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Perhaps the list of seizures was removed from outside, because he is the brother of the former Minister of Justice and the former Minister of the Interior, deputy Fatmir Xhafaj; who, after the reform in Justice, is commanding the "Rama-Berisha" parliamentary commission against SPAK...
During 5 years of activity, SPAK has seized the assets of 142 drug traffickers, convicted in Albania and other countries, who have been released, are in prison and wanted internationally.
But some of the traffickers, especially those with family members in the dome of power, are not being seized, although the partner countries have deposited their files in the Albanian justice institutions.
Agron Xhafaj from Vlora, who is serving a prison sentence in Italy, is one of the untouchable traffickers, with assets worth millions of Euros made from drug trafficking and money laundering, and not a single nail is being seized. international drug trafficking.
SPAK has the criminal file of the chief trafficker Agron Xhafaj, which also contains Decision No. 455, dated April 21, 2004 of the Court of Lecce, which entered into force with final form on December 10, 2008, while the order to start the sentence with prison is dated February 7, 2009.
But before the execution of the imprisonment decision, Agron Xhafaj returned to Vlora, changed his name to Geron Xhafaj and opened 5 foreign exchange offices, 8 coffee bars, a motorcycle-marine business, 1 gambling company with 2178 betting points throughout Albania and there are 78 real estates.
Since May 16, 2018, Agron Xhafaj is in the "Rebibias" high security prison in Rome; while in Albania, no assets are being affected, although the Anti-mafia law forces the investigation and seizure of assets secured by criminal activities.
Yes, according to this law, the property investigation must also be done on the family members of the trafficker Agron Xhafaj; specifically to the family of the brother of MP Fatmir Xhafaj, as he may have transferred, hidden and invested assets and financial values to them.
The director of SPAK, Altin Dumani, should explain why the law is not being applied, for the sequestration of the assets of the trafficker Agron Xhafaj, and why the property investigation of his family members is not being carried out.
We recall that in September 2018, the Ministry of the Interior and the General Prosecutor's Office, under the direction of Minister Fatmir Xhafaj, created the special structure "Taskë Forca e Lagiti" for seizing the assets of traffickers, but Agron Xhafaj was missing from the list of 170 names.
In February 2020, the Ministry of the Interior, in cooperation with SPAK, created the OFL structure and began seizing the assets of criminals and traffickers, but in the list of 380 names, the name of Fatmir Xhafaj's brother was again missing.
Confidential sources from BKH have told "Pamphlet" that the trafficker Agron Xhafaj was not even included in the lists of traffickers that will be investigated and seized during the years 2024-2025.
Perhaps he was left out of the list of seizures, because he is the brother of the former Minister of Justice and the former Minister of the Interior, deputy Fatmir Xhafaj; who, after the reform in Justice, is commanding the "Rama-Berisha" parliamentary commission against SPAK./pamphlet
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