FLASH
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A group of SPAK prosecutors have been in Italy for 4 days, where they held meetings and trainings with Anti-Mafia representatives...
The Special Prosecutor's Office seems to be strengthening its ranks for another broad action against organized crime. On Monday and Wednesday, the chief prosecutor of Belgium was at SPAK, while today she went to the Netherlands. The focus was on organized crime and Sky Ecc chats. But it seems that the Italians have also entered the game.
A group of SPAK prosecutors have been in Italy for 4 days, where they held meetings and trainings with Anti-Mafia representatives. Several police officers were with them. It was the OSCE that provided details of their visit. the focus has been on the fight against money laundering.
" The main objective of the visit was to support the Albanian State Police and the Special Prosecutor's Office of SPAK in the fight against money laundering of illegally acquired capital and the implementation of measures for the recovery of assets with the aim of strengthening the fight against crime organized transnationally.
In his welcoming speech to the delegation, the director of the Anti-Mafia Investigation Directorate, Guardia di Finanza Commandant General Michele Carbone, underlined the importance of such meetings in strengthening cooperation in the fight against organized crime and the identification of illegally acquired assets ", announced the OSCE.
A day ago there was a joint operation between Italy and SPAK. Everything was discovered by the encrypted communication tool, SkyEC, and it became possible to seize more than 2 tons of cocaine, 45 kg of hashish, 20 kg of marijuana, from which the criminal group would have benefited about 70 million euros.
In total, 23 people were arrested in Italy (Tuscany, Calabria, Lazio, Puglia, Campania, Lombardy, Veneto, Liguria) and 2 people in Albania.
SPAK also announced that drug shipments were sent from South America in containers, through Italian ports (Livorno, Genoa and Savona) and to other European countries.
Meanwhile, the General Directorate of the State Police arrested two of the participants in this structured criminal group, Juljan Kollçaku from Kavaja and Maksim Ndoci from Puka.
During the checks, 20,000 euros, 52 watches of different brands such as Rolex etc., 1 Audi RSQ8 2020 vehicle as well as 3 cell phones, 2 of which are G Pixels, a beret pistol firearm with 15 rounds, 3 cell phones and other equipment. / Pamphlet
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