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APEX boss Dajlan Avdia also has strong connections in the special justice investigation, through his relative EA, a BKH officer...
According to the files of the Special Prosecution Office, on June 10 and 12, 2026, twenty security measures were issued, fifteen of them "prison arrest" and five "house arrest", for a network that trafficked cocaine from Latin America through the ports of Belgium, Spain and the Netherlands.
Three days later came the second blow, against an organization responsible for at least 50 tons of cocaine heading to the ports of the Netherlands and Belgium, with ten arrests and 491 assets under seizure worth around 150 million euros, in Tirana, Durrës, Elbasan, Lezhë, Shkodër, Himarë and Saranda.
Both files describe the same mechanics. Cocaine proceeds came in "cash" to avoid banks, passed through fictitious purchases of equity shares and loans between related persons, and ended up in real estate, mainly in construction and hotels. Tirana and the southern coast appear in both cases as the washing machine where concrete turns dirty money into legitimate assets.
But against this backdrop, a question arises. Dajlan Avdia, a German citizen born in 1968 in Tirana, former owner of APEX, the largest gambling company in the country, money launderer of the prime minister's mafia, has not been touched by any file. Behind the millions of euros of investments that Avdia has made in towers and resorts in Tirana and Saranda, lie dirty financing with drug sources and money laundering of the government mafia, whose business is carried out through cross-border structures in Austria, the Netherlands, the Czech Republic, Germany, London and Dubai.
In the book "Albanian Files" , Avdia has an important role because he was given gigantic projects; a book that SPAK is also investigating, but Dajlan Avdia will probably never be investigated due to his connections in the judiciary and with the close circle of the prime minister's brother.
"Blue Holding" with NIPT L5170720A, established on May 1, 2015, 100 percent owned and administered by Avdia. On June 1, 2018, a few months after gambling was outlawed, Avdia sold 16 percent of APEX-AL's shares with NIPT K62016002B to the Austrian company "Apex Enterprise GmbH" with address Apex Strasse 1, 4293 Gutau, Austria, for around 500 thousand euros.
After selling the gambling shares, Avdia moved into construction through "Techno-Alb" sh.pk, "Invest Society" sh.pk and "TDT & Partners" sh.pk, with partners brother Glendi Abdi (Gledi Avdia) and Natasha Mata, who we will talk about below. In Linz, Austria, Avdia owns "Complitex GmbH", with capital of 35,001 euros, in the same jurisdiction as the buyer of the gambling shares.
Permits came in droves in the most coveted areas of Tirana. The former Blloku towers in November 2017, through "Invest Society". The "Book Building" near Sahat in February 2018, through "Techno-Alb". The tower behind the Presidency in June 2018. The 47-story "Embassy Tower" in front of the US Embassy on June 4, 2025. The 650 thousand euro fine for 1800 square meters without a permit at the "Book Building" was repealed by the Administrative Court of Appeal on May 22, 2025, legalizing the area.
But Avdia's most ambitious project is not in Tirana. In July 2024, the National Territorial Council approved the permit for the Lëkurës resort in Saranda, 680 thousand square meters below the Lëkurës Castle, with thousands of villas and a 5-star hotel with 140 rooms. Builder: Avdia's "TDT & Partners". The project was granted strategic investment status by the decision of the KKT no. 23, dated 09.07.2024.
In November 2024, the KKTU also approved the permit for the tourist complex in the Bay of Krorëza. Developer: Avdia's "Invest Society". The project was designed by the architectural studio Luca Dini in Florence, which describes it as the "Krorëza Master Plan".
Who protects Dajlan Avdia (Abdi)?
Dajlan Avdia also has strong connections with the special justice investigator, through his relative, EA , an officer of the BKH. This officer, part of the structures that are supposed to investigate organized crime and money laundering, provides Avdia with invisible protection within the justice mechanisms.
Avdia moves comfortably in the close circle of the prime minister's brother, a connection that has opened the doors to all strategic projects. These two supports, one within the judiciary and the other in the heart of power, make him untouchable. For this reason, even though the book "Albanian Files" is being investigated by SPAK and mentions his role in gigantic projects, Dajlan Avdia will probably never be investigated.. /Pamphlet
Jo nuk do te kete guxim! A e shikoni si po zvarriten dhe perfundojne shume politikane e qeveritare te akuzuar per shperdorim detyre e vjedhje? Filloni me Gjushin , beri vetem nja 6 muaj ushtri dhe milionat.....nuk ku moren Frida Krifca nuk i hyri gjen ne kembe. Bilinda Balluku polivadhis e ben karshillek. Bufi doli oa faj. Xhuxhi u riemerua ne detyre tjeter te rendesishme. Tao tao vazhdon udhetimin me T. Yaris. Vilat e qeveritareve dhe ca gazetareve qe paguhen nga qeveria si shperblim per sherbimet qe i bejne asaj per te mbuluar skandalet, po lulezojne e vegjetojne per mrekulli. etj etj. SPAK po shkon duke "ulur steken" ne goditjet qe ben, duke u marre me ca persona qe me pas do jene vetem roje ministrish. Kjo per statistika. Duket sikur pandeshkueshmeria do rikthehet edhe me e forte.