Nj\u00eb operacion i iniciuar nga autoritetet spanjolle kund\u00ebr call-center n\u00eb Shqip\u00ebri dhe i zhvilluar n\u00eb mes t\u00eb n\u00ebntorit 2022, zbuloi se Amant Josifi, nj\u00eb personazh i lidhur me eksponent\u00eb t\u00eb r\u00ebnd\u00ebsish\u00ebm t\u00eb qeveris\u00eb dhe familjes s\u00eb Edi Ram\u00ebs dhe nj\u00eb ish-k\u00ebshilltari i Olta Xha\u00e7k\u00ebs kur ajo drejtonte Ministrin\u00eb e Mbrojtjes, ishte nj\u00eb prej lojtar\u00ebve ky\u00e7 i nj\u00eb organizat\u00eb t\u00eb mir\u00ebfillt\u00eb kriminale, q\u00eb kishte mashtruar mij\u00ebra qytetar\u00eb europian\u00eb, p\u00ebr nj\u00eb vler\u00eb prej t\u00eb pakt\u00ebn 2.4 miliard\u00eb euro.<\/p>\n
Nj\u00eb pjes\u00eb e r\u00ebnd\u00ebsishme e hetimeve, t\u00eb cilat n\u00eb Shqip\u00ebri u koordinuan nga Struktura e Posa\u00e7me Anti-Korrupsion (SPAK), deri m\u00eb tani jan\u00eb mbajtur sekret, duke ruajtur sidomos rolin e Amant Josifit n\u00eb skem\u00ebn gjigande, e cila \u00ebsht\u00eb e shtrir\u00eb n\u00eb shum\u00eb vende europiane.<\/p>\n
Media\u00a0ka arritur t\u00eb siguroj\u00eb detaje nga dosja hetimore, ku zbulohet p\u00ebr her\u00eb t\u00eb par\u00eb se si \u00ebsht\u00eb ngritur mekanizmi i mashtrimit dhe roli i dor\u00ebs s\u00eb par\u00eb i Amant Josifit dhe disa bashk\u00ebpun\u00ebtor\u00ebve t\u00eb tij shqiptar\u00eb.<\/p>\n
Hetimi p\u00ebr mashtrimin masiv ka nisur n\u00eb Spanj\u00eb, n\u00eb vitin 2018, pasi disa viktima t\u00eb organizat\u00ebs kriminale raportuan se ishin g\u00ebnjyer nga platformat on-line n\u00eb internet, p\u00ebr shuma q\u00eb varionin nga disa qindra euro deri n\u00eb disa qindra mij\u00ebra euro. M\u00eb tej, autoritetet spanjolle, n\u00eb bashk\u00ebpunim me struktura t\u00eb tjera hetimore nd\u00ebrkomb\u00ebtare, zbuluan se mashtrimi kishte prekur mij\u00ebra persona n\u00eb Austri, Suedi, Gjermani, Finland\u00eb, e t\u00eb tjer\u00eb.<\/p>\n
Roli i shqiptar\u00ebve<\/strong><\/p>\n Hetimet e kryera nga prokuroria n\u00eb Spanj\u00eb krijuan bindjen se an\u00ebtar\u00ebt e organizat\u00ebs kriminale n\u00eb Shqip\u00ebri p\u00ebrb\u00ebheshin nga Amant Josifi, Ndri\u00e7im Sula, Berlando Sara\u00e7aj, Erindi Pysqyli, Lisien Bakiasi, t\u00eb cil\u00ebt besohet se jan\u00eb drejtuesit e saj.<\/p>\n Pas kryerjes s\u00eb veprimeve hetimore, u zbulua nj\u00eb lidhje e drejt\u00ebp\u00ebrdrejt\u00eb e call center shqiptare \u2018OTA Group\u201d, \u2018Apa Laison\u201d, \u201cCapital Investment Group\u201d, \u201cBiz Spot MT\u201d, \u201cIDM Technology\u201d, \u201cNoblen\u201d, \u2018Oritech\u201d me t\u00eb pakt\u00ebn 24 nga platformat e internetit, nga ku kryhej mashtrimi n\u00eb Shqip\u00ebri.<\/p>\n Gjat\u00eb operacionit t\u00eb kryer n\u00eb Shqip\u00ebri, policia d\u00ebshtoi t\u00eb arrestonte Amant Josifin, duke ngritur dyshimet e forta se aksioni ishte dekonspiruar. Kryetari i Partis\u00eb Demokratike n\u00eb opozit\u00eb, Sali Berisha, akuzoi Olsi Ram\u00ebn, v\u00ebllain e kryeministrit Edi Rama, se ka b\u00ebr\u00eb gjith\u00e7ka q\u00eb ai t\u2019i shp\u00ebtonte prangosjes.<\/p>\n Amant Josifi dhe Olsi Rama kan\u00eb qen\u00eb ortak t\u00eb hersh\u00ebm, q\u00eb prej vitit 2014, n\u00eb nj\u00eb kompani q\u00eb ofron sh\u00ebrbime telekomunikacioni. Bashk\u00ebpunimi i tyre zyrtar p\u00ebrfundoi n\u00eb fillim t\u00eb vitit 2018.