{"id":676551,"date":"2024-05-22T12:43:30","date_gmt":"2024-05-22T10:43:30","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=676551"},"modified":"2024-05-22T12:43:30","modified_gmt":"2024-05-22T10:43:30","slug":"cfare-raportoi-dumani-te-ligjet-nga-perfshirja-e-bankave-ne-pastrimin-e-parave-te-presioni-politik-e-mediatik","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2024\/05\/22\/cfare-raportoi-dumani-te-ligjet-nga-perfshirja-e-bankave-ne-pastrimin-e-parave-te-presioni-politik-e-mediatik\/","title":{"rendered":"\u00c7far\u00eb raportoi Dumani te Ligjet, nga p\u00ebrfshirja e bankave n\u00eb pastrimin e parave te presioni politik e mediatik","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"Dumani ka folur sot mbi raportin vjetor p\u00ebr pun\u00ebn e SPAK gjat\u00eb vitit 2023. N\u00eb nisje t\u00eb fjal\u00ebs s\u00eb tij DumDumani te \u2018Ligjet\u2019: 41 mln euro pasuri t\u00eb sekuestruara gjat\u00eb vitit 2023ani foli me shifra nd\u00ebrsa theksoi se p\u00ebrgjat\u00eb vitit 2023 jan\u00eb sekuestruar 41 milion\u00eb euro pasuri.<\/span><\/p>\n

\u201cSPAK si ekip ka treguar se ka nj\u00eb p\u00ebrmir\u00ebsim t\u00eb pun\u00ebs krahasuar si nj\u00eb vit m\u00eb par\u00eb. N\u00eb k\u00ebto shifra gjendet puna, mundi dhe profesionalizmi i 18 prokuror\u00ebve dhe stafit tjet\u00ebr. E gjith\u00eb trupa e SPAK ka hetuar 820 materiale, p\u00ebr t\u00eb cilat 113 materiale nuk \u00ebsht\u00eb vendosur nisja e hetimit. N\u00eb gjykat\u00eb jan\u00eb d\u00ebrguar 53 k\u00ebrkesa p\u00ebr gjykim, 38 k\u00ebrkesa me natyr\u00eb korruptive. Jan\u00eb sekuestruar pasuri me vler\u00eb 41 milion\u00eb euro.\u00a0<\/span><\/i><\/span><\/p>\n

Ne jemi prokuror\u00eb dhe jo vizitor\u00eb, ne mbledhim prova dhe nuk akuzojm\u00eb pa to. Shifrat jan\u00eb kok\u00ebforte n\u00eb lidhje me politikat penale. Mesa arrest me burg z\u00eb vet\u00ebm 49% t\u00eb totalit p\u00ebr t\u00eb cilat \u00ebsht\u00eb k\u00ebrkuar nj\u00eb mas\u00eb sigurie. Totali i burgosjes me urdh\u00ebr t\u00eb SPAK \u00ebsht\u00eb 8.5%. Sa i takon bashk\u00ebpunimit me institucionet nd\u00ebrkomb\u00ebtare, kemi arritur q\u00eb t\u00eb kemi besueshm\u00ebri dhe bashk\u00ebpunim me institucione partnere. P\u00ebrfaq\u00ebsues t\u00eb DEA jan\u00eb vendosur n\u00eb SPAK.\u201d<\/span><\/i>, tha ai.<\/span><\/span><\/p>\n

Kreu i SPAK-ut Altin Dumani deklaroi m\u00eb tej sot se blerja e apartamenteve \u00ebsht\u00eb forma kryesore e pastrimit t\u00eb parave dhe disa banka jan\u00eb t\u00eb p\u00ebrfshira gjithashtu n\u00eb skem\u00ebne\u00a0 pastrimit t\u00eb parave t\u00eb mafias nd\u00ebrkomb\u00ebtare.<\/span><\/p>\n

