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SPAK sends the file of Erzen Breçani and 8 others for trial, from drug trafficking to money laundering, here's why they are accused

2024-12-27 16:30:44Aktualitet SHKRUAR NGA REDAKSIA VOX
SPAK sends the file of Erzen Breçani and 8 others for trial, from drug
Ervin Mata, Dedan Gjoni, Erzen Brecani, Bujar Ajeti

SPAK has sent for trial the file of Erzen Breçani, former Crime Chief Dedan Gjoni, former Interpol officer Jonida Babameto and other individuals accused of being part of a criminal group involved in drug trafficking and money laundering.

The defendants are Ismail Zeneli, Bujar Ajeti, Adrian Cenaj (Dedja), Dedan Gjoni, Besmir Murtati, Albert Prenga, Jonida Babameto and Erzen Breçani.

According to SPAK, the defendants collaborated as a structured criminal group that dealt with cocaine trafficking from Latin American countries.

They exploited international connections in Latin America and Europe for drug trafficking. This structured criminal group exploited the official positions of several Albanian law enforcement agency officials to collect and distribute classified information, which helped its members evade justice and continue criminal activity, such as the case of former crime boss Dedan Gjoni, according to SPAK.

Erzen Breçani, through active illegal actions, administered and circulated the proceeds of drug trafficking of his son Eralbi Breçani, with the aim of covering up their true origin. Father and son had a common goal, preventing the identification of the origin of the proceeds. Breçani also provided information to Bujar Ajeti and Nuredin Dumani in order to avoid arrest by the police.

SPAK ANNOUNCEMENT:

1. The Special Prosecution Office against Corruption and Organized Crime on 06.08.2024 submitted to the Court the request with the subject: “Sending to trial the criminal case no. 78/2023, against the defendants Ismail Zeneli, Bujar Ajeti, Adrian Cenaj (Dedja), Dedan Gjoni, Besmir Murtati, Albert Prenga, Jonida Babameto and Erzen Breçani”
.
2. In the session on 27.12.2024 (preliminary session), the Special Court of First Instance for Corruption and Organized Crime with a panel composed of Judge Irena Gjoka, after reviewing the claims of the parties, with decision No. 109, dated 27.12.2024, decided:

I. Acceptance of the request of the Special Prosecution Office against Corruption and Organized Crime, for the referral to court of the criminal case pertaining to criminal proceedings No. 78, year 2023, against the defendants:

1. Ismail ZENELI, investigated with the personal security measure "Arrest in prison", provided for by Article 238 of the Code of Criminal Procedure.

ACCUSED: For committing the criminal offenses “Drug trafficking”, committed in the special form of cooperation, that of a structured criminal group, “Structured criminal group”, “Committing criminal offenses by a criminal organization and a structured criminal group”, provided for respectively by articles 283/a/1, 28/4, 333/a/1 and 334/1 (twice); “Providing conditions and material means to commit murder”, “Structured criminal group”, “Committing criminal offenses by a criminal organization and a structured criminal group”, provided for respectively by articles 80, 28/4, 333/a/1 and 334 of the Criminal Code.

2. Bujar AJETI, investigated with the personal security measure "Arrest in prison", provided for by Article 238 of the Code of Criminal Procedure.

ACCUSED: For committing the criminal offenses “Providing conditions and material means to commit murder”, committed in a special form of cooperation, that of a structured criminal group, “Structured criminal group”, “Committing criminal offenses by a criminal organization and a structured criminal group” provided for respectively by articles 80, 28/4, 333/a/1 and 334/1 of the Criminal Code; “Illegal possession and production of weapons, explosive weapons and ammunition” provided for by article 278/1 of the Criminal Code; “Illegal possession and production of weapons, explosive weapons and ammunition” provided for by article 278/3 of the Criminal Code; "Supporting the perpetrator of the crime" provided for by Article 302/2 of the Criminal Code.

