Drug trafficking in Finland, GJKKO leaves 9 arrested in prison

2025-06-05 12:19:27Aktualitet SHKRUAR NGA REDAKSIA VOX

Drug trafficking in Finland, GJKKO leaves 9 arrested in prison

Special Court

The Special Court confirms the "prison arrest" security measures granted in absentia to 9 of the arrestees of the "Pietari" operation, suspected members of 4 criminal groups involved in drug trafficking in Finland.

"We are talking about the people under investigation: Besnik Spata, Erind Agalliu (alias Teneqexhiu), Altin Musta, Kevin Qevani, Toni Kota (alias Tavani), Geraldo Seferaj, Eltion Myftari, Ledjon Hoxha and Dorjan Luzaj."

NOTICE

1. The applicant, the Special Prosecution Office Against Corruption and Organized Crime, on 03.06.2025, submitted to the Court the request with the subject matter: "Interrogation and verification of the conditions for the implementation of the coercive personal security measure "Arrest in prison", provided for by Article 238 of the Code of Criminal Procedure, against the persons under investigation Besnik Spata, Erind Agalliu (alias Teneqexhiu), Altin Musta, Kevin Qevani, Toni Kota (alias Tavani), Geraldo Seferaj, Eltion Myftari, Ledjon Hoxha and Dorjan Luzaj.".

2. At the end of the trial, the Special Court of First Instance for Corruption and Organized Crime, with a panel composed of Judge Etleva Deda, with decision no. 60, dated 05.06.2025, decided:

1. The continuation of the implementation of the coercive personal security measure "Arrest in prison", provided for by Article 238 of the Code of Criminal Procedure, determined by Decision No. 52, dated 02.06.2025 of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Besnik Spata, as a suspect for committing the criminal offenses "Production and sale of narcotics", committed more than once, in the special form of cooperation, that of a structured criminal group, provided for by Articles 283, paragraph 2 and 28/4 of the Criminal Code; "Trafficking in narcotics", committed more than once, in the special form of cooperation, that of a structured criminal group, provided for by Articles 283/a, paragraph 2 and 28/4 of the Criminal Code; "Structured criminal group", committed in the form of creating, organizing or leading a structured criminal group, provided for in Article 333/a, paragraph 1 of the Criminal Code; as well as "Committing criminal offenses by a criminal organization and a structured criminal group", provided for in point 1 of Article 334 of the Criminal Code.

2. The continuation of the implementation of the coercive personal security measure "Arrest in prison", provided for by Article 238 of the Code of Criminal Procedure, determined by Decision No. 52, dated 02.06.2025 of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Erind Agalliu (alias Teneqexhiu), as a suspect for committing the criminal offenses "Production and sale of narcotics", committed more than once, in the special form of cooperation, that of a structured criminal group, provided for by Articles 283, paragraph 2 and 28/4 of the Criminal Code; "Trafficking in narcotics", committed more than once, in the special form of cooperation, that of a structured criminal group, provided for by Articles 283/a, paragraph 2 and 28/4 of the Criminal Code; "Structured criminal group", committed in the form of creating, organizing or leading a structured criminal group, provided for in Article 333/a, paragraph 1 of the Criminal Code; as well as "Committing criminal offenses by a criminal organization and a structured criminal group", provided for in point 1 of Article 334 of the Criminal Code.

3. Continuation of the implementation of the coercive personal security measure "Arrest in prison", provided for by Article 238 of the Code of Criminal Procedure, determined by Decision No. 52, dated 02.06.2025 of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Altin Musta, as a suspect for committing the criminal offenses "Production and sale of narcotics", committed in the special form of cooperation, that of a structured criminal group, provided for by Articles 283, paragraph 1 and 28/4 of the Criminal Code; "Trafficking in narcotics", committed in the special form of cooperation, that of a structured criminal group, provided for by Articles 283/a, paragraph 1 and 28/4 of the Criminal Code; "Structured criminal group", committed in the form of creating, organizing or leading a structured criminal group, provided for in Article 333/a, paragraph 1 of the Criminal Code; as well as "Committing criminal offenses by a criminal organization and a structured criminal group", provided for in point 1 of Article 334 of the Criminal Code.

4. Vazhdimin e zbatimit të masës së sigurimit personal me karakter shtrëngues “Arrest në burg”, parashikuar nga neni 238 i K.Pr.Penale, caktuar me Vendimin nr. 52, datë 02.06.2025 të Gjykatës së Posaçme të Shkallës së Parë për Korrupsionin dhe Krimin e Organizuar, ndaj personit nën hetim Kevin Qevani, si i dyshuar për kryerjen e veprave penale “Prodhimi dhe shitja e narkotikëve”, e kryer në formën e veçantë të bashkëpunimit, atij të grupit të strukturuar kriminal, parashikuar nga nenet 283, paragrafi 1 dhe 28/4 të Kodit Penal; “Trafikimi i narkotikëve”, e kryer në formën e veçantë të bashkëpunimit, atij të grupit të strukturuar kriminal, parashikuar nga nenet 283/a, paragrafi 1 dhe 28/4 të Kodit Penal; “Grupi i strukturuar kriminal”, kryer në formën e krijimit, organizimit ose drejtimit të një grupi të strukturuar kriminal, parashikuar nga neni 333/a, paragrafi 1 i Kodit Penal; si dhe “Kryerja e veprave penale nga organizata kriminale dhe grupi i strukturuar kriminal”, parashikuar nga pika 1 e nenit 334 të Kodit Penal.

