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Jo-Emma Larvin po shtynte nj\u00eb karroc\u00eb bagazhesh t\u00eb mbushur me valixhe n\u00ebp\u00ebr aeroportin \u2018Heathrow\u2019 t\u00eb Londr\u00ebs n\u00eb gusht 2020 dhe ia dor\u00ebzoi pasaport\u00ebn e saj nj\u00eb agjenti t\u00eb \u2018Emirates Airline\u2019 p\u00ebr nj\u00eb fluturim n\u00eb Dubai.<\/span><\/p>\n Larvin po udh\u00ebtonte n\u00eb klas\u00eb biznesi me nj\u00eb grua tjet\u00ebr dhe s\u00eb basshku ato vendos\u00ebn shtat\u00eb valixhe t\u00eb r\u00ebnda n\u00eb rripin transportues. Ajo ka shk\u00ebmbyer mesazhe me t\u00eb dashurin e saj rrug\u00ebs p\u00ebr n\u00eb linj\u00ebn e siguris\u00eb.<\/span><\/p>\n “A ndihesh mir\u00eb?”<\/em> ai pyeti.<\/span><\/p>\n “Po, pffff,”<\/em> shkroi Larvin. Valixh\u00ebt mbanin paund britanike me vler\u00eb miliona dollar\u00eb t\u00eb mb\u00ebshtjell\u00eb me shirita gome dhe t\u00eb paketuara me plastik\u00eb.<\/span><\/p>\n Parat\u00eb i drejtoheshin nj\u00eb pastruesi nd\u00ebrkomb\u00ebtar parash, i cili u ngarkonte klient\u00ebve nj\u00eb tarif\u00eb t\u00eb lart\u00eb p\u00ebr t\u00eb shk\u00ebmbyer para n\u00eb dor\u00eb n\u00eb k\u00ebmbim t\u00eb arit ose monedhave t\u00eb tjera. Rruga e tij e preferuar p\u00ebr n\u00eb Dubai ishte nga \u2018Heathrow\u201d 1 dhe 2, nga aeroportet m\u00eb t\u00eb ngarkuara n\u00eb bot\u00eb p\u00ebr pasagjer\u00ebt nd\u00ebrkomb\u00ebtar\u00eb.<\/span><\/p>\n Mbret\u00ebria e Bashkuar k\u00ebrkon q\u00eb pasagjer\u00ebt t’u tregojn\u00eb autoriteteve doganore n\u00ebse po largohen nga vendi me m\u00eb shum\u00eb se shuma e barasvleshme e rreth 10,000 dollar\u00ebve, por Larvin nuk e b\u00ebri, duke rrezikuar arrestimin. Shtat\u00eb valixhet hyn\u00eb n\u00eb sistemin e trajtimit t\u00eb bagazheve t\u00eb \u2018Heathrow\u2019 dhe rr\u00ebshqit\u00ebn p\u00ebrmes nj\u00eb skaneri 3-D q\u00eb kontrollonte vet\u00ebm p\u00ebr eksploziv\u00eb dhe sende t\u00eb tjera potencialisht t\u00eb rrezikshme.<\/span><\/p>\n T\u00eb nes\u00ebrmen n\u00eb m\u00ebngjes, grat\u00eb i mpr\u00ebn valixhet e tyre n\u00eb Dubai pa pasur shum\u00eb shqet\u00ebsime. \u00c7do sasi parash lejohet t\u00eb hyj\u00eb n\u00eb Emiratet e Bashkuara Arabe, p\u00ebr aq koh\u00eb sa deklarohet. Grat\u00eb ndoq\u00ebn tabelat n\u00eb dogan\u00eb dhe u than\u00eb autoriteteve se kishin sjell\u00eb shum\u00ebn n\u00eb paund t\u00eb barasvleshme me 2.8 milion\u00eb dollar\u00eb.