{"id":384959,"date":"2020-07-04T12:01:36","date_gmt":"2020-07-04T10:01:36","guid":{"rendered":"https:\/\/hashtag.al\/?p=384959"},"modified":"2020-07-04T12:01:36","modified_gmt":"2020-07-04T10:01:36","slug":"trafikonin-kokaine-ne-amsterdam-spak-kerkon-konfiskimin-e-pasurive-te-grupit-shqiptar","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2020\/07\/04\/trafikonin-kokaine-ne-amsterdam-spak-kerkon-konfiskimin-e-pasurive-te-grupit-shqiptar\/","title":{"rendered":"Trafikonin kokain\u00eb n\u00eb Amsterdam, SPAK k\u00ebrkon konfiskimin e pasurive t\u00eb grupit shqiptar","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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Prokuroria e Posa\u00e7me Anti-Korrupsion i ka k\u00ebrkuar Gjykat\u00ebs q\u00eb t\u00eb vendos\u00eb sekuestron mbi pronat e Ilirjan Memias dhe familjar\u00ebve t\u00eb tij, p\u00ebr shkak se ai dyshohet se \u00ebsht\u00eb p\u00ebrfshir\u00eb n\u00eb trafik nd\u00ebrkomb\u00ebtar t\u00eb l\u00ebnd\u00ebve narkotike.<\/span><\/p>\n

Prokuroria e Amsterdamit n\u00eb Holand\u00eb u ka k\u00ebrkuar ndihm\u00eb juridike autoriteteve shqiptare, duke i informuar se shqiptari Ilirjan Memia dhe disa t\u00eb tjer\u00eb, po hetohen atje p\u00ebr trafik droge.<\/span><\/p>\n

K\u00ebta persona rezultojn\u00eb se kan\u00eb investuar para pasuri t\u00eb patundshme n\u00eb Shqip\u00ebri, t\u00eb cilat jan\u00eb evidentuar nga Prokuroria Anti-Korrupsion e cila k\u00ebrkon konfiskimin e tyre.<\/span><\/p>\n

Njoftimi i plot\u00eb i SPAK-ut<\/span><\/strong><\/p>\n

Autoritetet Gjyq\u00ebsore Hollandeze, konkretisht Prokuroria e Amsterdamit, Holland\u00eb, kan\u00eb p\u00ebrcjell\u00eb nj\u00eb k\u00ebrkes\u00eb p\u00ebr ndihm\u00eb juridike, n\u00eb t\u00eb cil\u00ebn kan\u00eb informuar se n\u00eb Holland\u00eb jan\u00eb duke u hetuar shtetasit shqiptar\u00eb Ilirjan Memia, Valentin Selaj, Florenc Guri, Erion Koleci, Ded Pjetri dhe Jorgo \u00cbajtaszczyk p\u00ebr veprat penale t\u00eb \u201cTrafikimit t\u00eb narkotik\u00ebve\u201d, \u201cPjes\u00ebmarrje n\u00eb organizat\u00eb kriminale\u201d dhe \u201cPastrimit t\u00eb produkteve t\u00eb veprimtaris\u00eb kriminale\u201d, parashikuar nga legjislacioni Hollandez dhe nj\u00ebkoh\u00ebsisht nga nenet 283\/a, 333\/a dhe 287 t\u00eb Kodit ton\u00eb Penal.<\/span><\/p>\n

Nj\u00eb pjes\u00eb t\u00eb pasurive t\u00eb fituara si rrjedhoj\u00eb e aktivitetit kriminal dyshohet se k\u00ebta shtetas i kan\u00eb transferuar n\u00eb Shqip\u00ebri duke kryer investime t\u00eb ndryshme. Sipas let\u00ebrporosis\u00eb nga hetimet e kryera n\u00eb Holland\u00eb ka rezultuar se shtetasit Ilirjan Memia, Valentin Selaj, Florenc Guri, Erion Koleci, Ded Pjetri dhe Jorgo \u00cbajtaszczyk prej disa viteve kan\u00eb aktivitet kriminal n\u00eb fush\u00ebn e trafikimit t\u00eb l\u00ebnd\u00ebve narkotike t\u00eb llojit kokain\u00eb duke e trafikuar at\u00eb nga vendet e Amerik\u00ebs Latine p\u00ebr n\u00eb portin e Amsterdamit dhe me pas n\u00eb vendet e tjera t\u00eb Evrop\u00ebs si Angli, Itali etj. Gjat\u00eb k\u00ebtyre hetimeve, k\u00ebtyre shtetasve u jan\u00eb sekuestruar sasia prej 97 kg l\u00ebnd\u00eb narkotike e llojit kokain\u00eb dhe 16 kg heroin\u00eb.<\/span><\/p>\n

