{"id":129134,"date":"2025-11-21T20:39:36","date_gmt":"2025-11-21T20:39:36","guid":{"rendered":"https:\/\/rdnews.al\/?p=129134"},"modified":"2025-11-21T20:40:12","modified_gmt":"2025-11-21T20:40:12","slug":"u-sanksionua-nga-shba-nis-gjurmimi-i-pasurive-luksoze-te-mikut-te-rames","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/11\/21\/u-sanksionua-nga-shba-nis-gjurmimi-i-pasurive-luksoze-te-mikut-te-rames\/","title":{"rendered":"U sanksionua nga SHBA, nis gjurmimi i pasurive luksoze t\u00eb mikut t\u00eb Ram\u00ebs"},"content":{"rendered":"

Nga Eduardo Mendieta S\u00e1nchez-Milenio<\/a><\/p>\n

Nj\u00eb nd\u00ebrtes\u00eb pa em\u00ebr, kat\u00ebr kat\u00ebshe, e vendosur n\u00eb zon\u00ebn rezidenciale t\u00eb kolonis\u00eb Chepevera n\u00eb Monterrey, \u00ebsht\u00eb b\u00ebr\u00eb objekt v\u00ebmendjeje p\u00ebr shkak t\u00eb lidhjeve t\u00eb saj t\u00eb mundshme me nj\u00eb kompani t\u00eb sanksionuar nga qeveria e Shteteve t\u00eb Bashkuara p\u00ebr pastrim parash dhe p\u00ebr lidhje me Kartelin e Sinaloas dhe mafian shqiptare.<\/p>\n

Mes rezidencave, zyrave, klinikave sh\u00ebndet\u00ebsore dhe disa studiove ligjore ndodhet objekti, n\u00eb regjistrat e t\u00eb cilit n\u00eb internet figuron kompania Hysa Forwarders SA de CV, nj\u00ebra nd\u00ebr 22 bizneset e goditura nga Departamenti i Thesarit t\u00eb SHBA-s\u00eb.<\/p>\n

Sipas disa faqeve t\u00eb ndryshme online, kompania Hysa Forwarders ka qen\u00eb, ose pretendohej t\u00eb ishte, e vendosur n\u00eb rrug\u00ebn Daniel Zambrano, midis avenidave Sim\u00f3n Bol\u00edvar dhe Pablo A. Gonz\u00e1lez (e njohur nga vendasit si Fleteros).<\/p>\n

Megjithat\u00eb, k\u00ebrkime t\u00eb avancuara tregojn\u00eb adres\u00ebn Daniel Zambrano 516, e raportuar n\u00eb platforma si whatjobs.com, LinkedIn dhe n\u00eb llogarin\u00eb e tyre n\u00eb Facebook.<\/p>\n

Nj\u00eb ekip i platform\u00ebs MILENIO\u2013Multimedios vizitoi adres\u00ebn p\u00ebr t\u00eb verifikuar informacionet, por nuk u gjet asnj\u00eb logo apo em\u00ebr i nd\u00ebrtes\u00ebs dhe as i kompanive q\u00eb supozohet t\u00eb funksiononin aty.<\/span><\/p>\n

Nd\u00ebrtesa q\u00ebndron e paidentifikuar, mes Sim\u00f3n Bol\u00edvar dhe Pablo Gonz\u00e1lez Garza.<\/p>\n

P\u00ebr m\u00eb tep\u00ebr, faqja zyrtare e Hysa Forwarders tashm\u00eb \u00ebsht\u00eb fshir\u00eb ose \u00e7aktivizuar. Platforma e hostimit \u00ebix.com sh\u00ebnon: \u2018Duket se ky domain ende nuk \u00ebsht\u00eb i lidhur me asnj\u00eb faqe web\u2019. Edhe numri i telefonit i regjistruar n\u00eb internet dhe n\u00eb Facebook nuk funksionon m\u00eb.<\/p>\n

M\u00eb 13 n\u00ebntor, Zyra e Kontrollit t\u00eb Aseteve t\u00eb Huaja (OFAC) dhe Rrjeti i Hetimit t\u00eb Krimeve Financiare (FinCEN), n\u00eb bashk\u00ebpunim me qeverin\u00eb e Meksik\u00ebs, njoftuan \u00e7montimin e grupit kriminal Hysa dhe t\u00eb disa bizneseve t\u00eb loj\u00ebrave t\u00eb fatit n\u00eb Meksik\u00eb, t\u00eb p\u00ebrfshir\u00eb n\u00eb pastrim parash t\u00eb lidhur me kartel\u00ebt dhe me aktivitete kriminale n\u00eb Meksik\u00eb dhe Europ\u00eb.<\/p>\n

Nd\u00ebr 22 kompanit\u00eb e sanksionuara, figuron edhe Hysa Forwarders, s\u00eb bashku me 11 t\u00eb tjera t\u00eb regjistruara n\u00eb Nuevo Le\u00f3n.<\/p>\n

Sipas t\u00eb dh\u00ebnave zyrtare, Hysa Forwarders u themelua m\u00eb 10 qershor 2021, me num\u00ebr regjistrimi 35583, fillimisht e deklaruar me aktivitet n\u00eb tregtimin e veshjeve, k\u00ebpuc\u00ebve dhe artikujve prej l\u00ebkure n\u00eb dyqane t\u00eb specializuara. Pronar\u00eb rezultojn\u00eb Luftar dhe Arben Hysa.<\/p>\n

Nd\u00ebrtesa n\u00eb Chepevera mbetet nj\u00eb nga pikat m\u00eb enigmatike t\u00eb hetimeve, me dyer t\u00eb mbyllura dhe pa asnj\u00eb shenj\u00eb aktive t\u00eb kompanis\u00eb s\u00eb implikuar.<\/p>\n

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

Nga Eduardo Mendieta S\u00e1nchez-Milenio Nj\u00eb nd\u00ebrtes\u00eb pa em\u00ebr, kat\u00ebr kat\u00ebshe, e vendosur n\u00eb zon\u00ebn rezidenciale t\u00eb kolonis\u00eb Chepevera n\u00eb Monterrey, \u00ebsht\u00eb b\u00ebr\u00eb objekt v\u00ebmendjeje p\u00ebr shkak t\u00eb lidhjeve t\u00eb saj t\u00eb mundshme me nj\u00eb kompani t\u00eb sanksionuar nga qeveria e Shteteve t\u00eb Bashkuara p\u00ebr pastrim parash dhe p\u00ebr lidhje me Kartelin e Sinaloas dhe mafian …<\/p>\n","protected":false},"author":4,"featured_media":128399,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-129134","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\/129134","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=129134"}],"version-history":[{"count":2,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/129134\/revisions"}],"predecessor-version":[{"id":129136,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/129134\/revisions\/129136"}],"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=129134"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=129134"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=129134"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}