3. Adrian CENAJ (DEDJA), investigated with the personal security measure "Arrest in prison", provided for by Article 238 of the Code of Criminal Procedure.

ACCUSED: For committing the criminal offenses of "Providing conditions and material means to commit murder", committed in a special form of cooperation, that of a structured criminal group, "Structured criminal group", "Committing criminal offenses by a criminal organization and a structured criminal group" provided for respectively by articles 80, 28/4, 333/a/2 and 334/1 of the Criminal Code.

4. Dedan GJONI, investigated with the personal security measure "Arrest in prison", provided for by Article 238 of the Code of Criminal Procedure.

ACCUSED: For committing the criminal offenses “Drug trafficking” committed in the special form of cooperation, that of a structured criminal group, “Structured criminal group” and “Commitment of criminal offenses by a criminal organization and a structured criminal group”, provided for respectively by Articles 283/a/1, 28/4, 333/a/2 and 334/1 of the Criminal Code; “Providing conditions and material means to commit murder” to the detriment of citizens AN and EN, committed in the special form of cooperation, that of a structured criminal group “Structured criminal group” and “Commitment of criminal offenses by a criminal organization and a structured criminal group” provided for respectively by Articles 80, 28/4, 333/a/2 and 334/1 of the Criminal Code; “Abuse of office” provided for by Article 248 of the Criminal Code.

5. Besmir MURTATI, investigated with the personal security measure "Arrest in prison", provided for by article 238 of the Code of Criminal Procedure.

ACCUSED: For committing the criminal offenses "Drug trafficking" committed in the special form of cooperation, that of a structured criminal group, "Structured criminal group" and "Committing criminal offenses by a criminal organization and a structured criminal group", provided for respectively by articles 283/a/1, 28/4, 333/a/2 and 334/1 of the Criminal Code.

6. Albert PRENGA, investigated with the personal security measure "Arrest in prison", provided for by article 238 of the Code of Criminal Procedure.

ACCUSED: For committing the criminal offenses of "Drug trafficking" committed in the special form of cooperation, that of a structured criminal group, "Structured criminal group", and "Committing criminal offenses by a criminal organization and a structured criminal group", provided for respectively by articles 283/a/1, 28/4, 333/a/1 and 334/1 of the Criminal Code.

7. Jonida BABAMETO, investigated with the personal security measure “Obligation to report to the judicial police”, provided for by article 234 of the Code of Criminal Procedure. “Jordan Misja” Street No. 1, 1057 Tirana; tel/fax 0035542231527; www.gjp.gov.al

ACCUSED: For committing the criminal offense of "Abuse of office", provided for by Article 248 of the Criminal Code and "Disclosure of secret acts or data" provided for by Article 295/a/1 of the Criminal Code.

8. Erzen BREÇANI, investigated with the personal security measure "Arrest in prison", (from 20.11.2023 to 16.06.2024) and currently with the security measure "house arrest", provided for by Article 237 of the Code of Criminal Procedure.

ACCUSED: For committing the criminal offenses "Laundering the proceeds of a criminal offense or criminal activity" committed in collaboration, provided for by Article 287/1/b/2 of the Criminal Code; "Supporting the perpetrator of the crime", provided for by Article
302/2 of the Criminal Code.

II. Sending the case for trial to the Special Court of First Instance for Corruption and Organized Crime, with another trial panel.

III. The trial file will contain all acts of the preliminary investigation, included in 69 (sixty-nine) investigative volumes.

IV. Dismissal of the charges against the defendant Bujar Ajeti, accused of committing the criminal offense "Unauthorized production and possession of hunting weapons and sporting weapons" provided for by Article 280 of the Criminal Code, because the criminal offense has been amnestied, based on Article 6 of Law No. 33/2024 "On Amnesty".

V. No appeal is allowed against the decision to send the case to court, while an appeal may be filed against the decision to dismiss the charge within 15 days at the Special Court of Appeal for Corruption and Organized Crime, starting
from the day after the communication of this decision.


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