{"id":144461,"date":"2026-06-03T08:58:52","date_gmt":"2026-06-03T08:58:52","guid":{"rendered":"https:\/\/rdnews.al\/?p=144461"},"modified":"2026-06-03T08:58:52","modified_gmt":"2026-06-03T08:58:52","slug":"investigimi-i-mediave-belge-shqiperia-parajsa-e-pastrimit-te-parave-qe-fuqizon-mafien","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2026\/06\/03\/investigimi-i-mediave-belge-shqiperia-parajsa-e-pastrimit-te-parave-qe-fuqizon-mafien\/","title":{"rendered":"Investigimi i mediave belge: Shqip\u00ebria, parajsa e pastrimit t\u00eb parave q\u00eb fuqizon mafien"},"content":{"rendered":"<p><em><strong>Nj\u00eb investigim trondit\u00ebs nga tre mediat kryesore n\u00eb Belgjik\u00eb, nga gazeta \u2018Le Soir\u2019, televizioni publik RTBF dhe revista \u2018Knack\u2019 ka arritur n\u00eb p\u00ebrfundimin se mafia shqiptare po pushton bot\u00ebn p\u00ebr shkak t\u00eb leht\u00ebsis\u00eb me t\u00eb cil\u00ebn i pastron parat\u00eb n\u00eb Shqip\u00ebri. M\u00eb posht\u00eb shkrimi i \u2018Le Soir\u2019, pjes\u00eb e nj\u00eb serie prej disa shkrimesh<\/strong><\/em><\/p>\n<p>Nga\u00a0<strong>Louis Colart,<a href=\"https:\/\/www.lesoir.be\/750546\/article\/2026-06-03\/de-tirana-dubai-les-maitres-du-blanchiment-de-largent-liquide\" target=\"_blank\" rel=\"noopener\">\u00a0LE SOIR<\/a><\/strong><\/p>\n<p>N\u00ebse organizatat shqipfol\u00ebse kan\u00eb z\u00ebn\u00eb nj\u00eb vend dominues n\u00eb trafikun nd\u00ebrkomb\u00ebtar t\u00eb drog\u00ebs, kjo shpjegohet pjes\u00ebrisht nga leht\u00ebsia me t\u00eb cil\u00ebn ato pastrojn\u00eb parat\u00eb e pista. Mjesht\u00ebr t\u00eb paras\u00eb cash. Profesionist\u00eb t\u00eb paras\u00eb n\u00eb dor\u00eb.<\/p>\n<p>\u201cMegjith\u00ebse policia na ka sinjalizuar p\u00ebr p\u00ebrmasat e problemit q\u00eb paraqesin organizatat shqipfol\u00ebse, ne nuk kemi v\u00ebrejtur pasqyrimin e tij n\u00eb raportimet p\u00ebr transaksione t\u00eb dyshimta nga bankat\u201d, shpjegon Kris Meskens, sekretar i p\u00ebrgjithsh\u00ebm i Nj\u00ebsis\u00eb s\u00eb P\u00ebrpunimit t\u00eb Informacionit Financiar (CTIF). \u201cArsyeja \u00ebsht\u00eb e thjesht\u00eb: kriminel\u00ebt shqiptar\u00eb shmangin transaksionet p\u00ebrmes sistemit financiar. M\u00eb kujtohet ende nj\u00eb rast i para pes\u00ebmb\u00ebdhjet\u00eb vitesh, kur mafia shqiptare vepronte n\u00eb rrug\u00ebn d\u2019Aerschot n\u00eb Bruksel. Fitimet nga prostitucioni mblidheshin jav\u00eb pas jave dhe transportoheshin me makin\u00eb drejt Shqip\u00ebris\u00eb. Dhe kjo vazhdon edhe sot\u201d.