Hetimet me k\u00ebrkes\u00eb t\u00eb spanjoll\u00ebve<\/strong><\/p>\nPAK njofton se procedimi n\u00eb Shqip\u00ebri ka nisur n\u00eb vitin 2021 me k\u00ebrkes\u00eb t\u00eb autoriteteve ligjzbatuese spanjolle.<\/p>\n
Pas regjistrimit t\u00eb procedimit penal, n\u00eb koordinim me Eurojust, Shqip\u00ebria \u00ebsht\u00eb b\u00ebr\u00eb pjes\u00eb e skuadr\u00ebs s\u00eb p\u00ebrbashk\u00ebt hetimore, t\u00eb krijuar n\u00eb dat\u00eb 27 Prill 2021, n\u00eb p\u00ebrb\u00ebrje t\u00eb s\u00eb cil\u00ebs jan\u00eb autoritetet gjyq\u00ebsore t\u00eb Spanj\u00ebs, Gjermanis\u00eb, Suedis\u00eb, Finland\u00ebs, Letonis\u00eb, Ukrain\u00ebs, Gjeorgjis\u00eb, Maqedoni e Veriut, etj.<\/p>\n
Objekt i hetimit t\u00eb p\u00ebrbashk\u00ebt jan\u00eb b\u00ebr\u00eb nj\u00eb s\u00ebr\u00eb kompanish t\u00eb cilat kan\u00eb kryer aktivitetin e \u201ccall center\u201d, duke kryer dhe mashtrimet online n\u00eb platforma mashtruese t\u00eb shtetasve europian\u00eb. K\u00ebto kompani lokalizoheshin n\u00eb disa shtete, si Shqip\u00ebria, Maqedonia e Veriut, Ukraina, Gjeorgjia etj., t\u00eb cilat drejtoheshin ose koordinoheshin nga \u201cMilton Group\u201d.<\/p>\n
Autoritetet gjyq\u00ebsore spanjolle, n\u00eb kushtet e ekzistenc\u00ebs s\u00eb marr\u00ebveshjes s\u00eb ekstradimit me Shqip\u00ebrin\u00eb, ushtruan ndjekjen penale n\u00eb Spanj\u00eb p\u00ebr shtetasit shqiptar\u00eb t\u00eb p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb aktivitet kriminal, pasojat e t\u00eb cilit kishin ardhur n\u00eb Spanj\u00eb. Nd\u00ebrsa p\u00ebr shqiptar\u00ebt q\u00eb kishin mashtruar shtetas gjermane dhe t\u00eb vendeve t\u00eb tjera europiane t\u00eb cilat nuk kan\u00eb marr\u00ebveshje ekstradimi me Gjermanin\u00eb, u vendos q\u00eb ndjekja penale t\u00eb kryehej nga SPAK.<\/p>\n
Nga t\u00eb dh\u00ebnat hetimore t\u00eb d\u00ebrguara nga Autoritetet Gjyq\u00ebsore Gjermane, kan\u00eb rezultuar lidhje t\u00eb shtetasve shqiptar\u00eb me \u201cMilton Group\u201d. \u201cMilton Group\u201d ka organizuar veprimtarin\u00eb kriminale t\u00eb mashtrimit kompjuterik online, n\u00eb mjaft shtete t\u00eb Europ\u00ebs Per\u00ebndimore, duke p\u00ebrfshir\u00eb shtetet t\u00eb cil\u00ebt jan\u00eb pjes\u00eb e Skuadr\u00ebs s\u00eb P\u00ebrbashk\u00ebt Hetimore.<\/p>\n
Nga autoritetet gjermane \u00ebsht\u00eb urdh\u00ebruar kontrolli i platformave mashtruese tregtare \u201cAbsolut Global Markets\u201d, \u201cAurumPro\u201d dhe \u201cFinaxis\u201d. Megjithat\u00eb, sipas k\u00ebtyre autoriteteve konsiderohet e sigurt se i nj\u00ebjti grup kriminal \u00ebsht\u00eb gjithashtu p\u00ebrgjegj\u00ebs p\u00ebr shum\u00eb platforma t\u00eb tjera tregtare, kryesisht identike, duke p\u00ebrfshir\u00eb platformat \u201cSNP Broker\u201d, \u201cCapitalMarketsBanc\u201d, \u201cFXNobel\u201d, \u201cCryptokartal\u201d, \u201cCentrobanc\u201d, \u201cGoldmanBank\u201d dhe \u201cTopTradePro\u201d. Kjo duket qart\u00eb nga hetimet financiare t\u00eb kryera ndaj kompanive, si dhe nga vler\u00ebsimet e gjurm\u00ebve t\u00eb ndryshme teknike, p\u00ebrfshir\u00eb IP me adresa identike.<\/p>\n
