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NAME/ Who is the ALBANIAN who is being investigated for laundering 31 million dollars in Ecuador!

2024-04-18 21:02:39Aktualitet SHKRUAR NGA REDAKSIA VOX
NAME/ Who is the ALBANIAN who is being investigated for laundering 31 million
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Albanian Dritan Gjika , who is also considered one of the leaders of the Colombia, Ecuador and EU drug trafficking mafia, is also being investigated for laundering 31 million dollars.

The Ecuadorian prosecution specifically connects the Albanian Dritan Gjika and four other people with the laundering of this large amount of money.

Together with Gjika, mentioned as the head of the Albanian mafia operating in the country, four people are connected: Mario S.; Carina E.; Carlos G.; and Pablo H.

Seven companies or legal entities are also in the process. Against them, the judge has ordered preventive detention, sequestration of property and blocking of accounts. He has ordered the police to locate and arrest the accused, Ecuadorian media reports.

On February 7, the National Police, together with the Prosecutor's Office, arrested Julio L., Jonnathan L., Bryan L., Javier C. and Teresa P. as a result of the "Pampa" operation, which took place in several cities of Ecuador and also in Spain.

According to the Prosecutor's Office, through confidential information it was learned that in Guayas, there was a transport company dedicated to the transfer of money and illegal substances through trucks.

In addition, in Guayas, Los Ríos, Cotopaxi and Santa Elena, a criminal organization dedicated to the laundering of drug trafficking money operated, led by Dritan Gjika and other citizens.

For this, several companies were created dedicated to the export of agricultural products (mainly bananas), the purchase and sale of real estate, the production of meat and cannabis.

These citizens have acquired various assets such as high-end vehicles and real estate such as land, houses, offices, warehouses and parking lots in four provinces of the country, according to the tax investigation.


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