
Bus lines, mainly those that run from Ancona and Bari to Durrës, have been used by drug trafficking groups to bring in the money they earn.
The data came from the investigation file of the SPAK organization headed by Franca Çopja and Ervis Çela.
According to the special prosecutor's office, it turns out that between June 2020 and February 2021, at least 6 million euros entered our country.
The money was put in thermoses like those for the beach, bags, or various boxes.
From the identification of sky ecc users, it results that the movements of income generated from illegal activity were carried out by Elido Cela, Kujtim Gjyla, Alfred Gjoni, as well as other still unidentified persons.
According to the special prosecution, at least 40 episodes have been proven where the group in question brought money to our country.
The lowest figure is 30 thousand euros and the highest is 400 thousand euros through these methods.
Drivers, in exchange for the service and the risk assumed, received a fee of about 2% on the amount transported.
These payments were made directly by group members and guaranteed by the persons responsible for managing financial logistics.
The prosecution suspects that this money was invested in our country, where it has so far seized a resort in Xhafzotaj, Durrës, two villas, one in Himare and one in Tirana.
Several commercial companies have also been seized, while several areas of land have also been discovered.
The search found over 111,800 Euros in cash, 4,000 USD in cash and 880,000 Lekë /oranews