{"id":128582,"date":"2025-11-17T10:48:05","date_gmt":"2025-11-17T10:48:05","guid":{"rendered":"https:\/\/rdnews.al\/?p=128582"},"modified":"2025-11-17T11:30:59","modified_gmt":"2025-11-17T11:30:59","slug":"el-pais-trump-godet-ne-zemer-financat-e-sinalos-bllokohet-perandoria-e-familjes-shqiptare","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/11\/17\/el-pais-trump-godet-ne-zemer-financat-e-sinalos-bllokohet-perandoria-e-familjes-shqiptare\/","title":{"rendered":"\u201cEl Pais\u201d: Trump godet n\u00eb zem\u00ebr financat e Sinalos! Si u bllokua perandoria e mikut t\u00eb Edi Ram\u00ebs!"},"content":{"rendered":"
Nga Karina Suarez dhe Andres Rodriguez, EL PAIS<\/a><\/strong><\/div>\n
\n

Nga dritat e makinave t\u00eb loj\u00ebrave t\u00eb fatit dhe kuzhin\u00ebs gourmet, te dyshimet p\u00ebr pastrim parash p\u00ebr Kartelin e Sinaloas.<\/p>\n

Qeveria e Donald Trump ka goditur k\u00ebt\u00eb jav\u00eb zemr\u00ebn e financave t\u00eb organizat\u00ebs kriminale q\u00eb kontrollohet nga trash\u00ebgimtar\u00ebt e Joaqu\u00edn El Chapo Guzm\u00e1n dhe Ismael El Mayo Zambada. Departamenti Amerikan i Thesarit ka bllokuar perandorin\u00eb e bizneseve t\u00eb familjes shqiptare Hysa dhe rreth dhjet\u00ebra kazinove p\u00ebr pastrim t\u00eb dyshuar parash n\u00eb favor t\u00eb band\u00ebs.<\/p>\n

Raporti i fundit i Zyr\u00ebs s\u00eb Krimeve Financiare (FinCEN) shpjegon nj\u00eb rrjet t\u00eb nd\u00ebrlikuar q\u00eb p\u00ebrfshin kompani fasad\u00eb, transferta miliona dollar\u00ebshe jasht\u00eb vendit dhe pagesa p\u00ebr kartelin p\u00ebrmes k\u00ebtyre kazinove.<\/p>\n

Ajo q\u00eb dukej nj\u00eb histori suksesi me bare, kazino, restorante luksoze, kompani energjie dhe tregtare veshjesh, \u00ebsht\u00eb shnd\u00ebrruar n\u00eb nj\u00eb makth. Familja shqiptare Hysa dhe 20 prej kompanive t\u00eb tyre jan\u00eb tashm\u00eb n\u00eb sh\u00ebnjest\u00ebr t\u00eb SHBA-s\u00eb, n\u00eb kuad\u00ebr t\u00eb ofensiv\u00ebs financiare t\u00eb Trump kund\u00ebr karteleve meksikane.<\/p>\n

\u201cGrupi i krimit t\u00eb organizuar Hysa, i p\u00ebrb\u00ebr\u00eb nga Luftari, Arbeni, Ramizi, Fatosi dhe Fabjoni, ka p\u00ebrdorur ndikimin e tyre p\u00ebrmes investimeve dhe bizneseve t\u00eb ndryshme n\u00eb Meksik\u00eb p\u00ebr t\u00eb lar\u00eb parat\u00eb e trafikut t\u00eb drog\u00ebs. Besohet se ky grup operon me p\u00eblqimin e Kartelit t\u00eb Sinaloas,\u201d tha Thesari.<\/p>\n

Si pasoj\u00eb, administrata Trump ka bllokuar financiarisht gjasht\u00eb an\u00ebtar\u00eb t\u00eb familjes Hysa, bashk\u00ebpun\u00ebtorin e tyre meksikan Gilberto L\u00f3pez dhe rreth 20 kompani n\u00eb Meksik\u00eb, Kanada dhe Poloni.<\/p>\n

