{"id":391555,"date":"2020-08-03T12:52:32","date_gmt":"2020-08-03T10:52:32","guid":{"rendered":"https:\/\/hashtag.al\/?p=391555"},"modified":"2020-08-03T13:20:55","modified_gmt":"2020-08-03T11:20:55","slug":"biznesmenit-ylli-ndroqi-i-sekuestrohet-pasuria-akuza-per-trafik-heroine","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2020\/08\/03\/biznesmenit-ylli-ndroqi-i-sekuestrohet-pasuria-akuza-per-trafik-heroine\/","title":{"rendered":"Biznesmenit Ylli Ndroqi i sekuestrohet pasuria, akuza p\u00ebr trafik heroine","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/a><\/span><\/p>\n

SPAK ka nisur hetimet ndaj biznesmenit Ylli Ndroqi \u00a0si dhe ka sekuestruar pasurit\u00eb e tij, pasi akuzohet se i ka p\u00ebrfituar me aktivitete kriminale t\u00eb zhvilluar n\u00eb Shqip\u00ebri, Turqi dhe Itali.<\/span><\/p>\n

P\u00ebrmes nj\u00eb njoftimi<\/a><\/span>, SPAK thot\u00eb se Ylli Ndroqi ka qen\u00eb arrestuar n\u00eb vitin 1998 n\u00eb Turqi, gjat\u00eb nj\u00eb operacioni ku jan\u00eb sekuestruar 30.5 kg l\u00ebnd\u00eb narkotike heroin\u00eb. \u00a0Ai ishte paraqitur me emrin Xhemail Pasma\u00e7iu. <\/span><\/p>\n

Bashk\u00eb me Ndroqin ishin arrestuar dhe shtetasit: Ismail Cira, Musa Kazim AY, Fatmir Sofia, Hekuran Hoxha, Cevdet Sahin Balcilar, Abdulselam Yunus.<\/span><\/p>\n

SPAK po ashtu p\u00ebrmend informacione t\u00eb Interpol Roma, se n\u00eb vitin 2004 Ylli Ndroqi (alias Xhemail Pasmaciu), \u00ebsht\u00eb referuar tek Autoritetet Gjyq\u00ebsore n\u00eb p\u00ebrfundim t\u00eb operacionit \u2033BAKLLAVA\u2033, si organizator i trafikut t\u00eb drog\u00ebs p\u00ebr llogari t\u00eb nj\u00eb grupi kriminal, i p\u00ebrb\u00ebr\u00eb kryesisht nga shtetas shqiptar\u00eb. <\/span><\/p>\n

Ai u arrestua m\u00eb dat\u00eb 17 shkurt t\u00eb vitit 2015 bazuar n\u00eb urdh\u00ebr-arrestin e l\u00ebshuar n\u00eb vitin 2006 nga Prokuroria e Milanos. P\u00ebr shkak t\u00eb k\u00ebtyre akuzave, SPAK ka vendosur t\u00eb sekuestroj\u00eb pasurin\u00eb e Ndroqit, ku p\u00ebrfshihet edhe televizioni “Ora News”. Biznesmeni \u00ebsht\u00eb shoq\u00ebruar n\u00eb Policin\u00eb e Tiran\u00ebs.<\/span><\/p>\n

NJOFTIM I SPAK-ut<\/strong><\/span><\/p>\n

Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar Tiran\u00eb, ka regjistruar procedimin pasuror nr.10, dat\u00eb 21.07.2020, n\u00eb ngarkim t\u00eb shtetasit Ylli Ndroqi (alias Xhemail Pasma\u00e7iu), lindur dhe banues n\u00eb Tiran\u00eb. Nga aktet e administruara n\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me strukturat e policis\u00eb gjyq\u00ebsore t\u00eb Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Policis\u00eb s\u00eb Shtetit, \u00ebsht\u00eb konfirmuar se ekziston nj\u00eb dyshim i arsyesh\u00ebm, i bazuar n\u00eb indicje se shtetasi Ylli Ndroqi (alias Xhemal Pasma\u00e7iu) ka q\u00ebn\u00eb i p\u00ebrfshir\u00eb n\u00eb aktivitete kriminale t\u00eb parashikuara n\u00eb nenin 3 t\u00eb ligjit Nr. 10 192, dat\u00eb 03.12.2009 \u2033P\u00ebr parandalimin dhe goditjen e krimit t\u00eb organziuar, trafikimit, korrupsionit dhe krimeve t\u00eb tjera, n\u00ebp\u00ebrmjet masave parandaluese kund\u00ebr pasuris\u00eb\u2033 (ligji Antimafia) :<\/span><\/p>\n

