FLASH
Shkruar nga Pamfleti
Three names emerging from the leadership of the FRPD, Arian Cara, Luis Hoxha and Klaus Shaqiri, today appear in company networks and are mentioned in investigative materials about call centers suspected of extortion against EU citizens, while their political connections with Belind Këlliçi raise serious questions about the transition from party structures to business schemes with a turnover of millions.
In 2016, in the official document of the elections of the leaders of the highest forums of the FRPD, Arian Cara is listed as the head of the "Information Society and Innovation" Department, while Luis Hoxha headed "Economy and Market", two names that were then presented as a political structure of the future, but that a few years later appear linked in the commercial register as partners and administrators in a network of companies that extends from Durrës to Tirana and that is today mentioned in denunciations and investigations as an environment for fraudulent call centers targeting citizens of the European Union.
This 2016 document has no connection to the time of reporting, but marks the point from which the transition from politics to business begins, because after that moment the names of Arian Cara and Luis Hoxha disappear from public party activity and appear in the extracts of the Central Bank as administrators and partners in VERTEX INVEST, FinTech Solution, B-Pro, My TV, 2.0, Zero Lounge and other entities where capital and partnerships are repeatedly intertwined.
According to sources provided by Pamfleti, Arian Cara is mentioned as a leading figure of a call center cell that allegedly operated with offices in Tirana and Durrës, targeting citizens of European Union countries with false financial investments, while the activity of this structure is alleged to have been carried out in close collaboration with Luis Hoxha; one of the locations mentioned by the sources is located in the Blloku area in Tirana, above the 'cioccolatitaliani' bar , where telephone structures and staff trained in financial manipulation have been installed.
Sources speak of guaranteed protection from corrupt segments of the State Police who have turned a blind eye to the activity, so this issue requires immediate intervention and an in-depth investigation by the BKH to follow the flow of money, verify individual roles, and uncover any connections to state structures that have made the young people of the Democratic Party millionaires.
Arian Cara and Luis Hoxha appear together in VERTEX INVEST and FinTech Solution; Arian Cara, Bledar Shehu and Lorin Hoxha appear in B-Pro; Arian Cara and Doklead Ademi appear in My TV, while Lorin Hoxha, who turns out to be Luis Hoxha's brother, is today the 100 percent owner of ALBANIAN STEVEDORING COMPANY, a company that in July 2025 won a tender worth over 800 thousand euros from the Port of Durres for the rental of equipment for the Container Terminal.
In 2019, Reshard Këlliçi, Belind Këlliçi's brother, had indirectly benefited from ASC's activity through shares in the company SIAC, shares that were transferred to Lorin Hoxha in February 2021, closing a cycle where political family members and business partners transfer shares among themselves while the company continues its activity and benefits from public contracts.
Belind Këlliçi, who for years led the Democratic Party Youth Forum and monopolized it under full organizational control, turns out to be the political figure from whom these individuals emerged, while today some of them are mentioned in investigative files for international financial fraud and money laundering through investments in businesses operating in ports, energy, logistics and media.
We have information confirmed by sources in law enforcement bodies that the names of Arian Cara and Luis Hoxha have been referred to in verification materials related to call center structures suspected of international financial fraud, while in parallel these individuals appear in commercial registers as partners and administrators in several entities with activities in marketing, technology, logistics and media, which has prompted investigative structures to analyze not only the operational activity of the suspected offices in Tirana and Durrës, but also the flow of capital to the companies where they appear; the investigation, according to the same sources, is focusing on banking movements, service contracts, relationships between partners and any possible connection with public benefits. (continued) /Pamphlet
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