<\/p>\n

Ai tha se dyshohet se shuma t\u00eb konsiderueshme parash depozitohen n\u00eb llogarit\u00eb bankare, n\u00eb emra shoq\u00ebrish tregtare, ose t\u00eb t\u00eb af\u00ebrmeve t\u00eb t\u00eb dyshuarve.<\/span><\/p>\n

Gjat\u00eb raportimit n\u00eb Komisionin e Ligjeve Dumani n\u00ebnvizoi se institucioni q\u00eb drejton ka nevoj\u00eb p\u00ebr shtim t\u00eb prokuror\u00ebve nd\u00ebrsa k\u00ebrkoi qart\u00ebsi me statusin e prokuror\u00ebve pas p\u00ebrfundimit t\u00eb mandatit.<\/span><\/p>\n

\u201cShpresojm\u00eb t\u00eb gjejm\u00eb mb\u00ebshtetje nga Kuvendi p\u00ebr shtim t\u00eb prokuror\u00ebve. Nuk dim\u00eb \u00e7far\u00eb ndodh me ne, s\u2019kemi status pas p\u00ebrfundimit t\u00eb mandatit. Grupet kriminale jan\u00eb p\u00ebrfshir\u00eb n\u00eb trafikim t\u00eb drogave t\u00eb forta. Grupet kan\u00eb aktivitete poli-kriminal, duke p\u00ebrfshir\u00eb dhun\u00ebn p\u00ebr shkak t\u00eb kontrollit t\u00eb territorit, komunikimi i koduar, konvertimi i parave n\u00eb kriptovaluta. Ka shum\u00eb grupe kriminale q\u00eb operojn\u00eb p\u00ebrmes call center. D\u00ebmi ndaj viktimave \u00ebsht\u00eb n\u00eb mij\u00ebra euro. Qytetet m\u00eb problematike jan\u00eb Tirana, Elbasani, Durr\u00ebs, Vlor\u00eb, Kurbin, Shkod\u00ebr, La\u00e7, Fush\u00eb Kruj\u00eb.\u00a0<\/span><\/i><\/span><\/p>\n

N\u00eb Fush\u00eb Kruj\u00eb ka veprimtari kriminale si vrasja dhe shp\u00ebrthimet. Ka prani t\u00eb pastrimit t\u00eb parave, q\u00eb b\u00ebhet edhe me nd\u00ebrtimet. Edhe terrorizmi \u00ebsht\u00eb nd\u00ebr aktivitetet kriminale m\u00eb t\u00eb rralla. Sa i takon korrupsionit, p\u00ebrdoret procedura q\u00eb p\u00ebrfitojn\u00eb nga fondet publike, q\u00eb p\u00ebrdorin llogari offshore. Gjithashtu dyshohet se shuma t\u00eb konsiderueshme parash depozitohen n\u00eb llogarit\u00eb bankare, n\u00eb emra shoq\u00ebrish tregtare, ose t\u00eb t\u00eb af\u00ebrmeve t\u00eb t\u00eb dyshuarve.\u00a0<\/span><\/i><\/span><\/p>\n

<\/p>\n

Nj\u00eb nga skemat komplekse t\u00eb pastrimit t\u00eb parave n\u00eb Shqip\u00ebri, p\u00ebrfshin p\u00ebrdorimin e bankave n\u00eb Shqip\u00ebri nga bizneset shqiptare si nd\u00ebrmjet\u00ebs p\u00ebr organizatat kriminale nd\u00ebrkomb\u00ebtare, si mafia italiane. N\u00eb nj\u00eb rast, nj\u00eb biznes shqiptar bashk\u00ebpunoi p\u00ebr t\u2019i dh\u00ebn\u00eb akses mafies nd\u00ebrkomb\u00ebtare t\u00eb integronte t\u00eb ardhurat n\u00eb sektorin bankat, p\u00ebr shtres\u00ebzimin e transfertave q\u00eb do t\u00eb transferoheshin p\u00ebrmes k\u00ebtij biznesi.\u201d, <\/span><\/i>deklaroi Dumani.<\/span><\/span><\/p>\n