<\/span><\/p>\n Shumica e aeroporteve n\u00eb mbar\u00eb bot\u00ebn, duke p\u00ebrfshir\u00eb ato n\u00eb SHBA, nuk skanojn\u00eb bagazhet e pasagjer\u00ebve p\u00ebr para, nj\u00eb nd\u00ebrmarrje e kushtueshme n\u00eb pajisje dhe personel. Vendet ku t\u00eb gjitha parat\u00eb jan\u00eb t\u00eb mir\u00ebpritura nuk kan\u00eb asnj\u00eb detyrim t\u00eb raportojn\u00eb p\u00ebr valixhet e mbushura me para t\u00eb gatshme q\u00eb vijn\u00eb nga jasht\u00eb. Boshll\u00ebqet lejojn\u00eb miliarda dollar\u00eb para t\u00eb gatshme q\u00eb t\u00eb fluturojn\u00eb nga Britania e Madhe dhe gjetk\u00eb drejt vendeve me m\u00eb pak rregulla, than\u00eb zyrtar\u00ebt e zbatimit t\u00eb ligjit.<\/span><\/p>\n Sipas vler\u00ebsimeve, pastruesit e parave fusin n\u00eb m\u00ebnyr\u00eb t\u00eb fsheht\u00eb m\u00eb shum\u00eb se 2 trilion\u00eb dollar\u00eb t\u00eb ardhura nga nd\u00ebrmarrjet e paligjshme n\u00eb sistemet financiare globale \u00e7do vit. Pasagjer\u00ebt e aeroplan\u00ebve nd\u00ebrkomb\u00ebtar\u00eb ka t\u00eb ngjar\u00eb t\u00eb transportojn\u00eb qindra miliarda dollar\u00eb n\u00eb para t\u00eb gatshme, sipas shifrave nga Zyra e Kombeve t\u00eb Bashkuara p\u00ebr Drog\u00ebn dhe Krimin dhe Task Forca e Veprimit Financiar, nj\u00eb agjenci nd\u00ebrqeveritare q\u00eb zhvillon standarde kund\u00ebr pastrimit t\u00eb parave p\u00ebr vendet.<\/span><\/p>\n Nj\u00eb video e marr\u00eb nga Agjencia Komb\u00ebtare e Krimeve t\u00eb Mbret\u00ebris\u00eb s\u00eb Bashkuar q\u00eb tregon paundet britanike t\u00eb sekuestruara m\u00eb von\u00eb nga autoritetet n\u00eb aeroportin Heathrow<\/span><\/em><\/p><\/div>\n Nj\u00eb arsye p\u00ebr kaq shum\u00eb kontraband\u00eb ajrore \u00ebsht\u00eb se nd\u00ebshkimet dhe skandalet mbi klient\u00ebt e p\u00ebrfshir\u00eb n\u00eb pastrim parash kan\u00eb nxitur m\u00eb shum\u00eb banka n\u00eb mbar\u00eb bot\u00ebn t\u00eb raportojn\u00eb transaksione t\u00eb dyshimta. \u201cThjesht nuk mund t\u00eb hysh n\u00eb nj\u00eb bank\u00eb me kaq shum\u00eb para pa u sh\u00ebnjuar\u201d<\/em>, tha George Voloshin, nga ACAMS, nj\u00eb grup industrie p\u00ebr profesionist\u00ebt e luft\u00ebs kund\u00ebr krimit financiar.<\/span><\/p>\n “Do arrestohesh n\u00eb deg\u00ebn tjet\u00ebr.”<\/em><\/span><\/p>\n Nj\u00eb z\u00ebdh\u00ebn\u00ebs i qeveris\u00eb s\u00eb Mbret\u00ebris\u00eb s\u00eb Bashkuar tha se oficer\u00ebt doganor\u00eb reagojn\u00eb n\u00eb m\u00ebnyr\u00eb efektive me sigurin\u00eb e aeroportit ndaj rreziqeve t\u00eb kontraband\u00ebs. Nj\u00eb z\u00ebdh\u00ebn\u00ebs i aeroportit \u2018Heathrow\u2019 nuk pranoi t\u00eb komentoj\u00eb mbi pajisjet dhe praktikat e tij t\u00eb siguris\u00eb. Nj\u00eb z\u00ebdh\u00ebn\u00ebs i Emirates Airline tha se zbulimi i kontraband\u00ebs s\u00eb parave t\u00eb gatshme ishte p\u00ebrgjegj\u00ebsi e autoriteteve nga ku erdh\u00ebn parat\u00eb.