\u00cbsht\u00eb arrestuar n\u00eb Itali, Klajdi Merkaj nga Berati, i cili ishte shpallur n\u00eb k\u00ebrkim nga Prokuroria e Posa\u00e7me (SPAK) n\u00eb kuad\u00ebr t\u00eb operacionit p\u00ebr goditje e band\u00ebs s\u00eb v\u00ebllez\u00ebrve Franc dhe Hajdar \u00c7opja.<\/p>\n
Raportohet se ai \u00ebsht\u00eb kapur dit\u00ebn e djeshme n\u00eb Rom\u00ebs, teksa akuzohet p\u00ebr \u201cpastrim parash\u201d t\u00eb v\u00ebllez\u00ebrve \u00c7opaj, q\u00eb dyshohet se merreshin me trafik nd\u00ebrkomb\u00ebtar kokaine dhe qendra e tyre ishte n\u00eb Elbasan, Britani dhe Dubai. Ai pritet t\u00eb esktradohet drejt Shqip\u00ebris\u00eb.<\/p>\n
SPAK ka nisur paralelisht dhe nj\u00eb hetim pasuror ndaj Klajdi Merkajt v\u00ebllez\u00ebrve t\u00eb tij, Astrit Merkaj Endri Merkaj dhe rrethi i bashk\u00ebpun\u00ebtor\u00ebve t\u00eb tyre.<\/p>\n
Klajdi Merkaj<\/p>\n
Gjat\u00eb k\u00ebsaj kohe SPAK ka skanuar nj\u00eb pjes\u00eb t\u00eb pasurive q\u00eb g\u00ebzohen nga tre v\u00ebllez\u00ebrit dhe prind\u00ebrit e tyre, duke marr\u00eb informacione t\u00eb detajuara p\u00ebrmes Kadastr\u00ebs, Bankave t\u00eb Nivelit t\u00eb Dyt\u00eb, Qendr\u00ebs Komb\u00ebtare t\u00eb Biznesit dhe shum\u00eb burimeve t\u00eb tjera, p\u00ebrfshir\u00eb k\u00ebtu dhe Drejtorin\u00eb e Parandalimit t\u00eb Pastrimit t\u00eb Parave.<\/p>\n
Klajdi Merkaj, i arrestuar n\u00eb Rom\u00eb, rezulton t\u00eb ket\u00eb mbajtur komunikim t\u00eb ngusht\u00eb me v\u00ebllez\u00ebrit n\u00eb Dubai, Hajdar dhe Franc \u00c7opja, sipas komunikimeve n\u00eb aplikacionin \u201cSky Ecc\u201d.<\/p>\n
Sipas hetimeve: N\u00eb shtator t\u00eb vitit 2020, Klajdi Merkaj po planifikonte nj\u00eb udh\u00ebtim n\u00eb Dubai p\u00ebr t\u00eb siguruar financime t\u00eb bollshme p\u00ebr zgjerimin e biznesit t\u00eb tij t\u00eb nd\u00ebrtimit n\u00eb Tiran\u00eb. Asokohe vet\u00ebm 31 vje\u00e7, Merkaj po nd\u00ebrtonte p\u00ebrmes kompanis\u00eb s\u00eb themeluar prej tij nj\u00eb kompleks vilash luksoze n\u00eb Lund\u00ebr \u2013 zon\u00ebn e pasur t\u00eb periferis\u00eb q\u00eb rrethon kryeqytetin shqiptar, por ambiciet e tij ishin m\u00eb t\u00eb m\u00ebdha.<\/p>\n
Nd\u00ebrsa po negocionte p\u00ebr blerjen e dy trojeve t\u00eb kushtueshme n\u00eb Tiran\u00eb, Merkaj kuptoi se kishte nevoj\u00eb p\u00ebr m\u00eb shum\u00eb para. Ai iu drejtua p\u00ebr ndihm\u00eb Franc \u00c7opjes, i njohur ndryshe edhe si Franc Gergely.<\/p>\n
Merkaj akuzohet se komunikonte me \u00c7opjen p\u00ebrmes aplikacionit Sky ECC dhe e kishte informuar m\u00eb par\u00eb at\u00eb p\u00ebr planet e tij t\u00eb biznesit.<\/p>\n
\u201cP\u00ebr t\u00eb dy vendet jemi konsumuar lart p\u00ebr t\u2019u realizu. Kemi marr\u00eb ok,\u201d e informoi ai \u00c7opjen, nd\u00ebrsa i k\u00ebrkoi nj\u00eb kapital prej 1.5 milion\u00eb eurosh n\u00eb cash.<\/p>\n
Gjat\u00eb vitit 2020, koh\u00eb s\u00eb cil\u00ebs i p\u00ebrkasin bisedat e zhvilluara n\u00eb SKY ECC, \u00c7opja dokumentohet t\u00eb ket\u00eb sjell\u00eb n\u00eb Shqip\u00ebri t\u00eb pakt\u00ebn 7.5 milion\u00eb euro t\u00eb thata, t\u00eb cilat u investuan n\u00eb nd\u00ebrtimin e nj\u00eb pallati pran\u00eb Qendr\u00ebs Spitalore Universitare \u201cN\u00ebn\u00eb Tereza\u201d, n\u00eb blerjen e apartamenteve t\u00eb shtrenjta n\u00eb disa prej kullave t\u00eb Tiran\u00ebs si dhe dy vilave n\u00eb kompleksin \u201cMandarine Drive\u201d pas qendr\u00ebs tregtare TEG, e nd\u00ebrtuar nga kompania e themeluar nga Merkaj.<\/p>\n
\u201cMandarine Drive\u201d \u00ebsht\u00eb nj\u00eb kompeks vilash luksoze n\u00eb periferi t\u00eb Tiran\u00ebs, i nd\u00ebrtuar pas qendr\u00ebs tregtare TEG. Vilat i p\u00ebrkasin arkitektur\u00ebs moderne, kan\u00eb secila pishina personale dhe listohen nga agjencit\u00eb imobilare me \u00e7mime shitjeje q\u00eb variojn\u00eb nga 1 milion deri n\u00eb 1.5 milion\u00eb euro secila.<\/p>\n
