FLASH
Shkruar nga Pamfleti
Journalist Klodiana Lala has revealed details from the SPAK operation, which targeted a powerful drug trafficking organization that laundered hundreds of millions of euros in Albania, in construction, hotels, luxury villas, etc.
Lala said that the key person suspected of being the head of the organization is Shpetim Aliu, while he also supplies other groups.
"It is about an organization, with several groups that have interacted. Each of the groups has had an organizer. These groups have received quantities of narcotics from the same supplier, the same person. It is about an investigation that began six years ago, in May 2020, the police addressed SPAK with a referral, claiming that Shpëtim Aliu, 50 years old, had suspicions of being involved in narcotics trafficking. In the same referral, it was reported that his brother was involved in the criminal offense of money laundering, at that time it was about a supermarket chain in Elbasan. This was the starting point of the investigation.
In 2025, from another criminal file, the code of SKY ECC, Shpëtim Aliu, a character who had left Elbasan early, was revealed, settled in Ecuador, but also frequented Dubai. In Ecuador, he had established connections with cartels and provided large quantities of cocaine.
At the moment that SKY ECC was dismantled, from the processing of the data, SPAK has signed 10 arrest warrants and one of them has been executed. The others are being sought.
The group led by Shpëtim Aliu, collaborated with four groups, Dritan Gjika's, Eldi Dizdari's group, Armando Pacani's group, almost a ghost for the Albanian authorities. The only group that has not been discussed to this day is that of Sokol Bibaj, his brother Nikoll Bibaj turned out to be a construction businessman in Albania, but on the other hand the brother was considered a cocaine wholesaler who brought millions of euros to Albania.
In the few materials that have been leaked, Shpëtim Aliu secured millions of euros in short periods. His brother Isa Aliu informs him that he had 6 million euros in cash and says that within a few days he will receive another 20 million. The amounts they earned were staggering and were invested in construction. There was concern among the brothers about money laundering. Shpëtim Aliu instructed his brother to bury the money.
Innovative ways, whether cryptocurrencies or small companies, have managed to inject millions of euros into the construction market.
SPAK has seized 150 million euros, luxury villas, hotels linked to well-known brands, bank accounts, land. Shpëtim Aliu was wanted in other countries, but was not known in Albania.
It is characteristic that this criminal cartel has not so far resulted in any murders among its rivals. They have done clean business. There are details in the file that say "We will drown Europe with cocaine". Starting at 8 tons per month, and so on. The groups were not supplied only by Shpëtim Aliu, but also by others, including foreigners ", Lala declared on the show "Të Paekspozuarit".
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