Nd\u00ebr t\u00eb tjera Dumani u shpreh se\u00a0 disa shqet\u00ebsime si mungesa e referimeve nga institucionet publike. Ai u ndal edhe n\u00eb mandatin e prokuror\u00ebve t\u00eb SPAK.<\/span><\/p>\n

\u201c Ne kemi paraqitur disa shqet\u00ebsime q\u00eb shpresojm\u00eb t\u00eb gjejn\u00eb zgjidhje, mungesa e p\u00ebrcaktuar qart\u00eb n\u00eb kuadrin ligjor n\u00eb lidhje me ekzistenc\u00ebn e prokuror\u00ebve pas p\u00ebrfundimit t\u00eb mandatit, mungesa e k\u00ebshilltar\u00ebve ligjor\u00eb, adresimi i ngarkes\u00ebs t\u00eb shtuar ndaj drejtuesit t\u00eb SPAK mbi \u00e7\u00ebshtjet e prapambetura t\u00eb rivler\u00ebsimit t\u00eb magjistrat\u00ebve pas marrjes s\u00eb kompetenc\u00ebs t\u00eb komisionerit publik, mungesa e referimet nga institucionet publike, numri i procedimeve t\u00eb mbartura\u201d<\/span><\/i>, tha Dumani.<\/span><\/span><\/p>\n

N\u00eb raportimin n\u00eb Komisionin e Ligjeve, kreu i SPAK, Altin Dumani u ndal edhe nj\u00ebher\u00eb n\u00eb \u00e7\u00ebshtjen e mandatit p\u00ebr prokuror\u00ebt e posa\u00e7\u00ebm. Dumani tha se k\u00ebrkojn\u00eb q\u00eb t\u2019u jepet mund\u00ebsia q\u00eb prokuror\u00ebt e SPAK t\u00eb mund t\u00eb rikandidojn\u00eb n\u00eb p\u00ebrfundim t\u00eb mandatit 9-vje\u00e7ar.<\/span><\/p>\n

\u201cLidhur me mandatin, nuk \u00ebsht\u00eb shqet\u00ebsim i karrier\u00ebs sime apo koleg\u00ebve t\u00eb mi. Ne karrier\u00ebn kemi t\u00eb sigurt brena sistemit, prokuror\u00eb do vazhdojm\u00eb t\u00eb ngelemi edhe pas afatit 9-vje\u00e7ar. \u00c7\u00ebshtja duhet trajtuar n\u00eb kuad\u00ebr t\u00eb efektivitetit t\u00eb vazhdim\u00ebsis\u00eb institucionit. Kudo ku ka mandat nuk ka liri, q\u00ebndrueshm\u00ebri n\u00eb rezultate. Mendojeni rastin t\u00eb till\u00eb, kur \u00ebsht\u00eb nj\u00eb hetim q\u00eb k\u00ebrkon koh\u00eb, mund, bashk\u00ebrendim me agjenci brenda dhe jasht\u00eb vendit. Nga njoftimi publik i \u00e7\u00ebshtjes s\u00eb fundit, nuk e mbaj mend sa agjenci t\u00eb huaja jan\u00eb p\u00ebrfshir\u00eb. Keni grumbulluar provat, hetimi po shkon mir\u00eb, dhe nj\u00eb dit\u00eb t\u00eb bukur prokurorit i nd\u00ebrpritet mandati.<\/span><\/i><\/span><\/p>\n

