{"id":128280,"date":"2025-11-13T17:27:57","date_gmt":"2025-11-13T17:27:57","guid":{"rendered":"https:\/\/rdnews.al\/?p=128280"},"modified":"2025-11-13T18:56:02","modified_gmt":"2025-11-13T18:56:02","slug":"shba-fut-ne-liste-te-zeze-njeriun-e-rames-i-perfshire-ne-kartelin-meksikan-sinaloa","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/11\/13\/shba-fut-ne-liste-te-zeze-njeriun-e-rames-i-perfshire-ne-kartelin-meksikan-sinaloa\/","title":{"rendered":"N\u00eb list\u00ebn e zez\u00eb\/ Ngushtohet laku p\u00ebr Ram\u00ebn nga SHBA"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p>Nj\u00eb nga njer\u00ebzit e af\u00ebrt t\u00eb Ram\u00ebs me t\u00eb cilin ai ndan pastrimin e prave me leje nd\u00ebrtimesh dhe leje p\u00ebr kazino \u00ebsht\u00eb futur n\u00eb list\u00ebn e zez\u00eb t\u00eb SHBA. Ky \u00ebsht\u00eb nj\u00eb mesazh i qart\u00eb nga Uashingtoni se klientela e Ram\u00ebs \u00ebsht\u00eb shpallur nj\u00eb rrezik p\u00ebr siguron\u00eb komb\u00ebtare t\u00eb Shtetet t\u00eb Bashkuara.<\/p>\n<p>Shtetet e Bashkuara t\u00eb Amerik\u00ebs kan\u00eb futur n\u00eb list\u00eb t\u00eb zez\u00eb biznesmenin Luftar Hysa, 3 v\u00ebllez\u00ebrit e tij si dhe rrethin e ngusht\u00eb shoq\u00ebror pasi akuzohen si t\u00eb p\u00ebrfshir\u00eb n\u00eb kartelin meksikan t\u00eb drog\u00ebs \u201cSinaloa\u201d.<\/p>\n<p>Sipas\u00a0<a href=\"https:\/\/www.reuters.com\/world\/americas\/us-sanctions-family-behind-mexican-casino-empire-laundering-cartel-funds-2025-11-13\/\" target=\"_blank\" rel=\"noopener\">mediave t\u00eb huaja<\/a>\u00a0zbulimi i tyre ka ardhur nga nj\u00eb operacion i p\u00ebrbashk\u00ebt i qeveris\u00eb meksikane dhe Departamentit Amerikan t\u00eb Thesarit t\u00eb cilat zbuluan disa kazino dhe biznese t\u00eb p\u00ebrfshira n\u00eb operacione pastrimi parash t\u00eb lidhura me kartelet e drog\u00ebs.<\/p>\n<figure id=\"attachment_1622987\" class=\"wp-caption alignnone\" aria-describedby=\"caption-attachment-1622987\"><figcaption id=\"caption-attachment-1622987\" class=\"wp-caption-text\"><strong><em>Luftar Hysa<\/em><\/strong><\/figcaption><\/figure>\n<p>Sipas zyrtar\u00ebve t\u00eb Thesarit, Luftar Hysa, bashk\u00eb me v\u00ebllez\u00ebrit e tij, Arben, Fatos dhe Fabjon Hysa kan\u00eb p\u00ebrdorur investime n\u00eb biznese meksikane p\u00ebr t\u00eb pastruar fitimet nga trafiku i narkotik\u00ebve dhe sipas tyre ky grup operon me miratimin e Kartelit Sinaloa.<\/p>\n<p>Ata dyshohet se kan\u00eb bashk\u00ebpunuar me shtetas amerikan p\u00ebr t\u00eb transportuar sasi t\u00eb m\u00ebdha parash n\u00eb dor\u00eb nga Meksika n\u00eb Shtetet e Bashkuara p\u00ebr q\u00ebllime pastrimi.