Arjan Shanaj is a name known to the police which were seized movable and immovable property with an estimated value of 12m euros.
The criminal activity carried out by this citizen in the field of narcotics trafficking from Turkey to Albania has been tracked by the Police for years.
According to police, on June 20, 2017, this citizen was arrested in flagrance together with the Greek citizen Th. K., after being seized in Greece with 20kg of cocaine, with an approximate market value of about 800,000 euros.
The police made a statement about the criminal activity of the A.SH :”They were involved in the importation, storage, mixing, counterfeiting, recertification, trafficking, transportation and distribution of cocaine from Latin American countries .
Immediately after the arrest in Greece and the exchange of information with the Greek part, the State Police initiated a proactive investigation of citizen A. Sh., for the criminal offense of “money laundering” ./ abcnews.al
