{"id":484410,"date":"2021-11-12T09:51:07","date_gmt":"2021-11-12T08:51:07","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=484410"},"modified":"2021-11-12T11:17:40","modified_gmt":"2021-11-12T10:17:40","slug":"skeme-per-pastrimin-e-parave-spak-shpall-ne-kerkim-biznesmenin-rezart-taci-dhe-arreston-dy-te-tjere","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2021\/11\/12\/skeme-per-pastrimin-e-parave-spak-shpall-ne-kerkim-biznesmenin-rezart-taci-dhe-arreston-dy-te-tjere\/","title":{"rendered":"\u201cSkem\u00eb p\u00ebr pastrimin e parave\u201d \u2013 SPAK shpall n\u00eb k\u00ebrkim biznesmenin Rezart Ta\u00e7i dhe arreston dy t\u00eb tjer\u00eb","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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

SPAK ka shpallur n\u00eb k\u00ebrkim biznesmenin Rezart Ta\u00e7i. N\u00eb nj\u00eb njoftim p\u00ebr mediet Prokuroria e Posa\u00e7me kund\u00ebr Krimit dhe Korrupsionit b\u00ebn me dije se ka l\u00ebshuar tre urdh\u00ebr arreste p\u00ebr tre persona, mes t\u00eb cil\u00ebve edhe biznesmeni i njohur. Dy personat e tjer\u00eb jan\u00eb identifikuar si Artur Balla dhe Bledar Lilo, t\u00eb cil\u00ebt jan\u00eb arrestuar nga Policia, nd\u00ebrsa biznesmeni \u00ebsht\u00eb n\u00eb k\u00ebrkim.<\/span><\/p>\n

Tre personat dyshohen se jan\u00eb marr\u00eb me pastrim parash, vlera e s\u00eb cil\u00ebs p\u00ebrllogaritet dhjet\u00ebra miliona euro. Hetimet jan\u00eb kryer nga SPAK, n\u00eb bashk\u00ebpunim me autoritetet italiane.<\/span><\/p>\n

N\u00eb njoftimin e SPAK-ut tuhet se hetimet kan\u00eb zbuluar se Artur Balla dhe Bledar Lilo kan\u00eb bashk\u00ebpunuar me dy italian\u00eb, ishin persona t\u00eb besuar t\u00eb Ta\u00e7it t\u00eb cil\u00ebt ishin angazhuar nga ai n\u00eb veprimtarin\u00eb e pastrimit t\u00eb parave. Ata thuhet se kishin bashk\u00ebpunuar me dy italian\u00ebt Francesco Zummo e Fabio Petruzzella, si edhe 1 zviceran.<\/span><\/p>\n

Rezart Ta\u00e7i ishte nj\u00ebri prej personazheve m\u00eb t\u00eb fuqish\u00ebm n\u00eb vendin ton\u00eb p\u00ebrpara gati 10 vitesh. Aktiviteti i tij kryesor u shtri n\u00eb fush\u00ebn e p\u00ebrpunimit dhe tregtimit t\u00eb hidrokarbureve, duke shkaktuar nj\u00eb d\u00ebm t\u00eb madh financiar. Arriti t\u00eb blinte rafinerin\u00eb e naft\u00ebs \u201cARMO\u201d p\u00ebr 128 milion\u00eb euro, tentoi t\u00eb blinte \u201cAlbpetrolin\u201d p\u00ebr 850 milion\u00eb euro, por nuk ia doli. Gjithashtu, ish-bosi i naft\u00ebs bleu dhe televizionin \u201cAlsat\u201d nd\u00ebrsa u p\u00ebrfshi dhe n\u00eb investimin n\u00eb futboll.<\/span><\/p>\n

Njoftimi i SPAK:<\/span><\/strong><\/p>\n

Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar Tiran\u00eb, mbi baz\u00ebn e informacioneve dhe verifikimeve kryesisht, ka regjistruar procedimin penal nr.211 viti 2021, p\u00ebr veprat penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d, \u201cGrupi i strukturuar kriminal\u201d, \u201cKryerja e veprave nga grupi i strukturuar kriminal\u201d, t\u00eb parashikuara nga neni 287, paragrafi (1), shkronjat (a), (b) dhe (dh), nenet 28\/4, 333\/a\/2, 334\/1 t\u00eb Kodit Penal.<\/span><\/p>\n

Nga veprimet hetimore t\u00eb kryera p\u00ebr k\u00ebt\u00eb procedim penal, n\u00eb bashk\u00ebpunim me policin\u00eb gjyq\u00ebsore t\u00eb Drejtoris\u00eb s\u00eb Policis\u00eb s\u00eb Shtetit, n\u00eb bashk\u00ebpunim dhe n\u00eb koordinim me Drejtorin\u00eb Distrektuale Antimafia n\u00eb Prokurorin\u00eb e Republik\u00ebs n\u00eb Gjykat\u00ebn e Palermos, Itali, jan\u00eb siguruar dhe jan\u00eb mbledhur prova konkrete, nga t\u00eb cilat jan\u00eb krijuar dyshime t\u00eb arsyeshme p\u00ebr organizimin dhe funksionimin e nj\u00eb operacioni kompleks financiar nd\u00ebrkomb\u00ebtar t\u00eb kund\u00ebrligjsh\u00ebm, t\u00eb shtrir\u00eb n\u00eb disa shtete t\u00eb ndryshme, q\u00eb ka pasur si q\u00ebllim \u201cpastrimin\u201d e nj\u00eb shume monetare t\u00eb konsiderueshme q\u00eb p\u00ebrb\u00ebn produkt t\u00eb veprimtaris\u00eb kriminale.<\/span><\/p>\n

