SPAK seized his assets / How Eridian Veliu laundered cocaine money with the Colombian woman's last name; the "gift" that betrayed him

2025-01-12 22:06:55Aktualitet SHKRUAR NGA REDAKSIA VOX

Gifts are not always just gifts. This is what emerged from SPAK's wealth investigation that revealed how Eridian Munoz Guerriero, known locally as Eridian Veliu, hired construction companies and relatives to launder cocaine money.

In the file that Top Channel has, where the confiscation of 21 properties was requested during the week, it turns out that in one case, a construction company in the city of Vlora granted four apartments in the Uji i Ftohtë area to a relative of a trafficker in 2013.

In the next episode, the purchase of a 444 square meter plot of land during the marriage by the Albanian wife, who transferred her share of ownership to the trafficker, is also considered unjustified by SPAK and for this reason confiscation is requested.

The name of the Vlora man who took the surname of his Colombian wife emerged from Belgian investigations, which investigated 124 drug traffickers exposed not only through wiretaps but also through conversations on Sky Ecc.

Several criminal organizations have been targeted in Albania, suspected of ordering crimes through these applications, and their members are also under investigation for their assets.

In many countries in Europe, investigations are being conducted against citizens who were affected by the Sky ECC and Enchro chat issues and where they appear to be implicated in various matters.

The first file finalized by SPAK that revealed names of police officials, prosecutors, businessmen, and former MPs is Metamorfosis, which was subject to the Constitutional Court, which unanimously decided to legitimize the investigations based on SKY ECC.

Despite the voluminous investigations of the SPAK special prosecutor's office and the measures approved by the court, so far no Albanian citizen has submitted his application to the Strasbourg court. Most likely, the number one case that will come from Albania will be that of "Metamorphosis".

Video