{"id":588758,"date":"2023-04-05T13:37:23","date_gmt":"2023-04-05T11:37:23","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=588758"},"modified":"2023-04-05T13:37:23","modified_gmt":"2023-04-05T11:37:23","slug":"i-denuar-ne-belgjike-per-trafik-droge-sekuestrohen-pasurite-e-veip-ormenajt","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2023\/04\/05\/i-denuar-ne-belgjike-per-trafik-droge-sekuestrohen-pasurite-e-veip-ormenajt\/","title":{"rendered":"I d\u00ebnuar n\u00eb Belgjik\u00eb p\u00ebr trafik droge, sekuestrohen pasurit\u00eb e Veip Orm\u00ebnajt","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/p>\n

SPAK ka sekuestruar pasurit\u00eb e Veip Orm\u00ebnajt, pasi sipas prokuroris\u00eb ato dyshohet se jan\u00eb v\u00ebn\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme. <\/span><\/p>\n

Personi n\u00eb fjal\u00eb rezulton i d\u00ebnuar n\u00eb Belgjik\u00eb p\u00ebr trafik l\u00ebnd\u00ebsh narkotike e pjes\u00ebmarrje n\u00eb organizate kriminale. <\/span><\/p>\n

Pasurit\u00eb e sekuestruara p\u00ebrfshijn\u00eb pasuri t\u00eb paluajtshme dhe vlera monetare. <\/span><\/p>\n

Nd\u00ebr to jan\u00eb nj\u00eb sip\u00ebrfaqe toke prej 775 metrash katror\u00eb n\u00eb Orikum, Vlor\u00eb si dhe 8 apartamente me sip\u00ebrfaqe t\u00eb ndryshme. <\/span><\/p>\n

Nd\u00ebrsa vlerat monetare e sekuestruara p\u00ebrfshijn\u00eb dy depozita me vler\u00eb t\u00eb p\u00ebrgjithshme rreth 260 mij\u00eb euro.<\/span><\/p>\n

Njoftimi<\/strong><\/span><\/p>\n

Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar Tiran\u00eb, ka regjistruar procedimin pasuror nr.6 dat\u00eb 23.02.2023, n\u00eb ngarkim t\u00eb shtetasit V. O., i dat\u00eblindjes 27.04.1976, lindur dhe banues n\u00eb Fier.<\/em><\/span><\/p>\n

Ky procedim pasuror \u00ebsht\u00eb regjistruar mbi baz\u00ebn e akteve t\u00eb administruara n\u00eb kuad\u00ebr t\u00eb referimit pasuror nr. 2769 dat\u00eb 22.02.2023, ardhur nga Autoritetet Belge t\u00eb Drejt\u00ebsis\u00eb, n\u00eb ngarkim t\u00eb shtetasit V. O.<\/em><\/span><\/p>\n

Nga aktet e administruara rezulton se shtetasi V. O. \u00ebsht\u00eb d\u00ebnuar n\u00eb Belgjik\u00eb me vendimin penal. Nr. 2012\/CO\/277, p\u00ebr veprat penale t\u00eb \u201cTrafikim i substancave narkotike\u201d dhe \u201cPjes\u00ebmarrje n\u00eb organizat\u00eb kriminale\u201d, parashikuar nga nenet 283\/a dhe 333\/a i Kodit Penal.<\/em><\/span><\/p>\n

Nga analiza e fakteve dhe e dokumentacionit t\u00eb administruar p\u00ebrsa i p\u00ebrket pasurive t\u00eb shtetasit V. O., 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 ket\u00eb fituar si rezultat i veprimtaris\u00eb s\u00eb tij kriminale.<\/em><\/span><\/p>\n

Nga ana e Prokuroris\u00eb s\u00eb Posa\u00e7me Kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar, bazuar n\u00eb nenet 3-7, 11, 12, 14 dhe 15 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 pasuris\u00eb\u201d (i ndryshuar) \u00ebsht\u00eb paraqitur k\u00ebrkes\u00eb p\u00ebr sekuestrimin e pasurive t\u00eb shtetasit Veip Orm\u00ebnaj .<\/em><\/span><\/p>\n

Nga ana e Gjykat\u00ebs s\u00eb Posa\u00e7me t\u00eb Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar me vendimin nr.13 dat\u00eb 31.03.2023, \u00ebsht\u00eb vendosur:<\/em><\/span><\/p>\n