<\/span><\/p>\n Nj\u00eb zyrrat i Emirateve Arabe tha se po punonte p\u00ebr t\u00eb luftuar hyrjet e paligjshme financiare, p\u00ebrfshir\u00eb p\u00ebrmes inteligjenc\u00ebs s\u00eb p\u00ebrbashk\u00ebt dhe operacioneve t\u00eb p\u00ebrbashk\u00ebta me Mbret\u00ebrin\u00eb e Bashkuar. Emiratet e Bashkuara Arabe, nj\u00eb destinacion global p\u00ebr t\u00eb pasurit, u hoq koh\u00ebt e fundit nga lista e vendeve q\u00eb kan\u00eb nevoj\u00eb p\u00ebr m\u00eb shum\u00eb mbik\u00ebqyrje t\u00eb nj\u00eb mbik\u00ebqyr\u00ebsi financiar global.<\/span><\/p>\n Zyrtar\u00ebt dhe grupet e industris\u00eb than\u00eb se kontrabanda e parave t\u00eb gatshme p\u00ebrmes linj\u00ebs ajrore \u00ebsht\u00eb nj\u00eb rrezik relativisht i ul\u00ebt p\u00ebr njer\u00ebzit e pun\u00ebsuar p\u00ebr t\u00eb b\u00ebr\u00eb k\u00ebt\u00eb pun\u00eb. Larvin dhe i dashuri i saj ishin n\u00eb mesin e 32 kontrabandist\u00ebve t\u00eb dyshuar q\u00eb punonin p\u00ebr nj\u00eb pastrues parash nga Emiratet Arabe. Dukeshin si para t\u00eb lehta p\u00ebr t\u2019u fituar. Autoritetet besojn\u00eb se kan\u00eb transportuar 125 milion\u00eb dollar\u00eb, kryesisht nga korriku n\u00eb tetor 2020.<\/span><\/p>\n “Si dreqin ia dol\u00ebn ata t\u00eb transportojn\u00eb kaq shum\u00eb para n\u00eb nj\u00eb koh\u00eb kaq t\u00eb shkurt\u00ebr?”<\/em> tha Ian Truby, nj\u00eb oficer i lart\u00eb hetues n\u00eb Agjencin\u00eb Komb\u00ebtare t\u00eb Krimit n\u00eb Mbret\u00ebrin\u00eb e Bashkuar. Nj\u00eb p\u00ebrgjigje, tha ai, \u00ebsht\u00eb se siguria e aeroportit nuk \u00ebsht\u00eb p\u00ebr zbulimin e krimit t\u00eb mundsh\u00ebm, \u00ebsht\u00eb vet\u00ebm p\u00ebr sigurin\u00eb e fluturimit.<\/span><\/p>\n Tre jav\u00eb m\u00eb von\u00eb, Larvin u nis p\u00ebr n\u00eb \u2018Heathrow\u2019 me t\u00eb dashurin e saj dhe disa milion\u00eb dollar\u00eb t\u00eb tjera para n\u00eb tet\u00eb valixhe. I dashuri i saj ishte i shqet\u00ebsuar se mos t\u00ebrhiqte v\u00ebmendjen e tep\u00ebrt me aq shum\u00eb bagazhe.<\/span><\/p>\n “\u00cbsht\u00eb qesharake,”<\/em> shkroi ai.<\/span><\/p>\n “Do biem n\u00eb sy.”