{"id":128398,"date":"2025-11-14T13:02:48","date_gmt":"2025-11-14T13:02:48","guid":{"rendered":"https:\/\/rdnews.al\/?p=128398"},"modified":"2025-11-14T21:30:30","modified_gmt":"2025-11-14T21:30:30","slug":"deklarata-zyrtra-e-shba-hysa-drejton-skemen-transnacionale-te-pastrimit-te-parave-per-sinaloan","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/11\/14\/deklarata-zyrtra-e-shba-hysa-drejton-skemen-transnacionale-te-pastrimit-te-parave-per-sinaloan\/","title":{"rendered":"Deklarata zyrtra e SHBA\/ Hysa drejton skem\u00ebn transnacionale t\u00eb pastrimit t\u00eb parave p\u00ebr Sinaloan"},"content":{"rendered":"

M\u00eb\u00a013\u00a0n\u00ebntor 2025, Thesari amerikan vendosi sanksione t\u00eb plota ndaj Hys\u00ebs dhe 27 personave e kompanive t\u00eb lidhura me t\u00eb. Sipas OFAC,\u00a0\u00a0\u201cGrupi i Krimit t\u00eb Organizuar Hysa\u201d ka p\u00ebrdorur kazino dhe kompani n\u00eb Meksik\u00eb p\u00ebr t\u00eb pastruar fitimet e trafikut t\u00eb drog\u00ebs; skema operonte me miratimin e\u00a0Kartelit t\u00eb Sinaloas; parat\u00eb e thata l\u00ebviznin n\u00eb sasi t\u00eb m\u00ebdha drejt SHBA dhe Europ\u00ebs; rrjeti p\u00ebrdorte kompani fasad\u00eb n\u00eb energji, loj\u00ebra fati, restorante, hydrocarbures dhe video-loj\u00ebra.<\/p>\n

Duke par\u00eb aktivitetin e familjes Hysa, sipas t\u00eb dh\u00ebnave t\u00eb Thesarit amerikan dhe mediave t\u00eb m\u00ebdha bot\u00ebrore, ky \u00ebsht\u00eb nj\u00eb nga rastet m\u00eb t\u00eb r\u00ebnd\u00ebsishme\u00a0i goditur ndonj\u00ebher\u00eb p\u00ebr\u00a0bashk\u00ebpunim me\u00a0kartelin\u00a0Sinaloa.<\/p>\n

10 kazino t\u00eb mbyllura n\u00eb Meksik\u00eb, llogarit\u00eb e ngrira n\u00eb Kanada<\/strong><\/p>\n

Nj\u00ebsia e Inteligjenc\u00ebs Financiare t\u00eb Meksik\u00ebs\u00a0i ngriu\u00a0llogarit\u00eb bankare t\u00eb Hys\u00ebs dhe kompanive t\u00eb tij. 10 kazino t\u00eb rrjetit n\u00eb Sonora, Sinaloa, Baja California dhe Nuevo Le\u00f3n\u00a0u\u00a0shk\u00ebputen nga sistemi financiar amerikan.<\/p>\n

Nd\u00ebrkoh\u00eb n\u00eb Kanada, La Presse dhe Le Journal de Montr\u00e9al publikojn\u00eb dokumente t\u00eb GRC-s\u00eb, sipas t\u00eb cilave, restoranti \u201cMirela\u201d, n\u00eb pron\u00ebsi t\u00eb Hys\u00ebs brenda Magic Palace Casino, gjeneroi\u00a028 milion\u00eb dollar\u00eb kanadez\u00eb transfertash\u00a0drejt Shqip\u00ebris\u00eb, Meksik\u00ebs, SHBA-s\u00eb, Britanis\u00eb dhe Italis\u00eb.<\/p>\n

Nj\u00eb pjes\u00eb e\u00a0k\u00ebtyre parave jan\u00eb\u00a0n\u00eb Shqip\u00ebri te\u00a0Valona Konstruksion, kompani me lidhje direkte me pronarin e Marina Bay, Besnik Lulajn.\u00a0Nd\u00ebrsa\u00a0FINTRAC\u00a0e\u00a0identifikon Hys\u00ebn si p\u00ebrfitues t\u00eb k\u00ebtyre transfertave.<\/p>\n

