
The Greek weekly newspaper "Documento", by renowned investigative journalist Kostas Vaxevanis, has revealed new details from the "Sky ECC" file in Greece, where several criminal groups with connections to each other were discovered, which trafficked drugs from Albania and Spain.
One of the characters implicated in this file is 27-year-old Aleksandër Sadikaj, killed in Tirana in 2022.
According to the investigative file, Aleksandër Sadikaj is a user of "Encrochat" with the code "loneeagle" and of "Sky ECC" with the PIN "BSPN6M".
Sadikaj, according to the file, is a person with extensive criminal records in Greece, also listed under the surname Kalemi.
The Greek police have been investigating him in this case since March 2020, where he turns out to be the leader of a criminal organization, with a role in trafficking marijuana from Spain and Albania to Greece.
The Greek newspaper has also uncovered an episode of drug trafficking, accompanied by a 400 thousand euro transfer, in which 36-year-old Denis Grabocka from Kroca is involved .
On May 5, 2020, at 8:30 PM, in the port of Civitavecchia, a city just above Rome, Italian authorities arrested UP, a Greek citizen.
He was the driver of a truck with Bulgarian license plates owned by the Bulgarian company Zion Trans. Inside the truck, 133 packages containing 144 kilograms of marijuana were found.
They were hidden in "bags", mixed with legitimate goods from six pallets of detergent and another 15 pallets of clothing.
The driver had been in contact with "milanmilan", an unidentified account on the "Encrochat" app, and had apparently picked up the cargo from somewhere in Barcelona, Spain, on the orders of Denis Grabockes, the group's leader.
"Milanmilan", according to the evidence in the file, had the role of liaison on behalf of the group in Spain and found goods that it brought to Italy and Greece.
For this amount, the hitherto unknown connection in Spain received 400 thousand euros through the "Hawala" system, following an order from Denis Grabocke, the head of the suspected criminal organization, for another unidentified member.
The same person, "ultrarhino" as is his nickname on the "Encrochat" application, appears to have made repeated visits to a store in Aharnon on behalf of the organization, as a week after the seizure of the cargo at the Italian port he went and delivered another 60 thousand euros, which arrived the next day in Madrid, through the "Hawala" system.