Bazuar n\u00eb provat teknike, ka rezultuar se grupi kriminal ka operuar me dhjet\u00ebra platforma mashtruese gjat\u00eb viteve t\u00eb fundit.<\/p>\n
Miliarda euro mashtrim<\/strong><\/p>\nD\u00ebmet e shkaktuara n\u00eb platformat \u201cAurumPro\u201d, \u201cFianxis\u201d dhe \u201cAGMarkets\u201d, (me 67 kall\u00ebzime penale n\u00eb zyr\u00ebn qendrore kibernetike n\u00eb Bavari), llogariten me nj\u00eb d\u00ebm t\u00eb p\u00ebrgjithsh\u00ebm prej\u00a01.8 milion\u00eb Euro<\/strong>. N\u00eb platform\u00ebn CentroBanc, ka 35 kallzime penale, me nj\u00eb d\u00ebm total prej\u00a01.7 milion\u00eb Euro<\/strong>. P\u00ebr platform\u00ebn CapitalMarketsBanc, ka 40 ankesa, me nj\u00eb d\u00ebm t\u00eb konstatuar prej\u00a01.6 milion\u00eb Euro<\/strong>. P\u00ebr platform\u00ebn Cryptokartal ka 31 kallzime penale, me nj\u00eb d\u00ebm t\u00eb p\u00ebrgjithsh\u00ebm, prej\u00a01 milion\u00eb Euro<\/strong>.<\/p>\nP\u00ebrve\u00e7 Rajonit t\u00eb Bavaris\u00eb ku jan\u00eb k\u00ebta t\u00eb d\u00ebmtuar, edhe shum\u00eb prokurori t\u00eb tjera publike n\u00eb Gjermani kan\u00eb ankesa p\u00ebr t\u00eb d\u00ebmtuar t\u00eb tjer\u00eb n\u00eb k\u00ebto platforma, t\u00eb cilat jan\u00eb n\u00eb pritje, k\u00ebshtu q\u00eb d\u00ebmi i p\u00ebrgjithsh\u00ebm supozohet t\u00eb jet\u00eb shum\u00eb m\u00eb i lart\u00eb.<\/p>\n
Disa nga t\u00eb d\u00ebmtuarit nga Rajonet e tjera federale tashm\u00eb jan\u00eb regjistruar n\u00eb platformat e tjera \u201cCentrobanc\u201d, \u201cCapitalMarketsBanc\u201d dhe \u201cCryptokartal\u201d.<\/p>\n
Aksioni n\u00eb Shqip\u00ebri<\/strong><\/p>\nN\u00eb datat 08-09.11.2022, \u00ebsht\u00eb finalizuar operacioni nd\u00ebrkomb\u00ebtar \u201cFRIDA-REFOX\u201d, n\u00eb kuad\u00ebr t\u00eb Skuadr\u00ebs s\u00eb P\u00ebrbashk\u00ebt Hetimore, me t\u00eb gjitha vendet pjes\u00ebmarr\u00ebse, t\u00eb koordinuar nga \u201cEUROJUST\u201d me seli n\u00eb Hag\u00eb, Holland\u00eb.<\/p>\n
Si rezultat i k\u00ebtij operacioni nd\u00ebrkomb\u00ebtar, n\u00eb Shqip\u00ebri jan\u00eb kontrolluar qendrat e thirrjeve apo ambiente n\u00eb Tiran\u00eb, Elbasan dhe Vlor\u00eb, t\u00eb cilat gjat\u00eb periudh\u00ebs hetimore kan\u00eb patur dhe ndryshime vendodhjesh, em\u00ebrtimesh, por dhe bashkime me nj\u00ebra-tjetr\u00ebn, p\u00ebr efekt t\u00eb fshehjes nga organet ligjzbatuese.<\/p>\n
