{"id":463244,"date":"2021-07-22T12:29:06","date_gmt":"2021-07-22T10:29:06","guid":{"rendered":"https:\/\/hashtag.al\/?p=463244"},"modified":"2021-07-22T12:29:06","modified_gmt":"2021-07-22T10:29:06","slug":"zbulohet-skema-e-mashtrimit-me-4-milione-euro-arrestohen-dy-shqiptare-dhe-dy-te-huaj","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2021\/07\/22\/zbulohet-skema-e-mashtrimit-me-4-milione-euro-arrestohen-dy-shqiptare-dhe-dy-te-huaj\/","title":{"rendered":"Zbulohet skema e mashtrimit me 4 milion\u00eb euro, arrestohen dy shqiptar\u00eb dhe dy t\u00eb huaj","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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

Nj\u00eb operacion \u00ebsht\u00eb zhvilluar n\u00eb Shqip\u00ebri duke \u00e7uar n\u00eb zbulimin e nj\u00eb skeme mashtrimi me vlera t\u00eb m\u00ebdha, ku kan\u00eb r\u00ebn\u00eb n\u00eb pranga kat\u00ebr persona.<\/span><\/p>\n

Prokurorja e Tiran\u00ebs, Elizabeta Imeraj e cila foli n\u00eb nj\u00eb konferenc\u00eb p\u00ebr shtyp, tha se jan\u00eb arrestuar 2 shqiptar\u00eb dhe 2 t\u00eb huaj.<\/span><\/p>\n

Personat e dyshuar akuzohen se krijonin biznese fiktive dhe mashtronin qytetar\u00ebt n\u00ebp\u00ebrmjet pagesave online, duke u nd\u00ebrhyr\u00eb n\u00eb llogarit\u00eb bankare.<\/span><\/p>\n

\u201cKa arritur t\u00eb finalizoj\u00eb operacion t\u00eb r\u00ebnd\u00ebsish\u00ebm, duke arrestuar 4 persona p\u00ebr nj\u00eb skem\u00eb mashtrimi me vlera t\u00eb m\u00ebdha.<\/em><\/span><\/p>\n

P\u00ebr shkak t\u00eb r\u00ebnd\u00ebsis\u00eb s\u00eb operacionit, p\u00ebr interesat e prekura dhe pasojave n\u00eb raport me mas\u00ebn e prekur, jemi k\u00ebtu n\u00eb konferenc\u00eb p\u00ebr t\u2019iu b\u00ebr\u00eb t\u00eb ditur rezultatet, veprimete kryera.<\/em><\/span><\/p>\n

4 t\u00eb arrestuarit jan\u00eb 2 shqiptar\u00eb dhe 2 t\u00eb huaj. Mashtrimi \u00ebsht\u00eb nj\u00eb problematik\u00eb q\u00eb po c\u00ebnon shoq\u00ebrin\u00eb shqiptare. Veprimtari kriminale, duke hyr\u00eb n\u00eb tjet\u00ebrsim, manipulim, ndryshim t\u00eb t\u00eb dh\u00ebnave, llogari bankare brenda e jasht\u00eb Shqip\u00ebris\u00eb.\u201d<\/em> – tha Imeraj.<\/span><\/p>\n

Nd\u00ebrkoh\u00eb, nan\u00eb shpallur n\u00eb k\u00ebrkim 8 persona, \u00ebsht\u00eb proceduar dhe nj\u00eb n\u00eb gjendje t\u00eb lir\u00eb.<\/span><\/p>\n

DETAJET E POLICIS\u00cb<\/strong><\/span><\/p>\n

Operacioni i koduar \u201cPHISHING\u201d, vihen n\u00eb pranga 4 shtetas, shpallen n\u00eb k\u00ebrkim 8 shtetas, procedohet penalisht 1 tjet\u00ebr. \u00a0Drejtoria Vendore e Policis\u00eb Tiran\u00eb, Nj\u00ebsia C \u2013 Hetimi i krimeve kibernetike n\u00eb Drejtorin\u00eb Hetimore, Departamenti Policis\u00eb Kriminale dhe Drejtoria e P\u00ebrgjithshme e Policis\u00eb s\u00eb Shtetit, n\u00ebn drejtimin e Prokuroris\u00eb pran\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb, realizuan operacionin policor \u201cPHISHING\u201d.\u00a0<\/span>
\n\u00a0Pas nj\u00eb hetimi t\u00eb nisur n\u00eb vitin 2020, pas informacioneve t\u00eb marra dhe duke vler\u00ebsuar maksimalisht situat\u00ebn kriminale t\u00eb krijuar, Nj\u00ebsia e hetimit t\u00eb krimeve kibernetike n\u00eb bashk\u00ebpunim me Prokurorin\u00eb e Rrethit Gjyq\u00ebsor Tiran\u00eb, kan\u00eb regjistruar 2 procedime penale dhe ka kryer veprime t\u00eb vazhdueshme dhe t\u00eb thella n\u00eb lidhje me verifikimin dhe ndjekjen penale t\u00eb disa shtetasve p\u00ebr vepr\u00ebn penale \u00a0\u201cMashtrimi kompjuterik\u201d.\u00a0<\/span>
\n\u00a0Pas kryerjes s\u00eb hetimeve, Nj\u00ebsia \u201cC\u201d Hetimi i krimit kibernetik, n\u00eb bashk\u00ebpunim me Prokurorin\u00eb pran\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb ka kryer veprimet e m\u00ebposhtme:<\/span><\/p>\n

