{"id":781550,"date":"2026-01-16T12:04:45","date_gmt":"2026-01-16T11:04:45","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=781550"},"modified":"2026-01-16T12:04:45","modified_gmt":"2026-01-16T11:04:45","slug":"perfitoi-rreth-30-mln-euro-duke-krijuar-kompani-fiktive-prokuroria-tirane-sekuestron-pasurite-e-shtetasit-spanjoll","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2026\/01\/16\/perfitoi-rreth-30-mln-euro-duke-krijuar-kompani-fiktive-prokuroria-tirane-sekuestron-pasurite-e-shtetasit-spanjoll\/","title":{"rendered":"P\u00ebrfitoi rreth 30 mln euro duke krijuar kompani fiktive, Prokuroria Tiran\u00eb sekuestron pasurit\u00eb e shtetasit spanjoll","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/span><\/p>\n

Prokuroria e Tiran\u00ebs ka sekuestruar pasuri t\u00eb shumta n\u00eb pron\u00ebsi t\u00eb nj\u00eb shtetasi t\u00eb huaj, t\u00eb dyshuara si produkt i vepr\u00ebs penale t\u00eb pastrimit t\u00eb parave. Sipas njoftimit zyrtar, jan\u00eb sekuestruar mbi 23 hektar\u00eb tok\u00eb n\u00eb zon\u00ebn e Dh\u00ebrmiut, shoq\u00ebri tregtare, automjete luksoze dhe llogari bankare.<\/span><\/p>\n

Hetimet kan\u00eb zbuluar nj\u00eb skem\u00eb mashtrimi nd\u00ebrkomb\u00ebtar me vler\u00eb rreth 30 milion\u00eb euro, e realizuar p\u00ebrmes kompanive fiktive t\u00eb regjistruara n\u00eb disa shtete. Parat\u00eb dyshohet se jan\u00eb investuar n\u00eb pasuri t\u00eb paluajtshme n\u00eb Shqip\u00ebri, me \u00e7mime shum\u00eb m\u00eb t\u00eb ul\u00ebta se vlera e tregut.<\/span><\/p>\n

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

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Me k\u00ebrkes\u00eb t\u00eb Prokuroris\u00eb Pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm, Tiran\u00eb, u sekuestruan pasurit\u00eb: shoq\u00ebri tregtare, mbi 23 ha tok\u00eb n\u00eb Dh\u00ebrmi, automjete e llogari bankare t\u00eb shtetasit spanjoll A.C. n\u00eb Shqip\u00ebri, t\u00eb dyshuara se jan\u00eb produkt i vepr\u00ebs penale \u2018Pastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u2019 parashikuar nga neni 287 i Kodit Penal.<\/span><\/p>\n

Nga hetimet mbi procedimin penal nr.6905 t\u00eb vitit 2025, rezultoi se shtetasit A.C., i ati shtetasi D.I. dhe partnerja e tij, shtetasja M.M., rezultuan t\u00eb p\u00ebrfshir\u00eb n\u00eb nj\u00eb skem\u00eb mashtrimi duke krijuar kompani nj\u00eb shtete t\u00eb ndryshme si Spanj\u00eb, Portugali, Shqip\u00ebri, Shtetet e Bashkuara t\u00eb Amerik\u00ebs, Republika Dominikane dhe Estonia. Vlera e p\u00ebrfituar p\u00ebrmes k\u00ebsaj skeme arrin shum\u00ebn 30 milion\u00eb Euro.<\/span><\/p>\n

