SPAK sends 11 people to trial for international drug trafficking to Finland

2026-07-27 15:40:00, Aktualitet CNA

The Special Prosecution Office against Corruption and Organized Crime has decided to send 11 people to trial for international drug trafficking to Finland.

The claim is filed against the following defendants:

Besnik Spata , accused of committing the following criminal offenses: “Production and sale of narcotics”, committed more than once, in the special form of cooperation, that of a structured criminal group, provided for by Articles 283 paragraph 2 and 28/4 of the Criminal Code; “Trafficking in narcotics”, committed more than once in the special form of cooperation, that of a structured criminal group, provided for by Articles 283/a paragraph 2 and 28/4 of the Criminal Code; “Structured criminal group”, committed in the form of the creation, organization or management of a structured criminal group, provided for by Article 333/a paragraph 1 of the Criminal Code; “Commitment of criminal offenses by a criminal organization and a structured criminal group”, provided for by point 1 of Article 334 of the Criminal Code.

Ermelind Pupa (alias Ermelind Myzyri), accused of committing the following criminal offenses: “Production and sale of narcotics”, committed more than once in the special form of cooperation, that of a structured criminal group, provided for by Articles 283 paragraph 2 and 28/4 of the Criminal Code; “Trafficking in narcotics”, committed more than once in the special form of cooperation, that of a structured criminal group, provided for by Articles 283/a paragraph 2 and 28/4 of the Criminal Code; “Structured criminal group”, committed in the form of creating, organizing or directing a structured criminal group, provided for by Article 333/a paragraph 1 of the Criminal Code; “Commitment of criminal offenses by a criminal organization and a structured criminal group”, provided for by point 1 of Article 334 of the Criminal Code.

Erind Agalliu (alias Erind Teneqexhiu), accused of committing the following criminal offenses: “Production and sale of narcotics”, committed more than once in the special form of cooperation, that of a structured criminal group, provided for by Articles 283 paragraph 2 and 28/4 of the Criminal Code; “Structured criminal group”, committed in the form of participation, provided for by Article 333/a paragraph 2 of the Criminal Code; “Commitment of criminal offenses by a criminal organization and a structured criminal group”, provided for by point 1 of Article 334 of the Criminal Code.

Geraldo Seferaj, accused of committing the following criminal offenses: “Drug trafficking”, committed more than once in the special form of cooperation, that of a structured criminal group, provided for by Articles 283/a paragraph 2 and 28/4 of the Criminal Code; “Structured criminal group”, committed in the form of creating, organizing or directing a structured criminal group, provided for by Article 333/a paragraph 1 of the Criminal Code; “Commitment of criminal offenses by a criminal organization and a structured criminal group”, provided for by point 1 of Article 334 of the Criminal Code.

Dorjan Luzaj, accused of committing the criminal offenses of “Production and sale of narcotics”, committed more than once in the special form of cooperation, that of a structured criminal group, provided for by Articles 283 paragraph 2 and 28/4 of the Criminal Code; “Structured criminal group”, committed in the form of creating, organizing or directing a structured criminal group, provided for by Article 333/a paragraph 1 of the Criminal Code; “Commitment of criminal offenses by a criminal organization and a structured criminal group”, provided for by point 1 of Article 334 of the Criminal Code.

Kevin Qevani (alias Bojken Qevani), accused of committing the following criminal offenses: “Production and sale of narcotics”, committed in the special form of cooperation of a structured criminal group, provided for by Articles 283 paragraph 1 and 28/4 of the Criminal Code; “Structured criminal group”, committed in the form of creating, organizing or directing a structured criminal group, provided for by Article 333/a paragraph 1 of the Criminal Code; “Commitment of criminal offenses by a criminal organization and a structured criminal group”, provided for by point 1 of Article 334 of the Criminal Code.

Toni Kota (alias Elton Tavani, alias Thoma Tavani, alias Toni Tavani) , accused of committing the following criminal offenses: “Production and sale of narcotics”, committed in the special form of cooperation, that of a structured criminal group, provided for by Articles 283 paragraph 1 and 28/4 of the Criminal Code; “Structured criminal group”, committed in the form of creating, organizing or directing a structured criminal group, provided for by Article 333/a paragraph 1 of the Criminal Code; “Commitment of criminal offenses by a criminal organization and a structured criminal group”, provided for by point 1 of Article 334 of the Criminal Code.

Eltion Myftari (alias Eltjon Miftari), accused of committing the following criminal offenses: “Production and sale of narcotics”, committed in the special form of cooperation, that of a structured criminal group, provided for by Articles 283 paragraph 1 and 28/4 of the Criminal Code; “Structured criminal group”, committed in the form of participation, provided for by Article 333/a paragraph 2 of the Criminal Code; “Commitment of criminal offenses by a criminal organization and a structured criminal group”, provided for by point 1 of Article 334 of the Criminal Code.

Ledjon Hoxha, i akuzuar për kryerjen e veprave penale: “Prodhim dhe shitje e narkotikëve”, e kryer në formën e veçantë të bashkëpunimit, atë të grupit të strukturuar kriminal, parashikuar nga nenet 283 paragrafi 1 dhe 28/4 të Kodit Penal; “Grup i strukturuar kriminal”, kryer në formën e pjesëmarrjes, parashikuar nga neni 333/a paragrafi 2 i Kodit Penal; “Kryerje e veprave penale nga organizata kriminale dhe grupi i strukturuar kriminal”, parashikuar nga pika 1 e nenit 334 të Kodit Penal.

