2026-09-30 22:26:41AktualitetSHKRUAR NGA REDAKSIA VOX
Balluku and Veliaj
But what is the genesis of the "Veliaj" file? In July 2023, a denunciation signed by "Nesti Angoni" arrived at the Special Prosecution Office, raising allegations of illegal financial relationships between Erion Veliaj, his wife Ajola Xoxa, and several construction companies.
SPAK officially administered the information and the investigation was transformed into criminal proceedings no. 27 of 2024. But what was considered unusual was the fact that "Nesti Angoni was an imaginary person since in the Civil Status register, he did not exist as a person!
The defense even claims that the envelope used to send the complaint does not exist.
The questions that remained a mystery were who wrote it? Who sent it? Who introduced that material into the justice system that suggested it was written by people who were once part of the same faction?
"This started with something that doesn't exist, Nesti Angoni, and this is exactly, in my opinion, like the old security ones, where you say, we thought we would definitely find fault with this person, we will camouflage all this with an anonymous person. Initially, he seems to be loose to the media, then by doing this pressure to his wife and his family, in the end we will put him behind bars."
"We have an incitement of investigations or political and criminal legal destruction from the other Balluku clan, and here it is enough to say only the denunciation of Nesti Angoni, which comes from the majority... ", said Arion Sulo, analyst.
The prosecution built a file alleging that Erion Veliaj and Ajola Xoxa had created a mechanism through which companies and organizations that had benefited from the Municipality of Tirana had then brought financial or property benefits to entities linked to the mayor's family.
"The above leads to the logical conclusion that the rental contracts signed between citizen Ajola Xoxa and the Harabel Center were fictitiously drawn up with the aim of transferring funds from the Harabel Center to the bank accounts of citizen Ajola Xoxa and declaring them as legal income in the Declaration of Private Interests of the HIDAKPKI"...
According to SPAK, companies that received construction permits, contracts or public funds from the municipality later appeared to have financial relationships with organizations linked to Ajola Xoxa.
"According to the proceeding body, the entire mechanism mentioned above, which starts from the commercial entity 'Fusha' shpk, continues with the transfer of an amount of money, around 2,600,000 lekë, and the transfer from the latter to the final destination, which turns out to be citizen AjolaXoxa, clearly demonstrates the entire path followed for the laundering and injection of illegal profits into the banking system."