<\/p>\n<p>Parat\u00eb cash, t\u00eb transportuara n\u00eb automjete me vende t\u00eb fshehta, jan\u00eb shum\u00eb t\u00eb v\u00ebshtira p\u00ebr t\u2019u zbuluar. \u201cPasi mb\u00ebrrijn\u00eb n\u00eb destinacion, ata mund t\u2019i depozitojn\u00eb leht\u00ebsisht parat\u00eb n\u00eb nj\u00eb llogari bankare ose t\u00eb b\u00ebjn\u00eb blerje me para n\u00eb dor\u00eb. P\u00ebr m\u00eb tep\u00ebr, p\u00ebrdorin edhe kriptomonedha, por as ato nuk kalojn\u00eb p\u00ebrmes Belgjik\u00ebs\u201d, shton Kris Meskens.<\/p>\n<p>\u201cNe nuk kemi v\u00ebrejtur p\u00ebrmasat e problemit n\u00eb raportimet p\u00ebr transaksione t\u00eb dyshimta nga bankat, sepse kriminel\u00ebt shqiptar\u00eb shmangin transaksionet p\u00ebrmes sistemit financiar\u201d, thot\u00eb Kris Meskens, Sekretar i P\u00ebrgjithsh\u00ebm i Nj\u00ebsis\u00eb s\u00eb P\u00ebrpunimit t\u00eb Informacionit Financiar.<\/p>\n<p>\u201cNj\u00eb problem i p\u00ebrgjithsh\u00ebm n\u00eb Shqip\u00ebri \u2013 p\u00ebrfshir\u00eb edhe p\u00ebr investitor\u00ebt e huaj \u2013 ka qen\u00eb mungesa e nj\u00eb kadastre t\u00eb plot\u00eb\u201d, shpjegon Fr\u00e9d\u00e9ric Van Leeuw. \u201cKjo situat\u00eb e leht\u00ebsonte natyrsh\u00ebm pastrimin e parave p\u00ebrmes pasurive t\u00eb paluajtshme\u201d.<\/p>\n<p>Sipas DJSOC, investimet n\u00eb pasuri t\u00eb paluajtshme n\u00eb Shqip\u00ebri b\u00ebhen zakonisht n\u00eb em\u00ebr t\u00eb an\u00ebtar\u00ebve t\u00eb familjes q\u00eb nuk jan\u00eb aktiv\u00eb n\u00eb organizatat kriminale. An Berger, nga policia federale belge, shprehet: \u201cKjo i v\u00ebshtir\u00ebson sekuestrimet dhe k\u00ebrkon bashk\u00ebpunim m\u00eb t\u00eb madh me Shqip\u00ebrin\u00eb\u201d.<\/p>\n<p>Pastrues i dyshuar parash p\u00ebr Bressers, pronar i shum\u00eb pasurive n\u00eb Dubai<\/p>\n<p>Dubai ka qen\u00eb prej koh\u00ebsh nj\u00eb destinacion i preferuar p\u00ebr parat\u00eb q\u00eb burojn\u00eb nga krimi shqiptar. Kjo ishte p\u00ebrmendur edhe n\u00eb hetime t\u00eb m\u00ebparshme. Nd\u00ebr emrat e p\u00ebrmendur ishte edhe Franc Gergely, i d\u00ebnuar s\u00eb fundmi p\u00ebr vrasje nga gjykata e juris\u00eb n\u00eb Bruksel.<\/p>\n<p>Fal\u00eb t\u00eb dh\u00ebnave t\u00eb verifikuara mbi pasurit\u00eb e paluajtshme n\u00eb Dubai, gazeta franceze \u2018Le Monde\u2019 ka sjell\u00eb nj\u00eb shembull t\u00eb ri. B\u00ebhet fjal\u00eb p\u00ebr Flamur \u201cBaksteen\u201d S., nj\u00eb shqiptar 51-vje\u00e7ar nga Deurne, i cili po gjykohet aktualisht n\u00eb procesin e madh p\u00ebr trafikimin e 16 ton\u00ebve kokain\u00eb, ku \u00ebsht\u00eb i p\u00ebrfshir\u00eb trafikanti i drog\u00ebs Flor Bressers.