FLASH
Shkruar nga PamfletiThe wealth declarations of Fatmir Xhafaj, the wife of his two daughters, are a spider's scheme, which SPAK can unravel only with specialist financial investigators of the National Bureau of Investigation and experts...
Referring to the declaration of assets in the ILDKPI, it turns out that the former minister and deputy Fatmir Xhafaj is a "fukara", he even received a 100 thousand Euro loan for the purchase of a house and a 29 thousand Euro debt for the purchase of a car and now lives only on his salary.
The wife of Fatmir Xhafaj, Mrs. Mimoza Xhafaj, declares that she has a private activity as a notary, but every year she declared an income of 70-90 euros per month; as well as having 10 apartments, 3 premises, 2 offices and 3 garages in Pogradec, which he says he benefited from in exchange for land, where buildings were built, but without declaring their values.
Has declared 2 apartments of 79.5 m2; 1 local 16.5 m2 and 1 garage 16.5 m2, which he declares that he sold 79 million old ALL, but he does not declare the use of these incomes.
There are 2 apartments of 75 m2; 1 apartment with an area of 55.4 m2 and 1 commercial unit with an area of 43 m2, for which he declares that he has sold 108 million old ALL but does not declare their use, while for other assets he does not declare whether he still has them or not.
He declares that he has benefited from apartments with the following areas: 61.8 m2; 96.7 m2; 103.3 m2 and 1 garage of 20 m2, but without declaring their values or whether he still owns them or not.
At the same time, the woman declares that she has sold 3 apartments with an area of 103.3 m2; 55.4 m2 and 61.8 m2, with a total value of 108 million old ALL; of which, he owed 65 million ALL to his brother.
According to the data, the wife of Fatmir Xhafajt, a notary with a maximum income of 90 Euros per month, turns out to have circulated millions of Lek and thousands of Euros in pieces, not from the use of apartments and premises, but calling them "savings and other income ” without a concrete source.
Fatnir Xhafajt's wife declares that they gave her 1 apartment with a surface area of 101 m2 in Tirana, but she does not declare who donated it, not even the value, nor whether she still owns it or not, while in 2022 she declares the purchase of a car 37 thousand and 500 Euros with income from savings.
The girl, Amantia Xhafaj, has declared 62 thousand and 688 Euros in annual income, from salary to a company named "Mutares SE+CO.KgaA", for which there is no concrete data; but declares that together with her husband, she opened the business "Invest ALB&Consultancy", which resulted in a loss of 467 thousand ALL.
The other daughter, Aulona Xhafaj, stated that on November 24, 2022, she received a debt of 394 million alleks, of which she repaid 94 million alleks, but without declaring from which person or private entity she received it and with what income she paid it off the value of 94 million ALL within the year.
The girl, Aulona Xhafaj, declares that she bought a 201 m2 apartment worth 376 million ALL and a 13.8 m2 garage worth 18 million ALL, for which she says she has income from her savings.
On December 31, 2022, she also declares 43,000 Euros, income from sources she does not disclose, while on December 31, 2022, she declares that her parents donated 10,000 Euros.
At the same time, he declares 11,000 Euros of income from the sale of property, which he does not disclose what kind of property it is; as well as circulated nearly another 100 million Lek in pieces, called personal expenses, when the monthly salary at "Intesa Sanpaolo Bank" is 2500 Euros.
The wealth declarations of Fatmir Xhafajt, his wife and two daughters, are a spider's scheme, which SPAK can only unravel with financial specialist investigators of the National Bureau of Investigation and experts./Pamphlet
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