From Dritan Gjika to Armando Pacani, the names of those accused of cocaine trafficking are published

The names of the people involved in the criminal group of international drug trafficking and money laundering are revealed.

 The group is accused of trafficking at least 50 tons of cocaine during 2019-2021.

The prison sentence was given for:

1. Nikoll Bibaj

2. Isa Ali,

3. Sokol Bibaj

4. Florian Musaj

5. Armando Pacani

6. Denis Matoshi

7. Naldi Yzeiraj

8. Ouclid Aliu

9. Dritan Gjika

10. Aliu's Rescue

11. Ardi Kollcak

12. Redi Peza

13. Kujtim Shtufi

The prosecution seized a number of assets. These include the companies "Aliu Road House" sh.pk, "Green Invest" sh.pk, "Seaview Development" sh.pk and "ARH Security" sh.pk, as well as assets related to large development projects in the construction and tourism sectors.

The seizure also includes part of the multifunctional tourist, residential and commercial complex "Porto Lalzi / Lalzi Marina Seaside" in Hamallaj, Lalzi Bay, based on agreements between the company "Sviluppo Mare 1" and "Aliu Road House".

Also included are real rights over real estate acquired by the entities "Seaview Development" and "Aliu Road House", linked by a notarial deed for the construction of the 5-star "Zig-Zag" hotel with over 200 rooms in Jalë, Himara, where the company "Narvalno Group" sh.pk has undertaken 40% co-financing and construction permit procedures through the AZHT.

Property rights related to the entity "Altea Construction" sh.pk for the construction of a villa complex in Mjull Bathore, Tirana, in the "Astoria Residence" project, as well as assets related to the companies "Altea Construction" sh.pk, "F&XH Invest" sh.pk and "Altea Invest" sh.pk, including construction projects in the hotel sector in Dhërmi; the commercial entity "STNPM", as well as "Hotel Elisa Tirana", affiliated with Melia; all immovable assets acquired by the entity Altea Invest sh.pk, for the construction of a hotel structure and function in Dhërmi, have also been seized.

Also involved are builder Ardi Kollçaku, linked to "Anchor Invest", and Kujtim Shtufi, linked to the production of reinforced concrete, suspected of involvement in money laundering and criminal trafficking activity.

The investigations and controls also included Redi Peza, identified as an owner linked to the "Porto Lalzi" project and the "Sviluppo Mare" company, as well as other entities linked to construction developments and investments in real estate.