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Dosja e zezë2024-01-06 17:44:00

The wealth of the ministers/ Arbjan Mazniku, the most 'luxurious': olive groves, apartments, fat accounts, stocks and a car of 21,000 euros

Shkruar nga Pamfleti
The wealth of the ministers/ Arbjan Mazniku, the most 'luxurious':
Arbjan Mazniku

"Pamphlet" has secured the wealth declaration made by the ministers and today we are publishing the data of Arbjan Maznik...

The assets of the ministers of the "Rama" government are revealed. A day ago "Pamphlet" published the statement made by the prime minister, while from today and in the future we will publish the statements made by the current ministers at ILDKPI.

Today we are starting with Arbjan Maznik, Minister of State for Local Government. Before taking office, he was the deputy mayor of the Municipality of Tirana. He turns out to be the minister with the highest wealth from the statements that have been made.

Mazniku has declared for the year 2022 that he has bought an olive grove of 11,700 m2 worth nearly 20 million old lek. He also stated that he bought a 65.29 m2 building worth 47 million old lek. He also declared an apartment for 70 thousand euros and bought a car worth 21 thousand euros.

In real estate, he is a co-owner with his wife. Meanwhile, the latter appears to have shares in a company. Both have declared large bank accounts. The "pamphlet" will then continue with the statements of other ministers. / Pamphlet

Property declared by Arbian Mazniku

ARBIAN MAZNIKU

Asset: Real estate

Property type: Olive grove

Registered, Date of registration: 15/03/2012

Property value: 3,942,900.00 ALL

Total asset area: 11700.00 m2

Taxable portion: 50%

Tax value: 1,971,450.00 ALL

Taxable area: 5850.00 m2

Asset: Real estate

Property Type: Building

registered,

Registration date: 11/04/2022

Type of right: Co-owner (%)

Property value: 4,728,000.00 ALL

Total asset area: 65.29 m2

Taxable portion: 50%

Tax value: 2,364,000.00 ALL

Taxable area: 32.64 m2

Source of Creation:

Salary income, Amount: 4,728,000.00 ALL

Asset: Real estate

Property type: Apartment

registered,

Registration date: 26/12/2014

Type of right: Co-owner (%)

Property value: 70,019.00 EUR

Total asset area: 144.60 m2

Taxable portion: 50%

Tax value: 35,009.50 EUR

Taxable area: 72.30 m2

Asset: Road vehicles

Type of road vehicle: Vehicle

Type of right: Owner

Taxable portion: 100%

Transaction date: 08/22/2011

Value: 21,000.00 EUR

Document type: Contract

Document date: 16/08/2011

Asset: Bank account

Account category: Credit Card account

Account type: Individual

Taxable portion: 100%

Balance: -39.00 EUR

Balance date: 11/09/2023

Overdraft: Yes

Overdraft value: EUR 39.00

Asset: Bank account

Account category: Current account

Account type: Individual

Taxable portion: 100%

Balance: ALL 1,227,895.97

Balance date: 11/09/2023

Overdraft: No

Source of Creation:

Salary income, Amount: 1,281,900.00 ALL

Asset: Bank account

Account category: Savings account

Account type: Individual

Taxable portion: 100%

Balance: EUR 69,900.00

Balance date: 11/09/2023

Overdraft: No

Source of Creation:

Income, Amount: 69,900.00 EUR

Asset: Bank account

Account category: Savings account

Account type: Individual

Taxable portion: 100% Balance: 1,000,000.00 ALL

Balance Date: 11/09/2023 Overdraft: No

Source of Creation:

Income, Amount: 1,000,000.00 ALL

Asset: Bank account

Account category: Current account

Account type: Individual

Taxable portion: 100%

Balance: ALL 43,939.40

Balance date: 11/09/2023

Overdraft: No

Source of Creation:

Income from interest, Amount: 6,000.00 ALL

Asset: Bank account

Account category: Current account

Account type: Individual

Taxable part: 100% Balance: 70.00 EUR

Balance Date: 11/09/2023 Overdraft: No

Source of Creation:

Interest income, Amount: 70.00 EUR

Asset: Bank account

Account category: Current account

Account type: Individual

Taxable portion: 100%

Balance: EUR 30,067.74

Balance date: 11/09/2023

Overdraft: No

Source of Creation:

Income from the sale of assets, Amount: 60,000.00 EUR

Asset: Bank account

Account category: Current account

Account type: Individual

Taxable portion: 100%

Balance: 891,049.29 ALL

Balance date: 11/09/2023

Overdraft: No

Source of Creation:

Income, Amount: 204,034.46 ALL

Asset: Bank account

Account category: Current account

Account Type: Multi-Name

Taxable portion: 50%

Balance: USD 236.00

Balance date: 11/09/2023

Overdraft: No

Source of Creation:

Income, Amount: 236.00 USD

Asset: Bank account

Account category: Current account

Account Type: Multi-Name

Taxable portion: 50%

Balance: 819.66 EUR

Balance date: 11/09/2023

Overdraft: No

Source of Creation:

