BREAKING NEWS

London activates the secret plan to reveal the connections of Albanian politicians with criminals, Lord Dingeman is coming to Tirana today, training SPAK prosecutors for money laundering and seizing property, here are the "VIP" names at risk, the Briti...

London activates the secret plan to reveal the connections of Albanian
x
BREAKING NEWS

Here's who gave the order to kill Servet Pëllumbi and how the state gangs led by General Agim Shehu ambushed us at Ura e Dajlani, Spartak Braho remembers the violence of '96 and reveals the conversation inside the car with the high official of the SP

Here's who gave the order to kill Servet Pëllumbi and how the state
x
BREAKING NEWS

Bujar Çela and Petro Koçi confess the horror of May '96: How the socialists were raped, bloodied and tortured by order of Sali Berisha, SPAK to investigate the incident

Bujar Çela and Petro Koçi confess the horror of May '96: How
x
BREAKING NEWS

Pact to eliminate the Justice Reform, Berisha-Bardhi against the resolution, but become part of the special commission to escape from SPAK cells

Pact to eliminate the Justice Reform, Berisha-Bardhi against the resolution, but
x
BREAKING NEWS

The man who opposed the USA for the election of Altin Duman as the head of SPAK leaves, the way is opened for the well-known professor

The man who opposed the USA for the election of Altin Duman as the head of SPAK
x
BREAKING NEWS

Sensational, the well-known journalist of the chronicle warns of the arrest of Monika Kryemadhi and Flamur Noka, this is what is happening inside SPAK

Sensational, the well-known journalist of the chronicle warns of the arrest of
x
BREAKING NEWS

Here is the American "big punch" in the face of Sali Berisha, Frrok Çupi confesses the unsaid after the proposal of Argita as the head of "Rithemelim", from the murders under his power and the details from the night when he was elected president, how h...

Here is the American "big punch" in the face of Sali Berisha, Frrok
x
BREAKING NEWS

SPAK summons Bardhi for the Olsi Rama file, the fraud of the deputy of Reestablishment is revealed, he presented himself as a person in the know, not as a whistleblower

SPAK summons Bardhi for the Olsi Rama file, the fraud of the deputy of
x

Aktualitet

Under charges of money laundering, businessman Ago Gjolaj's properties, commercial companies, 97 vehicles and bank accounts are seized, the scheme of how his wife bought the 300,000 euro yacht is revealed

Under charges of money laundering, businessman Ago Gjolaj's properties,

The Prosecutor's Office of Shkodra yesterday seized the assets of the well-known businessman, Ago Gjolaj, as well as persons related to him, as they are accused of the criminal offense of "Cleaning the Products of a criminal offense or criminal activity". According to the Prosecutor's Office, it is reported that after the investigations carried out, it was found that the businessman Gjolaj was involved in smuggling and trading of contraband goods, he was also identified as a participant in a criminal group that deals with the trafficking of narcotics. So, according to the prosecution, it is said that his assets and those of his family members are not justified from an economic point of view. This prosecutor has registered criminal proceedings no. 1042 dated July 27, 2017 for the commission of the criminal offense "Cleaning the proceeds of a criminal offense or criminal activity" provided for by Article 287 of the Criminal Code. From the examination of the incriminating material referred by the General Directorate for the State Police, it results that based on the information and documentation administered based on law no. 108 dated 31.07.2014 "On the State Police", as amended, it results that the citizen Ago Gjolaj, there are suspicions that he deals with smuggling and trading of contraband goods, and he has been identified as a participant in a criminal group that deals with the trafficking of narcotics', the announcement of the Prosecutor's Office says.

The wife buys a 300 thousand euro yacht

On the other hand, the Shkodra Police informs that Sonela Gjolaj, the wife of the businessman, Ago Gjolaj, signed a contract on April 12, 2018 for the purchase of a yacht worth 300 thousand euros from a Montenegrin citizen SJ, involved in criminal activity and money laundering. 'After the referral from the Shkodër Local Police Directorate, which was informed by the Interpol National Office Tirana, that the Montenegrin authorities have been investigating the Albanian citizen Sonela Gjolaj, a subject related to the citizen Ago Gjolaj, after on 12.04. 2018, she signed a contract for the purchase of a luxury yacht worth 300,000 (three hundred thousand) euros from the Montenegrin citizen SJ, involved in criminal activity and money laundering', the Police announcement states.

Seized assets

Immediately after the request of the Prosecution at the Court of First Instance of Shkodra General Jurisdiction, it decided to seize the assets of the businessman Ago Gjolaj. Specifically, the following were seized: - The trading company "BM" LLC - The real estate owned by the company "BM" LLC, specifically, property no. 1155/8 ND2+N2, vol.28, pg.58, ZK.2105, Show Room, with an area of ??199 m2; property no. 1345/1, vol. 10, page 176, ZK. 2221 map index k-34-63 (95-D), address Koplik i upper, Rr. 1, Malësi e Madhe and property no. 37/4 , vol.6, pg.69, ZK.1977; -97 vehicles owned by the company "BM" Shpk; -The current situation in all bank accounts (current account/deposit) in all second level banks in the Republic of Albania in the name of the citizen A.Gj, the citizen S.Gj, as well as the company "BM" SHPK;

Society activity

It is further informed that the Company "BM" Shpk; deals with trading of various industrial goods, energy and alcoholic drinks and their wholesale and retail distribution, food, fruit and vegetables, trading of vehicles of any brand and tonnage and spare parts, export-import, trading of various machines and industrial equipment and materials in the field of construction, tiles, sanitary, hydraulic, ceramic, hydrosanitary, production of duralumin and their trading, trading of medicinal and wooden plants export-import. Export-processing of coffee, sugar, flour, rice, meat, etc. electrical household items export-import-construction materials export-import, livestock and agricultural complexes such as poultry, beef, pigs, etc., fruit and vegetable items export-import, tourism, jewelry, jewelry. water production. Mediation services. Lending.

 

Most read