{"id":118975,"date":"2025-07-14T16:57:02","date_gmt":"2025-07-14T16:57:02","guid":{"rendered":"https:\/\/rdnews.al\/?p=118975"},"modified":"2025-07-14T17:00:06","modified_gmt":"2025-07-14T17:00:06","slug":"gjenerali-i-guardia-di-finanza-mafia-shqiptare-bashkepunon-ne-nivele-te-larta-pastrimi-i-parave-problem-i-madh","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/07\/14\/gjenerali-i-guardia-di-finanza-mafia-shqiptare-bashkepunon-ne-nivele-te-larta-pastrimi-i-parave-problem-i-madh\/","title":{"rendered":"Gjenerali i Guardia di Finanza: Mafia shqiptare bashk\u00ebpunon n\u00eb nivele t\u00eb larta n\u00eb pastrimin e parave"},"content":{"rendered":"

Nga<\/strong>\u00a0Alba KEPI<\/strong><\/p>\n

Mafia shqiptare ka kap\u00ebrcyer prej koh\u00ebsh kufijt\u00eb e kriminalitetit tradicional, duke u shnd\u00ebrruar n\u00eb nj\u00eb struktur\u00eb transnacionale e organizuar dhe fleksibile, aktive n\u00eb disa nivele nj\u00ebkoh\u00ebsisht: kriminal, logjistik, financiar dhe ekonomik.<\/p>\n

Si\u00e7 del qart\u00eb nga intervista me Gjeneral Antonio Quintavalle, komandant i Sh\u00ebrbimit Qendror t\u00eb Hetimit t\u00eb Kriminalitetit t\u00eb Organizuar t\u00eb Guardia di Finanza, kemi t\u00eb b\u00ebjm\u00eb me nj\u00eb sistem mafioz modern, q\u00eb \u00ebsht\u00eb n\u00eb gjendje t\u00eb menaxhoj\u00eb trafiqe nd\u00ebrkomb\u00ebtare, t\u00eb kontrolloj\u00eb rrjete logjistike nga Amerika e Jugut n\u00eb Evrop\u00eb dhe t\u00eb ricikloj\u00eb sasi t\u00eb m\u00ebdha parash t\u00eb paligjshme, si n\u00eb Shqip\u00ebri ashtu edhe n\u00eb Itali.<\/p>\n

Riciklimi i parave \u00ebsht\u00eb sot zemra e strategjis\u00eb mafioze: p\u00ebrmes shoq\u00ebrive guack\u00eb, investimeve n\u00eb pasuri t\u00eb paluajtshme, faturimeve fiktive, kriptomonedhave dhe kanaleve financiare paralele (si bankingu i n\u00ebndhesh\u00ebm kinez), t\u00eb ardhurat nga narkotrafiku futen n\u00eb ekonomin\u00eb legale, duke e ndotur tregun real dhe duke shkat\u00ebrruar konkurrenc\u00ebn e ndershme.<\/p>\n

Kjo zhvillim p\u00ebrfaq\u00ebson nj\u00eb k\u00ebrc\u00ebnim konkret p\u00ebr sigurin\u00eb ekonomike dhe institucionale. Kriminaliteti i organizuar shqiptar nuk godet vet\u00ebm me dhun\u00eb, por g\u00ebrryen nga brenda besueshm\u00ebrin\u00eb n\u00eb institucione, transparenc\u00ebn e tregjeve dhe sovranitetin ekonomik t\u00eb vendit.<\/p>\n

Intervista me Gjeneral Antonio Quintavalle, komandant i Sh\u00ebrbimit Qendror t\u00eb Hetimit kund\u00ebr Krimit t\u00eb Organizuar t\u00eb Guard\u00ebs s\u00eb Financ\u00ebs n\u00eb selin\u00eb e Rom\u00ebs<\/span><\/em><\/strong><\/p>\n

Alba Kepi:<\/strong>\u00a0Faleminderit, Gjeneral Antonio Quintavalle, komandant i Sh\u00ebrbimit Qendror t\u00eb Hetimit kund\u00ebr Krimit t\u00eb Organizuar t\u00eb Guard\u00ebs s\u00eb Financ\u00ebs n\u00eb selin\u00eb e Rom\u00ebs. Para disa dit\u00ebsh, ju fol\u00ebt p\u00ebrpara delegacioneve t\u00eb 33 vendeve an\u00ebtare t\u00eb OSBE-s\u00eb n\u00eb Parlamentin Italian. N\u00eb fjal\u00ebn tuaj, ishit shum\u00eb t\u00eb qart\u00eb dhe kritik, duke n\u00ebnvizuar rolin e mafies shqiptare n\u00eb Itali. Nd\u00ebr t\u00eb tjera, theksuat se ajo \u00ebsht\u00eb e pranishme n\u00eb t\u00eb gjitha 21 rajonet italiane. Mund t\u00eb na thoni m\u00eb shum\u00eb rreth k\u00ebsaj?<\/p>\n

