FLASH
Shkruar nga Pamfleti
Artur S, Bashkim O, Arben I and a prisoner are the 4 cocaine 'bosses' who are making a name for themselves in Europe.
Thanks to the phones used for the rental, investigators have traced four people, including a prisoner in Barcelona in connection with a case of 441 kg of cocaine.
The investigation spanned Europe and mainly Spain, the criminal organization has global ramifications.
It is active in arms, car and drug trafficking, as well as prostitution. It is about transfers of football players for significant amounts.
The managers invest their income in real estate in Germany, Albania, Italy and Spain, mainly in Mallorca.
The defendants met in the Antilles to discuss the construction of a skyscraper in Tirana.
It would also be this Balearic island that would be the epicenter of the organization and the chosen land of its leader Bashkim O.
This Kosovar, who, like Artur S., would settle in Miami, was targeted in Spain by investigations since 2018.
Artur S. as well as one of the defendants who is currently being tried in Brussels, Arben I., are said to have participated in meetings in Mallorca as well as in Italy, during which real estate investments financed by drug money were discussed .
Investigators believe that there was also a meeting in Aruba (Netherlands Antilles) during which the investment in a skyscraper in Tirana (Albania) was discussed. Members of the criminal group traveled there by private jet.
Albanian officials reportedly attended this meeting to facilitate obtaining building permits. This was denied on Monday by Arbeni I, who nevertheless admits that he has very high connections in Tirana.
In this context, there is also talk of handing over a watch worth 400,000 euros.
The sector transported cocaine from South America to Belgium through various channels with fishing vessels that leave the cocaine at sea where it is handled by yachts, commercial flights, private planes or even in containers.
Lini një Përgjigje