N\u00eb territorin e shtetit shqiptar, shtetasit e m\u00ebsip\u00ebrm, vepruan n\u00ebp\u00ebrmjet shoq\u00ebris\u00eb \u201cWingwort\u201d sh.p.k dhe 2 (dy) shoq\u00ebrive t\u00eb tjera t\u00eb regjistruara n\u00eb Regjistrin Tregtar, me t\u00eb nj\u00ebjtin objekt veprimtarie \u201cAktivitet n\u00eb fush\u00ebn e turizmit, hapja e menaxhimi i hoteleve, godinave etj\u201d, \u201cMenaxhim i pasurive t\u00eb paluajishme, sh\u00ebrbime agjenci turisitike\u201d, n\u00ebp\u00ebrmjet shoq\u00ebrive t\u00eb krijuara t\u00eb p\u00ebrfshir\u00eb n\u00eb kontrata, transferta dhe shk\u00ebmbime tregtare me shoq\u00ebri t\u00eb huaja me vendndodhje n\u00eb Bullgari, Sllovaki, Malajzi, (Labuan vend offshore). K\u00ebto shoq\u00ebri ka n\u00ebnshkruar kontrat\u00eb shitblerje pasuri e paluajtshme dhe ka bler\u00eb pasuri t\u00eb paluajtshme n\u00eb Dh\u00ebrmi me vlera duksh\u00ebm m\u00eb t\u00eb ul\u00ebta se sa vlera e tregut.<\/span><\/p>\n

Nga verifikimet e kryera ka rezultuar se k\u00ebto subjekte ushtrojn\u00eb t\u00eb nj\u00ebjtin aktivitet dhe kan\u00eb t\u00eb nj\u00ebjt\u00ebn adres\u00eb, me administrator\u00eb k\u00ebta shtetas. Subjektet rezultojn\u00eb me status \u201cpezulluar\u201d, \u00e7ka rrit dyshimet p\u00ebr ekzistenc\u00ebn e nj\u00eb aktiviteti t\u00eb p\u00ebrbashk\u00ebt ekonomik t\u00eb mundsh\u00ebm dhe p\u00ebrdorim formal t\u00eb subjekteve p\u00ebr q\u00ebllime t\u00eb fshehjes apo transferimit t\u00eb t\u00eb ardhurave me origjin\u00eb t\u00eb dyshimt\u00eb, veprime q\u00eb mund t\u00eb p\u00ebrb\u00ebjn\u00eb element\u00eb t\u00eb vepr\u00ebs penale t\u00eb \u201cPastrimit t\u00eb produkteve t\u00eb vepr\u00ebs penale\u201d, parashikuar nga neni 287 i Kodit Penal.<\/span><\/p>\n

Shtetasi D.I., \u00ebsht\u00eb subjekt i nj\u00eb hetimi nga Audiencia Nacional n\u00eb Spanj\u00eb p\u00ebr mashtrim piramidal dhe pastrim parash, lidhur me veprimtarin\u00eb e tij financiare nd\u00ebrkomb\u00ebtare. Hetimi lidhet kryesisht me aktivitetet e tij n\u00eb kompanin\u00eb Madeira Invest Club dhe shoq\u00ebri t\u00eb tjera t\u00eb tij financiare. N\u00eb q\u00ebnd\u00ebr t\u00eb skem\u00ebs q\u00ebndron A.C., i njohur n\u00eb rrjetet e koduara si \u201cLuis\u201d apo \u201cCryptospain\u201d. Ai komunikonte me klient\u00ebt n\u00eb platform\u00ebn Telegram, duke i bindur t\u00eb investonin shuma q\u00eb nisnin nga 1.5 milion\u00eb euro, pa pasur detyrimin t\u00eb identifikoheshin. Kjo e b\u00ebnte t\u00eb pamundur gjurmimin e transaksioneve financiare. Sipas hetimeve, rrjeti kriminal kishte ngritur kompani fiktive n\u00eb Portugali, SHBA, Estoni, Republik\u00ebn Dominikane dhe Shqip\u00ebri, p\u00ebr t\u00eb fshehur qarkullimin e parave. Dy prej k\u00ebtyre kompanive, \u201cWortned\u201d dhe \u201cWortonova\u201d, u regjistruan n\u00eb Q\u00ebndr\u00ebn Komb\u00ebtare t\u00eb Biznesit n\u00eb Tiran\u00eb n\u00eb qershor 2024, me adres\u00eb n\u00eb rrug\u00ebn \u201cTeodor Keko\u201d. T\u00eb dyja kompanit\u00eb kishin si objekt aktivitetin turistik dhe menaxhimin e hoteleve, por sipas dokumenteve, ato nuk zhvilluan ndonj\u00eb veprimtari t\u00eb v\u00ebrtet\u00eb. Pronari i \u201cWortned\u201d ishte vet\u00eb A C., nd\u00ebrsa \u201cWortonova\u201d figuron n\u00eb pron\u00ebsi t\u00eb shtetases rumune M.M. me administrator t\u00eb p\u00ebrbashk\u00ebt D. I. babai i tij.<\/span><\/p>\n