<\/p>\n Skema gjigande e mashtrimit<\/strong><\/p>\n Viktimat e mashtrimit u kontaktuan nga persona q\u00eb u paraqit\u00ebn si agjent nd\u00ebrmjet\u00ebs, t\u00eb cil\u00ebt m\u00eb pas rezultuan se ishin punonj\u00ebs n\u00eb call-center. K\u00ebta t\u00eb fundit u ofronin investime fitim-prur\u00ebse n\u00eb tregun \u201cForex\u201d. Viktimave u premtoheshin fitime t\u00eb m\u00ebdha, n\u00ebse b\u00ebnin investime t\u00eb vogla.<\/p>\n Organizata p\u00ebrdori teknologjin\u00eb e rrjeteve sociale dhe platformat inxhinjerike on-line. Personat e d\u00ebmtuar nga organizata kriminale ran\u00eb pre e mashtrimit, pasi agjent\u00ebt nd\u00ebrmjet\u00ebs i bindnin se po vepronin n\u00ebp\u00ebrmjet platformave izraelite \u201cProfit\u201d dhe \u201cMetatrader\u201d, t\u00eb cilat kan\u00eb reputacion pozitiv.<\/p>\n N\u00eb fakt, kjo nuk ishte aspak e v\u00ebrtet\u00eb, por gjith\u00ebsesi shum\u00eb qytetar\u00eb europian\u00eb krijuan iden\u00eb se mund t\u00eb fitonin t\u00eb ardhura dhe investonin shuma t\u00eb ndryshme parash her\u00eb pas here.<\/p>\n Ka pasur raste q\u00eb individ\u00eb t\u00eb ndrysh\u00ebm u kan\u00eb dor\u00ebzuar k\u00ebtyre \u2018agjent\u00ebve nd\u00ebrmjet\u00ebs\u201d shuma q\u00eb arrijn\u00eb deri n\u00eb qindra mij\u00ebra euro.<\/p>\n Mashtrimi me \u201cMetatrader\u201d<\/strong><\/p>\n An\u00ebtar\u00ebt e organizat\u00ebs kriminale krijonin t\u00eb dh\u00ebna t\u00eb rreme, n\u00eb baz\u00eb t\u00eb t\u00eb cilave bindnin viktimat e tyre t\u00eb mashtrimit se fitimet e tyre po rriteshin n\u00eb m\u00ebnyr\u00eb eksponenciale n\u00eb platform\u00ebn \u201cMetatrader\u201d. Por, e gjith\u00eb kjo ishte nj\u00eb realitet virtuar i g\u00ebnjesht\u00ebrt, i krijuar nga krahu inxhinjerik i organizat\u00ebs kriminale.<\/p>\n Jan\u00eb identifikuar raste kur \u201cagjent\u00ebt nd\u00ebrmjet\u00ebs\u201d t\u00eb rrem\u00eb, duke p\u00ebrdorur besimin e dh\u00ebn\u00eb nga viktimat e mashtrimit, bindnin k\u00ebta t\u00eb fundit q\u00eb t\u00eb instalonin n\u00eb kompjuterat e tyre programe t\u00eb kontrollit n\u00eb distanc\u00eb, si \u201cTeam Viewr\u201d apo \u201cAny Desk\u201d, duke siguruar kontroll mbi pajisjet elektronike t\u00eb qytetar\u00ebve.<\/p>\n N\u00eb momentin q\u00eb viktimat d\u00ebshironin t\u00eb t\u00ebrhiqnin fitimet e supozuara, agjent\u00ebt nd\u00ebrmjet\u00ebs t\u00eb rrem\u00eb k\u00ebrkonin m\u00eb shum\u00eb para, duke u justifikuar me kosto t\u00eb ndryshme si pagim taksash, e t\u00eb tjer\u00eb. Jan\u00eb identifikuar shum\u00eb raste, kur agjent\u00ebt e rrem\u00eb nd\u00ebrmjet\u00ebsues kan\u00eb aksesuar llogarit\u00eb bankare t\u00eb viktimave, duke u vjedhur kursimet e tyre.<\/p>\n Organizata kriminale<\/strong><\/p>\n \u00cbsht\u00eb konstatuar se ky mashtrim masiv \u00ebsht\u00eb realizuar nga nj\u00eb struktur\u00eb kriminale nd\u00ebrkomb\u00ebtare, shum\u00eb e kualifikuar dhe me deg\u00ebzime n\u00eb t\u00eb gjith\u00eb bot\u00ebn. Prej k\u00ebsaj skeme jan\u00eb prekur mij\u00ebra individ\u00eb dhe p\u00ebrfitimet llogariten n\u00eb miliarda euro.<\/p>\n Organizata kriminale \u00ebsht\u00eb e mir\u00ebstrukturuar, ku personat kryesor\u00eb i kan\u00eb t\u00eb ndar\u00eb rolet dhe funksionet e tyre.<\/p>\n N\u00eb nj\u00ebr\u00ebn an\u00eb \u00ebsht\u00eb ekipi inxhinjerit.<\/p>\n Ky krah \u00ebsht\u00eb p\u00ebrgjegj\u00ebs p\u00ebr zhvillimin e pjes\u00ebs s\u00eb dukshme, asaj q\u00eb operon n\u00eb internet, ku p\u00ebrfshihen qindra faqe n\u00ebn emrin e t\u00eb nj\u00ebjtit pronar dhe me funksion t\u00eb ngjash\u00ebm, si n\u00eb aspektin e operacioneve n\u00eb burs\u00ebn Forex, ashtu edhe n\u00eb deg\u00ebzime t\u00eb tjera q\u00eb lidhen me blerjen e monedhave dixhitale, Bitcoin, ose me kazinot\u00eb online.