Vilma Nushi's relationship with Ervin Matë is revealed / Investment for the 29-story tower in Tirana

2024-01-02 13:00:00, Denoncim CNA

Vilma Nushi's relationship with Ervin Matë is revealed / Investment

The exponents of crime have extended their tentacles in politics, in the media, in justice, in the police, in institutions, as well as they have established collaborations with persons who have won concessions.

SPAK has already confirmed this with the arrest of several officials and former officials, while CNA has discovered another connection through an investigation.

It is about the connection of Vilma Nushi's "check ups" with family members of Ervin Mata, the latter one of the main people in the cocaine traffic from South America to Europe.

The "check up" company, in investments with the wanted Ervin Mata/Kulla at the former exhibition "Alshqipria Sot"
November 23, 12:43

Ervin Mata, rumored to be in a relationship with the singer Elvana Gjata, involved in the incident in ex-Blok in October 2018 where Fabian Gaxha was killed and Ervis Martinaj and Elio Hato were injured, was declared wanted by SPAK in November this year.

And this person accused of being a trafficker is indirectly connected to the "check up" company.

Let's recall the facts one by one.

Ervin Mata's father, the builder of the tower at the former Exhibition

Ervin Mata's father, Luan Mata, is making one of the biggest investments in the capital. With his company "Victoria Construction", founded in 2002, Luan Mata is building the tower called "Exhibition Building" at the former exhibition "Shqipëria Sot", one of the most strategic places in Tirana today.

He has obtained the construction permit from the National Council of the Territory (KKT) of Prime Minister Edi Rama.

Vilma Nushi's relationship with Ervin Matë is revealed / Investment

The tower, with a height of 93 meters, will have 29 floors, 24 above ground and 5 below ground. The total area of ??24 floors will be about 42,000 square meters and will serve as a shopping center, office and residential premises.

The "Victoria Construction" company that will build the tower has been investigated by SPAK and it is enough to look at the balance sheets of the CKB, where there are inaccuracies, there is undistributed profit in years, capital increase and others like these, which have started since 2009, where the company's capital has started growing in a retained earnings since 2013.

The "check up" company, co-investor with Ervin Mata's father

An interesting fact is that for the construction of the tower "Marketing Distribution", the famous "check up" company in Albania, owned by the citizen Vilma Nushi, carried out casting.

Vilma Nushi's relationship with Ervin Matë is revealed / Investment

According to the balance sheet, "Marketing Distribution" poured 116 million new ALL or 1 billion 160 million old ALL in 2018, a year before the construction permit was granted by the government and the Municipality of Tirana.

This figure of 1.16 billion ALL is also the first investment amount.

Vilma Nushi's relationship with Ervin Matë is revealed / Investment

But then, after two years there is some movement from investors. In 2020, the name of "Marketing Distribution" was removed from the balance sheets, which was in fact in 2018 the main contributor to the start of the investment.

After the removal from the balance sheets in 2020 of the name of Ervin Mata's father, Luan Mata, and the company "Marketing Distribution" 100% owned by Vilma Nushi, i.e. the "check up" company, there is no clarification, according to according to the data that is read in the extract, has this company left as an investor?

In 2021, the declaration shows that the "Marketing Distribution" company, from the first contribution of 1.16 billion old ALL, has gone to 3.5 billion ALL, i.e. 351 million new ALL, according to the data declared in the KKB.

Vilma Nushi's relationship with Ervin Matë is revealed / Investment

There are also other debtors as creditors, whose names do not appear, whose value starts from the old 30 million lek to about another 220 million lek. An unnamed creditor with about 1 billion ALL declared in the balance sheets submitted by the "Victoria Construction" company to the CKB stands out.

According to these data, which are a simple reading of the company's self-declarations carried out in the state, it turns out that "Marketing Distribution", Vilma Nushi's company that won the "check up" concession, has invested in the 29-story tower of Ervin's father Meters at the former "Albania Today" exhibition.

Vilma Nushi's relationship with Ervin Matë is revealed / Investment

This tower was often rumored to have been given to him by the Municipality of Tirana and the government, as he was a very talked about character in the capital and Ervin Mata would be exposed during 2018, as we mentioned above, after the clash with Ervis Martinaj in a criminal event with a victim.

It also turns out that Vilma Nushi initially contributes 1.16 billion ALL, i.e. 116 million new ALL and then in almost 3 years this value triples to 3.5 billion old ALL or 351 million new ALL.

A link that is being investigated by SPAK. The investment, the object has not been seized by this institution. Sources from SPAK told CNA that investigations are being carried out regarding this investment, the sources of income and others, but according to what is declared by the company itself, we now have a clearer picture of where the company "checked up"- it is a co-investor with Ervin Mata's father in the 29-story tower at the former "Alhqipëria Sot" exhibition./ CNA