FLASH
Shkruar nga Pamfleti
Gifts are not always just gifts. This is what resulted from the property investigation of SPAK, which revealed how Eridian Munoz Guerriero, who is known in his country as Eridian Veliu, engaged construction companies and relatives to launder cocaine money.
In the file that Top Channel has, where during the week the confiscation of 21 properties was requested, it appears that in one case a construction company in the city of Vlora in 2013 gave a relative of the trafficker four apartments in the Cold Water area.
In the next episode, the purchase of a plot of 444 square meters of land during the marriage by the Albanian wife, who transferred the ownership part to the trafficker, is also considered unjustified by SPAK and therefore confiscation is required.
The name of the Vlora man who took the surname of his Colombian wife emerged from Belgian investigations, which investigated 124 drug traffickers exposed not only through wiretaps but also through conversations on Sky Ecc.
As suspects of ordering crimes through these applications, several criminal organizations have been hit in Albania, whose members are also under financial investigation.
In many countries in Europe, investigations are being carried out against citizens who were affected by the Sky ECC and Enchro chat issues and where they are implicated in various issues.
The first file finalized by SPAK that brought out the names of police officials, prosecutors, businessmen and former MPs is Metamorfoza, which was the object of the Constitutional Court which unanimously decided to legitimize the investigations based on SKY ECC.
Despite the voluminous investigations of the SPAK special prosecution and the measures approved by the court, so far no Albanian citizen has submitted his application to the Strasbourg court. Most likely, the number one issue that will come from Albania will be that of "Metamorphosis"./TCH
Lini një Përgjigje