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Anti-Mafia2025-09-25 13:31:00

Armando Sporeja, from German drug trafficking files to luxury villas in Mjull Bathore, protected by the structures that were supposed to investigate him

Shkruar nga Pamfleti

From German drug trafficking files to electric car companies in Albania, the investigation shows that the Sporeja family's luxury villa defies all financial logic. Investigative sources speak of suspicious financial ties between Armando Sporeja and the tax director, Elidjana Çelaj...

Armando Sporeja, from German drug trafficking files to luxury villas in Mjull

Investigative files filed in Albania and Germany have described Armando (Juri) Sporeja as a key figure in international drug trafficking. German investigations identified him as a coordinator in the distribution of cocaine and heroin in Germany, Austria and Hungary, while in Albania he was arrested at Rinas Airport in 2017 at the request of German authorities. After this episode, Albanian courts released him and he returned to set up a network of companies that officially operate in the electric car trade.

A decision by the Special Court Against Corruption and Organized Crime has confirmed his conviction for drug trafficking within a criminal organization, pursuant to Article 283/a/2 of the Criminal Code.

This was also the focus of the first article in the Pamphlet , which documented the contradictory figures of the companies AUTO FUSION and FLUX SERVICE, the lack of assets and capital in the financial balance sheets, and the flagrant discrepancy between declared income and publicly displayed investments.

In this context, a new asset appears on the scene that once again puts the source of the Sporeja family's funds at the center of questions. It is about the so-called Sporeja Villa, located in the elite Acaccia Hills area in Mjull Bathore. The building is large and built with standards that challenge even the capital's biggest oligarchs. The images published by the construction studio itself and distributed on the networks show a staggering investment, which cannot be justified with the annual turnover of about half a million euros declared in the Central Bank by Armando Spore's companies. The question that arises is simple: with what money was this villa built?

From the documents filed with the Central Bank, it results that AUTO FUSION sh.pk ., founded in 2016, has reported net sales revenue for 2024 in the amount of 53,187,570 lek and net profit of 15,187,761 lek. These figures cannot cover the cost of such a villa, let alone the other announced investments in car showrooms and commercial infrastructure. FLUX SERVICE sh.pk, registered in August 2025 with a charter capital of 15 million lek, includes as partners Ferdinand and Aleksandër Sporejan, both relatives of Armando Spore, with criminal pasts and a formal cover role in commercial activity. The balance sheets of these entities, built on minimal capital and described by experts as typical of money laundering schemes, do not provide any explanation for the source of the funds that financed the Acaccia Hills villa.

Sources from the investigation structures have confirmed to Pamphlet that there is a suspicion that the vehicles imported by Sporeja companies are also used to transport cash proceeds from drug trafficking. This double scheme, where the car appears as a commercial product while serving as a means of transportation for foreign currency, reinforces the idea that the villas and investments publicly displayed are nothing more than products of a financial laundering model.

Another important element is related to the influence on state structures. A reliable source has stated to Pamfleti that Armando Sporeja has pocketed several key structures, including heads of fiscal institutions. In this context, the name of Elidjana Çelaj, currently director of taxes, is mentioned. According to sources, there are transactions that link the Sporeja family with Çelaj.

The tax director herself turns out to be the owner of MEDICAL-E GROUP, the clinic known as the "Indian Eye Clinic", another large-scale investment that raises questions about the source of funds. This conflict of interest between the role as director of a controlling institution and private business activity creates a suspicious scenario, which the editorial team of Pamflet is carefully verifying through financial and property documents.

If the villas and companies of the Sporeja family continue to remain untouched by criminal investigation, this is for one reason only: the lack of institutional will. SPAK and Economic Crime have sufficient information to open proceedings on the source of the real estate in Acaccia Hills and on the financial statements of the companies that declare insufficient figures to justify such investments. However, so far there has been no concrete action by these structures.

The Spore Villa is just one of the visible evidences of the contradiction between financial reality and exposed wealth, and as such, it remains a key point for understanding not only the activity of Armando Spore, but also the capture of state structures that should have investigated him long ago.

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