Dokumenti tronditës/ Alaudin Malaj: “Më kërcënon banda kriminale e Fatmir Xhafaj”. KLGJ hesht

Alaudin Malaj’s assets year after year; the paradoxes and the gifts

Alaudin Malaj and Gjin Gjoni are not accidentally seen by the public as the two biggest “beasts” of corruption of the justice which is being destroyed by the Americans. Both have used their wives to justify their assets in relation to their legitimate incomes, and they have managed to escape justice which they are still part of. Only in Albania justice produces rich people. 

50% Owner of a 106 m2apartment, worth ALL 7 800 000. (2003)

Mercedes Benz 16 thousand euros. (2004)

Rent from apartment USD 8 100. (2005)

Apartment in Durrës, worth 21 thousand euros (2008)

Sold apartment in Durrës, 31 thousand euros (2009)

His wife, incomes from dividends worth ALL 3 600 000 as a 40% shareholder at Algan ltd (2009)

Wife, incomes from dividends ALL 2 667 712(2010)

Apartment bought for 100 000 euros (2010)

Apartment bought for 35 000 euros (2010)

His wife, loan in the name of Algan, worth 250 thousand euros (2010)

His wife, dividends worth ALL 2 943 145 as a shareholder (2011)

Mercedes Benz bought for 53 thousand euros (2011)

His wife, incomes from dividends worth ALL 2 940 000 (2012)

His wife, selling a car for 60 000 euros (2012)

Selling a BMW for 19 000 euros, earning 9000 euros (2012)

122 m2 apartment in Tirana, a gift to his wife from her father-in-law (2012)

96.6 m2 apartment in Tirana, a gift to his wife from her father-in-law (2012)

His wife, incomes as a notary, ALL 19 254 460(2013)

His wife, incomes from the rent, 7 020 euros (2013)

His wife, incomes from the rent, 219 600 euros (2013)

His wife, incomes from the rent, 7 560 euros (2013)

Other assets of Alaundin Malaj and his wife

His wife, incomes as a notary ALL 8 317 683.Incomes from the rent 5 400 euros, 7 560 euros and ALL 194 400.

His wife, incomes from selling 122 m2 apartmentin Tirana, 120 000 euros.

His wife, incomes from the selling the villa in Kavaja 150 000 euros.

His wife, account balance 9 786 euros, ALL 141 439, ALL 73 405, 60 330 euros, ALL 73 405 andALL 109 318

His wife, loan contract, financial outstanding liability worth 250 000 euros.

His wife, Mrs. Edlira Malaj, incomes from private activity “Notarial Service” ALL10 492 320

His wife, incomes from ‘Rigers” company ltd, net profit worth ALL 2 596 973

Income amounting to 60,000 euros from a citizen as a difference for buying a flat.

Cash balance, ALL 1 200 000 less due to travelling abroad.

Bank account balance, an additional 4 729 euros

His wife, deposit balance, 60 366 euros.

The apartment used as a notarial office is an asset reflected in the balance sheet of the “Notary” company.

His wife, loan to the Kosovo business company in the amount of 150 000 euros.

His wife, the capital of the company in Kosovo started with 1 000 euros in 2014.

His wife, account balance, 340 700 euros less.

A loan is settled to a citizen in the amount of 7 000 euros.

Alaudin Malaj salary income, ALL 1 429 659.

Net income from participation in ZABGJ, ALL 10 696.

Incomes from the rent of an apartment in Tirana, 10 200 euro.

His wife, Mrs. Edlira Malaj, incomes from private activity as a notary, ALL 14 955 430 or about USD 140 thousand.

Edlira Malaj, rental incomes of a. 96 m2 apartment in Tirana, 3 000 euros.

His wife, Mrs. Edlira Malaj, rental income from the rent of the 59.7 m2 store in Vlora, 24 000 euros

Account balance at a second level bank, an additional 1 488.1 euros, 6 799.69 euros balance.

Loan received on 29.06.2011 in the amount of 100 000 euros, the outstanding liability – 68 500.96 euros.

Credit card at a second level bank, 5,000 euros.

His wife, Mrs. Edlira Malaj, account balance at a second level bank, an additional 15 905.16 euros, balance – 43 442 euro.

His wife, account balance – ALL 1 098 614.

His wife, Mrs. Edlira Malaj, a contract for buying a 59.7 m2 store worth ALL 7 200 000.

His wife, personal account balance, an additional ALL 780,000.