<\/em><\/span><\/p>\n Ky rr\u00ebfim i operacionit t\u00eb kontraband\u00ebs s\u00eb parave t\u00eb \u2018Heathrow\u2019 bazohet n\u00eb dokumente dhe prova t\u00eb l\u00ebshuara nga autoritetet e Mbret\u00ebris\u00eb s\u00eb Bashkuar, t\u00eb dh\u00ebna gjyq\u00ebsore q\u00eb p\u00ebrfshinin mesazhe me tekst dhe foto, d\u00ebshmi gjyq\u00ebsore nga korrier\u00ebt e parave, si dhe intervista me hetues dhe njer\u00ebz t\u00eb njohur me \u00e7\u00ebshtjen.<\/span><\/p>\n Nj\u00eb terminal n\u00eb aeroportin Heathrow n\u00eb Lond\u00ebr<\/span><\/em><\/p><\/div>\n Paguaj dhe ik<\/strong><\/span><\/p>\n Abdulla Alfalasi filloi t\u00eb fluturonte para nga \u2018Heathrow\u2019 n\u00eb Dubai rreth vitit 2017 dhe zgjeroi operacionin e tij gjat\u00eb pandemis\u00eb. N\u00eb dit\u00ebn e Vitit t\u00eb Ri 2020, Alfalasi u largua nga \u2018Heathrow\u2019 me 11 \u00a0valixhe, me pesh\u00eb 463 paund dhe raportoi ekuivalentin e 850,000 dollar\u00ebve n\u00eb Dubai. <\/span><\/p>\n Ai i tha nj\u00eb ish-partneri t\u00eb biznesit se kishte lidhje me familjen mbret\u00ebrore. Vjehrri i tij drejtonte dogan\u00ebn e aeroportit t\u00eb Dubait kur ajo ende nj\u00eb barak\u00eb dhe tavolin\u00eb. Ai e zhvilloi aeroportin n\u00eb nj\u00eb qend\u00ebr globale si drejtor i p\u00ebrgjithsh\u00ebm i aviacionit. <\/span><\/p>\n M\u00eb von\u00eb at\u00eb muaj, Alfalasi i d\u00ebrgoi mesazhe Michelle Clarke, nj\u00eb asistente ekzekutive q\u00eb k\u00ebrkon t\u00eb zhvendoset n\u00eb Dubai me f\u00ebmij\u00ebt dhe burrin e saj, nj\u00eb ish-futbollist profesionist. Ajo i p\u00ebrkiste nj\u00eb rrjeti n\u00eb qytetin verior t\u00eb Leeds, ku punonte p\u00ebr grupin televiziv me pages\u00eb \u2018Sky\u2019.<\/span><\/p>\n Alfalasi i d\u00ebrgoi Clarke nj\u00eb bilet\u00eb p\u00ebr nj\u00eb fluturim nat\u00ebn nga \u2018Heathrow\u2019 n\u00eb Dubai, me kthim n\u00eb t\u00eb nj\u00ebjt\u00ebn dit\u00eb. Ajo kishte nj\u00eb tekst me foton e nj\u00eb letre q\u00eb e autorizonte t\u00eb mbante parat\u00eb p\u00ebr nj\u00eb kompani n\u00eb pron\u00ebsi t\u00eb Alfalasit, duke i dh\u00ebn\u00eb nj\u00eb ndjenj\u00eb t\u00eb rreme legjitimiteti pun\u00ebs.<\/span><\/p>\n Pasi Clarke u ul n\u00eb Dubai, Alfalasi e udh\u00ebzoi at\u00eb n\u00eb mesazhe me tekst dhe z\u00eb p\u00ebr t\u00eb raportuar parat\u00eb n\u00eb nj\u00eb zyr\u00eb aeroporti dhe tha se po priste jasht\u00eb. Ajo fluturoi tre her\u00eb t\u00eb tjera n\u00eb shkurt 2020 dhe Alfalasi regjistroi korrier\u00eb t\u00eb tjer\u00eb.<\/span><\/p>\n N\u00eb korrik 2020, Clarke i d\u00ebrgoi mesazh nj\u00eb shoqeje, duke th\u00ebn\u00eb se asaj i duheshin 12 persona p\u00ebr t\u00eb punuar. Kriteret e pun\u00ebs: “T\u00eb mos hapin goj\u00ebn, t\u00eb jen\u00eb t\u00eb besuesh\u00ebm dhe t\u00eb p\u00ebrshtatsh\u00ebm!!!”