{"id":118075,"date":"2025-07-03T13:14:12","date_gmt":"2025-07-03T13:14:12","guid":{"rendered":"https:\/\/rdnews.al\/?p=118075"},"modified":"2025-07-03T13:14:12","modified_gmt":"2025-07-03T13:14:12","slug":"guardia-di-financa-banda-e-suel-celes-transportoi-sasi-te-medha-kokaine-nga-amerika-e-jugut-ne-tregun-europian","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/07\/03\/guardia-di-financa-banda-e-suel-celes-transportoi-sasi-te-medha-kokaine-nga-amerika-e-jugut-ne-tregun-europian\/","title":{"rendered":"Guardia di Financa: Banda e Suel \u00c7el\u00ebs transportoi sasi t\u00eb m\u00ebdha kokaine nga Amerika e Jugut n\u00eb tregun europian"},"content":{"rendered":"
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NJOFTIMI ZYRTAR:<\/strong><\/p>\n

Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar dhe Prokuroria e Veron\u00ebs kryen nj\u00eb operacion t\u00eb p\u00ebrbashk\u00ebt kund\u00ebr nj\u00eb organizat\u00eb kriminale nga Elbasani, e cila vepronte n\u00eb Verona t\u00eb Italis\u00eb dhe ishte p\u00ebrgjegj\u00ebse p\u00ebr transportin e sasive t\u00eb m\u00ebdha t\u00eb kokain\u00ebs nga Amerika e Jugut n\u00eb tregun europian.<\/p>\n

Hetimet e kryera nga Prokuroria e Posa\u00e7me, Byroja Komb\u00ebtare e Hetimit, Guardia di Finanza seksioni i hetuesve financiar\u00eb t\u00eb Veron\u00ebs, \u00e7uan n\u00eb sekuestrimin preventiv t\u00eb pasurive t\u00eb luajtshme dhe t\u00eb paluajtshme, burimeve financiare dhe aksioneve t\u00eb pasuris\u00eb t\u00eb nj\u00eb shoq\u00ebrie tregtare, t\u00eb cilat kalonin vler\u00ebn e 4 milion\u00eb eurove.<\/p>\n

Sekuestrimi u ekzekutua sot m\u00eb 3 korrik pas vendimit t\u00eb Gjykat\u00ebs s\u00eb Veron\u00ebs, si mas\u00eb preventive, n\u00eb kuad\u00ebr t\u00eb vijueshm\u00ebris\u00eb s\u00eb hetimeve.<\/p>\n

Pasurit\u00eb e sekuestruara jan\u00eb:<\/strong><\/p>\n

Nj\u00eb nd\u00ebrtes\u00eb, pasuri e paluajtshme n\u00eb Nogarole Rocca (Verona)<\/strong>
\nNj\u00eb nd\u00ebrtes\u00eb, n\u00eb vler\u00eb rreth 3 milion\u00eb euro, e p\u00ebrb\u00ebr\u00eb nga 30 nj\u00ebsi (zyra dhe dyqane) (Verona)<\/strong>
\nNj\u00eb llogari bankare ku depozitoheshin qirat\u00eb e zyrave dhe dyqaneve (rreth 400 mij\u00eb euro n\u00eb vit)<\/strong>
\nNj\u00eb shoq\u00ebri tregtare q\u00eb operonte n\u00eb fush\u00ebn e nd\u00ebrtimit, me kuota 100% n\u00eb Itali.<\/strong><\/p>\n

Hetimet konstatuan se k\u00ebto pasuri jan\u00eb krijuar dhe financuar me p\u00ebrfitimet nga trafiku nd\u00ebrkomb\u00ebtar i l\u00ebnd\u00ebve narkotike nga Amerika e Jugut n\u00eb tregjet europiane. V\u00ebmendja u p\u00ebrq\u00ebndrua tek nj\u00eb shoq\u00ebri e pasurive t\u00eb paluajtshme n\u00eb Itali, t\u00eb cil\u00ebs i d\u00ebrgoheshin shifra t\u00eb m\u00ebdha parash, p\u00ebrmes sistemit bankar. Ka rezultuar se parat\u00eb vinin nga Shqip\u00ebria, pasi organizata kriminale i transferonte t\u00eb ardhurat nga nj\u00eb shoq\u00ebri tregtare n\u00eb Shqip\u00ebri, n\u00eb pron\u00ebsi t\u00eb dy v\u00ebll\u00ebzerve shqiptar\u00eb dhe k\u00ebto shuma investoheshin n\u00eb Itali n\u00eb nd\u00ebrtim, rikonstruksionin e nd\u00ebrtesave, t\u00eb cilat, m\u00eb pas jepeshin me qira.<\/p>\n

Nj\u00ebri prej dy v\u00ebllez\u00ebve \u00ebsht\u00eb shpallur n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar, nd\u00ebrsa tjetri ndodhet n\u00eb nj\u00eb burg n\u00eb Belgjik\u00eb. Ky i fundit u arrestua n\u00eb Verona, n\u00eb qershor t\u00eb vitit 2024, pas ekzekutimit t\u00eb nj\u00eb urdh\u00ebr-arresti, t\u00eb l\u00ebshuar nga autoritetet belge, mbi dyshimet p\u00ebr p\u00ebrfshirje n\u00eb nj\u00eb vrasje mafioze n\u00eb Antwerp, si pasoj\u00eb e konflikteve mes grupeve rivale t\u00eb trafikut t\u00eb drog\u00ebs.<\/p>\n

