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He is accused of having, in collaboration with others, laundered money from brothers Franc and Hajdar Çopja, obtained from criminal activity, through the sale and purchase of vehicles.
36-year-old Armis Stafa has been arrested in Dubai and is accused of laundering money for a criminal group in Elbasan through the sale and purchase of vehicles.
The 36-year-old was captured in Dubai after a coordinated operation between the State Police and counterparts in the United Arab Emirates, as part of Operation "The Wanted".
The Special Court of First Instance for Corruption and Organized Crime, in 2024, assigned the 36-year-old the security measure "Arrest in prison", for the criminal offense "Laundering the proceeds of a criminal offense or criminal activity", committed in collaboration.
He is accused, in the context of a 2022 criminal proceeding, of having, in collaboration with others, laundered, through the sale and purchase of vehicles, the money of the brothers Franc and Hajdar Çopja, obtained from criminal activity.
" State Police/The international police operation, codenamed "The Wanted", continues. Accused by the Criminal Court of Laundering the money of a criminal group in Elbasan, through the sale and purchase of vehicles, the 36-year-old is captured in Dubai. As a result of the real-time exchange of information provided by specialized structures of the State Police, with counterparts in the United Arab Emirates, through the services of Interpol Tirana, during this phase of the operation "The Wanted", the citizen AS alias AS, 36 years old, born in Elbasan, was captured in Dubai, with the aim of extradition to Albania.
The Special Court of First Instance for Corruption and Organized Crime, in 2024, assigned this citizen the security measure "Arrest in prison", for the criminal offense "Laundering the proceeds of a criminal offense or criminal activity", committed in collaboration.
This citizen is accused in a criminal proceeding of 2022, that in collaboration with others, he laundered, through the sale and purchase of vehicles, the money of citizens FG alias F. Ç. and HB alias H. Ç. (brothers), obtained from criminal activity. Interpol Tirana continues to cooperate with its counterparts in Abu Dhabi, to finalize the procedure for the extradition of this citizen to Albania, " the police announced.
We recall that the Special Prosecution Office against Corruption and Organized Crime, SPAK, announced on February 20 the seizure of real estate linked to the brothers Franc and Hajdar Çopja, who are accused of being the leaders of one of the most notorious criminal organizations in the country, involved in murder, international drug trafficking and complex money laundering schemes.
Meanwhile, in January, dozens of real estate properties and cryptocurrencies worth 10 million euros were seized.
In August last year, SPAK, in cooperation with Europol and partner police, struck the criminal organization led by the Çopja brothers, which extended beyond the borders of Albania and is accused of 6 murders, several assassinations, drug trafficking, corruption of justice officials and the sensational armed robbery of money at Rinas airport.
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