<\/p>\n<p><em>\u201cShtetet e Bashkuara dhe Meksika po punojn\u00eb s\u00eb bashku p\u00ebr t\u00eb luftuar pastrimin e parave n\u00eb sektorin e loj\u00ebrave t\u00eb fatit n\u00eb Meksik\u00eb. Mesazhi yn\u00eb p\u00ebr ata q\u00eb mb\u00ebshtesin kartelet \u00ebsht\u00eb i qart\u00eb: Do t\u00eb mbaheni p\u00ebrgjegj\u00ebs,\u201d<\/em> deklaroi N\u00ebnsekretari i Thesarit, John K. Hurley.<\/p>\n<p><strong>Kush \u00ebsht\u00eb Luftar Hysa dhe lidhja e tij me Ram\u00ebn<\/strong><\/p>\n<p>Emri i Biznesmeni Luftar Hysa, bashk\u00eb me tre v\u00ebllez\u00ebrit e tij \u00ebsht\u00eb p\u00ebrmend nga mediat meksikane si i lidhur me kartelin e drog\u00ebs Sinaloa, kartelin m\u00eb t\u00eb fuqish\u00ebm n\u00eb Meksik\u00eb. N\u00eb 4 tetor t\u00eb vitit 2020, Hysa vizitoi zyr\u00ebn e kryeministrit Edi Rama n\u00ebn shoq\u00ebrin\u00eb e deputetit gjerman t\u00eb CDU-CSU, Mark Hauptmann.<\/p>\n<p>Gjat\u00eb k\u00ebtij takimi Rama i ka dh\u00ebn\u00eb Hys\u00ebs edhe\u00a0<a href=\"https:\/\/boldnews.al\/2024\/06\/07\/denoncimi-rama-pranon-se-i-dha-licencen-e-kazinos-bosit-shqiptar-te-sinaloas\/\" target=\"_blank\" rel=\"noopener\">licens\u00eb<\/a>\u00a0p\u00ebr kazino. Ky\u00a0<a href=\"https:\/\/boldnews.al\/2024\/06\/04\/klodian-tomorri-takimi-me-luftar-hysen-i-mjaftueshem-per-largimin-e-rames\/\" target=\"_blank\" rel=\"noopener\">takim<\/a>\u00a0ndezi\u00a0<a href=\"https:\/\/boldnews.al\/2024\/06\/03\/shkullaku-kriminelet-marrin-ne-telefon-vetem-edi-ramen-dhe-e-mbarojne-punen\/\" target=\"_blank\" rel=\"noopener\">debate<\/a>\u00a0n\u00eb vend nisur nga fakti se Hysa akuzohej gjer\u00ebsisht\u00a0nga mediat\u00a0<a href=\"https:\/\/boldnews.al\/2023\/10\/04\/media-kanadeze-ngre-dyshime-mbi-kazinone-e-luftar-hyses-ne-quebec\/\" target=\"_blank\" rel=\"noopener\">nd\u00ebrkomb\u00ebtare<\/a>\u00a0si njeri i kreut t\u00eb kartelit t\u00eb Sinaloas, El Majo.<\/p>\n<p><strong>Personat e futur n\u00eb list\u00ebn e zez\u00eb nga SHBA:<\/strong><\/p>\n<p><strong>BAKU, Eselda<\/strong>\u00a0(alias HYSA, Eselda), Ensenada, Baja California, Meksik\u00eb; Dat\u00eblindja: 24 qershor 1987; Vendlindja: Elbasan, Shqip\u00ebri; Shtet\u00ebsia: shqiptare; Gjinia: fem\u00ebr (person fizik) [TCO] (e lidhur me: ENTRETENIMIENTO PALERMO S.A. DE C.V.).<\/p>\n<p><strong>HYSA, Arben,<\/strong>\u00a0Meksik\u00eb; Dat\u00eblindja: 15 shtator 1970; Vendlindja: Belsh, Shqip\u00ebri; Shtet\u00ebsia: shqiptare; Gjinia: mashkull; Pasaporta nr. BJ4897370 (Shqip\u00ebri) skadon m\u00eb 9 mars 2024; C.U.R.P. HAXA700915HNEYXR02 (Meksik\u00eb) (person fizik) [TCO] (i lidhur me: HYSA ORGANIZED CRIME GROUP).<\/p>\n<p><strong>HYSA, Fabjon,<\/strong>\u00a0Kanada; Dat\u00eblindja: 27 shtator 1993; Vendlindja: Elbasan, Shqip\u00ebri; Shtet\u00ebsia: shqiptare; Gjinia: mashkull; Pasaporta nr. 1893770 (Shqip\u00ebri) skaduar m\u00eb 15 qershor 2006 (person fizik) [TCO] (i lidhur me: HYSA ORGANIZED CRIME GROUP).