<\/em><\/span><\/p>\n Nj\u00eb mik e vuri Clarke n\u00eb kontakt me Larvin, duke th\u00ebn\u00eb se Clarke punonte p\u00ebr ambasad\u00ebn e Emirateve Arabe.<\/span><\/p>\n Abdulla Alfalasi<\/span><\/em><\/p><\/div>\n Grat\u00eb u takuan p\u00ebr nj\u00eb kafe. Djali adoleshent i Clarke u ul n\u00eb nj\u00eb tavolin\u00eb aty pran\u00eb. Clarke i tregoi Larvin certifikatat e vulosura q\u00eb do mbante si korriere dokumentesh dhe i ofroi 3000 paund(rreth 3,750 dollar\u00eb) p\u00ebr t\u00eb fluturuar valixhet. Clarke gjithashtu do paguante q\u00eb Larkin t\u00eb q\u00ebndronte n\u00eb nj\u00eb resort derisa t\u00eb kthehej n\u00eb sht\u00ebpi me \u00e7antat bosh.<\/span><\/p>\n Larvin kishte punuar n\u00eb marketing dixhital dhe kishte b\u00ebr\u00eb disa modelime dhe fotografi kafsh\u00ebsh t\u00eb egra. Ajo ishte shfaqur n\u00eb nj\u00eb video muzikore t\u00eb nj\u00eb grupi britanik q\u00eb ishte n\u00eb krye te Hit Parade n\u00eb vitin 2008. Ndarja e saj n\u00eb vitin 2009 me t\u00eb dashurin e saj boksier, kampion bote, Joe Calzaghe, b\u00ebri q\u00eb tabloid\u00ebt britanik\u00eb t\u00eb kthenin v\u00ebmendjen pasi ai filloi t\u00eb takohej me partneren e tij n\u00eb shfaqjen televizive “Strictly Come Dancing”.<\/span><\/p>\n Muajin pasues, Larvin i d\u00ebrgoi Clarke nj\u00eb fotografi t\u00eb pasaport\u00ebs s\u00eb saj dhe udh\u00ebtoi me tren n\u00eb stacionin \u2018King’s Cross\u2019 t\u00eb Londr\u00ebs, rrug\u00ebs p\u00ebr n\u00eb \u2018Heathrow\u2019. Rrahjet e saj t\u00eb zemr\u00ebs po rriteshin, ajo i d\u00ebrgoi mesazh t\u00eb dashurit t\u00eb saj t\u00eb ri, Jonathan Johnson, nj\u00eb rekrutues ekzekutiv.<\/span><\/p>\n \u201cJu lutemi kini kujdes. Jam shum\u00eb n\u00eb ankth\u201d<\/em>, shkruhej n\u00eb mesazh.<\/span><\/p>\n Larvin u drejtua p\u00ebr n\u00eb nj\u00eb \u2018Starbucks\u2019 n\u00eb nj\u00eb lagje t\u00eb shtrenjt\u00eb tregtare dhe takoi shoq\u00ebruesen e saj t\u00eb udh\u00ebtimit, nj\u00eb grua 25-vje\u00e7are nga nj\u00eb qytet jasht\u00eb Londr\u00ebs. Nj\u00eb shofer i mori me nj\u00eb \u2018Mercedes\u2019 t\u00eb zi dhe shkoi n\u00eb nj\u00eb adres\u00eb aty pran\u00eb p\u00ebr t\u00eb marr\u00eb valixhet.