{"id":617739,"date":"2023-09-21T20:13:16","date_gmt":"2023-09-21T18:13:16","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=617739"},"modified":"2023-09-21T20:58:57","modified_gmt":"2023-09-21T18:58:57","slug":"shkaterrohet-nje-rrjet-kriminal-i-udhehequr-nga-dy-shqiptare","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2023\/09\/21\/shkaterrohet-nje-rrjet-kriminal-i-udhehequr-nga-dy-shqiptare\/","title":{"rendered":"Shkat\u00ebrrohet nj\u00eb rrjet kriminal i udh\u00ebhequr nga dy shqiptar\u00eb","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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Policia e Spanj\u00ebs e mb\u00ebshtetur nga EUROPOL-i, ka shkat\u00ebrruar nj\u00eb rrjet kriminal t\u00eb p\u00ebrfshir\u00eb n\u00eb trafikun e drog\u00ebs dhe pastrimit t\u00eb shumave t\u00eb m\u00ebdha t\u00eb fitimeve kriminale, ka b\u00ebr\u00eb t\u00eb ditur t\u00eb enjten Agjencia e Bashkimit Evropian p\u00ebr Bashk\u00ebpunim dhe Sundim t\u00eb Ligjit, EUROPOL.<\/span><\/p>\n

Hetimi kishte nisur m\u00eb 2021, duke u bazuar n\u00eb nj\u00eb raport t\u00eb EUROPOL-it, i cili \u00e7oi n\u00eb identifikimin e nj\u00eb organizate t\u00eb trafikut t\u00eb drog\u00ebs.<\/span><\/p>\n

Grupi kriminal, sipas njoftimit, drejtohej nga shtetas shqiptar\u00eb dhe merrej me prodhimin dhe trafikimin e marihuan\u00ebs, por organizonte edhe aktivitete t\u00eb m\u00ebdha pastrimi parash p\u00ebr organizatat e trafikut t\u00eb drog\u00ebs, p\u00ebrcjell REL<\/span><\/a>.<\/span><\/p>\n

Ata p\u00ebrdor\u00ebn t\u00eb ashtuquajturin “sistem hawala” t\u00eb bankimit n\u00ebntok\u00ebsor, nd\u00ebrsa punonin ngusht\u00eb me shtetas kinez\u00eb.<\/span><\/p>\n

\u201cHawaladar\u00ebt\u201d, me origjin\u00eb shqiptare, kryenin transfere dhe fshihnin shuma t\u00eb m\u00ebdha parash nga shitja e drog\u00ebs. Kjo sh\u00ebrbeu p\u00ebr financimin e operacioneve t\u00eb reja kriminale, thuhet n\u00eb njoftim.<\/span><\/p>\n

Si\u00e7 thuhet n\u00eb njoftim, rrjetin kriminal e kryesonin dy shtetas shqiptar\u00eb, nj\u00ebri ishte drejtues, nd\u00ebrsa tjetri kishte rolin e togerit dhe kontabilistit. Kurse, dy shtetas kinez\u00eb punuan p\u00ebr ta si koordinator\u00eb duke menaxhuar nj\u00eb portofol t\u00eb madh t\u00eb institucioneve t\u00eb shumta aziatike t\u00eb p\u00ebrhapura n\u00eb t\u00eb gjith\u00eb Spanj\u00ebn, t\u00eb cilat sh\u00ebrbenin si skema p\u00ebr pastrim parash p\u00ebr p\u00ebrfitime nga trafiku i drog\u00ebs.<\/span><\/p>\n

M\u00eb 17 korrik 2023, 27 persona u arrestuan n\u00eb disa lokacione n\u00eb gjith\u00eb Spanj\u00ebn, n\u00eb Alicante, Barcelona, Madrid, Malaga, Seville dhe Valencia. Gjat\u00eb k\u00ebtij operacioni u sekuestruan or\u00eb luksoze dhe stoli me vler\u00eb mbi 400.000 euro, vetura t\u00eb modelit t\u00eb lart\u00eb, telefona celular\u00eb t\u00eb koduar dhe 615.000 euro para t\u00eb gatshme.<\/span><\/p>\n

Sipas hetuesve, rrjeti kriminal ka pastruar para n\u00eb vler\u00ebn e mbi 65 milion\u00eb eurove nga aktivitetet e trafikut t\u00eb drog\u00ebs n\u00eb m\u00eb pak se nj\u00eb vit, vet\u00ebm midis majit 2020 dhe marsit 2021.<\/span><\/p>\n

Shtetasit kinez\u00eb luajt\u00ebn nj\u00eb rol t\u00eb madh n\u00eb k\u00ebto aktivitete kriminale duke pastruar sasi t\u00eb m\u00ebdha t\u00eb aseteve kriminale n\u00ebp\u00ebrmjet bizneseve legale. K\u00ebto shuma t\u00eb m\u00ebdha parash do t\u00eb kalonin fillimisht n\u00ebp\u00ebr k\u00ebto struktura ligjore dhe m\u00eb pas do t\u00eb kompensoheshin diku tjet\u00ebr. N\u00eb fund, asetet kriminale do t\u00eb arrinin n\u00eb vendin e origjin\u00ebs dhe m\u00eb pas do t\u00eb investoheshin atje.<\/span><\/p>\n

 <\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Policia e Spanj\u00ebs e mb\u00ebshtetur nga EUROPOL-i, ka shkat\u00ebrruar nj\u00eb rrjet kriminal t\u00eb p\u00ebrfshir\u00eb n\u00eb trafikun e drog\u00ebs dhe pastrimit t\u00eb shumave t\u00eb m\u00ebdha t\u00eb fitimeve kriminale, ka b\u00ebr\u00eb t\u00eb ditur t\u00eb enjten Agjencia e Bashkimit Evropian p\u00ebr Bashk\u00ebpunim dhe Sundim t\u00eb Ligjit, EUROPOL. Hetimi kishte nisur m\u00eb 2021, duke u bazuar n\u00eb nj\u00eb raport […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":4,"featured_media":616682,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-617739","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\/617739","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=617739"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/617739\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/616682"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=617739"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=617739"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=617739"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}