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Spider scheme/ Other threads are revealed, how Ajola Xoxa enriched the family

2024-06-20 12:22:00, Denoncim CNA

Spider scheme/ Other threads are revealed, how Ajola Xoxa enriched the family

Ajola Xoxa, Erion Veliaj's wife

The investigation is deepening for the family members of the mayor Erion Veliaj and his wife Ajola Xoxa, who are implicated in several schemes of earning funds or developing activities by receiving payments for various cultural projects in Albania.

CNA discovered with indisputable facts and evidence how the Municipality of Tirana had given 5 payments to the company of Ajola Xoxa's uncle, Erald Simixhiu. ( READ HERE )

According to the official data provided by CNA and published, 5 payments were made by the Municipality of Tirana, amounting to about 93 million lek directly given to the "Eventus" center by the Municipality of Tirana at different times.

Tirana Municipality's payment to Erald Simixhiu

But apart from Tirana Municipality, Ajola Xoxa's uncle's company has also received some payments from the Ministry of Culture.

Payments by the Ministry of Culture to Erald Simixhiu

All that was said above is proven with facts and evidence.

CNA underlined that it would not stop here and today it will bring other facts and another scheme of how Ajola Xoxa introduced her family members to other companies where she is also a shareholder.

Erion Veliaj paid tens of thousands of euros to Ajola Xoxa's uncle
June 19, 12:55

What's happening?

Ajola Xoxa's uncle, Erald Simixhiu, in addition to having an LLC and an NGO, where his wife was a director and it was reported by CNA that he had received payments from the Municipality of Tirana, in the amount of about 93 million ALL, from 2019 he is also a Member in the Board of Administration of the Encyclopedic Publications company.

Data from KKB for the Encyclopedic Publishing Company

According to the data provided by CNA, over 89.5% of the shares of this company are held by Ajola Xoxa, who is both an administrator and a shareholder, and her mother, Valbona Simixhiu Xoxa, who actually seems to have the majority of the shares. Encyclopedic Publishing Company with 69.71% of the shares.

Data from KKB for the Encyclopedic Publishing Company

In fact, the movement of shares in this company has strong doubts in all the legal procedures followed for capital increase and giving shares to many shareholders and inflating the shares given to Ajola Xoxa and Valbona Simixhiu Xoxa.

But that matters little.

CNA brings the second connection of Ajola Xoxa's uncle, Erald Simixhiu, with Ajola Xoxa.

It is not only the company that receives payments worth around 93 thousand euros from the Municipality of Tirana, but it is also Ajola who has introduced her uncle, Erald Simixhiu, to the Board of Directors of the company, together with her mother, who has more than 89.5% of the shares.

Ajola Xoxa, Erion Veliaj, Erald Simixhiu, Linda Kazani, illustrative photo

The scheme is very clear about how Ajola Xoxa's family members have been implicated in money-making schemes.

Mayor Erion Veliaj pays tens of thousands of euros to Ajola Xoxa's uncle, according to the data obtained from the treasury and Ajola Xoxa's uncle through the LLC declares a profit of around 93 thousand euros per year and in today's investigation it turns out that Ajola Xoxa's uncle is a member of Board of Directors in a company where the administrator is Ajola Xoxa, where over 89.5% of the shares are held by Ajola together with her mother, Valbona Simixhiu Xoxa./ CNA