Kahnawake Gaming Commission ia\u00a0hoqi\u00a0licenc\u00ebn Hys\u00ebs, pasi hetimi zbuloi \u201ctransferime t\u00eb dyshimta\u201d dhe \u201clidhje t\u00eb mundshme me grupe kriminale meksikane\u201d.\u00a0Kazinoja\u00a0Magic Palace\u00a0u\u00a0mbyll menj\u00ebher\u00eb.<\/p>\n

Ortak\u00ebria e dokumentuar: Hysa dhe pronari i Marina Bay jan\u00eb bashk\u00ebpronar\u00eb n\u00eb Kanada<\/strong><\/p>\n

Dokumentet zyrtare t\u00eb regjistrit t\u00eb biznesit n\u00eb Quebec tregojn\u00eb\u00a0se\u00a0\u00a0Luftar Hysa dhe Besnik Lulaj,\u00a0pronari i Marina Bay Resort & Casino,\u00a0kan\u00eb\u00a0biznese t\u00eb p\u00ebrbashk\u00ebta\u00a0edhe\u00a0n\u00eb Kanada.\u00a0Ky \u00ebsht\u00eb fakt i verifikuar q\u00eb lidh drejtp\u00ebrdrejt Hys\u00ebn me resortin ku operon kazinoja n\u00eb Shqip\u00ebri.<\/p>\n

RAI3, n\u00eb emisionin \u201cReport\u201d, e identifikon Marina Bay si pjes\u00eb t\u00eb skemave t\u00eb pastrimit t\u00eb parave t\u00eb rrjetit Hysa-Sinaloa.<\/p>\n

\"\"<\/figure>\n

INFO BAE: Takimi me Ram\u00ebn, \u201ct\u00ebrmet politik\u201d n\u00eb Shqip\u00ebri<\/strong><\/p>\n

Media m\u00eb e madhe n\u00eb bot\u00ebn spanjolle, INFO BAE, raporton se sanksionet amerikane kan\u00eb\u00a0shkaktuar\u00a0kriz\u00eb politike n\u00eb Shqip\u00ebri.\u00a0Megjitht\u00eb, nga opozita nuk ka deri tani ndonj\u00eb aksion pas publikimit t\u00eb vendimit t\u00eb Departamentit amerikan t\u00eb Thesarit.\u00a0Artikulli i Anayeli Tapia Sandoval\u00a0p\u00ebrmend faktin se\u00a0Luftar Hysa \u00ebsht\u00eb takuar publikisht me\u00a0kryeministrin Edi Rama n\u00eb zyr\u00ebn e tij n\u00eb kryeministri.<\/p>\n

Takimi nuk \u00ebsht\u00eb mohuar kurr\u00eb\u00a0nga Rama, por kryeministri pati reaguar me p\u00ebrbuzje. Fillimisht, i pyetur nga gazetar\u00ebt shqiptar\u00eb n\u00eb vitin 2022, dha k\u00ebt\u00eb p\u00ebrgjigje:<\/p>\n

\u201cDoli nj\u00eb artikull atje dhe mbushet gjith\u00eb\u00eb\u00eb rrjeti i kanaleve t\u00eb vatanit k\u00ebtu, q\u00eb merret me nj\u00eb familje e t\u00ebr\u00eb shqiptare dhe kryq\u00ebzohet k\u00ebtu nga m\u00ebngjesi deri n\u00eb dark\u00eb\u2026 Pa e pyetur fare, ore kush jeni, ore ku jeni, ore me \u00e7a merreni dhe pastaj lidhet njeriu m\u00eb i k\u00ebrkuar n\u00eb bot\u00eb, pasuria e t\u00eb cilit thuhet se \u00ebsht\u00eb m\u00eb e madhe se GDP-ja e Gjermanis\u00eb, me nj\u00eb hotel me m\u00eb pak se 100 dhoma n\u00eb Vlor\u00eb. Dhe nj\u00eb nga kartelet m\u00eb m\u00ebdha t\u00eb bot\u00ebs, i pastroka parat\u00eb n\u00eb Shqip\u00ebri. Un\u00eb nuk e di dmth, si b\u00ebhen k\u00ebto. Ju kam l\u00ebn\u00eb zotin t\u00eb gjith\u00eb atyre q\u00eb p\u00ebrfshihen n\u00eb t\u00eb tilla fabula t\u00eb paimagjinueshme dhe atyre q\u00eb p\u00ebrfshihen n\u00eb t\u00eb tilla sulme q\u00eb shkat\u00ebrrojn\u00eb familje, jet\u00eb njer\u00ebzish\u201d.<\/em><\/p>\n