<\/p>\n<p>Ky shqiptar, i ekstraduar nga Turqia n\u00eb Bruksel n\u00eb shkurt, dyshohet se ka qen\u00eb pastrues parash dhe transportues i shumave t\u00eb m\u00ebdha cash. Mesazhet e deshifruara q\u00eb i atribuohen trafikantit belg do t\u00eb tregonin se bashk\u00ebpun\u00ebtori i tij, Flamur S., kishte siguruar 17 milion\u00eb euro p\u00ebr Bressers.<\/p>\n<p>Sipas t\u00eb dh\u00ebnave t\u00eb pasurive t\u00eb paluajtshme n\u00eb emirat, Flamur S. rezulton ende zyrtarisht i lidhur me dy apartamente n\u00eb Dubai: nj\u00eb apartament prej 47 m\u00b2 n\u00eb Al Khail Heights, i marr\u00eb me qira nga 2021 deri n\u00eb 2022, dhe nj\u00eb tjet\u00ebr prej 132 m\u00b2 n\u00eb Liv Residence, i marr\u00eb me qira nga 2023 deri n\u00eb 2024. Avokati i Flamur S. nuk ka pranuar t\u00eb komentoj\u00eb p\u00ebr shkak t\u00eb sekretit profesional.<\/p>\n<p>Pes\u00eb milion\u00eb euro pasuri t\u00eb sekuestruara n\u00eb Shqip\u00ebri, nj\u00eb rast i par\u00eb<\/p>\n<p>Sfida p\u00ebr shtetin belg sot \u00ebsht\u00eb sekuestrimi i pasurive kriminale jasht\u00eb kufijve t\u00eb tij. Hetimi ka zbuluar nj\u00eb fitore t\u00eb par\u00eb n\u00eb k\u00ebt\u00eb drejtim, e cila kishte kaluar pa u v\u00ebn\u00eb re.<\/p>\n<p>Pes\u00ebmb\u00ebdhjet\u00eb vjet m\u00eb par\u00eb, Veip O., nj\u00eb shtetas shqiptar, jetonte n\u00eb nj\u00eb sht\u00ebpi t\u00eb vog\u00ebl pun\u00ebtore n\u00eb Seraing. Gjat\u00eb nj\u00eb kontrolli policor, n\u00eb banes\u00eb u gjet\u00ebn 166.285 euro cash. N\u00eb t\u00eb nj\u00ebjt\u00ebn koh\u00eb, n\u00eb Ans, n\u00eb an\u00ebn tjet\u00ebr t\u00eb Li\u00e8ge, hetuesit sekuestruan 5.2 kilogram\u00eb kokain\u00eb.<\/p>\n<p>Burri u d\u00ebnua me burg, gjob\u00eb dhe konfiskim t\u00eb afro 200.000 eurove, p\u00ebrve\u00e7 shum\u00ebs s\u00eb gjetur n\u00eb sht\u00ebpin\u00eb e tij. Megjithat\u00eb, drejt\u00ebsia belge u p\u00ebrball me nj\u00eb penges\u00eb: zyrtarisht, Veip O. nuk zot\u00ebronte asgj\u00eb. Nuk kishte pasuri q\u00eb mund t\u00eb konfiskoheshin.<\/p>\n<p>Por rreth dhjet\u00eb vjet m\u00eb von\u00eb, i nj\u00ebjti Veip O. u shfaq n\u00eb t\u00eb dh\u00ebnat e platform\u00ebs s\u00eb koduar SkyECC. Nga mesazhet rezultonte se ai zot\u00ebronte pasuri t\u00eb konsiderueshme; jo n\u00eb Li\u00e8ge, por m\u00eb shum\u00eb se 2.000 kilometra larg, n\u00eb Shqip\u00ebri. Meqen\u00ebse Belgjika nuk mund t\u00eb vepronte e vetme, informacioni iu p\u00ebrcoll autoriteteve shqiptare.<\/p>\n<p>Duke u mb\u00ebshtetur n\u00eb k\u00ebto t\u00eb dh\u00ebna dhe pas hetimeve shtes\u00eb, drejt\u00ebsia shqiptare urdh\u00ebroi konfiskimin e dy llogarive bankare dhe tet\u00eb apartamenteve n\u00eb pron\u00ebsi t\u00eb Veip O. n\u00eb bregdetin Adriatik. Vlera totale e k\u00ebtyre pasurive vler\u00ebsohet n\u00eb afro pes\u00eb milion\u00eb euro, shum\u00eb m\u00eb tep\u00ebr sesa 197.394 eurot e k\u00ebrkuara nga vendimi i dh\u00ebn\u00eb n\u00eb Li\u00e8ge pes\u00ebmb\u00ebdhjet\u00eb vjet m\u00eb par\u00eb.