{"id":712220,"date":"2024-11-30T10:58:18","date_gmt":"2024-11-30T09:58:18","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=712220"},"modified":"2024-11-30T10:58:18","modified_gmt":"2024-11-30T09:58:18","slug":"mashtrim-miliona-eurosh-me-call-center-at-prokuroria-tirane-dergon-per-gjykim-38-shqiptare-dhe-1-izraelit","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2024\/11\/30\/mashtrim-miliona-eurosh-me-call-center-at-prokuroria-tirane-dergon-per-gjykim-38-shqiptare-dhe-1-izraelit\/","title":{"rendered":"Mashtrim miliona eurosh me Call Center-at\/ Prokuroria Tiran\u00eb d\u00ebrgon p\u00ebr gjykim 38 shqiptar\u00eb dhe 1 Izraelit","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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Prokuroria e Tiran\u00ebs ka d\u00ebrguar n\u00eb gjyq nj\u00eb shtetas izraelit dhe 38 shqiptar\u00eb t\u00eb p\u00ebrfshir\u00eb n\u00eb nj\u00eb skem\u00eb mashtrimi me call center, nd\u00ebrsa akuzohen se kan\u00eb shkaktuar nj\u00eb d\u00ebm prej 2 milion euro<\/span><\/p>\n

Raportohet skema e mashtrimit drejtohej nga shtetasi izraelit me iniciale R. G., dhe nj\u00eb grup punonj\u00ebsish.<\/span><\/p>\n

Pastrimi vlerave monetare eshte kryer nepermjet transfertave fiktive me fatura fiktive ne banka t\u00eb shteteve si Lituania, India, Singapori, Hungari, Estoni, Malte etj, vende q\u1ebd jane me risk per aktivitetin e pastrimit te parave nepermjet sistemit bankar t\u00eb tyre.<\/span><\/p>\n

Njoftimi i plot\u00eb:<\/strong><\/span><\/p>\n

Krijuan skem\u00eb mashtrimi me call- center, Prokuroria Tiran\u00eb d\u00ebrgon n\u00eb gjyq shtetasin Izraelit dhe 38 shqiptar\u00eb p\u00ebr \u2018Mashtrim Kompjuterik\u2019 dhe \u2018Pastrim i produkteve<\/span><\/p>\n

Prokuroria Pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb p\u00ebrgjithsh\u00ebm, Tiran\u00eb, p\u00ebrfundoi hetimet dhe d\u00ebrgoi n\u00eb gjyq, \u00a0procedimin penal penal nr. 6055 viti 2021 p\u00ebr kryerjen e vepr\u00ebs penale \u201cMashtrim kompjuterik<\/em>\u201d, kryer n\u00eb bashk\u00ebpunim, m\u00eb shum\u00eb se nj\u00eb her\u00eb, e parashikuar nga neni 143\/b-2 t\u00eb Kodit Penal dhe \u2018\u2018Pastrimi i Produkteve t\u00eb vepr\u00ebs penale ose i veprimtaris\u00eb kriminale\u201c t\u00eb parashikuar nga neni 287 i K.penal.<\/span><\/p>\n

Hetimi tre vje\u00e7ar i kryer me metoda speciale, u realizua n\u00eb bashk\u00ebpunim me sh\u00ebrbimet partnere te vendeve europiane dhe d\u00ebmi i shkaktuar kap vler\u00ebn mbi 2 milion\u00eb euro.<\/span><\/p>\n

Hetimi u iniciua n\u00eb bashk\u00ebpunim me autoritetet gjermane t\u00eb Braunscweig p\u00ebr mashtrim kompjuterik p\u00ebr arsye p\u00ebrfitimit me an\u00eb t\u00eb platformave fictive \u201cCFD-Tradingplattform\u201d dhe \u201cFX-Leader\u201d etj. Gjat\u00eb hetimit u v\u00ebrtetuan se transferta n\u00eb vlera t\u00eb larta monetare\u00a0 u kryen \u00a0drejt nj\u00eb q\u00ebndre thirrjesh (call center) me em\u00ebrtimin \u201cCapital SHPK 1001\u201d me adres\u00eb Rruga Him Kolli, pas Golden City Hotel, Tiran\u00eb, ku vet\u00ebm n\u00eb nj\u00eb rast u transferuan gjithsej 254.990.00 euro n\u00eb llogari t\u00eb ndryshme t\u00eb platform\u00ebs \u201cfx-leader.com\u201d.<\/span><\/p>\n