1. N\u00eb dat\u00eb 02.09.1998 nga ekipet e sektorit kund\u00ebr narkotik\u00ebve t\u00eb Drejtoris\u00eb s\u00eb Policis\u00eb s\u00eb Stambollit Turqi, pas kryerjes s\u00eb hetimeve proaktive dy mujore, n\u00eb kuad\u00ebr t\u00eb operacionit t\u00eb policis\u00eb \u2033ESAS\u2033, p\u00ebr trafik nd\u00ebrkomb\u00ebtar l\u00ebnd\u00ebsh narkotike, jan\u00eb sekuestruar 30.5 kg l\u00ebnd\u00eb narkotike heroin\u00eb dhe jan\u00eb arrestuar n\u00eb flagranc\u00eb shtetasit Ismail Cira, Musa Kazim AY, Fatmir Sofia, Hekuran Hoxha, Cevdet Sahin Balcilar, Abdulselam Yunus dhe Ylli Ndroqi, i paraqitur me emrin Xhemail Pasma\u00e7iu. Nga ana e sh\u00ebrbimeve t\u00eb policis\u00eb gjyq\u00ebsore n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Policis\u00eb s\u00eb Shtetit jan\u00eb administruar gjurm\u00ebt daktiloskopike t\u00eb shtetasit Ylli Ndroqi (alias Xhemail Pasma\u00e7iu) dhe n\u00ebp\u00ebrmjet Zyr\u00ebs Q\u00ebndrore Interpol Tirana jan\u00eb d\u00ebrguar p\u00ebr krahasim zyrave homologe n\u00eb Ankara, Turqi dhe Rom\u00eb, Itali.<\/span><\/p>\n

Nga t\u00eb dh\u00ebnat e siguruar nga Sh\u00ebrbimet e Policis\u00eb Gjyq\u00ebsore n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Policis\u00eb s\u00eb Shtetit, n\u00eb bashk\u00ebpunim me Zyr\u00ebn Q\u00ebndrore Komb\u00ebtare, Interpol-Ankara, Turqi, \u00ebsht\u00eb konfirmuar se shtetasi Ylli Bahri NDROQI, i dat\u00eblindjes 11.03.1965, lindur dhe banues n\u00eb Tiran\u00eb, \u00ebsht\u00eb i nj\u00ebjti person me Xhemail (Xhemal) PASMACIU (PASMA\u00c7IU), i arrestuar n\u00eb Turqi.<\/span><\/p>\n

2. Zyra Q\u00ebndrore Komb\u00ebtare Interpol ka p\u00ebrcjell\u00eb t\u00eb dh\u00ebna p\u00ebr aktivitetin kriminal t\u00eb shtetasit Ylli Ndroqi (alias Xhemail Pasma\u00e7iu), t\u00eb siguruara nga Interpol Roma\/Itali. Autoritetet italaine kan\u00eb konfirmuar se n\u00eb vitin 2004 shtetasi Ylli Ndroqi (alias Xhemail Pasmaciu), \u00ebsht\u00eb referuar tek Autoritetet Gjyq\u00ebsore n\u00eb p\u00ebrfundim t\u00eb operacionit \u2033BAKLLAVA\u2033, si organizator i trafikut t\u00eb drog\u00ebs p\u00ebr llogari t\u00eb nj\u00eb grupi kriminal, i p\u00ebrb\u00ebr\u00eb kryesisht nga shtetas shqiptar\u00eb. N\u00eb vijim ai u arrestua m\u00eb dat\u00eb 17.02.2015 bazuar n\u00eb urdh\u00ebr arrestin e l\u00ebshuar n\u00eb vitin 2006 nga Prokuroria e Milanos.<\/span><\/p>\n