<\/span><\/p>\n N\u00eb aeroport, ato shkuan n\u00eb Emirates Airline dhe vendos\u00ebn shtat\u00eb valixhet n\u00eb rripin e transportit. Bagazhi hyri n\u00eb goj\u00ebn e nj\u00eb skaner 3-D q\u00eb p\u00ebrdor tomografin\u00eb e kompjuterizuar, ose CT, p\u00ebr t\u00eb gjetur eksploziv. K\u00ebto pamje, ndryshe nga siguria e pasagjer\u00ebve, nuk shikohen nga punonj\u00ebs njer\u00ebz p\u00ebrve\u00e7 n\u00ebse softueri identifikon nj\u00eb send q\u00eb mund t\u00eb v\u00ebr\u00eb flak\u00ebn avionit ose t\u00eb shp\u00ebrthej\u00eb. Makinerit\u00eb mund t\u00eb programohen p\u00ebr t\u00eb gjetur para, por kjo nuk ndodh sepse ato operohen nga agjent\u00eb t\u00eb siguris\u00eb s\u00eb aeroportit q\u00eb jan\u00eb p\u00ebrgjegj\u00ebs p\u00ebr sigurin\u00eb e pasagjer\u00ebve, jo nga zyrtar\u00ebt e doganave dhe emigracionit.<\/span><\/p>\n Larvin dhe shoq\u00ebruesja e saj e udh\u00ebtimit u ul\u00ebn n\u00eb ndje\u00ebset e klasit t\u00eb biznesit dhe mbajt\u00ebsit e bagazheve i vendos\u00ebn valixhet e tyre posht\u00eb tyre n\u00eb stend\u00eb. Udh\u00ebtimi shkoi pa probleme.<\/span><\/p>\n Jo-Emma Larvin n\u00eb premier\u00ebn e nj\u00eb filmi n\u00eb Lond\u00ebr n\u00eb 2010<\/span><\/em><\/p><\/div>\n Ark\u00ebtimi<\/strong><\/span><\/p>\n N\u00eb tetor 2020, dy gra t\u00eb tjera nuk ishin aq me fat. Ata u mor\u00ebn n\u00eb pyetje n\u00eb nj\u00eb port\u00eb nisjeje n\u00eb \u2018Heathrow\u2019 nga oficer\u00ebt e Forcave Kufitare, agjencia p\u00ebrgjegj\u00ebse p\u00ebr doganat dhe emigracionin n\u00eb Mbret\u00ebrin\u00eb e Bashkuar. Nj\u00eb nga grat\u00eb u tha oficer\u00ebve se kishte marr\u00eb me vete pes\u00eb valixhe p\u00ebr n\u00eb Dubai sepse nuk ishte e sigurt se \u00e7far\u00eb t\u00eb vishte.<\/span><\/p>\n \u201cOh Zoti im. Na kan\u00eb kapur,\u201d<\/em> i d\u00ebrgoi gruaja mesazh Clarke, e cila ishte n\u00eb Dubai.<\/span><\/p>\n “\u00c7fara dreqin po thua.”<\/em><\/span><\/p>\n Valixhet u shkarkuan nga avioni. Ato p\u00ebrmbanin gati 2 milion\u00eb paund n\u00eb para, rreth 2.4 milion\u00eb dollar\u00eb. Ata gjithashtu kishin video t\u00eb sh\u00ebnimeve q\u00eb sipas hetuesve \u00a0kishin p\u00ebr q\u00ebllim t\u00eb ishin si prov\u00eb t\u00eb transfertave t\u00eb parave p\u00ebr klient\u00ebt e pastrimit t\u00eb parave. Autoritetet identifikuan nj\u00eb grua n\u00eb video si nj\u00eb tjet\u00ebr an\u00ebtare t\u00eb grupit t\u00eb kontraband\u00ebs nga nj\u00eb tatuazh n\u00eb parakrahun e saj.<\/span><\/p>\n Hetuesit kontrolluan telefonin e nj\u00ebr\u00ebs prej grave dhe nga ai informacion filluan t\u00eb grumbullonin sesi operacioni i pastrimit t\u00eb parave t\u00eb Alfalasit u rrit n\u00eb 36 korrier\u00eb nd\u00ebrkomb\u00ebtar\u00eb.