{"id":57187,"date":"2023-09-22T08:25:30","date_gmt":"2023-09-22T08:25:30","guid":{"rendered":"https:\/\/rdnews.al\/?p=57187"},"modified":"2023-09-22T08:25:30","modified_gmt":"2023-09-22T08:25:30","slug":"ish-drejtoresha-e-rilindjes-arrestohet-ne-spanje-per-pastrimin-e-65-milione-eurove-te-droges","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2023\/09\/22\/ish-drejtoresha-e-rilindjes-arrestohet-ne-spanje-per-pastrimin-e-65-milione-eurove-te-droges\/","title":{"rendered":"Ish-drejtoresha e Rilindjes arrestohet n\u00eb Spanj\u00eb p\u00ebr pastrimin e 65 milion\u00eb eurove t\u00eb drog\u00ebs"},"content":{"rendered":"

Nga Boldnews.al<\/strong><\/p>\n

Nj\u00eb ish-drejtoresh\u00eb e r\u00ebnd\u00ebsishme e \u201cRilindjes\u201d n\u00eb Vlor\u00eb, e arrestuar m\u00eb her\u00ebt p\u00ebr korrupsion, si edhe bashk\u00ebshorti i saj, gjithashtu i lidhur familjarisht me Partin\u00eb Socialiste, jan\u00eb pjes\u00eb e nj\u00eb grupi kriminal t\u00eb shkat\u00ebrruar s\u00eb fundmi n\u00eb nj\u00eb operacion t\u00eb Policis\u00eb Spanjolle dhe Europol, t\u00eb cil\u00ebt akuzohen p\u00ebr trafik narkotik\u00ebsh dhe pastrim parash me transferta n\u00eb rreth 65 milion\u00eb euro.<\/p>\n

Autoritetet spanjolle njoftuan t\u00eb Premten se kishin arrestuar 27 persona, n\u00eb disa provinca si Madrit, Malaga, Seville, Valencia e Barcelona. 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.<\/p>\n

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

N\u00eb list\u00ebn e personave t\u00eb arrestuar jan\u00eb bashk\u00ebshort\u00ebt Algerta Fejzulla dhe Nexhmedin Danaj nga Vlora.<\/p>\n

Algerta Fejzulla u em\u00ebrua drejtoresh\u00eb e Zyr\u00ebs P\u00ebrmbarimore t\u00eb Vlor\u00ebs, sapo \u201cRilindja\u201d e kryeministrit Edi Rama mori pushtetin, n\u00eb vitin 2013.<\/p>\n

Vet\u00ebm pak muaj pasi kishte marr\u00eb k\u00ebt\u00eb detyr\u00eb, e konkretisht n\u00eb Shkurt 2014, Fejzulla arrestohet, n\u00eb kuad\u00ebr t\u00eb nj\u00eb hetimi t\u00eb zhvilluar nga Prokuroria e Vlor\u00ebs p\u00ebr korrupsion.<\/p>\n

Algerta Fejzulla, n\u00ebp\u00ebrmjet nj\u00eb avokateje n\u00eb Vlor\u00eb, Dhurata Sulaj (Tafili), i mori 50 mij\u00eb lek\u00eb t\u00eb reja nj\u00eb qytetari, me q\u00ebllim q\u00eb t\u00eb shtynte n\u00eb koh\u00eb ekzekutimin e nj\u00eb vendimi gjyq\u00ebsor.<\/p>\n

Nd\u00ebrkoh\u00eb, bashk\u00ebshorti i saj, Nexhmedin Danaj \u00ebsht\u00eb v\u00ebllai i ish-kryetarit socialist t\u00eb Qarkut t\u00eb Vlor\u00ebs, Sadrit Danaj.<\/p>\n

\u201cDubai im\u201d i Algerta Fejzullait<\/strong><\/p>\n

Pasi mbylli problemet me drejt\u00ebsis\u00eb n\u00eb Vlor\u00eb, Algerta Fejzulla u p\u00ebrfshi n\u00eb bot\u00ebn e biznesit privat.<\/p>\n

Ajo u regjistrua si avokate n\u00eb Qendr\u00ebn Komb\u00ebtare t\u00eb Biznesit n\u00eb Maj t\u00eb vitit 2015. Por, pa mbushur nj\u00eb vit, vendosi t\u00eb pezulloj\u00eb aktivitetin tregtar.<\/p>\n

N\u00eb Mars t\u00eb vitin 2023, Algerta Fejzulla regjistrohet s\u00ebrish n\u00eb QKB. K\u00ebsaj radhe, me nj\u00eb kompani t\u00eb em\u00ebrtuar \u201cDubai im\u201d.<\/p>\n

