Nj\u00eb histori mashtrimi \u00ebsht\u00eb sjell\u00ebs\u00ebrish n\u00eb qend\u00ebr t\u00eb v\u00ebmendjes.\u00a0Florian Gjergji, i shum\u00ebk\u00ebrkuari i policis\u00eb p\u00ebr mashtrimin e biznesmen\u00ebve ka dal\u00eb s\u00ebrish n\u00eb sken\u00eb, me nj\u00eb rast t\u00eb ndodhur n\u00eb shtator 2023. Grupi i\u00a0Gjergjit, her\u00eb pas here ndjek skem\u00ebn e mashtrimit duke u hequr si figura t\u00eb larta politike p\u00ebr t\u00eb mashtruar biznesmen\u00ebt.<\/p>\n
Gjykata e Tiran\u00ebs ka d\u00ebnuar 5 personat e p\u00ebrfshir\u00eb n\u00eb nj\u00eb rast mashtrimi p\u00ebr t\u2019i zhvatur parat\u00eb nj\u00eb biznesmeni nd\u00ebrtues, nd\u00ebrsa Gjergji ende n\u00eb arrati.<\/p>\n
B\u00ebhet fjal\u00eb p\u00ebr Xhensil Hid\u00ebn, i cili pretendonte se ishte kryebashkiaku i Tiran\u00ebs,\u00a0Erion Veliaj, dhe i d\u00ebrgoi SMS n\u00eb aplikacionin \u201cTelegram\u201d nj\u00eb nd\u00ebrtuesi n\u00eb Tiran\u00eb duke i k\u00ebrkuar nj\u00eb shum\u00eb parash 70 mij\u00eb euro, me pretendimin se i nevojiteshin nj\u00eb miku t\u00eb tij.<\/p>\n
\u201cP\u00ebrsh\u00ebndetje! Jam Erion Veliaj. Nj\u00eb mikut tim i nevojiten 70 mij\u00eb euro. Rregullohemi bashk\u00eb diku tjet\u00ebr\u201d,<\/em>-shkruhet n\u00eb mesazh.<\/p>\n N\u00eb vijim t\u00eb komunikimit, biznesmeni me iniciale G. A. ka treguar gatishm\u00ebri t\u2019ia d\u00ebrgonte parat\u00eb te zyra n\u00eb bashki. Nga bashk\u00ebbiseduesi i \u00ebsht\u00eb k\u00ebrkuar fillimisht t\u2019i dor\u00ebzonte t\u00eb hollat n\u00eb Vlor\u00eb, m\u00eb pas n\u00eb nj\u00eb restorant t\u00eb njohur pran\u00eb Lushnj\u00ebs, e n\u00eb p\u00ebrfundim kan\u00eb l\u00ebn\u00eb si pik\u00eb takimi parkimin e nj\u00eb qendre tregtare pran\u00eb Kthes\u00ebs s\u00eb Kamz\u00ebs n\u00eb Tiran\u00eb.<\/p>\n Por, teksa ka shkuar n\u00eb vendin e caktuar, personi q\u00eb do t\u00eb merrte parat\u00eb nuk e dinte q\u00eb n\u00eb \u00e7ant\u00ebn e v\u00ebn\u00eb p\u00ebrpara syve nuk kishte euro, por letra, dhe se gjith\u00e7ka po ndodhte para syve t\u00eb oficer\u00ebve t\u00eb policis\u00eb, t\u00eb cil\u00ebt nd\u00ebrhyn\u00eb dhe b\u00ebn\u00eb arrestimin e tij, shkruan A2. Pas ndalimit, personi ka komunikuar me porosit\u00ebsin, duke pretenduar se parat\u00eb u mor\u00ebn, \u00e7\u2019ka \u00e7oi m\u00eb pas n\u00eb identifikimin e kat\u00ebr personave t\u00eb tjer\u00eb t\u00eb p\u00ebrfshir\u00eb.<\/p>\n Nd\u00ebrsa i pandehuri tjet\u00ebr,\u00a0Leonard Xhika, u d\u00ebnua gjithashtu me 2 vite burgim pas aplikimit t\u00eb gjykimit t\u00eb shkurtuar, por d\u00ebnimi u pezullua n\u00eb 4 vite sh\u00ebrbim prove.<\/p>\n Xhika ishte personi q\u00eb kishte shkuar t\u00eb merrte parat\u00eb nga nd\u00ebrtuesi, sipas udh\u00ebzimit q\u00eb i kishte dh\u00ebn\u00eb Xhensil Hida.<\/p>\n Kurse 3 personat e tjer\u00eb,\u00a0Mikel Panxhi, Xhonatan Xhaferri dhe Petro Ferzaj, u d\u00ebnuan me nga 8 muaj burg p\u00ebr vepr\u00ebn penale t\u00eb moskall\u00ebzimit t\u00eb krimit. K\u00ebta\u00a0ishin personat, t\u00eb cil\u00ebt u kontaktuan nga Xhensil Hida q\u00eb t\u00eb merrnin shumat e pretenduara t\u00eb parave nga Leonard Xhika.