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On the day that RL appeared before the court for drug distribution, the story that implicated the year-old was related to the discovery of two doses that he had hidden under his sneakers. But the forensic analysis showed that the young man was actually a drug user and that the data did not match the claim of the police who announced that they had arrested a distributor. This phenomenon turned into a 'tradition' in the courts, which rejects arrests and declares mandatory-appearance for users, highlights once again how the anti-drugs and the largest prosecutor's office in the country is very far from investigating the drug networks that operate intact. If you follow the police statistics with 3 to 4 arrests per day with drug doses, you understand that drugs in Tirana are being seriously investigated. But the cases of arrests of small distributors who are insignificant in drug trafficking networks in Tirana show the opposite. It seems that the police is using the trick of such handcuffs, of young people who are found with doses to hide the scary reality about the explosion of drug use in Tirana and consequently the functioning of the groups in such a way that they come out unscathed from justice. Asked how much the annual profit in the field of drug distribution in Tirana can be, the senior officer who has information that criminal groups have divided their territories, gives as an example one of the drug distribution strikes almost a year ago. It only counts one distributor in one country. So the profit at the city level is in the millions', the police source who has reliable information about organized crime, who seems to have managed to compromise even the anti-drugs or police station chiefs who do not react to fundamentally attack the problem of distribution, told Si Newspaper of narcotics. He swallowed the drug. ES citizen is 33 years old. He is accused of producing and selling narcotics. But neither the police who arrested him nor the prosecutor's office who brought charges against him could prove in court where he bought the drugs, who he is working for and who are the people he sells drugs to. Even the operation to arrest him was sporadic and not at all dynamic to get to the suppliers, who according to the sources of the Si Newspaper have rented premises turned into drug warehouses. The pamphlet that you gave to Gazeta Si shows that the narcotics investigation section of the Tirana local police department had information obtained through legal operations that a citizen was selling narcotics. But when asked in a free conversation by Gazeta Si which is the criminal group that was hit at that time, the expert does not have an answer. Citizen E. S, according to the police, as soon as the information was received, the services rushed to find the address where the suspect was operating. But that's all. The pamphlet made available to Si Newspaper says 'The police asked the ES citizen to stop, but he quickly left. The citizen had several small doses of powder in his hand, which he put in his mouth to swallow. At that moment, one of the doses fell to the ground and one of them was seized by the police officers. Immediately, a personal search and a search of the apartment were carried out, where eight doses of a white powder narcotic substance suspected to be cocaine were seized', - it is written in the file. The police estimate that even though the young man swallowed the doses, the fact that one of them fell on the ground does not mean that 'the evidence was poisoned' because the young man did not manage to destroy the evidence. I have been using cocaine for three years. The Tirana police also announced the arrest of year-old AX, who was stopped by the Shqiponja special force on Frang Bardhi street. The inspection and weighing showed that the drug together with the packaging weighed 0. The young man had as a strong weapon the laboratory data attached to his testimony. X according to the sources of the newspaper Si refrefet; the drug is mine, I've been using cocaine for three years and the last time I used it was today. Criminalistics details; the toxicological-legal examination finds that the presence of cocaine metabolism products was detected in the urine sample taken by citizen A. X, but the subsequent investigation carried out on the phone found by the young man brought to light his communications. Although he declared himself arrested, in the camera he found a contact with the citizen E. B who was written with the nickname 'mili'. According to the investigation, this person may be the person who supplied it, but no explanation is given that the investigation stops only at the user. The young suspect is a motorcyclist in a pizzeria, police sources told Si newspaper, but did not provide more details. Source: Si Newspaper. Mundesuar nga. The head of case management at the KPA has not passed the vettin Criminal gangs, news source for journalists! Kurum gave credit to himself! The scheme of how the Turkish comp At Dafina's wedding, her sisters were absent, the difficult relationship between them, and the selection of the 'other' day for the ceremony He 'had an accident' and was in a 'serious condition' for his life, Meriton Mjekiqi's first reaction: Soon How drug use has exploded in the capital. Illustrative photo.