Sipas hetimit t\u00eb SHBA-s\u00eb, 57-vje\u00e7ari Luftar Hysa \u00ebsht\u00eb nj\u00eb nga shtyllat kryesore t\u00eb organizat\u00ebs, duke udh\u00ebtuar vazhdimisht mes Meksik\u00ebs dhe Kanadas\u00eb. Nj\u00eb figur\u00eb tjet\u00ebr ky\u00e7e n\u00eb kontraband\u00ebn e sasive t\u00eb m\u00ebdha t\u00eb parave n\u00eb dor\u00eb, sipas Thesarit, \u00ebsht\u00eb Arben Hysa, pronar dhe drejtor i disa kompanive t\u00eb korporat\u00ebs. Po ashtu, autoritetet amerikane theksojn\u00eb se Fatos dhe Fabjon Hysa kan\u00eb qen\u00eb t\u00eb p\u00ebrfshir\u00eb n\u00eb p\u00ebrdorimin e nj\u00eb entiteti me baz\u00eb n\u00eb Evrop\u00eb p\u00ebr t\u2019u pasuruar p\u00ebrmes pastrimit t\u00eb fondeve t\u00eb paligjshme q\u00eb u p\u00ebrkisnin trafikant\u00ebve t\u00eb drog\u00ebs.<\/p>\n

Pas hetimeve, Thesari njoftoi ngrirjen e t\u00eb gjitha aseteve t\u00eb individ\u00ebve dhe kompanive t\u00eb p\u00ebrmendura n\u00eb SHBA dhe ndaloi qytetar\u00ebt amerikan\u00eb t\u00eb kryenin transaksione me to.<\/p>\n

Nuk \u00ebsht\u00eb hera e par\u00eb q\u00eb hija e narkotrafikut bie mbi bizneset e Hys\u00ebve. Edhe pse familja mban profil t\u00eb ul\u00ebt, n\u00eb shtator 2022 Luftar Hysa botoi n\u00eb disa media nj\u00eb deklarat\u00eb ku mbronte veten kund\u00ebr akuzave p\u00ebr lidhje me Kartelin e Sinaloas, ve\u00e7an\u00ebrisht me El Mayo Zambada. N\u00eb at\u00eb koh\u00eb, Luftari mohoi \u00e7do lidhje me aktivitete t\u00eb paligjshme. Inxhinieri dhe biznesmeni tha se kur emigroi n\u00eb Meksik\u00eb n\u00eb vitin 2004, k\u00ebrkonte vet\u00ebm t\u00eb dilte nga kriza e vendit t\u00eb tij: \u201cUn\u00eb, Luftar Ali Hysa, asnj\u00ebher\u00eb i d\u00ebnuar, asnj\u00ebher\u00eb i proceduar, asnj\u00ebher\u00eb i arrestuar, deklaroj se nuk kam pasur asnj\u00eb problem me drejt\u00ebsin\u00eb n\u00eb jet\u00ebn time. T\u00eb gjitha problemet q\u00eb kam pasur n\u00eb jet\u00eb kan\u00eb qen\u00eb me padrejt\u00ebsin\u00eb,\u201d deklaroi ai.<\/p>\n

Tre vite m\u00eb par\u00eb, Luftar Hysa b\u00ebri nj\u00eb mbrojtje t\u00eb fort\u00eb p\u00ebr ligjshm\u00ebrin\u00eb e bizneseve t\u00eb tij dhe t\u00eb familjes. Ai tregoi nj\u00eb jet\u00eb me sfida, emigrim dhe diskriminim. \u201cDit\u00ebn kur ika nga Shqip\u00ebria, synimi im i vet\u00ebm ishte t\u2019i ikja varf\u00ebris\u00eb p\u00ebr veten dhe familjen time, dhe t\u00eb k\u00ebrkoja mund\u00ebsi t\u00eb reja zhvillimi. Gjithmon\u00eb kam mbrojtur me krenari komb\u00ebsin\u00eb time. Me t\u00eb nj\u00ebjt\u00ebn krenari dua t\u00eb theksoj se n\u00eb kompanit\u00eb, q\u00eb un\u00eb dhe v\u00ebllai im kemi krijuar, pun\u00ebsojm\u00eb m\u00eb shum\u00eb se 1.500 persona vet\u00ebm n\u00eb Meksik\u00eb,\u201d tha ai at\u00ebher\u00eb.<\/p>\n