Gjeneral Antonio Quintavalle:\u00a0<\/strong>Po, kjo \u00ebsht\u00eb nj\u00eb e dh\u00ebn\u00eb faktike, jo nj\u00eb kritik\u00eb, por nj\u00eb paraqitje e rezultateve hetimore. Nuk ka rajon italian ku nj\u00eb nj\u00ebsi e Gard\u00ebs s\u00eb Financ\u00ebs t\u00eb mos jet\u00eb duke hetuar grupe kriminale shqiptare, kryesisht t\u00eb angazhuara n\u00eb trafikun nd\u00ebrkomb\u00ebtar t\u00eb drog\u00ebs.<\/p>\n

K\u00ebto grupe kan\u00eb evoluar dhe sot luajn\u00eb nj\u00eb rol si lojtar\u00eb global\u00eb n\u00eb trafikun e narkotik\u00ebve. Ata jan\u00eb t\u00eb vler\u00ebsuar edhe nga mafiet italiane p\u00ebr shkak t\u00eb struktur\u00ebs s\u00eb tyre t\u00eb brendshme t\u00eb ngurt\u00eb dhe vertikale, shpesh t\u00eb lidhur p\u00ebrmes marr\u00ebdh\u00ebnieve familjare \u2013 nj\u00ebsoj si mafiet italiane tradicionale.<\/p>\n

Alba Kepi:\u00a0<\/strong>Pra, mafia shqiptare \u00ebsht\u00eb aktive n\u00eb porte italiane?<\/p>\n

Gjeneral Antonio Quintavalle:<\/strong>\u00a0Po, sigurisht. N\u00eb nj\u00eb hetim t\u00eb p\u00ebrbashk\u00ebt me Prokurorin\u00eb Antimafia t\u00eb Firences, zbuluam prezenc\u00ebn e grupeve shqiptare edhe n\u00eb Ekuador. Ky shtet \u00ebsht\u00eb nj\u00eb pik\u00eb ky\u00e7e p\u00ebr trafikun e kokain\u00ebs, sepse nga porti i Guayaquil nisen kontejner\u00ebt drejt porteve evropiane dhe italiane, si Rotterdam, Hamburg, Anversa, dhe n\u00eb Itali: Gioia Tauro apo Livorno.<\/p>\n

Grupet shqiptare kan\u00eb ngritur aty baza logjistike dhe organizojn\u00eb ngarkesat q\u00eb pastaj shp\u00ebrndahen n\u00ebp\u00ebr Europ\u00eb.<\/p>\n

Alba Kepi:<\/strong>\u00a0Kush jan\u00eb ata q\u00eb hyjn\u00eb n\u00eb porte p\u00ebr t\u00eb nxjerr\u00eb drog\u00ebn?<\/p>\n

Gjeneral Antonio Quintavalle: Jan\u00eb shtetas shqiptar\u00eb, t\u00eb cil\u00ebt n\u00eb disa raste bashk\u00ebpunojn\u00eb me shtetas t\u00eb tjer\u00eb nga Europa Lindore \u2013 si gjeorgjian\u00ebt, t\u00eb njohur p\u00ebr vjedhje banesash. Megjithat\u00eb, n\u00eb shumic\u00ebn e rasteve jan\u00eb shqiptar\u00eb q\u00eb specializohen n\u00eb nxjerrjen e drog\u00ebs nga portet.<\/p>\n

Ata p\u00ebrdorin metod\u00ebn e quajtur \u201crip-off\u201d, ku futen n\u00eb porte, hapin kontejner\u00ebt e sinjalizuar, marrin \u00e7antat me kokain\u00eb dhe i z\u00ebvend\u00ebsojn\u00eb vulat mbyll\u00ebse t\u00eb kontejner\u00ebve me kopje identike, p\u00ebr t\u00eb mos ngjallur dyshime gjat\u00eb kontrollit doganor. K\u00ebto vula vijn\u00eb bashk\u00eb me cantat me kokain\u00eb e gjendet brenda tyre.<\/p>\n

