FLASH
Shkruar nga PamfletiSPAK's crackdown on a structured criminal group operating in several countries in Europe and Latin America, involved in cocaine trafficking and money laundering, resulted in 11 arrest warrants being issued and 12 million euros being seized.
SPAK has cracked down on an international structured criminal group involved in cocaine trafficking and money laundering, executing security measures and seizing assets worth around 12 million euros.
According to the official announcement, the Special Court (GJKKO) has ordered the measure of "prison arrest" for 11 Albanian citizens, while so far some of them have been arrested and work continues to capture others, some of whom are abroad.
The operation was conducted in cooperation with Eurojust, Europol and law enforcement authorities in France, the Netherlands and the United Kingdom.
Investigations have documented 8 episodes of cocaine trafficking during 2020, with large quantities moving from Latin America to European ports, mainly in the Netherlands.
The drug shipments were hidden in containers with various products, such as fruit juices, bananas, tuna fish or raisins, and in some cases they amounted to over 1 ton.
As part of the operation, the GJKKO has imposed preventive seizure on 232 assets, including: companies and share quotas in several businesses; hotels and tourist structures; 60 real estate properties in several cities in the country; 89 vehicles; 72 bank accounts.
The total value of the seized assets is estimated at around 12 million euros.
SPAK informs that investigations are still ongoing, while authorities are continuing to work to locate the wanted persons and fully uncover the criminal activity.
Announcement of the Special Prosecution:
The Special Prosecution Office against Corruption and Organized Crime, within the framework of criminal proceedings no. 153 of 2023, has finalized a complex operation against a structured criminal group involved in international drug trafficking and laundering of the proceeds of crime. During the years 2019-2021, this group operated in Latin America, Belgium and the Netherlands, where 8 episodes of cocaine trafficking in large quantities were documented.
In close cooperation with Eurojust, Europol and law enforcement agencies in France, the Netherlands and the United Kingdom, BKH investigators have continued intensive investigations under the direction of special prosecutors.
Following the request of the Special Prosecution Office with decision no. 20, dated 14.4.2026, the Special Court against Corruption and Organized Crime (SCOC) has imposed the security measure "prison arrest", provided for by Article 238 of the Code of Criminal Procedure, against 11 Albanian citizens.
Sot, më 15.4.2026, hetuesit e Byrosë Kombëtare të Hetimit në bashkëpunim me Drejtorinë e Përgjithshme të Policisë së Shtetit kanë bërë të mundur zbatimin e masave të sigurisë ndaj shtetasve:
F.M, i datëlindjes 20.2.1992;
L.P, i datëlindjes 06.7.1974.
A.K, i datëlindjes 19.6.1993.
Drejtoria e Përgjithshme e Policisë së Shtetit në Bashkëpunim me hetuesit e BKH vazhdojnë me veprimet proceduriale dhe operative për lokalizimin e shtetasve të tjerë, ndaj të cilëve është caktuar masa e sigurisë personale “arrest në burg”. Disa prej këtyre personave nuk ndodhen në territorin e Republikës së Shqipërisë.
8 EPISODET E TRAFIKUT TË LËNDËS NARKOTIKE
Episodi 1 – Janar- Mars 2020 – Trafikimi i një sasie të konsiderueshme lënde narkotike kokainë gjatë periudhës Janar-mars 2020. Nga kjo sasi, më 21.03.2020 u sekuestrua një sasi prej 8.5 kg në qytetin e Amsterdamit të Mbretërisë së Holandës.
Episodi 2 – 7-8 Prill 2020 – Trafikimi i një sasie prej 1,018 kg lëndë narkotike të llojit kokainë, nga Peruja drejt Portit të Roterdamit të Hollandës. Ngarkesa kishte mbërritur në portin e Roterdamit me një anije kolumbiane ndërsa lënda narkotike ishte fshehur në një enë frigoriferike që përmbante lëng frutash të ngrira. Vlera e shitjes ishte mbi 1.3 milionë euro.
Episodi 3 – 6 Qershor 2020 – Trafikimi i një sasie prej 2020 kg lëndë narkotike të llojit kokainë, nga Ekuadori drejt Portit të Roterdamit të Hollandës. Kjo ngarkesë kishte mbërritur në portin e Roterdamit me një anije detare nga Porti i Guayaquil, Ekuador dhe ishte e destinuar për një kompani në Hungari. Një pjesë e kësaj ngarkese i përkiste këtij grupi kriminal.
