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Anti-Mafia2023-12-04 11:37:00

How Elvana Gjata cleaned 1.2 million Euros of Ervin Mata; the fictitious sale of the salon "Altar" to Drilona Boçi

Shkruar nga Pamfleti
How Elvana Gjata cleaned 1.2 million Euros of Ervin Mata; the fictitious sale of
Elvana Gjata and Drilona Boçi /

The singer declared that the luxury store in the former Block had been given to her as a gift on the eve of the wedding by her fiance, "Boli i Kocaine"; but 5 months after starting the activity, Elvana Gjata sold it to the former "Miss Albania" Drilona Boçi, wife of Kristian Boçi with 4 names, the same as Ervi Mata in black jobs and connected to the dome of "Rilindja"...

After the arrest warrant issued for the search for Bol of cocaine, SPAK started the property investigation for the singer Elvana Gjata, because her name came up in the conversations of the Mata-Breçani group, as a "distributor" who received and distributed millions of drugs, which he sent to trafficker fiance Ervin Mata.

Since the investigation process for Elvana Djata's assets has begun, SPAK must take as evidence another case of money laundering; that she has done through the purchase, opening and fictitious sale of a store worth 1.2 million Euros, on "Muhamet Gjollesha" Street in Unit No. 5-Tirana.

It is the shop called "ALTAR", which Elvana Gjata opened as a business with the object of importing, sewing and selling bridal dresses and their accessories, but it did not last long as a business, and she sold it again with the investment value of 1.2 million Euros to my friend, former "Miss Albania", Drilona Boçi.

Due to the disappearance of sales documents from the public registers of the KKB and the notary system; we are reminding the BKH investigators and SPAK prosecutors, Altin Dumani and Vladimir Mara, who have the "Mata-Breçani" criminal file, that the shop sold by Elvana Gjata is called: "Altar by Drilona Boçi" and is a clothing sales activity.

In the CKB, in the "Altar Sh.pk" business file, there is no sale-purchase document, but only the declaration of the deregistration of Elvana Djata as owner and the registration of Drilona Boçi as 100% owner, with Notarial Contract No. 244, dated January 24, 2017, which is not a file and has hidden the sale price.

When the singer, the "dispatcher" of millions of drugs, bought and finished the luxury store for bridal dresses, with a total investment cost of 1.2 million Euros; she declared that the store had been given to her as a gift on the eve of her marriage by her fiance businessman Ervin Mata, known as "Boli cocaine".

But 5 months after starting the activity, Elvana Gjata sold the store to "Miss Albania" Drilona Boçi, wife of Kristian Boçi with 3 names, who deals with the same jobs as Elvana's Boli and has dirty connections in the "Rilindja" dome.

When asked on social media, why did she sell the wedding dress shop and for what price did she sell it, Elvana Gjata said that she will deal only with her music career, while about the sale price, she said that she only knew Boli, who gave it to her. gave a gift, but she actually signed the contract.

We do not know if SPAK will investigate this evidence of money laundering, but we know that on April 4, 2017, only 2 months after the sale of the store, Elvana Gjata sold for 400 thousand Euros, the 50 thousand Euro shares she had in the firm "Proper Pizza ", in partnership with the son of Fatmir Mediu. / Pamphlet

 

drilona boçi elvana gjata pastrimi i parave

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