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‘Colombia of Europe’: How tiny Albania became the continent’s drug trafficking headquarters

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Former police officer Arben Frasheri recalls interrogating Dritan Rexhepi in in the Albanian port of Durres, when the door to the holding cell was left open during a break in questioning. It was a costly lapse, giving rise to a career in which Rexhepi, now 40 years old, built an international crime syndicate that has funneled hundreds of millions of euros worth of cocaine from South America to Europe, even as Rexhepi has sat in a prison cell in Ecuador since Dritan Rexhepi. Photo: Interpol. In , he was sentenced in absentia by a Tirana court to 25 years in prison for the murders of two people, one of them a police officer. After his holding cell walkout in Durres in , Rexhepi was arrested two years later in the Netherlands and extradited to Italy where he had been sentenced to jail for cocaine trafficking. In , he and two other inmates escaped from prison south of Milan, using a saw to cut the prison bars and bed sheets as a rope to reach the ground. Picked up later that year in Spain, Rexhepi was extradited to Belgium but again escaped from prison in Antwerp. Then in June , Rexhepi was arrested in Quito, the capital of Ecuador, as part of a police drugs bust in which kilograms of cocaine were seized. He is currently serving a year prison sentence but is still wanted in Albania, Italy and Belgium. Albanian authorities accuse Rexhepi of ordering and arranging — from his prison cell — the abduction of a 49 year-old man in central Albania in February last year. The victim has never been found and is presumed dead. Italian prosecutors accuse Rexhepi of ordering at least two other murders while in prison, in Ecuador and Albania. Responding to the abduction charge in February last year, Rexhepi, speaking from his prison cell, told veteran Albanian crime journalist Artan Hoxha that he had never been involved in kidnapping or contract killings. Recalling how he had enrolled to study law at university in Tirana in , Rexhepi said he had been forced into drug trafficking to survive after being charged with murder and escaping jail. Cocaine packages. Photo: Drug Enforcement Administration. Benefitting from a privileged relationship with South American cocaine producers, Kompania Bello enabled its members to import and distribute large quantities of drugs from South America via Dutch and Belgian ports. Other players identified by Italian prosecutors include the brothers Gerti and Edmond Marku, who are accused of trafficking cocaine from the Netherlands to Italy, Germany and other European states, as well as Eldi Dizdari, whose group was involved in moving large quantities of drugs from Dutch ports. Another of those arrested, this time in Albania, was Gentjan Manaj, whom prosecutors accuse of managing money transfers between various members of Kompania Bello. Using encrypted communications networks and codes, Kompania Bello organised the exchange of drug couriers between members and the recruitment of drivers, while members exchanged information on police investigations and court cases and swapped ideas for future activities. The Albanian prosecutor, who spoke to BIRN on condition of anonymity, said Kompania Bello boasted a solid hierarchy, with cartel leaders recruiting footsoldiers within the extensive Albanian diaspora community in the Netherlands and Italy. Loyalty was paramount. An Italian police car. Norte dell Valle grew in importance in the late s following the fragmentation of the Cali and Medellin cartels in Colombia. Sinaloa is one of the largest drug trafficking organisations in the world. According to the court documents, Rexhepi ensured his good standing with Montenegro Castillo not just because of his proven abilities as a drugs trafficker but because he had managed to compete with Chinese criminal organisations in the transfer of drug money. Generally, cash payments for cocaine in the Netherlands and UK are then paid to traffickers in South America by people linked to these Chinese organisations, without the physical transfer of money between Europe and South American. But the Chinese charge high rates of commission. Rexhepi sought to cut out the middlemen by using cash couriers and multiple small transfers via Western Union. In January , Rexhepi collaborated with Montenegro Castillo and a subordinate of the Ecuadorian trafficker known as Antrax to ship hundreds of kilos of drugs on containers from the port of Guayaquil to Antwerp. The floor of each container was opened, stuffed with packets of cocaine and insulated with foam. The floor was then welded back into place. The drugs would then be extracted when the legal goods sitting on top arrived at their destination. Italian police, eavesdropping on their communications, notified Ecuadorian authorities to intercept the containers. The drugs, however, got through. Someone had tipped off the authorities about the cargo, Antrax wrote to Rexhepi on January 15, The shipment was destined for an important group of Albanian traffickers, and Rexhepi and Antrax talked excitedly about what it might mean for the future. A day after the ship sailed, Rexhepi and Antrax crunched the numbers. The drugs could be sold on to wholesalers in Europe at between 22, and 24, euros per kilo, netting Rexhepi roughly eight million euros in revenues. Estimating income from drug trafficking is notoriously difficult but, for the purpose of asset freezes, prosecutors estimated that the organisation led by Gerti and Edmond Marku distributed at least 50 kilos per week, resulting in an annual turnover of The true numbers may be even higher given investigators found that the group sometimes sold up to 50 kilos per day at 27, euros per kilo. As for Rexhepi, prosecutors believe he trafficked at least 2, kilos of cocaine of and 3, kilos in With an average wholesale price of 23, euros per kilo, revenues for the two years are estimated at million euros. While the profits can be huge, so can the losses, said the Albanian prosecutor involved in the Los Blancos operation. Besides Rexhepi, Italian prosecutors have filed charges against 33 suspects in the case, most of them Albanian citizens living in the Netherlands and Italy. Rexhepi has also been convicted of cocaine trafficking in Italy and armed robbery in Belgium. The ship has sailed In January , Rexhepi collaborated with Montenegro Castillo and a subordinate of the Ecuadorian trafficker known as Antrax to ship hundreds of kilos of drugs on containers from the port of Guayaquil to Antwerp. Albania Interpol War on Drugs. Related Articles. September 17, September 2, July 27, Elton Qyno. Follow us. Published by BIRN.

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