Pranimin e k\u00ebrkes\u00ebs s\u00eb Prokuroris\u00eb s\u00eb Posa\u00e7me Kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar.<\/em><\/span><\/p>\n

Sekuestrimin e pasurive t\u00eb subjektit n\u00ebn hetim pasuror Veip Orm\u00ebnaj, si dhe t\u00eb personave t\u00eb lidhur si m\u00eb posht\u00eb:<\/em><\/span><\/p>\n

    \n
  1. Sekuestrimin e pasurive t\u00eb paluajtshme me sip\u00ebrfaqe totale 775 (shtat\u00eb qind e shtat\u00ebdhjet\u00eb e pes\u00eb) m2, e cila gjendet n\u00eb Orikum, Vlor\u00eb dhe m\u00eb konkretisht:<\/em><\/span><\/li>\n<\/ol>\n
      \n
    • Pasuri e llojit apartament me sip\u00ebrfaqe 220.80m2.<\/em><\/span><\/li>\n
    • Pasuri e llojit apartament me sip\u00ebrfaqe 216.50m2.<\/em><\/span><\/li>\n
    • Pasuri e llojit apartament me sip\u00ebrfaqe 47.50m2.<\/em><\/span><\/li>\n
    • Pasuri e llojit apartament me sip\u00ebrfaqe 44.30m2.<\/em><\/span><\/li>\n
    • Pasuri e llojit apartament me sip\u00ebrfaqe 48.m2.<\/em><\/span><\/li>\n
    • Pasuri e llojit apartament me sip\u00ebrfaqe 58.70 m2.<\/em><\/span><\/li>\n
    • Pasuri e llojit apartament me sip\u00ebrfaqe 46.30.m2.<\/em><\/span><\/li>\n
    • Pasuri e llojit apartament me sip\u00ebrfaqe 93.m2<\/em><\/span><\/li>\n<\/ul>\n

      P\u00ebr sa i p\u00ebrket shumave t\u00eb parave t\u00eb administruara nga Bankat e nivelit t\u00eb dyt\u00eb, \u00ebsht\u00eb vendosur sekuestro t\u00eb shumave q\u00eb ndodhen ne llogarit\u00eb si m\u00eb posht\u00eb:<\/em><\/span><\/p>\n

      Depozita n\u00eb shum\u00ebn prej 190.013.78 Eurosh.<\/em><\/span><\/p>\n

        \n
      • Depozita n\u00eb shum\u00ebn prej 68. 987.00 Eurosh.<\/em><\/span><\/li>\n<\/ul>\n

        Vendimi nr.13 dat\u00eb 31.01.2023, \u00ebsht\u00eb ekzekutuar nga Drejtoria e P\u00ebrgjithshme e Policis\u00eb s\u00eb Shtetit sot n\u00eb dat\u00ebn 05.04.2023.<\/em><\/span><\/p>\n

        Verifikimet pasurore lidhur me k\u00ebta subjekte vijojn\u00eb deri n\u00eb dokumentimin e plot\u00eb.<\/em><\/span><\/p>\n

        II.<\/em><\/span><\/p>\n

        Prokuroria e Posa\u00e7me Kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar Tiran\u00eb, ka regjistruar procedimin pasuror nr.4 dat\u00eb 27.01.2023 ndaj shtetasit R. K., i dat\u00eblindjes 01.01.1979, lindur dhe banues n\u00eb Turqi.<\/em><\/span><\/p>\n

        Hetimet n\u00eb kuad\u00ebr t\u00eb k\u00ebtij procedimi jan\u00eb kryer n\u00eb bashk\u00ebpunim me Autoritet Gjermane t\u00eb Drejt\u00ebsis\u00eb. Nga aktet e administruara rezulton se me dat\u00eb 02.12.2020, ndaj shtetasit turk R. K. \u00ebsht\u00eb nxjerr\u00eb nj\u00eb urdh\u00ebr arresti evropian, pasi ky shtetas rezulton si kreu i nj\u00eb organizate kriminale e cila ka si aktivitet kriminal trafikimin e l\u00ebnd\u00ebve narkotike dhe pastrimin e parave. Nga aktet e administruara rezulton se shtetasi R. K. \u00ebsht\u00eb kreu i nj\u00eb organizate kriminale e cila ka trafikuar sasi t\u00eb m\u00ebdha l\u00ebnde narkotike t\u00eb llojit \u2018\u2019Heroin\u00eb\u2019\u2019 dhe \u2018\u2019Kokain\u00eb\u2019\u2019 n\u00eb Roterdam, Holland\u00eb e n\u00eb Gjermani, ku b\u00ebhej grumbullimi e p\u00ebrpunimi i l\u00ebnd\u00ebs narkotike, e cila m\u00eb pas shp\u00ebrndahej n\u00eb gjith\u00eb Evrop\u00ebn. Gjithashtu shtetasi R. K. si kreu i k\u00ebsaj organizate kriminale n\u00ebp\u00ebrmjet korrier\u00ebve t\u00eb ndrysh\u00ebm ka transportuar nga Gjermania n\u00eb Turqi mbi 10 (dhjet\u00eb) milion euro, t\u00eb cilat jan\u00eb p\u00ebrfituar nga trafikimi i l\u00ebnd\u00ebve narkotike.<\/em><\/span><\/p>\n

