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Ahmetaj s’ka deklaruar 3 vilat dhe 2 apartamentet që po hetohen nga SPAK dhe misteri i një llogarie 300 mijë euro

11 March 2023, 18:56Aktualitet SHKRUAR NGA ADRIATIK DOçI
Ahmetaj s’ka deklaruar 3 vilat dhe 2 apartamentet që po hetohen nga
Arben Ahmetaj and his partner's villa in Hamallaj

SPAK is investigating former minister Arben Ahmetaj in the framework of the 277/1 proceeding. This proceeding is an investigative faction for the incinerators case. SPAK prosecutor Enkeleda Millonai is investigating Ahmetaj so far on charges of abuse of office. As part of the investigation, investigators from the National Bureau of Investigation have landed to inspect some of the properties in the name of Arben Ahmetaj's wife, Albina Mançka, and cohabitant Erjola Hoxha.

Villa no. 22 and an apartment in the Valamar area, in Lalzi Bay, in the name of Erjola Hoxha, Ahmetaj's cohabitant, are being verified. SPAK is verifying two villas, villa number 73 in the Green Coast complex in Palasa, as well as another villa in the Rolling Hills area, in the name of Albina Mança, Arben Ahmetaj's wife. An apartment in the "Tuborg" building, in the Blloku area in Tirana, in the name of Albina Mançka, is also being verified.

There are suspicions that Arben Ahmetaj acquired these assets, or a portion of them, with the money from the so-called incinerator affair. There is evidence that the villa in Valamar was commissioned by Klodian Zoto, then passed to Gerian Kuke, a confidant of Ahmetaj, and finally passed into the name of Erjola Hoxha. Klodian Zoto also covered the costs of several trips and accommodations in European hotels for Arben Ahmetaj, his wife and cohabitant. The villa and the coverage of travel expenses are two strong facts that implicate Ahmetaj in the incinerator story.

From a verification of all the asset declarations of Arben Ahmetaj and people connected to him, it results that none of the assets ascertained by SPAK in the name of Albina Mançka and Erjola Hoxha have been declared to the High Inspectorate for Asset Declaration and Control. The law on asset declaration provides that public officials, including ministers and deputies, must declare any immovable property and expenses over the value of 300 thousand lek, made by themselves, children over 18 years of age, spouse or cohabitant.

The villa in Lalzi Bay was transferred to Erjola Hoxha's name in 2022. According to the law, Ahmetaj must declare it by March 31, 2023. However, Ahmetaj did not include her cohabitant in the declaration at all, nor in the declaration she submitted to the HIDAKKI in 2022, where she declares her assets for 2021, and there is evidence of cohabitation before 2021. Even if Erjola Hoxha had zero assets, this situation should have been reflected.

Ahmetaj's case is unusual, as the former minister has a wife, but also a cohabitant. In the latest asset declaration, Albina Mançka is Arben Ahmetaj's wife. Meanwhile, the amount of 30 thousand lek that BKH officers found in the villa in Valamar is also in violation of the law. The asset declaration law stipulates that the declared entity and the persons related to it who must declare their assets cannot keep more than 1.5 million lek outside the banking system.

What real estate and movable assets has Arben Ahmetaj declared over the years, along with people connected to him? Today we are bringing the full declared assets, which include apartments, cars, investments in mansions, bank accounts worth hundreds of thousands of euros, but the 3 villas and two apartments are missing.

Among the assets worth over 3 million euros, the source of a bank deposit worth 300 thousand euros in 2010, a car worth 30 thousand euros, and a 20% investment in a building in Selita worth 310 thousand euros is unclear. Not only is it unclear, but in the asset declarations there is no explanation of the source of 640 thousand euros.

Initial statement in 2010 after Ahmetaj became an MP

-120 m2 apartment, built in the period 1999-2000, worth 3,500,000 lek. Source: Spouses' salary savings.

-House in Durrës, 74 m2, purchased in 2005 for $49,000. Source: Business profit distribution.

-3,000 m2 of arable land worth 3,000,000 lek. Source: Bank loan.

-Benz car 30 thousand euros. Source?

-Deposit 300 thousand euros in 2010, from which he earned 14 thousand euros in interest. Source?

-Spouse Albina Mançka, 200 m2 apartment purchased in December 2001, value 75 thousand USD. Source: Loan 45 thousand USD.

-Albina Mançka, apartment 200 m2 plus 60 m2, office 200 m2 plus 100 m2 and 3 parking spaces. Investment 105 thousand euros in a business contract. Source 100 thousand euros loan.

-Albina Mançka, 20% owner of an investment in a residential building in Selitë worth 310,000 euros. Source?

-Albina Mançka, Mazda car purchased in September 2004, worth 6 thousand euros.

-Ahmetaj, 45 thousand euros in income as an external consultant at "Bendi Integrated" for the period September 2008- March 2009.

-Income 1,050,000 lek as an external consultant at H-Communication Sh.a, period September 2005- June 2008.

-Income 620,000 lek as a member of the Municipal Council and as a member of the District Council for the period March 2007-September 2009.

-Albina Mançka, 11,000 dollars from her salary at the ECESP program, 3,562,615 lekë 1,100 euros from renting out offices on the second floor of a building. The net annual rental income is 12,000 euros.

