web counter
LEXO PA REKLAMA!

SHKARKO APP

Dismantling of networks/ SPAK sends 27 people with criminal records for trial

2025-12-06 12:51:00, Kronika CNA

Dismantling of networks/ SPAK sends 27 people with criminal records for trial

The Special Prosecution Office against Corruption and Organized Crime completed the preliminary investigations and sent for trial to the Special Court of First Instance, criminal proceedings no. 53/3 of 2022, against 27 defendants, accused of criminal offenses committed within the framework of structured criminal groups.

Defendants and charges:

1. Arben Ndoka, accused of committing criminal offenses:

"Premeditated murder", attempted, to the detriment of the citizen, Aleks Ndreka, on 01.12.2020 in the city of Lezha, committed in a special form of cooperation, that of a structured criminal group, provided for by articles 78/2, 22 and 28/4 of the Criminal Code;

"Providing the conditions and material means to commit murder", to the detriment of citizen Durim Bami, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Illegal possession and production of weapons, explosive weapons and ammunition", carried out in a special form of cooperation, that of a structured criminal group, provided for by articles 278/1 and 28/4 of the Criminal Code.

“Structured criminal group”, 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;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334 of the Criminal Code.

"Assistance for illegal border crossing", committed in collaboration, provided for by Article 298/3 of the Criminal Code.

2. Arian Tuku, accused of committing criminal offenses:

"Premeditated murder", attempted, to the detriment of the citizen, Aleks Ndreka, on 01.12.2020 in the city of Lezha, committed in a special form of cooperation, that of a structured criminal group, provided for by articles 78/2, 22 and 28/4 of the Criminal Code;

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Durim Bami, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Illegal possession and production of weapons, explosive weapons and ammunition", carried out in a special form of cooperation, that of a structured criminal group, provided for by articles 278/1 and 28/4 of the Criminal Code.

“Structured criminal group”, 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;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334 of the Criminal Code.

"Drug trafficking", carried out in the form of organizing, directing and financing this activity, as well as in a special form of cooperation, that of a structured criminal group, provided for by articles 283/a paragraph 3 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of organizing, organizing or directing a structured criminal group, provided for by Article 333/a, paragraph 1 of the Criminal Code;

“Committing criminal offenses by a criminal organization and a structured criminal group”, provided for in Article 334, point 1 of the Criminal Code;

"Assistance for illegal border crossing", committed in collaboration, provided for by Article 298/3 of the Criminal Code.

3. Samuel Ndoka, accused of committing criminal offenses:

"Premeditated murder", attempted, to the detriment of the citizen, Aleks Ndreka on 01.12.2020 in the city of Lezha, committed in a special form of cooperation, that of a structured criminal group, provided for by articles 78/2, 22 and 28/4 of the Criminal Code;

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Durim Bami, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Illegal possession and production of weapons, explosive weapons and ammunition", carried out in a special form of cooperation, that of a structured criminal group, provided for by articles 278/1 and 28/4 of the Criminal Code.

“Structured criminal group”, in the form of participation in a structured criminal group, provided for by Article 333/a/ paragraph 2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334 of the Criminal Code.

4. Vincens Tuku, accused of committing criminal offenses:

"Premeditated murder", attempted, to the detriment of the citizen, Aleks Ndreka, on 01.12.2020 in the city of Lezha, committed in a special form of cooperation, that of a structured criminal group, provided for by articles 78/2, 22 and 28/4 of the Criminal Code;

"Illegal possession and production of weapons, explosive weapons and ammunition", carried out in a special form of cooperation, that of a structured criminal group, provided for by articles 278/1 and 28/4 of the Criminal Code.

“Structured criminal group”, in the form of participation in a structured criminal group, provided for by Article 333/a/ paragraph 2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334 of the Criminal Code.