<\/p>\n Nga ana tjet\u00ebr, \u00ebsht\u00eb nj\u00eb ekip i fuqish\u00ebm financiar, i aft\u00eb p\u00ebr t\u00eb transferuar parat\u00eb e p\u00ebrfituara n\u00ebp\u00ebrmjet mashtrimit n\u00eb zonat e njohura si \u201cparajsa fiskale\u201d dhe rikthimin e tyre, pas \u201cpastrimit\u201d.<\/p>\n Personat e mashtruar kan\u00eb deklaruar se kan\u00eb kryer pagesa n\u00eb llogari bankare q\u00eb gjendeshin n\u00eb banka n\u00eb Hungari, Austri, Holland\u00eb apo Estoni, t\u00eb cilat m\u00eb von\u00eb jan\u00eb zhdukur p\u00ebrmes transfertave n\u00eb llogari bankare t\u00eb vendosura n\u00eb parajsa fiskale. Jan\u00eb zbuluar dhjetra kompani t\u00eb lidhura me organizat\u00ebn kriminale, t\u00eb krijuara n\u00eb vende t\u00eb ndryshme dhe q\u00eb sh\u00ebrbejn\u00eb si \u201cguack\u00eb\u201d.<\/p>\n Fillimisht, shfaqen kompani t\u00eb regjistruara n\u00eb vende si Bullgaria, Estonia, Qipro apo Mali i Zi, nd\u00ebrkoh\u00eb q\u00eb kompanit\u00eb m\u00ebm\u00eb t\u00eb tyre jan\u00eb t\u00eb regjistruara n\u00eb parajsa fiskale, si n\u00eb ishujt Marshall, Saint Vincent and Granadines, Mauirius, Vanuatu e t\u00eb tjera.<\/p>\n Organizata ka krijuar sh\u00ebrbime call center p\u00ebr rekrutimin e viktimave dhe kontaktimin me ta gjat\u00eb gjith\u00eb procesit t\u00eb mashtrimit.\u00a0 Mashtrimet q\u00eb ka kryer organizata p\u00ebrfshin shum\u00eb shtete, si Spanja, Suedia, Finlanda, Gjermania, e t\u00eb tjer\u00eb<\/p>\n Disa numra telefoni, q\u00eb ishin t\u00eb lidhur me platformat elektronike dhe q\u00eb jan\u00eb p\u00ebrdorur p\u00ebr t\u00eb kontaktuar dhe mashtruar viktimat e k\u00ebsaj skeme masive, kan\u00eb rezultuar me dy adresa IP (Internet Protocol) t\u00eb lokalizuara n\u00eb Shqip\u00ebri.Gjat\u00eb hetimit t\u00eb k\u00ebtyre telefonatave u zbulua vendndodhja e qendrave t\u00eb thirrjeve n\u00eb Shqip\u00ebri.<\/p>\n Faqet e internetit t\u00eb p\u00ebrdorura nga organizata kriminale ndryshuan me kalimin e koh\u00ebs. Kjo ishte nj\u00eb praktik\u00eb e zakonshme, pasi viktimat mund t\u00eb kuptonin mashtrimin dhe faqja mund t\u00eb ngarkohej me nj\u00eb reputacion t\u00eb keq p\u00ebr shkak t\u00eb vler\u00ebsimit t\u00eb p\u00ebrdoruesve.\/Boldnews\/<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" Nj\u00eb operacion i iniciuar nga autoritetet spanjolle kund\u00ebr call-center n\u00eb Shqip\u00ebri dhe i zhvilluar n\u00eb mes t\u00eb n\u00ebntorit 2022, zbuloi se Amant Josifi, nj\u00eb personazh i lidhur me eksponent\u00eb t\u00eb r\u00ebnd\u00ebsish\u00ebm t\u00eb qeveris\u00eb dhe familjes s\u00eb Edi Ram\u00ebs dhe nj\u00eb ish-k\u00ebshilltari i Olta Xha\u00e7k\u00ebs kur ajo drejtonte Ministrin\u00eb e Mbrojtjes, ishte nj\u00eb prej lojtar\u00ebve ky\u00e7 …<\/p>\n","protected":false},"author":4,"featured_media":30133,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[40],"tags":[],"class_list":["post-33380","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\/33380","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=33380"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/33380\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/30133"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=33380"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=33380"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=33380"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}