<\/p>\n

Prokuror\u00ebt jan\u00eb dhe ndihen t\u00eb pavarur. Pavar\u00ebsin\u00eb e garanton Kuvendi me korniz\u00ebn kushtetuese dhe ligjore, ajo garantohet fal\u00eb legjislacionit. Duhet t\u00eb jemi t\u00eb v\u00ebmendsh\u00ebm. Fakti q\u00eb gjyqtar\u00ebt e prokuror\u00ebt kaluan vettingun nuk do t\u00eb thot\u00eb se jan\u00eb t\u00eb papreksh\u00ebm nga korrupsioni. Madje shqet\u00ebsimi im m\u00eb i madh jan\u00eb gjyqtar\u00ebt e prokuror\u00ebt q\u00eb kan\u00eb kaluar vettingun dhe jan\u00eb n\u00eb sistemin e drejt\u00ebsis\u00eb\u201d,<\/span><\/i>u shpreh Dumani.<\/span><\/span><\/p>\n

Gjithshtu Drejtuesi i Prokuroris\u00eb s\u00eb Posa\u00e7me, Altin Dumani u pyet n\u00eb komisionin e Ligjeve n\u00ebse \u00ebsht\u00eb i k\u00ebnaqur me pun\u00ebn e prokuror\u00ebve t\u00eb SPAK.<\/span><\/p>\n

\u201cPatjet\u00ebr q\u00eb un\u00eb jam i k\u00ebnaqur nga paraqitja e tyre nga angazhimi i tyre, jam kritik me veten time ne radh\u00eb t\u00eb par\u00eb dhe kam pak\u00ebnaq\u00ebsit\u00eb e mia dhe p\u00ebr koleg\u00ebt prokurore. P\u00ebr i vler\u00ebsoj pozitivisht. Jemi duke ecur drejt asaj q\u00eb pritet nga institucioni jon\u00eb p\u00ebr t\u00eb qen\u00eb i aft\u00eb p\u00ebr t\u00eb ushtruar ndjekjen penale ndaj \u00e7do funksionari publik pavar\u00ebsisht fuqis\u00eb q\u00eb mbajt\u00ebn\u201d, tha Dumani.<\/span><\/i><\/span><\/p>\n

Kreu i SPAK, Altin Dumani, n\u00eb raportimin e tij n\u00eb Komisionin e Ligjeve b\u00ebri s\u00ebrish thirrje p\u00ebr shtim t\u00eb numrit t\u00eb hetuesve.<\/span><\/i><\/span><\/p>\n

\u2018Nes\u00ebr do t\u00eb doja t\u00eb kishte edhe 200 t\u00eb tjer\u00eb e them nisur nga ngarkesa e madhe q\u00eb kemi. Po punojm\u00eb t\u00eb jemi t\u00eb arsyesh\u00ebm dhe t\u00eb argumentojm\u00eb k\u00ebrkesat tona pse duhet t\u00eb kemi rritje t\u00eb hetuesve.\u2019- <\/span><\/i>tha Dumani.<\/span><\/span><\/p>\n

Gjat\u00eb fjal\u00ebs s\u00eb tij kreu i SPAK Altin Dumani, tha se prokuror\u00ebt e SPAK duhet t\u00eb b\u00ebjn\u00eb nj\u00eb vesh shurdh nga presionet politike dhe mediatike.<\/span><\/p>\n

\u201cProkuror\u00ebt e SPAK duhet ti b\u00ebjn\u00eb vesh shurdh nga \u00e7do lloj presioni politik dhe mediatik. Sa koh\u00eb kemi t\u00eb garantuar k\u00ebt\u00eb pavar\u00ebsin\u00eb kushtetuese dhe ligjore ne nuk duhet t\u00eb influencohemi fare nga lufta politike apo mediatike, marr\u00ebdh\u00ebnie me politik\u00ebn \u00ebsht\u00eb institucionale dhe procedurale nuk kemi asnj\u00eb marr\u00ebdh\u00ebnie tjet\u00ebr tej k\u00ebtyre kornizave\u201d<\/span><\/i>, tha Dumani.<\/span><\/span><\/p>\n

