{"id":128507,"date":"2025-11-15T18:13:58","date_gmt":"2025-11-15T18:13:58","guid":{"rendered":"https:\/\/rdnews.al\/?p=128507"},"modified":"2025-11-15T22:02:10","modified_gmt":"2025-11-15T22:02:10","slug":"el-pais-edi-rama-mori-ne-mbrojtje-publikisht-njeriun-qe-pastronte-parate-e-kartelit-te-sinaloas","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/11\/15\/el-pais-edi-rama-mori-ne-mbrojtje-publikisht-njeriun-qe-pastronte-parate-e-kartelit-te-sinaloas\/","title":{"rendered":"Rama p\u00ebr njeriun e &#8220;Sinaloas&#8221; t\u00eb sanksionuar nga SHBA\/ &#8220;Po kryq\u00ebzoni nj\u00eb familje vet\u00ebm p\u00ebr nj\u00eb cop\u00eb let\u00ebr&#8230;&#8221;"},"content":{"rendered":"<p><strong><em aria-hidden=\"true\">Vazhdon t\u00eb b\u00ebj\u00eb shum\u00eb buj\u00eb sanksionimi nga SHBA i Luftar Hys\u00ebs, njeriut t\u00eb Edi Ram\u00ebs brenda Kartelit t\u00eb Sinaloas, i shpallur nga Uashingtoni si organizat\u00eb terroriste. Nj\u00eb nga gazetat m\u00eb t\u00eb m\u00ebdha n\u00eb planet, EL PAIS, shkruan se Edi Rama e mori n\u00eb mbrojtje Luftar Hys\u00ebn, njeriun q\u00eb pastronte parat\u00eb e Sinaloas<\/em><\/strong><\/p>\n<p><strong>Nga Carlos Carabana,\u00a0<a href=\"https:\/\/elpais.com\/mexico\/2025-11-15\/luftar-hysa-el-jefe-de-un-clan-albanes-al-que-estados-unidos-acusa-de-lavar-dinero-para-el-cartel-de-sinaloa.html\" target=\"_blank\" rel=\"noopener\">EL PAIS<\/a><\/strong><\/p>\n<p>Departamenti i Thesarit i Shteteve t\u00eb Bashkuara sanksionoi k\u00ebt\u00eb jav\u00eb nj\u00eb s\u00ebr\u00eb kazinosh, restorantesh dhe pronar\u00ebt e tyre n\u00eb Meksik\u00eb, duke i akuzuar ata p\u00ebr pastrim t\u00eb dyshuar parash p\u00ebr Kartelin e Sinaloas. N\u00eb total, thuhet se k\u00ebto sht\u00ebpi bastesh kan\u00eb ndihmuar n\u00eb pastrimin e dy milion\u00eb dollar\u00ebve nga viti 2017 deri n\u00eb 2024; gj\u00eb q\u00eb b\u00ebri q\u00eb Rrjeti i Kontrollit t\u00eb Krimeve Financiare t\u00eb l\u00ebshoj\u00eb nj\u00eb alert p\u00ebr 10 kazino, nd\u00ebrsa Zyra e Kontrollit t\u00eb Pasurive t\u00eb Huaja sanksionoi 20 kompani dhe 7 individ\u00eb.<\/p>\n<p>Nga k\u00ebta, shumica i p\u00ebrkasin familjes Hysa, nj\u00eb grupi biznesmen\u00ebsh shqiptar\u00eb q\u00eb \u201ckan\u00eb p\u00ebrdorur influenc\u00ebn ose kontrollin mbi investimet e tyre n\u00eb Meksik\u00eb p\u00ebr t\u00eb pastruar fitimet e trafikut t\u00eb narkotik\u00ebve\u201d, t\u00eb cil\u00ebt ishin p\u00ebrmendur edhe vite m\u00eb par\u00eb p\u00ebr lidhjet e tyre me grupe kriminale.<\/p>\n<p>Sipas njoftimeve t\u00eb Shteteve t\u00eb Bashkuara, \u201cGrupi i Krimit t\u00eb Organizuar Hysa\u201d p\u00ebrfshin Luftar Hys\u00ebn, Arben Hys\u00ebn, Ramiz Hys\u00ebn, Fatos Hys\u00ebn, Fabjon Hys\u00ebn dhe Eselda Baku-Hys\u00ebn dhe \u201cmendohet t\u00eb ket\u00eb operuar me miratimin e Kartelit t\u00eb Sinaloas\u201d, i cili kontrollon nj\u00eb pjes\u00eb t\u00eb madhe t\u00eb territorit ku ky grup zhvillonte aktivitetet e tij. Dhjet\u00eb kazinot\u00eb e p\u00ebrmendura ndodhen n\u00eb shtetet Sinaloa, Tabasco, Baja California dhe Sonora, dhe emrat e tyre u b\u00ebn\u00eb publik\u00eb nj\u00eb dit\u00eb pasi qeveria meksikane bllokoi llogarit\u00eb bankare t\u00eb 13 kazinove n\u00eb Meksik\u00eb p\u00ebr pastrim t\u00eb supozuar kapitalesh dhe lidhje me krimin e organizuar.