P\u00ebr k\u00ebt\u00eb t\u00eb fundit ka gjithashtu nj\u00eb vendim t\u00eb l\u00ebshuar nga Gjykata e Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar, pas hetimeve t\u00eb kryera nga SPAK, p\u00ebr veprat penale:\u00a0\u201cVrasje me paramendim\u201d, \u201cMbajtje dhe prodhim pa leje t\u00eb arm\u00ebve\u201d, \u201cTrafik nd\u00ebrkomb\u00ebtar t\u00eb l\u00ebnd\u00ebve narkotike\u201d\u00a0dhe \u201cPastrim t\u00eb produkteve t\u00eb vepr\u00ebs penale apo veprimtaris\u00eb kriminale\u201d.<\/p>\n

Fal\u00eb skuadr\u00ebs s\u00eb p\u00ebrbashk\u00ebt hetimore mes Prokuroris\u00eb s\u00eb Veron\u00ebs dhe SPAK u konstatua se p\u00ebrdorimi i burimeve t\u00eb m\u00ebdha financiare q\u00eb derdheshin nga Shqip\u00ebria n\u00eb ekonomin\u00eb italiane, p\u00ebrfaq\u00ebsonte edhe hallk\u00ebn p\u00ebrfundimtare t\u00eb pastrimit t\u00eb parave, t\u00eb kryera nga jasht\u00eb vendit p\u00ebrmes nj\u00eb shoq\u00ebrie tregtare n\u00eb Shqip\u00ebri, n\u00eb pron\u00ebsi t\u00eb organizat\u00ebs kriminale.<\/p>\n

N\u00eb Shqip\u00ebri, jan\u00eb kryer transaksione t\u00eb dyshimta t\u00eb pasurive t\u00eb paluajtshme, me q\u00ebllim pengimin e gjurmueshm\u00ebris\u00eb s\u00eb origjin\u00ebs s\u00eb paligjshme t\u00eb parave dhe n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb organizata p\u00ebrfitonte sh\u00ebrbime t\u00eb \u201cpastruara\u201d, me fitimin e p\u00ebrftuar nga transaksionet e dyshuara, t\u00eb cilat mund t\u00eb rip\u00ebrdoreshin n\u00eb investime n\u00eb prona t\u00eb paluajtshme, n\u00eb territorin italian.<\/p>\n

Gjithashtu jan\u00eb sekuestruar pasurit\u00eb e paluajtshme dhe burimet financiare q\u00eb i p\u00ebrkasin administratorit t\u00eb nj\u00eb shoq\u00ebrie t\u00eb pasurive t\u00eb paluajtshme n\u00eb Verona, n\u00eb pron\u00ebsi t\u00eb nj\u00eb \u00e7ifti shqiptar\u00ebsh, t\u00eb p\u00ebrfshir\u00eb n\u00eb t\u00eb kaluar\u00ebn n\u00eb trafikun e l\u00ebnd\u00ebve narkotike. Ata konsideroheshin si njer\u00ebzit e besuar t\u00eb dy v\u00ebllez\u00ebrve dhe rezultuan t\u00eb figuronin n\u00eb list\u00ebn e pagesave t\u00eb organizat\u00ebs kriminale. Kontrolle jan\u00eb kryer edhe ndaj subjekteve kryesore dhe ndihm\u00ebsve t\u00eb tyre italian\u00eb, me q\u00ebllim gjetjen e provave t\u00eb m\u00ebtejshme.<\/p>\n

Procedimi penal ndodhet n\u00eb faz\u00ebn e hetimeve paraprake. P\u00ebr Prokurorin\u00eb e Veron\u00ebs ky \u00ebsht\u00eb rasti i par\u00eb i nj\u00eb organizate kriminale shqiptare, e cila investon n\u00eb pasuri t\u00eb paluajtshme n\u00eb territorin e nj\u00eb shteti t\u00eb Bashkimit Europian,n\u00eb k\u00ebt\u00eb rast, Italis\u00eb.<\/p>\n

Operacioni i kryer konfirmon r\u00ebnd\u00ebsin\u00eb e bashk\u00ebpunimit nd\u00ebrkomb\u00ebtar mes SPAK dhe autoriteteve italiane, n\u00eb luft\u00ebn kund\u00ebr krimit t\u00eb organizuar dhe pastrimit t\u00eb parave.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

NJOFTIMI ZYRTAR: Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar dhe Prokuroria e Veron\u00ebs kryen nj\u00eb operacion t\u00eb p\u00ebrbashk\u00ebt kund\u00ebr nj\u00eb organizat\u00eb kriminale nga Elbasani, e cila vepronte n\u00eb Verona t\u00eb Italis\u00eb dhe ishte p\u00ebrgjegj\u00ebse p\u00ebr transportin e sasive t\u00eb m\u00ebdha t\u00eb kokain\u00ebs nga Amerika e Jugut n\u00eb tregun europian. Hetimet e kryera nga …<\/p>\n","protected":false},"author":3,"featured_media":118076,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-118075","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-politike"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/118075","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/comments?post=118075"}],"version-history":[{"count":1,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/118075\/revisions"}],"predecessor-version":[{"id":118077,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/118075\/revisions\/118077"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/118076"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=118075"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=118075"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=118075"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}