Alba Kepi:<\/strong>\u00a0Ekzistojn\u00eb edhe metoda t\u00eb tjera t\u00eb fshehjes s\u00eb drog\u00ebs?<\/p>\n

Gjeneral Antonio Quintavalle: Po. Nj\u00eb tjet\u00ebr teknik\u00eb \u00ebsht\u00eb fshehja e kokain\u00ebs n\u00eb t\u00eb ashtuquajturat \u201cpresa detare\u201d, q\u00eb jan\u00eb hap\u00ebsira n\u00ebn trupin e anijes, pra n\u00ebn nivelin e detit. Aty fshihet kokaina, e cila merret nga zhyt\u00ebs shqiptar\u00eb t\u00eb specializuar, q\u00eb afrohen me gomone, zhyten n\u00ebn anije dhe nxjerrin drog\u00ebn p\u00ebr ta transportuar drejt destinacioneve t\u00eb paracaktuara.<\/p>\n

Alba Kepi:<\/strong>\u00a0Mund t\u00eb quhet krimi i organizuar shqiptar nj\u00eb mafie n\u00eb kuptimin e plot\u00eb?<\/p>\n

Gjeneral Antonio Quintavalle:<\/strong>\u00a0N\u00eb nj\u00eb hetim me Prokurorin\u00eb e Firences u konstatua edhe nj\u00eb rrethan\u00eb r\u00ebnduese p\u00ebr veprimtari mafioze ndaj disa subjekteve shqiptare. Kjo sepse shpesh ata veprojn\u00eb n\u00eb partneritet me grupe mafioze italiane.<\/p>\n

P\u00ebr m\u00eb tep\u00ebr, k\u00ebto grupe shqiptare p\u00ebrb\u00ebjn\u00eb tashm\u00eb nj\u00eb rrjet logjistik t\u00eb besuesh\u00ebm p\u00ebr mafiet italiane dhe bashk\u00ebpunojn\u00eb n\u00eb nivel t\u00eb lart\u00eb.<\/p>\n

Alba Kepi:<\/strong>\u00a0A ka pasur raste investimesh n\u00eb Itali nga k\u00ebto grupe?<\/p>\n

Gjeneral Antonio Quintavalle: Po, kemi identifikuar dy raste t\u00eb tilla. Nj\u00eb n\u00eb Firence, ku subjekte shqiptare kan\u00eb bler\u00eb restorante n\u00eb qend\u00ebr t\u00eb qytetit \u2013 n\u00eb k\u00ebt\u00eb rast me t\u00eb ardhura nga evazioni fiskal.<\/p>\n

Rasti tjet\u00ebr, m\u00eb i r\u00ebnd\u00ebsish\u00ebm, ndodhi s\u00eb fundmi: nj\u00eb shoq\u00ebri nd\u00ebrtimi e menaxhuar nga shqiptar\u00eb ka investuar rreth 4 milion\u00eb euro n\u00eb pasuri t\u00eb paluajtshme n\u00eb Itali. Kjo u zbulua fal\u00eb bashk\u00ebpunimit me koleg\u00ebt shqiptar\u00eb dhe hetuesit italian\u00eb n\u00eb Verona.<\/p>\n

Alba Kepi:<\/strong>\u00a0A \u00ebsht\u00eb ky nj\u00eb rast i riciklimit t\u00eb dyfisht\u00eb t\u00eb parave?<\/p>\n

Gjeneral Antonio Quintavalle:<\/strong>\u00a0Po, \u00ebsht\u00eb hera e par\u00eb q\u00eb dokumentohet nj\u00eb skem\u00eb e till\u00eb: parat\u00eb nga trafiku i drog\u00ebs riciklohen fillimisht n\u00eb Shqip\u00ebri dhe m\u00eb pas n\u00eb Itali.<\/p>\n

Pik\u00ebrisht p\u00ebr k\u00ebt\u00eb arsye, rasti ka nj\u00eb r\u00ebnd\u00ebsi t\u00eb ve\u00e7ant\u00eb hetimore. Ne ndjekim metod\u00ebn \u201cndiq parat\u00eb\u201d (follow the money), q\u00eb ishte filozofia e gjyqtarit Falcone. Kjo na lejon t\u00eb zbulojm\u00eb jo vet\u00ebm krimet, por edhe pasurit\u00eb.<\/p>\n

Alba Kepi:<\/strong>\u00a0\u00c7far\u00eb roli luan komuniteti kinez n\u00eb transferimin e paligjsh\u00ebm t\u00eb parave?<\/p>\n

