The breakdown of SkyECC conversations about the trafficking of large cocaine shipments from Latin America to Europe are the key evidence of the Special Prosecution Office for members of the criminal organization led by Ervis Çela and Franc Çopja.
Cocaine was purchased in Latin America for the European market and the millions of euros in profits were laundered by building luxury residences or villas.
The file also includes a conversation on Sky Ecc with Franc Çopës and Ervis Çela, and the latter with his brother. Franc Çopë, also known by the surname Gergeli, sends him a photo where he is lying on top of the cocaine load.
Meanwhile, a few minutes later, Çela sends his brother a photo, even revealing his goal of buying his brother a $1 million villa as a gift for the birth of his son. He even jokingly hints that the profits from this market are so huge, that they had reached 50 million euros that day, enough to buy other expensive gifts if other children come into the world.
Franc, who also has a photo of Franc Gergely, sends Ervis a photo, which allegedly shows a significant amount of narcotics, suspected to be cocaine, packed in paper bags and a person lying down.
11.36.30. Subsequently, at 18:49:40, Franc Gergely sends Ervis a photograph, which allegedly shows a significant amount of narcotics, suspected of being cocaine, packed in paper bags and a person lying on them, and after this photograph he writes "Look and talk... How much do they have with the emtalin...".
From the context of this message, it is suspected that Franc Gergely is informing Ervis that he has just finished removing the narcotics which were placed in a metal box.
Ervis writes further, "Are we going to leave?; The market is ruined; Ahahahahahaha; What a waste of money; How is my work above the pallet...".
Franc responds that the market will continue to remain as it is.
A few minutes later, Ervis Çela communicates with his brother, to whom he sends the photo with the message "He's sleeping on his bed."
11.36.31. At 18:51:49, Ervis Çela communicates with Riza Çela to whom he sends the following photo and writes the message “…Don't think I'm lying… That slave is tired… He's sleeping in the barn…”. Riza asks his brother “What time did you eat barley?”, a question to which Ervis confirms.
The file states that from the context of the conversation and the entirety of the communications, it is suspected that the narcotics were taken by citizen Franc Gergely, who is referred to in the communications with the terms "elb, elbasani", due to his birthplace.
Ervis Çela, following the conversation after informing his brother that he will buy a villa worth 1 million dollars for their other brother resident in Paraguay, Ardjan Çela, whom he refers to by the nickname "xhem", Ervis writes to
"Next week I bought that house for the boy... Did I tell you I bought it?... House for Xhem... $1 million... Gift for the boy... It's very fashionable... Very nice villa... I need 50 boys to marry my money... 50 million brother today"
Resort in Shijak
Meanwhile, in another conversation between Ervis Çela and Fadil Balla, who owns the company AMR shpk, which also owns the "Ajman Park Resort" complex in Xhafzotaj, which was seized by the Special Court at the request of SPAK.
During the conversation they talk about the price of cocaine. He says that he was offered a quantity of 15 kg of cocaine with a price of 31.5 thousand euros. During the conversation he shows him pictures of the Ajman Park complex in Shijak.
"Furthermore, between Ervis Çela and Fadil Balla, the conversation takes place regarding the selling price of the narcotic substance, for which Fadil Balla claims that he was offered a quantity of 150 kilograms of narcotic substance suspected of being cocaine at a price of 31,500 euros per kilogram. "...It fell, bro, but let me tell you...My uncle gave me 31.5 a few days ago and I didn't understand that there was 150 buk, that's how much it was, so I say..."
Ervis replies, "I know, I'll give you the hammers on the 28th floor", then Ervis asks Fadil about the quantity he wants to take, "How many pieces do you want... Don't be a fool...". Fadil does not specify the quantity he wants to take, leaving it up to Ervis, Fadil writes to him, "500... Two hundred... one hundred... How many dush, bro... Look, the others came out, how many dush do you have..." and then sends him a photo of the works that Fadil Balla is suspected of carrying out for the construction of the "Ajman Park" complex in Shijak and writes, "Take me to the neck... I haven't started yet...", implying that he will invest the income from trafficking and selling narcotics in the "Ajman Park" complex.
The company owns the "Ajman Park Resort" complex in Xhafzotaj, which was seized by the Special Court at the request of SPAK. The preventive seizure measure was also imposed on a 2-story villa in Dhëmi worth 1 million euros, property and land in Sharra, Tirana, as well as on business companies," the file reads.