<\/p>\n<p><strong>HYSA, Fatos<\/strong>, Shqip\u00ebri; Dat\u00eblindja: 15 qershor 1972; Shtet\u00ebsia: shqiptare; Gjinia: mashkull; Pasaporta nr. BF5921175 (Shqip\u00ebri) skadon m\u00eb 7 janar 2031 (person fizik) [TCO] (i lidhur me: HYSA ORGANIZED CRIME GROUP)<strong>.<\/strong><\/p>\n<p><strong>HYSA, Luftar<\/strong>, Montreal, Quebec, Kanada; Meksik\u00eb; Dat\u00eblindja: 1 mars 1967; Vendlindja: Elbasan, Shqip\u00ebri; Shtet\u00ebsia: shqiptare; Gjinia: mashkull; Pasaporta nr. BC5833174 (Shqip\u00ebri) skaduar m\u00eb 22 korrik 2020; C.U.R.P. HAXL670301HNEYXF01 (Meksik\u00eb) (person fizik) [TCO] (i lidhur me: HYSA ORGANIZED CRIME GROUP).<\/p>\n<p><strong>HYSA, Ramiz,<\/strong>\u00a0Rosarito, Baja California, Meksik\u00eb; Dat\u00eblindja: 8 shtator 1962; Vendlindja: Belsh, Shqip\u00ebri; Shtet\u00ebsia: shqiptare; Gjinia: mashkull; Pasaporta nr. BC5006114 (Shqip\u00ebri) skadon m\u00eb 5 tetor 2026 (person fizik) [TCO] (i lidhur me: HYSA ORGANIZED CRIME GROUP).<\/p>\n<p><strong>LOPEZ LOPEZ, Gilberto<\/strong>, Mazatlan, Sinaloa, Meksik\u00eb; Dat\u00eblindja: 25 shkurt 1981; Vendlindja: Culiacan, Sinaloa, Meksik\u00eb; Shtet\u00ebsia: meksikane; Gjinia: mashkull; C.U.R.P. LOLG810225HSLPPL07 (Meksik\u00eb) (person fizik) [TCO] (i lidhur me: ENTRETENIMIENTO PALERMO S.A. DE C.V.).<\/p>\n<p><strong>Subjektet t\u00eb lidhura me shtetasit e\u00a0m\u00ebsip\u00ebrm t\u00eb shtuar gjithashtu n\u00eb list\u00ebn e zez\u00eb SDN (<em>Specially Designated Nationals and Blocked Persons list)<\/em><\/strong><\/p>\n<p><strong>BLIRI S.A. DE C.V., Nuevo Leon, Meksik\u00eb;\u00a0<\/strong>Data e krijimit: 28 shkurt 2007; Lloji i organizat\u00ebs: Prodhim makinerish industriale, elektrike dhe elektronike; Numri tregtar: 102358 (Meksik\u00eb) [TCO] (i lidhur me: HYSA, Luftar; HYSA, Arben).<\/p>\n<p><strong>CUCINA DEL PORTO S.A. DE C.V., Sinaloa, Meksik\u00eb;<\/strong>\u00a0Krijuar m\u00eb 31 maj 2023; Lloji: Sh\u00ebrbime t\u00eb tjera ushqimore; Nr. tregtar: 5331 (Meksik\u00eb) [TCO] (i lidhur me: LOPEZ LOPEZ, Gilberto).<\/p>\n<p><strong>DIVERSIONES LOS MOCHIS S.A. DE C.V., Nuevo Leon, Meksik\u00eb;\u00a0<\/strong>Krijuar m\u00eb 3 qershor 2009; Lloji: Prodhim makinerish industriale, elektrike dhe elektronike; Nr. tregtar: 115186 (Meksik\u00eb) [TCO] (i lidhur me: HYSA, Arben).<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/ads.adsense.al\/www\/delivery\/lg.php?bannerid=0&amp;campaignid=0&amp;zoneid=138&amp;loc=https%3A%2F%2Fboldnews.al%2F2025%2F11%2F13%2Fi-perfshire-ne-kartelin-meksikan-sinaloa-shba-fut-ne-liste-te-zeze-njeriun-e-rames%2F&amp;referer=https%3A%2F%2Fboldnews.al%2Fcategory%2Faktualitet%2F&amp;cb=ff136bcf0d\" alt=\"\" width=\"0\" height=\"0\" \/><\/p>\n<p><strong>EL ARTE DE COCINAS Y BEBER S.A. DE C.V., Sinaloa, Meksik\u00eb<\/strong>; Krijuar m\u00eb 31 maj 2023; Lloji: Sh\u00ebrbime t\u00eb tjera ushqimore; Nr. tregtar: 5330 (Meksik\u00eb) [TCO] (i lidhur me: LOPEZ LOPEZ, Gilberto).