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The couple has given out hundreds of thousands of euros in dubious loans. It is not known whether this is a ploy to avoid taxes or possible involvement in usury.
From one of the richest members of the judiciary, Gjin Gjoni is now among the richest members of the Albanian Parliament. Democratic Party MP Gjin Gjoni, known as the sheikh of justice, owns a fortune worth millions of euros. In his full declaration of assets as a member of parliament secured by Prapaskena (full declaration of assets before taking office), Gjin Gjoni, among others, declares two villas worth around 1.3 million euros.
As a source of income to justify their wealth, the couple Gjin Gjoni and Elona Çaushi declare income from salaries, businesses and rents. The couple has given hundreds of thousands of euros in dubious loans. It is not known whether this is a ploy to avoid taxes or possible involvement in usury. Mrs. Çaushi is a shareholder in 7 companies, including ADFD worth 1.6 million euros.
Gjin Gjoni's wealth as a member of parliament
Land + building, 2516 m2, 914 thousand euros (50 %)
Land + building, 970 m2, 420 thousand euros (50)
Loan, 40 thousand euros, 15 thousand euros
Loan, 4 thousand euros, 6 thousand euros
Loan, 10 thousand euros, 7 thousand euros
Loan, 30 thousand euros, 7 thousand euros
Loan, 9 thousand euros, 11 thousand euros
Loan, 20 thousand euros, 11 thousand euros
Loan, 400 thousand euros
Wife Elona Çaushi
Apartment 70 m2, 111 thousand euros
Apartment 175 m2, 30 thousand euros
Shares ALBANIA DUTY FREE
DISTRIBUTION, 1.6 million euros
Rental income 68 thousand euros
Rental income 95 thousand euros
Loans, 33 thousand euros, 30 thousand euros
Loans, 40 thousand euros, 60 thousand euros
Loans, 7.5 thousand euros, 30 thousand euros
Loans, 68 thousand euros, 2.5 thousand euros
Loans, 2.5 thousand euros, 18 thousand euros
Loans, 9 thousand euros, 5 thousand euros
Loans, 5 thousand euros, 60 thousand euros
Loans, 1.6 thousand euros, 3.9 thousand euros
Loans, 6 thousand euros, 10 thousand euros
Loans, 6 thousand euros, 1.5 thousand euros
Loans, 2.8 thousand euros, 25 thousand euros
Loans, 1.5 thousand euros, 1 thousand euros
Loans, 1.5 thousand euros, 2 thousand euros
Loan, 4.3 thousand euros, 9 thousand euros
Loan, 15 thousand euros, 6 thousand euros
Loan, 40 thousand euros, 20 thousand euros
Loan, 30 thousand euros, 8.5 thousand euros
Loan, 11.5 thousand euros, 15 thousand euros
Loan, 16.7 thousand euros, 17 thousand euros
Loan, 17 thousand euros, 12 thousand euros
Bank account, 15 thousand euros, 19 thousand euros.
Credit card, 10 thousand euros. Shares in the companies; Agro Gjoni, LUXURY DIVERSE, ALBCOS ALBANIAN COSMETICS, BEST BUY DRUG STORE, BIO GOURMET and Prestige Group.
Hiding the villa in Farka
In 2014, Gjin Gjoni was criminally charged by the ILDKPI for false declaration, forgery of documents, laundering of proceeds of crime, etc. According to the ILDKPI, Gjin Gjoni, until 2014, had hidden over 2 million euros of assets. The ILDKPI alleged that Gjin Gjoni, in addition to other assets, had also purchased a villa worth 700 thousand euros in Farka, in 2012, with dubious sources.
In May 2014, the sensational file was passed to the Elbasan Prosecutor's Office, which registered criminal proceedings under no. 1098 for two criminal offenses: "falsification of documents" and "concealment of assets".
Gjin Gjoni blocked the prosecution with several procedural moves and managed to close the case with ease.
However, within the framework of the criminal proceedings, the Elbasan Prosecution Office questioned Gjin Gjon and Elona Çauş about HIDAA's claims to their property.
According to the file, Gjin Gjoni stated before the prosecutor that, together with his wife, they concluded a contract to purchase a villa in Farka, but then canceled the contract because he did not have the money to pay the installments and because he did not like the price.
So, Gjin Gjoni said he didn't have a villa.
Gjin Gjoni has claimed in the prosecution, among other things, that "Regarding point 7 of the criminal complaint that the HIDAKKI claims is a false declaration, it does not hold true, since it results from my and my wife that the enterprise and order contract was declared with no. 1416 Rep and no. 167 dated 24.04.2012 according to the declarations made in the 2013 asset declaration... The contract worth 700,000 euros was terminated by being canceled with the second contract concluded after it. The termination of the contract was made due to disagreement with the price".
Gjin Gjoni resigned at the end of the two-year parental leave he received from the former Supreme Court of Justice in 2018, where he was also a member, while Ilir Meta was chairman.
In October 2020, Gjin Gjoni registered the law firm "G&G LAW FIRM" with the National Registry of Kosovo. In the registration documents, the former judge also declares his residential address, which is precisely; 'Rolling Hills', Villa no. 69, Farkë, Tirana.
There are strong suspicions that Gjin Gjoni has fictitiously canceled the contract for the purchase of the villa, formally transferring it to someone else's name, to escape legal action, as he does not justify it with legal sources./ Prapaskena
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Po Beles pse nuk ja ke rreshtuar pronat si Gjinit? Apo e ke shoqe dhe bashkepunetore? shume mire ben qe i nxjerr pasurite e funksionareve, por jo ca te nenes dhe ca te njerkes.
po ky dashka vare ne mes te tiranes more!