FLASH
Shkruar nga Pamfleti
The son and daughter of Bujar Grabova, who is involved in cocaine trafficking, were also scanned. The family members of border officer Jonida Babameto are also on the list.
The Special Prosecutor's Office has launched a property investigation and not only for nearly 40 people, most of them family members of those arrested in the action of a few days ago, where Erzen Breçani was handcuffed.
SPAK revealed that tons of cocaine were trafficked by Ervin Mata and the son of Erzen Breçan, while other names also appear in the conversations. Also, facts have come out about how Ervin Mata's father is building a tower at the former exhibition which is suspected of drug money.
For this reason, SPAK has been put in motion and it is known that it has entered the entire family of Ervin Mata into the scanner. It is learned that his father Luan Mata and mother Merita Mata will be verified. His aunt, Emis Mata, was also put in the scanner. A well-known name is undoubtedly that of Elvana Djata, who has been in a relationship for years. The term was mentioned twice in the communications, where it appears to have been used to transfer money.
The son and daughter of Bujar Grabova, who is involved in cocaine trafficking, were also scanned. The family members of border officer Jonida Babameto are on the list. There is also a property verification for Erzen Breçan, who risks losing HEC, which was said to have been set up with drug money. The company was founded in 2019, while its owners are the firms "BREÇANI-ROSP".
But, in the name of Erzen Breçani, there is another business registered in September 2022, it is registered under the name "Breçani" with the activity: "...investment, operation, production, utilization, sale of production capacities of electricity from all renewable sources of electricity as well as all other legal activities arising from the commercial activity of electricity...". In addition to the physical assets, investigations have also begun for the banking transactions of these persons.
Some of the names entered into the scanner
· Matilda Grabova, daughter of Bajram and Albana, born on 28.04.2000, born in Durrës
· Marko Grabava, son of Bajram and Albana, born on 11.10.2005, born in Durrës
· Jonida Babameto, daughter of Trifon and Llambrini, born on 24.10.1997, born in Fier
· Egon Babameto, son of Petri and Liri, born on 28.01.1963, born in Durrës
· Edo Babameto, son of Egon and Jonida, born on 09.09.2006, born in Tirana
· Luna Babameto, daughter of Egon and Jonida, born 12.02.2008, born in Tirana
· Ervin Mata, son of Luan and Merita, born on 10.08.1987, born in Tirana
· Luan Mata, son of Zeqir and Hanife, born on 01.05.1960, born in Dibër
· Merita Mata, daughter of Fejzi and Qerime, born on 16.12.1960, born in Tirana
· Emis Mata, daughter of Fejzi and Qerime, born 16.12.1960, born in Tirana
· Elvana Gjata, daughter of Fatmir and Donika, born 02.03.1987, born in Tirana
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