{"id":484444,"date":"2021-11-12T11:43:46","date_gmt":"2021-11-12T10:43:46","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=484444"},"modified":"2021-11-12T11:43:46","modified_gmt":"2021-11-12T10:43:46","slug":"zbulohet-kush-eshte-90-vjecari-italian-qe-drejtonte-skemen-e-pastrimit-te-parave-kishte-lidhje-me-costra-nostra","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2021\/11\/12\/zbulohet-kush-eshte-90-vjecari-italian-qe-drejtonte-skemen-e-pastrimit-te-parave-kishte-lidhje-me-costra-nostra\/","title":{"rendered":"Zbulohet kush \u00ebsht\u00eb 90-vje\u00e7ari italian q\u00eb drejtonte skem\u00ebn e pastrimit t\u00eb parave, kishte lidhje me \u201cCostra Nostra\u201d","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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

Operacioni i SPAK-ut i cili n\u00eb bashk\u00ebpunim me autoritetet italiane zbuloi nj\u00eb skem\u00eb financiare t\u00eb pastrimit t\u00eb parave, \u00e7oi n\u00eb pranga dy shqiptar\u00eb dhe shpalli n\u00eb k\u00ebrkim nj\u00eb biznesmen t\u00eb njohur n\u00eb vendin ton\u00eb, Rezart Ta\u00e7i.<\/span><\/p>\n

Mediat italiane<\/span><\/a>, t\u00eb cilat zbulojn\u00eb detaje nga ky operacion raportojn\u00eb se skema financiare drejtohej nga biznesmeni 90-vje\u00e7ar nga Palermo, Francesco Zummo, i cili u la n\u00eb \u2018arrest sht\u00ebpie\u2019.<\/span><\/p>\n

Ansa.it<\/a> <\/span>shkruan se nga ky operacion, \u00ebsht\u00eb arrestuar edhe kontabilisti Fabio Petruzzella, v\u00ebllai i nj\u00eb magjistrati t\u00eb Palermos, kontabilist me banim n\u00eb Milano. Ai dyshohet se e ka ndihmuar p\u00ebr t\u00eb zhdukur 19 milion\u00eb nga konfiskimi, duke i zhvendosur n\u00eb nj\u00eb llogari bankare n\u00eb Tiran\u00eb.<\/span><\/p>\n

Hetimi i Palermos koordinohet nga prokurori Francesco Lo Voi dhe ndihm\u00ebsja Marzia Sabella.<\/span><\/p>\n

Por kush \u00ebsht\u00eb \u201ckoka\u201d e skem\u00ebs s\u00eb pastrimit t\u00eb parave, Francesco Zummo?<\/span><\/strong><\/p>\n

Emri i tij nuk \u00ebsht\u00eb i panjohur p\u00ebr drejt\u00ebsin\u00eb italiane, pasi edhe n\u00eb t\u00eb kaluar\u00ebn ishte dyshuar p\u00ebr implikime n\u00eb skem\u00ebn e pastrimit t\u00eb parave.<\/span><\/p>\n

Zummo \u00ebsht\u00eb nj\u00eb sip\u00ebrmarr\u00ebs 90-vje\u00e7ar nga Palermo, emri i t\u00eb cilit u b\u00eb i njohur n\u00eb mediat italiane n\u00eb vitin 2001, ku pas nj\u00eb operacioni u sekuestrua pasuri me vler\u00eb rreth 150 milion\u00eb euro. Dyshohet se personat e implikuar asokohe, mes s\u00eb cil\u00ebve dhe Zummo, pastronin para p\u00ebr mafien e njohur \u2018Costra Nostra\u2019.<\/span><\/p>\n

Shqip\u00ebria u p\u00ebrmend edhe n\u00eb at\u00eb hetim, pasi dyshohej se rreth 19 milion\u00eb euro ishin vendosur n\u00eb nj\u00eb bank\u00eb n\u00eb Tiran\u00eb.<\/span><\/p>\n

Zummo \u00ebsht\u00eb hetuar edhe nga gjyqtari Falcone<\/strong> n\u00eb fillim t\u00eb viteve 1980, i cili zbuloi se disa llogari rrjedh\u00ebse t\u00eb sip\u00ebrmarr\u00ebsit ishin p\u00ebrdorur p\u00ebr operacione n\u00eb lidhje me trafikun e drog\u00ebs t\u00eb quajtur “Lidhja me Pizza”. Ai u arrestua por u lirua n\u00eb Apel.<\/span><\/p>\n

Zummo njihej si mik i af\u00ebrt i ish-kryebashkiakut Vito Ciancimino<\/strong> dhe mendohej se ai merrej me pastrimin e parave t\u00eb tij kriminale, duke depozituar para n\u00eb shum\u00eb banka bot\u00ebrore, si Zvic\u00ebr, Shqip\u00ebri dhe Kanada. Zummo dyshohej se fshihte nj\u00eb pjes\u00eb t\u00eb thesarit t\u00eb ish-kryebashkiakut dhe shoq\u00ebroi dy her\u00eb f\u00ebmij\u00ebt e Cianciminos n\u00eb Kanada, duke i ndihmuar n\u00eb blerjen e pasurive t\u00eb paluajtshme.\/Hashtag.al<\/strong><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Operacioni i SPAK-ut i cili n\u00eb bashk\u00ebpunim me autoritetet italiane zbuloi nj\u00eb skem\u00eb financiare t\u00eb pastrimit t\u00eb parave, \u00e7oi n\u00eb pranga dy shqiptar\u00eb dhe shpalli n\u00eb k\u00ebrkim nj\u00eb biznesmen t\u00eb njohur n\u00eb vendin ton\u00eb, Rezart Ta\u00e7i. Mediat italiane, t\u00eb cilat zbulojn\u00eb detaje nga ky operacion raportojn\u00eb se skema financiare drejtohej nga biznesmeni 90-vje\u00e7ar nga Palermo, […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":484445,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22,65,13],"tags":[],"class_list":["post-484444","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\/484444","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=484444"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/484444\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/484445"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=484444"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=484444"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=484444"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}