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The Ecuadorian anti-corruption court has charged five people with laundering about 31 million dollars. Among the accused persons is the Albanian Dritan Gjika, who is known in Ecuador as the leader of the Albanian mafia that would operate in the country. While the other persons have been identified as Mario S.; Carina E.; Carlos G.; and Pablo H. Also seven companies are also in process.
The judge has ordered their arrest, seizure of assets and blocking of assets. He ordered the police to locate and arrest them. It also ordered that the Supervision of Companies intervene in companies linked to money laundering.
On February 7, the National Police, together with the Prosecutor's Office, arrested Julio L., Jonnathan L., Bryan L., Javier C. and Teresa P. as a result of the "Pampa" operation, which took place in several cities of Ecuador and also in Spain. According to the Prosecutor's Office, through confidential information it was learned that in Guayas, there was a transport company dedicated to the transfer of money and illegal substances through trucks.
In addition, in Guayas, Los Ríos, Cotopaxi and Santa Elena, a criminal organization dedicated to the laundering of drug trafficking money operated, led by Dritan Gjika and other citizens.
For this, several companies were created dedicated to the export of agricultural products (mainly bananas), the purchase and sale of real estate, the production of meat and cannabis. These citizens have benefited from various assets such as high-end vehicles and real estate such as land, houses, offices, warehouses and parking lots in four provinces of the country, according to the tax investigation./ Primicias
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