FLASH
Shkruar nga Pamfleti
Known as a strong connection of Gaz Spahia, Shkëlzen's confidant for television administration, Evis Sopi is suspected of money laundering...
There is no end to the achievements of the Berisha family. Apart from Saliu and the son-in-law who are under security measures, it seems that those who work for them also have business with the justice system.
The latest data reveal that among the 18 people arrested in the framework of the operation in Tirana and Shkodër against cryptocurrencies, an employee of what is known as the television of the Berisha family, i.e. Syri TV, has fallen.
It is about the citizen Evis Sopi, the chief financier of the television in question. Sopi was the owner of a currency exchange point in Tirana and used it to exchange money for cryptocurrencies.
It is not known whether the Berisha family is related to this exchange point or whether it is a personal activity of Sopi. Known as a strong connection of Gaz Spahia, Shkëlzen's confidant for television administration, Evis Sopi is suspected of money laundering.
The investigation was conducted by prosecutor Ardian Dyrmishi. It was an operation that was done with stimulation by the agents who went to these points to carry out the exchange. Controls were carried out in Vorë, Laknas, Kamez, Fushë Krujë, Mëzez, Kashar, Fresk and in other districts of the capital.
Citizens Genci Sula, Riduan Bajrami, Arlin Kajo, Lidra Leka, Muahemd Saraci, Aldi Ruli, Arberor Agastra, Spartak Gjoci, Armando Gjoci, Donaldo Demaj, Tedi Agastra, Frederik Sinanaj, Piro Verdhi, Dorian Valentin, Jonid Lazaj and Aurora Beach.
" As a result of the investigations, it has been proven that the 18 arrested citizens, individually or in the capacity of administrators of economic entities in Tirana and Shkodër, exchanged virtual currencies for cash and vice versa, without being equipped with the necessary license to carry out this activity.
From the controls carried out in 32 premises, 13 computer devices, 27 mobile phones and about 750,000 euros, which were suspected of serving this illegal activity, were seized as material evidence. In coordination with the Prosecutor's Office of Tirana, the investigations are continuing to bring before the criminal responsibility, all the citizens implicated in this criminal activity, who have used cryptocurrencies as payment mechanisms through criminal groups ", the police announced.
Part of the file on how Evis Sopi died
On 22.08.2024, the agent under cover 322 went to the foreign exchange office called "Alb-Exhange" located in the place called "Dollari", Tirana. After the agent asked in this exchange entity if he could exchange cryptocurrency USDT for euro cash, the female worker in this entity who was inside the counter, told him that he could exchange cryptocurrencies in that entity. This citizen, who was inside the counter of the exchange, gave the agent 322, the phone number +34xxxx and told him that he should first communicate with this number and after the amount of crypto-currency had passed, return and take the money to the counter exchange Agent 322 communicated with the number he received at the counter through the WhatsApp application and agreed to sell an amount of 2000 USDT and the agent would receive from the Exchange Counter 1740 euros. Agent 322 then transferred 2000 USDT from his cryptocurrency address no. xxxxx to the cryptocurrency address of the subject with whom you communicated on WhatsApp (xxxx).
After 2000 USDT were sent from the crypto-currency address of agent 322 to the crypto-currency address of the subject, agent 322 received the positive confirmation for the transfer of cryptocurrency and went to the exchange counter where he received from the same employee the amount of 1740 euros in cash as consequence of exchange. A fact which turns out to be reflected in the report of the inspection of the seized mobile device of the agent under cover 322.
On 22.08.2024, the record of the seizure of material evidence was kept, where the value of money of 1740 Euros, delivered in the exchange of crypto-currencies, was administered between the cover agent and citizen Aurora Bregu.
From the verifications carried out by us, based on the audio-video materials, the citizen who made the exchange while inside the exchange counter, giving the amount of euros in cash to agent 322, has been identified as the citizen Aurora Hair Bregu. This citizen is employed in the entity "Alb-Exhange".
The entity "Alb-Exhange" is under the administration of citizen Evis Lazer Sopi.
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