5. Ervis Martinaj, accused of committing criminal offenses:

"Murder in other qualifying circumstances", against two or more persons, attempted, resulting in the injury of citizens, Durim Bami and Ervin Kodra, occurred on 04.11.2020 in the city of Tirana, committed in a special form of cooperation, that of a structured criminal group, provided for by articles 79 letter "dh", 22 and 28/4 of the Criminal Code;

"Illegal possession and production of weapons, explosive weapons and ammunition", carried out in a special form of cooperation, that of a structured criminal group, provided for by articles 278/1 and 28/4 of the Criminal Code.

"Structured criminal group", in the form of organization 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 Article 334, paragraph 1 of the Criminal Code.

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Durim Bami, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of organization 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 Article 334, paragraph 1 of the Criminal Code.

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Leonard Duka, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Altin Gega, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Providing the conditions and material means to commit murder", to the detriment of citizen Elvis Gaca, committed in special collaboration, that of a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Providing the conditions and material means to commit murder", to the detriment of citizens, Fatmir Hyseni and Armando Hyseni, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code; 

"Structured criminal group", in the form of the creation, organization and 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 Article 334, paragraph 1 of the Criminal Code.

6. Jozi Kraja, accused of committing criminal offenses:

"Providing the conditions and material means to commit murder", to the detriment of citizens Durim Bami and Valter Bami, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334, point 1 of the Criminal Code.

7. Aldo Avdyli (alias Elidon Avdyli), accused of committing criminal offenses:

"Providing the conditions and material means to commit murder", to the detriment of citizens Durim Bami and Valter Bami, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334, point 1 of the Criminal Code.

 8. Oltion Zefi, accused of committing criminal offenses:

"Drug trafficking", carried out in the form of organizing and financing this activity, as well as in a special form of cooperation, that of a structured criminal group, provided for by articles 283/a paragraph 3 and 28/4 of the Criminal Code;

*"Structured criminal group", in the form of organization, 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", as provided for in Article 334, point 1 of the Criminal Code.

 9. Edson Jozëik (alias Edson Pjetri, alias Edmir Pjetri), accused of committing criminal offenses:

"Drug trafficking", carried out in a special form of cooperation, that of a structured criminal group, provided for by articles 283/a paragraph 1 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334, point 1 of the Criminal Code.

10. Kasandër Noga, accused of committing criminal offenses:

"Drug trafficking", carried out in the form of organizing and financing this activity, as well as in a special form of cooperation, that of a structured criminal group, provided for by articles 283/a paragraph 3 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of organization, provided for by Article 333/a, paragraph 1 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334, point 1 of the Criminal Code.

 11. Elson Reçi, alias Elson Kacorri, accused of committing criminal offenses:

"Murder for blood feud", attempted, to the detriment of the citizen, Preng Gjini, occurred on 15.09.2020 in the city of Tirana, committed in a special form of cooperation, that of a structured criminal group, provided for by articles 78/a, 22 and 28/4 of the Criminal Code;

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Preng Gjini, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Unauthorized possession and production of weapons, explosive weapons and ammunition", committed in special collaboration with a structured criminal group, provided for by articles 278/1 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of creation, management or organization, provided for by Article 333/a, paragraph 1 of the Criminal Code, in relation to criminal offenses against life;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334 of the Criminal Code.

"Cultivation of narcotic plants", carried out in the form of organization, management or financing of this activity, as well as in a special form of cooperation, that of a structured criminal group, provided for by articles 284 paragraph 3 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of creation, management or organization, provided for by Article 333/a, paragraph 1 of the Criminal Code, in relation to the cultivation of narcotic plants;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334 of the Criminal Code.

 12. Defendants Fatmir Troplini, accused of committing criminal offenses:

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Preng Gjini, committed in a special form of collaboration, that of a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

“Structured criminal group”, in participation in a structured criminal group, provided for by Article 333/a, paragraph 2 of the Criminal Code;

*“Committing criminal offenses by a criminal organization and a structured criminal group”, as provided for in Article 334, paragraph 1 of the Criminal Code.