Jan\u00eb mbledhur prova se kjo skem\u00eb financiare \u00ebsht\u00eb drejtuar nga shtetasit italian F.Z. dhe I.Z., n\u00eb bashk\u00ebpunim me shtetasin italian F.P., t\u00eb shtetasit zviceran me origjin\u00eb italiane D.C., si dhe t\u00eb shtetasit shqiptar R.T., i p\u00ebrfshir\u00eb n\u00eb biznese n\u00eb sektorin e naft\u00ebs. Ky i fundit n\u00eb funksion t\u00eb kryerjes s\u00eb k\u00ebsaj veprimtarie ka angazhuar n\u00eb k\u00ebt\u00eb veprimtari personat e vet t\u00eb besuar, rezident\u00eb n\u00eb Shqip\u00ebri, respektivisht shtetasin A.B. dhe shtetasin B. L.<\/span><\/p>\n

Pjes\u00eb e k\u00ebsaj skeme financiare, me ndihm\u00ebn e shtetasve shqiptar\u00eb t\u00eb p\u00ebrfshir\u00eb, ka qen\u00eb edhe kryerja e disa veprimeve dhe transaksioneve bankare n\u00eb nj\u00eb bank\u00eb t\u00eb nivelit t\u00eb dyt\u00eb n\u00eb Shqip\u00ebri, veprime t\u00eb cilat jan\u00eb realizuar vet\u00ebm pjes\u00ebrisht dhe nuk \u00ebsht\u00eb arritur q\u00eb t\u00eb realizohen plot\u00ebsisht, p\u00ebr shkak t\u00eb veprimeve hetimore t\u00eb kryera nga ana e Prokuroris\u00eb s\u00eb Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar.<\/span><\/p>\n

Gjat\u00eb hetimeve jan\u00eb mbledhur prova se ndihma n\u00eb k\u00ebt\u00eb rast p\u00ebr transferimin dhe fshehjen e shum\u00ebs monetare \u00ebsht\u00eb b\u00ebr\u00eb kundrejt premtimit p\u00ebr marrjen e p\u00ebrqindjes s\u00eb caktuar t\u00eb p\u00ebrfitimit monetar, n\u00eb raport me shum\u00ebn monetare q\u00eb \u00ebsht\u00eb transferuar n\u00eb Shqip\u00ebri dhe q\u00eb do t\u00eb vijonte t\u00eb transferohej n\u00eb vende t\u00eb tjera.<\/span>
\nN\u00eb kuad\u00ebr t\u00eb hetimeve paraprake t\u00eb k\u00ebtij procedimi penal, me k\u00ebrkes\u00eb t\u00eb Prokuroris\u00eb s\u00eb Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar Tiran\u00eb, me vendimin nr.93, dat\u00eb 07.11.2021 t\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me t\u00eb Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar Tiran\u00eb, \u00ebsht\u00eb vendosur:<\/span>
\n\u2013 Caktimin ndaj personave n\u00ebn hetim R.T., A.B. dhe B.L., t\u00eb mas\u00ebs se sigurimit personal \u201carrest n\u00eb burg\u201d, t\u00eb parashikuar nga neni 238 i Kodit Procedur\u00ebs Penale, si t\u00eb dyshuar p\u00ebr veprat penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d, \u201cGrupi i strukturuar kriminal\u201d, \u201cKryerja e veprave nga grupi i strukturuar kriminal\u201d, t\u00eb parashikuara nga neni 287, paragrafi (1), shkronjat (a), (b) e (dh), si dhe nenet 28\/4, 333\/a\/2 dhe 334\/1 t\u00eb Kodit Penal.<\/span><\/p>\n

Gjat\u00eb hetimeve paraprake t\u00eb kryera lidhur me k\u00ebt\u00eb procedim penal \u00ebsht\u00eb vendosur masa e sekuestrimit p\u00ebr shum\u00ebn monetare prej 18,399,941.50 (tet\u00ebmb\u00ebdhjet\u00eb milion, e treqind e n\u00ebnt\u00ebdhjet\u00eb e n\u00ebnt\u00eb mij\u00eb, e n\u00ebnt\u00ebqind e dyzet e nj\u00eb, pik\u00eb pes\u00ebdhjet\u00eb) Euro.<\/span><\/p>\n

Sh\u00ebrbimet e policis\u00eb gjyq\u00ebsore t\u00eb Drejtoris\u00eb s\u00eb Policis\u00eb s\u00eb Shtetit kan\u00eb ekzekutuar n\u00eb dat\u00ebn 12.11.2021 mas\u00ebn e sigurimit personal t\u00eb vendosur ndaj shtetaseve A.B dhe B.L.<\/span><\/p>\n

Hetimet paraprake p\u00ebr k\u00ebt\u00eb procedim penal jan\u00eb n\u00eb vazhdim e sip\u00ebr dhe ende nuk kan\u00eb p\u00ebrfunduar.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

SPAK ka shpallur n\u00eb k\u00ebrkim biznesmenin Rezart Ta\u00e7i. N\u00eb nj\u00eb njoftim p\u00ebr mediet Prokuroria e Posa\u00e7me kund\u00ebr Krimit dhe Korrupsionit b\u00ebn me dije se ka l\u00ebshuar tre urdh\u00ebr arreste p\u00ebr tre persona, mes t\u00eb cil\u00ebve edhe biznesmeni i njohur. Dy personat e tjer\u00eb jan\u00eb identifikuar si Artur Balla dhe Bledar Lilo, t\u00eb cil\u00ebt jan\u00eb arrestuar […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":484412,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22,65,13],"tags":[],"class_list":["post-484410","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\/484410","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=484410"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/484410\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/484412"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=484410"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=484410"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=484410"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}