Gjeneral Antonio Quintavalle:<\/strong>\u00a0Shqiptar\u00ebt shpesh p\u00ebrdorin rrjete t\u00eb ashtuquajtura \u201cbanka t\u00eb n\u00ebndheshme kineze\u201d (Chinese Underground Banking). Procesi \u00ebsht\u00eb i thjesht\u00eb: dor\u00ebzojn\u00eb para n\u00eb nj\u00eb lavanderi apo dyqan kinez, marrin nj\u00eb kupon (shpesh nj\u00eb kart\u00ebmonedh\u00eb me num\u00ebr serial), e cila m\u00eb pas sh\u00ebrben si \u2018token\u2019 q\u00eb nj\u00eb tjet\u00ebr person e paraqet n\u00eb nj\u00eb dyqan tjet\u00ebr n\u00eb ndonj\u00eb vend tjet\u00ebr t\u00eb bot\u00ebs p\u00ebr t\u00eb marr\u00eb shum\u00ebn.<\/p>\n

Kjo ndodh sepse rrjetet kineze kan\u00eb qarkullim t\u00eb madh parash nga aktivitetet e evazionit dhe d\u00ebrgesave n\u00eb atdhe.<\/p>\n

Alba Kepi:<\/strong>\u00a0N\u00eb Shqip\u00ebri ka preokupim sepse n\u00eb portin e Durr\u00ebsit nuk ka pasur sekuestrime p\u00ebr rreth kat\u00ebr vite. Si e komentoni k\u00ebt\u00eb: \u00ebsht\u00eb sukses apo munges\u00eb efikasiteti?<\/p>\n

Gjeneral Antonio Quintavalle:<\/strong>\u00a0Un\u00eb nuk kam t\u00eb dh\u00ebna konkrete p\u00ebr portin e Durr\u00ebsit. Megjithat\u00eb, mund t\u00eb them q\u00eb shum\u00eb ngarkesa me kokain\u00eb q\u00eb arrijn\u00eb n\u00eb Gioia Tauro kan\u00eb destinacion vendet e Ballkanit. Shpesh ne organizojm\u00eb dor\u00ebzime t\u00eb kontrolluara p\u00ebr t\u00eb par\u00eb se ku p\u00ebrfundojn\u00eb mallrat.<\/p>\n

Nuk p\u00ebrjashtohet kurr\u00eb mund\u00ebsia q\u00eb nj\u00eb port t\u00eb p\u00ebrdoret p\u00ebr trafik.<\/p>\n

Alba Kepi:<\/strong>\u00a0Operacioni URA tregoi diferenca n\u00eb koh\u00eb mes ekzekutimeve n\u00eb Itali dhe Shqip\u00ebri. N\u00eb Itali urdh\u00ebr-arrestet u l\u00ebshuan n\u00eb shkurt, n\u00eb Shqip\u00ebri vet\u00ebm n\u00eb maj, pas zgjedhjeve. A ndikon politika n\u00eb hetimet?<\/p>\n

Gjeneral Antonio Quintavalle:<\/strong>\u00a0N\u00eb t\u00eb dy vendet, drejt\u00ebsia k\u00ebrkon koh\u00eb p\u00ebr t\u00eb p\u00ebrgatitur nj\u00eb mas\u00eb ndaj nj\u00eb subjekti. Ka faktor\u00eb si ngarkesa e pun\u00ebs, numri i personelit, procedurat ligjore etj.<\/p>\n

Sa m\u00eb shpejt t\u00eb veproj\u00eb prokuroria, aq m\u00eb efektive \u00ebsht\u00eb nd\u00ebrhyrja. Por gjithmon\u00eb duhet t\u00eb marrim parasysh kontekstin dhe kapacitetet e sistemit gjyq\u00ebsor.<\/p>\n

Alba Kepi:<\/strong>\u00a0Ju keni th\u00ebn\u00eb se mafia \u00ebsht\u00eb nj\u00eb faktor q\u00eb ndikon n\u00eb sigurin\u00eb dhe ekonomin\u00eb nd\u00ebrkomb\u00ebtare. \u00c7far\u00eb do t\u00eb thot\u00eb kjo?<\/p>\n

Gjeneral Antonio Quintavalle: Mafia k\u00ebrkon fitim, duke p\u00ebrdorur para me burim kriminal. Ajo nuk ka nevoj\u00eb p\u00ebr kredi bankare, paguan furnizues, paguan pun\u00ebtor\u00eb pa respektuar rregulla. Kjo krijon konkurrenc\u00eb t\u00eb padrejt\u00eb.<\/p>\n

