{"id":694534,"date":"2024-08-21T10:36:33","date_gmt":"2024-08-21T08:36:33","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=694534"},"modified":"2024-08-21T11:19:20","modified_gmt":"2024-08-21T09:19:20","slug":"6-1-milione-euro-zhvatje-me-call-centera-kapet-ne-dubai-erlind-cekaj-pjese-e-grupit-te-amant-josifit","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2024\/08\/21\/6-1-milione-euro-zhvatje-me-call-centera-kapet-ne-dubai-erlind-cekaj-pjese-e-grupit-te-amant-josifit\/","title":{"rendered":"6.1 milion\u00eb euro zhvatje me call centera, kapet n\u00eb Dubai Erlind Cekaj, pjes\u00eb e grupit t\u00eb Amant Josifit","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"
\"\"

<\/span> Amant Josifi<\/span><\/p><\/div>\n

Erlind Cekaj, pjes\u00eb e grupit t\u00eb Amant Josifit, \u00ebsht\u00eb arestuar n\u00eb Dubai. <\/span><\/p>\n

Ai ishte shpallur n\u00eb k\u00ebrkim si pjes\u00eb e nje grupi kriminal q\u00eb kishin kryer mashtrime p\u00ebrmes call centerave duke u zhvatur shtetasve t\u00eb huaj n\u00eb Spanj\u00eb, Gjermani, Suedi, Finland\u00eb, Shqip\u00ebri etj shuma t\u00eb m\u00ebdha q\u00eb llogariten n\u00eb rreth 6.1 milion\u00eb euro. <\/span><\/p>\n

Rreth nj\u00eb vit m\u00eb par\u00eb n\u00eb Dubai u ndalua Amant Josifi, por u la i lir\u00eb nga autoritetet. <\/span><\/p>\n

Ai akuzohet si pjes\u00eb e nj\u00eb mashtrimi me vler\u00eb rreth 2.4 miliard\u00eb euro t\u00eb qytetar\u00ebve nga vende t\u00eb ndryshme t\u00eb BE-s\u00eb.<\/span><\/p>\n

Pjes\u00eb e s\u00eb nj\u00ebjt\u00ebs dosje p\u00ebr mashtrimin e shtetasve gjerman\u00eb me vler\u00eb 6.1 milion\u00eb euro jan\u00eb edhe<\/span><\/p>\n

Adrian Korriku me profesion programues IT, Irisa Puca, me profesion informaticiene, Merxhan \u00c7eliku dhe Endri Bulku.<\/span><\/p>\n

\u00c7\u00ebshtja ndaj tyre nisi pas denoncimit t\u00eb shtetasve gjerman\u00eb, gj\u00eb q\u00eb vuri n\u00eb l\u00ebvizje drejt\u00ebsin\u00eb gjermane q\u00eb e referoi \u00e7\u00ebshtjen te autoritetet shqiptare.<\/span><\/p>\n

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

SPAK ka d\u00ebrguar n\u00eb vitin 2021 k\u00ebrkes\u00ebn p\u00ebr procedim penal me t\u00eb pandehur shtetasit Adrian Korriku, Irisa Puca, Merxhan \u00c7eliku, Endri Bulku, Erlind \u00c7ekaj, t\u00eb cil\u00ebt akuzohen p\u00ebr kryerjen e vepr\u00ebs penale t\u00eb \u2018Mashtrimit kompjuterik\u2019, n\u00eb d\u00ebm t\u00eb shum\u00eb personave, n\u00eb kuad\u00ebr t\u00eb grupit t\u00eb strukturuar kriminal.<\/span><\/p>\n

Shqip\u00ebria u b\u00eb pjes\u00eb e grupit t\u00eb p\u00ebrbashk\u00ebt hetimor, n\u00eb p\u00ebrb\u00ebrje t\u00eb s\u00eb cil\u00ebs jan\u00eb autoritetet gjyq\u00ebsore t\u00eb Spanj\u00ebs, Gjermanis\u00eb, Suedis\u00eb, Finland\u00ebs, Letonis\u00eb, Ukrain\u00ebs, Gjeorgjis\u00eb, Maqedonis\u00eb s\u00eb Veriut, etj, pas zbulimit se nj\u00eb s\u00ebr\u00eb kompanish kan\u00eb kryer aktivitetin e \u2018call center\u2019, duke kryer dhe mashtrimet online. n\u00eb platforma mashtruese t\u00eb shtetasve europian\u00eb.<\/span><\/p>\n

