Denis Matoshi
No party
Legal status
Under investigation
under-investigation
What this means: Prosecutors are reported to be investigating. An investigation is not a charge and not a finding of guilt.
Profile
Reported by Gulf News as arrested by Dubai Police in September 2020 as part of the Los Blancos operation against an Albanian-speaking cocaine network.
Response from Denis Matoshi
Not found.
Related cases
Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.
From 2015
Kompania Bello: Albanian-speaking cocaine network (Operation Los Blancos)
Europol and Eurojust describe Kompania Bello as one of Europe's most active Albanian-speaking cocaine networks. A joint investigation team led by Italy, with the Netherlands and support from Eurojust…
Status: Operation concluded in 2020 with arrests and seizures. Later Belgium-Spain operations are reported but not linked in the sources reviewed.
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
Open the map →No connections recorded.
Timeline
International
Operation Los Blancos raids (Kompania Bello) across about ten countries
Early-morning raids on 15 Sept 2020 across about ten countries, coordinated by Europol and Eurojust from a joint command room. Close to 4 tonnes of cocaine and over EUR 5.5m in cash were seized over the investigation.
Linked: Kompania Bello: Albanian-speaking cocaine network (Operation Los Blancos) · Dritan Rexhepi · Denis Matoshi
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: Officially reportedOfficially reported · 1 source
- Publisher
- Gulf News
- Date
- Sep 2020