The searches were carried out by decision of the GJKKO, while sources for Albeu.com indicate that during the operation the businessman’s mobile phone was also seized, which is expected to be subject to further verification by investigators.

This development comes as a follow-up to SPAK’s mega-operation, which hit three suspected criminal groups, which according to investigations are suspected of having operated in the field of international cocaine trafficking and money laundering. At the center of the file are the groups linked to Artur Shehu, Artur Koçeku, also known as Luçiano Koçeku, and Alfredo Hamzai.

According to the investigative materials, the proceeds from drug trafficking are suspected of having been channeled into the construction sector, through dubious investments and connections with various businessmen. The file mentions the names of Ilir Shtufi and Orest Sota, as persons through whom it is suspected that money with criminal sources was invested in construction projects.

The investigations have also highlighted suspicions of investments in the Green Coast project in Palasë, one of the most popular resorts on the Albanian coast, owned by businessman Samir Mane.

Mane’s name is mentioned in the SPAK investigative materials, while the search conducted by the BKH in his apartment and offices is seen as an important move by the investigators to verify connections, communications and materials that may be of value to the file.

Sources close to the investigation confirm that during the searches, various equipment and materials were seized, which will be analyzed by SPAK and BKH. The businessman’s mobile phone is one of the material evidences taken for examination, in order to verify communications and contacts that may be related to the case under investigation.

Up to this stage, there has been no public reaction from Samir Mane about the searches carried out at his villa and offices, while SPAK has not yet issued a detailed official announcement about his role in this file.

The searches against one of the biggest business names in Albania further expand the scope of SPAK’s investigations, shifting the focus from criminal drug trafficking groups to sectors where millions of euros derived from criminal activity are suspected of being laundered. /albeu.com/

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At the center of the investigative file are Alfredo Hamzai and Luçiano Koçeku, also known by the alias Artur Koçeku, whom SPAK considers to be persons with an important role in suspected criminal activities related to narcotics trafficking, money laundering and investment of income in Albania, writes Albeu.com.

From the investigative acts it results that Hamzai and Koçeku have had a continuous communication between them, not only on issues related to cocaine trafficking and activities abroad, but also on suspected investments in the construction sector in Albania. It is in this part of the file that the project in Palasa appears, an area that in recent years has become one of the most coveted areas for tourist and residential construction on the coast.

According to the SPAK file analyzed by Albeu.com, in September 2020, Alfredo Hamzai and Adrian Rama communicated by phone about the construction of a villa and apartment complex in the Palasa area. Later, investigators also uncovered communications between Hamzai and Luçiano Koçek, where the same project is discussed and the possibility of including Hamzai’s land in a larger residential development.

In a communication dated January 30, 2021, Luçiano Koçek wrote to Hamzai that he had told “Liri” to go meet “Zamiri” to discuss the construction and the land. According to the file, “Liri” is suspected of referring to businessman Ilir Shtufi, while “Zamiri” is suspected of referring to Samir Mane. From the photos exchanged in the conversation, investigators say that it is proven that the discussions are related to land in the Palasa area.

But the strongest part of the file is related to suspicions of a financial agreement worth millions of euros. SPAK indicates that in the communications between the persons under investigation, there is talk of an amount ranging from 2 to 3 million euros, which, according to the managed conversations, would be given to enable the inclusion of Alfredo Hamzai’s land in the residential project.

The file states that the persons under investigation had planned to build about 30 villas and a hotel. The intermediary in the suspected communications with Samir Manen, according to SPAK, is suspected to have been businessman Ilir Shtufi, a name that appears in the conversations of the persons under investigation as the contact who would connect the parties for the project in Palasa.

In another conversation, dated February 24, 2021, Luçiano Koçeku wrote to Alfredo Hamzai that he had spoken with “Liri” and “Zamiri”. According to the content administered by SPAK, the latter had asked for 3 million euros for Hamzai’s land to be included in the complex. Investigators suspect that it was about including this property in the development related to the “Green Coast” complex.

SPAK goes even further in analyzing the conversations. In one of the communications, Koçeku states that “Zamiri may ask us for another 1 million cash”. For investigators, this phrase raises the suspicion that a sum of money could have been given earlier and that the rest was related to the finalization of the agreement for the construction of villas.

According to the file, the suspected agreement provided that Samir Mane would receive a payment of 3 million euros and carry out the construction of about 40 villas, of which 20 percent would go to Alfredo Hamzai. As for the hotel, in the managed conversations it is said that Luçiano Koçek had requested it with 120 rooms and that it would be in the interest of Koçek and Hamzai.

In another communication, Alfredo Hamzai talks to a person identified as Ardian Zykaj. From the content of this conversation, according to SPAK, Hamzai claims that the agreement with businessman Samir Mane for the project in Palasa was closed. He writes that Mane would receive 3 million euros to build the villa complex on his property, linking this to a possible addition to the “Green Coast 1” project.

The file also mentions other names that appear in the orbit of this project. SPAK has managed communications between Adrian Rama and Luçiano Koçek, while in another investigative direction, Artur Shehu is also mentioned, who is suspected of having helped Alfredo Hamzai to secure properties in the Palasa area. Shehu is also mentioned in the file in connection with other issues, including suspicions of alienation of properties in Zvërnec, where a tourist resort is expected to be built.

The name of businessman Orest Sota also appears in the investigations. According to SPAK, Sota has communicated with Alfredo Hamzai about the project in Palasa. Prosecutors indicate that in August 2020, Hamzai and Sota had conversations that are suspected of being related to the project planned to be built in the “Green Coast 1” area.

This part of the file raises a big question mark over the way how suspected criminal capital seeks to enter the formal economy through construction, especially in the most expensive tourist areas of the country. Palasa, Dhërmi and the southern coast have become magnets for large investments for years, but the SPAK file shows that behind some projects there may also be hidden dark interests, where land, permits, construction and suspected criminal money meet at the same table.

However, it should be noted that all the data mentioned is part of an investigative file and constitutes suspicions of the prosecution. Up to this stage, the name of Samir Manes appears in the file from the communications of the persons under investigation and from the analysis that SPAK has made of these conversations, but this does not automatically imply criminal liability nor that SPAK has taken the businessman as a defendant.

The investigations continue and it remains to be seen whether SPAK will deepen the verifications on the project in Palasa, on the route of the suspected money and on the role of each person mentioned in this scheme. What is now clear from the file is that an investigation launched into cocaine trafficking and money laundering has affected one of the most important and sensitive sectors of the Albanian economy: coastal construction. /albeu.com/
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The post Communications about the Palasa project on SPAK files: Samir Manes’ name appears in the file, suspicions of negotiations worth millions of euros for “Green Coast” appeared first on Albeu.com.