New details have emerged from the mega-operation developed by SPAK in cooperation with the State Police, which focuses on the attack on a structured criminal group suspected of international drug trafficking and money laundering.
According to journalist Klodiana Lala, among the arrested persons is Orgest Birçaj, known as the owner of the luxury vehicle company “Top Seven”.
Sources close to the investigation indicate that SPAK has started the procedures for the seizure of vehicles owned by the company, as they are suspected to be related to the activity of cleaning the proceeds of criminal offences.
Within this operation, the Special Prosecutor’s Office has issued 20 security measures, some of which have been executed, while the action is still ongoing in some areas of the country.