Autoritetet gjermane dhe partner\u00ebt zbuluan shpejt se kompanit\u00eb, t\u00eb cilat kishin zgjeruar veprimtarin\u00eb e tyre mashtruese n\u00eb Shqip\u00ebri, Ukrain\u00eb, Gjeorgji dhe m\u00eb tej, ishin n\u00ebn drejtimin e \u2018Milton Group\u2019. Pronari i k\u00ebsaj kompanie u identifikua si shqiptari Amant Josifi, i cili sipas hetimeve t\u00eb SPAK n\u00eb bashk\u00ebpunim me \u2018Eurojust\u2019 dhe \u2018Europol\u2019, konsiderohej personi q\u00eb drejtonte gjasht\u00eb qendra t\u00eb mashtrimit telefonik n\u00eb Shqip\u00ebri, t\u00eb cilat ishin lidhur drejtp\u00ebrdrejt me \u2018Milton Group\u2019.<\/span><\/p>\n

Ish-k\u00ebshilltari i ministres s\u00eb Mbrojtjes, Olta Xha\u00e7ka dhe ish-ortaku n\u00eb biznes i v\u00ebllait t\u00eb kryeministrit Edi Rama, Olsi Rama, aktualisht jeton n\u00eb Dubai dhe p\u00ebrpiqet t\u00eb shp\u00ebtoj\u00eb nga ekstradimi n\u00eb Spanj\u00eb. N\u00eb periudh\u00ebn midis 2015-2022, bashk\u00eb me ortakun e tij, Mikheil Biniashvili, njohur si Mishka, ata nd\u00ebrtuan nj\u00eb platform\u00eb kibernetike p\u00ebr mashtrim, duke shfryt\u00ebzuar besimin e qytetar\u00ebve t\u00eb Evrop\u00ebs p\u00ebr t\u00eb p\u00ebrvet\u00ebsuar llogarit\u00eb e tyre.<\/span><\/p>\n

Amant Josifi dhe Mikheil Biniashvili krijuan jo vet\u00ebm nj\u00eb skem\u00eb t\u00eb gjer\u00eb mashtrimi nd\u00ebrkomb\u00ebtar, por edhe e shp\u00ebrndan\u00eb n\u00eb disa vende t\u00eb Evrop\u00ebs, duke filluar nga Ballkani Per\u00ebndimor deri n\u00eb Kaukaz. N\u00eb hetimeve t\u00eb institucioneve ligjzbatuese gjermane jan\u00eb p\u00ebrfshir\u00eb edhe personat e tjer\u00eb, p\u00ebrfshir\u00eb programuesit kompjuterik\u00eb, t\u00eb cil\u00ebt ishin n\u00eb dijeni t\u00eb k\u00ebtij mashtrimi.<\/span><\/p>\n

K\u00ebto kompani t\u00eb cilat drejtoheshin nga \u2018Milton Group\u2019, shpejt u lokalizuan n\u00eb disa shtete, si Shqip\u00ebria, Maqedonia e Veriut, Ukraina, Gjeorgjia etj.<\/span><\/p>\n

Hetimet gjermane<\/strong><\/span><\/p>\n

Nga t\u00eb dh\u00ebnat hetimore t\u00eb d\u00ebrguara nga Autoritetet Gjyq\u00ebsore Gjermane, del se kan\u00eb rezultuar lidhje t\u00eb shtetasve shqiptar\u00eb me kompanin\u00eb \u2018Milton Group\u2019 q\u00eb ka organizuar veprimtarin\u00eb kriminale t\u00eb mashtrimit kompjuterik online, n\u00eb mjaft shtete t\u00eb Europ\u00ebs Per\u00ebndimore.<\/span><\/p>\n

