FLASH
Shkruar nga Pamfleti
The official announcement from the Special Prosecution Office does not say how many people were arrested during the operation, nor who they are, while it is stated that the operation resulted in 52 personal security measures, of which 29 measures imposed by the Criminal Investigation and Prevention Commission for members of criminal groups operating in Albania.
SPAK has officially reacted to the international operation against criminal groups involved in drug trafficking and money laundering, spanning between Albania and Italy, and coordinated by Eurojust.
The official SPAK announcement mentions 52 security measures and millions of euros seized in Albania and Italy, but does not give the names of the people involved. It is still unknown because SPAK does not officially publish the names, while some of the characters are circulating in the media, including the names of the commercial entities they own.
According to the media, it is reported that the company "Marquez" of Ervin Zeqiri, "Felix Vinum" of Adi Çoba, "Majestic Konstruksion" of Juxhin Drazhi, "Portside" of Ervis Doçi, known as (Visi Pojës), "Dubai Inn" of Nexhmedin Danaj, "Vlora Cable" also of Nexhmedin Danaj, as well as a car trading company owned by Olgert Shqevi, have been placed under seizure.
However, the official announcement of the Special Prosecution Office does not say how many people were arrested during the operation, nor who they are, while it is stated that the operation resulted in 52 personal security measures, of which 29 measures imposed by the Criminal Investigation and Prevention Commission for members of criminal groups operating in Albania.
According to SPAK, in Albania, the following have been seized: 2 construction companies, 4 trading companies and restaurants, 1 real estate agency, 1 cable TV, luxury vehicles, cash, etc.
Also, the transfer of over 500 thousand dollars from Albania to Latin America has been documented, as a down payment for a quantity of 500 kg of cocaine departing from Guayaquil, Ecuador.
According to SPAK, during investigations conducted in the period 2020–2025, 40 episodes of narcotics trafficking were documented, including the seizure of significant quantities of heroin and cocaine in Albania, Italy and other European countries. One of the episodes involved the transport of 255 kg of heroin and cocaine to Bari, via international couriers.
Official announcement from SPAK
As part of a joint international investigation, the Special Prosecution Office against Corruption and Organized Crime and the Republic Prosecutor's Office at the Bar Court (DDA), with the support of Eurojust and through the establishment of a Joint Investigation Team, executed today, May 21, 2025, a large-scale operation against international drug trafficking and laundering of the proceeds of criminal activity.
The operation resulted in 52 personal security measures, namely:
29 security measures imposed by the Special Court for members of criminal groups operating in Albania;
1 detention order issued by the Special Prosecution Office;
22 security measures imposed by the Court of Bari in Italy.
In total, 40 Albanian citizens and 12 Italian citizens were prosecuted, involved in three organized criminal groups – one based in Durrës and two others in the Puglia region, Italy.
During investigations conducted in the period 2020–2025, 40 episodes of drug trafficking were documented, including the seizure of significant quantities of heroin and cocaine in Albania, Italy and other European countries. One of the episodes involved the transport of 255 kg of heroin and cocaine to Bari, via international couriers.
The asset seizures were carried out in parallel in both countries and include:
In Albania:
2 construction companies,
4 trading companies and restaurants,
1 real estate agency,
1 cable TV,
luxury vehicles, cash, etc.
Previously, 3 million euros in "cash" were seized during the investigations.
In Italy:
9 apartments,
4 companies,
7 bank accounts,
3 vehicles, seized as part of the "preventive seizure" measure.
The investigations were based on advanced investigative methods such as telephone and environmental wiretapping, video recordings, surveillance and controls, analysis of encrypted communications on the SKYEÇ platform, and testimony from three justice collaborators.
Authorities identified that payments for narcotics were made from Italy to Albania through drivers of international bus lines, while the total value of documented drug transactions reached 4.5 million euros.
Also, the transfer of over 500 thousand dollars from Albania to Latin America has been documented, as a down payment for a quantity of 500 kg of cocaine departing from Guayaquil, Ecuador.
The proceedings are currently in the preliminary investigation phase, and law enforcement authorities in both countries are continuing to work to identify other persons involved in criminal and corrupt activity.
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