<\/span><\/p>\n N\u00eb dhjetor 2020, Clarke u arrestua me rreth 9 milion\u00eb dollar\u00eb ar n\u00eb nj\u00eb avion privat n\u00eb Zanzibar, n\u00eb brigjet e Tanzanis\u00eb, tha Truby, oficeri i lart\u00eb hetues n\u00eb k\u00ebt\u00eb rast.<\/span><\/p>\n Autoritetet e Mbret\u00ebris\u00eb s\u00eb Bashkuar arrestuan tet\u00eb korrier\u00eb t\u00eb tjer\u00eb t\u00eb dyshuar n\u00eb maj 2021. Shtat\u00eb muaj m\u00eb von\u00eb, Alfalasi papritur vizitoi Londr\u00ebn me gruan dhe f\u00ebmij\u00ebt e tij, duke q\u00ebndruar n\u00eb nj\u00eb apartament n\u00eb pron\u00ebsi t\u00eb familjes s\u00eb gruas s\u00eb tij n\u00eb nj\u00eb shesh ekskluziv t\u00eb Belgravia.<\/span><\/p>\n Nj\u00eb dit\u00eb rreth orarit t\u00eb drek\u00ebs, hetuesit e qeveris\u00eb trokit\u00ebn n\u00eb der\u00ebn e Alfalasit. Ata sekuestruan tre telefona ku zbuluan holl\u00ebsi t\u00eb operacionit t\u00eb tij, t\u00eb cilat m\u00eb pas u shfaq\u00ebn n\u00eb dokumentet e gjykat\u00ebs.<\/span><\/p>\n Pako me para t\u00eb gatshme u gjet\u00ebn n\u00eb nj\u00eb valixhe pas nj\u00eb arrestimi n\u00eb aeroportin Heathrow<\/span><\/em><\/p><\/div>\n P\u00ebrpara \u00e7do udh\u00ebtimi, Clarke i d\u00ebrgonte Alfalasit fotografi t\u00eb pasaportave t\u00eb udh\u00ebtar\u00ebve q\u00eb t\u00eb mund t\u00eb blinte biletat e tyre t\u00eb linj\u00ebs ajrore. Ai i rezervoi ato n\u00eb \u00e7ifte n\u00eb klas\u00ebn e biznesit t\u00eb Emirateve p\u00ebr t\u00eb p\u00ebrfituar nga lejimi i bagazheve shtes\u00eb. Korrier\u00ebt e tij ktheheshin m\u00eb pas n\u00eb klas\u00eb ekonomike. Alfalasi pagoi me kart\u00ebn e tij t\u00eb kreditit dhe mblodhi kilometrat ajrore.<\/span><\/p>\n Clarke pagoi korrier\u00ebt p\u00ebr pun\u00ebn si dhe disa shpenzime, si testet Covid, nga llogaria e saj bankare n\u00eb Mbret\u00ebrin\u00eb e Bashkuar.<\/span><\/p>\n Alfalasi organizoi marrjen e parave nga klient\u00ebt n\u00eb mbar\u00eb Mbret\u00ebrin\u00eb e Bashkuar dhe menaxhoi logjistik\u00ebn e num\u00ebrimit dhe paketimit t\u00eb parave. Ai mori si tarif\u00eb rreth 10% t\u00eb totalit. N\u00eb Dubai, ai i shk\u00ebmbeu kart\u00ebmonedhat paund n\u00eb ar dhe n\u00eb monedh\u00ebn vendase p\u00ebrmes bankave, k\u00ebmbyesve t\u00eb parave dhe n\u00eb transaksioneve n\u00eb parkingje.<\/span><\/p>\n Truby, hetuesi i lart\u00eb n\u00eb k\u00ebt\u00eb \u00e7\u00ebshtje, tha se dyshonte se Alfalasi dhe operativ\u00ebt e tij kontrabanduan deri n\u00eb 250 milion\u00eb dollar\u00eb nga viti 2017 deri n\u00eb arrestimin e tij n\u00eb dhjetor 2021. Prokuror\u00ebt than\u00eb se parat\u00eb erdh\u00ebn nga veprimtari kriminale. Alfalasi nuk i identifikoi kurr\u00eb klient\u00ebt e tij, sipas autoriteteve.