Sipas t\u00eb dh\u00ebnave zyrtare, \u201cDubai\u201d i Algerta Fejzulla ka p\u00ebr objekt t\u00eb veprimtaris\u00eb \u201cAktivitet n\u00eb fush\u00ebn e turizmit, hoteleri, restorante, bar-kafe, agjensi turistike, menaxhim turizmi,etj. Import-Eksport. Tregti me shumic\u00eb dhe pakic\u00eb t\u00eb mallrave t\u00eb ndrysh\u00ebm industrial\u00eb e ushqimor\u00eb. Dh\u00ebnie dhoma me qera. Transport p\u00ebr llogari t\u00eb vet\u00eb dhe p\u00ebr t\u00eb tret\u00eb. Sh\u00ebrbime Taksi, dh\u00ebnie e marrje e mjeteve t\u00eb transport me qera\u2026\u201d.<\/em><\/p>\n

Shoq\u00ebria \u00ebsht\u00eb regjistruar me seli n\u00eb nj\u00eb godin\u00eb n\u00eb \u201cLungomare\u201d dhe me kapital fillestar 100 mij\u00eb lek\u00eb. Aktualisht, nuk ka t\u00eb dh\u00ebna t\u00eb tjera p\u00ebr k\u00ebt\u00eb kompani.<\/p>\n

Megjithat\u00eb, ka nj\u00eb element p\u00ebr t\u00eb kuptuar se nga mund t\u2019i ket\u00eb ardhur idea p\u00ebr em\u00ebrtimin e shoq\u00ebris\u00eb \u201cDubai im\u201d.<\/p>\n

Bashk\u00ebshorti i saj, Nexhmendim Danaj, rezulton pronar i shoq\u00ebris\u00eb \u201cGeneral Trading LLC\u201d, me seli n\u00eb Dubai, Emiratet e Bashkuara Arabe.<\/p>\n

Sipas t\u00eb dh\u00ebnave zyrtare t\u00eb kompanis\u00eb s\u00eb Nexhmedin Danaj, rezulton se p\u00ebr vitin 2019 ka deklaruar t\u00eb ardhura n\u00eb shum\u00ebn 6,546,857 AED (Arab Emirated Dirham) ose rreth 1.6 milion\u00eb euro.<\/p>\n

Gjithashtu, Nexhmendin Danaj \u00ebsht\u00eb ortak me 30 p\u00ebrqind n\u00eb televizionin kabllor \u201cVlora\u201d.<\/p>\n

Kjo kompani u krijua n\u00eb vitin 2012 nga v\u00ebllez\u00ebrit Vexhi, Sadrit dhe Nexhmedin Danaj. N\u00eb n\u00ebntor t\u00eb vitit 2014, Sadriti largohet si ortak dhe vijoi detyr\u00ebn si Kryetar i K\u00ebshillit t\u00eb Qarkut Vlor\u00eb, post q\u00eb e mbajti deri n\u00eb Prill 2017, ku u shkarkoi pas debateve t\u00eb ashpra brenda \u201crilindasve\u201d n\u00eb qytetin bregdetar.<\/p>\n

Arrestimi n\u00eb Spanj\u00eb<\/strong><\/p>\n

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.<\/p>\n

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.<\/p>\n

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.<\/p>\n

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

Roli i shqiptar\u00ebve<\/strong><\/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.<\/p>\n

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.<\/p>\n

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

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.<\/p>\n

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.<\/p>\n

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.<\/p>\n

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

Nga Boldnews.al Nj\u00eb ish-drejtoresh\u00eb e r\u00ebnd\u00ebsishme e \u201cRilindjes\u201d n\u00eb Vlor\u00eb, e arrestuar m\u00eb her\u00ebt p\u00ebr korrupsion, si edhe bashk\u00ebshorti i saj, gjithashtu i lidhur familjarisht me Partin\u00eb Socialiste, jan\u00eb pjes\u00eb e nj\u00eb grupi kriminal t\u00eb shkat\u00ebrruar s\u00eb fundmi n\u00eb nj\u00eb operacion t\u00eb Policis\u00eb Spanjolle dhe Europol, t\u00eb cil\u00ebt akuzohen p\u00ebr trafik narkotik\u00ebsh dhe pastrim parash …<\/p>\n","protected":false},"author":4,"featured_media":57188,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-57187","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\/57187","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=57187"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/57187\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/57188"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=57187"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=57187"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=57187"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}