Dy vjet m\u00eb von\u00eb, pavar\u00ebsisht se ishte v\u00ebn\u00eb n\u00eb dijeni t\u00eb dyshimeve se Luftar Hysa ishte pjes\u00eb e kartelit Sinaloa, do t\u00eb b\u00ebnte k\u00ebt\u00eb deklarat\u00eb, i pyetur nga emisioni investigativ Report, n\u00eb Rai3.<\/p>\n

Rai3:<\/strong>\u00a0P\u00ebrse jeni takuar me luftar Hys\u00ebn k\u00ebtu n\u00eb zyr\u00ebn tuaj?<\/p>\n

Rama:\u00a0<\/strong>Nj\u00eb tjet\u00ebr em\u00ebr q\u00eb p\u00ebrmendet si pa t\u00eb keq. M\u00eb fal, por nuk dua t\u00eb humbas mund\u00ebsin\u00eb p\u00ebr t\u00eb dal\u00eb n\u00eb transmetim te ju duke p\u00ebrmendur emra, q\u00eb nuk e di \u00e7far\u00eb duan t\u00eb thon\u00eb dhe kush jan\u00eb.<\/p>\n

Rai3:<\/strong>\u00a0Sipas autoriteteve kanadeze \u00ebsht\u00eb nj\u00eb prej pastruesve m\u00eb t\u00eb m\u00ebdhenj t\u00eb parave t\u00eb kartelit t\u00eb Sinaloas dhe k\u00ebtu n\u00eb Shqip\u00ebri i \u00ebsht\u00eb dh\u00ebn\u00eb me koncesion nj\u00eb kazino. Po flasim p\u00ebr fakte dhe rrethana mjaft konkrete.<\/p>\n

Rama:<\/strong>\u00a0M\u00eb falni, m\u00eb flisni p\u00ebr emra q\u00eb nuk hyjn\u00eb fare. \u00cbsht\u00eb nj\u00eb fyerje e inteligjenc\u00ebs s\u00eb spektator\u00ebve tuaj t\u00eb z\u00ebsh n\u00eb goj\u00eb emra.<\/p>\n

Rai3:<\/strong>\u00a0P\u00ebr mua si gazetar, fakti q\u00eb kreu i K\u00ebshillit t\u00eb Ministrave t\u00eb Shqip\u00ebris\u00eb takohet me nj\u00eb figur\u00eb, q\u00eb pastaj zbulohet se \u00ebsht\u00eb pastruesi i parave t\u00eb kartelit Sinaloa dhe nj\u00eb nga pjes\u00ebtar\u00ebt m\u00eb t\u00eb r\u00ebnd\u00ebsish\u00ebm t\u00eb saj, p\u00ebr mua ky \u00ebsht\u00eb lajm dhe do t\u2019ju k\u00ebrkoja llogari p\u00ebr k\u00ebt\u00eb, p\u00ebrndryshe nuk do ta b\u00ebja si duhet pun\u00ebn time.<\/p>\n

