SPAK closes the file/ 13 charges against Erion Veliaj
SPAK has completed the investigations and sent the file of...

SPAK closes the investigations and sends the wife of Tirana Mayor Erion Veliaj, Ajola Xoxa, for trial.
Erion Veliaj faces 13 charges, while Ajola Xoxa faces 12 charges.
Ajola Xoxa, accused of committing the criminal offense of:
“Passive corruption of high-ranking state officials or local elected officials”, committed in collaboration, in relation to the irregular benefit received from “Agi Kons” shpk, provided for by Article 260 and 25 of the Criminal Code;
“Passive corruption of high-ranking state officials or local elected officials”, committed in collaboration, in relation to the irregular benefit received from “Fusha” shpk, provided for by Article 260 and 25 of the Criminal Code;
“Passive corruption of high-ranking state officials or local elected officials”, committed in collaboration, in relation to the irregular benefit received from “Palushi” shpk, provided for by article 260 and 25 of the Criminal Code;
“Passive corruption of high-ranking state officials or local elected officials”, committed in collaboration, in relation to the irregular benefit received from “Gerard-A” shpk, provided for by article 260 and 25 of the Criminal Code;
“Passive corruption of high-ranking state officials or local elected officials”, committed in collaboration, in relation to the irregular benefit received from “Kontakt” shpk, provided for by Article 260 and 25 of the Criminal Code;
“Passive corruption of high-ranking state officials or local elected officials”, committed in collaboration, in relation to the irregular benefit received from the NGO “Eventus”, provided for by Article 260 and 25 of the Criminal Code;
“Passive corruption of high-ranking state officials or local elected officials”, committed in collaboration, in relation to the irregular benefit received from the NGO “Muza”, provided for by Article 260 and 25 of the Criminal Code;
8. “Passive corruption of high-ranking state officials or local elected officials”, committed in collaboration, in relation to the irregular benefit received from “BYL-A” NGO, provided for by Article 260 and 25 of the Criminal Code;
“Passive corruption of high-ranking state officials or local elected officials”, committed in collaboration, in relation to the irregular benefit received by the “Frobolous” NGO, provided for by article 260 and 25 of the Criminal Code;
"Laundering of proceeds of crime or criminal activity", committed in collaboration more than once, provided for by Article 287/2 of the Criminal Code; (among other things, as a person who acted for the benefit of the legal entity NGO "Harabel"),
“Refusal to declare, failure to declare, concealment or false declaration of assets, private interests of elected persons and public servants or of any other person who has a legal obligation to declare”, provided for by Article 257/a/2 of the Criminal Code (2 times);
"Hiding income", provided for by articles 260 and 25, 287/2, 257/a/2 and 180/1 and 25 of the Criminal Code./ it is stated in the SPAK announcement./ CNA
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