The police have arrested in Shëngjin citizen Fredi Pali, 36 years old, wanted by the Albanian authorities. His arrest was carried out pursuant to an order issued by the Special Court against Corruption and Organized Crime (GJKKO), dated April 11, 2023, which had imposed the security measure "Arrest in prison" on him.
Fredi Pali is accused of several serious criminal offenses, including "Laundering the proceeds of a criminal offense or criminal activity", "Structured criminal group", "Committing criminal offenses by a criminal organization or structured criminal group".
According to the investigations, Pali is suspected of being an active part of a structured criminal group operating in the field of narcotics trafficking, as well as being involved in laundering the proceeds from illegal activities.
Police notification
Lezha Police have successfully finalized the operation codenamed "Member", arresting a citizen wanted by the justice system for involvement in a structured criminal group and money laundering.
The arrested person is Fredi Pali, 36 years old, a resident of Lezha, who was located and arrested by police forces in the area of Ishull Shëngjin, following an investigation conducted by the Narcotics Investigation Section, in cooperation with the "Eagle" Special Force.
According to the official announcement of the Lezha Local Police Directorate, an arrest warrant was issued against the 36-year-old by the Special Court against Corruption and Organized Crime (GJKKO) on April 11, 2023, which had assigned him the security measure "Arrest in prison".
Fredi Pali is accused of several serious criminal offenses, including:
“Laundering of the proceeds of crime or criminal activity”, committed within a structured criminal group;
“Structured criminal group”;
"Committing criminal offenses by a criminal organization or structured criminal group."
The investigation revealed that the arrested person was an active part of a criminal group operating in the field of narcotics trafficking, and is suspected of being involved in laundering proceeds from illegal activities.
The procedural materials related to this case have been referred to the Special Prosecution Office (SPAK) for further investigation.
