Prokuroria Publike Italiane, Guardia di Finanza dhe Byroja Komb\u00ebtare e Hetimit Shqiptare kan\u00eb zbuluar nj\u00eb nga rastet e para n\u00eb Itali t\u00eb riinvestimit t\u00eb t\u00eb ardhurave nga trafiku nd\u00ebrkomb\u00ebtar i drog\u00ebs p\u00ebr blerjen e pasurive t\u00eb paluajtshme n\u00eb Verona.<\/p>\n
Mediat italiane, edhe pse nuk p\u00ebrmendin emra, duke iu referuar njoftimit t\u00eb sot\u00ebm t\u00eb SPAK, b\u00ebhet fjal\u00eb p\u00ebr sekuestrimin e pronave dhe disa llogarive t\u00eb Suel dhe Mario \u00c7el\u00ebs.<\/p>\n
Ja \u00e7far\u00eb shkruan nj\u00ebra prej mediave italiane:<\/p>\n
Prokuroria Publike e Veron\u00ebs i ka dh\u00ebn\u00eb nj\u00eb goditje t\u00eb r\u00ebnd\u00eb trafikut t\u00eb drog\u00ebs q\u00eb p\u00ebrfshinte nj\u00eb klan shqiptar. Gjat\u00eb hetimeve t\u00eb kryera nga Guardia di Finanza e Veron\u00ebs, doli n\u00eb pah nj\u00eb nga rastet e para t\u00eb riinvestimit n\u00eb Itali t\u00eb t\u00eb ardhurave nga trafiku nd\u00ebrkomb\u00ebtar i drog\u00ebs nga mafia shqiptare, p\u00ebr blerjen e pasurive t\u00eb paluajtshme n\u00eb provinc\u00ebn e Veron\u00ebs. Konkretisht, u gjet\u00ebn prova t\u00eb r\u00ebnd\u00ebsishme n\u00eb lidhje me nj\u00eb familje t\u00eb njohur shqiptare t\u00eb trafikut t\u00eb drog\u00ebs (familja \u00c7ela), t\u00eb cilat demonstrojn\u00eb se si investimet n\u00eb pasuri t\u00eb paluajtshme n\u00eb zon\u00ebn e Veron\u00ebs p\u00ebrb\u00ebnin riinvestim, pas operacioneve t\u00eb sofistikuara nd\u00ebrkomb\u00ebtare t\u00eb pastrimit t\u00eb parave, t\u00eb t\u00eb ardhurave t\u00eb trafikut t\u00eb tyre t\u00eb drog\u00ebs.<\/p>\n
Detajet e hetimit kompleks u ilustruan nga Kryeprokurori Raffaele Tito. Prokuroria Publike e Veron\u00ebs dhe Prokuroria Speciale kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar (SPAK) e Shqip\u00ebris\u00eb kan\u00eb koordinuar hetimet e kryera nga Policia Financiare e Komand\u00ebs Provinciale t\u00eb Veron\u00ebs dhe Hetuesit e Byros\u00eb Komb\u00ebtare t\u00eb Hetimit (BKH) t\u00eb Prokuroris\u00eb Speciale kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar (SPAK), me q\u00ebllim identifikimin e riinvestimit n\u00eb ekonomin\u00eb e Veron\u00ebs t\u00eb fitimeve nga trafikimi i drog\u00ebs i nj\u00eb familjeje t\u00eb njohur kriminale shqiptare nga Elbasani, p\u00ebrgjegj\u00ebse p\u00ebr importimin nga Amerika e Jugut t\u00eb sasive t\u00eb m\u00ebdha t\u00eb kokain\u00ebs t\u00eb destinuara p\u00ebr \u201ctregun\u201d evropian.<\/p>\n
U krye sekuestrimi parandalues, i urdh\u00ebruar nga Gjykata e Veron\u00ebs, i aseteve financiare, aksioneve t\u00eb kompanive, aseteve t\u00eb luajtshme dhe t\u00eb paluajtshme p\u00ebr mbi 4 milion\u00eb euro, t\u00eb ardhura nga praktikat e riinvestimit dhe vet\u00ebpastrimit.<\/p>\n