Kompleksi \u201cMandarine Drive\u201d \u00ebsht\u00eb nj\u00eb investim i kompanis\u00eb Merkaj 3 sh.p.k, e themeluar n\u00eb vitin 2013 nga Klajdi Merkaj kur ishte vet\u00ebm 24-vje\u00e7, me aktivitet tregtin\u00eb e gomave p\u00ebr mjetet e r\u00ebnda t\u00eb transportit. N\u00eb vitin 2017, Merkaj ia shiti aksionet v\u00ebllait t\u00eb tij dhe kompania sh\u00ebnoi nj\u00eb ngjitje t\u00eb beft\u00eb, duke u p\u00ebrfshir\u00eb n\u00eb projektin e nd\u00ebrtimit t\u00eb kompleksit t\u00eb vilave \u201cMandarine Drive\u201d.<\/p>\n
Kompleksi i vilave \u201cMandarine Drive\u201d n\u00eb Lund\u00ebr t\u00eb Tiran\u00ebs.<\/p>\n
Megjithat\u00eb, t\u00eb dh\u00ebnat e siguruara nga vendimi i Gjykat\u00ebs s\u00eb Posa\u00e7me sugjerojn\u00eb se Klajdi Merkaj vazhdoi t\u00eb kryente veprime p\u00ebr llogari t\u00eb kompanis\u00eb.<\/p>\n
Komunikimet n\u00eb aplikacionin Sky ECC me Franc \u00c7opjen e identifikojn\u00eb Merkajn si nj\u00eb person t\u00eb angazhuar n\u00eb transferta parash nga Mbret\u00ebria e Bashkuar drejt Shqip\u00ebris\u00eb. N\u00eb disa raste gjat\u00eb vitit 2020, ai i d\u00ebrgon \u00c7opjes kode postare, q\u00eb sipas burimeve t\u00eb hapura rezultojn\u00eb t\u00eb jen\u00eb sht\u00ebpi n\u00eb Lond\u00ebr, Luton dhe n\u00eb periferi t\u00eb Birmingamit.<\/p>\n
\u201cShtetasi Klajdi Merkaj evidentohet si nj\u00eb nga personat e besuar q\u00eb mban dhe menaxhon vlera monetare t\u00eb konsiderueshme cash p\u00ebr llogari t\u00eb shtetasit Franc Gergely. Sipas porosis\u00eb dhe orientimit t\u00eb shtetasit Franc Gergely (\u00c7opja), ka marr\u00eb dhe ka transportuar vlera monetare cash, t\u00eb cilat m\u00eb pas jan\u00eb investuar n\u00eb nd\u00ebrtim dhe blerjen e pasurive t\u00eb patundshme p\u00ebr llogari t\u00eb shtetasit Franc Gergely,\u201d<\/em>\u00a0\u2013 thuhet n\u00eb vendimin e gjykat\u00ebs.<\/p>\n Gjithashtu, SPAK ka zbuluar dhe se n\u00eb em\u00ebr t\u00eb Klajdi Merkaj \u00ebsht\u00eb e regjistruar dhe kompania \u201cMerkaj Invest\u201d. Kjo pasuri \u00ebsht\u00eb themeluar n\u00eb 10 shkurt 2022 me seli n\u00eb rrug\u00ebn \u201cPapa Gjon Pali II\u201d dhe ka si aktivitet fush\u00ebn e nd\u00ebrtimit t\u00eb t\u00eb gjitha llojeve duke p\u00ebrfshir\u00eb, nd\u00ebrtimet p\u00ebr q\u00ebllime banimi.<\/p>\n SPAK po heton 3 v\u00ebllez\u00ebrit Merkaj mbi investimet q\u00eb ata jan\u00eb duke kryer n\u00eb qytetin e Sarand\u00ebs, pasi ka indicia t\u00eb forta se n\u00eb k\u00ebt\u00eb zon\u00eb ata po nd\u00ebrtojn\u00eb nj\u00eb hotel.<\/p>","protected":false},"excerpt":{"rendered":" \u00cbsht\u00eb arrestuar n\u00eb Itali, Klajdi Merkaj nga Berati, i cili ishte shpallur n\u00eb k\u00ebrkim nga Prokuroria e Posa\u00e7me (SPAK) n\u00eb kuad\u00ebr t\u00eb operacionit p\u00ebr goditje e band\u00ebs s\u00eb v\u00ebllez\u00ebrve Franc dhe Hajdar \u00c7opja. Raportohet se ai \u00ebsht\u00eb kapur dit\u00ebn e djeshme n\u00eb Rom\u00ebs, teksa akuzohet p\u00ebr \u201cpastrim parash\u201d t\u00eb v\u00ebllez\u00ebrve \u00c7opaj, q\u00eb dyshohet se merreshin […]<\/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-2133","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/2133","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=2133"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/2133\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=2133"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=2133"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=2133"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}