{"id":138202,"date":"2026-03-16T13:56:59","date_gmt":"2026-03-16T13:56:59","guid":{"rendered":"https:\/\/rdnews.al\/?p=138202"},"modified":"2026-03-16T13:56:59","modified_gmt":"2026-03-16T13:56:59","slug":"tirana-kryeqendra-europiane-e-pastrimit-te-parave-kush-eshte-i-riu-me-39-apartamente","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2026\/03\/16\/tirana-kryeqendra-europiane-e-pastrimit-te-parave-kush-eshte-i-riu-me-39-apartamente\/","title":{"rendered":"Tirana kryeqendra europiane e pastrimit te parave\/ Kush \u00ebsht\u00eb i riu me 39 apartamente"},"content":{"rendered":"
TIRAN\u00cb \u2013 Historia e Besjan Ramajt, i d\u00ebnuar n\u00eb Belgjik\u00eb p\u00ebr trafikun e 1.5 ton\u00ebve kokain\u00eb, i cili mburrej n\u00eb p\u00ebrgjimet e autoriteteve belge\u00a0p\u00ebr \u201c17\u00a0apartamente\u00a0n\u00eb Fier, 15 n\u00eb Durr\u00ebs e 7 n\u00eb Tiran\u00eb\u201d,<\/a><\/em><\/strong>\u00a0nuk p\u00ebrb\u00ebn m\u00eb nga ato scoop-et gazetareske t\u00eb viteve \u201890-2000.<\/div>\n

Ajo \u00ebsht\u00eb historia q\u00eb vizaton portretin e sakt\u00eb t\u00eb nj\u00eb skeme\u00a0q\u00eb e ka kthyer Shqip\u00ebrin\u00eb n\u00eb nj\u00eb qend\u00ebr globale p\u00ebr riciklimin e parave t\u00eb pista.<\/p>\n

Sipas t\u00eb dh\u00ebnave t\u00eb fundit t\u00eb Prokuroris\u00eb s\u00eb Posa\u00e7me, vet\u00ebm gjat\u00eb vitit 2025 jan\u00eb sekuestruar rreth 45.4 milion\u00eb euro asete, ku 98% e tyre vijn\u00eb nga trafiku i drog\u00ebs. Por kjo \u00ebsht\u00eb vet\u00ebm maja e ajsbergut t\u00eb nj\u00eb ekonomie q\u00eb ushqehet nga krimi transnacional, p\u00ebr t\u00eb cilin k\u00ebmbanat e alarmit kan\u00eb r\u00ebn\u00eb n\u00eb Tiran\u00eb edhe nga Shtetet e Bashkuara t\u00eb Amerik\u00ebs.<\/p>\n

Por si ndodh pastrimi i parave t\u00eb drog\u00ebs n\u00eb Shqip\u00ebri?<\/p>\n

Besjan Ramaj kishte rekrutuar nj\u00eb biznesmen hidrokaburesh. Ashtu si ai, t\u00eb gjitha grupet kriminale po rekrutojn\u00eb biznesmen\u00eb t\u00eb ndrysh\u00ebm p\u00ebr t\u00eb futur parat\u00eb \u201ccash\u201d n\u00eb sistem.<\/p>\n

SEKTORI I\u00a0ND\u00cbRTIMIT, \u201cPARAJSA E SIGURT\u201d E PARAVE T\u00cb KOKAIN\u00cbS\u00a0<\/strong><\/p>\n

Sipas raportit t\u00eb SPAK, skema e pastrimit t\u00eb parave n\u00eb Shqip\u00ebri\u00a0ndjek tre faza klasike, por me specifika shqiptare.<\/p>\n

Futja e parave \u201ccash\u201d n\u00eb sistem nis me hyrjen n\u00eb Shqip\u00ebri t\u00eb parave p\u00ebrmes kufijve tok\u00ebsor\u00eb, detar\u00eb apo linjave ajrore.<\/p>\n

Destinacionet e para jan\u00eb bizneset me xhiro ditore, si karburantet, hotelet apo baret dhe restorantet.\u00a0Pronari deklaron xhiro ditore m\u00eb t\u00eb lart\u00eb se realja, duke e p\u00ebrzier parant\u00eb e krimit me\u00a0parat\u00eb e ligjshme. Nj\u00eb tjet\u00ebr mekaniz\u00ebm jan\u00eb pikat e k\u00ebmbimit valutor, por me ndryshimet ligjore t\u00eb koh\u00ebve t\u00eb fundit ato duhet t\u00eb deklarojn\u00eb \u00e7do k\u00ebmbim mbi 1 mij\u00eb euro.<\/p>\n

