After receiving his mother's pension, Veliaj enriches his retired mother-in-law and her relatives

2024-06-24 10:45:00, Denoncim CNA

After receiving his mother's pension, Veliaj enriches his retired

Erion Veliaj and Ajola Xoxa, source LSA

Erion Veliaj is surprising more and more every day with the fantasy and schemes he has invented to steal public money. ( Read here )

A relative of Ajola Xoxa, (with the maiden name of Ajola's mother), is under arrest as a participant in the scheme. The relative who had reached retirement age for years continued to be employed on boards and engaged in Commissions by Erion Veliaj. ( Read here )

The precious pensioner, meanwhile, provided apartments on the coast for himself and the children for valuable service to the husband of Valbona's daughter.

Ajola Xoxa and Erion Veliaj, photo taken from their social networks

But the "5D" scheme, unprecedented and unimagined before by any professional thief, where Veliaj poured tax money to finance private constructions, seems not to be enough. ( Read here )

The cash produced by the "5D" scheme had to be channeled into bank accounts in which they would then be certified through annual asset declarations.

Is Ajola Xoxa's activity the mechanism found for channeling cash and cleaning it through art? ( Read here )

Ajola Xoxa, photo taken from social networks

What is known for sure is that Ajola Xoxa suddenly abandoned her lifelong passion for jurisprudence and started opening a chain of companies and NGOs with which she promoted artists of all genres. ( Read here )

Ajola promotes (curating) painters, promotes (curating) contemporary artists, who make art with old windows, promotes ballet troupes and practically devours every bit of art that dares to appear in the territory of the municipality administered by her husband. ( Read here )

Through 2 art galleries set up in secured buildings without paying rent, whose ownership is unknown, through a school of dancers (in the building where Artan Gaçi of Olta Xhaçka used to have the famous clothing bar "Florence"), and through other entities that are coming to light one by one, Ajola Xoxa has put large sums into the banks. Was Ajola Xoxa laundering the money? (Read here )

The comment where Ajola Xoxa's "Sparrow" admits that it does not pay rent

And since the subjects were able, Ajola began to supply them with payments from the municipality administered by Erion Veliaj.

Ajola Xoxa's mother's brother, Eraldi, appears on stage, for whom Ajola opens a limited liability company and an NGO in the name of the latter's wife. ( Read here )

The payments were made on behalf of the NGO, (thus avoiding taxation) and immediately the sums were transferred to the account of Ajola Xoxa's uncle Erald.

Erald Simixhiu and Linda Kazani Simixhiu, photo taken from Facebook

In just one year, this category of payments and transfers has provided a profit of almost 100,000 euros. Uncle has not divided the profit as a dividend, (so as not to pay the dividend tax?). He has approved it to be used for investments!!! In addition to verifying whether the scheme was built with the purpose of avoiding the payment of tax obligations, the Tax office must urgently verify the books of sales and purchases of the Company with the sole partner of Ajola Xoxa's uncle Erald. What did my uncle spend the 100,000 euros earned on, e.g. in 2023 and channeled as intended for investment?

But it was still not enough!

Ajola Xoxa's mother Valbona was provided with a legal entity in the same period when her uncle was provided with sh.pk and NGO.

Data in KKB

Even Ajola's retired mother provides the first 20,000 euros in the first month of the activity. ( Read here )

When all the businesses in the first year of activity ensure the loss, the retired mother-in-law of Erjon Veliaj starts with the fifth gear and gives gas without putting her foot on the brakes. And it provides 110,000 euros profit within the year!

Data in KKB

Even Ajola's mother passes for investments! Just like his brother!

It is not known what investment Valbona's mother raised with the 120,000 euros of profit!

Just like his brother!

It seems like a strong competition between Valbona and Eraldi. The race that mom Valbona won with a 10,000 euro difference with uncle Eraldin.

And to think that until the day her son-in-law became mayor, Ajola's mother gave piano lessons for 1,000 lek an hour.

Even the addresses of the headquarters are the same! In Ajola Xoxa's office!

The address of the offices of Ajola Xoxa, declared by the latter on her social networks

Ajola Xoxa's company address

The address of the "Eventus" center, by Erald Simixhiu

The address declared in the KKB by the mother of Ajola Xoxa

Even when Mama Valbona chooses (since she is retired) to have the headquarters of the activity close to her, the e-mail contact address for communication is set the same as all the others.

Managed this whole scheme by lawyer Ajola, it is no coincidence that the product of this whole "factory" looks like Chinese goods./ CNA