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Nga lumenjtë e kokainës te shufrat e arit/ Antimafia godet organizatën shqiptare, pastruan 14 mln euro

Reported by Gazeta Bulevard 284 points Why this story ranks here

What happened

Compiled from the sources

itali , droga, antimafia, organizata shqiptare, 14 milion euro,

In the story's original language

An excerpt from Gazeta Bulevard

Dy kompani me seli në Milano dhe Lecco në Itali kanë përfunduar në shënjestrën e AntimafiasItaliane, të akuzuara për pastrimin e parave që dyshohet se vinin nga një rrjet ndërkombëtar i trafikut të kokainës mes Italisë, Holandës, Gjermanisë dhe Shqipërisë. Organizata kriminale përbëhej pothuajse tërësisht nga shtetas shqiptarë, ndërsa paratë pastroheshin në Itali dhe më pas transferoheshin sërish në Shqipëri. Bëhet fjalë për një aktivitet kriminal me përmasa të mëdha financiare, i cili dyshohet se i ka siguruar organizatës më shumë se 14 milionë euro të ardhura. Dy kompanitë me seli në Lecco janë sekuestruar. Operacioni, i koduar “Caveau 38”, u zhvillua nga Drejtoria e Antimafias së Milanos (DDA), në bashkëpunim me autoritetet shqiptare. Hetimet çuan në zbulimin e një “organizate kriminale”, të përbërë kryesisht nga shtetas shqiptarë, e cila dyshohet se ishte përfshirë në një “trafik ndërkombëtar të kokainës me një sasi prej rreth 240 kilogramësh”, si dhe në grumbullimin dhe…

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