Kontrollet \u201cekonomike-financiare\u201d u kryen nga specialist\u00eb t\u00eb Seksioneve t\u00eb Pastrimit t\u00eb Parave t\u00eb Nj\u00ebsis\u00eb s\u00eb Policis\u00eb Ekonomike-Financiare t\u00eb Veron\u00ebs, n\u00eb bashk\u00ebpunim me Zyr\u00ebn e Prokurorit Special SPAK n\u00eb Shqip\u00ebri, n\u00eb sinergji me Zyr\u00ebn e Ekspertit t\u00eb Siguris\u00eb n\u00eb Ambasad\u00ebn Italiane n\u00eb Tiran\u00eb, dhe lejuan, nd\u00ebr t\u00eb tjera, sekuestrimin e nj\u00eb kompleksi pasurish t\u00eb patundshme n\u00eb Nogarole Rocca dhe nj\u00eb nd\u00ebrtese t\u00eb r\u00ebnd\u00ebsishme n\u00eb Verona (me vler\u00eb af\u00ebrsisht 3 milion\u00eb euro), t\u00eb p\u00ebrb\u00ebr\u00eb nga mbi 30 nj\u00ebsi pasurish t\u00eb patundshme (zyra dhe dyqane), kryesisht t\u00eb b\u00ebra fitimprur\u00ebse p\u00ebrmes lidhjes s\u00eb kontratave t\u00eb qiras\u00eb me qiramarr\u00ebs, njer\u00ebz t\u00eb thjesht\u00eb q\u00eb nuk kan\u00eb lidhje me aktivitete t\u00eb paligjshme.<\/p>\n
Pronat tani menaxhohen nga nj\u00eb kujdestar gjyq\u00ebsor, i cili do t\u00eb marr\u00eb qiran\u00eb n\u00eb vend t\u00eb organizat\u00ebs kriminale, e cila e kishte transferuar at\u00eb n\u00eb llogari rrjedh\u00ebse t\u00eb huaja t\u00eb identifikuara gjithashtu fal\u00eb hetimeve t\u00eb kryera n\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me SPAK. V\u00ebmendja \u00ebsht\u00eb p\u00ebrqendruar n\u00eb nj\u00eb kompani pasurish t\u00eb patundshme nga Verona, marr\u00ebse e flukseve t\u00eb m\u00ebdha dhe anormale bankare nga Shqip\u00ebria t\u00eb p\u00ebrdorura p\u00ebr investime n\u00eb \u201cpasuri t\u00eb patundshme\u201d n\u00eb territorin italian, rinovime nd\u00ebrtesash, m\u00eb pas, pjes\u00ebrisht, t\u00eb dh\u00ebna me qira pal\u00ebve t\u00eb treta.<\/p>\n
K\u00ebto fonde vinin nga nj\u00eb kompani me kapital shqiptar, q\u00eb i atribuohet dy v\u00ebllez\u00ebrve n\u00eb krye t\u00eb grupit kriminal t\u00eb lartp\u00ebrmendur: i pari \u00ebsht\u00eb nj\u00eb person i k\u00ebrkuar nd\u00ebrkomb\u00ebtarisht; i dyti, pronar i aksioneve t\u00eb kompanis\u00eb veroneze, aktualisht mbahet n\u00eb nj\u00eb burg n\u00eb Belgjik\u00eb, pas arrestimit n\u00eb Verona m\u00eb 24 qershor n\u00eb ekzekutim t\u00eb nj\u00eb urdh\u00ebr-arresti n\u00eb munges\u00eb t\u00eb l\u00ebshuar nga Autoriteti Gjyq\u00ebsor Belg, sepse ai konsiderohej, s\u00eb bashku me v\u00ebllain e tij t\u00eb arratisur, nxit\u00ebs i nj\u00eb vrasjeje q\u00eb ndodhi n\u00eb Antverp (Belgjik\u00eb) kund\u00ebr nj\u00eb an\u00ebtari t\u00eb nj\u00eb klani rival n\u00eb mosmarr\u00ebveshje p\u00ebr trafik droge.<\/p>\n
Ky i fundit, p\u00ebr m\u00eb tep\u00ebr, ishte marr\u00ebsi i nj\u00eb Urdh\u00ebrese t\u00eb l\u00ebshuar nga Gjykata e Posa\u00e7me e Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar t\u00eb Tiran\u00ebs, e l\u00ebshuar n\u00eb baz\u00eb t\u00eb hetimeve t\u00eb kryera nga Zyra e Prokurorit t\u00eb Posa\u00e7\u00ebm SPAK p\u00ebr krime kund\u00ebr personit (vrasje me paramendim), mbajtje dhe prodhim t\u00eb paligjsh\u00ebm t\u00eb arm\u00ebve, trafik nd\u00ebrkomb\u00ebtar droge, korrupsion dhe pastrim parash.