 13. Klodian Shahini, accused of committing criminal offenses:

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Preng Gjini, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Cultivation of narcotic plants", committed more than once and in the specific form of cooperation of a structured criminal group, provided for by articles 284 paragraph 2 and 28/4 of the Criminal Code;

"Structured criminal group", in participation in a structured criminal group, provided for by Article 333/a, paragraph 2 of the Criminal Code, in relation to his participation in the structured criminal group led by citizen Elson Reçi;

"Structured criminal group", in participation in a structured criminal group, provided for by Article 333/a, paragraph 2 of the Criminal Code, in relation to his participation in a structured criminal group, led by an unidentified citizen, a group intended for the cultivation of the narcotic plant cannabis sativa;

"Commitment of criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334, paragraph 1 of the Criminal Code.

 14. Henerigert Mitri, accused of committing criminal offenses:

"Cultivation of narcotic plants", carried out in a special form of cooperation, that of a structured criminal group, provided for by articles 284 paragraph 1 and 28/4 of the Criminal Code;

“Structured criminal group”, in the form of participation in a structured criminal group, provided for by Article 333/a paragraph 2 of the Criminal Code;

"Committing criminal offenses by a structured criminal group and criminal organization", provided for in Article 334, point 1 of the Penal Code

"Abuse of office", provided for by Article 248 of the Criminal Code.

 15. Kristos Teta, accused of committing criminal offenses:

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Leonard Duka, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

“Structured criminal group”, in participation in a structured criminal group, provided for by Article 333/a, paragraph 2 of the Criminal Code;

*“Committing criminal offenses by a criminal organization and a structured criminal group”, as provided for in Article 334, paragraph 1 of the Criminal Code.

 16. Denis Meta, accused of committing criminal offenses:

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Leonard Duka, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Altin Gega, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Structured criminal group", in participation in a structured criminal group, 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 Article 334, paragraph 1 of the Criminal Code.

 17. Marklen Haka (alias Marklen Aliu), accused of committing criminal offenses:

"Murder in other qualifying circumstances", against two or more persons, attempted, resulting in the injury of citizens, Durim Bami and Ervin Kodra, occurred on 04.11.2020 in the city of Tirana, committed in a special form of cooperation, that of a structured criminal group, provided for by articles 79 letter "dh", 22 and 28/4 of the Criminal Code;

"Unauthorized possession and production of weapons, explosive weapons and ammunition", committed in special collaboration with a structured criminal group, provided for by articles 278/1 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334 of the Criminal Code.

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Durim Bami, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", as provided for in Article 334/1 of the Criminal Code.

"Providing the conditions and material means to commit murder", to the detriment of citizens Tori Xhecuka and Erigers Mihasi, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code

"Committing criminal offenses by a criminal organization and a structured criminal group", as provided for in Article 334/1 of the Criminal Code.

 18. Tori Xhecuka (alias Hektor Xhecuka), accused of committing the following criminal offenses:

"Murder in other qualifying circumstances", against two or more persons, attempted, resulting in the injury of citizens, Durim Bami and Ervin Kodra, occurred on 04.11.2020 in the city of Tirana, committed in a special form of cooperation, that of a structured criminal group, provided for by articles 79 letter "dh", 22 and 28/4 of the Criminal Code;

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Hamza Terziu, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Unauthorized possession and production of weapons, explosive weapons and ammunition", committed in special collaboration with a structured criminal group, provided for by articles 278/1 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334 of the Criminal Code.

"Murder in other qualifying circumstances", committed in a manner dangerous to the lives of many people to the detriment of the citizen, Hamza Terziu and his family members, remaining an attempt, provided for by articles 79 letter "ë" and 22 as of the Criminal Code;

*"Unauthorized possession of weapons, explosive weapons and ammunition", provided for by Article 278/1 of the Criminal Code.

