Structure revealed, Visi i Pojës criminal group with 5-level 'hierarchy'! They transported €3 million in cash by bus from Italy to Albania

A structured criminal group with at least 5 levels of organization was that of Elvis Doçi, known as the 'Visi i Pojës', which dominated narcotics trafficking, from transportation to money laundering.

The Special Prosecution Office (SPAK), in the 267-page decision of the GJKKO, for the Albanian part of the Albanian-Italian mega-operation 'Ura', reveals the structure of the Visit i Poja group and its members.

SPAK says that Elvis Doci is a co-financier with a key role as organizer and directs drug trafficking from Latin America to European Union countries. Doci maintained ties with other co-financiers, who in this file appear to be the head of another structured criminal group, Adi Çoba.

To carry out this illegal activity, 'Visi i Pojës' closely cooperates with Indrit Tafili, who is the second level of management. In some cases, he has also had the role of co-financier and recipient of the drug and then its distribution and sale on the European market.

Third in line is Ogert Shqevi , with a consolidated position in the structured criminal group, as the organizer for collecting sums of money from those involved in the trafficking or sale of narcotics and then transporting the money from Italy to Albania.

The fourth level of the criminal group is another character, Erind Lasku who had the role of facilitating monetary transfers, benefited from drug trafficking. And the fifth and final level of the group, documented by SPAK, are characters such as Musa Korça, Alfred Hysa , Ligor Çombashi, Rando Aliu and Edmond Çupi who had the role of facilitating monetary transfers through bus lines for international travel. The bus drivers, in 32 uncovered episodes of money transfer, have transported about 3 million euros in cash from Italy to Albania.

Drivers also show collaboration with members of the organized criminal group, receiving instructions to hide, to avoid border controls by using camouflage methods and to distribute illegal proceeds. They have contributed to the entry of illegal money into legal economic circulation by receiving rewards (percentages depending on the amount they transported, which went up to 12%) in exchange for this activity.

Together with members of the structured criminal group in 'Visit i Pojas', the GJKKO made 29 arrests in prison as part of Operation 'Ura', including well-known names such as Ekil Ndernjaku, Ervis Deti or even the former RENEAS operative, Altin Morina .

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