Nga analiza e fakteve dhe e dokumentacionit t\u00eb administruar p\u00ebrsa i p\u00ebrket pasurive t\u00eb shtetasit Ylli Ndroqi (alias Xhemail Pasma\u00e7iu), dhe familjar\u00ebve t\u00eb tij, rezulton se kan\u00eb nj\u00eb nivel t\u00eb pajustifikuar ekonomik dhe dyshohet se k\u00ebto pasuri t\u00eb paluajtshme apo t\u00eb luajtshme, t\u2019i ken\u00eb fituar si rezultat i veprimtaris\u00eb s\u00eb tij kriminale q\u00eb ai ka zhvilluar n\u00eb Shqip\u00ebri, Turqi dhe Itali.<\/span><\/p>\n

S\u00eb pari, pasurit\u00eb e m\u00ebsip\u00ebrme jan\u00eb pasuri q\u00eb plot\u00ebsojn\u00eb kriteret e parashikuara nga neni 11 i ligjit nr.10192 dat\u00eb 03.12.2009 \u2033P\u00ebr parandalimin dhe goditjen e krimit t\u00eb organizuar, trafikimit dhe korrupsionit n\u00ebp\u00ebrmjet masave parandaluese kund\u00ebr pasuris\u00eb\u2033, pasi ekziston dyshimi i arsyesh\u00ebm se shtetasi Ylli Ndroqi (alias Xhemail Pasma\u00e7iu) \u00ebsht\u00eb i p\u00ebrfshir\u00eb n\u00eb veprimtarin\u00eb kriminale t\u00eb vepr\u00ebs penale \u2033Trafikimit t\u00eb narkotik\u00ebve\u2033 dhe \u2033Organizata kriminale\u2033, sipas legjislacionit penal turk, parshikuar nj\u00ebkoh\u00ebsisht si vep\u00ebr penale nga nenet 283\/a dhe 334 t\u00eb Kodit Penal t\u00eb Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb, si dhe pasurit\u00eb n\u00eb fjal\u00eb jan\u00eb krijuar gjat\u00eb p\u00ebrshirjes s\u00eb k\u00ebtij shtetasi n\u00eb veprimtarin\u00eb kriminale t\u00eb m\u00ebsip\u00ebrme.<\/span><\/p>\n

S\u00eb dyti, pasuria e m\u00ebsip\u00ebrme, zot\u00ebrohet nga shtetasit e sip\u00ebrp\u00ebrmendur si subjekt te ligjit dhe ekzistojn\u00eb prova konkrete se jan\u00eb t\u00eb pajustifikuara. Duke u krahasuar vlera e tyre me t\u00eb ardhurat e fituara n\u00eb rrug\u00eb t\u00eb ligjshme, rezulton se vlera e tyre nuk iu p\u00ebrgjigjet duksh\u00ebm nivelit t\u00eb t\u00eb ardhurave dhe t\u00eb fitimeve t\u00eb realizuara n\u00eb rrug\u00eb t\u00eb ligjshme.<\/span><\/p>\n

S\u00eb treti, ka arsye t\u00eb bazuara p\u00ebr t\u00eb besuar s\u00eb lidhur me pasurin\u00eb e m\u00ebsip\u00ebrme ekziston rreziku real p\u00ebr humbjen, p\u00ebr marrjen apo p\u00ebr transferimin e saj tek persona t\u00eb tjer\u00eb, me q\u00ebllim p\u00ebr t\u00eb b\u00ebr\u00eb t\u00eb pamundur konfiskimin e k\u00ebtyre pasurive.<\/span><\/p>\n

Bazuar n\u00eb sa m\u00eb sip\u00ebr Prokuroria e Posa\u00e7me i k\u00ebrkoi Gjykat\u00ebs s\u00eb Posa\u00e7me t\u00eb Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar, sekuestrimin e pasurive t\u00eb shtetasit Ylli Ndroqi (alias Xhemal Pasma\u00e7iu) dhe familjar\u00ebve t\u00eb tij. Me vendimin Nr.16, dat\u00eb 01.08.2020, gjykata vendosi sekuestrimin e pasurive si m\u00eb posht\u00eb:<\/span><\/p>\n

