Nj\u00eb \u201cbank\u00eb e fshehur\u201d q\u00eb, n\u00eb dispozicion t\u00eb krimit t\u00eb organizuar, ishte n\u00eb gjendje t\u00eb l\u00ebvizte sasi t\u00eb konsiderueshme kapitali p\u00ebrtej kufijve t\u00eb Italis\u00eb, me deg\u00eb edhe n\u00eb Ticino, \u00ebsht\u00eb goditur nga autoritetet italiane, nd\u00ebrsa mes k\u00ebtij grupi kishte edhe shqiptar\u00eb.<\/p>\n
Sipas mediave vendase, parat\u00eb vinin kryesisht nga mashtrimet tatimore, si dhe nga trafiku nd\u00ebrkomb\u00ebtar i drog\u00ebs dhe arm\u00ebve.<\/p>\n
Ky \u00ebsht\u00eb skenari n\u00eb qend\u00ebr t\u00eb nj\u00eb operacioni t\u00eb gjer\u00eb nga Guardia di Finanza e Milanos dhe Monza Brianz\u00ebs, i koordinuar nga Drejtoria e Qarkut Anti-Mafia dhe Terroriz\u00ebm e Zyr\u00ebs s\u00eb Prokurorit Publik t\u00eb Milanos.<\/p>\n
Ky operacion ka rezultuar n\u00eb tridhjet\u00eb arrestime (gjasht\u00ebmb\u00ebdhjet\u00eb n\u00eb burg, t\u00eb tjer\u00ebt n\u00ebn arrest sht\u00ebpiak) dhe sekuestrimin e aseteve me vler\u00eb mbi 21 milion\u00eb euro.<\/p>\n
Nj\u00eb prej t\u00eb arrestuarve \u00ebsht\u00eb nj\u00eb 62-vje\u00e7ar i lindur n\u00eb Napoli. S\u00eb bashku me 13 persona t\u00eb tjer\u00eb t\u00eb arrestuar, ai akuzohet p\u00ebr grup kriminal dhe p\u00ebrdorimin e metodave mafioze, disa prej tyre jan\u00eb an\u00ebtar\u00eb t\u00eb \u2018Ndranghet\u00ebs, Camorr\u00ebs dhe t\u00eb ashtuquajtur\u00ebs Mafia e Kat\u00ebrt (krimi i organizuar n\u00eb Foggia).<\/p>\n
Hetimi zbuloi mbi 110 milion\u00eb euro n\u00eb fatura t\u00eb falsifikuara dhe 68 milion\u00eb euro n\u00eb pastrim parash nd\u00ebrkomb\u00ebtare n\u00ebp\u00ebrmjet kriptovalutave.<\/p>\n
Sipas prokuroris\u00eb, ky pastrim parash e ka origjin\u00ebn n\u00eb Lugano. P\u00ebrve\u00e7 arrestimeve, u kryen kontrolle n\u00eb provinca t\u00eb ndryshme italiane, me vendosjen e mbi 350 personelit t\u00eb Guardia di Finanza, si dhe nj\u00ebsive t\u00eb specializuara dhe komponentit \u201cGatishm\u00ebri p\u00ebr Vendosje Anti-Terroriz\u00ebm\u201d t\u00eb Korpusit. Kontrollet u kryen gjithashtu n\u00eb Ticino, me mb\u00ebshtetjen e Nj\u00ebsis\u00eb I-Can (Bashk\u00ebpunimi i Interpolit kund\u00ebr \u2018Ndranghet\u00ebs) t\u00eb Sh\u00ebrbimit Nd\u00ebrkomb\u00ebtar t\u00eb Bashk\u00ebpunimit Policor dhe n\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me Ekspert\u00ebt e Siguris\u00eb t\u00eb Drejtoris\u00eb Qendrore t\u00eb Policis\u00eb Kriminale t\u00eb stacionuar n\u00eb Madrid dhe Bern\u00eb.<\/p>\n
Gjat\u00eb kontrolleve, Guardia di Finanza sekuestroi para t\u00eb gatshme, llogari bankare, kriptovaluta, makina, anije, bizhuteri, ora luksoze dhe makina num\u00ebrimi parash.<\/p>\n
Hetimet nga Guardia di Finanza (Fiamme Gialle) zbuluan nj\u00eb \u201cbank\u00eb t\u00eb fshehur\u201d t\u00eb v\u00ebrtet\u00eb n\u00eb Pero, midis provincave t\u00eb Komos dhe Milanos, n\u00ebn mbules\u00ebn e nj\u00eb kompanie qiraje makinash.<\/p>\n
Ajo kontrollohej nga tre italian\u00eb q\u00eb besohet se ishin t\u00eb af\u00ebrt me organizatat mafioze, dy kontakte t\u00eb gjata t\u00eb klaneve \u2018Ndrangheta\u2019 t\u00eb Crotones (t\u00eb d\u00ebnuar tashm\u00eb n\u00eb hetimet \u2018Infinito\u2019 dhe \u2018Aemilia\u2019) dhe nj\u00eb an\u00ebtar i klanit Casalesi.<\/p>\n
Organizata kriminale mb\u00ebshtetej gjithashtu n\u00eb mb\u00ebshtetjen e bashk\u00ebpun\u00ebtor\u00ebve kinez\u00eb dhe shqiptar\u00eb, duke krijuar nj\u00eb infrastruktur\u00eb financiare shum\u00eb efikase dhe t\u00eb paligjshme transnacionale.<\/p>\n
