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The "Pamphlet" itself denounced Shalsi's wealth a few days ago, and PD took a cue from there and went further...
The Democratic Party has accused the SP deputy, Eduard Shalsi, of illegally increasing the number of assets, apartments and bank accounts.
The spokesperson for anti-corruption in DP, Genta Vangjeli, has released a series of documents, which according to her prove how Shalsi uses his wife to camouflage his wealth. "Pamphlet" itself denounced Shalsi's wealth a few days ago, and PD took the cue from there and moved on.
According to Vangjeli, Shalsi's wife's business is used to hide the couple's true wealth.
" Deputy Eduard Shalsi, in his declarations of wealth to the ILDKPI, it turns out that he has multiplied his personal and family wealth. For 2023, the wife has declared the purchase of real estate worth about 300,000 euros with the source of financing the income from private business...
If we verify the business in question, it turns out that the lady is the owner of a "natural person" business registered in 2016 with the object: "Architects, energy audit in buildings"...
First, the financial statements closed on 31.12.2021 are in violation of Law No. 9920 dated 19.05.2008 "On tax procedures in the Republic of Albania" as amended, Article 5 point 1/dh. In the declared Financial Statements, this article has not been implemented, based on the fact that the previous period is closed on 30.04.2021, while the fiscal year is closed on 31.12.2021 ," she said.
According to the PD official, in 2021 the annual profit is ALL 8,264,027 for the period January 01, 2021 to April 30, 2021 + ALL 2,987,708 for the period May 1, 2021 to December 31, 2021. While the decision of the assembly is only for the amount of ALL 2,987,708. The financial statements of 2021 do not have their drafter defined based on Law 25/2018 dated 10.05.2018 "On Accounting and Financial Statements" in article 3 point 18.
" The financial statements of 2022 and 2023 have neither the drafter nor are they signed and sealed by the responsible individual. In the statement of changes in Capital for the years 2022 and 2023, there is no dividend withdrawal. In the Cash Flow Statement for the years 2021-2022-2023, there is no withdrawal from the partner. In the Income and Expenditure Statement of 2021 in excel format, the data for the previous year are ZERO, so according to these statements, in 2020 the subject did not exercise activity. This reporting does not match the same overview in PDF format, the same situation is also with the Financial Position Statement ", said Vangjeli.
She added that the subject not only did not withdraw funds from commercial activity, but helped the business with 35,740,000 ALL, based on the fact that in the Statement of Changes in Capital for 2023 in section II point 3 there is a capital issue, which means according to the meaning of the word "issuance", the Natural Person has put into circulation for the interest of commercial activity 35,740,000 ALL.
" And we come to the question: With what money did Mrs. Shalsi make the payment of 300 thousand euros for real estate when from commercial activity with dubious data, not that she did not withdraw money for these purchases, but she helped the business with about 357 thousand euro... On the other hand, we remind Mr. Shalsi that articles 28 and 35/2 of law no. 9367, dated April 7, 2005 "On the prevention of conflict of interests in the exercise of public functions" as amended, cite as illegal the income of created by the exercise of private business by means of which the increase of wealth is declared by at least 300 thousand euros.
And while adding the number of assets, apartments and values in bank accounts, the proposer of the commission for taking over governmental control, the activity of SPAK and the Special Court, has a problem, personal and party... ", the statement continues.
According to Vangjeli, the Democratic Party asks the law enforcement bodies to investigate the wealth of deputy Shalsi as well as his influence for the benefit of public money through his wife licensed for energy efficiency and her consultancy in state investments implemented through procedures in state institutions . So, will SPAK be set in motion? / Pamphlet
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