The Italian prosecutor who has been following the investigations of the mega-operation carried out in Italy and Albania has focused on the flow of money obtained from drug trafficking, which was transported from Italy to Albania through bus agencies.
This activity, according to him, was discovered thanks to the simultaneous exchange of information, the use of GPS for localization, and coordinated cross-border surveillance.
During investigative operations, concrete evidence has been identified that shows the flow of money from Western countries to Albania.
Italian prosecutor : Regarding the flow of money, we managed to observe and film together when people from Italy entrusted money to bus transport agencies coming to Albania.
This activity to eliminate difficulties in crossing borders has also been achieved through simultaneous information exchange, allowing for GPS localization and transborder surveillance services.
We managed to see the money that went from Italy to the bus drivers and then came to Albania.
The flow of money was understood from data obtained from chats, in photos taken on mobile phones, the result in addition to narcotics and money.
Along with the bundles of money, there were also several handwritten letters regarding the group's accounting.