Agjent\u00ebt e Policis\u00eb Komb\u00ebtare spanjolle, n\u00eb nj\u00eb operacion t\u00eb p\u00ebrbashk\u00ebt me EUROPOL, kan\u00eb shkat\u00ebrruar nj\u00eb organizat\u00eb kriminale t\u00eb dedikuar p\u00ebr trafikun e drog\u00ebs dhe pastrimit t\u00eb parave me metod\u00ebn \u201cHawala\u201d. Gjithsej 27 persona jan\u00eb arrestuar n\u00eb disa provinca si Madrid, Malaga, Seville, Valencia, Alicante dhe Barcelona dhe gjat\u00eb kontrolleve jan\u00eb sekuestruar 615,000 euro para cash, si dhe ora dhe bizhuteri me vler\u00eb m\u00eb shum\u00eb se 400,000 euro. Organizata, e drejtuar nga shtetas shqiptar\u00eb, mb\u00ebshteti organizata t\u00eb ndryshme nd\u00ebrkomb\u00ebtare p\u00ebr t\u00eb pastruar fondet e p\u00ebrfituara n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme p\u00ebr t\u00eb leht\u00ebsuar pagesat p\u00ebr trafikun e drog\u00ebs.<\/p>\n
Hetimi filloi si rezultat i raporteve t\u00eb inteligjenc\u00ebs kriminale t\u00eb d\u00ebrguara nga Europol, fal\u00eb t\u00eb cilave u b\u00eb e mundur identifikimi i nj\u00eb organizate t\u00eb p\u00ebrb\u00ebr\u00eb nga shtetas me origjin\u00eb shqiptare, t\u00eb dedikuar p\u00ebr trafikimin e l\u00ebnd\u00ebve narkotike, kryesisht mbjelljen e kulturave marijuan\u00eb n\u00eb ambiente t\u00eb mbyllura, dhe q\u00eb s\u00eb bashku me qytetar\u00eb me origjin\u00eb kineze, kishin formuar nj\u00eb struktur\u00eb komplekse n\u00eb t\u00eb cil\u00ebn t\u00eb dy grupet p\u00ebrfitonin avantazhe t\u00eb nd\u00ebrsjella dhe p\u00ebrfitime q\u00eb rrjedhin nga aktivitetet kriminale me t\u00eb cilat ata ishin p\u00ebrfshir\u00eb.<\/p>\n
Gjat\u00eb hetimit, agjent\u00ebt mund\u00ebn t\u00eb verifikonin sesi n\u00eb k\u00ebt\u00eb struktur\u00eb shtetasit kinez\u00eb u d\u00ebrgonin bizneseve t\u00eb tyre shuma t\u00eb m\u00ebdha parash, n\u00eb k\u00ebmbim q\u00eb kjo shum\u00eb t\u00eb kompensohej diku tjet\u00ebr, me q\u00ebllimin p\u00ebrfundimtar q\u00eb ato para t\u00eb mb\u00ebrrinin n\u00eb vendin e origjin\u00ebs pa qen\u00eb subjekt i kontrollit p\u00ebrkat\u00ebs ligjor ose formal n\u00eb Spanj\u00eb. Nga ana tjet\u00ebr, \u201chavaladar\u00ebt\u201d shqiptar\u00eb, duke funksionuar si nj\u00eb subjekt bankar, kryenin \u201ctransferimin\u201d dhe fshehjen e shumave t\u00eb m\u00ebdha t\u00eb parave nga shitja e drog\u00ebs dhe merrnin rifinancimin e operacioneve t\u00eb reja.<\/p>\n
Hetuesit kan\u00eb mundur t\u00eb zbulojn\u00eb se n\u00eb krye t\u00eb struktur\u00ebs kriminale ndodheshin dy shtetas shqiptar\u00eb, nj\u00ebri q\u00eb vepronte si drejtues dhe tjetri si toger dhe kontabilist. T\u00eb pakt\u00ebn q\u00eb nga viti 2018, ata kishin dy koordinator\u00eb me origjin\u00eb kineze, t\u00eb cil\u00ebt dyshohet se menaxhonin nj\u00eb \u201cportofol\u201d t\u00eb madh me institucione t\u00eb shumta aziatike t\u00eb shtrira n\u00eb t\u00eb gjith\u00eb territorin komb\u00ebtar, me t\u00eb cilat sh\u00ebrbenin k\u00ebrkesat n\u00eb para t\u00eb organizatave kriminale t\u00eb dedikuara p\u00ebr trafikun e drog\u00ebs kurdo dhe kudo. kishin nevoj\u00eb. Bizneset vepruan n\u00eb t\u00eb nj\u00ebjt\u00ebn m\u00ebnyr\u00eb pavar\u00ebsisht vendndodhjes s\u00eb tyre, duke grumbulluar shuma t\u00eb m\u00ebdha parash q\u00eb u d\u00ebrgoheshin trafikant\u00ebve t\u00eb drog\u00ebs n\u00eb k\u00ebmbim t\u00eb kompensimit financiar, duke p\u00ebrdorur si mas\u00eb sigurie nj\u00eb TOKEN, q\u00eb zakonisht p\u00ebrkonte me num\u00ebrimin e dyqane, nj\u00eb fatur\u00eb me vler\u00eb t\u00eb ul\u00ebt nominale.<\/p>\n
