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SPAK in "magnifying glass" the wealth of the Merkaj brothers from Berat, they cleaned the money of the Çopjave CLAN!

2024-10-09 10:23:15Aktualitet SHKRUAR NGA REDAKSIA VOX
SPAK in "magnifying glass" the wealth of the Merkaj brothers from
Astrit, Endri and Klajdi Merkaj

The Merkaj brothers from Berat are the newest "subject" of the Special Structure against Corruption and Organized Crime.

For the three brothers Astrit, Endri and Klajdi Merkaj , SPAK has launched a property investigation.

In addition to them, their family members and social circle are also under investigation, as there are suspicions that they may have hidden the wealth in their name.

More details about SPAK's investigations, " Ora News " writes that the investigation for them has started for " purification of the criminal offense ".

SPAK is checking  the State Cadastre Agency, the Banks, the National Business Center and many other sources, to discover the assets of the brothers from Berat.

This is because one of them, the wanted man Klaydi Merkaj, had communications on the "SkyECC" application with the brothers Hajdar and Franc Çopja .

The latter in many cases sent euros in suitcases from London and other European countries, while the host in Albania turns out to have been Klajdi Merkaj.

The money was then invested in Albania, building residential complexes and land. On behalf of Klajdi Merkaj until now, the company "Merkaj Invest" results.

Founded on February 10, 2022 with its headquarters on "Papa John Paul II" street, the company's object is the field of construction of all types, including construction for residential purposes.

SPAK in "magnifying glass" the wealth of the Merkaj brothers from

While another property named "Merkaj 3" was first opened in 2013 by Klajdi Merkaj, when the latter was only 24 years old.

This company has built the residential residence " Mandarine Drive " in the area of ​​Lundra, in Tirana.

Communications in the Sky ECC application with Franc Chopjen identify Merkaj as a person engaged in money transfers from the United Kingdom to Albania.

On several occasions during 2020, he sends Cópje postcodes, which according to open sources turn out to be homes in London, Luton and the suburbs of Birmingham.

He also takes care to sell Chopje's cars and hide the ownership of their two villas in the "Mandarine Drive" complex.

"Citizen Klajdi Merkaj is identified as one of the trusted persons who holds and manages significant cash values ​​for the account of citizen Franc Gergely... according to the order and direction of citizen Franc Gergely (Çopja), he received and transported cash values, which then they were invested in construction and the purchase of real estate for the account of citizen Franc Gergely," it added.

Also, SPAK is investigating the 3 Merkaj brothers on the investments they are making in the city of Saranda, as there are strong indications that a hotel is being built in this area.


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