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SPAK ka d\u00ebrguar p\u00ebr gjykim ish-drejtoresh\u00ebn e Kadastr\u00ebs s\u00eb Durr\u00ebsit, Rajmonda Dashi. Ajo akuzohet se ka ndihmuar v\u00ebllez\u00ebrit Besjan e Leonard Ramaj t\u00eb pastronin parat\u00eb q\u00eb sipas prokuroris\u00eb jan\u00eb v\u00ebn\u00eb nga veprimtaria kriminale.<\/span><\/p>\n Me urdh\u00ebr t\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me jan\u00eb konfiskuar disa pasuri q\u00eb jan\u00eb pjes\u00eb e dosjes. Pasurit\u00eb e sekuestruara jan\u00eb 12 apartamente n\u00eb Fier, dyqan 300 metra katror\u00eb n\u00eb Fier, sip\u00ebrfaqe rreth 5 dynym me ullinj n\u00eb Mallakast\u00ebr, 4 apartamente n\u00eb Tiran\u00eb, tre garazhe, nj\u00eb biznes e dy mjete.<\/span><\/p>\n Njoftimi<\/strong><\/span><\/p>\n \u201cProkuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar ka p\u00ebrcjell\u00eb n\u00eb dat\u00ebn 23.10.2024 pran\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me t\u00eb Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar \u201cK\u00ebrkes\u00ebn p\u00ebr d\u00ebrgimin e \u00e7\u00ebshtjes penale p\u00ebr gjykim\u201d t\u00eb procedimit penal nr.18\/2023, n\u00eb ngarkim t\u00eb t\u00eb pandehurve: Besjan Ramaj, Leonard Ramaj, Ardjan Malasi duke i akuzuar p\u00ebr kryerjen e veprave penale\u00a0 \u201cPastrim i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d, kryer n\u00eb form\u00ebn e bashk\u00ebpunimit t\u00eb ve\u00e7ant\u00eb, at\u00eb t\u00eb grupit t\u00eb strukturuar kriminal parashikuar nga neni 287\/1 dhe 28\/4; \u201cGrupi i strukturuar kriminal\u201d parashikuar nga neni 333\/a\/1\/2 dhe \u201cKryerja e veprave penale n\u00eb kuad\u00ebr t\u00eb grupit t\u00eb strukturuar kriminal\u201d, parashikuar nga neni 334\/1 t\u00eb Kodit Penal; si dhe t\u00eb pandehur\u00ebn Rajmonda Dashi duke e akuzuar at\u00eb p\u00ebr kryerjen e vepr\u00ebs penale \u201cPastrim i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d kryer n\u00eb bashk\u00ebpunim parashikuar nga neni 287\/2 t\u00eb Kodit Penal.<\/em><\/span><\/p>\n Sipas akteve t\u00eb d\u00ebrguar nga autoritetet e drejt\u00ebsis\u00eb belge, p\u00ebrmes let\u00ebrporosis\u00eb dhe nga hetimet e kryera n\u00eb lidhje me t\u00eb dh\u00ebnat e p\u00ebrftuara nga k\u00ebto akte rezulton se t\u00eb pandehurit, Besjan Ramaj dhe Leonard Ramaj, v\u00ebllez\u00ebr mes tyre jan\u00eb d\u00ebnuar nga autoritetet belge n\u00eb vitin 2021 p\u00ebr vepra penale t\u00eb lidhura me narkotik\u00ebt, nd\u00ebrsa i pandehuri Besjan Ramaj rezulton t\u00eb jet\u00eb d\u00ebnuar p\u00ebr vepra t\u00eb nj\u00ebjta penale n\u00eb vitin 2012, nga autoritetet e drejt\u00ebsis\u00eb norvegjeze.