<\/p>\n<p><strong>ENTRETENIMIENTO PALERMO S.A. DE C.V., Sonora, Meksik\u00eb<\/strong>; Krijuar m\u00eb 13 shkurt 2009; Lloji: Prodhim makinerish industriale, elektrike dhe elektronike; Nr. tregtar: 3833 (Meksik\u00eb) [TCO] (i lidhur me: HYSA, Arben).<\/p>\n<p><strong>ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V., Nuevo Leon, Meksik\u00eb<\/strong>; Krijuar m\u00eb 5 tetor 2009; Lloji: Prodhim makinerish industriale, elektrike dhe elektronike; Nr. tregtar: 117297 (Meksik\u00eb) [TCO] (i lidhur me: HYSA, Arben).<\/p>\n<p><strong>ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V., Baja California, Meksik\u00eb<\/strong>; Krijuar m\u00eb 13 shtator 2011; Lloji: Veprimtari kumari dhe bastesh; Nr. tregtar: 33240 (Meksik\u00eb) [TCO] (i lidhur me: HYSA, Luftar).<\/p>\n<p><strong>GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V., Nuevo Leon, Meksik\u00eb;\u00a0<\/strong>Krijuar m\u00eb 6 gusht 2012; Lloji: Aktivitet financiar dhe sigurimesh; Nr. tregtar: 134828 (Meksik\u00eb) [TCO] (i lidhur me: HYSA, Arben).<\/p>\n<p><strong>H HIDROCARBUROS S.A. DE C.V., Nuevo Leon, Meksik\u00eb<\/strong>; Krijuar m\u00eb 8 qershor 2015; Lloji: Prodhim produktesh t\u00eb rafinuara nafte; Nr. tregtar: 153471 (Meksik\u00eb) [TCO] (i lidhur me: HYSA, Arben).<\/p>\n<p><strong>HYSA FORWARDERS S.A. DE C.V., Nuevo Leon, Meksik\u00eb<\/strong>; Krijuar m\u00eb 10 qershor 2021; Lloji: Shitje me pakic\u00eb t\u00eb veshjeve, k\u00ebpuc\u00ebve dhe produkteve prej l\u00ebkure; Nr. tregtar: 35583 (Meksik\u00eb) [TCO] (i lidhur me: HYSA, Luftar; HYSA, Arben).<\/p>\n<p><strong>HYSA HOLDINGS INC (alias GESTION HYSA INC), Montreal, Quebec, Kanada<\/strong>; Krijuar m\u00eb 27 tetor 2011; Nr. kompanie: 798018-3 (Kanada); Nr. biznesi: 842067886RC0001 (Kanada) [TCO] (i lidhur me: HYSA, Luftar).<\/p>\n<p><strong>HYSA ORGANIZED CRIME GROUP, Meksik\u00eb; Shqip\u00ebri; Tipi i synuar: Organizat\u00eb kriminale [TCO].<\/strong><\/p>\n<p><strong>LH PRO-GAMING S.A. DE C.V., Nuevo Leon, Meksik\u00eb;\u00a0<\/strong>Krijuar m\u00eb 25 prill 2019; Lloji: Aktivitet arg\u00ebtimi dhe rekreacioni; Nr. tregtar: 48625 (Meksik\u00eb) [TCO] (<strong>i lidhur me: HYSA, Luftar; HYSA, Arben).<\/strong><\/p>\n<p><strong>LH RENTAL S.A. DE C.V., Nuevo Leon, Meksik\u00eb;<\/strong>\u00a0Krijuar m\u00eb 20 maj 2019; Lloji: Prodhim makinerish industriale, elektrike dhe elektronike; Nr. tregtar: 48939 (Meksik\u00eb) [TCO]<strong>\u00a0(i lidhur me: HYSA, Arben).<\/strong><\/p>\n<p><strong>OPERADORA ALEJIL S.A. DE C.V., Nuevo Leon, Meksik\u00eb;<\/strong>\u00a0Krijuar m\u00eb 24 janar 2014; Lloji: Aktivitet financiar dhe sigurimesh; Nr. tregtar: 143781 (Meksik\u00eb) [TCO]\u00a0<strong>(i lidhur me: LOPEZ LOPEZ, Gilberto).