The Tirana court has placed under seizure the company “Empire Investment Solution”, related to the businesswoman Elisabeta Dosti, and suspected of being involved in a money laundering scheme worth 1 million euros, after the attempt to alienate the company’s shares in a commercial entity registered in New York and owned by her daughter, Romina Dosti.
The entrepreneur Dosti was placed under the security measure “house arrest” at the end of November 2025, as the Prosecutor’s Office of Tirana suspects that she has consumed the work of “cleaning the products of the criminal offense”, through a series of transactions with the companies it owns.
She was released at the end of December 2025, having paid a property guaranteewhile the prosecution was following the 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 court of Tirana set the security measure for the mother, Romina Dosti has started the actions to alienate the shares, passing them from one hand 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”.
Data provided by “Boldnews.al” show that the shareholder, registered in New York, is owned by Romina Dosti.
This transaction from Romina to Romina seems to have been assessed as suspicious by the Prosecutor’s Office of Tirana, which, in the middle of March of this year, sent to the court the request for the appointment of the measure “preventive sequestro” for the company “Empire Investment Solution”.
The capital court, with a decision dated March 20, 2026, has accepted the request of the Prosecution, deciding:”Determining the amount of personal property insurance “Preventive Sequestration” provided by Article 274 of the Criminal Code on quotas/assets including: movable and immovable property, property titles or other real rights derived from contracts related to real estate owned by the person under investigation “Empire Investment Solution” shpk with Nipt L32105030V“.
Suspected 1 million euro scheme
The Prosecutor’s Office of Tirana has started an investigation on the basis of two citizens, who turned out to be minority shareholders in a former public enterprise “Clothing Production No. 2″ Tirana”, which after privatization had the main shareholder Elisabeta Dostin.
On February 7, 2025, a 75-year-old Xhevrije G., once a technologist and then a small shareholder in the former public company, “Clothing Production No. 2” Tirana, slowly climbs the steps of the Prosecutor’s Office of Tirana.
She felt cheated by the main shareholder, also the administrator of the company, Elisabeta Dosti. Xhevrija stated before the investigative group that the businessman Dosti had benefited considerable sums from the lease of the premises of the former company of Production-Veshje No. 2, in Tirana, and had even sold common properties, without sharing any profit with the other 70 shareholders.
The Prosecutor’s Office of Tirana started investigations and, after more than 7 months, reached preliminary conclusion that Elisabeta Dosti had built a network for the transfer of the assets of the multi-partner company to another private company, initially created by her and then transferred to her daughter, Romina Dosti.
“Bingo 1 million euros”
The Prosecutor’s Office of Tirana says that, based on the administered contracts, it has resulted that from the time of the transfer of immovable assets from the company “Clothing Production No. 2” sh.a. to the company “EIS” sh.pk with sole partner Elisabeta Dosti, “the latter, through lease, sale and venture contracts, has benefited from significant income avoiding other shareholders who own 6% of the shares“.
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, with the value of a real “bingo”.
The company “EIS” sh.pk has concluded a sales contract No. 7871 Rep., No. 3133 Col., dated 18.12.2019, according to which it has sold to the company “Evita” sh.pk against the value of 1,000,000 euros assets No. 2./335, No. 2/336 and No. 2/338“, says the investigation file, consulted by “Boldnews.al“.
The purchasing company, “Evita” shpk, is closely connected with the businessman of private hospitals, Klodian Allajbeu.
