Ajola Xoxa: phone seizure, measures of restraint, exit ban and asset seizures
Status: On trial as a co-defendant (as reported). Measure changed to appearance obligation with exit ban (date not stated). Asset seizures reported.
Summary
Ajola Xoxa, the wife of Tirana Mayor Erion Veliaj, is a co-defendant in the Veliaj case (SPAK charges against her as reported: corruption, money laundering and concealment of assets). SPAK seized her phone on 6 December 2024 during an asset investigation (Balkanweb, 10 Feb 2025). In February 2025 she was reported to have been placed under house arrest; the Balkanweb article attributes the decision to 'sources close to SPAK' and the headline to GJKKO. She was reported outside Albania (Rome, 8 Feb 2025) at the time, and later returned to Tirana (per Albanian reports).
Later reports say the GJKKO changed her measure from house arrest to an appearance obligation ('detyrim paraqitje') and banned her from leaving Albania. The date of this change is not stated in the sources retrieved. Her trial is reported as ongoing; the Special Court rejected a request to suspend proceedings on grounds of maternity leave, according to a secondary report.
Asset seizures: SPAK's statement, as summarised in an A2 secondary report (not confirmed in the original source), listed a seized villa in Qerret, two bank accounts totalling about 869,149 euro and about 115,000 euro in various currencies found in a safe. These figures are not confirmed in an original source retrieved for this note.
Key facts
- Phone of Ajola Xoxa seized by SPAK on 6 Dec 2024 (Balkanweb, 10 Feb 2025).
- House arrest reported 10 Feb 2025 (Balkanweb: 'sources close to SPAK'; Balkanweb headline attributes it to GJKKO).
- Court of Appeal and Special Appeal Court rejected her appeals against phone checks and seizure (A2 headlines; date not confirmed).
- Measure changed to appearance obligation with exit ban (secondary report; undated).
- Villa, two bank accounts (about 869,149 euro) and cash (about 115,000 euro) reportedly seized (secondary report citing A2; unverified).
The record
Four lists kept apart on purpose: what is established, what is only alleged, what is still open, and what those concerned said.
What is proven (2)
Established by documents or official records, as stated in the research. A recorded charge or indictment proves only that the accusation was made.
- The phone seizure on 6 Dec 2024 is reported by Balkanweb citing SPAK.
- The GJKKO trial of Xoxa as a co-defendant is reported in court coverage (multiple outlets).
What is alleged (2)
Accusations, not findings. Those accused are presumed innocent.
- AllegationThat the assets seized were proceeds of corruption (SPAK position; not established).
- AllegationThat Xoxa was abroad in February 2025 in breach of her restrictions (reported; the house arrest was not clearly in force at the time).
Allegations and who made them (2)
Each line is an allegation as recorded, with the person or body that made it where the record names them.
- AllegationSPAK suspects a corruption and money-laundering scheme set up by Erion Veliaj and Ajola Xoxa (SPAK charges as reported; not proven).
- AllegationPermits and transfers of public funds to companies linked to Xoxa and associates are alleged in trial coverage (secondary report; not verified against a primary document).
Open questions (4)
- Date and reasoning for the change from house arrest to appearance obligation.
- Confirmed amounts and status of the Qerret villa, bank accounts and cash seizures (only secondary report figures).
- Whether the Veliaj 2 documents (travel and per diem records) overlap with the Xoxa asset inquiry.
- Current trial status of Xoxa and her co-defendants in the GJKKO.
Responses (2)
Responses of the people and organisations concerned, as recorded.
- Ajola Xoxa: described as calling SPAK's figures 'stunning, untrue' in her first reaction (A2 headline; full statement not reviewed).
- Veliaj's side: denies the charges and calls the case politically motivated (Mishcon de Reya and Kasowitz releases, advocacy sources; disputed).
Connections
Co-defendant; measures changed to appearance obligation
Evidence: Balkanweb (Feb 2025) for house arrest; secondary report for later change.
Sources for this record
Every source the research cites for this record, grouped by its source label. 3 sources.
Source label: Officially reportedOfficially reported · 3 sources
- Publisher
- Balkanweb
- Date
- 10 Feb 2025
- Publisher
- A2 News
- Date
- Feb 2025
- Publisher
- Shqiptarja.com
- Date
- Feb 2025