Moisi Habilaj
No party
Legal status
Convicted
convicted
What this means: A court found the person guilty. Check the detail below for whether the verdict is final or under appeal.
Profile
Moisi Habilaj was tried in Italy for trafficking drugs from Albania to Italy. Italian prosecutors (Catania) described a group with about EUR 20m in turnover over an investigation of about two years. The main product was cannabis, not cocaine. The Catania appeal court sentenced him to 15 years and 5 months. He was later arrested at a beach bar in Borsh after more than five years on the run. Reports say his brother Florjan was also sought.
Response from Moisi Habilaj
Not found in the sources reviewed.
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 unknown
Habilaj family cannabis trafficking (Albania to Italy)
Italian prosecutors in Catania ran a long investigation into a group run by the Habilaj family that moved cannabis from Albania to Italy. Reports describe a turnover of about EUR 20m. Moisi Habilaj…
Status: Convicted in Italy. Reported arrest in Albania. Some family members reportedly still sought. Asset status reported as partly lifted.
A case listed here names this person. It does not mean they are accused in it; read the case page.
Connections
Open the map →Cousin (reported)
Evidence: Shqiptarja reports Tahiri is a cousin of the Habilaj family; no court finding that Tahiri took part in the Habilaj trafficking.
Sources for this record
Every source the research cites for this record, grouped by its source label. 6 sources.
Source label: Officially reportedOfficially reported · 5 sources
- Publisher
- Shqiptarja
- Date
- unknown
- Publisher
- Telegrafi
- Date
- unknown
- Publisher
- Balkanweb
- Date
- unknown
- Publisher
- Gazeta Tema
- Date
- unknown
- Publisher
- Shqiptarja
- Date
- unknown
Source label: Under investigationUnder investigation · 1 source
- Publisher
- Shqiptarja
- Date
- unknown