Metamorphosis case: Police chiefs and prosecutor accused of abuse of power and links to organised crime
- Albania
Metamorphosis case: Police chiefs and prosecutor accused of abuse of power and links to organised crime
- Case Date(s)
- 01/2023
- Case Updated
- 01/2025
Case Summary
Phase
1st instance procedureOffence
- Bribery of public officials
- Abuse of functions
- Laundering of proceeds of crime
Sector
- Administrative and support service activities
- Public administration and defense; compulsory social security
- Real estate activities
Institution
- Albanian state police
Involved people
- Politically exposed
- Yes
- — Abuse of functions
- — Illicit enrichment
- — Obstruction of justice
- Politically exposed
- Yes
- — Abuse of functions
- — Obstruction of justice
- Politically exposed
- Yes
- — Abuse of functions
- — Illicit enrichment
- — Obstruction of justice
- Politically exposed
- No
- — Bribery of public officials
- — Illicit enrichment
- — Laundering of proceeds of crime
- Politically exposed
- No
- — Bribery of public officials
- — Illicit enrichment
- — Laundering of proceeds of crime
This case connects an ex-director of the special operational forces in the Albanian state police, an ex-prosecutor, a businessperson whose enterprise was designated as “strategic investor” by the Albanian investment development agency, an ex-deputy director of police and several members of an organised crime group whose interests who are accused of several crimes and being processed for several serious charges including murder, corruption, trafficking of narcotics and money laundering.
On 16 January 2023 the Special Prosecution against Corruption and Organized Crime (SPAK) opened an official investigation into 15 individuals for several criminal charges based on the criminal code.
This investigation revealed deep connections between state institution representatives, private business and the organised crime was initiated by the authorities of France, while SPAK had intensive collaboration with Eurojust, Europol and the law enforcement agencies of Belgium and the Netherlands. Another key factor which helped make the case against the defendants was evidence gathered by the foreign authorities from the decryption of Sky ECC, an encrypted messaging platform that provided highly secure communication services (as outlined by SPAK, Panorama Online and Replike).
Among these individuals were Oltion Bitri, now ex-director of the special operational forces of the Albanian state police, Xhevahir Lita, former prosecutor of Kukës city, Pëllumb Gjoka, a noted businessman whose enterprise was designated as a “strategic investor” by the Albanian investment development agency, Ardrit Hasanbegaj, former deputy director of the Shkodër police and several members of an organised crime group in Albania, including Behar Brajoviq (Bajri).
Mr. Brajoviq and Mr. Gjoka are indicted for participating in a structured criminal group and murdering rivals or associates while paying bribes for information and protection from the law, the other defendants, which were at the time public servants, such as the former police chiefs Mr. Bistri or Mr. Hasabegaj and prosecutor Mr. Lika.
As a result of the investigations, several immovable assets have been seized, the total purchase value of which, as specified in notarial contracts, amounts to €3,091,519.
This case is known to the media as the Metamorphosis case, which was the code name of the police operation that resulted in the arrests of the defendants (named after the Franz Kafka novel Metamorphosis to describe the profoundly dramatic changes that resulted on those involved, their reputation and the their alleged abuses of power and public service.
The amount of social harm, disruption and damage this case has and is causing lies beyond the technical legal charges or asset seizures. The investigation opened a window into the decay of the state institutions, which are mandated to protect the public, such the police and prosecution service. These public servants abused their power and enriched themselves through participation in organised crime groups. They helped to facilitate activities that, among other significant damages, cost lives. Also, a continuous pattern has been emerging in the public eyes where the government accords “strategic status investor” to organised crime elements and enables the laundering of hundreds of millions of euros, along with profits from corruption and international drug trafficking. As a result, the normal progression of the country’s economy is being destroyed, state officials are seen as being corrupt while institutions are dismantled and blended with organised crime.
Further details
- JURISDICTION/COURT
Special court of first instance against corruption and organised crime
- LAWS (ALLEGEDLY) BREACHED
Premeditated murder, Article 78 of the criminal code
Passive corruption of judges, prosecutors, and other justice official’s, Article 319/ç of the criminal code
Active corruption of judges, prosecutors, and other justice officials, Article 319 of the criminal code
Illegal deprivation of liberty, Article 110 of the criminal code
Abuse of office, Article 248 of the criminal code
False expertise, Article 309 of the criminal code
Forgery of documents, Article 278 of the criminal code
Trafficking of narcotics, Article 283/a of the criminal code
Unlawful possession and production of weapons, explosive weapons, and ammunition, Article 278 of the criminal code
Participation in a structured criminal group, Article 333/a of the criminal code
Committing criminal offences by a criminal organisation or structured criminal group, Article 334 of the criminal code
Laundering the proceeds of crime or criminal activity, Article 287 of the criminal code
- UNCOVERING METHOD
Information from foreign authorities in France, Belgium, Netherlands and decryption by Sky ECC communication platform
- PROSECUTOR
Altin Dumani
Arben Kraja
- JUDGE
Etleva Deda
- DEFENCE COUNSEL
For defendent Pëllumb Gjoka: Ylli Manjani, Gurali Brahimllari.
For defendant Oltion Bistri: Bledar Meminaj
For defendant Xhevahir Lita: Arben Nela
SOCIAL HARM ON SDGs
16 Peace, justice and strong institutions
11 Sustainable Cities and Communities
8 Decent work and economic growth
10 Reduced Inequality
Three assets classified as forest, with a total area of 390,000 m2 and five assets classified as buildings, with a purchase value according amounting to €980,300, were involved in investigation. At the request of the special prosecution office, seizure of assets owned by Oltian Bistri and his family members included: 22 units (shops/business premises); 10 apartments; 1 villa; 1 plot of land; 1 garage; 1 vehicle.
The total purchase value of the seized assets, as specified in notarial contracts, amounts to €3,091,519.
Such abuse of power by public officials reduces confidence in public institutions and lead to perceptions of systemic corruption and undermines economic development and fairness in business.
Disclaimer
Every effort has been made to verify the accuracy of the information contained in this database. All information is believed to be correct as of 01/2025. Nevertheless, Transparency International cannot accept responsibility for the consequences of its use for other purposes or in other contexts.
Additional Material
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Press release Link euronews.al/en/sky-app-wiretaps-reveal-how-albanian-police-chiefs-were-used-to-eliminate-rivals/SKY app wiretaps reveal how Albanian police chiefs were used to eliminate rivals
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Press release Link euronews.al/en/arrested-prosecutors-former-police-officers-and-businessman-to-remain-in-prison/Arrested prosecutors, former police officers and businessman to remain in prison
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Press release Link telegrafi.com/en/metamorphosis%2C-the-special-court-postpones-the-hearing-against-the-eight-defendants/"Metamorphosis", the Special Court postpones the hearing against the eight defendants
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