The criminal group of Dritan Gjika and Eldi Dizdari, which has trafficked at least 50 tons of cocaine from Latin America to European Union countries, has been hit by SPAK.
By decision of the Criminal Court of Kosovo, 10 members of the criminal group were sentenced to prison, but only 1, Florjan Musaj, was executed.
SPAK says that searches are continuing for 2 people who are suspected of being in Albania, while the other 7 are not in Albanian territory.
SPAK has uncovered 5 episodes of drug trafficking, while the group laundered the money gained from criminal activity in real estate, in the creation and purchase of shares of commercial companies, various companies mainly in the fields of construction, hospitality, consultancy, etc.
Names of the criminal group: Nikoll Bibaj; Isa Aliu; Sokol Bibaj; Florjan Musaj; Armando Pacani; Denis Matoshi; Naldi Yzeiraj; Oklid Aliu; Dritan Gjika; Shpëtim Aliu
According to SPAK, the criminal group operated in Latin America and several European countries during 2019-2021, and is suspected of trafficking at least 50 tons of cocaine. During the investigation, five episodes of drug trafficking were documented, where approximately 9 tons of cocaine were seized.
As part of the operation, 491 various properties and assets were also seized, with an estimated value of around 150 million euros.
The file was investigated by prosecutors Klodjan Braho and Doloreza Musabelliu.