Florjan Habilaj
No party
Legal status
Status unknown
unknown
What this means: The research does not establish this person's legal status.
Profile
Named as a fugitive in one Albanian report. No court outcome found in the sources reviewed.
Response from Florjan Habilaj
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 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 →No connections recorded.
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: Under investigationUnder investigation · 1 source
- Publisher
- Shqiptarja
- Date
- unknown