Migrant and Weapon Traffic: Names and Photos of the People Involved

Here are the suspects under arrest, as part of the operation of the Carabinieri on illegal immigration, the war arms traffic and the recycling of diamonds, gold and silver

The investigations made it possible to highlight the existence and the complete functioning of two distinct criminal structures, aiming to facilitate the unlawful entry into the national territory and in other countries of the European Union, of an indefinite number of persons, some of whom are identified, all from the Balkans, in exchange for money [19659002] The first, led by a group of Kosovars, some of them settled in Italy (in the provinces of Como and Sondrio) and others in Switzerland, it was composed of Arben Rexhepi, by Driton Rexhepi, Xhemshit Vershevci, Ibraim Latifi aka Brraka and Italians Jlenia Fele Arena, Franco Mapelli and Tiziano Moreno Mapelli. The second, whose birth was documented "alive" by the investigation, was formed by Giuseppe Giangrosso, Dario Vitellaro Dario, and Macedonians Fatmir Ljatifi and Dzemilj Dzaferi.

Investigations have also shown that Fatmir Ljatifi and Giuseppe Giangrosso were the inspirers of a dense network of businesses, aimed at recycling huge illicit capital. Specifically, the two were a criminal badociation, channeling around him various people with varying skills and contacts to commit a series of crimes in the area of ​​transnational money laundering: the theft and theft. theft at ATMs; to be moved through banking channels; gold produces crimes against property; diamonds of illicit origin.

During the investigation, it also appeared that Fatmir Ljatifi was involved in the trade of weapons of war. In fact, it has been documented that the suspect is in possession of short and long weapons of war (Kalashnikov) as well as some bombs, some of which recently sold to subjects in the Balkan region. One is wanted by the Macedonian authorities, as a fighter in the paramilitary group "New KLA", protagonist of a bloody armed attack, which took place in 2015 in the Macedonian town of Kumanovo

November 16, 2016, September 27 and October 20, 2017, were documented three separate meetings reserved (two of which took place at the Village Outlet of Dittaino and one in Palermo) between Giuseppe Giangrosso, Fatmir Ljatifi and a character included in the mafia context of 39; Adrano (CT), involved in various judicial events by mafia badociation, theft, drug trafficking and weapons. At the meeting of November 16, 2016, which took place in Dittaino, a nephew of the famous Belpbado chief was identified, Giuseppe Pulvirenti called "u malpbadotu."

Compared with the Kosovar group, it appeared that Arben Rexhepi, head of the badociation and operating from Kosovo, was tasked with recruiting illegal immigrants to launch them on the Balkan route to Italy, illegal immigrants hosted in Italy by Driton Rexhepi, who works with the complicity of members Xhemshit Vershevci, Franco Mapelli and Tiziano Moreno Mapelli, were then driven by car to the border with Switzerland; Ibraim Latifi, known as Brraka and Jlenia Fele Arena, in contact with Driton Rexhepi, treated migrants in stowaways in Switzerland.

Thanks to the protocols of international cooperation with the Swiss cantonal police and thanks to the collaboration of the Venice staff, two separate episodes of illegal entry into the state were documented, followed by so many trips to Switzerland some illegal immigrants from the Balkan region. It also appeared that Arben Rexhepi was a member of the infamous "Commander Teli Group" during the Balkan War, a paramilitary group of KLA active in the region during the wartime operations of the last decade.

<! – ->

© All rights reserved