In the SPAK investigative file, with the crackdown on the criminal network of groups led by Eldi Dizdari, Dritan Gjika and Armando Pacani, with Salvatore Aliu as a supplier and a key role, communications on Sky ECC reveal the huge figures that members of the criminal group have benefited from cocaine trafficking.
Two key figures in the criminal group are the Aliu brothers, where Salvadore Aliu is suspected of being the main supplier of cocaine to the groups of Eldi Dizdari, Dritan Gjika and Armando Pacani, while his brother Isa Aliu helped him launder cocaine money at home. Isa Aliu informs his brother, Salvatore, about the amounts of money delivered by different people and keeps a record of their accounts.
According to the investigative file, on August 30, 2020, Isa Aliu informed Salvatore Aliu that he had about 6 million euros in cash. About two weeks later, on September 15, 2020, he reported that the amount had reached 9.8 million euros.
Meanwhile, in another communication dated September 13, 2020, Salvatore Aliu confirms to Isa that another 20 million euros were expected.
In one of the communications revealed on Sky ECC, Isa Aliu tells his brother, Salvatore Aliu, that their mother had begun to get scared by the large amount of cash kept in the apartment.
According to the conversation published by Vox News , she was surprised by the money in the house, while Salvatore responded ironically by suggesting: "I stuffed a mattress so you can sleep comfortably."
Conversation between brothers:
Isa Aliu: The ones who gave the money.
Salvatore: There in Albania?
Salvatore: Because I'll settle accounts with everyone.
Isa Aliu: Here, about 9 million and 800 have been made.
Salvatore: I want to see how much money they handed over to you.
Salvatore: No matter how they handed it over, you'll pass it on to me.
Isa Aliu: With what I've collected...
Salvatore: I don't want them like that.
Salvatore: I want them in total.
Isa Aliu: OK.
Salvatore: I want them according to the way they handed them over.
Salvatore: Or how you kept track of them.
Isa Aliu: Yes, I've marked them.
Isa Aliu: At night, honey, the old woman started to get scared.
Salvatore: Why?
Salvatore: For what?
Salvatore: What's wrong?
Isa Aliu: Yes, every time someone comes and sees me...
Salvatore: If it's nothing, what did they see?
Isa Aliu: Yes, then.
Isa Aliu: He's surprised.
Salvatore: I stuffed a mattress.
Salvatore: So that he can sleep comfortably.
Isa Aliu: He says: "Why are there so many?"
Salvatore: There are 20 more
. Salvatore: More.
Salvatore: That they should come.
Lini një Përgjigje