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The tax document confirms that after the company "Hazar Sh.pk", his children opened another company "HUNTZ Sh.pk" on January 7, 2025, both with real estate sales and purchase activities, tourist transportation, financial consulting, construction contracts, mortgage guarantees, notary services, etc. ...
It has been 3 months since Ilir Meta was arrested by SPAK and the Special Court for corruption, money laundering, illegal assets, concealment of assets and financial lobbying with mafia circles, while exercising high state and party duties as chairman of the SMI.
But before his arrest, Ilir Meta left it up to Monika and the children to continue the scheme of laundering the billions they had stolen, through the creation of shell companies, with activities that allow for the falsification and justification of income, expenses, and profits.
Although Ilir Metaj is in prison, his two children Besar and Bora Metaj, on January 7, 2025, created the company "HUNTZ Sh.pk", with activities in tourist transport within and outside the country, consultancy and market studies, leasing and renting, sale and purchase of objects and any type of activity related to the real estate business.
In this company, Bora Metaj has 33% shares, Besar Metaj has 34% shares, while 33% shares are held by Erion Mane, a realtor and money launderer of the Meta-Kryemadhi couple with the tourist transport company "Matias-Travel Bus Sh.pk", which appears in his name, but there is evidence that it belongs to Ilir Meta and Monika Kryemadhi.
As a reminder, partner Erion Mane is a friend of Ilir Meta's family, elected to the PL and the person whom Ilir Meta, in April 2021, brought to the presidency podium, as an alleged "unknown businessman", who denounced Blendi Gonxha's abuses when he was director of road transport.
On January 13, 2023, Bora and Besar Metaj established the company "Hazar Sh.pk", with activities in the management, evaluation and promotion of real estate, real estate agency, architectural and topographical designs, legal studio, notary office, financial agency, mortgage loans and guarantees, non-banking agency, savings and credit funds, etc.
The involvement of Ilir Meta's and Monika Kyemadhi's children in the shell company is an indication to SPAK that they, led by their mother who is free and their father in prison, are laundering money and hiding stolen and corruptly acquired assets from their parents: one in prison and the other with a mandatory appearance order.
In fact, the Meta-Kryemadhi couple have been laundering money and hiding assets for a long time, but more importantly, they started hiding them 8 years ago, when the US launched the Justice reform./ Pamphlet
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