 19. Florenc Kelmendi (alias Florenc Toçi), accused of committing criminal offenses

"Murder in other qualifying circumstances", against two or more persons, attempted, resulting in the injury of citizens, Durim Bami and Ervin Kodra, occurred on 04.11.2020 in the city of Tirana, committed in a special form of cooperation, that of a structured criminal group, provided for by articles 79 letter "dh", 22 and 28/4 of the Criminal Code;

"Providing the conditions and material means to commit murder", to the detriment of citizen Hamza Terziu, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Illegal possession and production of weapons, explosive weapons and ammunition", committed in special collaboration with a structured criminal group, provided for by articles 278/1 and 28/4 of the Criminal Code

"Structured criminal group", in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334 of the Criminal Code.

 20. Ardit Gjokrosa, accused of committing criminal offenses:

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Hamza Terziu, committed in special collaboration, that of a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334, point 1 of the Criminal Code.

 21. Durim Bami, accused of committing criminal offenses:

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Arben Ndoka, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Providing the conditions and material means to commit murder", to the detriment of citizens, Tori Xhecuka and Erigers Mihasi, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of creation, management or organization, provided for by Article 333/a, paragraph 1 of the Criminal Code, in relation to criminal offenses against life;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334, point 1 of the Criminal Code.

"Cultivation of narcotic plants", carried out in the form of organization, management or financing of this activity, as well as in a special form of cooperation, that of a structured criminal group, provided for by articles 284 paragraph 3 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of creation, management or organization, provided for by Article 333/a, paragraph 1 of the Criminal Code, in relation to the cultivation of narcotic plants;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334, point 1 of the Criminal Code.

 22. Endrit Dokle, accused of committing criminal offenses:

"Providing the conditions and material means to commit murder", to the detriment of the citizen, Arben Ndoka, committed in special collaboration, that of a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Providing the conditions and material means to commit murder", to the detriment of citizens, Tori Xhecuka and Erigers Mihasi, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334, point 1 of the Criminal Code.

23. Altin Morina, accused of committing criminal offenses:

"Cultivation of narcotic plants", committed more than once in a specific form of cooperation, that of a structured criminal group, provided for by articles 284/2 and 28/4 of the Criminal Code;

“Structured criminal group”, committed in the form of participation, provided for by Article 333/a/2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334/1 of the Criminal Code.

“Unauthorized possession and production of weapons, explosive weapons and ammunition”, in the form of carrying weapons in vehicles without the permission of the competent state bodies, provided for by Article 278/1 of the Criminal Code;

"Unauthorized possession and production of weapons, explosive weapons and ammunition", in the form of possession of combat ammunition, without the permission of the competent state bodies, as provided for in Article 278/3 of the Criminal Code.

 24. Erlis Duka, accused of committing criminal offenses:

"Providing the conditions and material means to commit murder", to the detriment of citizens, Ervis Martinaj and Erigers Mihasi, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334, point 1 of the Criminal Code.

 25. Fatmir Hyseni, accused of committing criminal offenses:

"Providing the conditions and material means to commit murder", to the detriment of citizens, Ervis Martinaj and Erigers Mihasi, committed in special collaboration, that of a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

*"Structured criminal group", in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334, point 1 of the Criminal Code.

 26. Altin Gega, accused of committing criminal offenses:

"Providing the conditions and material means to commit murder", to the detriment of citizens Ervis Martinaj and Erigers Mihasi, committed in special collaboration with a structured criminal group, provided for by articles 80 and 28/4 of the Criminal Code;

"Structured criminal group", in the form of participation, provided for by Article 333/a, paragraph 2 of the Criminal Code;

"Committing criminal offenses by a criminal organization and a structured criminal group", provided for by Article 334, point 1 of the Criminal Code.

 27. Elton Zalla, accused of committing criminal offenses:

"Cultivation of narcotic plants", carried out in a special form of cooperation, that of a structured criminal group, provided for by articles 284 paragraph 1 and 28/4 of the Criminal Code;

“Structured criminal group”, in participation in a structured criminal group, provided for by Article 333/a, paragraph 2 of the Criminal Code;

*“Committing criminal offenses by a criminal organization and a structured criminal group”, as provided for in Article 334, paragraph 1 of the Criminal Code.





Lajmet e fundit nga