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According to the anti-mafia law, SPAK is obliged to investigate the financial source of numerous assets of the chief trafficker Andrea Çaushi alias Renato Çaushi from Kalivaçi i Tepelena...
The file of Andrea Çaushi alias Renato Çaushi from Kalivaçi i Tepelena, filed as a subject of the Anti-mafia law, is in SPAK transferred from the former Serious Crimes Prosecutor's Office, as well as sent by the Italian Prosecutor's Office and EUROJUST, even former structure "OFL", in March 2020, sent his name for the seizure of nearly 3 million Euro assets.
Although the OFL ended its mandate on December 31, 2020, the parliament, with the Normative Act of January 11, 2021, assigned the task to the SPAK of the Special Court to continue the seizures of persons listed under the anti-mafia law.
But for 4 years, SPAK has not seized a single penny from the trafficker, murderer, hostage taker and fine payer Andrea Caushi; while he continues to clean up the billions of crimes with businesses and fictitious purchases and donations of assets, which he hides by registering them with his family members and confidants.
If SPAK does not know where Andrea Çaushi from Tepelena has hidden his assets, we are serving him some evidence and evidence, which prove that he has hidden most of his assets and businesses in the name of his family, nurse Dritjona Çaushi from Tepelena of brother Visi Çaushi
According to the tax register, she is paid as a nurse at the Krahës Health Center in Tepelena, but she actually lives in District No. 4-Saranda and Unit No. 6-Tirana, where she is known as a partner and owner in resort businesses, constructions, restaurants, hotels, quarries, apartments, land, premises and commercial units financed by her family Andrea Çaushi alias Renato Çaushi.
On November 15, 2023, the trafficker Andrea Çaushi created the company "Riviera Investment Sh.pk" in Sarandë, with a construction object, but registered in the name of the family nurse Dritjona Çaushi and the family of a senior government official "Rama", with capital initial 200 million ALL.
After 1 and a half months, specifically on December 28, 2023, the trafficker Andrea Çaushi creates another company "Saranda Net Sh.pk" in Saranda, with the object of electronic equipment and services with an initial capital of 60 million ALL, while after 2 months he made the capital 100 million ALL.
He also registered this company in the name of Dritjona Çaushi of brother Visi Çaushi, contingent of the crime in the files of the police and the prosecution, but they declared their residence in the village of Krahës in Tepelena, where she is paid as a nurse, while her brother manages the drug parcels .
On April 24, 2017, trafficker Andrea Çaushi received a gift from Harallamb Grigor Tavo, 50% ownership of the company "Alb Tavos Sh.pk" worth 750 thousand Euros, which is the resort at Kalaja e Lëkurës in Sarandë, while 25% shares of had as a partner with a capital of 375 thousand Euros.
On June 6, 2017, Andrea Çaushi was arrested in Tirana during an operation between the prosecutions of Albania and Italy, for the trafficking of 900 kg. drugs caught in the act in Karaburun, destined for a mafia family in Sicily.
But after 1 month, against a bribe of 300,000 Euros, the judges of serious crimes released him and he was not extradited to Italy, but to save himself from seizure, he gave 75% shares worth 1 million Euros to the resort in the castle of Lëkures fictitiously to the family nurse Dritjona Çaushi.
While on July 12, 2023, the nurse bought from the partners Harallamb Tavo and Behije Kuminja, the remaining 25% of the resort at Kalaja, against the value of 375 thousand Euros, becoming the 100% owner on paper of this resort.
But in fact, the owner is the trafficker Andrea Çaushi alias Renao Çaushi, who, since August 2023, the government has taken away the right to use the Castle of Leather-Saranda and he had to leave there, but for 1 year they continue to keep it occupied and do business without a license.
According to SHISH reports, the chief trafficker Andrea Çaushi has 5 hotels in Sarandë, Vlorë, Himarë and 11 apartments and 4 bars in Tirana, invested with the income from drug trafficking, fines, paid murders and entrapment of rivals. , friends and criminal associates.
We remind the SPAK, the official reports of SHISH, the Anti-Crime Police, which have made it aware with evidence, that the trafficker Andrea Çaushi has 14 drug parcels in the Administrative Unit of the Municipality-Memaliaj, in Kuta and Poçem of Mallakastra and Sevaster of Selenice Municipality.
At the Çuka Canal in Saranda, Andrea Caushi has a 7-story hotel, built with dirty money, where the first floor is a coffee bar, but also a restaurant at Gjiri i Hartë in Ksamil, registered in the name of brother Visi Çaushi in administration by nurse Dritjona Caushi.
In the "Pallatet-Derveni" complex in Kombinat, Yzberish, Astir and in the "5 Maji" area in Tirana, trafficker Andrea Caushi has 18 apartments, 3 bars, 4 shops, 1 gym and 11 garages.
These were financed by the millions of drugs and other crimes, in a bargain with the builder Reshat Zika from Tepelena, owner of the construction firms "Derveni-1 Sh.pk", "5 Maji Konstruksion Sh.pk" and "BBL-Tepelena" Sh. .pk, already blocked as capital by taxes and private debtors.
If SPAK is serious about the fight against organized crime and drug trafficking, it should investigate the financial source of these assets of the chief trafficker Andrea Çaushi in Tirana, Vlorë, Sarandë and Durrës; as defined by the anti-mafia law, for seizing the assets of exponents of the world of crime. That's it for today!/ Pamphlet
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