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BKH has discovered that Ermal Mamaqi has issued 132 fictitious invoices to other subjects; since he is involved in the crime of money laundering, SPAK will have to investigate the assets, starting from the luxurious life, the source of the purchase of the 700 million lek villa in "Rolling Hills" in Sauk to the hotel complex "Relux" with 7 floor, 100% owned by him in "Dajt"...
On April 8, 2019, "Pamfleti" published the article entitled: "Questions on the luxurious life of Ermal Mamaqi...", with which he appealed to justice to investigate his financial resources, that of his wife Amarda Toska.
Because both of them, without any assets and without any business, suddenly in October 2016 and later, bought a luxury villa for 700 million ALL in the residential complex "Rolling Hills" in Sauk and 2 apartments and 1 villa in front of it.
On October 14, 2016, Ermal Mamaqi bought a 215 m2 building in the center of Tirana to run the business of the aesthetic center "Venere By Ami Sh.pk"; while on October 20, 2016, he bought a 145 m2 building for the company "Adfinitas" with the activity of marriage mediation, advertising, cultural activities, etc.
On October 4, 2021, he bought an object for the "ME' NAM" restaurant, while on January 27, 2023, he inaugurated the "Relux" hotel complex with 7 floors in the "Dajt" municipality area, which is 100% owned by him.
In these businesses of Ermal Mamaqi, they were impressed by the fact that he does not have either extra data in the National Business Center or annual tax balances; while for years he has been carrying out activities, increasing his wealth and continuing to live a life of luxury.
Initially, it was rumored that Ermal Mamaqi disguised the assets and cleaned the dirty millions of the early friends of his wife Amarda Toska; while later, it was said that both were the mask of an oligarch's assets.
But at the end of December 2023, SPAK discovered that Ermal Mamaqi has served as a launderer of millions of former minister Ilir Beqja, issuing false tax returns through the "ME' NAM" restaurant, for the "Gzona" restaurant and the official banquets that was the State Directorate of Foreign Donations with director Ilir Beqjen.
In SPAK's investigations, it has been proven that Ermal Mamaqi has issued several tax invoices worth 3.2 million lek, for restaurant and sales services that were not performed by the "Gzona" restaurant, which Ilir Beqja has disguised as his official subordinate. Ermal Kurtulaj.
For this affair of money laundering, fiscal and tax fraud and concealment of income, Ilir Beqja has been charged; his phones, computers and documents found in his apartment have been seized and as it is said, he will soon end up in handcuffs.
But SPAK has a legal obligation to prosecute and handcuff Ermal Mamaqi, as the cleaner of Ilir Beqje's millions with fictitious invoices, even for theft of the state with fake tax invoices worth millions of Lek.
Because according to the information provided by "Pamphlet", it turns out that BKH agents have discovered that Ermal Mamaqi, on behalf of his four companies "Venere By Ami Sh.pk", "Adfinitas Sh.pk", of the restaurant "ME" NAM Sh.pk" of the "Relux" hotel, has also issued 132 fictitious invoices for other subjects, among them state institutions.
Since Ermal Mamaqi is involved in the crime of money laundering, SPAK should also investigate the assets he has, starting from the luxurious life, the financial source of the purchase of the 700 million ALL villa in the "Rolling Hills" residential complex in Sauk and up to to the "Relux" complex with 7 floors, 100% owned by him, in "Dajt"./ Pamphlet
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