T\u00eb gjutha transfertat e k\u00ebsaj skeme, u\u00a0 nxit\u00ebn nga autor\u00ebt e k\u00ebsaj vepre penale t\u00eb konsideronin investimin e pasurive t\u00eb tyre n\u00eb nj\u00eb m\u00ebnyr\u00eb fitimprur\u00ebse, nd\u00ebr t\u00eb tjera p\u00ebrmes reklamave n\u00eb internet dhe n\u00eb rrjetet sociale.<\/span><\/p>\n

Sapo viktima regjistrohej n\u00eb platform\u00ebn e mashtrimit me em\u00ebr, mbiem\u00ebr, email dhe numrin e telefonit, autor\u00ebt i kontaktonin menj\u00ebher\u00eb n\u00eb telefon dhe krijohej nj\u00eb lidhje besimi me \u201cklientin\u201d e pretenduar. Fillimisht viktimat tundohen t\u00eb investojn\u00eb n\u00eb sasi t\u00eb vogla me premtimin se nd\u00ebrmjet\u00ebsi (broker) i pretenduar i faqes s\u00eb investimeve, do t\u00eb realizonte nj\u00eb fitim t\u00eb madh me investimin e aksioneve dhe kripto valutave.<\/span><\/p>\n

Faqja e internetit \u201cfx-leader.com\u201d merrej n\u00eb m\u00ebnyr\u00eb fiktive me biznes n\u00eb fush\u00ebn e trasanksioneve financiare me t\u00eb ashtuquajtura opsione binare. P\u00ebr k\u00ebt\u00eb q\u00ebllim krijoheshin posa\u00e7\u00ebrisht q\u00ebndra thirrje (call center), me an\u00eb t\u00eb t\u00eb cilave \u201cklientet\u201d kontaktoheshin nga nj\u00eb konsulent financiar personal, p\u00ebr t\u2019i joshur q\u00eb t\u00eb b\u00ebjn\u00eb investime t\u00eb larta.<\/span><\/p>\n

T\u00eb gjitha fitimet dhe humbjet stimuloheshin virtualisht. Nj\u00eb algorit\u00ebm p\u00ebrkat\u00ebs b\u00ebnte q\u00eb fitimet e fillimit t\u2019i shtynin pjesmarr\u00ebsit p\u00ebr t\u00eb investuar shuma t\u00eb m\u00ebdha parash. N\u00eb momentin q\u00eb personi i prekur k\u00ebrkonte q\u00eb t\u00eb merrte fitimet e tij apo depozitat, kjo gj\u00eb nuk mund\u00ebsohej. Sipas q\u00ebllimit fillestar, sistemi ishte i nd\u00ebrtuar n\u00eb form\u00eb t\u00eb till\u00eb q\u00eb t\u2019i mbante varur personat e prekur deri sa tu merrej\u00a0 mjaftuesh\u00ebm para n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme, dhe m\u00eb pas faqet mbylleshin.<\/span><\/p>\n

Nga hetimet u arrit t\u00eb dokumentohej e gjith\u00eb veprimtaria e paligjshme kriminale duke evidentuar edhe m\u00ebnyr\u00ebn e operimit t\u00eb k\u00ebsaj qendre ku jan\u00eb konstatuar llogari p\u00ebrdoruesi n\u00eb serverat\u00a0https:\/\/www.paypal.com<\/a><\/span><\/strong>\u00a0dhe\u00a0https:\/\/www.coinbase.com<\/a><\/strong><\/span>\u00a0servera t\u00eb cil\u00ebt sh\u00ebrbejn\u00eb p\u00ebr t\u00eb krijuar dhe menaxhuar nj\u00eb profil\/llogari online me q\u00ebllim kryerjen e transfertave t\u00eb ndryshme ne valuta t\u00eb ndryshme drejt profileve\/llogarive t\u00eb tjera online, n\u00eb aplikacionin \u2018\u2019TradingView\u2019\u2019 q\u00eb sh\u00ebrben p\u00ebr analizimin e ideve tregtare n\u00eb tregjet globale, ne aplikacionin Binance dhe Coinbase i cili \u00ebsht\u00eb portofol kriptomonedhash, n\u00eb serverat\u00a0https:\/\/www.binance.com<\/a><\/strong><\/span>\u00a0dhe\u00a0https:\/\/www.coinbase.com<\/a>,<\/strong> <\/span>n\u00eb aplikacionin \u2018Crypto.com\u2019 i cili sh\u00ebrben si nj\u00eb portofol ku mund t\u00eb tregtohen kriptovaluta t\u00eb ndryshme.<\/span><\/p>\n