Ka ndaluar shtetasit:<\/span>
\n\u00a0\u00a0<\/span>
\n1. \u00a0 \u00a0Donald Anu, 34 vje\u00e7, shtetas i Kamerunit, \u00a0alias Ugochuk\u00ebu \u00a0Emmanuel Emereibenu \u00a039 vje\u00e7, shtetas i Nigeris\u00eb;<\/span>
\n\u00a0<\/span>
\n2. \u00a0 \u00a0Marie Goufan, 31 vje\u00e7e, shtetase Kamerune, banuese n\u00eb Tiran\u00eb;\u00a0<\/span>
\n\u00a0<\/span>
\n3. \u00a0 \u00a0Fatbardh Danja, 40 vje\u00e7, banues n\u00eb Tiran\u00eb;\u00a0<\/span>
\n\u00a0<\/span>
\n4. \u00a0 \u00a0Xhentil Kupe, 54 vje\u00e7, banues n\u00eb Tiran\u00eb.\u00a0<\/span>
\n\u00a0\u00a0<\/span>
\nJan\u00eb shpallur n\u00eb k\u00ebrkim 8 shtetas t\u00eb huaj t\u00eb p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb veprimtari kriminale.\u00a0<\/span>
\n\u00a0<\/span>
\n\u00a0Gjithashtu \u00ebsht\u00eb proceduar n\u00eb gjendje t\u00eb lir\u00eb shtetasja H. M., shtetase e Kamerunit, banuese n\u00eb Tiran\u00eb.\u00a0<\/span>
\n\u00a0<\/span>
\nSituata kriminale e ndjekur nga \u201cNj\u00ebsia C \u2013 Hetimi i krimeve kibernetike\u201c, n\u00eb bashk\u00ebpunim me Prokurorin\u00eb e Gjyq\u00ebsor Tiran\u00eb kishte t\u00eb b\u00ebnte me dyshime t\u00eb arsyeshme se k\u00ebta shtetas, n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin kan\u00eb kryer veprime me q\u00ebllim ngritjen e nj\u00eb skeme t\u00eb mashtrimit t\u00eb pages\u00ebs n\u00ebp\u00ebrmjet post\u00ebs elektronike p\u00ebr mashtrimin e shtetasve n\u00ebp\u00ebrmjet krijimit t\u00eb subjekteve tregtare fiktive, duke ridrejtuar transaksionet bankare t\u00eb subjekteve tregtare etj. Kjo goditje e k\u00ebsaj skeme kriminale realizohet p\u00ebr her\u00eb t\u00eb par\u00eb n\u00eb territorin e Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb.<\/span><\/p>\n

Kjo skem\u00eb quhet \u201cMashtrimi i pages\u00ebs n\u00ebp\u00ebrmjet post\u00ebs elektronike\u201d, pasi k\u00ebta shtetas, n\u00eb baz\u00eb t\u00eb dyshimeve t\u00eb arsyeshme, s\u00eb bashku me shtetas t\u00eb tjer\u00eb jasht\u00eb territorit t\u00eb Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb, kan\u00eb kontrolluar komunikimet e post\u00ebs elektronike midis klient\u00ebve dhe subjekteve tregtare. Pasi kan\u00eb nd\u00ebrhyr\u00eb n\u00eb sistemin kompjuterik ata kan\u00eb q\u00ebndruar t\u00eb \u201cfjetur\u201d derisa kan\u00eb par\u00eb k\u00ebrkesa specifike n\u00eb lidhje me fonde ose pagesa t\u00eb ndryshme. N\u00eb k\u00ebt\u00eb moment, k\u00ebta shtetas kan\u00eb b\u00ebr\u00eb l\u00ebvizjet e tyre. Ata kan\u00eb kontaktuar klientin, duke marr\u00eb rolin e subjektit prit\u00ebs t\u00eb fondeve, duke i informuar ata se detajet bankare t\u00eb kompanis\u00eb kan\u00eb ndryshuar dhe duke k\u00ebrkuar q\u00eb ata t\u00eb transferojn\u00eb fondet n\u00eb llogarin\u00eb e re. Ata duke qen\u00eb n\u00eb brend\u00ebsi t\u00eb komunikimeve kan\u00eb qen\u00eb n\u00eb gjendje t\u00eb prodhojn\u00eb nj\u00eb mesazh t\u00eb post\u00ebs elektronike me pamje me pamje t\u00eb nj\u00ebjt\u00eb me t\u00eb v\u00ebrtetin.<\/span><\/p>\n

