{"id":782679,"date":"2026-01-22T21:36:44","date_gmt":"2026-01-22T20:36:44","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=782679"},"modified":"2026-01-22T22:37:01","modified_gmt":"2026-01-22T21:37:01","slug":"tregtari-i-sanksionuar-i-naftes-padit-mashtruesin-e-pacipe-per-lidhjen-e-supozuar-me-cia-n","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2026\/01\/22\/tregtari-i-sanksionuar-i-naftes-padit-mashtruesin-e-pacipe-per-lidhjen-e-supozuar-me-cia-n\/","title":{"rendered":"Tregtari i sanksionuar i naft\u00ebs padit \u201cmashtruesin e pacip\u00eb\u201d p\u00ebr lidhjen e supozuar me CIA-n","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/p>\n

Niels Troost, i vetmi evropian q\u00eb \u00ebsht\u00eb goditur nga sanksionet p\u00ebr tregti me naft\u00eb ruse, ka ngritur padi kund\u00ebr ish-partnerit t\u00eb tij t\u00eb biznesit p\u00ebr krim t\u00eb organizuar dhe p\u00ebrfaq\u00ebsim mashtrues, duke e akuzuar se ka pretenduar n\u00eb m\u00ebnyr\u00eb t\u00eb rreme se ishte operativ i fsheht\u00eb i CIA-s.<\/span><\/p>\n

Padia \u00ebsht\u00eb zhvillimi m\u00eb i fundit n\u00eb nj\u00eb p\u00ebrplasje t\u00eb ashp\u00ebr me Gaurav Srivastava, i cili n\u00eb vitin 2022 bleu gjysm\u00ebn e kompanis\u00eb Paramount Energy & Commodities me seli n\u00eb Gjenev\u00eb, por u p\u00ebrjashtua nga kompania m\u00eb pak se nj\u00eb vit m\u00eb von\u00eb.<\/span><\/p>\n

N\u00eb nj\u00eb padi prej 120 faqesh, t\u00eb depozituar t\u00eb m\u00ebrkur\u00ebn n\u00eb nj\u00eb gjykat\u00eb federale n\u00eb Kaliforni, avokat\u00ebt e Troostit e akuzojn\u00eb Srivastav\u00ebn se ka orkestruar nj\u00eb mashtrim t\u00eb gjat\u00eb dhe kompleks, duke e p\u00ebrshkruar 35-vje\u00e7arin, ish-student q\u00eb nuk e p\u00ebrfundoi universitetin, si nj\u00eb \u201cmashtrues t\u00eb pacip\u00eb me aft\u00ebsi t\u00eb jasht\u00ebzakonshme\u201d, i cili kishte arritur t\u00eb mashtroj\u00eb lider\u00eb bot\u00ebror\u00eb, politikan\u00eb dhe institute k\u00ebrkimore.<\/span><\/p>\n

Sipas padis\u00eb, Troost hyri n\u00eb partneritet me Srivastav\u00ebn, me baz\u00eb n\u00eb Kaliforni, pasi ky i fundit premtoi se do t\u00eb p\u00ebrdorte statusin e tij t\u00eb supozuar si pjes\u00ebtar i CIA-s p\u00ebr t\u00eb siguruar nj\u00eb licenc\u00eb amerikane q\u00eb do t\u2019i lejonte Paramountit t\u00eb tregtonte ligj\u00ebrisht me Rusin\u00eb pas pushtimit t\u00eb plot\u00eb t\u00eb Ukrain\u00ebs. <\/span><\/p>\n

Dokumenti pohon se Troost i dha fund marr\u00ebdh\u00ebnies n\u00eb maj 2023, pasi arriti n\u00eb p\u00ebrfundimin se ishte mashtruar. Ai e akuzon Srivastav\u00ebn se m\u00eb pas ka tentuar t\u00eb shkat\u00ebrroj\u00eb reputacionin e tij duke nxjerr\u00eb n\u00eb media akuza t\u00eb rreme dhe duke lobuar me sukses pran\u00eb qeverive per\u00ebndimore p\u00ebr vendosjen e sanksioneve ndaj tij.<\/span><\/p>\n

