FLASH
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The feats of Idriz Haxhiaj continue, Ago Gjolaj produces energy drinks even though the company seized you...
The scandal broke out with the seizure of the properties of Ago Gjolaj, the fraudster of "8S2".
The prosecution seized the properties a few weeks ago, but his companies continue their activity and this is thanks to the favors of Idriz Haxhiaj, commanding director in charge of the Agency for the Administration of Seized and Confiscated Assets.
The trafficker, Ago Gjolaj, among other things, has been seized: the trading company "BM" LLC, which produces and markets in Albania the drink 8S2 after changing its name from B52, due to the conflict over counterfeiting and the use of the brand.
The property which went under the administration of AAPSK during the period of management by Idriz Haxhiaj. While the stunt of Idriz Haxhiaj continues the same as with Erzen Breçan's hydropower plant, he imposes a seizure only at KKB and the business continues to operate with another NIPT.
In fact, the company "BM" SHPK with NISPT K68404706Q was seized, where the administrator Sonjela Gjolaj was removed and the Administrator of Seized and Confiscated Assets, Dorina Jano, was appointed and the activity continues with "BM-GROUP" shpk, with NISPT M31327005R with administrator, Ago Go ahead.
Both companies have their place of business: Shkodër, Koplik, Koplik Center, Rruga Boqiq Km 1.
Referring to the attached CKB Extracts, it seems that Idriz Haxhiaj is well aware of the trick of fictitious seizures, such as imposing seizures on suspended activities as in the case of the seizure of Erzen Breçan HPP.
The affairs of Ago Gjolaj
Sonjela Gjolaj, a businesswoman in Shkodër, bought a yacht in Montenegro in 2018. The seller was Sasa Jakica, a Montenegrin citizen involved in criminal activity and money laundering, according to Podgorica officials.
This detail was the starting point for the property investigation against Sonjela Gjolaj and her husband, Ago Imer Gjolaj, who are known as the distributors of the energy drink "8S2", a product similar to the original product "B52".
In a few weeks of investigations, where other members of the Gjolaj family were also involved, the Shkodra Prosecutor's Office raised doubts that they do not justify the wealth created with legal sources. Under these doubts and after a detailed financial analysis, the Prosecutor's Office obtained the court's permission to seize their assets.
The company "BM" shpk, a business facility with an area of 2592 m2, 97 vehicles of the company, as well as the amount of money in the accounts of Sonjela Gjolaj, Ago Imer Gjolaj and the commercial entity were placed under seizure.
In September 2014, Ago Imer Gjolaj and Sonjela Gjolaj applied for a legalization permit for a "Social-Economic Building" object with a total area of 2592 m2, in Koplik.
According to the self-declaration of the applicants, they built this building at the beginning of 2014. Further, the Gjolaj spouses decide to give up the application for legalization, passing it in favor of their commercial company, 'BM" shpk.
In December 2016, the company received the legalization permit and registered the object in the Malësi e Madhe Mortgage.
As part of the investigation, the prosecutor of the case, Blerta Hamza, has ordered the performance of a financial expertise to identify the cost of this building and the financial possibility of the Gjolaj spouses. / Pamphlet
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