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SPAK action: Checks on businessmen and construction companies in Tirana, after suspicions that cocaine money was invested in concrete

2026-06-16 16:46:20Aktualitet SHKRUAR NGA REDAKSIA VOX

As part of the action that hit one of the cocaine trafficking cartels, led according to SPAK, by Salvatore Aliu, Shpëtim Aliu, Dritan Gjika, Eldi Dizdari and Armando Pacani, searches were ordered in 23 homes, offices and commercial companies.

BKH investigators conducted checks on Redi Peza, owner of "Porto Lalzit" and "Sviluppo Mare", businessman Ardi Kollçaku, owner of "Anchor Invest", Kujtim Shtufi and the company "Ferro Beton" shpk.

SPAK suspects that part of the proceeds from international cocaine trafficking have been laundered through investments in the construction sector, real estate, and tourism projects.

Investigations are focusing on tracing financial flows and possible links between suspected criminal capital and investments in the economy.


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