5. Vazhdimin e zbatimit të masës së sigurimit personal me karakter shtrëngues “Arrest në burg”, parashikuar nga neni 238 i K.Pr.Penale, caktuar me Vendimin nr. 52, datë 02.06.2025 të Gjykatës së Posaçme të Shkallës së Parë për Korrupsionin dhe Krimin e Organizuar, ndaj personit nën hetim Toni Kota (alias Tavani), si i dyshuar për kryerjen e veprave penale “Prodhimi dhe shitja e narkotikëve”, e kryer në formën e veçantë të bashkëpunimit, atij të grupit të strukturuar kriminal, parashikuar nga nenet 283, paragrafi 1 dhe 28/4 të Kodit Penal; “Trafikimi i narkotikëve”, e kryer në formën e veçantë të bashkëpunimit, atij të grupit të strukturuar kriminal, parashikuar nga nenet 283/a, paragrafi 1 dhe 28/4 të Kodit Penal; “Grupi i strukturuar kriminal”, kryer në formën e krijimit, organizimit ose drejtimit të një grupi të strukturuar kriminal, parashikuar nga neni 333/a, paragrafi 1 i Kodit Penal; si dhe “Kryerja e veprave penale nga organizata kriminale dhe grupi i strukturuar kriminal”, parashikuar nga pika 1 e nenit 334 të Kodit Penal.

6. Vazhdimin e zbatimit të masës së sigurimit personal me karakter shtrëngues “Arrest në burg”, parashikuar nga neni 238 i K.Pr.Penale, caktuar me Vendimin nr. 52, datë 02.06.2025 të Gjykatës së Posaçme të Shkallës së Parë për Korrupsionin dhe Krimin e Organizuar, ndaj personit nën hetim Geraldo Seferaj, si i dyshuar për kryerjen e veprave penale “Trafikimi i narkotikëve”, e kryer më shumë se një herë, në formën e veçantë të bashkëpunimit, atij të grupit të strukturuar kriminal, parashikuar nga nenet 283/a, paragrafi 2 dhe 28/4 të Kodit Penal; “Grupi i strukturuar kriminal”, kryer në formën e krijimit, organizimit ose drejtimit të një grupi të strukturuar kriminal, parashikuar nga neni 333/a, paragrafi 1 i Kodit Penal; si dhe “Kryerja e veprave penale nga organizata kriminale dhe grupi i strukturuar kriminal”, parashikuar nga pika 1 e nenit 334 të Kodit Penal.

7. Continuation of the implementation of the coercive personal security measure "Arrest in prison", provided for by Article 238 of the Code of Criminal Procedure, determined by Decision No. 52, dated 02.06.2025 of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Eltion Myftari, as a suspect for committing the criminal offenses "Production and sale of narcotics", committed in the special form of cooperation, that of a structured criminal group, provided for by Articles 283, paragraph 1 and 28/4 of the Criminal Code; "Structured criminal group", committed in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code; as well as "Commitment of criminal offenses by a criminal organization and a structured criminal group", provided for by point 1 of Article 334 of the Criminal Code.

8. The continuation of the implementation of the coercive personal security measure "Arrest in prison", provided for by Article 238 of the Code of Criminal Procedure, determined by Decision No. 52, dated 02.06.2025 of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Ledjon Hoxha, as a suspect for committing the criminal offenses "Production and sale of narcotics", committed in the special form of cooperation, that of a structured criminal group, provided for by Articles 283, paragraph 1 and 28/4 of the Criminal Code; "Structured criminal group", committed in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code; as well as "Commitment of criminal offenses by a criminal organization and a structured criminal group", provided for by point 1 of Article 334 of the Criminal Code.

9. Continuation of the implementation of the coercive personal security measure "Arrest in prison", provided for by Article 238 of the Code of Criminal Procedure, determined by Decision No. 52, dated 02.06.2025 of the Special Court of First Instance for Corruption and Organized Crime, against the person under investigation Dorjan Luzaj, as a suspect for committing the criminal offenses "Production and sale of narcotics", committed more than once, in the special form of cooperation, that of a structured criminal group, provided for by Articles 283, paragraph 2 and 28/4 of the Criminal Code; "Structured criminal group", committed in the form of creating, organizing or leading a structured criminal group, provided for by Article 333/a, paragraph 1 of the Criminal Code; as well as "Committing criminal offenses by a criminal organization and a structured criminal group", provided for by point 1 of Article 334 of the Criminal Code.

10. The Special Prosecution Office against Corruption and Organized Crime is ordered to execute this decision.

11. The publication of this decision is prohibited, in reference to Article 103 of the Code of Criminal Procedure.

12. The right of appeal against this decision is allowed, within the legal deadline, to the Special Court of Appeal for Corruption and Organized Crime, Tirana.