<\/p>\n<p>M\u00eb 16 prill, konfiskimi n\u00eb Shqip\u00ebri u b\u00eb p\u00ebrfundimtar. \u00cbsht\u00eb hera e par\u00eb q\u00eb nj\u00eb vendim i till\u00eb bazohet n\u00eb nj\u00eb vendim gjyq\u00ebsor belg. Belgjika shpreson tani t\u00eb rikuperoj\u00eb nj\u00eb pjes\u00eb t\u00eb shumave t\u00eb sekuestruara.<\/p>\n<p>Gazetat Le Soir, Knack dhe transmetuesi publik belg RTBF nuk arrit\u00ebn t\u00eb kontaktojn\u00eb Veip O. p\u00ebr t\u00eb marr\u00eb reagimin e tij.<\/p>\n<p><strong>SHIFRAT TRONDITESE<\/strong><\/p>\n<p>33<\/p>\n<p>Sipas statistikave m\u00eb t\u00eb fundit t\u00eb Drejtoris\u00eb Qendrore p\u00ebr Luft\u00ebn kund\u00ebr Kriminalitetit t\u00eb R\u00ebnd\u00eb dhe t\u00eb Organizuar (DJSOC), n\u00eb vitin 2024 jan\u00eb regjistruar 33 dosje q\u00eb p\u00ebrfshijn\u00eb grupe kriminale shqiptare (me t\u00eb pakt\u00ebn tre t\u00eb dyshuar shqiptar\u00eb) nga t\u00eb gjitha sh\u00ebrbimet e policis\u00eb gjyq\u00ebsore federale t\u00eb vendit. Kjo p\u00ebrfaq\u00ebson 8% t\u00eb t\u00eb gjitha hetimeve.<\/p>\n<p>N\u00eb k\u00ebto \u00e7\u00ebshtje jan\u00eb identifikuar 863 an\u00ebtar\u00eb (nga t\u00eb cil\u00ebt 70 gra). Mesatarisht, nj\u00eb grup kriminal p\u00ebrb\u00ebhet nga 27 an\u00ebtar\u00eb.<\/p>\n<p>8% e hetimeve t\u00eb policis\u00eb gjyq\u00ebsore federale p\u00ebr organizata kriminale p\u00ebrfshijn\u00eb t\u00eb dyshuar me shtet\u00ebsi shqiptare.<\/p>\n<p>23<\/p>\n<p>N\u00eb 23 nga 33 rastet, an\u00ebtar\u00ebt e grupeve jan\u00eb t\u00eb lidhur me lidhje familjare.<\/p>\n<p>\u201cN\u00ebnt\u00eb organizata nga dhjet\u00eb kan\u00eb nj\u00eb struktur\u00eb t\u00eb organizuar, por pa nj\u00eb hierarki t\u00eb rrept\u00eb\u201d, shpjegon z\u00ebdh\u00ebn\u00ebsja e policis\u00eb, An Berger.<\/p>\n<p>387<\/p>\n<p>Me k\u00ebrkes\u00eb t\u00eb gazet\u00ebs \u2018Le Soir\u2019 dhe partner\u00ebve t\u00eb saj, Drejtoria Qendrore e Operacioneve Gjyq\u00ebsore (DJO) kreu n\u00eb mars nj\u00eb analiz\u00eb statistikore t\u00eb hetimeve q\u00eb ishin ende n\u00eb zhvillim nga policia gjyq\u00ebsore federale.<\/p>\n<p>N\u00eb 387 prej k\u00ebtyre hetimeve shfaqet t\u00eb pakt\u00ebn nj\u00eb i dyshuar i lindur n\u00eb Shqip\u00ebri.<\/p>\n<p>Gjithsej, 2.041 t\u00eb dyshuar me shtet\u00ebsi shqiptare jan\u00eb n\u00ebn v\u00ebzhgim, q\u00eb p\u00ebrb\u00ebjn\u00eb 3% t\u00eb numrit t\u00eb p\u00ebrgjithsh\u00ebm t\u00eb t\u00eb dyshuarve n\u00eb Belgjik\u00eb sot.