65.5 milion\u00eb euro d\u00ebrgesa parash n\u00eb m\u00eb pak se nj\u00eb vit<\/strong><\/p>\n Gjat\u00eb periudh\u00ebs s\u00eb hetuar midis majit 2020 dhe marsit 2021, d\u00ebrgesa t\u00eb vazhdueshme dhe t\u00eb shumta cash u jan\u00eb b\u00ebr\u00eb organizatave kriminale shqiptare, n\u00eb nj\u00eb vler\u00eb totale prej gati 65.5 milion\u00eb euro, n\u00eb provincat e Barcelon\u00ebs, Malaga, Valencia, Madrid, Sevilje dhe Alicante.<\/p>\n Brenda kuadrit t\u00eb hetimit, ata arrit\u00ebn t\u00eb zbulonin se disa nga t\u00eb arrestuarit vizituan nj\u00eb institucion \u201cgro\u00ebshop\u201d dhe se m\u00eb pas ata kryen vizita kontrolli n\u00eb nj\u00eb sht\u00ebpi t\u00eb vetme n\u00eb nj\u00eb komun\u00eb t\u00eb Madridit, n\u00eb t\u00eb cil\u00ebn u arrestuan tre persona dhe u sekuestruan pothuajse 65 kilogram\u00eb drog\u00eb. Nga ana tjet\u00ebr, kreu i organizat\u00ebs, me origjin\u00eb shqiptare, u arrestua si p\u00ebrgjegj\u00ebs p\u00ebr vepr\u00ebn penale t\u00eb pengmarrjes, plagosjes dhe arm\u00ebmbajtjes pa leje, pasi kishte rr\u00ebmbyer nj\u00eb nga \u201chavalader\u00ebt\u201d. Pasi hetuesit gjet\u00ebn an\u00ebtar\u00ebt e organizat\u00ebs kriminale, u zhvillua nj\u00eb operacion q\u00eb coi n\u00eb arrestimin e 27 personave n\u00eb provincat e Alicante (1), Barcelona (6), Madrid (7), M\u00e1laga (7), Seville (2) dhe Valencia (1). Gjat\u00eb kontrollit u sekuestruan 615 mij\u00eb euro cash, dhjet\u00eb ora luksoze me vler\u00eb mbi 400 mij\u00eb euro, dy automjete t\u00eb nivelit t\u00eb lart\u00eb, makineri num\u00ebrimi parash, pajisje kompjuterike dhe celular\u00eb t\u00eb koduar.\/BW<\/p>\n","protected":false},"excerpt":{"rendered":" Agjent\u00ebt e Policis\u00eb Komb\u00ebtare spanjolle, n\u00eb nj\u00eb operacion t\u00eb p\u00ebrbashk\u00ebt me EUROPOL, kan\u00eb shkat\u00ebrruar nj\u00eb organizat\u00eb kriminale t\u00eb dedikuar p\u00ebr trafikun e drog\u00ebs dhe pastrimit t\u00eb parave me metod\u00ebn \u201cHawala\u201d. Gjithsej 27 persona jan\u00eb arrestuar n\u00eb disa provinca si Madrid, Malaga, Seville, Valencia, Alicante dhe Barcelona dhe gjat\u00eb kontrolleve jan\u00eb sekuestruar 615,000 euro para cash, …<\/p>\n","protected":false},"author":4,"featured_media":54448,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-57133","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\/57133","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=57133"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/57133\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/54448"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=57133"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=57133"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=57133"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}