Nga autoritetet gjermane u urdhwrua kontrolli i platformave mashtruese tregtare \u2018Absolut Global Markets\u2019, \u2018AurumPro\u2019 dhe \u2018Finaxis\u2019.<\/span><\/p>\n

Nga 67 kall\u00ebzime n\u00eb landin gjerman t\u00eb Bavaris\u00eb d\u00ebmi i shkaktuar nga platformat \u2018AurumPro\u2019, \u2018Fianxis\u2019 dhe \u2018AGMarkets\u2019, llogaritet n\u00eb 1.8 milion\u00eb euro. Nga 35 kall\u00ebzime p\u00ebr platform\u00ebn \u2018Centrobanc\u2019, d\u00ebmi \u00ebsht\u00eb 1.7 milion\u00eb euro. Nga 40 ankesa p\u00ebr platform\u00ebn \u2018CapitalMarketsBanc\u2019, d\u00ebmi llogaritet 1.6 milion\u00eb euro nd\u00ebrsa p\u00ebr platform\u00ebn \u2018Cryptokartal\u2019 ka pasur 31 kall\u00ebzime me nj\u00eb d\u00ebm n\u00eb total, prej 1 milion\u00eb euro.sh<\/span><\/p>\n

Sipas autoriteteve gjermane, Bavaria \u00ebsht\u00eb vet\u00ebm nj\u00eb nga shum\u00eb lande t\u00eb prekura. Platformat e lidhura me kompanin\u00eb \u2018Milton Group\u2019, t\u00eb drejtuar nga Amant Josifi dhe ortaku i tij gjeorgjian, Mishka, kishin udh\u00ebheqjen e skem\u00ebs s\u00eb mashtrimit.<\/span><\/p>\n

M\u00eb datat 8 dhe 9 N\u00ebntor 2022, n\u00eb Shqip\u00ebri u krye operacioni nd\u00ebrkomb\u00ebtar \u2018Frida-Refox\u2019, ku u kontrolluan disa qendra t\u00eb thirrjeve telefonike n\u00eb Tiran\u00eb, Elbasan dhe Vlor\u00eb.<\/span><\/p>\n

N\u00eb k\u00ebto qendra ku krahas portofoleve n\u00eb kriptovalut\u00eb dhe parave n\u00eb cash u gjet\u00ebn edhe dokumente identifikimi t\u00eb shtetasve lituanez\u00eb dhe gjeorgjian\u00eb, karta banke lituaneze etj.<\/span><\/p>\n

Gjat\u00eb vler\u00ebsimit t\u00eb nj\u00eb serveri u arrit\u00ebn t\u00eb identifikoheshin plot\u00ebsisht personat t\u00eb cil\u00ebt ishin t\u00eb lidhur me kompanin\u00eb e IT \u2018PumaTS\/ SMCompany\u2019.<\/span><\/p>\n

Q\u00eb jan\u00eb t\u00eb pandehurit Irisa Puca, Endri Bulku, Erlind \u00c7ekaj dhe Adrian Korriku.Nd\u00ebrkoh\u00eb q\u00eb rezultoi se personi i pandehur Merxhan \u00c7eliku, kishte komunikime t\u00eb drejtp\u00ebrdejta me viktimat e mashtrimit n\u00eb Austri dhe Gjermani, n\u00ebp\u00ebrmjet k\u00ebtyre platformave.<\/span><\/p>\n

Kjo \u00ebsht\u00eb provuar plot\u00ebsisht n\u00ebp\u00ebrmjet adresave IP nga ku jan\u00eb b\u00ebr\u00eb komunikimet, si dhe l\u00ebvizjet e llogarive bankare dhe ato t\u00eb valutave n\u00eb modhedha virtuale, n\u00eb t\u00eb cilat kan\u00eb kaluar parat\u00eb e viktimave.<\/span><\/p>\n

