{"id":798552,"date":"2026-04-28T15:29:36","date_gmt":"2026-04-28T13:29:36","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=798552"},"modified":"2026-04-28T15:30:34","modified_gmt":"2026-04-28T13:30:34","slug":"ushtronin-aktivitetin-e-kembimit-valutor-ne-menyre-te-paligjshme-tre-ne-pranga","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2026\/04\/28\/ushtronin-aktivitetin-e-kembimit-valutor-ne-menyre-te-paligjshme-tre-ne-pranga\/","title":{"rendered":"Ushtronin aktivitetin e k\u00ebmbimit valutor n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme, tre n\u00eb pranga","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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

Specialist\u00ebt e Seksionit p\u00ebr Hetimin e Krimeve Ekonomike dhe Financiare t\u00eb DVP Fier, n\u00eb vijim t\u00eb kontrolleve n\u00eb terren dhe verifikimeve n\u00eb subjekte t\u00eb ndryshme, p\u00ebr evidentimin dhe goditjen e veprimtarive q\u00eb kryhen n\u00eb informalitet, organizuan dhe finalizuan n\u00eb bashk\u00ebpunim me sh\u00ebrbimet e Forc\u00ebs s\u00eb Posa\u00e7me Operacionale, operacionin policor e koduar \u201cTransaksioni\u201d.<\/span><\/p>\n

N\u00eb kuad\u00ebr t\u00eb k\u00ebtij operacioni u arrestuan shtetasit:<\/span><\/p>\n

\u2013 Ramazan Ko\u00e7iu 64 vje\u00e7, banues n\u00eb Lushnj\u00eb;<\/span><\/p>\n

\u2013 Edmond Shkurti 67 vje\u00e7, banues n\u00eb Fier;<\/span><\/p>\n

\u2013 Abaz Idrizi 57 vje\u00e7, banues n\u00eb Fier.<\/span><\/p>\n

K\u00ebta shtetas dyshohet se ushtronin aktivitetin e k\u00ebmbimit valutor n\u00eb Fier dhe n\u00eb Lushnj\u00eb, pa licenc\u00ebn nga organet kompetente.<\/span><\/p>\n

Gjat\u00eb kontrollit fizik ndaj k\u00ebtyre shtetasve dhe kontrollit n\u00eb banesat e tyre, u gjet\u00ebn 4 200 000 lek\u00eb, 17 300 euro, 1 400 paund, 300 dollar\u00eb, 200 franga, 2 500 korona, t\u00eb cilat u sekuestruan n\u00eb cil\u00ebsin\u00eb e prov\u00ebs materiale, bashk\u00eb me 5 celular\u00eb.<\/span><\/p>\n

N\u00eb vijim t\u00eb veprimeve p\u00ebr k\u00ebt\u00eb rast, u vu n\u00eb hetim shtetasi E. K., 67 vje\u00e7, pasi gjat\u00eb kontrollit fizik iu gjet nj\u00eb shum\u00eb e vog\u00ebl parash e p\u00ebrfituar nga k\u00ebmbimi i kund\u00ebrligjsh\u00ebm.<\/span><\/p>\n

Materialet procedurale iu referuan Prokuroris\u00eb, p\u00ebr hetime t\u00eb m\u00ebtejshme, p\u00ebr veprat penale \u201cUshtrimi pa licenc\u00eb i veprimtarive financiare\u201d dhe \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Specialist\u00ebt e Seksionit p\u00ebr Hetimin e Krimeve Ekonomike dhe Financiare t\u00eb DVP Fier, n\u00eb vijim t\u00eb kontrolleve n\u00eb terren dhe verifikimeve n\u00eb subjekte t\u00eb ndryshme, p\u00ebr evidentimin dhe goditjen e veprimtarive q\u00eb kryhen n\u00eb informalitet, organizuan dhe finalizuan n\u00eb bashk\u00ebpunim me sh\u00ebrbimet e Forc\u00ebs s\u00eb Posa\u00e7me Operacionale, operacionin policor e koduar \u201cTransaksioni\u201d. N\u00eb kuad\u00ebr t\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":32,"featured_media":798555,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-798552","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\/798552","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\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=798552"}],"version-history":[{"count":99999,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/798552\/revisions"}],"predecessor-version":[{"id":798563,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/798552\/revisions\/798563"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/798555"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=798552"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=798552"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=798552"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}