<\/p>\n<p>Luftari, i cili jeton mes Meksik\u00ebs dhe Kanadas\u00eb, \u00ebsht\u00eb drejtuesi i familjes dhe ka dh\u00ebn\u00eb intervista p\u00ebr bizneset e familjes s\u00eb tij n\u00eb Meksik\u00eb dhe Europ\u00eb. \u201cLuftari, Fatosi, Arbeni dhe Fabjoni kan\u00eb punuar nga af\u00ebr me nj\u00eb qytetar t\u00eb Shteteve t\u00eb Bashkuara p\u00ebr t\u00eb pastruar para, p\u00ebrfshir\u00eb edhe transportimin e sasis\u00eb s\u00eb m\u00ebdha t\u00eb parave n\u00eb dor\u00eb nga Meksika n\u00eb SHBA, ku p\u00ebrdornin kompanin\u00eb e k\u00ebtij qytetari p\u00ebr t\u00eb pastruar fondet\u201d, thuhet n\u00eb njoftim. \u201cLuftari dhe Arbeni kan\u00eb p\u00ebrdorur kompani europiane p\u00ebr t\u2019u pasuruar me k\u00ebto fonde q\u00eb i p\u00ebrkasin trafikant\u00ebve t\u00eb supozuar t\u00eb narkotik\u00ebve; p\u00ebrve\u00e7 k\u00ebsaj, Luftari \u00ebsht\u00eb pronar i disa kompanive t\u00eb p\u00ebrdorura nga ky grup\u201d.<\/p>\n<p>Her\u00ebn e par\u00eb q\u00eb emri i Luftarit doli n\u00eb drit\u00ebn publike ishte n\u00eb fund t\u00eb vitit 2022. At\u00ebher\u00eb, disa media publikuan lajmin se qeveria meksikane po hetonte faktin se Ismael \u2018El Mayo\u2019 Zambada, at\u00ebkoh\u00eb nj\u00eb nga lider\u00ebt e Kartelit t\u00eb at\u00ebhersh\u00ebm t\u00eb bashkuar t\u00eb Sinaloas, ishte lidhur me mafian shqiptare p\u00ebr t\u00eb pastruar miliona dollar\u00eb p\u00ebrmes bizneseve dhe investimeve n\u00eb brigjet meksikane. K\u00ebto krime supozohej se po ndodhnin n\u00eb nj\u00eb s\u00ebr\u00eb kazinosh t\u00eb familjes Hysa.<\/p>\n<p>Asokohe, Luftari u d\u00ebrgoi nj\u00eb let\u00ebr mediave shqiptare dhe dha nj\u00eb konferenc\u00eb shtypi. N\u00eb t\u00eb, p\u00ebrve\u00e7 mohimit t\u00eb \u00e7do lidhjeje me krimin e organizuar, ai jepte disa t\u00eb dh\u00ebna mbi m\u00ebnyr\u00ebn dhe koh\u00ebn kur kishte mb\u00ebrritur n\u00eb Meksik\u00eb. Ai emigroi nga Shqip\u00ebria n\u00eb vitin 1997 dhe mb\u00ebrriti n\u00eb Meksik\u00eb n\u00eb vitin 2004, kur nj\u00eb mik nga Australia u kishte th\u00ebn\u00eb se tregu i kazinove po hapej n\u00eb Meksik\u00eb. Kjo p\u00ebrkonte me mandatin e presidentit Vicente Fox, gjat\u00eb t\u00eb cilit u legalizuan loj\u00ebrat e fatit n\u00eb kazino dhe sht\u00ebpit\u00eb e basteve. Familja e tij jeton n\u00eb Kanada, ku \u00ebsht\u00eb rezident, nd\u00ebrsa ai ka edhe n\u00ebnshtet\u00ebsi meksikane. Thot\u00eb se ka m\u00eb shum\u00eb se 10 biznese n\u00eb Meksik\u00eb, mes tyre bare, restorante dhe kazino.<\/p>\n<p>N\u00eb ato data, shtypi shqiptar publikoi disa fotografi t\u00eb Luftarit duke dal\u00eb nga zyra e kryeministrit t\u00eb Shqip\u00ebris\u00eb, Edi Rama, n\u00eb Tiran\u00eb; gj\u00eb t\u00eb cil\u00ebn e shfryt\u00ebzoi opozita p\u00ebr ta akuzuar p\u00ebr lidhje me krimin e organizuar meksikan. \u201c\u00cbsht\u00eb shum\u00eb e pak\u00ebndshme q\u00eb nj\u00eb familje shqiptare t\u00eb kryq\u00ebzohet vet\u00ebm me nj\u00eb cop\u00eb let\u00ebr\u201d, deklaroi at\u00ebher\u00eb Rama.<\/p>\n<p>N\u00eb Kanada, Luftari ka pasur gjithashtu probleme me ligjin p\u00ebr lidhjet e supozuara me krimin e organizuar. N\u00eb tetor 2023, gazeta \u2018La Presse\u2019 publikoi se Policia Mbret\u00ebrore e Kanadas\u00eb po e hetonte p\u00ebr rolin e tij n\u00eb kazinon\u00eb \u2018Magic Palace\u2019 n\u00eb Kahnawake, nj\u00eb rezervat indigjen i irokez\u00ebve n\u00eb jug t\u00eb qytetit t\u00eb Kebekut.