{"id":803739,"date":"2026-05-30T11:49:26","date_gmt":"2026-05-30T09:49:26","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=803739"},"modified":"2026-05-30T11:50:10","modified_gmt":"2026-05-30T09:50:10","slug":"infiltrimi-i-aman-si-nje-mbret-global-i-pastrimit-te-parave-njollosi-nje-marke-hotelesh-prej-3-miliarde-dollaresh","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2026\/05\/30\/infiltrimi-i-aman-si-nje-mbret-global-i-pastrimit-te-parave-njollosi-nje-marke-hotelesh-prej-3-miliarde-dollaresh\/","title":{"rendered":"Infiltrimi i Aman: Si nj\u00eb \u201cmbret\u201d global i pastrimit t\u00eb parave njollosi nj\u00eb mark\u00eb hotelesh prej 3 miliard\u00eb dollar\u00ebsh","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/a>
\nNd\u00ebrsa forcat e rendit po i afrohen rrjetit t\u00eb mashtrimeve t\u00eb Benjamin Mauerberger, marka luksoze e hoteleve Aman p\u00ebrballet me nj\u00eb kriz\u00eb t\u00eb brendshme n\u00eb bord, ku aksionar\u00ebt e nivelit t\u00eb lart\u00eb k\u00ebrkojn\u00eb t\u00eb din\u00eb se si nj\u00eb i arratisur global ka pastruar t\u00eb ardhura nga skemat \u201cpig-butchering\u201d brenda nj\u00eb portofoli prej 3 miliard\u00eb dollar\u00ebsh.<\/span><\/p>\n

Muajin e kaluar, Whale Hunting<\/a><\/span> raportoi ekskluzivisht se si Benjamin Mauerberger, nj\u00eb figur\u00eb globale e pastrimit t\u00eb parave, kishte dep\u00ebrtuar n\u00eb Aman Group, nj\u00eb nga zinxhir\u00ebt m\u00eb luksoz\u00eb t\u00eb hoteleve n\u00eb bot\u00eb. Sipas raportimit, kompani t\u00eb lidhura me Mauerberger kishin investuar n\u00eb Janu Dubai, nj\u00eb hotel prej 1.5 miliard\u00eb dollar\u00ebsh n\u00eb zem\u00ebr t\u00eb zon\u00ebs financiare t\u00eb Dubait, si dhe n\u00eb projekte t\u00eb tjera t\u00eb Amanit.<\/span><\/p>\n

Pas k\u00ebtyre raportimeve, Aman ka shtyr\u00eb n\u00eb plan t\u00eb dyt\u00eb projektin n\u00eb Dubai, nd\u00ebrsa p\u00ebrballet me presion n\u00eb rritje, p\u00ebrfshir\u00eb pyetje t\u00eb ashpra nga aksionar\u00ebt e alarmuar dhe nj\u00eb hetim kriminal global q\u00eb shtrihet n\u00eb Singapor, Tajland\u00eb dhe SHBA.<\/span><\/p>\n

P\u00ebr Amanin, i cili \u00ebsht\u00eb i p\u00ebrfshir\u00eb n\u00eb disa nga projektet m\u00eb t\u00eb m\u00ebdha t\u00eb hoteleve n\u00eb SHBA n\u00eb Beverly Hills dhe Miami Beach, lidhja me Mauerberger konsiderohet toksike. Ai k\u00ebrkohet n\u00eb Tajland\u00eb p\u00ebr pastrimin e miliarda dollar\u00ebve q\u00eb vijn\u00eb nga qendrat e mashtrimeve, trafiku i drog\u00ebs dhe trafikimi i qenieve njer\u00ebzore.<\/span><\/p>\n

Rrjeti i Mauerberger-it ka vjedhur miliarda nga amerikan\u00ebt dhe ka pastruar parat\u00eb p\u00ebrmes Tether dhe kriptomonedhave t\u00eb tjera. Viktimat jan\u00eb adoleshent\u00eb amerikan\u00eb q\u00eb kryejn\u00eb vet\u00ebvrasje pas shantazhit, ose pensionist\u00eb q\u00eb humbasin kursimet e jet\u00ebs. Edhe ata q\u00eb punojn\u00eb n\u00eb k\u00ebto skema n\u00eb Azin\u00eb Juglindore jan\u00eb viktima, t\u00eb detyruar t\u00eb punojn\u00eb deri n\u00eb 17 or\u00eb n\u00eb dit\u00eb n\u00ebn k\u00ebrc\u00ebnimin e tortur\u00ebs dhe p\u00ebrdhunimit nga mafia kineze.<\/span><\/p>\n