<\/strong><\/p>\n<p><strong>OPERADORA DE EMPRESAS LH S.A. DE C.V., Nuevo Leon, Meksik\u00eb;\u00a0<\/strong>Krijuar m\u00eb 29 maj 2013; Lloji: Aktivitet financiar dhe sigurimesh; Nr. tregtar: 140893 (Meksik\u00eb) [TCO] (<strong>i lidhur me: HYSA, Luftar; HYSA, Arben).<\/strong><\/p>\n<p><strong>PROCESADORA DE ALIMENTOS HS S.A. DE C.V., Nuevo Leon, Meksik\u00eb;<\/strong>\u00a0Krijuar m\u00eb 25 shtator 2015; Lloji: Sh\u00ebrbime t\u00eb tjera ushqimore; Nr. tregtar: 157133 (Meksik\u00eb) [TCO]\u00a0<strong>(i lidhur me: HYSA, Arben).<\/strong><\/p>\n<p><strong>ROSETTA GAMING INC (alias JEUX ROSETTA INC), Montreal, Quebec, Kanada;<\/strong>\u00a0Krijuar m\u00eb 17 dhjetor 2014; Nr. kompanie: 912385-7 (Kanada); Nr. biznesi: 819833187RC0001 (Kanada) [TCO<strong>] (i lidhur me: HYSA, Luftar)<\/strong>.<\/p>\n<p><strong>ROSETTA GAMING S.A. DE C.V., Nuevo Leon, Meksik\u00eb;<\/strong>\u00a0Krijuar m\u00eb 8 gusht 2016; Lloji: Prodhim makinerish industriale, elektrike dhe elektronike; Nr. tregtar: 33158 (Meksik\u00eb) [TCO]\u00a0<strong>(i lidhur me: HYSA, Arben; HYSA, Luftar).<\/strong><\/p>\n<p><strong>ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA<\/strong>\u00a0(latinisht: ROSETTA GAMING SP\u00d3\u0141KA Z OGRANICZON\u0104 ODPOWIEDZIALNO\u015aCI\u0104) (alias ROSETTA GAMING SP ZOO), Krakov, Poloni; Faqja e internetit: https:\/\/rosettagaming.com.\u00a0\u00a0Organizata e Themelimit Data 15 N\u00ebntor 2018; Numri i TVSH-s\u00eb 9452223453 (Poloni); Numri i Regjistrimit KRS0000756864 (Poloni) [TCO] (<strong>Lidhur me: HYSA, Fabjon).\u00a0<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; Nj\u00eb nga njer\u00ebzit e af\u00ebrt t\u00eb Ram\u00ebs me t\u00eb cilin ai ndan pastrimin e prave me leje nd\u00ebrtimesh dhe leje p\u00ebr kazino \u00ebsht\u00eb futur n\u00eb list\u00ebn e zez\u00eb t\u00eb SHBA. Ky \u00ebsht\u00eb nj\u00eb mesazh i qart\u00eb nga Uashingtoni se klientela e Ram\u00ebs \u00ebsht\u00eb shpallur nj\u00eb rrezik p\u00ebr siguron\u00eb komb\u00ebtare t\u00eb Shtetet t\u00eb Bashkuara. Shtetet &hellip;<\/p>\n","protected":false},"author":4,"featured_media":128293,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[40],"tags":[],"class_list":["post-128280","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\/128280","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=128280"}],"version-history":[{"count":4,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/128280\/revisions"}],"predecessor-version":[{"id":128312,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/128280\/revisions\/128312"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/128293"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=128280"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=128280"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=128280"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}