Faza e dyt\u00eb \u00ebsht\u00eb fshehja e gjurm\u00ebve. P\u00ebrmesa saj\u00a0synohet q\u00eb paraja t\u00eb humbas\u00eb lidhjen me krimin fillestar p\u00ebrmes transaksioneve t\u00eb shumta.\u00a0N\u00eb k\u00ebt\u00eb skem\u00eb grupet kriminale p\u00ebrdorin edhe persona pa precedent penal\u00eb, t\u00eb cil\u00ebt hapin kompani t\u00eb ndryshme dhe i qarkullojn\u00eb parat\u00eb si hua apo investime t\u00eb ortak\u00ebve.\u00a0Shpiken kontrata shit-blerjeje\u00a0fiktive, ku nj\u00eb\u00a0person ia shet tjetrit nj\u00eb pron\u00eb me \u00e7mim absurd p\u00ebr t\u00eb justifikuar transferimin e nj\u00eb shume t\u00eb madhe bankare.<\/p>\n

Faza e tret\u00eb \u00ebsht\u00eb pastrimi p\u00ebrfundimtar.\u00a0N\u00eb k\u00ebt\u00eb faz\u00eb, parat\u00eb shfaqen si plot\u00ebsisht t\u00eb ligjshme dhe ri-investohen n\u00eb asete q\u00eb rriten n\u00eb vler\u00eb.<\/p>\n

Nd\u00ebrtimi \u00ebsht\u00eb pika fundore m\u00eb e zakonshme n\u00eb Tiran\u00eb dhe bregdet\u00a0ku\u00a0paraja e pist\u00eb shnd\u00ebrrohet n\u00eb beton. Apartamentet blihen me \u00e7mime fiktive dhe shiten m\u00eb pas me \u00e7mime tregu, duke prodhuar fitim t\u00eb ligjsh\u00ebm.<\/p>\n

N\u00eb\u00a0Tiran\u00eb ka nga 30,000 deri n\u00eb 50,000\u00a0apartamente\u00a0t\u00eb pabanuara ose t\u00eb pashitura, nd\u00ebrkoh\u00eb q\u00eb nga qendra n\u00eb periferi shihen \u00e7do dit\u00eb gropa t\u00eb reja q\u00eb hapen p\u00ebr pallate e kulla, nd\u00ebrsa betonieret jan\u00eb shtuar n\u00eb qarkullim duke b\u00ebr\u00eb tym e pluhur.<\/p>\n

Shum\u00eb ekspert\u00eb thon\u00eb se tregu \u00ebsht\u00eb i mbingopur nga nd\u00ebrtimet dhe se Tirana nuk ka nevoj\u00eb, ve\u00e7an\u00ebrisht p\u00ebr kullat, por ato vazhdojn\u00eb t\u00eb mbijn\u00eb si k\u00ebrpudha p\u00ebr shkak t\u00eb shumave t\u00eb m\u00ebdha t\u00eb parave q\u00eb jan\u00eb n\u00eb qarkullim nga trafiku i drog\u00ebs, call center -at apo korrupsioni.<\/p>\n

Pjes\u00eb e skemave t\u00eb pastrimit t\u00eb parave dyshohet t\u00eb jen\u00eb edhe kompanit\u00eb q\u00eb fitojn\u00eb kontrata t\u00eb m\u00ebdha apo blejn\u00eb prona miliona euro menj\u00ebher\u00eb sapo happen.<\/p>\n

Sipas SPAK, fluksi i parave nuk \u00ebsht\u00eb m\u00eb i nj\u00ebansh\u00ebm. Parat\u00eb nuk vijn\u00eb vet\u00ebm drejt Shqip\u00ebris\u00eb, por\u00a0ato transferohen\u00a0edhe\u00a0nga Shqip\u00ebria drejt vendeve t\u00eb BE-s\u00eb apo Amerik\u00ebs Latine\u00a0dhe Dubait\u00a0p\u00ebr t\u00eb financuar d\u00ebrgesat e radh\u00ebs s\u00eb kokain\u00ebs\u00a0apo si fitime t\u00eb ligjshme binzesi. Ky qarkullim i vazhduesh\u00ebm e vendos Shqip\u00ebrin\u00eb n\u00eb nyj\u00ebn kryesore t\u00eb logjistik\u00ebs financiare t\u00eb krimit shqiptar q\u00eb operon n\u00eb portet e Anvers\u00ebs dhe Roterdamit ku kalon 70% e kokain\u00ebs evropiane.<\/p>\n