Pas raportimit t\u00eb Whale Hunting, aksionar\u00eb minoritar\u00eb n\u00eb Aman, p\u00ebrfshir\u00eb Fondin e Investimeve Publike t\u00eb Arabis\u00eb Saudite dhe Cain International, po k\u00ebrkojn\u00eb shpjegime se si k\u00ebto para t\u00eb ndotura kan\u00eb hyr\u00eb n\u00eb nj\u00eb mark\u00eb t\u00eb vler\u00ebsuar me 3 miliard\u00eb dollar\u00eb. Nd\u00ebrsa autoritetet i afrohen Mauerberger-it, i cili tashm\u00eb \u00ebsht\u00eb n\u00eb arrati, po krijohet nj\u00eb kriz\u00eb e brendshme n\u00eb bord.<\/span><\/p>\n

Lidhja me Mauerberger<\/span><\/h3>\n

Mauerberger hyri n\u00eb orbit\u00ebn e Amanit duke bler\u00eb dy kate t\u00eb plota n\u00eb Aman Nai Lert, nj\u00eb rezidenc\u00eb luksoze n\u00eb Bangkok, n\u00eb vitin 2023. Ai po gjeneronte fitime t\u00eb m\u00ebdha nga fabrikat e mashtrimeve n\u00eb Kamboxhia dhe k\u00ebto blerje t\u00eb m\u00ebdha luksoze e vun\u00eb n\u00eb radar\u00ebt e Vladislav Doronin, pronarit dhe CEO-s\u00eb s\u00eb Amanit.<\/span><\/p>\n

Doronin mori kontrollin e Amanit dhjet\u00eb vjet m\u00eb par\u00eb pas nj\u00eb beteje t\u00eb ashp\u00ebr me themeluesin Adrian Zecha. Aman u b\u00eb i famsh\u00ebm p\u00ebr kultin \u201cAmanjunkie\u201d \u2014 klient\u00eb ultra t\u00eb pasur dhe figura t\u00eb famshme si Bill Gates dhe familja Kardashian, t\u00eb t\u00ebrhequr nga privat\u00ebsia ekstreme e mark\u00ebs. Shum\u00eb prej hoteleve ndodheshin n\u00eb zona t\u00eb izoluara t\u00eb Azis\u00eb, si Java dhe Phuket.<\/span><\/p>\n

I lindur n\u00eb Bashkimin Sovjetik dhe m\u00eb von\u00eb i vendosur n\u00eb Zvic\u00ebr, Doronin e zgjeroi Amanin drejt qyteteve t\u00eb m\u00ebdha si Tokio dhe Nju Jork. Gjat\u00eb zgjerimit, ai u p\u00ebrfshi n\u00eb beteja ligjore t\u00eb ashpra. N\u00eb fillim t\u00eb vitit 2022, dega e tij amerikane OKO Group bleu nj\u00eb parcel\u00eb n\u00eb malin Aspen p\u00ebr 76.25 milion\u00eb dollar\u00eb \u2014 nj\u00eb \u00e7mim shum\u00eb i lart\u00eb p\u00ebr nj\u00eb tok\u00eb q\u00eb kishte kushtuar vet\u00ebm 10 milion\u00eb pak muaj m\u00eb par\u00eb.<\/span><\/p>\n

Gazeta lokale The Aspen Times filloi hetime, duke publikuar artikuj q\u00eb e p\u00ebrshkruanin Doronin si \u201coligark rus\u201d dhe duke v\u00ebn\u00eb n\u00eb pik\u00ebpyetje burimin e pasuris\u00eb s\u00eb tij pas pushtimit t\u00eb Ukrain\u00ebs. Doronin u p\u00ebrgjigj me nj\u00eb padi p\u00ebr shpifje n\u00eb prill 2022, duke argumentuar se \u00ebsht\u00eb shtetas suedez i natyralizuar dhe nuk kishte jetuar n\u00eb Rusi prej dekadash.<\/span><\/p>\n

