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Money laundering of 1 million euros/ Elisabeta Dosti's "Empire Investment" is seized, as she tried to sell the shares to her daughter in the USA

2026-04-15 17:48:43Aktualitet SHKRUAR NGA REDAKSIA VOX
Money laundering of 1 million euros/ Elisabeta Dosti's "Empire
Elizabeth Dosti

The Tirana Court has placed under seizure the company "Empire Investment Solution", linked to businesswoman Elisabeta Dosti, and suspected of being involved in a money laundering scheme worth 1 million euros, after an attempt to alienate the company's shares in a commercial entity registered in New York and owned by her daughter, Romina Dosti.

Entrepreneur Dosti was placed under "house arrest" security measure at the end of November 2025, as the Tirana Prosecution suspects that she committed the crime of "laundering the proceeds of crime" through a series of transactions with companies owned by her.

She was released at the end of December 2025, after paying a bail bond, while the prosecution continued its investigations.

At the center of the suspected scheme is the company “Empire Investment Solution”, founded by Elisabeta Dosti in 2013, with the initial name “Ela-Ela Trouble” shpk. In 2015, the founder donated the shares to her daughter, Romina Dosti.

After the Tirana court set a security measure for her mother, Romina Dosti has begun actions to transfer the shares, transferring them from one of her hands to the other.

On February 13, 2026, Romina Dosti decides to donate all the shares of the company "Empire Investment Solution" to an American company, "First American Global Group".

Money laundering of 1 million euros/ Elisabeta Dosti's "Empire
In the photo: The decision to transfer the shares of “Empire Investment Solution” from Romina Dosti to Romina Dosti’s “First American Global Group” LLC

Data provided by "Boldnews.al" shows that the shareholder, registered in New York, is also owned by Romina Dosti.

This transaction from Romina to Romina seems to have been considered suspicious by the Tirana Prosecutor's Office, which, in mid-March of this year, sent the request to the court for the imposition of a "preventive seizure" measure for the company "Empire Investment Solution".

The capital's court, with a decision dated March 20, 2026, accepted the request of the Prosecutor's Office, deciding: "Assignment of the personal property security measure "Preventive Sequestration" provided for by Article 274 of the Criminal Procedure Code on quotas/assets including: movable and immovable property, property titles or other real rights deriving from contracts related to immovable property owned by the person under investigation "Empire Investment Solution" shpk with Nipt L32105030V".

Suspected 1 million euro scheme

The Tirana Prosecutor's Office has launched an investigation based on two citizens, who are found to be minority shareholders in a former public enterprise "Clothing Production No. 2" Tirana", which after privatization had Elisabeta Dostin as the main shareholder.

On February 7, 2025, a 75-year-old woman, Xhevrije G., once a technologist and then a small shareholder in the former public company, "Prodhim Veshë nr.2" Tirana, slowly climbs the stairs of the Tirana Prosecutor's Office.

She felt cheated by the main shareholder and administrator of the company, Elisabeta Dosti. Xhevrija stated before the investigative group that businesswoman Dosti had benefited from considerable sums from the lease of the premises of the former Prodhim-Veshje No. 2 enterprise in Tirana, and had even sold joint properties, without sharing any profits with the other 70 shareholders.

The Tirana Prosecutor's Office launched investigations and, after more than 7 months, reached the preliminary conclusion that Elisabeta Dosti had built a network for the transfer of the assets of the company with many partners, to another private company, initially created by her and later transferred to her daughter, Romina Dosti.

"Bingo 1 million euros"

The Tirana Prosecutor's Office says that, based on the administered contracts, it has resulted that since the time of the transfer of real estate assets from the company "Prodhim Veshë No. 2" sh.a. to the company "EIS" sh.pk with sole partner Elisabeta Dosti, "the latter, through rental, sale and entrepreneurship contracts, has benefited from considerable income by avoiding the other shareholders who own 6% of the shares."

Money laundering of 1 million euros/ Elisabeta Dosti's "Empire
In the photo: Part of the court file

The prosecution has found that Elisabeta Dosti's "Empire Investment Solution-EIS" shpk, in addition to rental contracts, has also signed at least one sales contract, worth a real "bingo".

"The company "EIS" sh.pk has entered into a sales contract No. 7871 Rep., No. 3133 Kol., dated 18.12.2019, according to which it has sold the assets No. 2./335, No. 2/336 and No. 2/338 to the company "Evita" sh.pk for a value of 1,000,000 euros," the investigative file, consulted by "Boldnews.al", states.

The purchasing company, "Evita" shpk, is closely linked to the private hospital businessman, Klodian Allajbeu./ Boldnews.al

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