1. Pasuria e llojit apartament, me sip\u00ebrfaqe 117 m 2 , me adres\u00eb, Lagjia Nr.13, Plazh, Durr\u00ebs.<\/span>
\n2. Pasuria e llojit truall, me sip\u00ebrfaqe 300 m 2 , me adres\u00eb, Zbarqe, Tiran\u00eb.<\/span>
\n3. Pasuria e llojit truall, me sip\u00ebrfaqe 600 m 2 , mbi t\u00eb cil\u00ebn ndodhet nj\u00eb nd\u00ebrtes\u00eb me sip\u00ebrfaqe 90 m 2 , me adres\u00eb, Zbarqe, Tiran\u00eb.<\/span>
\n4. Pasuria e llojit nj\u00ebsi sh\u00ebrbimi, me sip\u00ebrfaqe totale 43.7 m 2 , me adres\u00eb, Tiran\u00eb.<\/span>
\n5. Pasuria e llojit ar\u00eb, me sip\u00ebrfaqe totale 67.3 m 2 , me adres\u00eb, Tiran\u00eb.<\/span>
\n6. Pasuria e llojit truall, me sip\u00ebrfaqe totale 15 m 2 , me adres\u00eb, Tiran\u00eb.<\/span>
\n7. Pasuria e llojit truall, me sip\u00ebrfaqe totale 300 m 2 , me adres\u00eb, Zbarqe, Tiran\u00eb.<\/span>
\n8. Pasuria e llojit truall, me sip\u00ebrfaqe totale 2026 m 2 , me adres\u00eb, Mullet, Tiran\u00eb.<\/span>
\n9. Pasuria e llojit apartament, me sip\u00ebrfaqe 52.3 m 2 , me adres\u00eb, Rruga \u2033Qemal Stafa\u2033, Tiran\u00eb, n\u00eb bashk\u00ebpron\u00ebsi me shtetasen Mimoza Ndroqi<\/span>
\n10. Pasuria e llojit pyll, me sip\u00ebrfaqe totale 100 000 m 2 , me adres\u00eb, Lanabregas, Tiran\u00eb.<\/span>
\n11. Automjeti i tipit autovetur\u00eb, marka Merces-Benz, modeli S600, ngjyra e zez\u00eb, me targa AA 007 YN, n\u00eb pron\u00ebsi t\u00eb shtetasit Ylli Ndroqi.<\/span>
\n12. Automjeti i tipit autovetur\u00eb, marka BMW, modeli 760LI, ngjyra e zez\u00eb, me targa AA 007 AV, n\u00eb pron\u00ebsi t\u00eb shtetasit Ylli Ndroqi.<\/span>
\n13. Automjeti i tipit autovetur\u00eb, marka Land Rover, modeli Range Rover Vogue, ngjyra e zez\u00eb, me targa CD 6902 A, n\u00eb pron\u00ebsi t\u00eb shtetasit Ylli Ndroqi.<\/span>
\n14. Automjeti i tipit autovetur\u00eb, marka Merces-Benz, modeli S600, ngjyra e zez\u00eb, me targa CD 6901 A, n\u00eb pron\u00ebsi t\u00eb shtetasit Ylli Ndroqi.<\/span>
\n15. Automjeti i tipit autovetur\u00eb, marka RollsRoyce, modeli PHANTOM, ngjyra e zez\u00eb, ma targ\u00eb AA 001 YN, n\u00eb pron\u00ebsi t\u00eb shtetases Mimoza Ndroqi.<\/span>
\n16. Sekuestrimin e mas\u00ebs prej 51% t\u00eb kuotave t\u00eb shoq\u00ebris\u00eb \u2033Landon\u2033 sh.p.k., me NIPT K92226004H, n\u00eb em\u00ebr t\u00eb shtetasit Ylli Ndroqi.<\/span>
\n17. Sekuestrimin e kuotave dhe aksioneve t\u00eb shoq\u00ebris\u00eb \u201cYLDON\u201d sh.p.k., me NIPT K31618007S, n\u00eb em\u00ebr t\u00eb shtetasit Ylli Ndroqi.<\/span>
\n18. Sekuestrimin e kuotave dhe aksioneve t\u00eb shoq\u00ebris\u00eb \u201cRENDON OIL\u2033 sh.p.k., me NIPT L57716501I.<\/span>
\n19. Sekuestrimin e kuotave dhe aksioneve t\u00eb shoq\u00ebris\u00eb \u201cDON \u2013 UCD\u201d sh.p.k., me NIPT L51326022D, n\u00eb em\u00ebr t\u00eb shtetasit Ylli Ndroqi.<\/span>
\n20. Sekuestrimin e mas\u00ebs prej 80% t\u00eb kuatave dhe aksioneve t\u00eb shoq\u00ebris\u00eb \u2033Ecogades Landon Balcan\u2033 sh.a., me NIPT L22006005S, me aksioner shoq\u00ebrin\u00eb \u2033Landon\u2033, p\u00ebrfaq\u00ebsuar nga shtetasi Ylli Ndroqi.<\/span>
\n21. Sekuestrimin e mas\u00ebs prej 30% t\u00eb kuatave dhe aksioneve t\u00eb shoq\u00ebris\u00eb \u2033CHANNEL ONE\u2033 sh.p.k., me NIPT K12412002L, n\u00eb em\u00ebr t\u00eb shtetasit Ylli Ndroqi.<\/span>
\n22. Sekuestrimin e mas\u00ebs prej 50% t\u00eb kuotave dhe aksioneve t\u00eb shoq\u00ebris\u00eb \u2033P S 31\u2033 sh.p.k., me NIPT L42215016R, n\u00eb em\u00ebr t\u00eb shtetasit Ylli Ndroqi.<\/span>
\n23. Sekuestrimin e mas\u00ebs prej 80% t\u00eb kuatave dhe aksioneve t\u00eb shoq\u00ebris\u00eb \u2033INTERKINEX\u2033 sh.p.k., me NIPT J71506006T, me aksioner shoq\u00ebrin\u00eb \u2033YLDON\u2033, p\u00ebrfaq\u00ebsuar nga shtetasi Ylli Ndroqi.<\/span>
\n24. Sekuestrimin e mas\u00ebs prej 60% t\u00eb kuotave dhe aksioneve t\u00eb shoq\u00ebris\u00eb \u2033ORA\u2033 sh.a., me NIPT K71505003O, n\u00eb em\u00ebr t\u00eb shtetasit Ylli Ndroqi dhe t\u00eb mas\u00ebs 40% t\u00eb kuotave n\u00eb em\u00ebr t\u00eb shtetases Mimoza Ndroqi.<\/span>
\n25. Sekuestrimin e kuotave dhe aksioneve t\u00eb shoq\u00ebris\u00eb \u2033REN-DON\u2033 sh.p.k., me NIPT L41622002A, n\u00eb em\u00ebr t\u00eb shtetasit Ylli Ndroqi.<\/span>
\n26. Sekuestrimin e mas\u00ebs prej 50% t\u00eb kuatave dhe aksioneve t\u00eb shoq\u00ebris\u00eb \u2033ALBANIA BAY MARINE\u2033 sh.p.k., me NIPT L61307081M, me aksioner shoq\u00ebrin\u00eb \u2033YLDON\u2033, p\u00ebrfaq\u00ebsuar nga shtetasi Ylli Ndroqi.<\/span><\/p>\n