<\/p>\n<p>\u201cAta shfaqen kryesisht n\u00eb dosje q\u00eb lidhen me trafikun e narkotik\u00ebve (kokain\u00eb dhe kanabis), dhun\u00ebn, arm\u00ebt, trafikimin e qenieve njer\u00ebzore, pastrimin e parave dhe korrupsionin\u201d, shpjegon An Berger.<\/p>\n<p>578<\/p>\n<p>Shqiptar\u00ebt jan\u00eb gjithashtu shum\u00eb t\u00eb pranish\u00ebm n\u00eb platform\u00ebn e koduar t\u00eb komunikimit t\u00eb hakuar SkyECC.<\/p>\n<p>Gjuha shqipe \u00ebsht\u00eb p\u00ebrdorur n\u00eb rreth nj\u00eb nga gjasht\u00eb rastet e komunikimeve t\u00eb deshifruara n\u00eb territorin belg.<\/p>\n<p>Policia gjyq\u00ebsore federale ka identifikuar 578 t\u00eb dyshuar shqipfol\u00ebs n\u00eb dosjet gjyq\u00ebsore fal\u00eb t\u00eb dh\u00ebnave t\u00eb SkyECC.<\/p>\n<p>71<\/p>\n<p>Brenda Europol, sh\u00ebrbimet policore t\u00eb 45 vendeve bashk\u00ebpunojn\u00eb n\u00eb kuad\u00ebr t\u00eb AON, nj\u00eb grup pune q\u00eb merret me organizatat kriminale t\u00eb rrezikshme me shtrirje nd\u00ebrkomb\u00ebtare.<\/p>\n<p>Sipas analiz\u00ebs s\u00eb fundit, 233 organizata t\u00eb tilla jan\u00eb aktive n\u00eb Evrop\u00eb.<\/p>\n<p>Shqiptar\u00ebt renditen t\u00eb par\u00ebt me 71 grupe kriminale.<\/p>\n<p>Pas tyre vijn\u00eb: \u2018Ndrangheta, Cosa Nostra, Camorra, mafia e Pulias (Italia e Jugut), bandat e moto\u00e7iklist\u00ebve dhe m\u00eb pas grupet kriminale ruse, turke, nigeriane, marokene dhe kineze.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nj\u00eb investigim trondit\u00ebs nga tre mediat kryesore n\u00eb Belgjik\u00eb, nga gazeta \u2018Le Soir\u2019, televizioni publik RTBF dhe revista \u2018Knack\u2019 ka arritur n\u00eb p\u00ebrfundimin se mafia shqiptare po pushton bot\u00ebn p\u00ebr shkak t\u00eb leht\u00ebsis\u00eb me t\u00eb cil\u00ebn i pastron parat\u00eb n\u00eb Shqip\u00ebri. M\u00eb posht\u00eb shkrimi i \u2018Le Soir\u2019, pjes\u00eb e nj\u00eb serie prej disa shkrimesh Nga\u00a0Louis &hellip;<\/p>\n","protected":false},"author":4,"featured_media":144462,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-144461","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\/144461","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=144461"}],"version-history":[{"count":1,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/144461\/revisions"}],"predecessor-version":[{"id":144463,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/144461\/revisions\/144463"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/144462"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=144461"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=144461"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=144461"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}