Altin Musta, i akuzuar për kryerjen e veprave penale: “Prodhim dhe shitja e narkotikëve”, e kryer në formën e veçantë të bashkëpunimit, atë të grupit të strukturuar kriminal, parashikuar nga nenet 283 paragrafi 1 dhe 28/4 të Kodit Penal; “Grup i strukturuar kriminal”, kryer në formën e pjesëmarrjes, parashikuar nga neni 333/a paragrafi 2 i Kodit Penal; “Kryerje e veprave penale nga organizata kriminale dhe grupi i strukturuar kriminal”, parashikuar nga pika 1 e nenit 334 të Kodit Penal.

Nikollaq Godo ( Pavjol Gode), i akuzuar për kryerjen e veprës penale: “Moskallëzim i krimit”, parashikuar nga neni 300 i Kodit Penal.

Ky proçedim penal është ndarë nga çështja penale nr.147 e vitit 2023. Hetimet u kryen në kuadër të një Skuadre të Përbashkët Hetimore, ende aktive, e cila u krijua më datë 21 nëntor 2023, mes Prokurorisësë Posaçme dhe Policisë Qendrore Kriminale të Finlandës, Departmentit pranë Institucionit Policor të Finlandës Jugperëndimore dhe Departmentit pranë Institucionit Policor të Helsinkit.

Gjatë hetimit janë përdorur metoda speciale të hetimit (përgjime të komunikimeve telefonike, regjistrime të fshehta fotografike, filmike ose me video në vende publike), si dhe janë shkëmbyer informacione dhe prova me Byronë Kombëtare të Finlandës, në kohë reale.

Veprimtaria kriminale

Sipas provave prej vitit 2022 dhe në vazhdim, disa grupe të strukturuara kriminale me anëtarë shqiptarë dhe të huaj, të krijuar, të organizuar dhe drejtuar nga shtetas shqiptarë kanë trafikuar drejt Finlandës sasi të konsiderueshme lëndësh narkotike me rrezikshmëri të lartë (marihuanë, amfetaminë, tableta ekstazi, kokainë etj) dhe të cilat më pas janë shitur, shpërndarë, dorëzuar në disa qytete të Finalndës, përmes një rrjeti shpërndarësish, me qëllimin për të krijuar të ardhura të kundraligjshme.

Karakteristikë e këtyre grupeve të strukturuara kriminale ishte bashkëpunimi mes tyre dhe ndërveprimi me grupe të tjera kriminale. Një pjesë e anëtarëve të këtyre grupeve të strukturuara kriminale janë arrestuar dhe dënuar nga gjykatat e Finlandës për veprimtarinë kriminale.

Nga provat e administruara rezulton e provuar:

Sale of 1 kg of amphetamine, on 11.2.2023 in Vuosaari, Helsinki, Finland.
Sale of 1 kg of amphetamine, on 1.3.2023 in Malmi and Helsinki, Finland.
Receipt in Lempäläs Finland and subsequent transportation and sale of 38 kg of amphetamine and 5-6 kg of amphetamine, in Porvoo Finland, during the period 21.3.2023 – 9.4.2023.

Receiving, storing, selling during the period 1.3.2023 – 18.9.2023, specifically 10 kg of cocaine in early March 2023; 50 kg of marijuana in March 2023; 20 kg of amphetamine in March 2023; 3 kg of cocaine in April 2023; 20 kg of amphetamine in April 2023; 15 kg of amphetamine in early June 2023; 2-4 kg of cocaine in mid-June 2023 and 51 kg of amphetamine, in July-August 2023, 10 kg of amphetamine in early August 2023; 2-4 kg of cocaine in mid-August 2023; 10 kg of cocaine in late August 2023, as well as 45 kg of amphetamine in September 2023, in Malmi and Helsinki, Finland.

Trafficking, storage, and sale during the period 15.12.2022 - March 2023, specifically: 30 kg of amphetamine during the period 15.12.2022 -2.1.2023; 50 kg of amphetamine during the period 3.1.2023 - 4.3.2023, as well as 30-50 kg of amphetamine prepared for trafficking and sale, but remaining in the attempt for the period after 3.3.2023, in Turku, Finland.

Trafficking, storage, and sale of specifically 50 kg of amphetamine during the period 27.12.2021-26.1.2023; 5 kg of cocaine during the period 24.2.2023 - 11.4.2023, as well as 45,890 kg of amphetamine, 8,885 kg of cocaine, 1620 pieces of Oxydolor (Oxycodone) 80 mg tablets, 56 Bunorfin tablets, 8 mg, and five Durogesic 100 microg/hour patches on 28.3.2023 in Finland.

Trafficking through the postal service of over 200 kg of marijuana from Spain to Finland during the time interval, 15.4.2024 – 8.8.2024 and the distribution of this substance to other criminal groups.

Supply and sale in Finland of 6 kg of cannabis and 250 g of cocaine from 9.11.2023 to 21.12.2023 in Vantaa and Helsinki, Finland; 32 kg of cannabis from 23.12.2023 to 15.4.2024 in Espoo, Helsinki and Vantaa, Finland; 9777 ecstasy tablets from 8.2.2024 to 30.4.2024 in Helsinki and Espoo, Finland; 1 kg of cocaine from 13.2.2024 to 20.2.2024 in Espoo, Helsinki, Finland; 1 kg of cocaine from 19.2.2024 to 20.2.2024 in Helsinki, Finland; 1 kg of cocaine in the period from 20.2.2024 to 22.2.2024 in Helsinki, Finland; 134 kg of cannabis from 15.4.2024 to 18.6.2024 in Espoo, Helsinki and Vantaa, Finland; 87 kg of cannabis from 30.8.2024 to 24.9.2024, in Helsinki, Espoo and Vantaa, Finland; and 250 grams of cocaine, from 22.9.2024 to 24.9.2024 in Helsinki and Vantaa, Finland. /CNA