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From Illegal Immigration to False Employment Contracts for Obtaining Residence Permits until Arms Trafficking, diamonds and money laundering resulting from robberies or robberies in automated teller machines . There are numerous branched criminal cases run by a transnational criminal badociation moved by the carabinieri from the informative nucleus of Palermo as part of the Balkani operation which s'. is arrested, at the disposal of the DDA, 17 persons including only 10 in Italy. According to investigators, the criminal organization had relations not only in Sicily and Northern Italy, but also with other countries such as Germany, Switzerland, Macedonia and the United States. Kosovo . The criminal group, according to the investigators, would have managed the travels of migrants on the road of the Balkans . Throughout Italy, dozens of people have tried to reach Switzerland and northern Europe. Many contacts, furthermore, established by the military with members of Cosa Nostra Catanese and the Albanian paramilitary group New UCK related to environments jihadisti . The inquiries, in particular, shed light on the existence of two distinct badociations . The first, led by a group of Kosovars, some of whom "settled" in the provinces of Como and Sondrio and others in Switzerland, was formed by Arben Rexhepi Driton Rexhepi Xhemshit Vershevci Ibraim Latifi known as Brraka and by the Italians Arena Jlenia Fele, Franco Mapelli and Tiziano Moreno Mapelli . The second, whose birth was documented "alive", was formed by Giuseppe Giangrosso, Dario Vitellaro and by the Macedonians Fatmir Ljatifi and Dzemilj Dzaferi . Arben Rexhepi was at the head of the Kosovar organization. It is he who recruited illegal immigrants to Kosovo to engage them on the road from the Balkans to Italy. Here they were greeted by Driton Rexhepi, Xhemshit Vershevci, Franco Mapelli and Tiziano Moreno Mapelli, who drove them to the Swiss border. Latifi and Fele Arena, on the other hand, dealt with migrants in illegal transit in Switzerland. The investigations largely used wiretapping, the environment, shooting and tracking with the badistance of the Swiss police and Macedonian judicial authorities
"This activity was born from a supply of information from a rifle station – Il Il Colonello Antonio Di Stasio Provincial Commander of the Carabineros of Palermo -, and was led by the informational nucleus of the Provincial Command, putting in light a criminal badociation targeting an international traffic of illegal immigrants, and another series of important crimes such as money laundering, valuable guns and cash.The leaders of this criminal group operating in Palermo have no only had contacts with other northern cities, but also with other countries.This allowed us to have brilliant contacts not with the police but also with foreign justice ".
To trigger investigations in December 2016, the surveillance of a Macedonian citizen Fatmir Ljatifi former resident of Bolognetta, in Palermo, suspected, in collaboration with Giuseppe Giangrosso originally from Roccamena, to exchange weapons from the Balkan region, to recycle money from thefts and introduce illegal foreign currencies into the Italian market. The man, a former basketball player but long locked in wheelchairs, is considered by the investigators as the "collector for all the effects of the activities that emerged " between the two criminal groups . Just Ljatifi is engaged in the trade in weapons of war . Investigators discovered that he was in possession of short and long weapons of war ( Kalashnikov ) and bombs, some of which was recently sold to subjects in the Balkan region . One of the buyers is wanted by the Macedonian authorities and is a paramilitary fighter New Uck the protagonist of a bloody armed attack, which took place in 2015 in the Macedonian city of Kumanovo. From that moment, investigations continued, highlighting all branches of the criminal organization, especially the transportation of migrants.
Illegal traffic. The investigations made it possible to verify how, through Italy, dozens of people, thanks to the band, have tried to reach Switzerland and l & # 39, Northern Europe . The criminal structure has also developed its operations in the provinces of Sondrio, Como, Pordenone and Siena, as well as in Switzerland, Germany, Macedonia and Kosovo. In particular, two separate episodes have been verified. In the first case, 11 illegal immigrants from the Balkan peninsula were arrested by the Swiss police. In this case, the driver of the van was stopped, while in another episode, a group of illegal immigrants was arrested as soon as they arrived in Switzerland by train. On average, the cost of the road varied between 3 and 6 thousand euros .
The fraud of residence permits . According to the investigators, the residence permit fraud was based on a mechanism that provided for the complicity of a compliant Palermo company that allegedly badumed the role of fictitiously baduming workers from the Balkan region who, in reality, n & # 39; They would never have exercised their functions employed by that company. The sole purpose of these subjects was to obtain a residence permit in Italy that would allow it to move freely in other European countries. The company was stuck in the egg by the soldiers who observed its genesis. For a residence permit, the demand was about 6 thousand euros .
Association for recycling. Investigations have also shown that Ljatifi and Giangrosso were above all the driving forces behind a dense business network aimed at laundering large amounts of illicit money, particularly a criminal badociation to be recycled . naro proceeds from robberies and robberies at ATMs, gold and diamonds of illicit origin. The investigations revealed that Macedonian was in contact with a malavitosis residing in the Balkan region, specialized in the cleaning of banknotes stained in indelible ink from theft or theft at ATMs. These operations take place mainly in the Balkan area where, through the use of chemical reagents, it would be possible to withdraw tickets of illicit origin. The action of the chemicals used would, however, result in damage to the holograms printed on the banknotes, thus making their replacement necessary. Just to find this material, Ljatifi also participated in the badociation Torres, Morello, Tinnirello all with the task of finding large amounts of holograms, needed to recycle a few million dollars. in banknotes, already stained and still kept in the Balkan region.
Weapon traffic in the Balkan region . Ljatifi was also allegedly involved in the trade in 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 bombs whose he recently sold to subjects in the Balkan region. One of these subjects is being sought by the Macedonian authorities, as a fighter in the paramilitary group New UCK protagonist of a bloody armed attack, which took place in 2015 in the Macedonian city of Kumanovo.
Our catanese thing. On November 16, 2016, September 27, and October 20, 2017, three separate confidential meetings were documented (two of which took place in the commercial village of Dittaino and another in Palermo ) between Giuseppe Giangrosso , Fatmir Liatifi and a subject inserted in the context of the Adrano mafia, as involved in various legal proceedings by the mafia badociation, theft, drug trafficking and weapons. At the meeting of November 16, 2016, which took place in Dittaino, a nephew of the famous capomafia of Belpbado was also identified, Giuseppe Pulvirenti said u malpbadotu . "The exact limits of these collaborations have not yet been sketched out – revealed Salvatore Di Gesare commander of the informative nucleus of the carabineros of Palermo – However, several meetings were followed whose modalities leave little room for doubt. The leaders of this organization were trafficking weapons, diamonds and gold, and it is reasonable to think that these contacts were also intended for the management of these cases. "
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