<\/span><\/p>\n Alfalasi u deklarua fajtor n\u00eb qershor 2022 p\u00ebr pastrim parash dhe u d\u00ebnua me 9 vjet e 7 muaj burg. Qeveria sekuestroi rreth 3.5 milion\u00eb paund t\u00eb aseteve t\u00eb Alfalasit, duke p\u00ebrfshir\u00eb nj\u00eb \u2018Mercedes G63\u2019, nj\u00eb kamion\u00e7in\u00eb \u2018Ford\u2019 dhe tre ora \u2018Rolex\u2019. Avokati i tij tha n\u00eb gjykat\u00eb se Alfalasi ishte nj\u00eb punonj\u00ebs i p\u00ebrdorur nga t\u00eb tjer\u00eb t\u00eb niveleve m\u00eb larta, njer\u00ebz t\u00eb cil\u00ebve Alfalasi nuk ua p\u00ebrmendi kurr\u00eb emrat.<\/span><\/p>\n Udh\u00ebtar\u00ebt q\u00eb kalojn\u00eb n\u00ebp\u00ebr Terminalin 5 n\u00eb Aeroportin Heathrow n\u00eb Lond\u00ebr<\/span><\/em><\/p><\/div>\n Clarke \u00ebsht\u00eb n\u00ebn hetim n\u00eb Dubai p\u00ebr pastrim parash. Autoritetet e Mbret\u00ebris\u00eb s\u00eb Bashkuar do donin ta pyesnin at\u00eb dhe t\u00eb tjer\u00ebt n\u00eb Dubai p\u00ebr p\u00ebrfshirjen e tyre t\u00eb supozuar. Burri i Clarke krijoi nj\u00eb kompani kriptomonedhash q\u00eb sponsorizonte ndeshje boksi n\u00eb nj\u00eb aren\u00eb n\u00eb Dubai. Tre nga korrier\u00ebt u d\u00ebnuan me burg dhe nj\u00eb u shpall i pafajsh\u00ebm. Nj\u00eb korrier q\u00eb fluturoi 5 milion\u00eb dollar\u00eb n\u00eb gusht 2020 vdiq nga vet\u00ebvrasja. Autoritetet than\u00eb se telefoni i tij p\u00ebrmbante tekste me holl\u00ebsi rreth operacionit.<\/span><\/p>\n Larvin dhe Johnson u shpall\u00ebn fajtor\u00eb p\u00ebr pastrim parash vitin e kaluar. N\u00eb gjykat\u00eb, ata k\u00ebrkuan t\u00eb faj\u00ebsonin zyrtar\u00ebt e aeroporteve \u2018Heathrow\u2019 dhe atij n\u00eb Dubai si dhe \u2018Emirates Airline\u2019 pse nuk u kishin b\u00ebr\u00eb pyetje. \u00c7ifti dhe disa korrier\u00eb t\u00eb tjer\u00eb mor\u00ebn d\u00ebnime me kusht. Dy korrier\u00eb t\u00eb tjer\u00eb u d\u00ebnuan n\u00eb janar dhe jan\u00eb planifikuar t\u00eb burgosen m\u00eb von\u00eb k\u00ebt\u00eb muaj.<\/span><\/p>\n Johnson tha n\u00eb tekstet p\u00ebr The Wall Street Journal se ai dhe Larvin ishin dy njer\u00ebz t\u00eb zakonsh\u00ebm q\u00eb u mashtruan dhe faj\u00ebsoi korrupsionin dhe politik\u00ebn q\u00eb lejuan kaq shum\u00eb para t\u00eb kalonin nga aeroporti \u2018Heathrow\u2019 n\u00eb Dubai pa u zbuluar.<\/span><\/p>\n![\"\"](\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2024\/04\/dubai2.png\")
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