Gjithashtu u ssekuestruan skedar\u00eb me dokumenta n\u00eb formatin excel t\u00eb cilat p\u00ebrmbajn\u00eb lista em\u00ebrore , kontakte (email, nr telefoni) t\u00eb shtetasve t\u00eb huaj dhe q\u00eb p\u00ebrdoren p\u00ebr ti telefonuar dhe joshur per investime fiktive.<\/span><\/p>\n

Skema e mashtrimit drejtohej nga shtetasi izraelit R.G., dhe nj\u00eb grup punonj\u00ebsish.<\/span><\/p>\n

Gjithashtu u p\u00ebrpiluan 12 Let\u00ebr Pororsi n\u00eb vende t\u00eb ndryshme t\u00eb Europ\u00ebs dhe prej tyre me interes p\u00ebr hetimin \u00ebsht\u00eb ajo e ardhur nga\u00a0 Republika \u00c7eke ku nga deklarimet e marra shtetasve \u00e7ek\u00eb t\u00eb cil\u00ebt dyshohet se jan\u00eb kontaktuar nga subjekti RG Capital, ve\u00e7ojm\u00eb ate t\u00eb shtetasit \u00e7ek J L i cili ka deklaruar se ai n\u00eb periudh\u00ebn Janar-Shkurt 2021 \u00ebsht\u00eb kontaktuar n\u00eb telefon nga nd\u00ebrmjet\u00ebs financiar t\u00eb cil\u00ebt e kan\u00eb udh\u00ebzuar t\u00eb b\u00ebj\u00eb investime n\u00eb bitcoin dhe pas investimeve t\u00eb b\u00ebra nga ana e tij n\u00eb nj\u00eb shum\u00eb prej 285.000 CZK. Pas k\u00ebsaj nd\u00ebrmjet\u00ebsi financiar i ka nd\u00ebrprer\u00eb komunikimet me t\u00eb dhe shtetasi \u00e7ek J L nuk i ka marr\u00eb parat\u00eb e investuara n\u00eb BTC.<\/span><\/p>\n

Pastrimi i ketyre vlerave monetare eshte kryer nepermjet transfertave fiktive me fatura fiktive ne banka t\u00eb shteteve si Lituania, India, Singapori, Hungari, Estoni, Malte etj, vende q\u1ebd jane me risk per aktivitetin e pastrimit te parave nepermjet sistemit bankar t\u00eb tyre.<\/span><\/p>\n

P\u00ebr k\u00ebt\u00eb arsye u vun\u00eb para p\u00ebrgjegj\u00ebsis\u00eb penale shtetasi izraelit\u00a0R. G.,\u00a0me shtet\u00ebsi dhe komb\u00ebsi izraelite, p\u00ebr kryerjen e vepr\u00ebs penale\u00a0t\u00eb\u00a0\u201cMashtrim kompjuterik<\/em>\u201d, kryer n\u00eb bashk\u00ebpunim, m\u00eb shum\u00eb se nj\u00eb her\u00eb, e parashikuar nga neni 143\/b-2 t\u00eb Kodit Penal dhe \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose i veprimtarise kriminale\u201c neni 287 i K.penal si dhe 38 shtetas shqiptar\u00eb p\u00ebr \u201cMashtrim kompjuterik<\/em>\u201d, kryer n\u00eb bashk\u00ebpunim, m\u00eb shum\u00eb se nj\u00eb her\u00eb, e parashikuar nga neni 143\/b-2<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Prokuroria e Tiran\u00ebs ka d\u00ebrguar n\u00eb gjyq nj\u00eb shtetas izraelit dhe 38 shqiptar\u00eb t\u00eb p\u00ebrfshir\u00eb n\u00eb nj\u00eb skem\u00eb mashtrimi me call center, nd\u00ebrsa akuzohen se kan\u00eb shkaktuar nj\u00eb d\u00ebm prej 2 milion euro Raportohet skema e mashtrimit drejtohej nga shtetasi izraelit me iniciale R. G., dhe nj\u00eb grup punonj\u00ebsish. Pastrimi vlerave monetare eshte kryer nepermjet […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":49,"featured_media":690682,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-712220","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\/712220","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\/49"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=712220"}],"version-history":[{"count":99999,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/712220\/revisions"}],"predecessor-version":[{"id":712221,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/712220\/revisions\/712221"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/690682"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=712220"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=712220"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=712220"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}