Shqip\u00ebria mbetet\u00a0k\u00ebshtu\u00a0nj\u00eb nga vendet me rrezikun m\u00eb t\u00eb lart\u00eb n\u00eb Evrop\u00eb p\u00ebr pastrimin e parave sepse ofron kombinimin perfekt\u00a0me nj\u00eb\u00a0\u00a0ekonomi informale ku paraja n\u00eb dor\u00eb\u00a0mbizot\u00ebron, me nj\u00eb\u00a0sektor nd\u00ebrtimi q\u00eb nuk k\u00ebrkon llogari p\u00ebr burimin e fondeve\u00a0dhe me nj\u00eb drejt\u00ebsi q\u00eb,\u00a0\u00a0megjith\u00eb goditjet e SPAK,\u00a0ka ende shum\u00eb pun\u00eb p\u00ebr t\u00eb b\u00ebr\u00eb.<\/p>\n

P\u00ebrmbledhje e Sektor\u00ebve t\u00eb Riskut (2025-2026)<\/strong><\/p>\n

\n\n\n\n\n\n\n\n\n
Sektori<\/td>\nNiveli i Riskut<\/td>\nMetoda e Pastrimit<\/td>\n<\/tr>\n<\/thead>\n
Nd\u00ebrtimi (Kulla & Resorte)<\/td>\nKritik<\/td>\nMbivler\u00ebsim i kostove, shitje fiktive.<\/td>\n<\/tr>\n
Hidrokarburet (Pikat e Naft\u00ebs)<\/td>\nI Lart\u00eb<\/td>\nP\u00ebrzierje e cash-it kriminal me xhiron ditore.<\/td>\n<\/tr>\n
Bixhozi Online & Kripto<\/td>\nI Lart\u00eb<\/td>\nTransferta transnacionale t\u00eb padukshme.<\/td>\n<\/tr>\n
Bujq\u00ebsia (Ullishtet\/Fermat)<\/td>\nMesatar<\/td>\nShitblerje fiktive tokash p\u00ebr t\u00eb krijuar \u201cburim t\u00eb ligjsh\u00ebm\u201d.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n

HARTA E PASTRIMIT T\u00cb PARAVE<\/strong><\/p>\n

Bazuar n\u00eb t\u00eb dh\u00ebnat e fundit t\u00eb SPAK-ut dhe dinamik\u00ebn e tregut t\u00eb pasurive t\u00eb paluajtshme, harta e pikave t\u00eb nxehta t\u00eb pastrimit t\u00eb parave n\u00eb Shqip\u00ebri ndjek nj\u00eb gjeografi strategjike. Paraja e drog\u00ebs investohet\u00a0n\u00eb\u00a0k\u00ebrkon zona me rritje t\u00eb shpejt\u00eb vlere dhe kontroll t\u00eb dob\u00ebt administrativ.<\/p>\n

Tirana\u00a0konsiderohet si\u00a0lavatricja\u00a0m\u00eb e madhe n\u00eb vend\u00a0dhe epiqendra e betonizimit t\u00eb parave. Sipas analizave t\u00eb riskut, rritja e pashpjegueshme e \u00e7mimeve t\u00eb apartamenteve n\u00eb zonat ku k\u00ebrkesa reale \u00ebsht\u00eb e ul\u00ebt, tregon pranin\u00eb e paras\u00eb kriminale.<\/p>\n

Zonat kryesore\u00a0jan\u00eb Qendra me kullat e saj, Komuna e Pariit, Bulevardi i Ri apo diza zona n\u00eb periferi.<\/p>\n

Qendra e dyt\u00eb \u00ebsht\u00eb Vlora.\u00a0\u00a0Bregdeti i Jugut \u00ebsht\u00eb\u00a0shnd\u00ebrruar n\u00eb magnetin e ri p\u00ebr\u00a0\u201cinvestitor\u00ebt strategjik\u00eb\u201d me prejardhje t\u00eb dyshimt\u00eb.<\/p>\n

Durr\u00ebsi mban vendin e tret\u00eb.\u00a0Si porta kryesore e hyrjes s\u00eb mallrave dhe shpesh e drog\u00ebs, Durr\u00ebsi sh\u00ebrben si pik\u00eb investimi p\u00ebr asetet logjistike.<\/p>\n

Fieri dhe Elbasani\u00a0kan\u00eb m\u00eb s\u00eb shumti mekanizmat e pastrimit t\u00eb parave n\u00eb sektor\u00ebt e hidrokarbureve dhe industris\u00eb.\u00a0K\u00ebto dy qytete sh\u00ebrbejn\u00eb si qendra p\u00ebr pastrimin p\u00ebrmes bizneseve me qarkullim intensiv t\u00eb paras\u00eb n\u00eb dor\u00eb.<\/p>\n

PASURIT\u00cb E KRIMIT SIPAS SPAK<\/strong><\/p>\n

P\u00ebr t\u00eb kuptuar pesh\u00ebn e k\u00ebtij fenomeni, shifrat e SPAK-ut tregojn\u00eb nj\u00eb tendenc\u00eb rrit\u00ebse jo vet\u00ebm n\u00eb vler\u00eb, por edhe n\u00eb sofistikimin e aseteve q\u00eb goditen.<\/p>\n