\"Dumani:<\/p>\n

Kreu i SPAK, Altin Dumani foli n\u00eb Komisionin e Ligjeve gjithashtu edhe p\u00ebr deklarat\u00ebn se zyrtar\u00eb t\u00eb policis\u00eb jan\u00eb t\u00eb lidhur me krimin e organizuar. Dumani tha se duhet b\u00ebr\u00eb diferenca me ata zyrtar\u00eb t\u00eb policis\u00eb q\u00eb v\u00ebrtet\u00eb luftojn\u00eb krimin, por tha se \u00ebsht\u00eb ul\u00ebrit\u00ebse se si disa prej zyrtar\u00ebve t\u00eb policis\u00eb bashk\u00ebpunojn\u00eb me krimet q\u00eb kryejn\u00eb organizatat kriminale.<\/span><\/p>\n

P\u00ebr vitin 2023, Dumani tha se SPAK ka regjistruar 70 procedime penale p\u00ebr oficer\u00ebt e policis\u00eb.<\/span><\/p>\n

\u201cN\u00eb shum\u00eb nga hetimet tona nj\u00eb rol t\u00eb r\u00ebnd\u00ebsish\u00ebm ka luajtur policia dhe oficer\u00ebt. N\u00eb shum\u00eb nga hetimet jan\u00eb evidentuar lidhje t\u00eb krimit me funksionar t\u00eb korruptuar t\u00eb policis\u00eb. Fenomeni i korruptimit n\u00eb radh\u00ebt e policis\u00eb \u00ebsht\u00eb problem p\u00ebr funksionimin e shtetit ligjor, pasi pengon hetimet e krimit dhe korrupsionit t\u00eb zyrtar\u00ebve t\u00eb lart\u00eb.<\/span><\/i><\/span><\/p>\n

Nga viti 2020 deri n\u00eb fund t\u00eb 2023, jan\u00eb proceduar rreth 70 efektiv\u00eb vet\u00ebm nga SPAK, si\u00e7 \u00ebsht\u00eb b\u00ebr\u00eb publike, k\u00ebt\u00eb kam patur parasysh kur kam b\u00ebr\u00eb k\u00ebt\u00eb deklarat\u00eb, na ka rezultuar drejtues t\u00eb lart\u00eb t\u00eb policis\u00eb t\u00eb lidhur me krimin e organizuar. \u00cbsht\u00eb ul\u00ebrit\u00ebse kur b\u00ebhen pjes\u00eb dhe bashk\u00ebpunojn\u00eb me krimin n\u00eb krimet q\u00eb krimi i organizuar kryen. Shembujt jan\u00eb publik, Bistri, disa shefa komisariatesh, shefa krimesh, nuk mund t\u00eb rri pa e adresuar k\u00ebt\u00eb shqet\u00ebsim. Por q\u00eb kemi nj\u00eb bashk\u00ebpunim shum\u00eb t\u00eb mir\u00eb me policin\u00eb, ne me policin\u00eb e Shtetit bashk\u00ebpunojm\u00eb \u00e7do dit\u00eb, kemi hetime t\u00eb p\u00ebrbashk\u00ebta\u201d,<\/span><\/i> tha Dumani.<\/span><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Dumani ka folur sot mbi raportin vjetor p\u00ebr pun\u00ebn e SPAK gjat\u00eb vitit 2023. N\u00eb nisje t\u00eb fjal\u00ebs s\u00eb tij DumDumani te \u2018Ligjet\u2019: 41 mln euro pasuri t\u00eb sekuestruara gjat\u00eb vitit 2023ani foli me shifra nd\u00ebrsa theksoi se p\u00ebrgjat\u00eb vitit 2023 jan\u00eb sekuestruar 41 milion\u00eb euro pasuri. \u201cSPAK si ekip ka treguar se ka nj\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":4,"featured_media":676516,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22],"tags":[],"class_list":["post-676551","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ballina"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/676551","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=676551"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/676551\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/676516"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=676551"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=676551"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=676551"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}