Income, Amount: 1,356,332.00 ALL

Asset: Bank account

Account category: Savings account

Account Type: Multi-Name

Taxable portion: 50%

Balance: 583,907.00 ALL

Balance date: 11/09/2023

Overdraft: No

Source of Creation:

Income, Amount: 1,356,332.00 ALL

Asset: Bank account

Account category: Current account

Account Type: Multi-Name

Taxable part: 50% Balance: 570,998.00 ALL

Balance Date: 11/09/2023 Overdraft: No

Source of Creation:

Income, Amount: 570,998.00 ALL

Asset: Bank account

Account category: Savings account

Account Type: Multi-Name

Taxable part: 50% Balance: 0.08 EUR

Balance Date: 11/09/2023 Overdraft: No

Source of Creation:

Income, Amount: 0.08 EUR

Income from participation in boards and/or management councils

Designation: QRA (Share Registration Center) Declaration for others

Relationship with the declarant: Spouse

From date: 01/01/2023

Dated: 11/09/2023

Net Amount: 204,000.00 ALL

Income from dividend withdrawal

Declaration for others

Relationship with the declarant: Spouse

From date: 01/01/2023

Dated: 11/09/2023

Net Amount: 505,000.00 ALL

 

Salary income

Designation: Council of Ministers

Declaration for others

Relationship with the declarant: Spouse

From date: 01/01/2023

Dated: 11/09/2023

Net Amount: 1,356,332.00 ALL

Salary income

Name: Tirana Municipality

From date: 01/01/2023

Dated: 11/09/2023

Net Amount: 1,281,900.00 ALL

Income from participation in boards and/or management councils

Name: Tirana DC Sha

From: 01/01/2023 To: 11/09/2023

Net Amount: 204,000.00 ALL

Obligation to third parties

Start date: 23/12/2014 Total amount: 20,019.00 EUR

Outstanding amount: EUR 20,019.00

Party to which you owe: Legal Person/Physical Person

Bank loan

Role: Borrower

Start date: 11/05/2022

End date: 11/04/2028

Duration per month: 72

Total amount: 26,800.00 EUR

Outstanding amount: EUR 21,198.00

Party to which you owe: Legal Person/Physical Person

Bank loan

Role: Co-Borrower

Start date: 20/07/2012

End date: 20/07/2027

Duration per month: 180

Total amount: 40,000.00 EUR

Outstanding amount: 13,364.41 EUR

Party to which you owe: Legal Person/Physical Person

Bank loan

Role: Co-Borrower

Start date: 03/02/2005

End date: 03/02/2025

Duration per month: 240

Total amount: 50,000.00 EUR

Outstanding amount: EUR 5,490.96

Party to which you owe: Legal Person/Physical Person

 

Mrinela Lika (Wife)

Asset: Shares

Commercial entity: The Home Shpk NIPT: L81623013B

Registration date: 14/08/2020 Tax share: 50 %

Value: 500,000.00 ALL

Company status: Active

Source of Creation:

Salary income, Amount: 500,000.00 ALL

Asset: Bank account

Account category: Current account

Account Type: Multi-Name

Taxable portion: 50% Balance: 236.00 USD

Balance date: 11/09/2023

Overdraft: No

Source of Creation:

Savings, Amount: $236.00

Asset: Bank account

Account category: Current account

Account Type: Multi-Name

Taxable portion: 50%

Balance: 819.66 EUR

Balance date: 11/09/2023

Overdraft: No

Source of Creation:

Salary income, Amount: 1,356,332.00 ALL

Asset: Bank account

Account category: Savings account

Account Type: Multi-Name

Taxable portion: 50%

Balance: 583,907.00 ALL

Balance date: 11/09/2023

Overdraft: No

Source of Creation:

Income from business, Amount: 505,000.00 ALL

Asset: Bank account

Account category: Current account

Account Type: Multi-Name

Taxable portion: 50%

Balance: 570,998.00 ALL

Balance date: 11/09/2023

Overdraft: No

Source of Creation:

Salary income, Amount: 1,356,332.00 ALL

Asset: Bank account

Account category: Savings account

Account Type: Multi-Name

Taxable part: 50% Balance: 0.08 EUR

Balance Date: 11/09/2023 Overdraft: No

Source of Creation:

Savings, Amount: 0.08 EUR

Income from dividend withdrawal

From date: 01/01/2023

Dated: 11/09/2023

Net Amount: 505,000.00 ALL

Income from participation in boards and/or management councils Name: QRA (Share Registration Center)

From date: 01/01/2023

Dated: 11/09/2023

Net Amount: 204,000.00 ALL

Salary income

Designation: Council of Ministers

From date: 01/01/2023

Dated: 11/09/2023

Net Amount: 1,356,332.00 ALL

Bank loan

Role: Co-Borrower

Start date: 20/07/2012

End date: 20/07/2027

Duration per month: 180

 Total amount: 40,000.00 EUR

Outstanding amount: 13,364.41 EUR

Party to which you owe: Legal Person/Physical Person

Bank loan

Role: Co-Borrower

Start date: 03/02/2005

End date: 03/02/2025

Duration per month: 240

Total amount: 50,000.00 EUR

Outstanding amount: EUR 5,490.96

Party to which you owe: Legal Person/Physical Person

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