        Nga hetimet e kryera ka rezultuar se shtetasi R. K. ka udh\u00ebtuar n\u00eb m\u00ebnyr\u00eb t\u00eb vazhdueshme n\u00eb Shqip\u00ebri dhe ka bashk\u00ebjetuar me nj\u00eb shtetase shqiptare. N\u00eb vijim t\u00eb hetimeve t\u00eb kryera \u00ebsht\u00eb dokumentuar fakti se R. K. ka investuar para n\u00eb shuma t\u00eb konsiderueshme n\u00eb Shqip\u00ebri.<\/em><\/span><\/p>\n

        Nga analiza e fakteve dhe e dokumentacionit t\u00eb administruar p\u00ebrsa i p\u00ebrket pasurive t\u00eb shtetasit R. K., rezulton se ka nj\u00eb nivel t\u00eb pajustifikuar ekonomik dhe dyshohet se k\u00ebto pasuri t\u00eb paluajtshme apo t\u00eb luajtshme, t\u2019i ket\u00eb fituar si rezultat i veprimtaris\u00eb s\u00eb tij kriminale.<\/em><\/span><\/p>\n

        Nga ana e Prokuroris\u00eb s\u00eb Posa\u00e7me Kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar, bazuar n\u00eb nenet 3-7, 11, 12, 14 dhe 15 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 pasuris\u00eb\u201d (i ndryshuar) \u00ebsht\u00eb paraqitur k\u00ebrkes\u00eb p\u00ebr sekuestrimin e pasurive t\u00eb shtetasit R. K.<\/em><\/span><\/p>\n

        Nga ana e Gjykat\u00ebs s\u00eb Posa\u00e7me t\u00eb Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar me vendimin nr.8 dat\u00eb 03.02.2023, \u00ebsht\u00eb vendosur:<\/em><\/span><\/p>\n

        Pranimin e k\u00ebrkes\u00ebs s\u00eb Prokuroris\u00eb s\u00eb Posa\u00e7me Kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar.<\/em><\/span><\/p>\n

        Sekuestrimin e pasurive t\u00eb subjektit n\u00ebn hetim pasuror R. K., si dhe t\u00eb personave t\u00eb lidhur si m\u00eb posht\u00eb:<\/em><\/span><\/p>\n

          \n
        1. Pasurin\u00eb me adres\u00eb, Selit\u00eb, Tiran\u00eb, me sip\u00ebrfaqe 1 000 m2, e llojit \u201cullishte\u201d.<\/em><\/span><\/li>\n
        2. Automjeti tip Audi SQ7, me targa gjermane LR-II7777, me numer shasie Nr.WAUZZZ4M5HD052188.<\/em><\/span><\/li>\n
        3. Automjeti autovetur\u00eb, marka AUDI, tipi Q7, targa AA275SB, me shasi Nr.WUAZZZ4L3BD026080, viti i prodhimit 2011.<\/em><\/span><\/li>\n
        4. 25% t\u00eb aksioneve t\u00eb Operatorit Ekonomik \u201cGLOBAL LEADER IN SPORT (GLS)\u201d shpk- Nr. NIPT L92229020F, regjistruar m\u00eb dat\u00eb 29.10.2019.<\/em><\/span><\/li>\n<\/ol>\n

          50% t\u00eb aksioneve t\u00eb Operatorit Ekonomik \u201cKESKINDAG\u201d shpk- Nr. NIPT L71726012K, regjistruar m\u00eb dat\u00eb 26.05.2017.<\/em><\/span><\/p>\n

