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The Special Prosecution against Corruption and Organized Crime has completed the investigation into the gang of 15 Albanians and some foreign nationals, who were engaged in illegal trafficking of illegal immigrants.
SPAK NOTICE:
The Special Prosecution against Corruption and Organized Crime, on 17.06.2022, has completed the investigation and has submitted a request for trial to the Special Court for Corruption and Organized Crime, for criminal case no. 148 of 2020, in charge of defendants Dushan Spahiu, Paulin Koçi, Petrit Pashaj, Indrit Hita, Enjad Myrtaj, Roland Ramadani, Zamir Muliu, Klajdi Kondo (Meto), Fatjon Kocllari, Kristjana Sako, Emiljano Likaj (Gaçaj), Qazim Ismailaj, Fatos Dus Belaj, Klement Latifaj, Robert Hysa, Erjol Lleshi, Mohamed Abdurrahim Sherif, Abu Ahmed Sultan, Saber Saber, Yahia Kamal Kamil Yussef, Mustafa Hysein Koseoglu, Yalcin Ali Hanci and Iranian Vailollah Abdollah Mamushli accused of committing the criminal offenses “Assistance in crossing “Illegal borders”, “Structured criminal group”, “Committing criminal offenses by a criminal organization and a structured criminal group”, provided by Articles 298, 333 / a and 334 of the Criminal Code.
Albanian, Italian and Greek judicial authorities, within a Joint Investigation Team (JIT) established between the Special Prosecution Office against Corruption and Organized Crime, Albania; Antimafia Section of the Prosecution of Lecce, Italy; as well as the General Prosecutor’s Office of Athens, Greece; with the coordination of EUROJUST (AJA) and the assistance of EUROPOL; have conducted simultaneous investigations in the three member states of the team and in several other states.
During the investigations carried out by the Joint Investigation Team (JIT) it was documented that the members of 4 (four) criminal groups exercised in cooperation with each other the criminal activity (2 groups in Italy, 1 group in Albania and 1 group in Turkey) of smuggling various persons from the Middle East, destined for southern Italy and subsequently other EU countries. The members of these criminal groups, after securing various persons mainly in Iraq, Syria, Egypt and other countries for a monetary reward from 5000 to 10000 Euros, smuggled them by land and sea, enabling them to cross illegally from one country to another with final destination EU countries. The joint investigation conducted documented 30 episodes of smuggling of 1120 migrants.
From the investigations conducted in Albania by SPAK in close cooperation with the General Directorate of State Police and other law enforcement agencies are documented 7 (seven) episodes of smuggling of persons from the Middle East, carried out in Tirana, Korça, Gjirokastra, Elbasan , Fier, Vlora and Saranda. The persons smuggled to cross the state borders illegally were also caught in the act, and the criminal activity of this structured group was documented. Also floating were vessels (boats), a sailing ship, vehicles, as well as various items, which were used for smuggling of persons by land and by sea.
Investigations conducted by this Joint Investigation Team (JIT) have once again confirmed the fact that only close cooperation between the judicial and law enforcement authorities of different states can guarantee success and effectiveness in the fight against international organized crime.
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