<\/em><\/span><\/p>\n P\u00ebrgjat\u00eb hetimeve t\u00eb kryera, rezulton se i pandehuri Besjan Ramaj, t\u00eb pakt\u00ebn prej vitit 2010 n\u00eb bashk\u00ebpunim t\u00eb ve\u00e7ant\u00eb me t\u00eb pandehurin Leonard Ramaj (v\u00ebllai i tij), Ardjan Malasi (i njohuri i tij) kan\u00eb kryer veprime sistematike, t\u00eb vazhdueshme t\u00eb kund\u00ebrligjshme me q\u00ebllim pastrimin e t\u00eb ardhurave q\u00eb kan\u00eb p\u00ebrfituar nga kryerja e aktivitetit kriminal, p\u00ebrmes investimit n\u00eb pasuri t\u00eb paluajtshme, kryerjes s\u00eb veprimeve p\u00ebr shitblerje dhe transferim n\u00eb vazhdim\u00ebsi t\u00eb pron\u00ebsis\u00eb,\u00a0 si dhe p\u00ebrmes l\u00ebshimit t\u00eb faturave fiktive nga shoq\u00ebrit\u00eb tregtare t\u00eb tyre p\u00ebr q\u00ebllime t\u00eb justifikimit t\u00eb burimit t\u00eb ligjsh\u00ebm. Kjo veprimtari kriminale rezulton t\u00eb ket\u00eb vazhduar nga viti 2010 e n\u00eb vijim deri n\u00eb vitin 2023.<\/em><\/span><\/p>\n Nd\u00ebrsa e pandehura Rajmonda Dashi \u00ebsht\u00eb p\u00ebrfshir\u00eb n\u00eb disa veprime t\u00eb kryera pas vitit 2018, n\u00eb bashk\u00ebpunim me t\u00eb pandehurit Besjan Ramaj dhe Ardjan Malasi, e cila p\u00ebr shkak t\u00eb koh\u00ebs s\u00eb p\u00ebrfshirjes n\u00eb k\u00ebt\u00eb veprimtari, rolit dhe veprimeve t\u00eb kryera prej saj, rezulton se ka vepruar n\u00eb kuad\u00ebr t\u00eb bashk\u00ebpunimit t\u00eb thjesht\u00eb dhe jo atij t\u00eb ve\u00e7ant\u00eb.<\/em><\/span><\/p>\n Veprimet e tyre kan\u00eb konsistuar kryesisht a) n\u00eb transferimin e pasuris\u00eb me q\u00ebllim fshehjen e origjin\u00ebs s\u00eb paligjshme; b) fshehjes ose mbulimit t\u00eb pron\u00ebsis\u00eb ose t\u00eb drejtave n\u00eb lidhje me pasurin\u00eb, duke ditur q\u00eb kjo pasuri \u00ebsht\u00eb produkt i vepr\u00ebs penale ose i veprimtaris\u00eb kriminale; c) fitimit t\u00eb pron\u00ebsis\u00eb, duke e ditur n\u00eb \u00e7astin e marrjes n\u00eb dor\u00ebzim t\u00eb saj, q\u00eb kjo pasuri \u00ebsht\u00eb produkt i vepr\u00ebs penale ose i veprimtaris\u00eb kriminale; \u00e7) kryerjes s\u00eb veprimeve financiare ose transaksioneve t\u00eb cop\u00ebzuara p\u00ebr shmangien nga raportimi, sipas legjislacionit p\u00ebr parandalimin e pastrimit t\u00eb parave; d) investimit n\u00eb veprimtari ekonomike ose financiare t\u00eb parave a sendeve, duke ditur se jan\u00eb produkte t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale dh) p\u00ebrdorimit t\u00eb shoq\u00ebrive tregtare, p\u00ebrmes l\u00ebshimit t\u00eb faturave fiktive p\u00ebr t\u00eb transferuar leht\u00ebsisht parat\u00eb.<\/em><\/span><\/p>\n P\u00ebrgjat\u00eb k\u00ebsaj veprimtarie kriminale rezulton t\u00eb jet\u00eb p\u00ebrdorur kryesisht paraja n\u00eb dor\u00eb, e cila \u00ebsht\u00eb integruar n\u00eb shoq\u00ebrin\u00eb \u201cLedio 04\u201d sh.p.k me ortak dhe administrator, t\u00eb pandehurin\u00a0 Ardjan Malasi, p\u00ebr t\u2019u investuar m\u00eb pas n\u00eb pasuri t\u00eb paluajtshme, e shoq\u00ebruar me kryerje t\u00eb veprimeve dhe transferimeve t\u00eb shumta bankare t\u00eb vlerave monetare nga llogarit\u00eb e shoq\u00ebris\u00eb tregtare n\u00eb at\u00eb personale dhe anasjelltas, duke u p\u00ebrfshir\u00eb n\u00eb kryerje t\u00eb veprimeve fiktive juridike, si huadh\u00ebnie, shitblerje t\u00eb pasurive t\u00eb paluajtshme, apo transferim t\u00eb k\u00ebtyre pasurive, Shuma e parave t\u00eb p\u00ebrfshira n\u00eb veprimtarin\u00eb kriminale t\u00eb pastrimit t\u00eb produkteve t\u00eb vepr\u00ebs penale rezulton t\u00eb jet\u00eb afro nj\u00eb milion e dyqind e pes\u00ebdhjet\u00eb mij\u00eb euro dhe n\u00ebnt\u00ebmilion lek\u00eb.