Padia praktikisht e detyroi gazet\u00ebn t\u00eb hesht\u00eb, duke \u00e7uar n\u00eb vet\u00ebcensur\u00eb dhe largimin e redaktorit t\u00eb saj. M\u00eb 14 prill 2022, nj\u00eb dit\u00eb pas padis\u00eb, Doronin transferoi 33% t\u00eb aksioneve t\u00eb tij n\u00eb Capital Group te n\u00ebna e tij. Ai kishte deklaruar se nuk kishte interesa biznesi n\u00eb Rusi q\u00eb nga viti 2014, nd\u00ebrsa ekipi i tij ligjor tha se transferimi u b\u00eb p\u00ebr t\u00eb respektuar rregullat ruse mbi pron\u00ebsin\u00eb e huaj.<\/span><\/p>\n

Jeta personale e Doroninit ka qen\u00eb po aq e trazuar, ve\u00e7an\u00ebrisht marr\u00ebdh\u00ebnia me Naomi Campbell. \u00c7ifti ishte bashk\u00eb nga viti 2008 deri n\u00eb 2013, por m\u00eb von\u00eb Doronin e paditi supermodelen p\u00ebr kthimin e pron\u00ebs dhe huave t\u00eb papaguara me vler\u00eb mbi 3 milion\u00eb dollar\u00eb, duke shkaktuar nj\u00eb betej\u00eb ligjore nd\u00ebrkomb\u00ebtare.<\/span><\/p>\n

Nd\u00ebrsa Aman zgjerohej, strategjia e Doroninit kaloi nga operimi i hoteleve te zot\u00ebrimi i pasurive t\u00eb paluajtshme. Projekti kryesor ishte Aman New York, nj\u00eb zhvillim prej 1.65 miliard\u00eb dollar\u00ebsh n\u00eb nd\u00ebrtes\u00ebn historike Crown Building n\u00eb Fifth Avenue. Projekti u p\u00ebrball me presione financiare dhe vonesa nga pandemia, duke k\u00ebrkuar struktura komplekse kapitali p\u00ebr t\u2019u p\u00ebrfunduar.<\/span><\/p>\n

Jonathan Goldstein dhe Cain International \u2014 firma e bashk\u00ebthemeluar nga Goldstein dhe pronari i Chelsea FC Todd Boehly \u2014 nd\u00ebrhyn\u00eb me financim qindra milion\u00ebsh p\u00ebr t\u00eb shp\u00ebtuar projektin. M\u00eb pas Cain mb\u00ebshteti disa projekte n\u00eb Miami dhe mori drejtimin e One Beverly Hills, nj\u00eb projekt prej 4.3 miliard\u00eb dollar\u00ebsh.<\/span><\/p>\n

N\u00eb vitin 2022, Cain dhe Fondi i Investimeve Publike t\u00eb Arabis\u00eb Saudite (PIF) investuan 900 milion\u00eb dollar\u00eb n\u00eb Aman, duke e vler\u00ebsuar mark\u00ebn n\u00eb 3 miliard\u00eb dollar\u00eb.<\/span><\/p>\n

Vet\u00ebm pasi Aman New York u b\u00eb adresa m\u00eb ekskluzive e Manhatanit, p\u00ebrfshirja e Mauerberger n\u00eb Crown Building u shtua. N\u00eb fillim t\u00eb vitit 2024, ai bleu nj\u00eb apartament p\u00ebr 21 milion\u00eb dollar\u00eb p\u00ebrmes nj\u00eb kompanie \u201cshell\u201d t\u00eb lidhur me bashk\u00ebshorten e tij, Cattaliya Beevor. Shit\u00ebsi ishte vet\u00eb Vladislav Doronin.<\/span><\/p>\n

N\u00eb k\u00ebt\u00eb faz\u00eb, Mauerberger kaloi nga bler\u00ebs luksi n\u00eb nj\u00eb investitor hije, duke k\u00ebrkuar t\u00eb fut\u00eb t\u00eb ardhurat e tij t\u00eb dyshimta n\u00eb zem\u00ebr t\u00eb portofolit global t\u00eb mark\u00ebs.<\/span><\/p>\n

