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Aktualitet

Police officers and businessmen involved in migrant trafficking are arrested, this is how businesses provided them with fictitious work contracts, then they applied for EU visas, 1.1 million euros and dollars were seized 

Police officers and businessmen involved in migrant trafficking are arrested,

24 people were arrested yesterday and 2 others were declared wanted by order of SPAK, including 4 police officers and various businessmen. The Special Prosecutor's Office dismantled this organized criminal group that trafficked immigrants from Middle Eastern and Far East countries, who were being assisted to cross the border illegally. The police operation for the execution of arrest warrants was extended to several cities of the country, Vlora, Kukës, Fier, Durrës and Tirana with 19 "arrest in prison", 3 in "house arrest", 2 "compulsion to appear" and 2 in others declared wanted. In a press conference, police chief Muhamet Rrumbullaku gave details of the seizures made in the action, among which an amount of cash worth 1 million euros. In the function of the operation for the execution of personal security measures, during the checks carried out by the State Police services, the following were found and seized: 13 vehicles of different brands, 50 telephones, 3 pistols, 1 pair, 50 cartridges, 4 laptops, 5 computers, 520,000 lek, 400,000 euros, 700,000 US dollars, 4,000 pounds, doses of cocaine and cannabis, dozens of different documents.

The details

In the investigations that have lasted for about a year, five private commercial entities were found to provide fictitious work contracts for mainly Bangladeshi nationals and follow up the visa application to their reception in Rinas, and all this was done in return for a payment of 5,000 euros. But what made the police start investigating this operation? "During the year 2023, from various structures of the State Police, an increase in the number of citizens equipped with residence permits and work permits, caught in attempts to leave for other countries, either in the north of the country, but also on the southern border with Greece", the announcement states. The investigations showed that the 26 involved had different roles in the activity, including the arrested police officers, who actually had to prevent and beat him. They benefited from money, exploited the needs of foreigners who were looking for a better life, while the businesses owned by some of the investigated were made available to criminal activity. The investigation also served the initiative of the State Police for self-purification of its ranks from elements involved in criminal activities, while in the operation 380 police forces and 60 vehicles of structures for the investigation of criminal groups, those of public security and the force of law were engaged. special operational. In the end, Chief Police Officer Rrumbullaku spoke about what he called "close cooperation with SPAK". "Beyond any doubt, which was unfairly raised during the last few days, the above-mentioned criminal proceedings and today's operation, carried out by the State Police, under the direction of the Special Prosecutor's Office, is clear evidence of the close cooperation between the State Police and to this Prosecutor's Office", he said. SPAK informs that during the controls, items that served to commit the criminal offense, illegal items or items that constitute the product of the criminal offense were seized. "Specifically 700,000 (seven hundred thousand) US Dollars, 400,000 (four hundred thousand) Euros, 4,000 (four thousand) Pounds, 520,000 Lek, 13 cars, 3 pistols, mobile devices and computer equipment, as well as various documents such as passports of citizens of foreigners, travel tickets, or documents containing notes of criminal groups, as well as other items of interest to the investigation. Investigations continue regarding the execution of security measures for other persons under investigation, as well as the collection and securing of evidence for other persons involved in this criminal activity. We thank the EU4FAST project for the support provided within the Joint Investigation Team", concludes the SPAK announcement.

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