            \n
          1. 50% t\u00eb aksioneve t\u00eb Operatori Ekonomik \u201cREALIZ\u201d shpk- Nr.NIPT L71822022A, regjistruar m\u00eb dat\u00eb 22.06.2017, dat\u00eb themelimi 05.06.2017.<\/em><\/span><\/li>\n<\/ol>\n

            Vendimi nr.8 dat\u00eb 03.02.2023, \u00ebsht\u00eb ekzekutuar nga Drejtoria e P\u00ebrgjithshme e Policis\u00eb s\u00eb Shtetit.<\/em><\/span><\/p>\n

            Verifikimet pasurore lidhur me k\u00ebto subjekte vijojn\u00eb deri n\u00eb dokumentimin e plot\u00eb.<\/em><\/span><\/p>\n

            III.<\/em><\/span><\/p>\n

            N\u00eb Gjykat\u00ebn e Posa\u00e7me t\u00eb Apelit p\u00ebr Korrupsionin dhe Krimin e Organizuar Tiran\u00eb ka p\u00ebrfunduar gjykimi n\u00eb shkall\u00eb t\u00eb dyt\u00eb i k\u00ebrkes\u00ebs s\u00eb Prokuroris\u00eb s\u00eb Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar Tiran\u00eb, me objekt konfiskimin e pasurive n\u00eb zot\u00ebrim t\u00eb shtetasit Arian Plaku, me banim n\u00eb Durr\u00ebs, bazuar n\u00eb aktin normativ nr.1 dat\u00eb 31.01.2020 \u201cP\u00ebr masat parandaluese n\u00eb kuad\u00ebr t\u00eb luft\u00ebs kund\u00ebr terrorizimit, krimit t\u00eb organizuar, krimeve t\u00eb r\u00ebnda dhe konsolidimit t\u00eb rendit e siguris\u00eb publike\u201d, t\u00eb miratuar me ligjin nr.18\/2020.<\/em><\/span><\/p>\n

            Me vendimin nr.43 dat\u00eb 03.04.2023 t\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me t\u00eb Apelit p\u00ebr Korrupsionin dhe Krimin e Organizuar \u00ebsht\u00eb vendosur l\u00ebnia n\u00eb fuqi e vendimit nr.49 dat\u00eb 01.12.2022 t\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me t\u00eb Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar.<\/em><\/span><\/p>\n

            Me an\u00eb t\u00eb vendimit gjyq\u00ebsor t\u00eb m\u00ebsip\u00ebrm \u00ebsht\u00eb vendosur konfiskimi dhe kalimi n\u00eb favor t\u00eb shtetit i pasurive n\u00eb zot\u00ebrim t\u00eb shtetasit Arian Plaku, si m\u00eb posht\u00eb:<\/em><\/span><\/p>\n

              \n
            1. Pasuria e paluajtshme nr.24\/190-N5, zona kadastrale nr.8512, e llojit \u201cNj\u00ebsi\u201d, me sip\u00ebrfaqe 200 m\u00b2, ndodhur n\u00eb lagjen nr.1, rruga \u201cTaulantia\u201d, pallati 12 kat\u00ebsh, kati I, Durr\u00ebs.<\/em><\/span><\/li>\n
            2. Pasuria e luajtshme e llojit automjet i mark\u00ebs Chrysler, modeli Sebring, me targa AA137PT.<\/em><\/span><\/li>\n<\/ol>\n

              P\u00ebr administrimin e pasurive t\u00eb konfiskuara \u00ebsht\u00eb ngarkuar Agjencia e Administrimit t\u00eb Pasurive t\u00eb Sekuestruara e t\u00eb Konfiskuara.\u201d<\/em><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

              SPAK ka sekuestruar pasurit\u00eb e Veip Orm\u00ebnajt, pasi sipas prokuroris\u00eb ato dyshohet se jan\u00eb v\u00ebn\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme. Personi n\u00eb fjal\u00eb rezulton i d\u00ebnuar n\u00eb Belgjik\u00eb p\u00ebr trafik l\u00ebnd\u00ebsh narkotike e pjes\u00ebmarrje n\u00eb organizate kriminale. Pasurit\u00eb e sekuestruara p\u00ebrfshijn\u00eb pasuri t\u00eb paluajtshme dhe vlera monetare. Nd\u00ebr to jan\u00eb nj\u00eb sip\u00ebrfaqe toke prej 775 metrash […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":514753,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-588758","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\/588758","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\/51"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=588758"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/588758\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/514753"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=588758"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=588758"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=588758"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}