Zgjerimi i Amanit: \u201cfixeri\u201d i Dubait<\/span><\/h3>\n

Mauerberger udh\u00ebtoi n\u00eb Phuket me Doronin p\u00ebr t\u00eb par\u00eb nj\u00eb vend potencial p\u00ebr nj\u00eb hotel Janu \u2014 nj\u00eb mark\u00eb e re, m\u00eb dinamike brenda Amanit. Ai kishte bler\u00eb m\u00eb her\u00ebt nj\u00eb tok\u00eb n\u00eb Phang-Nga dhe t\u00eb dy eksploruan nj\u00eb zhvillim t\u00eb p\u00ebrbashk\u00ebt. Edhe pse marr\u00ebveshja nuk u finalizua, udh\u00ebtimi e vendosi at\u00eb si m\u00eb shum\u00eb se nj\u00eb mysafir: tashm\u00eb nj\u00eb partner i barabart\u00eb n\u00eb k\u00ebrkimin e territoreve t\u00eb reja.<\/span><\/p>\n

Kur fokusi u zhvendos n\u00eb Lindjen e Mesme, hyrja n\u00eb Dubai k\u00ebrkoi nj\u00eb rrjet t\u00eb ve\u00e7ant\u00eb. P\u00ebr t\u2019u integruar n\u00eb rrethet financiare dhe elitare t\u00eb emirateve, Mauerberger u mb\u00ebshtet te George Azar, drejtues i Sotheby\u2019s International Realty n\u00eb Mbret\u00ebrin\u00eb e Bashkuar dhe Emiratet e Bashkuara Arabe.<\/span><\/p>\n

Azar operon midis prestigjit tradicional dhe kapitalit t\u00eb ri. Nd\u00ebrsa promovonte apartamentet m\u00eb t\u00eb shtrenjta n\u00eb Dubai, ai p\u00ebrballej me presione n\u00eb Mbret\u00ebrin\u00eb e Bashkuar, ku bizneset e tij kishin probleme financiare dhe procedura falimentimi.<\/span><\/p>\n

Sipas burimeve, Azar e prezantoi personalisht Mauerberger-in me H&H Development, nj\u00eb nga zhvilluesit m\u00eb t\u00eb lidhur me strukturat shtet\u00ebrore n\u00eb Dubai, bashk\u00ebthemeluar nga Mohamed bin Hadi Al Hussaini, minist\u00ebr i financave i Emirateve. N\u00eb k\u00ebt\u00eb kontekst, H&H konsiderohet nj\u00eb aktor i fuqish\u00ebm i sistemit.<\/span><\/p>\n

Me Azar si nd\u00ebrmjet\u00ebs, Mauerberger kaloi nga klient i Amanit n\u00eb zhvillues i fsheht\u00eb i nj\u00eb prej projekteve m\u00eb t\u00eb m\u00ebdha: Janu Dubai, nj\u00eb projekt prej 1.5 miliard\u00eb dollar\u00ebsh n\u00eb zon\u00ebn financiare t\u00eb qytetit, me hotel, rezidenca dhe kull\u00eb zyrash.<\/span><\/p>\n

Nd\u00ebrsa kulla e projektuar nga Herzog & de Meuron ngrihej, u nd\u00ebrtua edhe nj\u00eb struktur\u00eb financiare komplekse p\u00ebr t\u00eb fshehur emrin e tij. Capital Asia Investments (CAI), kompania e tij n\u00eb Singapor, u b\u00eb investitor n\u00eb projekt p\u00ebrmes nj\u00eb fondi VCC q\u00eb lejon anonimitetin e aksionar\u00ebve. Kjo struktur\u00eb i garantoi atij fsheht\u00ebsi t\u00eb plot\u00eb.<\/span><\/p>\n

M\u00eb von\u00eb, pasi rreziqet u rrit\u00ebn, fondi shiti pjes\u00ebn e tij n\u00eb nj\u00eb kompani n\u00eb Ishujt Virgjin\u00eb Britanike t\u00eb quajtur Global Alia Holdings.<\/span><\/p>\n

Hapja e projektit dhe reagimi i Bloomberg<\/span><\/h3>\n

M\u00eb 11 shkurt 2026, elita e Lindjes s\u00eb Mesme u mblodh n\u00eb Dubai International Financial Center p\u00ebr hapjen e Janu Dubai, me DJ dhe performanca artistike. N\u00eb t\u00eb nj\u00ebjt\u00ebn koh\u00eb, drejtuesi i H&H Shahab Lutfi dha nj\u00eb intervist\u00eb p\u00ebr Bloomberg, ku deklaroi se kulla e zyrave ishte shitur paraprakisht.<\/span><\/p>\n

