The scandal deepens, the brother (Gëzim Hoxha) of the Albanian ambassador to the EU (Ferit Hoxha) in the criminal group of AKSHI!
The wonders in this small country of ours are endless, as on the one hand, one brother is under investigation and is part of the criminal group that robbed the state of tens of millions of euros, and on the other hand, the other brother is Albania's main representative to the institutions of the European Union.
We are talking about Gëzim and Ferit Hoxha, where Gëzim is under indictment and under security measures by the Special Prosecution Office, as part of the AKSH criminal group, while Ferit continues to quietly serve as Albania's Ambassador Extraordinary and Plenipotentiary to the EU, since July 2024.
Feriti and Gëzim have undergone material changes over the last 3 years, with Gëzim receiving tens of millions of euros in secret tenders from the government, with clan interference, while Feriti, after the ups and downs of his diplomatic career, was catapulted as the key figure in integration.
These lines are not intended to diminish the image of either of them, but in the absence of a reaction, especially from the diplomat, we will try to shed light on the activities of both, where in some cases Ferit's public activity directly affects Gëzim's private activity.
The EU has initiatives and mechanisms that support information technology companies, with donations, loans or logistical support, where normally the person who acts as Albania's liaison with the EU is Feriti. On the other hand, Gëzim owns 3 companies, the oldest of which has won tens of millions of euros from the National Agency for Technology and Innovation (NATI) for equipment and technology programs, and the other two he has fictitiously registered in the DURANA park, in Xhafzotaj.
The above are only what the brothers actually do, while the connection between the two, whether the work of one affects the other, or the brother's associates, can be uncovered by law enforcement institutions.
The fact is that the name of Gëzim Hoxha and his company, "First", is in many files of the AKSHI file, where the ambassador's brother himself is being investigated for laundering the proceeds of a criminal offense or criminal activity committed in the form of cooperation with a structured criminal group. He is also being investigated for a structured criminal group, the commission of criminal offenses by a criminal organization.
At a time when Ferit Hoxha was appointed Ambassador to the EU, in July 2024, his brother, Gëzim Hoxha, continued to win and receive secret tenders from the government, one of which was worth a full 60 million euros.
Ina Ciko, one of Ermal Beqiri's subordinates, currently under a security measure but not yet executed, has stated that she had financial relations and collaborated with several companies, one of which was "First", owned by Gëzim Hoxha.
Në dosjen e SPAK-ut, të hulumtuar nga VoxNews, detajohet se janë bërë kreditime nga firma “First” te kompanitë e Beqirit apo Agasit në shuma që shkojnë deri në 1.2 milionë euro. Këto kreditime, janë realizuar në dhjetor të vitit 2024. Prokuroria ka zbuluar se kompania e Gëzim Hoxhës, “First”, ka kaluar fonde në llogarinë e subektit “EA Solution”, në shuma të konsiderueshme.
Faktet janë evidente, tashmë të zbardhura plotësisht nga Prokuroria e Posaçme, por që deri më tani janë lënë në ajër, për shkak se po këta individë janë shfaqeur edhe te parku fiktiv DURANA në Xhafzotaj, të Durrësit. Emri i “First” dhe Gëzim Hoxhës cilësohet nga SPAK-u si një nga më aktivët. “Faturimet e kryera nga ‘EA Solution’ sh.p.k. në drejtim të tre subjekteve të tjera janë fiktive dhe me qëllim përfitimin e parave që rrjedhin nga procedurat e prokurimeve të paracaktuara nga grupi kriminal” thuhet në dosje.
Dy biznesmenët e tjerë në dosje, Andis Papa dhe Gëzim Hoxha kanë kontraktuar shërbimet e “EA Solution” nëpërmjet Ermal Beqirit, i cili i ka drejtuar te ky subjekt. “Pra të gjitha aktivitetet drejtohen nga shtetasit Ermal Beqiri dhe Ergys Agasi me qëllimin përfundimtar përfitimin e paligjshëm të fondeve të marra nga kontratat publike me institucionin e AKSHI-t” thotë SPAK-u.
Në dosjen e AKSHI-t detajohet edhe dëshmia e vetë biznesmenit Gëzim Hoxha, i cili ka deklaruar se firmën e ka prej vitit 2008, ndërkohë që është fokusuar te siguria kibernetike. Në dëshmi ai ka pranuar indirekt se ka paguar një shumë prej rreth 600 mijë eurosh si ryshfet, ndërkohë ka bërë edhe fatura të tjera me dy biznesmenët kryesorë, të shpallur në kërkim.
Dëshmia e tij kryesore ka qenë për një super tender sekret, i cili nuk dihet ende sot e kësaj dite se çfarë është bërë. “Kemi patur dhe një bashkëpunim tjetër, për shkak se vitin e kaluar, ndoshta në muajin tetor të vitit 2024, ne kemi fituar një procedurë tjetër prokurimi me AKSHI-n, me një vlerë të lartë prej rreth 60 milionë euro. Ky tender është sekret dhe aty kemi nënkontraktuar disa shërbime shoqërinë ‘EA Solution’, të cilat kanë një vlerë prej rreth 60 milionë lekësh të reja”, ka pohuar Hoxha.
Për koiçidencë ose jo, koha në të cilën ka fituar tenderin dhe ka bërë pagesën prej 600 mijë eurosh, përkon me kohën që vëllai i tij, Feriti të jetë emëruar si Ambasador i Shqipërisë në BE.
Në dosje citohet se, Mirlinda Karçanaj, drejtoresha e AKSHI-t e cila po hetohet me masën e sigurisë arrest shtëpie, ka vendosur kritere të paligjshme te procedurat e prokurimit që favorizonin dhe u krijonin privilegje të padrejta për disa operatorë ekonomikë, ndër të cilët edhe “First”.
“Gëzim Hoxha ka rol aktiv në pjesëmarrjen dhe përfitimin e paligjshëm të procedurave të prokurimit, të cilat diktohen nga shtetasit e sipërpërmendur. Ai ka kredituar shuma të konsiderueshme te shoqëria ‘EA Solution’” thuhet në dosje.
Hoxha has been placed under a security measure prohibiting him from leaving the country, while he is being investigated for money laundering committed within the framework of a criminal organization. He has been ordered by the Special Court not to leave the territory of Albania.
Data analyzed by the VoxNews editorial team shows that Gëzim Hoxha set up a scheme to launder the money he received from tenders, by diverting it to other companies in the same field, or more recently, to virtual companies of DURANA.
The threads between Gëzim Hoxha and Ermal Beqiri, in addition to their participation in the AKSHI criminal group, are connected to DURANA. A park built by Elira Kokona of the Albanian Investment Corporation, who, without building a single building, "moved" about 50 companies to that address, with well-known owners, some of whom have files with SPAK.
Gëzim could not be missing either, who, with the acquaintances or collaborations he had made, opened the company "CyberMind Labs". He registered it with the Central Business District in November 2025. The company's address, according to the documents, is at "Shijak, Durana Tech Park, Ahmet Zogu Street, Xhafzotaj Administrative Unit". The company's objective is to create and operate research and development laboratories in the fields of ICT, AI, ML, IoT, digitalization and cybersecurity.
At the same time, in November 2025, Gëzim Hoxha opened another shell or fictitious company with an address in Xhafzotaj, calling it “Box Artificial Logic”. Shkodrani seems to have been born “with a shirt”, as in one move he managed to register two companies with the “blessing” of Elira Kokona, who in return forgave him taxes, dividends or customs relief.
A genuine scheme to launder money received from secret tenders, where to this day it is still not known exactly how much money Gëzim Hoxha received in total, or the people hiding behind it.
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