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Journalist Sokol Bregu has spoken about the attack on the "Copjave" group in Elbasan. Nine people have been captured after the international operation developed by Europol, as a follow-up to the "Gorgon" operation.
Bregu said that the fact that 25 million euros move in cryptocurrency shows that the group's wealth empire is extremely large.
While showing the scheme of how the money moved, the involvement of the two Çopja brothers, the journalist said that the latter are perhaps the traffickers with the most money in Albania.
"This third operation is based on two previous operations. First of all, what I must say is that we do not know who the Albanians involved are, because the arrest takes place in Spain. It is her practice to cover faces and not reveal identities. The case is related to Albania and it is about millions of euros in cryptocurrencies. Only 35 thousand euros in cash were seized, which are for personal services, rent payment, living expenses, and everything is in cryptocurrency, that 25 million euros of cryptocurrency were seized.
The investigation started in 2021, from a random story in Spain. By raiding a house thought to belong to drug traffickers, 5 euro banknotes with inscriptions are found. There were names of the people receiving the money. Europol took over the investigations, coordinated and it turned out that the person who had marked the 5 euros was British and was a money mover. It's more about moving money than cleaning. There, an investigation begins where the Albanians also appear.
Today's is also a derivative of the investigations that flowed from Sky Encro Chat. The 'Gorgon' operation comes out, which is connected to the two Çopja brothers, who we have said are perhaps the traffickers with the most money in Albania. It turns out that millions of euros have moved from Albania. On August 1, the operation was made public, which is passed with one sentence by SPAK, that the citizen Franc Çopja, through cryptocurrency exchanges, had sent an extraordinary amount of money from Albania. Some of them were for contract killings.
What has been hit in Spain today has to do with Bulgaria, Albania, Belgium, the Netherlands, Dubai, Spain itself, and is related to the way money moves. Crime requires a lot of cash to buy contract killings. SPAK will attach the data it will receive from Europol and Spain to the famous investigation file. I find it impossible to judge, since one of the main people is in Dubai and difficult to extradite, and another who is under investigation for Murder in Belgium. A trial without the two main people would be impossible. The fact that they move 25 million euros in cryptocurrency shows that the empire of their wealth is extremely large", said the journalist for "MCN".
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