Objekti i k\u00ebsaj let\u00ebrporosie ka qene kryerja e verifikimeve pasurore p\u00ebr k\u00ebta shtetas dhe familjar\u00ebt e tyre n\u00eb Shqip\u00ebri si dhe kryerja e verifikimeve dhe mbledhja e t\u00eb dh\u00ebnave q\u00eb mund t\u00eb \u00e7oj\u00eb drejt zbulimit t\u00eb pasurive t\u00eb k\u00ebtyre shtetasve n\u00eb shtete t\u00eb tjera. Mbi k\u00ebt\u00eb baz\u00eb \u00ebsht\u00eb regjistruar procedimin pasuror nr. 6 dat\u00eb 18.09.2019 n\u00eb ngarkim t\u00eb shtetasin\u00a0Ilirjan Memia.<\/span><\/p>\n

Nga verifikimet e kryera ka rezultuar se shtetasi\u00a0Ilirjan\u00a0Arif Memia\u00a0dhe personat e lidhur me t\u00eb\u00a0Adriatik\u00a0Arif\u00a0Memia, v\u00ebllai i tij dhe\u00a0Lindita Hysen Memia,\u00a0bashk\u00ebshortja e v\u00ebllait t\u00eb tij, kan\u00eb n\u00eb Shqip\u00ebri disa pasuri t\u00eb luajtshme dhe te paluajtshme. Sipas nenit 3, paragrafi 1 t\u00eb ligjit nr.10192 dat\u00eb 03.12.2009 \u201cP\u00ebr parandalimin dhe goditjen e krimit t\u00eb organizuar, trafikimit dhe korrupsionit n\u00ebp\u00ebrmjet masave parandaluese kund\u00ebr pasurive\u201d, i ndryshuar, dispozitat e k\u00ebtij ligji zbatohen p\u00ebr pasurit\u00eb e personit mbi t\u00eb cilin ekziston nj\u00eb dyshim i arsyesh\u00ebm i bazuar n\u00eb indicie p\u00ebr pjes\u00ebmarrje n\u00eb krimin e organizuar. Paragrali 2 i k\u00ebtij neni parashikon se dispozitat e k\u00ebtij ligji zbatohen p\u00ebr pasurit\u00eb e personit t\u00eb p\u00ebrmendur n\u00eb pik\u00ebn 1 t\u00eb k\u00ebtij neni n\u00eb pron\u00ebsi ose zot\u00ebrim t\u00eb t\u00ebrthort\u00eb nga personat e afert (bashk\u00ebshorti, femij\u00ebt , t\u00eb paralindurit, t\u00eb paslindurit, v\u00ebllez\u00ebrit, motrat dhe bashk\u00ebjetuesi) p\u00ebr t\u00eb cilat prezumohet regjistrimi i rrem\u00eb i pasurive p\u00ebrve\u00e7se kur provohet e kund\u00ebrta.<\/span><\/p>\n

Mb\u00ebshtetur n\u00eb faktet e lartp\u00ebrmendura, aktivitetin e dyshuar kriminal t\u00eb shtetasit\u00a0Ilirjan Arif Memia\u00a0n\u00eb Holland\u00eb, munges\u00ebn e t\u00eb ardhurave t\u00eb ligjshme n\u00eb Shqip\u00ebri dhe jasht\u00eb saj p\u00ebr shtetasit\u00a0Ilirjan Arif Memia, Adriatik Arif Memia\u00a0dhe\u00a0Lindita Hysen Memia,\u00a0si dhe pasurit\u00eb e konsiderueshme t\u00eb paluajtshme dhe luajtshme q\u00eb kan\u00eb n\u00eb pron\u00ebsi k\u00ebta shtetas lindin dyshime t\u00eb arsyeshme se k\u00ebto pasuri jan\u00eb si produkt i aktivitetit kriminal.<\/span><\/p>\n