Ai po ashtu tregoi udh\u00ebtimin e tij nga Shqip\u00ebria drejt Afrik\u00ebs s\u00eb Jugut e pastaj n\u00eb Peru, derisa mb\u00ebrriti n\u00eb Meksik\u00eb n\u00eb 2004. \u201cNuk \u00ebsht\u00eb hera e par\u00eb q\u00eb m\u00eb sulmojn\u00eb, \u00ebsht\u00eb konkurrenca q\u00eb m\u00eb sulmon. Jan\u00eb fjal\u00eb t\u00eb liga. Nuk e njoh Ismael El Mayo, kurr\u00eb s\u2019e kam par\u00eb. Aft\u00ebsit\u00eb e mia jan\u00eb karizma dhe aft\u00ebsia p\u00ebr t\u00eb b\u00ebr\u00eb biznes,\u201d u shpreh ai para mediave shqiptare.<\/p>\n

P\u00ebrkoh\u00ebsisht larg v\u00ebmendjes, familja Hysa \u00ebsht\u00eb s\u00ebrish n\u00eb bank\u00ebn e t\u00eb akuzuarve p\u00ebr lidhje t\u00eb dyshuara me narkotrafikun.<\/p>\n

SHBA thot\u00eb pa hezitim se klani Hysa ka ngritur nj\u00eb sistem t\u00eb nd\u00ebrlikuar p\u00ebr pastrimin e parave t\u00eb Kartelit t\u00eb Sinaloas p\u00ebrmes kazinove, restoranteve dhe kompanive fasad\u00eb. Sipas OFAC, ky model e ka forcuar band\u00ebn, q\u00eb deri para pak vitesh drejtohej nga El Chapo. Thesari thot\u00eb se Luftari, Fatosi, Arbeni dhe Fabjoni kan\u00eb bashk\u00ebpunuar me nj\u00eb shtetas amerikan p\u00ebr pastrim parash, p\u00ebrfshir\u00eb transportimin e sasive t\u00eb m\u00ebdha t\u00eb parave nga Meksika n\u00eb SHBA.<\/p>\n

Mes kompanive t\u00eb kontrolluara nga Hysa q\u00eb jan\u00eb sanksionuar financiarisht nga SHBA jan\u00eb: Bliri; Cucina Del Porto; Diversiones Los Mochis; El Arte de Cocinas y Beber; Entretenimiento Villahermosa; Entretenimiento y Espect\u00e1culos; Grupo Internacional Canhysamex; H Hidrocarburos Hysa For\u00ebarders; LH Pro-Gaming; Procesadora de Alimentos HS; Rosetta Gaming; Hysa Holdings, e t\u00eb tjera. Rrjeti i tyre shtrihet n\u00eb Nuevo Le\u00f3n, Sinaloa, Sonora dhe Baja California.<\/p>\n

El Mayo dhe lidhja meksikano-shqiptare<\/strong><\/p>\n

Dyshimet p\u00ebr pranin\u00eb e narkotrafikut n\u00eb shtete t\u00eb ndryshme, si dhe pastrimin e parave p\u00ebrmes kazinove dhe investimeve imobiliare, nuk jan\u00eb t\u00eb reja. N\u00eb 2023, gazetarja Jesusa Cervantes raportoi se kompania Procesadora de Alimentos HS \u2014nj\u00eb nga ato t\u00eb listuara nga OFAC\u2014 kishte marr\u00eb leje nga ish-kryebashkiakja e Rosaritos, Hilda Araceli Brown, p\u00ebr shitjen dhe konsumin e alkoolit n\u00eb restorantin Ochuna, brenda kazinos\u00eb Midas. Kjo \u00ebsht\u00eb nj\u00eb nga kazinot\u00eb e akuzuara nga SHBA p\u00ebr pastrim parash. Brown, tani deputete e partis\u00eb qeveris\u00ebse Morena, u sanksionua gjithashtu nga OFAC n\u00eb shtatorin e kaluar p\u00ebr lidhje t\u00eb mundshme me Kartelin e Sinaloas, bashk\u00eb me gjasht\u00eb persona dhe 22 kompani. Ajo akuzohet se ka mbledhur pagesa shantazhi p\u00ebr k\u00ebt\u00eb organizat\u00eb dhe se ka ndihmuar n\u00eb fshehjen e operacioneve t\u00eb tyre gjat\u00eb mandatit t\u00eb saj (2021\u20132024).<\/p>\n

