Investigators found that Didani and his partners in crime utilized mobile phones encrypted with a software from Sky Global. Drug Enforcement Administration task force officer Brandon Leach. That particular person must be able to covertly transfer $111.5 million from Deutsche Bank (Frankfurt, Germany) to a Dubai bank. Didani sent messages considering the necessity to search for a person who can help secretly transfer million dollars’ worth of money. Other countries included are Ecuador, Germany, Mexico, Netherlands, Spain, Turkey, and the United Arab Emirates.Īdditionally, the drug network was producing unlimited amount of cash by summer 2016, the prosecutors noted. It developed ties with other countries namely Albania, Belgium, Brazil, Canada, Chile, Colombia, and Dominican Republic. Prosecutors claim that the alleged drug kingpin’s drug syndicate operates in Metro Detroit since August 2016. Drug Ring Developed Ties with Other Countries Through Messaging App And it is there, in a court of law, where we will defend our client,” said Wade Fink, Didani’s defense lawyer. Remember, it is always easier for prosecutors to make allegations on paper than it is to substantiate and prove those allegations in a courtroom. “Ylli is a family man who is presumed innocent. They are still waiting for the assistance of officials from other countries that have regard to the investigation. Federal agents also attempt to get hold of Sky ECC communications recovered in France, which involves Didani. The messages include chats regarding drug trafficking and money laundering. Messages autodestruct, but federal agents were somehow able to acquire photos of the exchanged text messages between Didani and his accomplices. He managed his drug empire by using the messaging app, Sky ECC. ( Ora News/YouTube)Īccording to court records, 44-year-old Didani profited over $111.5 million. Detroit drug kingpin, Ylli Didani was arrested for drug conspiracy making him face a lifetime of imprisonment.
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