\u201cP\u00ebr m\u00eb shum\u00eb se pes\u00eb vjet, i pandehuri Gaurav Srivastava ka drejtuar nj\u00eb sip\u00ebrmarrje kriminale q\u00eb ka vjedhur dhe zhvat\u00eb dhjet\u00ebra milion\u00eb dollar\u00eb nga padit\u00ebsit dhe viktima t\u00eb tjera, duke u bazuar n\u00eb narrativ\u00ebn e rreme se Srivastava ishte nj\u00eb operativ i nivelit t\u00eb lart\u00eb i CIA-s n\u00ebn mbulim jozyrtar,\u201d thuhet n\u00eb padi.<\/span><\/p>\n

\"\"<\/p>\n

Padia pretendon se n\u00eb vitin 2022 Srivastava k\u00ebrkoi t\u00eb forconte kredencialet e tij si person i lidhur me qeverin\u00eb amerikane duke shp\u00ebrndar\u00eb fotografi t\u00eb tij me presidentin e at\u00ebhersh\u00ebm amerikan Joe Biden dhe kryetaren e Dhom\u00ebs s\u00eb P\u00ebrfaq\u00ebsuesve Nancy Pelosi, kopje t\u00eb t\u00eb cilave jan\u00eb p\u00ebrfshir\u00eb n\u00eb dosje. <\/span><\/p>\n

Ajo gjithashtu pohon se Srivastava e prezantoi Troostin me Prabowo Subianton, sot president i Indonezis\u00eb, dhe e ftoi tregtarin n\u00eb nj\u00eb konferenc\u00eb n\u00eb Bali t\u00eb organizuar nga Atlantic Council n\u00eb Uashington dhe t\u00eb sponsorizuar nga fondacioni familjar i Srivastav\u00ebs.<\/span><\/p>\n

Troost pretendon n\u00eb padi se pothuajse menj\u00ebher\u00eb pas njohjes n\u00eb maj 2022, Srivastava filloi t\u00eb nxirrte miliona dollar\u00eb nga Paramount n\u00eb k\u00ebmbim t\u00eb mb\u00ebshtetjes s\u00eb tij, p\u00ebrfshir\u00eb rreth 12 milion\u00eb dollar\u00eb q\u00eb dyshohet se jan\u00eb transferuar drejt nj\u00eb firme ligjore n\u00eb Kaliforni p\u00ebrmes nj\u00eb nd\u00ebrmjet\u00ebsi me baz\u00eb n\u00eb Dubai.<\/span><\/p>\n

Sipas padis\u00eb, pasi Srivastava bleu gjysm\u00ebn e Paramountit n\u00eb korrik 2022 p\u00ebr 50 mij\u00eb franga zvicerane, n\u00eb nj\u00eb marr\u00ebveshje q\u00eb p\u00ebrjashtonte kapitalin ekzistues t\u00eb kompanis\u00eb, ai vazhdoi t\u00eb k\u00ebrkonte shuma t\u00eb tjera nga Troost. <\/span><\/p>\n

N\u00eb nj\u00eb rast t\u00eb p\u00ebrmendur n\u00eb dosje, Srivastava thuhet se organizoi q\u00eb Paramount t\u2019i jepte hua 51 milion\u00eb dollar\u00eb nj\u00eb kompanie indoneziane t\u00eb kontrolluar nga v\u00ebllai i pasur i Prabowos, biznesmeni Hashim Djojohadikusumo, p\u00ebrpara se, sipas akuz\u00ebs, t\u00eb devijonte gjysm\u00ebn e fondeve p\u00ebr t\u00eb financuar blerjen e nj\u00eb vile prej 24.5 milion\u00eb dollar\u00ebsh n\u00eb Los Anxhelos.<\/span><\/p>\n