Arben Ahmetaj's assets after 2011 until 2022

Year 2011

Ahmetaj, income 1,105,199 lek as a member of parliament, plus 847,856 lek in reimbursements.

Ahmetaj, about 14 thousand euros in income from exchange rates at a bank and interest.

Albina Mancka, 3,807,935 lek from her salary as Director of Operations at Intesa San Paolo, plus 1,922,444 lek as annual bonus.

Income of 10,800 euros from renting out a space.

Year 2012

Ahmetaj earned about 2.2 million lek as an MP.

Albina Mancka, 6,118,598 lek salary at Intesa San Paolo

Mancka, 10,800 euros in rental income.

Year 2013

Ahmetaj earned about 2 million lek as an MP.

Albina Mançka, 5,061,031 lek salary at Intesa San Paolo

Mançka, 10,800 euros in rental income.

Albina Mançka 12,000 euros for renting premises.

Year 2014

Ahmetaj, 1,540,307 lek salary as minister, plus 31,624 lek, 40,000 lek and 80,000 lek from boards and commissions.

Wife, salary and bonuses, 4,134,532 lek.

Wife, income from renting premises at Samor Tower, 10,800 euros.

Wife, income from renting premises to Tubourg, 12,000 euros.

Income of 10 thousand euros from the sale of an apartment in "21 Dhjetori".

Income from the sale of a vehicle, 25 thousand euros. (Not previously declared)

Income from the sale of a plot of land, 2000 m2, 65 thousand euros. (Not previously declared)

Personal account balance, 138,787 euros. (Source?)

Personal account balance, 114,000 euros. (Source?)

Personal account balance, decreased by $188,700. (Source?)

Joint account balance, 82,168 euros from the sale of the apartment.

Wife, legalization, registration, mortgage of the house in Qerret, Durrës. (Without previously declaring)

Wife, vehicle sale 2,500 euros. (Not previously declared)

Year 2015

Salary as a minister 1,541,554 lek, plus 46,200 lek and 92,400 lek for participation in KKT and committee meetings.

Albina Mancka salary 5 393 258 lek at Intesa San Paolo

Income from renting premises to Tobourg 12,000 euros.

The joint account decreased by 75,482 euros after it was used for deposits for children and the purchase of treasury bills.

Year 2016

Salary as a minister, 1,566,459 lek.

Albina Mancka salary, 5,453,017 lek.

Albina Mancka 10,370 euros and 12 thousand euros in rental income.

Reduced the account by 109 thousand euros for investments in bonds and the daughter's education/

Joint bank account balance, 2,500,000 lek, increased by 1,431,279 lek with transfer from personal account and rental income.

Wife, retirement savings plan balance, 3,335,616 lek.

Account entered minor child under 18 years old, $13,715.

Account entered minor child under 18 years old, 30,116 euros.

Account entered for a minor child under 18 years old, $18,435.

Account entered for a minor child under 18 years old, 40,154 euros.

Year 2017

Income as minister, 1,079,539 lek, 445,638 lek.

Wife, salary at Intesa San Paolo Bank, 5,655,819 lekë, plus bonuses of 1,000,000 lekë.

Wife, income from rentals 11,220 euros and 12,000 euros.

Revaluation of property in Tirana, 3 thousand m2, value 390 thousand euros.

Wife, revaluation of the house in Qerret, new value 15,770,700 lek.

Additional 209 thousand euros in the joint account from the sale of the apartments in the Selita project and rental income.

Reduction of 1,428,500 Lek in the joint account i) payment of property revaluation tax ii) for purchase of bonds and iii) tranche from A. Mancka's personal account from bonus income.

Wife, additional 1,157,807 Lek in the bank's savings plan.

Year 2018

Income as a minister, 1,556,406 lek and 107,800 lek in honorarium.

Wife, salary income, 6,074,016 lek.

Wife, rental income 1,100 euros and 12,000 euros.

Account balance 135,384 Euros, increased by 100 thousand Euros from bonds.

Deposit balance, 115,674 Euros.

Additional 15,730 Euros from rental income and the sale of an apartment in Selita.

Year 2019

Income as Minister Ahmetaj, 1,752,983 lek.

Albina Mancka, income from the bank 6,567,910 lek

Albina Mancka, income from rentals 11,220 euros and 12 thousand euros.

The daughter, Mrs. L.A, earned £3,311 from part-time employment with CCL.

Year 2020

Income as minister Arben Ahmetaj, 1,407,581 lek.

Income $4,500 for consulting services at NDI.

Wife, Albina Mançka, 6,998,046 lek from salary and bonuses from Intesa San Paolo.

Albina Mançka, income from rentals 11,220 euros

L.A girl, 21,000 Pounds from part-time employment at CCL.

Reduced by 31,968 Euros the account with a balance of 103,361 Euros, for the payment of the daughter's school in England and payment for the summer holidays.

Reduced by 200,000 euros from the spouses' account, the balance is 3,483 euros. The funds were used for bond investments in A. Mançka's personal account and the girls' education.

Wife, current account with pension savings plan from the bank with a balance of 13,462,935 lekë./ Shqiptarja.com


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