FLASH NEWS
SPAK file: How the companies of businessman Elman Abule and his wife Marisa Nito signed fictitious invoices
2025-02-12 21:33:39 / POLITIKË
The SPAK file also highlights Veliaj and his wife's association with businessman Elman Abule.
Whose companies have circulated money in the accounts of Ajola Xoxa's companies.
The investigation has revealed that the companies of businessman Elman Abule and his wife, Marisa Nito, have also signed fictitious invoices and circulated money in the accounts of Ajola Xoxa's companies or those de facto controlled by her.
Abule, who was also one of those questioned by SPAK, whose apartment was subject to inspection, as was his company 'RAMETAL'.
The businessman has long been under investigation by the Tirana prosecution for money laundering.
And as we said, it results in close acquaintance with Veliaj.
As does Mr. Veliaj's wife, Ajola Xoxa, who also maintains a close friendship with businessman Abule's wife, Marisa Nito.
Where in total, the companies controlled by Ajola Xoxa have benefited in three years from the companies controlled by Elman Abule the amount of 281 thousand euros.
These services are provided as payment for legal consultancy.
Happening now...
83 mandates are not immunity for Rama's friends
Nga Gentian Gaba
ideas
top
Alfa recipes
TRENDING 
services
- POLICE129
- STREET POLICE126
- AMBULANCE112
- FIREFIGHTER128