\nGuardia di Finanza, me mb\u00ebshtetjen teknike t\u00eb Sh\u00ebrbimit Qendror p\u00ebr Hetimin e Krimit t\u00eb Organizuar t\u00eb Korpusit (SCICO), Itali, kreu p\u00ebrgjime t\u00eb synuara dhe analizoi dokumente dhe raporte financiare t\u00eb marra n\u00eb territorin shqiptar fal\u00eb krijimit t\u00eb nj\u00eb Ekipi t\u00eb P\u00ebrbashk\u00ebt Hetimor me Zyr\u00ebn e Prokurorit Special t\u00eb Shqip\u00ebris\u00eb \u2013 SPAK.<\/p>\n
K\u00ebshtu, u konstatua se p\u00ebrdorimi n\u00eb ekonomin\u00eb italiane i burimeve t\u00eb m\u00ebdha financiare q\u00eb vinin nga Shqip\u00ebria p\u00ebrfaq\u00ebsonte lidhjen p\u00ebrfundimtare t\u00eb praktikave t\u00eb m\u00ebparshme t\u00eb pastrimit t\u00eb parave t\u00eb kryera, n\u00eb territor t\u00eb huaj, p\u00ebrmes nj\u00eb kompanie frutash dhe perimesh shqiptare q\u00eb i atribuohet shoqat\u00ebs kriminale. N\u00eb fakt, transaksione anormale t\u00eb pasurive t\u00eb paluajtshme u kryen n\u00eb Shqip\u00ebri, me q\u00ebllime fshehjeje, q\u00eb synonin pengimin e gjurmueshm\u00ebris\u00eb s\u00eb origjin\u00ebs s\u00eb paligjshme t\u00eb parave; n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb klani p\u00ebrfitoi sh\u00ebrbime t\u00eb \u201cpastra\u201d me fitim p\u00ebr t\u2019u riinvestuar n\u00eb pasuri t\u00eb paluajtshme n\u00eb territorin italian.<\/p>\n
Asetet e paluajtshme dhe burimet financiare q\u00eb i atribuohen pronarit s\u00eb kompanis\u00eb s\u00eb pasurive t\u00eb paluajtshme n\u00eb Verona, nj\u00eb shtetas shqiptar, dhe bashk\u00ebshortes s\u00eb tij \u2013 nj\u00eb bashkatdhetare e p\u00ebrfshir\u00eb n\u00eb krime t\u00eb lidhura me drog\u00ebn n\u00eb t\u00eb kaluar\u00ebn dhe nj\u00eb person i besuar i ngusht\u00eb i v\u00ebllez\u00ebrve q\u00eb drejtonin grupin kriminal \u2013 u sekuestruan gjithashtu, pasi hetimet e kryera i konsideruan ata si \u201cn\u00eb list\u00ebn e pagave\u201d t\u00eb klanit kriminal shqiptar.<\/p>\n
N\u00eb t\u00eb nj\u00ebjt\u00ebn koh\u00eb me sekuestrimin, u kryen k\u00ebrkime provash mbi subjektet kryesore dhe mb\u00ebshtet\u00ebsit italian\u00eb, me q\u00ebllim gjetjen e provave t\u00eb m\u00ebtejshme p\u00ebr t\u00eb mb\u00ebshtetur m\u00eb tej hipotezat hetimore.<\/p>\n","protected":false},"excerpt":{"rendered":"
Prokuroria Publike Italiane, Guardia di Finanza dhe Byroja Komb\u00ebtare e Hetimit Shqiptare kan\u00eb zbuluar nj\u00eb nga rastet e para n\u00eb Itali t\u00eb riinvestimit t\u00eb t\u00eb ardhurave nga trafiku nd\u00ebrkomb\u00ebtar i drog\u00ebs p\u00ebr blerjen e pasurive t\u00eb paluajtshme n\u00eb Verona. Mediat italiane, edhe pse nuk p\u00ebrmendin emra, duke iu referuar njoftimit t\u00eb sot\u00ebm t\u00eb SPAK, b\u00ebhet …<\/p>\n","protected":false},"author":4,"featured_media":118096,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[40],"tags":[],"class_list":["post-118185","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-aktualitet"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/118185","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/comments?post=118185"}],"version-history":[{"count":2,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/118185\/revisions"}],"predecessor-version":[{"id":118187,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/118185\/revisions\/118187"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/118096"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=118185"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=118185"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=118185"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}