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Former Prime Minister Sali Berisha yesterday accused Edi Rama of having for 4 years in a row an entrepreneur advisor, Drilona Boçi, the wife of Kristian Boçi, from whom the Prosecutor's Office of Tirana seized 50 million euros of assets, together with Elman Abule, convicted according to the prosecution in Belgium for drug trafficking and criminal group.
34-year-old Drilona Boçi, married since 17 years to Kristian Boçi alias Agustin Boçi alias Kristian Botsis, 47 years old, is not Edi Rama's advisor.
It turns out that Drilona Boçi worked in the Prime Minister after 2015 as part of the Anticorruption Directorate.
At a time when she was used by her husband to launder money by buying and opening fictitious companies, Drilona Boçi worked as a lawyer at the Anticorruption Unit in the Prime Minister, following corruption practices in the public administration.
Meanwhile, on September 9, 2013, a few days before Sali Berisha handed over power, his Minister of Economy Florjon Mima gave Kristian Boçi and Rrok Gjoka permission for the construction of two hydropower plants, Hec Xall Xhuxhe 1 and 2.
To build the hydropower plants, Kristian Boçi, after buying 10% of the shares from Rrok Gjoka, took two fictitious loans of 3.8 million euros from Fibank, to cover the investment of cocaine money.
The verifications show that the former Miss Drilona Boçi, without working a single day, has circulated millions of euros, investing them in businesses such as dress shops, bars, waste recycling companies, construction companies, etc.
Drilona Boçi, behind whom stands Kristian Boçi with 3 names, suspected of distributing cocaine, is involved in money laundering with the singer Elvana Gjata, who in turn, according to SPAK, partially laundered the money of her fiance Ervin Mata, one of the big cocaine bosses, wanted by SPAK.
With Notarial Contract No. 244, dated January 24, 2017, Drilona Boçi bought for 1.2 million euros the Altar dress store in the former Block.
The shop had been gifted to Elvana Tjata only 5 months before the sale, by her fiance Ervin Mata, known as Kokiana's Boli, with dirty money.
In addition to the relationship with Elvana and Bol, Kristian Boçi has known other Showbiz personalities who are now under investigation by SPAK for money laundering. It is about the newly divorced couple Bes Kallaku and Xhensila Myrtezaj, who have more or less the same predicament, with 10 million euros of unjustified assets.
From yacht trips, gifts, lunches and dinners, parties and trips with dirty money, the two couples broke the relationship in a surprising way. But, Besi and Jensila are believed to have learned cocaine from this friendship.
The singer has appeared several times in serious condition in the toxicology department of the American Hospital.
However, these money laundering episodes are not in the file of the Prosecutor's Office of Tirana.
Also, the money laundering of Kristian Boçi, through his wife Drilona Boçi, with the waste recycling company PURE CYCLE, with the fashion factory Deliu Tailoring Enterprise, the ATM construction company, etc., are not in the Prosecution's file.
Behind the scenes, it has been signaled that Kristian Boçi and Elman Abule have invested and engaged realtors to buy judges in Apel, to unlock 50 million euros of assets seized by the Prosecutor's Office of Tirana.
A source said that at least 1 million euros have been spent to return the assets to Apel. Only an investigation by SPAK can crack down on this powerful money laundering group.
Meanwhile, if Kristian Boçi used his wife Drilona Boçi for money laundering, Elman Abule used his wife Marisa Nito for money laundering.
Marisa Nito has dark connections with the circles of power because of Elman Abule, she was even a candidate for deputy minister, a story we will talk about next.
Arbër Çekaj implicated Boçi
In addition to the suspicious movements with businesses, their opening and closing, Boçi was also mentioned by the arrested businessman Arbër Çekaj, who was seized with an amount of 613 kilograms of cocaine in banana containers.
During his testimony, given in 2018 before the Court, Çekaj had mentioned the name of Boçi, as involved in cocaine trafficking, but his lawyers at the time had denied the banana businessman's claim.
the seizure
By order of the Prosecutor's Office of Tirana, assets worth about 50 million euros owned by controversial businessmen, Elman Abule and Kristian Boçi, have been seized.
According to the prosecutor's office, these people were convicted in Belgium for drug trafficking, and businesses in Albania benefited through a money laundering scheme, in which their family members are also part. 14 commercial companies and two HPPs have been seized, while Boçi claims that he is not involved in any criminal activity in Albania.
The properties are owned by Elman Abules, Kristian Boçit, Drilona Boçit, Ender Boçit, Eliverta Boçit, Vladimir Avramit and Marisa Nitos, all persons related to each other through social and family circumstances.
The companies that have been seized from Elman Abules: 'Metal Form', 'Fidalba', 'Ferro Chrome Holding', 'Metale Albania 2014', 'Ventus', 'Trital' and 'Rametal', 'Alfemet'. Marisa Nito's companies 'Dada Clean' and 'Sapientia' have been seized. Vladimir Avram's company, 'Europa Bilding', was seized. Kristian Boçi's companies, 'Mak-08', 'Dizi', 'Gloris Constuction', and two HPPs 'Hec Zall Xhuxhe' and 'Chris sh.p.k' were seized./ Prapaskena
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