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Journalist Artan Hoxha has spoken about a judicial process that is taking place in Brussels, for a powerful Albanian criminal organization, which operated in several European countries.
Hoxha gave details explaining the strong ties of the heads of the organization with Albanian politicians and the plans to launder money in towers and businesses in Albania.
Hoxha said that they have given gifts to our politicians, including a watch worth 400,000 euros, but the name of the politician who received it has not been published.
" They do business in Brussels to occupy Tirana. On the day that the operation took place, in seven European countries, 80 checks were made, over 50 arrests, a great initiative by the police of several countries. Around 04:00, Albanians from Fieri wrote to me , who live in Antwerp and say the police came and broke into the flat of their fellow patriots.
The prosecutor has also investigated the Toyota Yaris case in Albania, 5 million euros that were going to come to Albania and it was announced to the Parliament before they came. To this day we do not know whose money it was. We closed it as history and there was no investigation.
We were dealing with cocaine processing laboratories in Belgium and the Netherlands. The people who were in charge were Albanians from Kosovo and Albania, based on the Spanish island of Majorca.
The main businessman, Bashkim Osmani, has also been investigated by the FBI, the German police, he was arrested in Croatia on February 15, 2022 and on March 2 he was extradited to Spain, but he was released on bail, he appears in court twice a month.
From the investigations so far, the genesis has been a random seizure by the Belgian police. We come to the part of Albania. The group has had contacts with people of political and business elite and power. The interest was money laundering.
In one of the meetings, they traveled from Europe by private plane to Aruba. It is suspected that an Albanian organized crime boss who lives in Florida participated, these others from Majorca, these others from Albania.
They discussed what procedures are needed to build a tower in Tirana. Where was the money and how would it be put into the system. This was captured by the Belgian prosecution. The Belgian prosecutor does not care what they will build in Tirana, but they care about crime in Belgium. They brought in several tons of cocaine. Belgium investigates crimes that occurred in the Kingdom of Belgium. Have our people cooperated with Belgium? They have material for an investigation that can also be done in Albania. The towers, the cranes, the money that we don't know where it comes from, the prices that go crazy. Instead of the price per square meter falling, the opposite happens.
The "Black Eagles" investigation, we are interested in breaking it down, taking the files of Italy, Croatia, Spain, Holland and creating a panorama.
This person from Germany controls the gambling industry, while in Albania he has very important friends. He was close to our prime ministers, his name is Bashkim Osmani. He was caught in Croatia, he has very strong connections in Albania. Only the paintings that have been found, amount to 17 million euros, 86 paintings. It is claimed that a watch worth 400,000 euros was donated to a character from our politics, but it is not identified. Paid vacations, yacht vacations.
Cocaine is also taken by yachts and small planes. It is a very complex investigation, they have used the two Belgian ports and Belgium is investigating on its own account. The prosecutor has acted in seven states and is not able to coordinate in all of them.
All this investigation and Albania has been far from this investigation. This is a big question mark. We are dealing with characters that lead us to these important people ," said Hoxha.
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