Krahasimi i Sekuestrimeve: 2024 vs. 2025<\/h3>\n
\n\n\n\n\n\n\n\n
Kategorit\u00eb<\/td>\nViti 2024<\/td>\nViti 2025<\/td>\nTendenca<\/td>\n<\/tr>\n<\/thead>\n
Vlera Totale e Sekuestruar<\/td>\n~35 Milion\u00eb \u20ac<\/td>\n45.4 Milion\u00eb \u20ac<\/td>\n+30%<\/td>\n<\/tr>\n
Origjina nga Narkotik\u00ebt<\/td>\n92%<\/td>\n98.2%<\/td>\nRritje e dominimit t\u00eb drog\u00ebs<\/td>\n<\/tr>\n
Asetet kryesore<\/td>\nPasuri t\u00eb paluajtshme, makina<\/td>\nBiznese, kuota kompanish, llogari bankare<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n

N\u00eb vitin 2024, sekuestrimet fokusoheshin te \u201cpasuria e dukshme\u201d, pra\u00a0makina luksoze dhe apartamente n\u00eb em\u00ebr t\u00eb trafikant\u00ebve. N\u00eb vitin 2025, SPAK ka goditur zemr\u00ebn e skem\u00ebs, me sekuestrimin e kuotave t\u00eb\u00a0shoq\u00ebrive tregtare.\u00a0T\u00eb dh\u00ebnat tregojn\u00eb se krimi nuk blen m\u00eb vet\u00ebm sht\u00ebpi,\u00a0por edhe licensa, kompani transporti dhe statusin e biznesit t\u00eb ndersh\u00ebm\u00a0p\u00ebrmes kuotave,\u00a0p\u00ebr t\u00eb garantuar qarkullimin afatgjat\u00eb t\u00eb parave.<\/p>\n

Nj\u00eb risi e vitit 2025 \u00ebsht\u00eb rritja e p\u00ebrdorimit t\u00eb kriptovalutave p\u00ebr t\u00eb l\u00ebvizur fitimet nga pikat e shitjes drejt Shqip\u00ebris\u00eb pa kaluar fare n\u00eb pikat e k\u00ebmbimit valutor. Kjo e b\u00ebn gjurmimin pothuajse t\u00eb pamundur pa ndihm\u00ebn e partner\u00ebve nd\u00ebrkomb\u00ebtar\u00eb.<\/p>\n

Por megjith\u00ebse SPAK ka rritur me 30% vler\u00ebn e pasurive t\u00eb sekuestruara, ekspert\u00ebt vler\u00ebsojn\u00eb se kjo mbetet vet\u00ebm nj\u00eb pjes\u00eb e vog\u00ebl e\u00a0shumave marramend\u00ebse q\u00eb pastrohen\u00a0realisht. Sipas raportit t\u00eb fundit, sektor\u00ebt m\u00eb t\u00eb rrezikuar mbeten\u00a0nd\u00ebrtimi dhe\u00a0pasurit\u00eb e\u00a0paluajtshme,\u00a0p\u00ebr shkak t\u00eb mbivler\u00ebsimit t\u00eb \u00e7mimeve; sektori i\u00a0hidrokarbureve,\u00a0p\u00ebr shkak t\u00eb volumit t\u00eb madh t\u00eb cash-it\u00a0dhe bixhozi online dhe\u00a0kripto-asetet.\u00a0<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

TIRAN\u00cb \u2013 Historia e Besjan Ramajt, i d\u00ebnuar n\u00eb Belgjik\u00eb p\u00ebr trafikun e 1.5 ton\u00ebve kokain\u00eb, i cili mburrej n\u00eb p\u00ebrgjimet e autoriteteve belge\u00a0p\u00ebr \u201c17\u00a0apartamente\u00a0n\u00eb Fier, 15 n\u00eb Durr\u00ebs e 7 n\u00eb Tiran\u00eb\u201d,\u00a0nuk p\u00ebrb\u00ebn m\u00eb nga ato scoop-et gazetareske t\u00eb viteve \u201890-2000. Ajo \u00ebsht\u00eb historia q\u00eb vizaton portretin e sakt\u00eb t\u00eb nj\u00eb skeme\u00a0q\u00eb e ka …<\/p>\n","protected":false},"author":3,"featured_media":138203,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-138202","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-ekonomi"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/138202","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=138202"}],"version-history":[{"count":1,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/138202\/revisions"}],"predecessor-version":[{"id":138204,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/138202\/revisions\/138204"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/138203"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=138202"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=138202"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=138202"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}