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Ajola Xoxa's "Merimanga"/ Municipality of Tirana payments to NGOs, fictitious invoices of the company "Frobolous" are revealed

2025-02-14 10:01:00, Denoncim CNA

Ajola Xoxa's "Merimanga"/ Municipality of Tirana payments to

Erion Veliaj and Ajola Xoxa

Day after day, CNA has revealed details from the investigative file that the Special Prosecution Office has conducted on Erion Veliaj, Ajola Xoxa and her family members, on how they benefited from various corruption schemes, where through his firm, the mayor of Tirana transferred funds and money to the Non-Profit Organizations of his wife Ajola Xoxa.

Today, we will bring another sketch where Veliaj, Ajola Xoxa and the couple's family members appear on stage again.

According to the decision of the GJKKO provided by CNA, investigations have been conducted regarding an NGO, "Frobolous", whose founding members turn out to be citizens Frosina Bollo, SEKRE Xhesika Fazllija, Rudina Fazllija, Andrea Bollo, Luljeta Bollo, Eneida Hasko, Ariela Vardham, who have decided to establish a non-profit center named "Frobolous", located in Neighborhood No. 3, "Iliria" Square, EGT Tower, 3rd Floor, Durrës.

According to the data, the organization's mission is to treat and integrate women in need in the field of tailoring.

DETAILS FROM THE SCHEME

In relation to this organization, from the examination of the Treasury System (SIFQ, whose user is also the Municipality of Tirana), it has resulted that a payment in the amount of 2,970,000.00 lek was made to the NGO "Frobolous", Artistic-Cultural Project "Tirana's Fashion Night", dated November 11, 2023, according to the Expenditure Order dated 29.12.2023, no. 6369, signed by the Mayor of Tirana, Erion Veliaj.

According to the project's General Report, the total estimated value of the project is 6,946,845 lekë, supported by the remaining part from the "Harabel" Center (3,072,945 lekë) and Grace Models.

DATA

Budget/proposal for financing and contracting of items financed by the Municipality of Tirana:

Expenses incurred:

Value 540,000 lekë , according to electronic invoice no. 35/2023, dated 12.12.2023, from Ergys Krisiko, buyer “FROBOLOUS”, description "Creative Concept", accompanied by the relevant agreement between the parties, as well as the Central Bank Extract.

Value 1,100,000 lekë , according to electronic invoice no. 33/2023, d. 23.11.2023, from Ergys Krisiko, buyer "FROBOLOUS", description "Scenography", accompanied by the relevant agreement between the parties, as well as the Central Bank Extract.

Value 150,000 lekë , according to electronic invoice no. 6/2023, d. 30.11.2023, from NAN GALLERY, buyer “FROBOLOUS”, description "Rent of chairs for the public" accompanied by the relevant agreement between the parties, as well as the Central Bank Extract.

Value 50,000 lekë , according to electronic invoice no. 5/2023, d. 30.11.2023, from NAN GALLERY, buyer "FROBOLOUS", description "DJ", accompanied by the relevant agreement between the parties, as well as the Central Bank Extract.

Value 250,000 lekë , according to electronic invoice no. 9/2023, d. 30.11.2023, from NAN GALLERY, buyer FROBOLOUS, description "Moving production", accompanied by the relevant agreement between the parties, as well as the Central Bank Extract.

Value 410,000 lekë , according to electronic invoice no. 8/2023, d. 30.11.2023, from NAN GALLERY, buyer “FROBOLOUS”, description "Video production", accompanied by the relevant agreement between the parties, as well as the Central Bank Extract.

Value 100,000 lekë , according to electronic invoice no. 7/2023, d. 30.11.2023, from NAN GALLERY, buyer “FROBOLOUS”, description "Backstage", accompanied by the relevant agreement between the parties, as well as the Central Bank Extract.

Value 200,000 lekë , according to electronic invoice no. 388/2023, date 05.12.2023, from ASLV SH.PK, buyer “FROBOLOUS”, description "Audio Lighting Service", accompanied by the relevant agreement between the parties, as well as the Central Bank Extract.

From the analysis of sales declarations on the Central Portal for Control and Management (fiscalization) it results that the entity "Frobolous" has declared sales to the Municipality of Tirana of 3,000,000 lek, First Investment Bank - Albania sha. 200,000 lek and Ari the Brand 51,850 lek.

What happens?

The NGO "Frobolous" has organized only one event throughout its entire activity.

The funds for this event were provided by the Municipality of Tirana and then all these funds were distributed to Ergys Krisikos' companies, suspected to be fictitious based on the acts and declarations of this citizen himself, to the company "Ava Studio" owned by Valbona Xoxa, but controlled by Ajola Xoxa, and NAN Gallery owned by the "Harabel" Center controlled by citizen Ajola Xoxa.

According to the data in the investigative file, it is worth noting that "Ava studio" sh.pk issued an invoice dated 24.11.2023 for 540,000 lek, with the description creative concept.

Ergys Krisiko issued the invoice dated 12.12.2023 at 15:06:37 in the amount of 540,000 lek, with the description: Creative concept.

From the administered acts, it results that for the "Creative Concept" service, the NGO "Frobolous" was invoiced twice in the same amount, with the same description, but on different dates.

Given that the NGO "Frobolous" has only organized one event during its activity, it is suspected that the invoice dated 23.11.2023, issued by "Ava Studio", was intentionally not deposited with the Municipality of Tirana, for not recording the payment made to this company, which is owned by citizen Valbona Xoxa, mother of citizen Ajola Xoxa. As a result, there are reasonable suspicions based on evidence that the invoice dated 12.12.2023 was also fictitiously issued by Ergys Krisiko.

This is just the scheme of one of the NGOs that was paid by the Municipality of Tirana and whose tentacles reach all the way to Ajola Xoxa and the connections with the company "Ava Studio", which is owned by the mother of the wife of the mayor Erion Veliaj, who has personally signed funds and payments for his own wife, for whom, according to the investigative file, he has stated that he has no knowledge of the activities of his wife Ajola Xoxa./ CNA