Ai zbuloi gjithashtu se hoteli ishte shitur nj\u00eb \u201cfond investimi aziatik\u201d, pa dh\u00ebn\u00eb em\u00ebr. Kjo ngriti dyshime se b\u00ebhej fjal\u00eb p\u00ebr nj\u00eb tjet\u00ebr struktur\u00eb t\u00eb lidhur me Mauerberger.<\/span><\/p>\n

Paniku mes aksionar\u00ebve t\u00eb Amanit<\/span><\/h3>\n

Vet\u00ebm disa dit\u00eb pas ngjarjes, Whale Hunting publikoi raportin p\u00ebr p\u00ebrfshirjen e Mauerberger. Autoritetet e Singaporit arrestuan dy drejtor\u00eb t\u00eb CAI dhe sekuestruan 124 milion\u00eb dollar\u00eb.<\/span><\/p>\n

Nj\u00ebkoh\u00ebsisht, gjykatat n\u00eb Tajland\u00eb l\u00ebshuan urdh\u00ebr-arreste p\u00ebr Mauerberger dhe bashk\u00ebshorten e tij. Ai ishte larguar nga Tajlanda n\u00eb tetor 2025 dhe jetonte n\u00eb Dubai, duke l\u00ebvizur mes hoteleve, nd\u00ebrsa jahti i tij 100 milion\u00eb dollar\u00ebsh ndodhej ende n\u00eb uj\u00ebrat e emirateve. M\u00eb pas u largua edhe nga Dubai.<\/span><\/p>\n

K\u00ebto zhvillime alarmuan aksionar\u00ebt e m\u00ebdhenj si PIF dhe Cain International, q\u00eb zot\u00ebrojn\u00eb s\u00eb bashku rreth 30% t\u00eb Amanit. PIF k\u00ebrkoi shpjegime nga k\u00ebshilltar\u00ebt ligjor\u00eb t\u00eb Amanit, nd\u00ebrsa Cain d\u00ebrgoi k\u00ebrkesa p\u00ebr sqarime mbi strukturat pron\u00ebsore n\u00eb Dubai, Maldive dhe Japoni.<\/span><\/p>\n

Sot mbeten pyetje mbi p\u00ebrfshirjen e mundshme t\u00eb Mauerberger n\u00eb projekte t\u00eb tjera t\u00eb Amanit, p\u00ebrfshir\u00eb Niseko n\u00eb Japoni dhe resortin n\u00eb Maldive, ku ai raportohet se ka tentuar t\u00eb siguroj\u00eb edhe pasaport\u00eb p\u00ebrmes strukturave t\u00eb ndryshme.<\/span><\/p>\n

Nd\u00ebrsa hetimet p\u00ebrparojn\u00eb, Aman Group p\u00ebrballet me detyrimin p\u00ebr t\u00eb shpjeguar se si zgjerimi i tij global \u00ebsht\u00eb lidhur me nj\u00eb rrjet kriminal nd\u00ebrkomb\u00ebtar.<\/span><\/p>\n

VINI RE:<\/strong><\/span> Artikulli \u00ebsht\u00eb pron\u00eb intelektuale e Whale Hunting<\/a><\/span><\/strong>.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Nd\u00ebrsa forcat e rendit po i afrohen rrjetit t\u00eb mashtrimeve t\u00eb Benjamin Mauerberger, marka luksoze e hoteleve Aman p\u00ebrballet me nj\u00eb kriz\u00eb t\u00eb brendshme n\u00eb bord, ku aksionar\u00ebt e nivelit t\u00eb lart\u00eb k\u00ebrkojn\u00eb t\u00eb din\u00eb se si nj\u00eb i arratisur global ka pastruar t\u00eb ardhura nga skemat \u201cpig-butchering\u201d brenda nj\u00eb portofoli prej 3 miliard\u00eb dollar\u00ebsh. […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":32,"featured_media":803740,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22],"tags":[],"class_list":["post-803739","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ballina"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/803739","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=803739"}],"version-history":[{"count":99999,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/803739\/revisions"}],"predecessor-version":[{"id":803742,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/803739\/revisions\/803742"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/803740"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=803739"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=803739"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=803739"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}