<\/p>\n Por kjo nuk \u00ebsht\u00eb hera e par\u00eb q\u00eb zbulohet nj\u00eb skem\u00eb mashtrimi e Gjergjit, e vetja gj\u00eb q\u00eb ndryshon \u00ebsht\u00eb emri n\u00ebn t\u00eb cilin \u2018fshihet\u2019, pasi rastet e shumta jan\u00eb edhe n\u00ebn emrin e Ministrit t\u00eb Brendsh\u00ebm Taulant Balla.\u00a0Prej fillimit t\u00eb viti 2023 Florian Gjergji \u00ebsht\u00eb nj\u00eb prej personave m\u00eb t\u00eb k\u00ebrkuar sa i takon skemave t\u00eb mashtrimit. Policia n\u00eb disa raste ka zbardhur me prova, se si ai vendoste gjoba ndaj biznesmen\u00ebve duke u prezantuar her\u00eb si kryebashkiak i Vlor\u00ebs dhe her\u00eb si Erion Veliaj i Tiran\u00ebs. Gjergji\u00a0p\u00ebrdor aplikacionet \u201cTelegram\u201d dhe \u201cSignal\u201d, ku u prezantohet biznesmen\u00ebve, kryesisht t\u00eb fush\u00ebs s\u00eb nd\u00ebrtimit, si kryebashkiak\u00eb, ministra, apo edhe drejtues t\u00eb institucioneve shtet\u00ebrore.<\/p>\n Rastet e mashtrimit t\u00eb biznesmen\u00ebve:<\/p>\n 7 janar 2023 \u2013 Operacioni \u201cSignal\u201d, tre t\u00eb arrestuar, shuma 130.000 euro<\/p>\n 10 janar 2023\u2013 Operacioni \u201cSubjekti\u201d, tre t\u00eb arrestuar, shuma 13.000 euro<\/p>\n 13 shkurt 2023\u2013 Operacioni \u201cTentativa\u201d, tre t\u00eb arrestuar, shuma 90.000 euro<\/p>\n 6 maj 2023 \u2013 Operacioni \u201cTelegram\u201d, dy t\u00eb arrestuar,\u00a0 shuma 100.000 euro<\/p>\n 16 maj 2023\u2013 Operacioni \u201cArkitekti\u201d, nj\u00eb i arrestuar, shuma 70.000 euro<\/p>\n 4 gusht 2023\u2013 Operacioni \u201cReplay\u201d, tre t\u00eb arrestuar, shuma 35.000 euro<\/p>\n 29 shtator 2023\u2013 Operacioni \u201cFraud\u201d, kat\u00ebr t\u00eb arrestuar, shuma 70.000 euro.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n The post \u201cJam Erion Veliaj, m\u00eb duhen 70 mij\u00eb euro\u201d, si u mashtrua biznesmeni \u2013 Hetimet<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Nj\u00eb histori mashtrimi \u00ebsht\u00eb sjell\u00ebs\u00ebrish n\u00eb qend\u00ebr t\u00eb v\u00ebmendjes.\u00a0Florian Gjergji, i shum\u00ebk\u00ebrkuari i policis\u00eb p\u00ebr mashtrimin e biznesmen\u00ebve ka dal\u00eb s\u00ebrish n\u00eb sken\u00eb, me nj\u00eb rast t\u00eb ndodhur n\u00eb shtator 2023. Grupi i\u00a0Gjergjit, her\u00eb pas here ndjek skem\u00ebn e mashtrimit duke u hequr si figura t\u00eb larta politike p\u00ebr t\u00eb mashtruar biznesmen\u00ebt. Gjykata e Tiran\u00ebs […]<\/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-38037","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/38037","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=38037"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/38037\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=38037"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=38037"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=38037"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}