<\/em><\/span><\/p>\n T\u00eb gjitha k\u00ebto fakte n\u00eb t\u00ebr\u00ebsin\u00eb e tyre tregojn\u00eb se t\u00eb pandehurit kan\u00eb paramenduar m\u00ebnyr\u00ebn e t\u00eb vepruarit, kan\u00eb patur vazhdim\u00ebsi n\u00eb veprimtarin\u00eb e tyre, duke u p\u00ebrfshir\u00eb n\u00eb kryerje t\u00eb veprimeve t\u00eb shumta juridike dhe transaksioneve financiare, duke vepruar k\u00ebshtu n\u00eb kuad\u00ebr t\u00eb nj\u00eb bashk\u00ebpunimi t\u00eb vecant\u00eb, at\u00eb t\u00eb grupit t\u00eb strukturuar kriminal, me q\u00ebllim p\u00ebrfitimin material.<\/em><\/span><\/p>\n Dijenia e tyre mbi origjin\u00ebn e paligjshme t\u00eb pasurive dhe t\u00eb t\u00eb ardhurave rezulton e provuar p\u00ebr t\u00eb pandehurit Besjan dhe Leonard Ramaj si t\u00eb p\u00ebrfshir\u00eb edhe n\u00eb aktivitetin kriminal t\u00eb trafikimit t\u00eb narkotik\u00ebve, ku jan\u00eb gjeneruar t\u00eb ardhurat e kund\u00ebrligjshme dhe p\u00ebr t\u00eb pandehurin Ardjan Malasi dhe Rajmonda Dashi nga rrethanat faktike, si p\u00ebrfshirje t\u00eb tyre n\u00eb kryerje t\u00eb veprimeve juridike haptazi fiktive, si dhe n\u00eb veprime t\u00eb tjera t\u00eb kryera gjat\u00eb investimit n\u00eb pasuri t\u00eb paluajtshme t\u00eb t\u00eb ardhurave q\u00eb dihet q\u00eb kan\u00eb origjin\u00eb t\u00eb paligjshme apo veprime t\u00eb tjera juridike t\u00eb kryera n\u00eb lidhje me to.<\/em><\/span><\/p>\n N\u00eb kuad\u00ebr t\u00eb k\u00ebtij procedimi jan\u00eb sekuestruar m\u00eb her\u00ebt dhe \u00ebsht\u00eb k\u00ebrkuar konfiskimi n\u00eb Gjykat\u00ebn e Posacme t\u00eb Shkall\u00ebs s\u00eb Par\u00eb P\u00ebr Korrupsionin dhe Krimin e Organizuar p\u00ebr:<\/em><\/span><\/p>\n N\u00eb lidhje me k\u00ebt\u00eb hetim \u00ebsht\u00eb bashk\u00ebpunuar me autoritetet e drejt\u00ebsis\u00eb s\u00eb shtetit t\u00eb Belgjik\u00ebs dhe t\u00eb Norvegjis\u00eb.\u201d<\/em><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":" SPAK ka d\u00ebrguar p\u00ebr gjykim ish-drejtoresh\u00ebn e Kadastr\u00ebs s\u00eb Durr\u00ebsit, Rajmonda Dashi. Ajo akuzohet se ka ndihmuar v\u00ebllez\u00ebrit Besjan e Leonard Ramaj t\u00eb pastronin parat\u00eb q\u00eb sipas prokuroris\u00eb jan\u00eb v\u00ebn\u00eb nga veprimtaria kriminale. Me urdh\u00ebr t\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me jan\u00eb konfiskuar disa pasuri q\u00eb jan\u00eb pjes\u00eb e dosjes. Pasurit\u00eb e sekuestruara jan\u00eb 12 apartamente n\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":705763,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-705762","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/705762","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=705762"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/705762\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/705763"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=705762"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=705762"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=705762"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}\n