According to the SPAK file, obtained by the show ‘Në Shënjestër’, El Ouejdi is one of the key people involved in the activities of his uncle, Salvatore Aliu.
This is because El Ouedi is the main person who receives in Belgium the drug shipments that his uncle Salvatore Aliu brought from Ecuador. The shipments which he then stores in safe houses in Belgium, and then leaves and distributes them to countries like Italy, France, Switzerland, or
“The investigations have shown that cocaine was trafficked hidden in modified vehicles and then received in these countries by other members of the criminal group. Based on the communications that El Ouejdi makes on Sky Ecc, he claims that he sells 30-40 kg of cocaine in a single day. With shipments from Belgium and the Netherlands to Switzerland, France, Germany, Italy, Greece, Spain where he exchanges it for cannabis sativa, Albania, Turkey where he exchanges it for heroin, or even in Norway. El Ouejdi maintains constant contact with his uncle Salvatore Aliu to whom he reports regarding drug operations, but also with money movements,” the SPAK file states.
Although the SPAK file does not clearly state the connection between the Albanian, Salvatore Aliu, and another Albanian, Armando Pacani, or with another drug boss, Dritan Gjika, everything seems to have to do with their acquaintance and cooperation in drug trafficking in South America.
Armando Pacani, originally from Përmet, but who emigrated to Germany in his teens, who, according to the Brazilian dossier previously obtained by the show “Në Shënjestër”, was one of the main characters who in 2020, flooded Europe with drugs.
Doing this with a criminal organization based in Brazil, known as ‘Orcrim’,
where he apparently had the role of ordering and receiving drugs in the ports of Europe.
Armando Pacani, who is one of the 10 names on the list of arrest warrants issued by SPAK, the organization led by Salvatore Aliu. It is believed that Pacani had a leading role in drug trafficking during the years 2019-2021 from South America to Europe, where large quantities of cocaine were trafficked. The group had 209 bank accounts with a value of around 150 million euros. Pacani is attributed to several drug shipments.
As was the trafficking of a significant amount of cocaine in the port of Hamburg in Germany in 2020. Exactly the period when Salvatore Aliu and Sokol Bibaj were transporting tons of cocaine towards Europe.
Armando Pacani also belongs to this shipment dating back to December 2020.
“The case refers to the shipment of a quantity of cocaine to the Netherlands, hidden in a shipment of tannin, in December 2020. Although there was no seizure of the drug or controlled monitoring of the process, the enterprise was identified by the analysis of conversations on Sky Ecc. Where it is already proven that one of the suspects, known as Alvarenga, supplied the drugs to Armando Pacani,” the investigative file states.
But this would not be the only case when Armando Pacani’s name would appear on the scene, as one of the buyers of cocaine coming from Brazil. Always, on behalf of the criminal organization ‘ORCRIM’. As would be the episode dated February 12, 2022.
An episode that actually did not prove successful. This is because the amount of drugs ordered by Pacani could not leave Brazil, as the law enforcement authorities in Brazil proved to be faster, and had long been after the organization with which Pacani collaborated.
“On February 12, 2022,
the Federal Police seized 2.5 tons of cocaine at the port of Duque de Caxias, in Rio De Janeiro, which were hidden in a warehouse where Rodrigo Paredes Alvarenga and Armando Pacani were involved.
From conversations on Sky Ecc, it was determined that Alvarenga supplied the Albanian Armando Pacani with the drug and the cocaine shipment was kept in storage, awaiting shipment abroad,” the file states.
The analysis of the facts itself led to the idea that Armando Pacani was one of the main people in Europe for purchasing large shipments of cocaine from South American distributors. An organization that Pacani was also part of, which had begun to become violent and this had become a serious concern for law enforcement authorities in Brazil. As was this conversation held on Sky Ecc, between members of the criminal group.
“Megga: Then it was the weekend and I didn’t say anything anymore. But I’m going to take a different approach with him.”
Ghost: If after this conversation you will have with him today and the message his wife will receive, you do not resolve it, then everything will explode, he, the children, the wife, even the dog will not be saved. Today is the last day he has to decide. This worm cannot make us clowns. I swear to God! “, the file says.
Armando Pacani continues to take refuge in Dubai, United Arab Emirates, even though there is an extradition request against him from Brazil. But a controversial decision by the Court in Dubai postponed this extradition for an indefinite period.
This is until Brazil completes the necessary documentation.
Pacani, who is accused of being the recipient of 17 tons of cocaine sent to Europe, with an estimated value of 3.8 billion dollars.