The identities of 10 people against whom the Special Court has imposed the security measure of "prison arrest" as part of the operation against a structured criminal group suspected of international cocaine trafficking and money laundering have been revealed.
These are: Nikoll Bibaj; Isa Aliu; Sokol Bibaj; Florjan Musaj; Armando Pacani; Denis Matoshi; Naldi Yzeiraj; Oklid Aliu; Dritan Gjika; Shpëtim Aliu
According to SPAK, the criminal group operated in Latin America and several European countries during 2019-2021, and is suspected of trafficking at least 50 tons of cocaine. During the investigation, five episodes of drug trafficking were documented, where approximately 9 tons of cocaine were seized.
As part of the operation, 491 various properties and assets were also seized, with an estimated value of around 150 million euros.