FLASH
Shkruar nga PamfletiBelgian and Spanish criminal files on Haredin Fejzulla and his criminal organization explain the money laundering model that is currently emerging in Tirana through PRIMO Hotel. Economic Crime Sources link Neim Fejzulla to extortion of European citizens, criminal recruitment and money laundering under police protection in the Paris Commune
The Pamphlet investigation into the PRIMO Hotel in the Paris Municipality cannot be read in isolation from the criminal profile of the Fejzulla family. The scheme that appears today in Tirana as a visible economic activity has deep roots in criminal files built up over years by Belgian and Spanish authorities, where the name Haredin Fejzulla is documented as the leader of a structured and profitable criminal organization.
Haredin Fejzulla, 60, has been identified by Belgian authorities as the head of a vast cannabis cultivation and trafficking network that operated through the industrial model of “weed houses.” The organization set up over 20 domestic plantations in Belgium, using properties rented through forged documents and false identities. Investigations revealed that the network generated around 4 million euros and operated with separate roles, centralized logistics and systematic collection of money.
To avoid detection, Haredin Fejzulla operated under several aliases, including Vasileios Samaras, Spiros and Robotis Postolis, often posing as a Greek citizen. These identities were used in rental contracts, service contracts and cross-border movements, elements that came to light during investigations in Brussels and Madrid. After convictions handed down in absentia by Belgian courts, Fejzulla was declared an international wanted person and included in Europol's Belgium's Most Wanted and Europe's Most Wanted lists.
His escape ended on September 12, 2024 in Madrid, after a joint operation by the FAST teams of Belgium and Spain. The arrest confirmed not only his criminal profile, but also the fact that the organization continued its activities even while he was in hiding. A serious element in this case is the family involvement. Haredin Fejzulla's son, Neim Fejzulla, was sentenced by the Belgian court to three years in prison for his active role as a logistics assistant and guard of the cannabis plantations. Prison which he never served. Belgian and Spanish police sources have confirmed that the family functioned as a closed operational unit.
In this context, sources close to economic crime investigations in Albania are focusing on Neimi, known as Nino Fejzulla, born on November 23, 1992 in Peshtan, Fier. According to these sources, he appears as a leading figure in the new phase of criminal activity, where the focus has shifted from drugs to financial extortion and money laundering.
The information gathered shows that Nino Fejzulla runs a call center cell involved in fraud and extortion against European citizens. In parallel, he is mentioned as a key person in recruiting dozens of young people from Albania for criminal activities abroad, including cannabis plantations and logistical support services. His group moves between Spain, Belgium, Dubai and Tirana, fragmenting operations and avoiding the concentration of criminal responsibility.
After further verification, it turns out that PRIMO Hotel was rented and not purchased, but this fact does not exclude its use as a money laundering instrument. Investigative sources emphasize that the rental model avoids the exposure of the initial capital and shifts the focus to the daily cash flow. The hotel is operating normally, has staff and infrastructure, but suspicions are related to the way in which the visible activity is used to filter money originating from drugs and call center extortion.
The call center cell, according to the same sources, is physically located in the Paris Municipality area, creating a functional proximity between the place where criminal money is generated and the structures that serve to launder it. This combination moves crime from the hidden suburbs to a central area of Tirana, under the public eye and away from controls.
Sources close to Economic Crime speak openly about direct corruption of police chiefs. It is not about tolerance, nor negligence, nor lack of information. Police leaders knew about the existence of Neim Fejzulla's call centers, about their fraudulent activity against European citizens and about the use of PRIMO Hotel as an economic cover, and yet they guaranteed that no real control would be carried out. This activity has continued because it has been kept untouchable by the very structure that was supposed to stop it.
In this scheme, the police were not spectators. They were functional factors. The presence of call centers in the Paris Municipality, the movement of people associated with Neim Fejzulla's group, the circulation of money and the use of the hotel as a money laundering activity did not occur in secret, but in full view of law enforcement. Repeated inaction, in a controlled and monitored area, constitutes proof of corruption.
PRIMO Hotel does not need to be a property to serve as a money laundering instrument. It is enough for it to be functional, have staff, have daily flow and be protected. In this reality, the money generated from call center extortions and from 'bar houses' has found a stable channel to enter circulation, while the police have guaranteed that no one will ask where it comes from.
That's why this story is not just about a hotel, nor just about a name, but about a criminal chain where money, activity and police protection go hand in hand. And when police chiefs become part of this chain, crime no longer needs to be hidden... /Pamphlet
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