FLASH
Shkruar nga Pamfleti
The criminal organization led by Franc Çopja and Ervis Çela was recently hit during an operation coordinated by SPAK and Europol, which resulted in it trafficking millions of euros to Albania.
The investigative file reveals conversations between members of this organization, as they talk about bringing in significant amounts of money, figures that reach up to 1 million euros in cash on a single trip.
In the communications that SPAK has managed from the Sky ECC application, in October 2020, Ervis Çela communicates with his brother who lives in Paraguay, Ardjan Çela, with whom he has a conversation that is suspected of being related to financial benefits from drug trafficking. Ervis informs Ardjan that Franc Çopja will deliver an amount of 1 million euros to Albania.
Ardjan Çela : "With the chance of spending 1 million in Albania this weekend... He has all the money... he has 2 million plus here... He is also sending money to Albania."
Other amounts also appear in the SPAK file, where Ervis Çela is informed by his brother Albin Çela.
Albin Çela: 'This friend brought 1,160. He had left it in the middle of the road… He took it to the TR.'
In another episode, which appears in the SPAK file, Ervis Çela communicates with Fadil Balla, who is currently wanted by the police.
Ervis Çela: "You have 600… dollars more now… You told me to put in 110 pieces… And I put them in… Don't spoil the fun. You don't have a house to put my money in anymore… They're full… You've neglected me. Another 2 million and I'm done with it."
On August 10, the Special Court confirmed the prison sentences for 6 members of this organization, Albin Çela, Petrit Sulejmani, Renato Musaku, Gert Çerma, Marenglen Kamami and Elidon Çela.
The only one of the 8 handcuffed individuals for whom the Court has relaxed the security measure is Riza Çela, whom it has placed under house arrest. According to SPAK, this organization trafficked 28 tons of cocaine from Paraguay to European Union countries.
Lini një Përgjigje