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Inside, they found a mother with her young daughter, along with multiple firearms and ammunition. The husband, Albanian businessman Dritan Gjika, was nowhere to be found. The raid was part of a much bigger law enforcement sweep. That night, police in Spain and Ecuador arrested 31 alleged members of an intercontinental cocaine trafficking syndicate. And while much of his network seems to have been swept up in the bust, Gjika himself remains on the lam. In fact, there are few traces of him in Albania at all. Gjika first went to Ecuador in November , when he was 33 years old. It was there that he started to build his drug trafficking empire. He was one of the first Albanian traffickers to set up shop in Ecuador, posing as a businessman. Gjika and another Albanian bought an export company called Cresmark S. Cherres was no stranger to law enforcement. In , he had been arrested on drug trafficking charges after a police raid led to the seizure of packages of cocaine. He was acquitted the next year after several influential figures provided testimonies calling for his release, including Danilo Carrera, brother-in-law of the then-future Ecuadorian President Guillermo Lasso. Though it is unclear exactly when Gjika allegedly began to traffic cocaine to Europe, it is clear he was in the right spot when, in neighboring Colombia, the government and the Revolutionary Armed Forces of Colombia Fuerzas Armadas Revolucionarias de Colombia — FARC signed a historic peace agreement in In , Gjika seemingly tried to grow his business. He bought shares in a second export company, Agricomtrade, which shipped bananas to different European companies. One of these — Albanian importer Alba Exotic Fruit — has been used to import cocaine in Albania, according to the Albanian public prosecutor. In total, Agricomtrade sent more than shipments to Alba Exotic Fruit. Rather than getting his hands dirty, Gjika allegedly contracted out tasks to a vast network of operatives, communicating with them primarily through Skype. Gjika allegedly worked with several coordinators who oversaw setting up companies and recruiting public officials. The organization sourced cocaine from a supplier in Colombia, who delivered four tons of the drug each month to stashing centers in Ecuador, according to reports by the Spanish police. Once the cocaine arrived in Ecuador, Ecuadorian subcontractors handled storage and transport. This way, Gjika largely avoided leaving paper trails which would link him to any drug trafficking activity. Ecuadorian lawmakers alleged that Varela started working with Gjika when she was posted at an airport in the province of Guayas. She supposedly helped Gjika by placing trusted police officers in key locations to facilitate his drug trafficking operations, they believe. Together, they had end-to-end control over a cocaine route from Colombia to Europe. As law enforcement pressure on his operations grew, Gjika seemed to adapt, changing smuggling methods when necessary. In , Dutch police seized a shipment of 1. In response, Gjika seemingly switched from using his own companies to mostly using a method known as rip-on rip-off, in which shipping containers of non-complicit third parties are opened and drugs added. Once the containers arrive at the destination port, the drugs are removed by gang members, often aided by corrupt port workers. His organization had access to port infrastructure in Ecuador and privileged shipping data, according to Ecuadorian and Spanish police. On a single day in June , Gjika and Cherres founded eight companies, most in the construction sector. Six have since come under investigation for money laundering. Varela, then the chief of police, appears to have saved them from prosecution. She took the investigators off the case in September , and reassigned them to zones across Ecuador. The case was closed months later in January , just after Varela was removed from office by then-President Lasso. In May , public prosecutor Diana Salazar revealed the existence of an investigation into Varela and two other police generals for assigning personnel and leaving criminal acts unpunished. Varela denied allegations connecting her to the criminal structure in February. InSight Crime was unable to contact her. Gjika came under increasing scrutiny in early when a flurry of media reports mentioned his name in relation to a high-level corruption scheme. On January 9, , the Ecuadorian newspaper La Posta released details surrounding a graft scheme headed by Carrera and Cherres. Lasso, meanwhile, affirmed his support for Carrera. Then, on February 13, , La Posta published the leaked police investigation that linked Cherres, and by extension, Carrera, to Gjika and his drug trafficking network. The report also provided details on the alleged relationship between Varela and Gjika and claimed that Lasso had known about the ties between Carrera, Cherres, and the Albanian drug trafficker since July The investigation into Carrera was reopened, and the possible links with Albanian drug traffickers contributed to a political scandal that culminated in an impeachment proceeding against Lasso. Villavicencio was murdered months later during his political campaign for the presidency. Gjika reportedly left Ecuador on January 9, , the same day as the first release of information by La Posta. Since then, it is unclear whether he has continued his drug trafficking operations. In March , his long-term business partner Cherres was killed. Wiretaps released in March suggest Gjika may have wanted Cherres dead over an unpaid debt. It also appears Gjika has dumped shares in several of his other companies, including Agricomtrade, onto members of his criminal organization. They are currently facing trial over drug trafficking and money laundering charges in Ecuador. In October , he founded the company Riomel Gold Corporation, dedicated to trading in precious metals. But demand for cocaine in Europe remains high , and other transatlantic networks are filling the gap in demand. Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region. We go into the field to interview, report, and investigate. We then verify, write, and edit, providing the tools to generate real impact. Skip to content. The First Cracks As law enforcement pressure on his operations grew, Gjika seemed to adapt, changing smuggling methods when necessary. The Empire Crumbles Gjika came under increasing scrutiny in early when a flurry of media reports mentioned his name in relation to a high-level corruption scheme. Escaping the Heat Gjika reportedly left Ecuador on January 9, , the same day as the first release of information by La Posta. Stay Informed With InSight Crime Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region. Our work is costly and high risk. Please support our mission investigating organized crime.
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