P\u00ebr m\u00eb tep\u00ebr, mafia p\u00ebrdor firma fiktive q\u00eb krijohen vet\u00ebm p\u00ebr t\u00eb qarkulluar para t\u00eb pista dhe p\u00ebr t\u00eb shmangur tatimet. Kjo d\u00ebmton shtetin, ekonomin\u00eb dhe operator\u00ebt e ndersh\u00ebm.<\/p>\n

Alba Kepi:<\/strong>\u00a0N\u00eb nj\u00eb vend si Shqip\u00ebria, me institucione t\u00eb brishta, \u00e7far\u00eb rreziku paraqet mafia shqiptare?<\/p>\n

Gjeneral Antonio Quintavalle:<\/strong>\u00a0Rreziku nuk vjen vet\u00ebm p\u00ebr vendet e brishta. Mafia \u00ebsht\u00eb nj\u00eb k\u00ebrc\u00ebnim p\u00ebr t\u00eb gjitha vendet. Shqip\u00ebria ka nj\u00eb ekonomi n\u00eb rritje, po b\u00ebhet nj\u00eb destinacion turistik atraktiv, gj\u00eb q\u00eb rrit interesin edhe p\u00ebr investime kriminale.<\/p>\n

Ndikimi negativ ndodh kudo ku mafia nd\u00ebrhyn n\u00eb ekonomi, pavar\u00ebsisht forc\u00ebs s\u00eb institucioneve.<\/p>\n

Alba Kepi:<\/strong>\u00a0Cilat jan\u00eb sektor\u00ebt kryesor\u00eb ku mafia riciklon m\u00eb shum\u00eb para?<\/p>\n

Gjeneral Antonio Quintavalle:<\/strong>\u00a0Sot mafia nuk ka m\u00eb kufij. Riciklon n\u00eb: naft\u00eb, metale, nd\u00ebrtim, tregti, loj\u00ebra fati online, kriptovaluta.<\/p>\n

N\u00eb sektorin e loj\u00ebrave t\u00eb fatit, krijon faqe ilegale jasht\u00eb vendit q\u00eb shmangin pages\u00ebn e taksave. P\u00ebrdoren karta parapaguese dhe shumat largohen jasht\u00eb vendit.<\/p>\n

Kriptovalutat jan\u00eb problem i madh sepse ofrojn\u00eb anonimat, p\u00ebrdoren p\u00ebr t\u00eb bler\u00eb drog\u00eb, arm\u00eb e gjith\u00e7ka tjet\u00ebr n\u00eb dark ueb.<\/p>\n

Alba Kepi:<\/strong>\u00a0Si e p\u00ebrkufizon sot Guardia di Finanza mafian shqiptare?<\/p>\n

Gjeneral Antonio Quintavalle:<\/strong>\u00a0Si nj\u00eb organizat\u00eb gjithnj\u00eb e m\u00eb e pranishme n\u00eb Itali dhe n\u00eb t\u00eb gjith\u00eb Europ\u00ebn. Ka arritur nivelin e mafieve m\u00eb t\u00eb r\u00ebnd\u00ebsishme italiane dhe k\u00ebrkon v\u00ebmendje maksimale hetimore. Por dua t\u00eb theksoj se n\u00eb Itali ka shum\u00eb shtetas shqiptar\u00eb q\u00eb jetojn\u00eb dhe punojn\u00eb me ndershm\u00ebri dhe meritojn\u00eb respektin maksimal.\/ Syri TV<\/p>\n","protected":false},"excerpt":{"rendered":"

Nga\u00a0Alba KEPI Mafia shqiptare ka kap\u00ebrcyer prej koh\u00ebsh kufijt\u00eb e kriminalitetit tradicional, duke u shnd\u00ebrruar n\u00eb nj\u00eb struktur\u00eb transnacionale e organizuar dhe fleksibile, aktive n\u00eb disa nivele nj\u00ebkoh\u00ebsisht: kriminal, logjistik, financiar dhe ekonomik. Si\u00e7 del qart\u00eb nga intervista me Gjeneral Antonio Quintavalle, komandant i Sh\u00ebrbimit Qendror t\u00eb Hetimit t\u00eb Kriminalitetit t\u00eb Organizuar t\u00eb Guardia di …<\/p>\n","protected":false},"author":4,"featured_media":118976,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-118975","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\/118975","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=118975"}],"version-history":[{"count":2,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/118975\/revisions"}],"predecessor-version":[{"id":118978,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/118975\/revisions\/118978"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/118976"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=118975"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=118975"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=118975"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}