FLASH NEWS
EMRI/ Transferred company assets to her company, benefiting 1 million Euros, well-known businesswoman arrested
2025-12-03 10:13:29 / AKTUALITET
The Tirana Prosecutor's Office has granted the security measure "house arrest" to Elisabeta Dosti, suspected of having illegally appropriated and transferred the assets of a privatized company, causing damage of over 1 million euros to other shareholders.
According to the investigation, Dosti is accused of having, through forged documents, transferred all the assets of the company "Prodhim Veshë nr.02" sh.a. to a company founded by her, subsequently generating considerable profits from the sale and rental of these assets.
Authorities say the activity was accompanied by elements of money laundering and other illegal acts that harmed the interests of shareholders, most of whom were former employees of the former state-owned enterprise. Investigations into the final value of the damage are ongoing.
Police Notification
Illegally transferred the company's assets, benefiting over 1 million euros to the detriment of other shareholders, Tirana Prosecution issues security measure for citizen ED
The Prosecution Office at the Court of First Instance of General Jurisdiction, Tirana, takes under investigation and issues a security measure of 'House Arrest' for citizen ED, for the criminal offenses of "Forgery of documents" and "Laundering of the proceeds of a criminal offense or criminal activity" provided for by articles 186/1 and 278/1.
From the investigations into criminal proceedings no. 2130, dated 26.03.2025, registered on the basis of the reference material of the Tirana Local Police Directorate, it was concluded that with her actions, citizen ED committed these two criminal offenses.
From the investigations conducted and carried out in this criminal proceeding, it was proven that in 2013, the citizen ED, in the capacity of the legal representative of the company "Prodhim Veshë no.02" sh.a. (the company created from the privatization of state-owned enterprises, where the employees of this enterprise became shareholders of the company), through decisions or other falsified acts and in a completely illegal manner, transferred all the immovable assets (land and buildings) of the aforementioned company to the company "Empire Investment Solution (EIS)" sh.pk, which at the time of its creation was 100% owned by her.
She then transferred and shifted ownership of the shares of the company "Empire Investment Solution (EIS)" sh.pk, with the aim of concealing or covering up the illegal origin of her capital, knowing that this property is the product of a criminal offense or criminal activity.
The immovable properties illegally transferred to the company "Empire Investment Solution (EIS)" sh.pk, were rented out, generating high income, part of them were sold for 1,000,000 Euros, while with the entrepreneurship contract dated 18.12.2019, the property with no. 2/2337 (illegally transferred) located on "Muhamet Gjollesha" Street, Tirana, with a total area of 5989 m2, of which a building with an area of 1375 m2 was given for the construction of a multi-storey multifunctional building on an area of 12,201.36 m2. In exchange for the property described above, the customer will benefit from the multi-storey multifunctional building built by the Entrepreneur 35% of the corresponding construction area of the area of 5989 m2.
So, from the illegally transferred assets, the company "Empire Investment Solution (EIS)" sh.pk, has realized assets worth millions of euros, excluding the other shareholders in the company "Prodhim Veshë nr.02" sh.a. from benefiting from the taxable portion of the income.
The transfer of assets from one company to another was carried out not only on the basis of forged documents and in violation of the law, but also through other illegal acts, including corrupt ones, with the specific purpose of damaging the interests of the minority shareholders of the company "Clothing Production No. 02", who were mainly pensioners (former employees of the state enterprise NPV) and in difficulty in realizing their rights.
Based on the above, at the request of the prosecution, the court decided to impose the security measure "House arrest" against citizen ED, accused of the criminal offenses of "Forgery of documents" and "Laundering of the Proceeds of a criminal offense or criminal activity". While the decision of 27.11.2025 decided to continue this measure.
Investigations continue to determine the value of the damage and the proceeds of the criminal offense.
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