Dritan Gjika, shqiptari i dyshuar si drejtues i nj\u00eb rrjeti t\u00eb fuqish\u00ebm droge n\u00eb Ekuador dhe i arrestuar m\u00eb 26 maj n\u00eb Emiratet e Bashkuara Arabe, akuzohet edhe p\u00ebr pastrimin e parave n\u00eb k\u00ebt\u00eb vend.<\/p>\n
Hetimet tregojn\u00eb se parat\u00eb e p\u00ebrfituara nga trafiku i drog\u00ebs jan\u00eb pastruar p\u00ebrmes disa kompanive n\u00eb Emiratet e Bashkuara Arabe dhe n\u00eb Spanj\u00eb. Prokuror\u00ebt kan\u00eb siguruar d\u00ebshmi, p\u00ebrfshir\u00eb p\u00ebrgjime telefonike, q\u00eb tregojn\u00eb se Gjika dhe bashk\u00ebpun\u00ebtor\u00ebt e tij transferonin para p\u00ebrmes llogarive bankare, duke u p\u00ebrpjekur t\u00eb shmangnin autoritetet.<\/p>\n
N\u00eb nj\u00eb prej p\u00ebrgjimeve, Gjika thuhet t\u00eb ket\u00eb udh\u00ebzuar nj\u00eb bashk\u00ebpun\u00ebtor q\u00eb \u201ctransferimet t\u00eb mbahen n\u00ebn 50 mij\u00eb dollar\u00eb p\u00ebr t\u00eb mos ngritur dyshime.\u201d<\/p>\n
Megjithat\u00eb, transaksionet e shumta dhe t\u00eb dyshimta me para cash dhe d\u00ebrgesat drejt llogarive nd\u00ebrkomb\u00ebtare kan\u00eb \u00e7uar n\u00eb hetime t\u00eb thelluara nga autoritetet financiare.<\/p>\n
Policia e Ekuadorit ka konfirmuar arrestimin dhe ka njoftuar se tashm\u00eb ka nisur procedurat p\u00ebr ekstradimin e tij nga Emiratet e Bashkuara. N\u00eb operacion kan\u00eb marr\u00eb pjes\u00eb edhe autoritetet spanjolle.<\/p>\n
Dritan Gjika kishte hyr\u00eb n\u00eb Ekuador n\u00eb vitin 2009 me viz\u00eb turistike, por brenda pak vitesh u b\u00eb nj\u00eb nga personat m\u00eb t\u00eb k\u00ebrkuar n\u00eb vend p\u00ebr lidhjet e tij me trafikun nd\u00ebrkomb\u00ebtar t\u00eb drog\u00ebs. Sipas policis\u00eb, rrjeti q\u00eb ai drejtonte d\u00ebrgonte drog\u00eb drejt Amerik\u00ebs Qendrore, Spanj\u00ebs, Holand\u00ebs dhe Belgjik\u00ebs.<\/p>\n
Nd\u00ebrkoh\u00eb, n\u00eb fillim t\u00eb k\u00ebtij viti, tet\u00eb bashk\u00ebpun\u00ebtor\u00eb t\u00eb tij jan\u00eb d\u00ebnuar nga nj\u00eb gjykat\u00eb ekuadoriane p\u00ebr pastrim parash t\u00eb lidhura me drog\u00ebn.<\/p>\n
The post Dritan Gjika akuzohet edhe p\u00ebr pastrimin parash droge n\u00eb Emiratet e Bashkuara Arabe<\/a> appeared first on Lapsi.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Dritan Gjika, shqiptari i dyshuar si drejtues i nj\u00eb rrjeti t\u00eb fuqish\u00ebm droge n\u00eb Ekuador dhe i arrestuar m\u00eb 26 maj n\u00eb Emiratet e Bashkuara Arabe, akuzohet edhe p\u00ebr pastrimin e parave n\u00eb k\u00ebt\u00eb vend. Hetimet tregojn\u00eb se parat\u00eb e p\u00ebrfituara nga trafiku i drog\u00ebs jan\u00eb pastruar p\u00ebrmes disa kompanive n\u00eb Emiratet e Bashkuara Arabe […]<\/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-24711","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/24711","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=24711"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/24711\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=24711"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=24711"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=24711"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}