Bazuar n\u00eb veprimet hetimore t\u00eb kryera dhe provat e mbledhura, rezulton se \u00ebsht\u00eb kryer vepra penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d, parashikuar nga neni 287 i Kodit Penal. N\u00eb p\u00ebrputhje me ligjin, duke pasur parasysh seriozitetin e vepr\u00ebs, d\u00ebmin e shkaktuar dhe mund\u00ebsin\u00eb e fshehjes ose shfryt\u00ebzimit t\u00eb pasurive t\u00eb fituara n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme, sugjerojm\u00eb d\u00ebrgimin e \u00e7\u00ebshtjes n\u00eb gjykat\u00eb p\u00ebr gjykim p\u00ebr vepr\u00ebn penale t\u00eb sip\u00ebrp\u00ebrm\u00ebndur si dhe vendosjen e mas\u00ebs s\u00eb sekuestros mbi pasuirt\u00eb e identifikuara gjat\u00eb hetimit, si m\u00eb posht\u00eb:<\/span><\/p>\n

1. Pasuria e ndodhur n\u00eb Zon\u00ebn Kadastrale nr. 1481, me sip\u00ebrfaqe 13.66 Hektar\u00eb, n\u00eb adres\u00ebn Dh\u00ebrmi, Vlor\u00eb, n\u00eb vendin e quajtur Kolia, \u201cTok\u00eb Kullot\u00eb\u201d;<\/span>
\n2. Pasuria n\u00eb Zon\u00ebn Kadastrale nr. 1481, me sip\u00ebrfaqe 9.5 Hektar\u00eb, n\u00eb adres\u00ebn Dh\u00ebrmi, Vlor\u00eb, n\u00eb vendin e quajtur Megali-Langadhea, \u201cTok\u00eb Kullot\u00eb\u201d;<\/span>
\n3. Shoq\u00ebria \u2018Wortend\u2019;<\/span>
\n4. Shoq\u00ebria \u2018Wingwort\u2019;<\/span>
\n5. Shoq\u00ebria \u2018Wortnova\u2019;<\/span>
\n6. Automjeti, Toyota, Land Cruiser;<\/span>
\n7. Automjeti Mercedez Benz, AMG G 63; dhe<\/span>
\n8. Llogarit\u00eb bankare n\u00eb t\u00eb gjitha bankat e nivelit t\u00eb dyt\u00eb ku mund t\u00eb ket\u00eb llogari aktive bankare.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Prokuroria e Tiran\u00ebs ka sekuestruar pasuri t\u00eb shumta n\u00eb pron\u00ebsi t\u00eb nj\u00eb shtetasi t\u00eb huaj, t\u00eb dyshuara si produkt i vepr\u00ebs penale t\u00eb pastrimit t\u00eb parave. Sipas njoftimit zyrtar, jan\u00eb sekuestruar mbi 23 hektar\u00eb tok\u00eb n\u00eb zon\u00ebn e Dh\u00ebrmiut, shoq\u00ebri tregtare, automjete luksoze dhe llogari bankare. Hetimet kan\u00eb zbuluar nj\u00eb skem\u00eb mashtrimi nd\u00ebrkomb\u00ebtar me vler\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":49,"featured_media":682664,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,1],"tags":[],"class_list":["post-781550","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme","category-uncategorized"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/781550","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=781550"}],"version-history":[{"count":99999,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/781550\/revisions"}],"predecessor-version":[{"id":781555,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/781550\/revisions\/781555"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/682664"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=781550"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=781550"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=781550"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}