FLASH
Shkruar nga Pamfleti
SPAK has closed the investigations and sent Erzen Breçan and his group to trial.
SPAK has sent for trial the former crime boss Dedan Gjoni, Ervin Mata, Eralbi Brecani, Ismail Zeneli, Bujar Ajeti, Adrian Cenaj, Besmir Murtati, Artan Sulejmani, Albert Prenga, Bajram Grabova and Jonida Babameto.
"Cleaning the proceeds of a criminal offense or criminal activity in the Republic of Albania", is the accusation that burdens Erzen Breçan, the former deputy director of the Tirana Police, put in handcuffs after appearing in the interceptions of SKY ECC, connected to a criminal group of cocaine traffic.
According to SPAK, Erzen Breçani, with active illegal actions, administered and put into circulation the income obtained by his son, Eralbi Breçani, who is under investigation, as a result of the criminal activity of drug trafficking from Latin American countries to Europe.
The aim was to cover their true origin and the continuation of the further extraction of income from the commercial activities where these incomes were injected.
From the administered acts, it appears that the actions of Erzen Breçani and Eralbi Breçani had a common goal, preventing the identification of the origin of income, products of criminal activity and their integration into civil circulation.
In this way, they have hidden and covered the true nature, the source of income that was the product of a criminal offense, under the guise of "investing" in real estate or in seemingly legal commercial activities.
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