Jan\u00eb kryer 11 kontrolle qendrash thirrjeje dhe banesa, jan\u00eb arrestuar\/ndaluar 4 shtetas t\u00eb dyshuar (2 nga SPAK dhe 2 n\u00eb baz\u00eb t\u00eb k\u00ebrkimit nd\u00ebrkomb\u00ebtar), si dhe jan\u00eb shpallur n\u00eb k\u00ebrkim 6 shtetas t\u00eb tjer\u00eb (3 nga SPAK dhe 3 n\u00eb baz\u00eb t\u00eb k\u00ebrkimit nd\u00ebrkomb\u00ebtar).<\/p>\n
Jan\u00eb sekuestruar rreth 300 pajisje kompjuterike, laptop, usb, hard disqe, prova t\u00eb tjera dixhitale dhe dokumente t\u00eb shumta, portofole kriptovalutash n\u00eb vler\u00ebn af\u00ebrisht 15.000 USD dhe cash 90.000 Euro, dokumente identifikimi t\u00eb shtetasve lituanez\u00eb dhe gjeorgjian\u00eb, karta banke lituaneze etj.<\/p>\n
Nga hetimet e p\u00ebrbashk\u00ebta me autoritetet gjyq\u00ebsore gjermane, jan\u00eb identifikuar personat q\u00eb jan\u00eb prapa platformave mashtruese ose punojn\u00eb p\u00ebr kompanit\u00eb q\u00eb ofrojn\u00eb sh\u00ebrbime p\u00ebr platformat. Gjat\u00eb vler\u00ebsimit t\u00eb nj\u00eb serveri t\u00eb siguruar n\u00eb proces dhe provat e tjera t\u00eb administruara, identifikohen plot\u00ebsisht personat t\u00eb cil\u00ebt pa dyshim lidheshin me kompanine e IT \u201cPumaTS\/SMCompany\u201d, t\u00eb pandehurit\u00a0Irisa PUCA, Endri Bulku, Erlind Cekaj dhe Adrian Korrik<\/strong>u. Gjithashtu ka rezultuar se personi i pandehur\u00a0Merxhan \u00c7eliku<\/strong>, kishte komunikime t\u00eb drejtp\u00ebrdrejta me viktimat e mashtrimit n\u00eb Austri dhe Gjermani, n\u00ebp\u00ebrmjet k\u00ebtyre platformave. Kjo \u00ebsht\u00eb provuar plot\u00ebsisht n\u00ebp\u00ebrmjet adresave IP nga ku jan\u00eb b\u00ebr\u00eb komunikimet, si dhe l\u00ebvizjet e llogarive bankare dhe ato t\u00eb valutave n\u00eb modhedha virtuale, n\u00eb t\u00eb cilat kan\u00eb kaluar parat\u00eb e viktimave.<\/p>\nN\u00eb p\u00ebrfundim t\u00eb hetimit \u00ebsht\u00eb evidentuar n\u00eb m\u00ebnyr\u00eb t\u00eb qart\u00eb ekzistenca e grupit t\u00eb strukturuar kriminal, me p\u00ebrfshirje t\u00eb shtetasve shqiptar\u00eb dhe t\u00eb huaj, me q\u00ebllim mashtrimin financiar n\u00ebp\u00ebrmjet nd\u00ebrtimit t\u00eb platformave t\u00eb ndryshme dhe p\u00ebrdorimit t\u00eb tyre, n\u00eb d\u00ebm t\u00eb personave me banim n\u00eb Austri, Gjermani dhe vende t\u00eb tjera evropiane.<\/p>\n
Mashtrimi \u00ebsht\u00eb kryer n\u00eb d\u00ebm t\u00eb disa personave dhe p\u00ebr k\u00ebt\u00eb arsye vepra penale e mashtrimit kompjuterik \u00ebsht\u00eb konsumuar p\u00ebr t\u00eb gjith\u00eb t\u00eb hetuarit, sipas rrethan\u00ebs cil\u00ebsuese.<\/p>\n
Nga analiza e element\u00ebve t\u00eb veprave penale t\u00eb m\u00ebsip\u00ebrme, thot\u00eb SPAK, rezulton se n\u00eb rastin konkret, t\u00eb pandehurit Adrian Korriku, Irisa Puca, Merxhan \u00c7eliku, Endri Bulku, Erlind Cekaj, kan\u00eb konsumuar t\u00ebr\u00ebsisht t\u00eb gjitha element\u00ebt e figur\u00ebs s\u00eb veprave penale \u201cMashtrimit kompjuterik\u201d, n\u00eb bashk\u00ebpunimin, n\u00eb d\u00ebm t\u00eb disa personave, n\u00eb form\u00ebn e grupit t\u00eb strukturuar kriminal, \u201cPjes\u00ebmarrjes n\u00eb grup t\u00eb struktuar kriminal\u201d.<\/p>\n
