Kreu i SPAK, Altin Dumani po raporton sot n\u00eb Komisionin e Ligjeve p\u00ebr raportin vjetor t\u00eb SPAK gjat\u00eb vitit 2023.<\/p>\n
Gjat\u00eb fjal\u00ebs s\u00eb tij, Dumani deklaroi se investimi n\u00eb pasuri t\u00eb paluajtshme dhe nd\u00ebrtimi \u00ebsht\u00eb forma m\u00eb e shpesht\u00eb e pastrimit t\u00eb parave n\u00eb vend, ku shpesh jan\u00eb t\u00eb p\u00ebrfshira si nd\u00ebrmjet\u00ebse edhe bankat.<\/p>\n
Dumani theksoi se bankat dyshohet se jan\u00eb t\u00eb p\u00ebrfshira n\u00eb skem\u00ebn e pastrimit t\u00eb parave, p\u00ebrmes bashk\u00ebpunimeve t\u00eb bizneseve me mafian nd\u00ebrkomb\u00ebtare.<\/p>\n
\u201cGrupet shqiptare kan\u00eb dominim n\u00eb tregun nd\u00ebrkomb\u00ebtar t\u00eb kokain\u00ebs. Kan\u00eb karakteristik\u00eb an\u00ebtar\u00ebsin\u00eb prej 20 personash, aktivitet polikriminal; trafik, vrasje, dhuna, p\u00ebrfshirjet e femrave, vrasjet e sofistikuara me pages\u00eb. Shqet\u00ebsuese mbetet veprimtaria e call centerave, d\u00ebmi q\u00eb u shkaktohet shtetasve t\u00eb ndrysh\u00ebm n\u00eb vendet e BE \u00ebsht\u00eb miliona euro. Kemi grupe aktive kriminale n\u00eb Tiran\u00eb, Elbasan, Durr\u00ebs, Vlor\u00eb, Kurbin, Shkod\u00ebr, La\u00e7, Fush\u00eb Kruj\u00eb.<\/p>\n
N\u00eb Tiran\u00eb dhe qytetet bregdetare grupet merren kryesisht me pastrimin e parave, trafiku i narkotik\u00ebve ka shfaqur problematik\u00eb n\u00eb Durr\u00ebs, Vlor\u00eb, Gjirokast\u00ebr, Fier dhe Kurbin. N\u00eb Fush\u00eb Kruj\u00eb jan\u00eb l\u00ebnd\u00ebt shp\u00ebrthyese dhe trafiku i makinave q\u00eb p\u00ebrdoren m\u00eb pas n\u00eb ngjarje kriminale. Investimi n\u00eb pasuri t\u00eb paluajtshme \u00ebsht\u00eb m\u00ebnyra m\u00eb e shpesht\u00eb e pastrimit t\u00eb parave n\u00eb vend. N\u00eb disa raste pastrimi i parave b\u00ebhet p\u00ebrmes bankave t\u00eb nivelit t\u00eb dyt\u00eb si nd\u00ebrmjet\u00ebs.<\/p>\n
Ka prani t\u00eb pastrimit t\u00eb parave, q\u00eb b\u00ebhet edhe me nd\u00ebrtimet. Edhe terrorizmi \u00ebsht\u00eb nd\u00ebr aktivitetet kriminale m\u00eb t\u00eb rralla. Sa i takon korrupsionit, p\u00ebrdoret procedura q\u00eb p\u00ebrfitojn\u00eb nga fondet publike, q\u00eb p\u00ebrdorin llogari offshore. Edhe disa banka jan\u00eb t\u00eb p\u00ebrfshira n\u00eb skem\u00ebn e pastrimit t\u00eb parave\u201d,\u00a0tha mes t\u00eb tjerash Dumani.<\/p>\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
Kreu i SPAK, Altin Dumani po raporton sot n\u00eb Komisionin e Ligjeve p\u00ebr raportin vjetor t\u00eb SPAK gjat\u00eb vitit 2023. Gjat\u00eb fjal\u00ebs s\u00eb tij, Dumani deklaroi se investimi n\u00eb pasuri t\u00eb paluajtshme dhe nd\u00ebrtimi \u00ebsht\u00eb forma m\u00eb e shpesht\u00eb e pastrimit t\u00eb parave n\u00eb vend, ku shpesh jan\u00eb t\u00eb p\u00ebrfshira si nd\u00ebrmjet\u00ebse edhe bankat. Dumani …<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-80029","post","type-post","status-publish","format-standard","","category-politike"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/80029","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=80029"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/80029\/revisions"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=80029"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=80029"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=80029"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}