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Arlinda Marku and Darin Gëzdari were arrested on December 20, 2024 for laundering the money of crime, while Klajdi Merkaj was arrested on October 17, 2024, as part of the "Copja" gang of Elbasan, in the role of the transferor and launderer of millions of Euros that provided two brothers Hajdar and Franc Čopja from international drug trafficking...
On December 20, 2024, Arlinda Marku and Darin Gëzdari were arrested, accused of having transferred 11 million Euros from shell companies of tax havens in Cyprus, Gibraltar, Malta and other countries, while then transferring them to Canada, through their ghost companies.
But the official documents available to "Pamphlet" prove that the prisoner Arlinda Marku from Shengjini had and has connections in businesses and share transactions of ghost companies, with the "laundry" builder of millions of drugs, Klajdi Fatmir Merkaj from Berati.
One of them is the company "Multi Service Group Sh.pk", created by Klajdi Merkaj on March 27, 2018, with a capital of 100 lek and object of import-export of goods, car spare parts, confections, hydro-sanitary, cosmetic products, hotels, coffee bars, restaurants, etc.
In the years 2018-2019, he declared a turnover of 15-18 million ALL and a profit of 5-6 million ALL, while on January 1, 2020, he sold 50% of the shares to Arlinda Mark in the amount of 50 (fifty ALL).
On August 7, 2020, Klajdi Merkaj sold Arlinda Mark and the other 50% shares, but this time with the value of 200 thousand Euros, although the company had an expected loss of 3 million Lek and 30 million Lek of tax liabilities.
But the actions after the sale of the shares show that the company "Multi Service Group Sh.pk" continued to be controlled and used by Klajdi Merkaj, even in joint financial activities, with the phantom company "International Business Consulting Sh.pk" of Arlinda Mark.
But also with the former company "New Axis Solution Sh.pk" of Arlinda Mark, which he had sold to Darin Gëzdar; with which they were arrested, because together they transferred 11 million Euros of tax havens to Albania and from there to Canada.
On February 10, 2022, Klajdi Merkaj created the construction company "Merkaj Invest Sh.pk" and together with the company "XH&M Sh.pk" of his father, Fatmir Merkaj, entered the business of building towers, palaces and complexes with villas in suburb of Tirana.
One of them is the 50-story tower on "Teodor Keko" street in Tirana, approved by Edi Rama on July 2, 2024; but the partner company "XH&M Sh.pk" that will build it, has been transferred to the name of 82-year-old Sofie Merkaj, mother of Fatmir Merkaj and grandmother of Klajdi Merkaj.
It is not known where the 82-year-old grandmother with a pension of 110 Euros will find the millions of Euros for the construction of the 50-story tower, but on October 17, 2024, Klajdi Merkaj was arrested in Rome at the request of SPAK.
He was arrested as part of the "Copja" gang of Elbasan, in the role of the transferor of millions of Euros from Dubai, England and Spain, which provided the two brothers Hajdar and Franc Çopja from the international drug traffic, which cleaned them in construction businesses in Tirana, Durrës , Lalz, Himare etc.
According to the "SKY-ECC" intercepts, Klajdi Merkaj had planned to go to Dubai in September 2020 to the Çopja brothers, with whom he had agreed to receive millions for construction in Tirana, among them 1 villa complex in Lundër and partnerships in several tower and resort.
SPAK has proven that the Çopja brothers have invested 7.5 million Euros in Albania; which, through Klajdi Merkaj, have been invested in the construction of 1 building near QSUT, the purchase of apartments in 4 towers and 2 villas in the "Mandarine Drive" complex in Farka, which have been filed as evidence./Pamphlet
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