Weapons, speedboat and luxury watch/ Seizures from the crackdown on the criminal group ordered by SPAK

2025-07-26 18:14:00, Aktualitet CNA

Weapons, speedboat and luxury watch/ Seizures from the crackdown on the criminal

Within the framework of the "OROLOGI" operation, the Criminal Groups Investigation Sector, in the Directorate for the Investigation of Organized Crime, in the Criminal Police Department, in cooperation with the structures of the Special Operational Force Directorate, the BKH and the Local Police Directorates of Tirana, Durrës, Elbasan and Vlora, made it possible to execute the criminal decision of the Special Court of First Instance for Corruption and Organized Crime of Tirana, for the assignment of the security measure of a personal coercive nature "Arrest in prison" for the citizens:

AH, 42 years old, resident of Tirana.

EN, 44 years old, resident of Tirana.

PD, 53 years old, resident of Durrës, is currently in the IEVP detention facility, “Jordan Misja” Street, Tirana.

KH, 37 years old, resident of Tirana.

EA (alias ED, alias AD), 39 years old, resident of Elbasan, is currently in the IEVP detention facility, “Jordan Misja” Street, Tirana.

I. Ll., 39 years old, born and residing in Elbasan.

While for citizen DP (alias DB, alias ES), 38 years old, resident of Vlora, it was not possible to execute the security measure, as he could not be found; he was declared wanted.

Suspected of committing the criminal offenses "Trafficking in narcotics", committed in collaboration, in the form of a structured criminal group, "Committing criminal offenses by a structured criminal organization or group" and "Structured criminal group".

During the operation, numerous checks were carried out, from which the following were seized:

3 pistol-type firearms, 43,470 euros, 5,000 Swiss francs, 3 vehicles, including a Mercedes Benz AMG G63, a Volkswagen Golf 7a and a Volkswagen Sharan, 1 luxury yacht of the brand "Hull Works Sarock 40", manufactured in 2025, registered in the name of a commercial entity, 1 Rolex watch model 126613LN, 1 Richard Mille watch, McLaren RM50-03/68 model, 16 mobile phones, mainly iPhone and Samsung brands, some with active SIM cards, 19 international bank cards (Visa, Mastercard, American Express), issued in the name of the persons under investigation, bank documents and financial transactions with accounts in the United Arab Emirates, Germany, Italy and Panama, 1 drone, 8 Hikvision hard drives, with a capacity of 6TB each and other items that serve the investigation.

The procedural materials were transferred for further prosecution to the Special Prosecution Office against Corruption and Organized Crime, Tirana.

The State Police remains fully committed to cooperating with law enforcement agencies at home and abroad in the fight against organized crime./ CNA