<\/p>\n<p>\u201c\u00c7do gj\u00eb tregon se Luftar Hysa \u00ebsht\u00eb infiltruar n\u00eb rezervatin indigjen t\u00eb Kahnawake p\u00ebr t\u00eb leht\u00ebsuar aktivitete t\u00eb pastrimit t\u00eb parave n\u00eb em\u00ebr t\u00eb kartelit meksikan t\u00eb Sinaloas, si edhe p\u00ebr p\u00ebrfitimin e tij personal\u201d, thuhet n\u00eb nj\u00eb deklarat\u00eb t\u00eb depozituar n\u00eb drejt\u00ebsin\u00eb kanadeze. Aty, ai p\u00ebrshkruhet si nj\u00eb pastrues nd\u00ebrkomb\u00ebtar parash me baz\u00eb n\u00eb Kebek dhe me udh\u00ebtime t\u00eb shpeshta midis Montrealit, Meksik\u00ebs dhe Evrop\u00ebs.<\/p>\n<p>Burimet e \u2018La Presse\u2019 sigurojn\u00eb se autoritetet shqiptare kan\u00eb k\u00ebrkuar ndihm\u00ebn e homolog\u00ebve t\u00eb tyre n\u00eb Kanada p\u00ebr ta hetuar, duke pohuar se ai dyshohet se \u00ebsht\u00eb pjes\u00eb e nj\u00eb grupi kriminal t\u00eb p\u00ebrkushtuar n\u00eb pastrimin e kapitaleve t\u00eb ardhura nga aktivitete kriminale n\u00eb Meksik\u00eb, Kanada, Panama, Poloni dhe Shqip\u00ebri, dhe se posedon m\u00eb shum\u00eb se 30 kazino dhe restorante t\u00eb shp\u00ebrndara n\u00eb k\u00ebto vende.<\/p>\n<p>I nj\u00ebjti artikull thot\u00eb se Qendra e Analiz\u00ebs s\u00eb Transaksioneve dhe Raporteve Financiare t\u00eb Kanadas\u00eb ngriti nj\u00eb alarm n\u00eb mars 2023 p\u00ebr aktivitete t\u00eb mundshme t\u00eb pastrimit t\u00eb parave nga ana e Luftarit. Sipas publikimit, ai merrte qindra transferta milion\u00ebshe nga Meksika, t\u00eb cilat m\u00eb pas i shp\u00ebrndante n\u00eb shuma t\u00eb vogla, p\u00ebrve\u00e7 d\u00ebrgimit, n\u00eb m\u00eb pak se nj\u00eb vit, t\u00eb 28 milion\u00eb dollar\u00ebve n\u00eb llogari t\u00eb ndryshme n\u00eb Shqip\u00ebri, Meksik\u00eb, Mbret\u00ebrin\u00eb e Bashkuar, Shtetet e Bashkuara dhe Itali.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Vazhdon t\u00eb b\u00ebj\u00eb shum\u00eb buj\u00eb sanksionimi nga SHBA i Luftar Hys\u00ebs, njeriut t\u00eb Edi Ram\u00ebs brenda Kartelit t\u00eb Sinaloas, i shpallur nga Uashingtoni si organizat\u00eb terroriste. Nj\u00eb nga gazetat m\u00eb t\u00eb m\u00ebdha n\u00eb planet, EL PAIS, shkruan se Edi Rama e mori n\u00eb mbrojtje Luftar Hys\u00ebn, njeriun q\u00eb pastronte parat\u00eb e Sinaloas Nga Carlos Carabana,\u00a0EL &hellip;<\/p>\n","protected":false},"author":4,"featured_media":128523,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[40],"tags":[],"class_list":["post-128507","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\/128507","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=128507"}],"version-history":[{"count":5,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/128507\/revisions"}],"predecessor-version":[{"id":128525,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/128507\/revisions\/128525"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/128523"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=128507"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=128507"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=128507"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}