Episodi 4 – 26 Qershor 2020 – Tentativa e trafikimit të një sasie prej 516 kg lënde narkotike kokainë, e sekuestruar në Terminalin Portual Muelle Sur, DP World Callao, Peru, si dhe e destinuar për në Mbretërinë e Hollandës.
Episodi 5 – 30 Qershor 2020 – Trafikimi i një sasie prej 500 kg lënde narkotike kokainë më, e sekuestruar në Portin e Roterdamit, që kishte ardhur në një kontejner nga Kolumbia që përmbante konserva me peshk ton dhe ishte i destinuar për një kompani në Gjermani.
Episodi 6 – 7 Gusht 2020 – Trafikimi i një sasie të konsiderueshme lënde narkotike e llojit kokainë, e llogaritur në rreth 1600 kg, prej së cilës është sekuestruar një sasi prej 104 kg po në të njëjtën datë në autostradën nr A2 pranë qytetit Abcoude të Mbretërisë së Holandës.
Episodi 7 – 16 Gusht 2020 – Trafikimi i një sasie rreth 1100 pako me peshë bruto 1238,39 kg lënde narkotike kokainë, e cila ishte ishte fshehur në një ngarkesë me banane në një kontenier që vinte nga Ekuadori drejt Portit të Roterdamit në Hollandë dhe kishte mbërritur në portin e Roterdamit me një anije detare e ardhur nga Porti i Antwerp, e destinuar për një kompani në Hagë.
Episode 8 – October 1 – 2, 2020 – Trafficking of a quantity of 531 kg of cocaine in the Port of Rotterdam, Netherlands, a quantity which was seized by Dutch authorities, hidden in a container loaded with raisins, destined for Sweden.
With decision no. 273, dated 14.4.2026, based on Article 274 of the Code of Criminal Procedure, the GjKKO has decided to impose a preventive seizure measure in relation to 232 movable and immovable assets directly or indirectly owned by the persons under investigation, specifically the following assets:
SEQUESTIONS (worth 12 million euros)
The assets of the Company “P… GROUP”, sh.pk, headquartered in Tirana, including any movable and immovable property, assets, rights towards third parties, parts of the capital, as well as the company's quotas.
The shares of the Company “HEC A…I”, sh.pk, with headquarters in Fierzë, Fushë Arrëz Municipality, amounting to 33.30%, which belong to the partner “P… GROUP” sh.pk
The shares of the Company “B….V”, sh.pk, with headquarters in Lezha, Fang village, Rubik, in the amount of 50.00%, which belong to the partner “P… GROUP” sh.pk
The shares of the Company “Sh……i 2013”, sh.pk, with headquarters in Shëngjin, Lezhë, in the amount of 50.00%, which belong to the LP partner
The assets of the Company “O….. Hotel”, sh.pk, headquartered in Tirana, including any movable and immovable property, assets, rights towards third parties, parts of the capital, as well as the company's quotas.
The assets of the Company “M….. N… A………”, sh.pk, headquartered in Tirana, including any movable and immovable property, assets, rights towards third parties, shares of capital, as well as the company's quotas.
The assets of the Company “E…… AL”, sh.pk, with headquarters in Ishull-Shëngjin Lezha, including any movable and immovable property, assets, rights towards third parties, parts of the capital, as well as the company's quotas.
60 real estate properties of the types of arable land, land plot, hotel, parking lots and apartments, located in Tirana, Kamëz, Lezhë, Shëngjin, Saranda and Himara.
89 vehicles of various brands and types (technological vehicles for construction, freight transport or cars).
72 bank accounts belonging to various legal or natural persons, as well as citizens under investigation, or persons related to them.
On April 15, 2026, the State Police and the Asset Administration Agency initiated procedures to block these assets in registration offices and second-tier banks.
SPAK thanks the General Directorate of the State Police and the Agency for the Administration of Sequestered and Confiscated Assets for their close cooperation in the execution of security measures.
Special thanks to Eurojust, Europol, the French, Dutch and British judicial authorities for their intensive cooperation and assistance in the framework of the investigations of this criminal proceeding.
Surrat spinaq