Q\u00eb kjo skem\u00eb t\u00eb funksiononte, k\u00ebta shtetas kishin hapur subjekte tregtare fiktive dhe n\u00eb shum\u00eb raste me dokumente t\u00eb falsifikuara t\u00eb krijuara n\u00ebp\u00ebrmjet pajisjeve elektronike, por dhe llogari bankare me dokumente t\u00eb falsifikuara si administrator\u00eb subjektesh. Pasi vlerat monetare transferoheshin n\u00eb llogarit\u00eb q\u00eb k\u00ebta shtetas kishin \u00e7elur ato t\u00ebrhiqeshin dhe d\u00ebrgoheshin n\u00eb shtete t\u00eb tjera.<\/span>
\n\u00a0<\/span>
\nSubjektet q\u00eb jan\u00eb verifikuar deri m\u00eb tani si subjekte tregtare fiktive dhe t\u00eb regjistruara n\u00eb Qendr\u00ebn Komb\u00ebtare t\u00eb Biznesit dhe q\u00eb m\u00eb pas n\u00eb em\u00ebr t\u00eb tyre jan\u00eb hapur numra llogarish bankare jan\u00eb:<\/span>
\n\u00a0<\/span>
\n1. \u00a0 \u00a0 \u00a0CONNECTA INTERCONTINENTAL SHPK<\/span>
\n2. \u00a0 \u00a0 \u00a0\u00cbORLD\u00cbIDE GO LTD<\/span>
\n3. \u00a0 \u00a0 \u00a0\u00cbORLD\u00cbIDE TRADING LIMITED<\/span>
\n4. \u00a0 \u00a0 \u00a0AFRICAN-ALBANIAN COMERCE<\/span>
\n5. \u00a0 \u00a0 \u00a0K\u00cbOK TANG SHPK,<\/span>
\n6. \u00a0 \u00a0 \u00a0KRACO LIMITED SHPK<\/span>
\n7. \u00a0 \u00a0 \u00a0MICHAEL ODYLON LAGMON ROMERO SHPK<\/span>
\n8. \u00a0 \u00a0 \u00a0PILATUS AIRCRAFT LTD SHPK<\/span>
\n9. \u00a0 \u00a0 \u00a0TANG K\u00cbOK YUE SHPK\u00a0<\/span>
\n10. \u00a0 \u00a0LEKLIFARM GLOBAL sh.p.k<\/span>
\n11. \u00a0 \u00a0MAIBOM GBMH<\/span>
\n12. \u00a0HORTIFEEDS<\/span>
\n13. \u00a0TEST FUCHS GBMH<\/span>
\n14. \u00a0GS ECOMETAL CO LTD<\/span>
\n15. \u00a0ECI PHARMACEUTICALS LLC<\/span>
\n16. \u00a0AGNES KATBETH KREIMER<\/span>
\n17. \u00a0XHENTIL KUPE<\/span>
\n\u00a0<\/span>
\nDeri tani jan\u00eb evidentuar subjekte q\u00eb kan\u00eb r\u00ebn\u00eb pre e k\u00ebtij mashtrimi nga vende t\u00eb ndryshme t\u00eb bot\u00ebs dhe m\u00eb sakt\u00ebsisht nga:<\/span>
\n\u00a0<\/span>
\n1. \u00a0 \u00a0SHBA<\/span>
\n2. \u00a0 \u00a0GJERMANI<\/span>
\n3. \u00a0 \u00a0ANGLI<\/span>
\n4. \u00a0 \u00a0TURQI<\/span>
\n5. \u00a0 \u00a0BELGJIK\u00cb<\/span>
\n6. \u00a0 \u00a0ZVIC\u00cbR<\/span>
\n7. \u00a0 \u00a0FINLAND\u00cb<\/span>
\n8. \u00a0 \u00a0LITUANI<\/span>
\n9. \u00a0 \u00a0FILIPINE<\/span>
\n\u00a0<\/span>
\nPo ashtu jan\u00eb evidentuar llogarit\u00eb bankare t\u00eb hapura n\u00eb bankat e nivelit t\u00eb dyt\u00eb dhe n\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me k\u00ebto banka jan\u00eb mbajtur n\u00eb kontroll transaksionet e kryera nga k\u00ebta shtetas n\u00ebp\u00ebrmjet kompanive fiktive t\u00eb krijuara prej tyre, me q\u00ebllim dokumentimin e plot\u00eb t\u00eb k\u00ebtij aktiviteti kriminal. Vlerat monetare t\u00eb evidentuara dhe t\u00eb dyshuara si t\u00eb ridrejtuara si pasoj\u00eb e k\u00ebsaj skeme kriminale jan\u00eb rikthyer tek subjektet q\u00eb i kan\u00eb d\u00ebrguar ato duke minimizuar d\u00ebmin dhe viktimat e mundshme.<\/span>
\n\u00a0<\/span>
\nDeri m\u00eb tani dyshohet se k\u00ebta shtetas kan\u00eb ushtruar aktivitetin e tyre kriminal p\u00ebr nj\u00eb periudh\u00eb t\u00eb gjat\u00eb kohore prej rreth 2 vjet\u00ebsh dhe s\u00eb bashku me shtetas t\u00eb paidentifikuar jasht\u00eb territorit t\u00eb Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb mund t\u00eb ken\u00eb kryer mashtrime t\u00eb pages\u00ebs n\u00ebp\u00ebrmjet post\u00ebs elektronike n\u00eb nj\u00eb shum\u00eb prej rreth 4.000.000 eurosh.\u00a0<\/span>