Gjat\u00eb hetimit, u zbuluan lidhjet e Amant Josifit me kompanin\u00eb \u2018Milton Group\u2019 dhe kompanit\u00eb bija q\u00eb ai kishte krijuar p\u00ebr t\u00eb fshehur aktivitetin e tij kriminal. Po ashtu, u zbuluan edhe pasurit\u00eb e marramend\u00ebshme monetare q\u00eb ai kishte fituar nga ky aktivitet. Disa prej k\u00ebtyre pasurive ishin transferuar n\u00eb em\u00ebr t\u00eb familjar\u00ebve t\u00eb tij.<\/span><\/p>\n

\"\"

<\/span> Erlind Cekaj<\/span><\/p><\/div>\n

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

\u201cN\u00eb bashk\u00ebpunim me Interpol Abu Dhabi\/Emiratet e Bashkuara Arabe, me dat\u00eb 20.08.2024, \u00ebsht\u00eb b\u00ebr\u00eb e mundur arrestimi i personit n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar Erlind CEKAJ, i biri i Fatos dhe Shqiponja, i dat\u00eblindjes 16.07.1996, lindur dhe banues n\u00eb Bregas, Fier.<\/em><\/span><\/p>\n

Gjykata e Posa\u00e7me e Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar, me vendim penal Nr. 85 dat\u00eb 18.10.2023, ka caktuar p\u00ebr k\u00ebt\u00eb shtetas mas\u00ebn e siguris\u00eb \u201cArrest me burg\u201d, p\u00ebr vepr\u00ebn penale, t\u00eb \u201cMashtrimit\u201d, \u201cForma t\u00eb ve\u00e7anta t\u00eb bashk\u00ebpunimit\u201d, Grupi i strukturuar kriminal\u201d dhe \u201c Kryerja e veprave penale nga organizata kriminale dhe grupi i strukturuar kriminal\u201d, parashikuar nga nenet 143\/b\/1-28\/4, 333\/a, 334 t\u00eb K. Penal<\/em><\/span><\/p>\n

Permbledhje e fakteve<\/em><\/span><\/p>\n

Shtetasi Erlind CEKAJ n\u00eb bashk\u00ebpunim me subjekte t\u00eb tjera q\u00eb punonin p\u00ebr nj\u00eb kompani t\u00eb quajtur IT PumaTS\/SM Company, t\u00eb lidhur me kompanin\u00eb Milton Group, kan\u00eb qen\u00eb pjes\u00eb e nj\u00eb rrjeti t\u00eb krimit t\u00eb organizuar q\u00eb shfryt\u00ebzonin platformat mashtruese, dhe vepronin n\u00eb mbar\u00eb bot\u00ebn dhe drejtohej kryesisht nga qendrat e thirrjeve n\u00eb Gjeorgji, Ukrain\u00eb, Maqedonia e Veriut, Shqip\u00ebria etj.<\/em><\/span><\/p>\n

Ky rrjet kriminal n\u00eb bashk\u00ebpunim me platforma t\u00eb tjera mashtruese si Absolut Global Markets, AurumPro, Finaxis etj, ka mashtruar qindra persona nga vendet e BE-s\u00eb, duke u shkaktuar atyre miliona euro. Hetimet kan\u00eb nisur n\u00eb vitin 2021 nga disa vende si Spanja, Gjermania, Suedia, Finlanda, Letonia, Ukraina, Gjeorgjia dhe Shqip\u00ebria n\u00ebn koordinimin e Eurojust.\u201d<\/em><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Erlind Cekaj, pjes\u00eb e grupit t\u00eb Amant Josifit, \u00ebsht\u00eb arestuar n\u00eb Dubai. Ai ishte shpallur n\u00eb k\u00ebrkim si pjes\u00eb e nje grupi kriminal q\u00eb kishin kryer mashtrime p\u00ebrmes call centerave duke u zhvatur shtetasve t\u00eb huaj n\u00eb Spanj\u00eb, Gjermani, Suedi, Finland\u00eb, Shqip\u00ebri etj shuma t\u00eb m\u00ebdha q\u00eb llogariten n\u00eb rreth 6.1 milion\u00eb euro. Rreth nj\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":694544,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22],"tags":[],"class_list":["post-694534","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\/694534","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=694534"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/694534\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/694544"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=694534"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=694534"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=694534"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}