Nj\u00eb element i ve\u00e7ant\u00eb n\u00eb k\u00ebt\u00eb histori \u00ebsht\u00eb prania e supozuar e grupeve kriminale shqiptare n\u00eb Meksik\u00eb. Sipas ekspertit t\u00eb siguris\u00eb publike V\u00edctor S\u00e1nchez, lidhjet mes nj\u00eb rrjeti shqiptar dhe Kartelit t\u00eb Sinaloas lidhen, sipas burimeve t\u00eb siguris\u00eb, vijn\u00eb p\u00ebrmes El Mayo-s. S\u00e1nchez shpjegon se mafiet shqiptare operojn\u00eb kryesisht n\u00eb portet kryesore t\u00eb Evrop\u00ebs dhe pastrojn\u00eb fitimet e tyre n\u00eb projekte nd\u00ebrtimi, komplekse turistike dhe prona t\u00eb tjera.<\/p>\n

\u201cP\u00ebr organizatat meksikane ka qen\u00eb nj\u00eb biznes i leverdish\u00ebm t\u00eb krijonin aleanca me k\u00ebto klane, sepse jo vet\u00ebm ishin bler\u00ebsit e tyre kryesor\u00eb p\u00ebr drog\u00ebn q\u00eb shkon n\u00eb Evrop\u00eb, por edhe i ndihmonin me pastrimin e parave n\u00eb tregje ku ishte shum\u00eb m\u00eb e v\u00ebshtir\u00eb t\u2019i gjurmoje,\u201d tha ai.<\/p>\n

Ai shton se, bazuar n\u00eb m\u00ebnyr\u00ebn se si operojn\u00eb k\u00ebto organizata familjare shqiptare, ka arsye p\u00ebr t\u00eb menduar se individ\u00ebt e familjes Hysa, t\u00eb vendosur n\u00eb Meksik\u00eb, mund t\u00eb jen\u00eb pjes\u00eb e nj\u00eb rrjeti kriminal m\u00eb t\u00eb madh me lidhje me klane t\u00eb tjera shqiptare.<\/p>\n

Eksperti v\u00ebren se investimet e krimit t\u00eb organizuar n\u00eb kazino nuk jan\u00eb ndonj\u00eb risi. \u201cNdodh n\u00eb t\u00eb gjith\u00eb bot\u00ebn,\u201d thot\u00eb ai, sepse k\u00ebto biznese raportojn\u00eb shuma shum\u00eb m\u00eb t\u00eb ul\u00ebta se ato q\u00eb realisht l\u00ebvizin. Ai p\u00ebrmend edhe dy milion\u00eb dollar\u00ebt e zbuluar nga OFAC, p\u00ebr t\u00eb cil\u00ebt foli edhe sekretari i Siguris\u00eb, Omar Garc\u00eda Harfuch. \u201cJan\u00eb operacione shum\u00eb t\u00eb v\u00ebshtira p\u00ebr t\u2019u audituar,\u201d shton ai.<\/p>\n

Ai thekson se ajo q\u00eb ka ndodhur n\u00eb Evrop\u00eb, ku karteli ka pastruar para, po pasqyrohet edhe n\u00eb territore t\u00eb Meksik\u00ebs ku karteli \u00ebsht\u00eb pozicionuar, si Baja California, Sur dhe Sonora, ku vitet e fundit jan\u00eb ngritur hotele t\u00eb reja, qendra nate, restorante e spa.<\/p>\n

\u2018Modus operandi\u2019 i kazinove<\/strong><\/p>\n

FinCEN ka v\u00ebn\u00eb n\u00ebn hetim 10 kazino n\u00eb Meksik\u00eb p\u00ebr dyshime t\u00eb forta p\u00ebr pastrim parash. N\u00eb dokumentet e paraqitura nga OFAC, p\u00ebrshkruhet se si kazinot\u00eb Midas, Emine, Mirage, Palermo dhe Skampa n\u00eb Shtetet Sonora, Sinaloa, Baja California dhe Tabasco dyshohet se leht\u00ebsuan pastrimin e m\u00eb shum\u00eb se dy milion\u00eb dollar\u00ebve n\u00eb pagesa t\u00eb paligjshme p\u00ebr Kartelin e Sinaloas midis viteve 2017 dhe 2024.<\/p>\n

