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Donation theft, laundering of millions and luxury assets: SPAK must investigate financial criminal activity that has been going on for 9 years...
It is absurd that justice remains silent in the face of the economic-financial crime that Elvis Naçi has committed for 9 years, through the "Firdeus" foundation, using family members, relatives and trusted persons, who falsify documents to embezzle and launder millions of euros in donations.
As evidence of this action, the theft through fraud and forgery of 5.7 million euros out of 9 million and 50 thousand euros collected for the construction of housing for families left homeless by the earthquake in Thumanë is considered.
The theft can be proven by comparing it to the real cost of construction and the number of apartments built, being sufficient to force SPAK to launch an investigation into the financial activity of the "Firdeus" foundation, the use of funds and the source of the assets that Elvis Naçi has accumulated since the foundation's launch.
Donations, legally and morally, are given to help people in need, not to finance the purchase of hospitals, the construction and sale of mansions, villas, hotels, resorts, luxury cars, land, plots and farms.
The assets appropriated by Elvis Naçi were registered in his name, family members and trusted friends, to later be transferred to other people.
To disguise the theft of funds, he donates an apartment, repairs a house, pays for medical treatments, offers rent vouchers or food packages, which constitute only a small part of the funds he actually collects. But in addition to embezzling donations and laundering them in businesses and real estate, anti-crime agencies have submitted evidence showing that Elvis Naçi also launders millions of euros gained from corruption and trafficking.
Another piece of evidence that requires investigation is the fact that Elvis Naçi has collected and circulated 18 million euros in donations without reflecting them in his tax returns, although the law requires this. He declares the distribution of hundreds of tons of food, but has no tax invoices, contracts with donors or financial reports on the apartments purchased, their value and the respective companies.
For 9 years, the "Firdeus" foundation has not paid taxes, despite the fact that it has millions of euros in turnover. It has not been taxed on the sale and purchase of the "Continental" hospital, the "Firdeus" dormitory building, 10 luxury cars, 17 apartments and 5 villas registered in the name of the foundation.
The investigation should also include the laundering of millions of euros through the construction company "LOEM Sh.pk", established in January 2019, where the owner is Besjana Hima, administrator Dritan Nela (former director of the "Continental" hospital) and managing director Alboro Kortoçi, family-related to Elvis and Fatime Naçi.
Dritan Nela is also a 50% partner in the “EAST PARK” resort in Surrel, through “LOEM Sh.pk”. The other 50% belongs to “2E GROUP Sh.pk”, owner Irtan Sejko and Henri Troksi, who also have family ties to Naçi and built the foundation’s apartments in Thumanë.
Also, Dritan Nela is the Executive Director of the "Autism Moves" Foundation, created in July 2021, a structure linked to "Firdeus", through which Elvis Naçi has circulated millions of lek for the treatment of children with the autistic spectrum.
This evidence is sufficient for SPAK to immediately launch an investigation into the financial and criminal activity of Elvis Naçi and the "Firdeus" foundation./ Pamphlet
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