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Document forgery, criminal group and migrant trafficking/ GJKKO passes the group with 33 members on trial
2025-12-06 12:26:42 / AKTUALITET
The Special Court for Corruption and Organized Crime (SCOC) has accepted the request of the Special Prosecution Office (SPAK) to initiate the trial of 33 defendants accused of being part of structured criminal groups.
Njazi Ademaj, Ylli Brahimaj, Rrezart Domi, Osman Luca, Artur Mici, Arsen Caka, Jugert Gashi, Emiljan Marashi, Robert Gjika, Roland Islamaj, Xhelal Krasniqi, Fitim Rama, Gridi Elezi, Maksim Domi, Dritan Cena, Redi Salaj, Behar Nuhiallari, Behar Rexha, Deila Qama, Arnold Shahu, Ylli Çaushaj, Artid Shtylla, Murat Gjuniku, Bardhyl Imeri, Bajram Xhaja, Besnik Lumaj, Altin Neli, Fatmir Stankova, Arben Rushiti, Leonardo Lama, Xhelil Alla, Perlat Canaj and Amarildo Luca, are accused of having facilitated the illegal crossing of Albanian citizens through sea, air and land borders towards the United Kingdom, the United States and Canada during the years 2022 and 2024.
The request of the defendants Dritan Cena, Redi Salaj, Behar Nuhiallari, Arben Rushiti, Perlat Canaj and Amarildo Luca, for the declaration of the incompetence of this court to try the case, as unfounded in law, was also rejected.
The acts they are accused of:
“Assistance in illegal border crossing”, committed in the form of special cooperation; “Forgery of identity cards, passports or visas”, committed in the form of special cooperation; “Forgery of documents”, committed in the form of special cooperation; “Structured criminal group”, “Commitment of criminal offenses by a criminal organization or criminal group”, “Forgery of seals, stamps or forms”; “Production of means for forging documents, production or possession of means for forging documents”; “Cultivation of narcotic plants”, committed in collaboration and “Production and sale of narcotics”, committed in collaboration; as well as “Abuse of office”.
Their activity consisted of:
In this criminal activity, the defendants provide different processes. They know each other, and are aware of each other's role. These circumstances indicate that the activity is premeditated, well-organized and with defined tasks and roles, and its purpose is material gain.
During the investigation, an environment was documented in the city of Tirana in which identification documents such as passports of European Union countries were produced, an environment where various forged documents were found and seized, as well as 37 (thirty-seven) different seals, mainly of state and private institutions, through which the criminal group was able to forge documents used during visa applications, amounts of money of 25 thousand euros, 20 thousand pounds, valuables, an environment adapted for forging documents, computers and printers that served for the sale and transfer of virtual currencies.
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