\n\u00a0Me cil\u00ebsin\u00eb e prov\u00ebs materiale jan\u00eb sekuestruar:<\/span>
\n\u00a0<\/span>
\n1. \u00a0 \u00a01 automjet i mark\u00ebs Huyndai<\/span>
\n2. \u00a0 \u00a03 pajisje kompjuterike laptop \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/span>
\n3. \u00a0 \u00a011 telefona celular\u00eb \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0<\/span>
\n4. \u00a0 \u00a020 karta SIM \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/span>
\n5. \u00a0 \u00a02 pajisje kompjuterike tablet \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/span>
\n6. \u00a0 \u00a03 vula subjektesh \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0<\/span>
\n7. \u00a0 \u00a08 karta krediti\/debiti \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/span>
\n8. \u00a0 \u00a09 karta memorie \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/span>
\n9. \u00a0 \u00a0Pajisje t\u00eb tjera elektronike ndihm\u00ebse etj. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/span>
\n10. Dokumente t\u00eb ndryshme si v\u00ebrtetime bankare, fatura bankare, fotokopje pasaportash shtetasish shqiptar\u00eb e t\u00eb huaj, ftesa p\u00ebr leje q\u00ebndrimi, kontrata t\u00eb ndryshme noteriale, prokura p\u00ebrfaq\u00ebsimi etj.<\/span>
\n\u00a0<\/span>
\nAktualisht po punohet p\u00ebr zbardhjen e plot\u00eb t\u00eb k\u00ebtij aktiviteti kriminal, evidentimin e subjekteve t\u00eb tjera tregtare fiktive t\u00eb \u00e7elura n\u00eb territorin e Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb, evidentimin e t\u00eb gjitha subjekteve t\u00eb tjera tregtare t\u00eb mashtruara n\u00ebp\u00ebrmjet k\u00ebsaj skeme dhe evidentimin dhe vendosjen p\u00ebrpara drejt\u00ebsis\u00eb dhe t\u00eb personave t\u00eb tjer\u00eb t\u00eb implikuar n\u00eb k\u00ebt\u00eb aktivitet.<\/span>
\n\u00a0<\/span>
\nU kryen veprimet procedurale p\u00ebrkat\u00ebse dhe materialet hetimore u d\u00ebrguan n\u00eb Prokurorin\u00eb Pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Tiran\u00eb, p\u00ebr vazhdimin e veprimeve t\u00eb m\u00ebtejshme hetimore dhe procedurale p\u00ebr vepr\u00ebn penale \u201cMashtrimi kompjuterik\u201d.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Nj\u00eb operacion \u00ebsht\u00eb zhvilluar n\u00eb Shqip\u00ebri duke \u00e7uar n\u00eb zbulimin e nj\u00eb skeme mashtrimi me vlera t\u00eb m\u00ebdha, ku kan\u00eb r\u00ebn\u00eb n\u00eb pranga kat\u00ebr persona. Prokurorja e Tiran\u00ebs, Elizabeta Imeraj e cila foli n\u00eb nj\u00eb konferenc\u00eb p\u00ebr shtyp, tha se jan\u00eb arrestuar 2 shqiptar\u00eb dhe 2 t\u00eb huaj. Personat e dyshuar akuzohen se krijonin biznese […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":463245,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-463244","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\/463244","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=463244"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/463244\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/463245"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=463244"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=463244"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=463244"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}