32 episode t\u00eb transferimit t\u00eb miliona eurove nga Italia n\u00eb drejtim t\u00eb Shqip\u00ebris\u00eb jan\u00eb dokumentuar nga SPAK dhe antimafia italiane p\u00ebr grupin kriminal t\u00eb \u2018Visit t\u00eb Poj\u00ebs\u2019. Deri n\u00eb 332.500 euro dhe 2240 franga zvicerane shkonte tranferta m\u00eb e madhe, e cila \u00ebsht\u00eb b\u00ebr\u00eb n\u00eb korrik 2020 p\u00ebrmes \u2018Firenze Lines\u2019.<\/p>\n
\u00c7do detaj i transfertave organizohej p\u00ebrmes komunikimeve n\u00eb SKYECC, nd\u00ebrsa ndiqej rrug\u00ebtimi nga persona p\u00ebrgjegj\u00ebs, t\u00eb vendosur nga grupi i Elvis Do\u00e7it. Sa p\u00ebr transportimin e mbi 332 mij\u00eb eurove, ato jan\u00eb pritur nga Orgest Shqevi, i treti n\u00eb hierarkin\u00eb e grupit kriminal t\u00eb \u2018Visit t\u00eb Poj\u00ebs\u2019.<\/p>\n
SPAK thot\u00eb se nga analiza e komunikimeve n\u00eb aplikacionin SkyECC, ka rezultuar. metoda e transferimit t\u00eb parave \u00ebsht\u00eb b\u00ebr\u00eb n\u00ebp\u00ebrmjet rrug\u00ebve informale t\u00eb transportit p\u00ebr t\u00eb anashkaluar kontrollet zyrtare doganore. Sipas prokuroris\u00eb besimi i nd\u00ebrtuar nd\u00ebrmjet shoferave t\u00eb identifikuar t\u00eb autobus\u00ebve dhe p\u00ebrzgjedhja pik\u00ebrisht e tyre, nga pronar\u00ebt e parave ka qen\u00eb pika thelb\u00ebsore e funksionimit t\u00eb k\u00ebsaj metode. Ata n\u00eb m\u00ebnyr\u00eb t\u00eb vazhdueshme kan\u00eb bashk\u00ebpunuar me njeri-tjetrin p\u00ebr transferimin e parave t\u00eb p\u00ebrfituara nga aktiviteti kriminal. Kjo marr\u00ebdh\u00ebnie \u00ebsht\u00eb e bazuar n\u00eb nj\u00eb ekuilib\u00ebr t\u00eb p\u00ebrfitimit reciprok, pasi dhe shoferat marrin nj\u00eb p\u00ebrqindje t\u00eb caktuar p\u00ebr transportin e parave dhe rrezikut q\u00eb t\u00eb dy pal\u00ebt marrin p\u00ebrsip\u00ebr. Nga episodet e zbardhura jan\u00eb rreth 3 milion\u00eb euro parat\u00eb e transferuara, t\u00eb cilat kan\u00eb mb\u00ebrritur pa probleme n\u00eb duart e trafikant\u00ebve n\u00eb Shqip\u00ebri.<\/p>\n
Nj\u00eb detaj i ve\u00e7ant\u00eb n\u00eb dosjen e SPAK p\u00ebr grupin e \u2018Visit t\u00eb Poj\u00ebs\u2019, i cili i shp\u00ebtoi arrestimit gjat\u00eb operacionit \u201cura\u201d n\u00eb bashk\u00ebpunim me antimafien e Barit, \u00ebsht\u00eb episodi q\u00eb flet p\u00ebr transferimin e parave p\u00ebrmes nj\u00eb metode t\u00eb quajtur Hawala\u201d.<\/p>\n
Nj\u00eb transferim prej 505,650 dollar\u00ebsh amerikan\u00eb, q\u00eb do t\u00eb shkonin drejt amerik\u00ebs s\u00eb jugut p\u00ebr t\u00eb paguar blerjen e nj\u00eb ngarkes\u00eb prej 500 kg kokain\u00eb n\u00eb Guajakil t\u00eb Ekuadorit, q\u00eb do t\u00eb trafikohej drejt Evrop\u00ebs.<\/p>\n
Skema (n\u00eb anglisht) si funksionin transferimi \u201cHawala\u201d<\/p>\n
Tranferimin e 505 mij\u00eb dollar\u00ebsh ia k\u00ebrkon vet\u00eb Elvis Do\u00e7i i cili i shkruan Artan Sulejmanit.<\/p>\n
\u201c\u2026tani t\u00eb dal direkt n\u00eb tem\u00eb, mos t\u00eb lodh. Kam nj\u00eb mik q\u00eb po ngarkon gj\u00ebra nga Ekuadori. Ka b\u00ebr\u00eb disa pun\u00eb k\u00ebt\u00eb periudh\u00eb dhe \u00ebsht\u00eb i interesuar edhe p\u00ebr aty n\u00eb Valenca\u2026 me \u00e7anta nuk b\u00ebhet?\u201d.<\/p>\n
Pas shum\u00eb komunikimesh, m\u00eb 24 shkurt 2021, Artan Sulejmani dyshohet se ka realizuar transfert\u00ebn, q\u00eb \u00ebsht\u00eb d\u00ebrguar drejt Amerik\u00ebs s\u00eb Jugut dhe jan\u00eb marr\u00eb fizikisht nga \u201cNino\u201d q\u00eb sipas hetimeve \u00ebsht\u00eb Juxhin Drazhi. Transferta \u00ebsht\u00eb b\u00ebr\u00eb p\u00ebrmes nj\u00eb agjencie k\u00ebmbimi valutor n\u00eb Vlor\u00eb. N\u00eb k\u00ebt\u00eb episod dyshohet se \u00ebsht\u00eb p\u00ebrfshir\u00eb edhe Nexhmedin Danaj, pronar i televizionit kabllor \u201cVlora Cable\u201d, q\u00eb tashm\u00eb \u00ebsht\u00eb vendosur n\u00ebn sekuestro.\/WEBLAJM <\/p>\n
The post 32 episode, me autobus\u00eb u transportuan rreth 3 milion\u00eb euro! Si \u2018Visi i Poj\u00ebs\u2019 p\u00ebrdori \u2018Hawala\u2019, p\u00ebr t\u00eb paguar 505 mij\u00eb $ p\u00ebr 500 kg kokain\u00eb n\u00eb Ekuador<\/a> appeared first on www.lexo.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" 32 episode t\u00eb transferimit t\u00eb miliona eurove nga Italia n\u00eb drejtim t\u00eb Shqip\u00ebris\u00eb jan\u00eb dokumentuar nga SPAK dhe antimafia italiane p\u00ebr grupin kriminal t\u00eb \u2018Visit t\u00eb Poj\u00ebs\u2019. Deri n\u00eb 332.500 euro dhe 2240 franga zvicerane shkonte tranferta m\u00eb e madhe, e cila \u00ebsht\u00eb b\u00ebr\u00eb n\u00eb korrik 2020 p\u00ebrmes \u2018Firenze Lines\u2019. \u00c7do detaj i transfertave organizohej […]<\/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-23388","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/23388","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=23388"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/23388\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=23388"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=23388"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=23388"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}