Ownership as documented
not applicable
Description
EU police agency. Its reporting on Kompania Bello (2020) and its 2024 ranking of Albanian groups among Europe's most threatening are cited in the sources reviewed.
Contracts and money
Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.
Kompania Bello operation: cash seized over investigation
€5,500,000
seizureSource label: Officially reportedStated definition: 'over EUR 5.5 million in cash' per Eurojust infographic; the figure is a floor ('over').
Date: Sep 2020 · Payer: not applicable · Payee: state
- Operation Los Blancos: infographic (Eurojust) (opens in a new tab)Eurojust · 2020 · official · EN
Officials and people linked
No person is linked to this organisation in the research.
Investigations and 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.
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: VerifiedVerified · 1 source
- Publisher
- OCCRP
- Date
- Sep 2020