Sanksionet e SHBA u publikuan nj\u00eb dit\u00eb pasi Ministria e Financave e Meksik\u00ebs njoftoi bllokimin e llogarive bankare t\u00eb 13 kazinove komb\u00ebtare. Hetimet zbuluan transaksione n\u00eb para t\u00eb gatshme, l\u00ebvizje nd\u00ebrkomb\u00ebtare dhe p\u00ebrdorim t\u00eb platformave digjitale jo t\u00eb mbik\u00ebqyrura.<\/p>\n

FinCEN specifikon se drejtues t\u00eb lart\u00eb t\u00eb kazinos\u00eb Midas n\u00eb Mazatl\u00e1n jepnin \u00e7do muaj shuma t\u00eb m\u00ebdha parash p\u00ebr k\u00ebt\u00eb organizat\u00eb kriminale si pjes\u00eb e nj\u00eb marr\u00ebveshjeje me nj\u00eb drejtues t\u00eb lart\u00eb t\u00eb kartelit. Po ashtu, kazinot\u00eb Emine (San Luis R\u00edo Colorado), Palermo (Nogales), Skampa (Ensenada) dhe Mirage (Culiac\u00e1n) drejtoheshin nga e nj\u00ebjta struktur\u00eb, i cili kryente pagesa t\u00eb rregullta drejt kartelit. Marr\u00ebveshja p\u00ebrfshinte edhe filialet e tjera t\u00eb tyre n\u00eb Agua Prieta, Guam\u00fachil, Los Mochis, Mazatl\u00e1n dhe Rosarito, si edhe kazinon\u00eb Skampa n\u00eb Villahermosa.<\/p>\n

Sipas dokumentit, drejtuesit e kazinove mor\u00ebn udh\u00ebzime t\u00eb detajuara nga karteli p\u00ebr t\u00eb shmangur zbulimin nga kontrollet bankare kund\u00ebr pastrimit t\u00eb parave. Organizata urdh\u00ebroi q\u00eb t\u00eb b\u00ebheshin jo m\u00eb shum\u00eb se dy depozita n\u00eb llogari t\u00eb caktuara dhe secila t\u00eb mos e kalonte shum\u00ebn prej 90.000 pesos (rreth 4.354 dollar\u00eb). Gjithashtu u k\u00ebrkua q\u00eb t\u00eb mos b\u00ebheshin depozita n\u00eb dit\u00eb radhazi p\u00ebr t\u00eb shmangur bllokimet. Nj\u00eb tjet\u00ebr mund\u00ebsi ishte q\u00eb nj\u00eb drejtues i lart\u00eb i kartelit t\u00eb merrte vet\u00eb parat\u00eb fizikisht n\u00eb kazino Midas.<\/p>\n

\u201cSi prov\u00eb e k\u00ebtyre p\u00ebrpjekjeve p\u00ebr fshehje, struktura drejtuese e kazinos\u00eb mori udh\u00ebzime p\u00ebr m\u00ebnyr\u00ebn e pagesave ndaj Kartelit t\u00eb Sinaloas, duke p\u00ebrdorur m\u00eb shum\u00eb se 30 llogari bankare t\u00eb kompanive meksikane p\u00ebr t\u00eb b\u00ebr\u00eb depozita n\u00eb para t\u00eb gatshme,\u201d p\u00ebrfundon dokumenti.<\/p>\n

 <\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Nga Karina Suarez dhe Andres Rodriguez, EL PAIS Nga dritat e makinave t\u00eb loj\u00ebrave t\u00eb fatit dhe kuzhin\u00ebs gourmet, te dyshimet p\u00ebr pastrim parash p\u00ebr Kartelin e Sinaloas. Qeveria e Donald Trump ka goditur k\u00ebt\u00eb jav\u00eb zemr\u00ebn e financave t\u00eb organizat\u00ebs kriminale q\u00eb kontrollohet nga trash\u00ebgimtar\u00ebt e Joaqu\u00edn El Chapo Guzm\u00e1n dhe Ismael El Mayo …<\/p>\n","protected":false},"author":4,"featured_media":128281,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-128582","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\/128582","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=128582"}],"version-history":[{"count":2,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/128582\/revisions"}],"predecessor-version":[{"id":128584,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/128582\/revisions\/128584"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/128281"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=128582"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=128582"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=128582"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}