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How Ervin Mata and Eralbi Breçani moved the millions of drugs, SPAK requests banks in Albania for 11 people

2023-11-27 18:43:03Aktualitet SHKRUAR NGA REDAKSIA VOX
How Ervin Mata and Eralbi Breçani moved the millions of drugs, SPAK
Erzen and Eralbi Breçani / Ervin Mata

SPAK suspects that the group of Ervin Mata and Eralbi Breçani used a special system for the circulation of money. It is learned that the name Hawala is registered only in Dubai, so confirmation of the amounts remains difficult.

Already under the charge of drug trafficking against them and 9 other names, the property verification has started in Albania as well.

The group of Ervin Mata and Eralbi Breçan, as it has also resulted from the talks in "SKY", has secured large profits from the traffic of narcotics. In order to circulate the money, it is learned that they have created a special formula. Sources told Ora News that the funds were sent to South America in two forms of transfers.

The first using transfers with companies registered in Spain and the second through a system called Hawala, a traditional informal arrangement that is not regulated in many countries.

It relies on a network of intermediaries who transfer money on behalf of clients without the use of an institution.

According to the data provided by SPAK, it is believed that this is a form not regulated by law, so there is no regulatory supervision.

However, it turns out that Hawala is registered in Dubai where some of the most wanted from Albania live and not only.

However, in Albania it is learned that the asset verification of 11 accused as part of this corrupt organization has started. For this, SPAK has sent requests to second level banks and mortgages.

About 931 kg of seized narcotics suspected to belong to the group in question have been documented by the Posçame Prosecutor's Office, while letters of order are being sent to verify other loads over the last few years.


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