fier Municipality.

Such a conclusion is reached by looking at the form of the invoice, which can be issued at any time in 2021 but declared within the year, due to the lack of a real-time online system.

Also, in chronological order of the communications administered, the invoice was sent to citizen Ines Dani after the transfer of funds from the Municipality of Fier and not before.

Simply put, the invoice was issued in advance to avoid suspicion that immediately upon transferring funds from the Municipality of Fier in favor of Ines Dani, the latter requested services that would be paid in favor of the individual Greta Domi.

On the other hand, the description of the invoice is another element of interest for the investigation.

In this case, a natural person like Greta Domi, in the field of advocacy, provides legal consultancy services to another natural person in the same field, citizen Ines Dani, who "happened" to have benefited from a considerable amount from the Municipality of Fier in the same period of time.

The invoice in question bears the number 6 and was issued for legal consultancy for the amount of 1,234,000 lek.

After Adela sends him the invoice, he says: Grete's invoice (page 204).

Ines Dani responds: Ok. Ines Dani's ambiguity in the division of money is also shown on page 221 of the communications, while Adela tells her that she has a tax credit balance of 46,703 lek, meaning that the state must give Ines lek.

In this regard, Ines Dani asks: Are they mine or yours?

This clearly shows the involvement of the Municipality of Fier, which has provided funds to Ajola Xoxa's companies for legal consultancy. Ajola Xoxa uses Ines Dani to inject money./ CNA