N\u00eb p\u00ebrfundim t\u00eb procesit t\u00eb verifikimeve pasurore, Prokuroria e Posa\u00e7me Kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar i ka k\u00ebrkuar me dat\u00ebn 02.07.2020 Gjykat\u00ebs s\u00eb Posa\u00e7me t\u00eb Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar, konfiskimin e pasuris\u00eb t\u00eb shtetasve\u00a0Adriatik Memia dhe Lindita Memia si m\u00eb posht\u00eb:<\/span><\/p>\n

Lloji i pasuris\u00eb Apartament.<\/strong> Pasuria Nr. 197\/70+1- 16, ZK. 2460, VOL. 41, FQ.2 10, me adres\u00eb: Linze, Tiran\u00eb, sip\u00ebrfaqe totale e pasuris\u00eb 133.4 m2, data e regjistrimit t\u00eb pasuris\u00eb 22.01.2015, shuma e blerjes \u00ebsht\u00eb 83.288 Euro.<\/span><\/p>\n

Lloji i pasuris\u00eb Garazh.<\/strong> Pasuria Nr. 505\/316-G4, ZK. 2460, VOL. 48, FQ. 54, me adres\u00eb Linze, Tiran\u00eb, sip\u00ebrfaqe totale e pasuris\u00eb 31 m2, data e regjistrimit t\u00eb pasuris\u00eb 01.12.2016, shuma e blerjes \u00ebsht\u00eb 15.000 Euro.<\/span><\/p>\n

Lloji i pasuris\u00eb Ar\u00eb.<\/strong> Pasuria Nr. 13\/37 ZK. 3266, VOL. 9, FQ. 166 me adres\u00eb Sauk, Tiran\u00eb, sip\u00ebrfaqe totale e pasuris\u00eb 430 m2, data e rregjistrimit t\u00eb pasuris\u00eb 26.10.2016, e p\u00ebrfituar me kontrate dhurimi.<\/span><\/p>\n

Automjeti me targ\u00eb<\/strong> AA 504 JM<\/strong>, i llojit ATP, marka Volkswagen, tipi: 2H, modeli AMAROK, viti i prodhimit 2013, shuma e blerjes \u00ebsht\u00eb 15.000 Euro.<\/span><\/p>\n

Automjeti me targ\u00eb<\/strong> ADR 424<\/strong>, i llojit Rimorkio per transport mallrash, marka KOCH, tipi U 475BN, viti i prodhimit 2015, shuma e blerjes \u00ebsht\u00eb 1.200 Euro.<\/span><\/p>\n

Automjeti me targ\u00eb AA 765 OS<\/strong>, i llojit autoveture, marka Audi, tipi 8 V, modeli A 3, viti i prodhimit 2016, shuma e blerjes \u00ebsht\u00eb 20 000 Euro.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Prokuroria e Posa\u00e7me Anti-Korrupsion i ka k\u00ebrkuar Gjykat\u00ebs q\u00eb t\u00eb vendos\u00eb sekuestron mbi pronat e Ilirjan Memias dhe familjar\u00ebve t\u00eb tij, p\u00ebr shkak se ai dyshohet se \u00ebsht\u00eb p\u00ebrfshir\u00eb n\u00eb trafik nd\u00ebrkomb\u00ebtar t\u00eb l\u00ebnd\u00ebve narkotike. Prokuroria e Amsterdamit n\u00eb Holand\u00eb u ka k\u00ebrkuar ndihm\u00eb juridike autoriteteve shqiptare, duke i informuar se shqiptari Ilirjan Memia dhe […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":384960,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-384959","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme","category-te-fundit"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/384959","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/users\/30"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=384959"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/384959\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/384960"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=384959"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=384959"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=384959"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}