OFL targeting former convicts/ Dashamir Gjoka, Emiljano, Edlir Hysenaj must justify assets
05/02/2020 16:09
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On its third working day, the new police structure Operation Rule of Law continued with the submission of requests for the origin of assets declaration of three well-known individuals suspected of criminal activity, namely Dashamir Gjoka, Emiljano Hysenaj and his cousin Edlir Hysenaj, all three residents of Durres.
The subject Dashamir Gjoka, turns out to be a former convict in Italy of trafficking in human beings. In 2017 there was an assassination attempt on Dash Gjoka, in the location called “Kater Rruget e Shijakut”.
Earlier in 2015 the Serious Crimes Prosecution decided to seize the property of Dashamir Gjoka, while in 2017, the anti-mafia sector confiscated a Gjoka asset of about 200 million lek. The second subject Emiljano Hysenaj was sentenced in Germany for drug trafficking and money laundering. In 2018 he was arrested in Germany along with 12 other Albanians, in possession of 1.8 tonnes of cocaine of a market value at around 400m euros.
The third subject Edlir Hysenaj owns property from suspected criminal background. The suspicions are that Emiljano has transferred part of his wealth, acquired through criminal activities, to Edliri Hysenaj, in order to conceal his income.
All three individuals have only 48 hours to respond to Operation Rule of Law requests, which in turn will prepare a file to be sent to the Special Anti-Corruption Prosecution, SPAK.
In its two days of activity Operation Law Enforcement (OFL) has seized the Golden Complex and a Shijak gas station owned by Altin Hajri, wanted for Jan Prenga’s abduction. Italsi seized in Shkodra properties and vehicles owned by Gentian Funiqi, Gentian Doci, Aldo Majnishta, Ardian Docaj, Artan Docaj, Martin Bleta,all suspected in the Jak Prenga murder-abduction case.
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