Sipas Zyr\u00ebs s\u00eb Prokurorit Publik t\u00eb Milanos, organizata ofronte nj\u00eb sh\u00ebrbim l\u00ebshimi faturash (me vler\u00eb 110 milion\u00eb euro) p\u00ebr transaksione joekzistente p\u00ebrmes nj\u00eb rrjeti t\u00eb dendur kompanish fiktive. Pas marrjes s\u00eb transfertave t\u00eb pagesave p\u00ebr faturat e falsifikuara, t\u00eb dyshuarit ua kthenin shum\u00ebn ekuivalente n\u00eb para t\u00eb gatshme pronar\u00ebve t\u00eb bizneseve n\u00eb p\u00ebrputhje me rregullat p\u00ebrmes korrier\u00ebve \u2013 teknikisht, pagesa t\u00eb prapambetura.<\/p>\n
Fondet e akumuluara bankare m\u00eb pas transferoheshin pothuajse t\u00ebr\u00ebsisht n\u00eb llogari bankare t\u00eb huaja ose investoheshin n\u00eb blerjen e kriptomonedhave t\u00eb v\u00ebshtira p\u00ebr t\u2019u gjurmuar, nj\u00eb aktivitet i kryer nga burri i arrestuar n\u00eb Lugano.<\/p>\n
N\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb, \u201cbanka e fshehur\u201d u ofroi \u201cklient\u00ebve\u201d t\u00eb saj (kryesisht trafikant\u00ebve t\u00eb drog\u00ebs dhe shmang\u00ebsve t\u00eb taksave) t\u00eb gjitha sh\u00ebrbimet tipike t\u00eb nj\u00eb institucioni financiar, por duke p\u00ebrdorur metoda klandestine q\u00eb u lejonin atyre t\u00eb transferonin fonde jasht\u00eb kanaleve zyrtare, duke anashkaluar masat kund\u00ebr pastrimit t\u00eb parave.<\/p>\n
62-vje\u00e7ari dyshohet se \u00ebsht\u00eb marr\u00eb me \u201chapjen dhe menaxhimin e portofoleve t\u00eb p\u00ebrdorura p\u00ebr t\u00eb penguar identifikimin e origjin\u00ebs kriminale t\u00eb shumave t\u00eb parave\u201d.<\/p>\n
Hetuesit besojn\u00eb se shuma ishte \u201cjo m\u00eb pak\u201d se 51.5 milion\u00eb euro, \u201ce kanalizuar p\u00ebrmes llogarive bankare\u201d t\u00eb mbajtura nga kompanit\u00eb fiktive dhe t\u00eb kontrolluara nga organizata.<\/p>\n
Nga kjo shum\u00eb, 48.2 milion\u00eb euro dyshohet se gjeneruan \u201cnj\u00eb sasi kriptomonedhe t\u00eb barabart\u00eb me jo m\u00eb pak se 47.2 milion\u00eb euro\u201d dhe 3.3 milion\u00eb euro \u201ct\u00eb lidhura me fluksin e regjistruar n\u00eb hetimet bankare\u201d.<\/p>\n
\u00a0<\/p>\n
The post \u201cBank\u00eb e fshehur\u201d\/ 110 mln euro n\u00eb fatura t\u00eb falsifikuara dhe pastrim parash, shkat\u00ebrrohet grupi mafioz me italian\u00eb e shqiptar\u00eb<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Nj\u00eb \u201cbank\u00eb e fshehur\u201d q\u00eb, n\u00eb dispozicion t\u00eb krimit t\u00eb organizuar, ishte n\u00eb gjendje t\u00eb l\u00ebvizte sasi t\u00eb konsiderueshme kapitali p\u00ebrtej kufijve t\u00eb Italis\u00eb, me deg\u00eb edhe n\u00eb Ticino, \u00ebsht\u00eb goditur nga autoritetet italiane, nd\u00ebrsa mes k\u00ebtij grupi kishte edhe shqiptar\u00eb. Sipas mediave vendase, parat\u00eb vinin kryesisht nga mashtrimet tatimore, si dhe nga trafiku nd\u00ebrkomb\u00ebtar […]<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-102695","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/102695","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/comments?post=102695"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/102695\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=102695"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=102695"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=102695"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}