FLASH
Shkruar nga Pamfleti
New details have emerged from the investigation file of the SPAK special prosecution office, where well-known names in the international cocaine trafficking underworld, such as Eldi Dizdari alias Matoshi, Dritan Gjika, Shpëtim Aliu, Armando Pecani and others, were declared wanted by the State Police.
Among the many conversations accumulated through the "Sky" application, SPAK has discovered that initially the brothers Shpëtim, alias Salvatore Aliu and Isa Aliu, focused on the "Road Hause" supermarket business with the aim of laundering money earned from drug trafficking.
They set up a chain of supermarkets but the work did not go as planned, so in a conversation held on the "Sky" application, it is learned that Shpëtim Aliu talks to Isa Aliu, telling the latter: "...with the supermarkets you lost 3 million euros, put it into construction...".
From this conversation, sources close to the SPAK special prosecution office say, it is understood that initially the money earned from cocaine trafficking was planned to be melted down and legalized precisely through market trade.
But very soon the brothers, Aliu, realized that this business was bringing huge losses that, in their calculations, had reached 3 million euros.
Therefore, Shpëtim Aliu, according to conversations on "Sky", guides his brother Isa Aliu to enter construction as there is more interest and profits there.
"...now we are at serious levels..." - writes Shpëtim Aliu to his brother, Isa Aliu. The latter is learned that he was not involved in cocaine trafficking at all, but was the "key" person for laundering money in Albania earned from drug trafficking.
According to the SPAK investigative file, associates of Salvatore Aliu deliver cash to his brother, Isa Aliu, in Albania, which are payments they must make to Salvatore for the trafficked cocaine.
Data obtained from telephone communications reveal that the suspect, Isa Aliu, is the person who administers and launders drug money on behalf of Salvatore.
The suspect, Isa Aliu, informs his brother, Salvatore, about the amounts of money handed over by various people and keeps a record of their accounts.
It is learned that for the period August-November 2020 alone, the suspect Isa Aliu is documented to have received at least approximately 30 million euros in "cash" in Albania, money earned from the cocaine trafficking of his brother, the suspect Salvatore Aliu.
On August 30, 2020, Isa Aliu informs the suspect Salvatore that he has 6 million euros in "cash". On September 15, 2020, he informs him that he has 9 million and 800 thousand euros.
On September 13, 2020, Salvatore Aliu confirms to his brother, Isa, that he will receive another 20 million. Meanwhile, on September 16, 2020, Isa Aliu sends him a photo of all his notes for the deliveries of lek from Salvatore Aliu's connections.
Salvatore and Isa Aliu are also identified as discussing ways to facilitate the disposal of cash, where among other things they are considering buying gold bars, which have not lost value for a long time.
Subsequently, the suspect Salvatore Aliu instructs the suspect Isa Aliu on various ways of hiding money, by burying it in 50-liter barrels, or even by purchasing special apartments, with the aim of hiding it inside the partitions that can be made in the apartments.
Salvatore Aliu is concerned about the good hiding of the cash, telling his brother that they need to be careful, as they could get a surprise from state authorities.
Meanwhile, conversations held on June 7, 2020 between Salvatore Aliu and his nephew Oklid Aliu alias El Ouejdi, known as "Kiçi of Elbasani", and an unidentified person comment on the seizure of a cocaine shipment that occurred on June 6 in Rotterdam, the Netherlands.
The interlocutors talk to each other, informing each other that the American DEA was involved in the operation to crack down on cocaine shipments and that they should not talk to anyone about this matter.
"...Did you see this? Ok, don't talk to anyone about this job I got caught in because the DEA got involved too. I connected both jobs, bad situation, America, both here and there. Don't talk to people, I have to deny it, it's not ours..." - wrote Ouklid El Owaidi.
While another shipment seized in the Netherlands on the same day is then commented on.
From the context of the conversation, it is learned that the suspect Salvatore Aliu asks several people, who from the context appear to be part of the criminal group led by Salvatore Aliu, one of whom is his nephew, the suspect Oklid ElQuejdi, to pay the financial damage caused by the seizure of narcotics.
"...don't ask, but what should I do now? Kill myself. I'll leave in two days. What can you do, when you don't want to. We have to give 5.2" - it is said, among other things, in the conversation held on the "Sky" application. / By Elton Qyno - Syri
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