Josifin e marrin n\u00eb ngarkim spanjoll\u00ebt, hetimet vijojn\u00eb<\/strong><\/p>\nN\u00eb vijim t\u00eb veprimeve hetimore, sqaron SPAK, n\u00eb bashk\u00ebpunim me autoritetet gjyq\u00ebsore spanjolle jan\u00eb gjendur dhe sekuestruar n\u00eb posedim t\u00eb shtetasit Amant Josifi subjekte tregtare t\u00eb administruar nga ai, si dhe familjar\u00ebve t\u00eb tij, llogari bankare me shumat monetare n\u00eb total n\u00eb vler\u00ebn prej 2 225 868.66 Euro dhe 2 844 936.37 lek\u00eb.<\/p>\n
P\u00ebr Josifin, prokuroria thot\u00eb se \u201cjemi dakort\u00ebsuar q\u00eb ndjekjen penale ta ushtronin autoritetet spanjolle)\u201d.<\/p>\n
Nga hetimi rezulton se n\u00eb k\u00ebt\u00eb aktivitet t\u00eb kund\u00ebrligjsh\u00ebm jan\u00eb t\u00eb p\u00ebrfshir\u00eb edhe persona t\u00eb tjer\u00eb shqiptar\u00eb dhe t\u00eb huaj p\u00ebr t\u00eb cil\u00ebt vazhdojn\u00eb hetimet n\u00eb kuad\u00ebr t\u00eb nj\u00eb procedimi penal t\u00eb ndar\u00eb, p\u00ebr t\u00eb nj\u00ebjtat vepra penale.<\/p>\n
N\u00eb Shtator 2023, nga media u raportua arrestimi i Amant Josofit n\u00eb Dubai p\u00ebr llogari t\u00eb autoriteteve spanjolle. Mediat e k\u00ebtij vendi e m\u00eb pas dhe avokati i Josofit tha se klienti i tij ishte l\u00ebn\u00eb i lir\u00eb.<\/p>\n
Opozita ka akuzuar se pas Amant Josofit q\u00ebndron Olsi Rama, v\u00ebllai i kreut t\u00eb qeveris\u00eb Edi Rama. Sipas PD-s\u00eb, nd\u00ebrhyrja e tyre \u00e7uar n\u00eb dekonspirimin e aksionit p\u00ebr arrestimit e Josofit n\u00eb Shq\u00ebip\u00ebri.<\/p>\n","protected":false},"excerpt":{"rendered":"
Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar Tiran\u00eb njoftoi sot zhvillimet e fundit lidhur me hetimin dhe procesin q\u00eb po zhvillon p\u00ebr nj\u00eb mashtrim dhe vjedhje n\u00eb miliona euro t\u00eb qytetar\u00ebve evropian\u00eb me Call Centera\u00a0n\u00eb pron\u00ebsi t\u00eb Amant Josifit nga Shqip\u00ebria, ortakut t\u00eb\u00a0Olsi Ram\u00ebs. N\u00eb njoftimin e l\u00ebshuar sot thuhet nd\u00ebr t\u00eb tjera …<\/p>\n","protected":false},"author":4,"featured_media":71072,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-71071","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\/71071","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=71071"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/71071\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/71072"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=71071"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=71071"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=71071"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}