P\u00ebr administrimin dhe p\u00ebrdorimin e pasurive t\u00eb m\u00ebsip\u00ebrme gjykata ka ngarkuar Agjencin\u00eb p\u00ebr Administrimin e Pasurive t\u00eb Sekuestruara dhe t\u00eb Konfiskuara. Shoq\u00ebrit\u00eb q\u00eb kan\u00eb aktivitet, p\u00ebrfshir\u00eb dhe mediat televizive, do vazhdojn\u00eb aktivitetin e tyre, por t\u00eb administruara nga Agjencia p\u00ebr Administrimin e Pasurive t\u00eb Sekuestruara dhe t\u00eb Konfiskuara.\/Hashtag.al<\/strong><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

SPAK ka nisur hetimet ndaj biznesmenit Ylli Ndroqi \u00a0si dhe ka sekuestruar pasurit\u00eb e tij, pasi akuzohet se i ka p\u00ebrfituar me aktivitete kriminale t\u00eb zhvilluar n\u00eb Shqip\u00ebri, Turqi dhe Itali. P\u00ebrmes nj\u00eb njoftimi, SPAK thot\u00eb se Ylli Ndroqi ka qen\u00eb arrestuar n\u00eb vitin 1998 n\u00eb Turqi, gjat\u00eb nj\u00eb operacioni ku jan\u00eb sekuestruar 30.5 kg […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":391556,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22,65,13],"tags":[],"class_list":["post-391555","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ballina","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\/391555","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=391555"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/391555\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/391556"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=391555"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=391555"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=391555"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}