50 million euros of assets are seized, who is Elman Abule and how did he launder the money with fictitious companies?

14 commercial companies, shops, apartments and villas worth about 50 million euros, which were owned by Elman Abule, Kristian Boçi, his wife Drilona Boçi and 4 other people related to them, have been seized by the Tirana prosecutor's office.

From the investigations, it is suspected that Elman Abule from Tirana, but with Belgian citizenship, in cooperation with Kristian Boçin, as well as their wives, are involved in a real money laundering scheme, while according to the prosecution, Abule is also convicted by the Belgian courts for drug trafficking.

Kristian Boçi, known for his luxurious life on social networks, is suspected of having laundered money by making fictitious purchases with unreal values ​​in cooperation with Elman Bule, convicted in Belgium for drug trafficking and criminal group. Such are the sales of luxury vehicles of Elman Bules, which are suspected to have been profited through the company called Fidalba, which dealt with the trading of metals, but which in fact did not perform any legal action.

Christian Boçi

For the opening of the companies, 43-year-old Abule used Kristian Boçin, who is not an unknown character on social networks. Rumored as a businessman, Boçi together with his wife Drilona, ​​advertised on social networks the luxurious life, but also various charities for people in need. According to the prosecution, all this was a collaboration for money laundering, which originally came as a result of drug trafficking.

Also, Abule, whose main activity was the processing of metals for the purpose of money laundering, had also opened an eolitic company.

In 2018, the Council for the Regulation of the Territory of the Municipality of Pukë approved the general plan of this municipality, where, among other things, investment in wind energy production plants was foreseen. The company Ventus shpk, a branch of Fidalba, owned by the 43-year-old Abule, was supposed to finalize the project, but it was never completed./ a2

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