Kur Financial Times raportoi p\u00ebr shum\u00eb nga k\u00ebto akuza n\u00eb dhjetor 2024, Srivastava i quajti pretendimet e Troostit \u201ctrillim\u201d dhe mohoi q\u00eb huaja prej 51 milion\u00eb dollar\u00ebsh nga Paramount t\u00eb kishte lidhje me parat\u00eb e p\u00ebrdorura p\u00ebr blerjen e sht\u00ebpis\u00eb. Ai mohoi gjithashtu se kishte pretenduar ndonj\u00ebher\u00eb se kishte punuar p\u00ebr CIA-n dhe tha se regjistrimet telefonike t\u00eb supozuara, ku ai shfaqej duke folur p\u00ebr pun\u00ebn e tij me inteligjenc\u00ebn amerikane, duhej t\u00eb ishin t\u00eb rreme.<\/span><\/p>\n

Avokat\u00ebt e Troostit p\u00ebrfshin\u00eb n\u00eb padi pjes\u00eb nga transkriptet e disa bisedave t\u00eb regjistruara, t\u00eb cilat sipas dosjes jan\u00eb autentifikuar nga nj\u00eb ekspert i forenzik\u00ebs audio.<\/span><\/p>\n

N\u00eb nj\u00eb nga fragmentet, Srivastava thuhet se i ka th\u00ebn\u00eb Troostit: \u201cUn\u00eb jam pjes\u00eb e programit, k\u00ebshtu q\u00eb mund t\u00eb telefonoj k\u00ebdo. Mund t\u00eb kontaktoj \u00e7do shtet, \u00e7do agjenci, k\u00ebdo\u2026 Quhet mbulim jozyrtar, NOC, n\u00eb rregull? Por ti nuk duhet t\u2019i dish t\u00eb gjitha k\u00ebto.\u201d<\/span><\/p>\n

Padia pretendon se Srivastava u ndihmua n\u00eb mashtrimin dhe zhvatjen e Troostit nga disa persona t\u00eb tjer\u00eb, p\u00ebrfshir\u00eb bashk\u00ebshorten e tij Sharon Srivastava, nj\u00eb financier zviceran me emrin Nicolas Bravard dhe nj\u00eb ish-zyrtar t\u00eb CIA-s, John Maguire, t\u00eb cil\u00ebt gjithashtu jan\u00eb p\u00ebrfshir\u00eb si t\u00eb pandehur.<\/span><\/p>\n

\u201cSrivastava dhe an\u00ebtar\u00ebt e tjer\u00eb t\u00eb k\u00ebsaj sip\u00ebrmarrjeje mashtruan viktimat duke i bindur se Srivastava kontrollonte fuqin\u00eb e qeveris\u00eb amerikane dhe mund t\u2019u ofronte ndihm\u00eb t\u00eb pa\u00e7muar aleat\u00ebve t\u00eb tij, si dhe t\u00eb shkat\u00ebrronte k\u00ebdo q\u00eb guxonte ta sfidonte,\u201d thuhet n\u00eb padi.<\/span><\/p>\n

Srivastava, bashk\u00ebshortja e tij, Maguire dhe Bravard nuk iu p\u00ebrgjigj\u00ebn menj\u00ebher\u00eb k\u00ebrkesave p\u00ebr koment, shkruan Financial Times<\/a>.<\/span><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Niels Troost, i vetmi evropian q\u00eb \u00ebsht\u00eb goditur nga sanksionet p\u00ebr tregti me naft\u00eb ruse, ka ngritur padi kund\u00ebr ish-partnerit t\u00eb tij t\u00eb biznesit p\u00ebr krim t\u00eb organizuar dhe p\u00ebrfaq\u00ebsim mashtrues, duke e akuzuar se ka pretenduar n\u00eb m\u00ebnyr\u00eb t\u00eb rreme se ishte operativ i fsheht\u00eb i CIA-s. Padia \u00ebsht\u00eb zhvillimi m\u00eb i fundit n\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":782683,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53],"tags":[],"class_list":["post-782679","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fast-foodi"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/782679","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=782679"}],"version-history":[{"count":99999,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/782679\/revisions"}],"predecessor-version":[{"id":782699,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/782679\/revisions\/782699"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/782683"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=782679"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=782679"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=782679"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}