FLASH
Shkruar nga Pamfleti
The local authorities do not know where the boss of the cocaine group, Dritan Gjika, is hiding....
The Ecuadorian media have revealed other details from the action a few days ago, where more than 30 people were arrested and Albanian Dritan Gjika, who is suspected to be the leader of the group, was declared wanted.
According to the media, he has built an empire for laundering cocaine money. It is about 31 million dollars laundered by his group.
According to the prosecutor of the case, through confidential information it was learned that there was a transport company in Guayas dedicated to the transfer of money and illegal substances by truck.
Likewise, in the provinces of Guayas, Los Ríos, Cotopaxi and Santa Elena, a criminal organization dedicated to the laundering of money from drug trafficking operated, directed by the Albanian Dritan Gjika (who has managed to leave Ecuador) and citizen others, who with the help of their relatives and associates had created several companies dedicated to the export of agricultural products (mainly bananas), the purchase and sale of real estate, the production of meat and cannabis.
These activities were carried out to hide the real origin of illegal money, making it possible to launder nearly 31 million dollars in the period 2015-2024.
These citizens bought various assets such as luxury vehicles and real estate such as land, houses, offices, warehouses and parking lots, located in four provinces of the country.
In addition, the National Police reported the seizure of several drug shipments that were trying to be sent through companies related to the investigated persons, to countries such as Turkey, the Netherlands, Puerto Rico, etc.
At the preliminary hearing, the Prosecutor's Office presented more than 40 pieces of evidence collected during the investigative phase.
At the end of the hearing, the judge decided to leave in prison 5 persons Julio L., Jonnathan L., Bryan L., Javier C. and Teresa P. The rest are arrested in other provinces and mainly in Spain.
Likewise, at the request of the Prosecution, the judge ordered the sequestration of assets. Meanwhile, the local media write that the authorities still do not know where Dritan Gjika is. According to them, he has left the territory and efforts are being made to locate him. / Pamphlet
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