Rama:<\/strong>\u00a0M\u00eb falni, un\u00eb takohem me shum\u00eb njer\u00ebz dhe un\u00eb mbaj p\u00ebrgjegj\u00ebsi vet\u00ebm p\u00ebr at\u00eb q\u00eb b\u00ebj vet\u00eb dhe p\u00ebr at\u00eb se \u00e7far\u00eb jan\u00eb personat n\u00eb momentin q\u00eb vijn\u00eb tek un\u00eb. Pastaj n\u00ebse zbulohet se dikush nuk \u00ebsht\u00eb n\u00eb rregull, i takon drejt\u00ebsis\u00eb t\u00eb b\u00ebj\u00eb pun\u00ebn saj dhe m\u00eb takon mua dhe qeveris\u00eb q\u00eb t\u00eb distancohen. \u00cbsht\u00eb sikur un\u00eb t\u2019ju them juve, q\u00eb ju takoheni me Franceso Be\u00e7hettin, q\u00eb \u00ebsht\u00eb nj\u00eb kriminel. M\u00eb fal, por \u00e7far\u00eb do t\u00eb thot\u00eb kjo? Ju b\u00ebni pun\u00ebn tuaj.<\/p>\n

N\u00eb Shqip\u00ebri Marina Bay Casino vazhdon pun\u00ebn normalisht<\/strong><\/p>\n

Por pavar\u00ebsisht\u00a0sanksioneve t\u00eb SHBA-s\u00eb,\u00a0mbylljes s\u00eb kazinove t\u00eb Hys\u00ebs n\u00eb Kanada,\u00a0ngrirjes s\u00eb llogarive n\u00eb Meksik\u00eb,\u00a0ortak\u00ebrive t\u00eb dokumentuara me pronarin e Marina Bay,\u00a0transfertave 28 milion\u00eb CAD drejt Shqip\u00ebris\u00eb,\u00a0investigimeve t\u00eb RAI3,\u00a0raportimeve t\u00eb FINTRAC\u00a0apo\u00a0t\u00eb dh\u00ebnave t\u00eb INFO BAE, kazinoja n\u00eb Marina Bay vijon pun\u00ebn sikur t\u00eb mos kishte ndodhur asgj\u00eb. N\u00eb Shqip\u00ebri, krimi i oganizuar mesa duket \u00ebsht\u00eb i papreksh\u00ebm.<\/p>\n

Por kush po e mbron Luftar Hys\u00ebn n\u00eb Shqip\u00ebri?\u00a0N\u00eb \u00e7do vend tjet\u00ebr,\u00a0vendimi i Thesarit amerikan\u00a0do t\u00eb mjaftonte p\u00ebr t\u00eb urdh\u00ebruar\u00a0mbylljen e menj\u00ebhershme t\u00eb aktivitetit dhe nisjen e nj\u00eb hetimi penal dhe financiar dhe ngrirje te pasurive.\u00a0Por n\u00eb Shqip\u00ebri\u00a0vazhdon t\u00eb mos ndodh\u00eb asgj\u00eb, p\u00ebr aq koh\u00eb sa kryeministri vijon t\u00eb jet\u00eb \u201cm\u00eb i ashp\u00ebr me gazetar\u00ebt sesa me kriminel\u00ebt\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"

M\u00eb\u00a013\u00a0n\u00ebntor 2025, Thesari amerikan vendosi sanksione t\u00eb plota ndaj Hys\u00ebs dhe 27 personave e kompanive t\u00eb lidhura me t\u00eb. Sipas OFAC,\u00a0\u00a0\u201cGrupi i Krimit t\u00eb Organizuar Hysa\u201d ka p\u00ebrdorur kazino dhe kompani n\u00eb Meksik\u00eb p\u00ebr t\u00eb pastruar fitimet e trafikut t\u00eb drog\u00ebs; skema operonte me miratimin e\u00a0Kartelit t\u00eb Sinaloas; parat\u00eb e thata l\u00ebviznin n\u00eb sasi t\u00eb …<\/p>\n","protected":false},"author":3,"featured_media":128399,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[40],"tags":[],"class_list":["post-128398","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\/128398","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=128398"}],"version-history":[{"count":1,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/128398\/revisions"}],"predecessor-version":[{"id":128400,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/128398\/revisions\/128400"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/128399"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=128398"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=128398"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=128398"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}