Nj\u00eb vil\u00eb madh\u00ebshtore dy kat\u00ebshe n\u00eb kompleksin elitar \u201cRolling Hills\u201d, n\u00eb periferi t\u00eb Tiran\u00ebs, u sekuestrua sot n\u00eb baz\u00eb t\u00eb nj\u00eb hetimi t\u00eb bujsh\u00ebm p\u00ebr pastrim parash. Prona, e pajisur me pishin\u00eb dhe ambiente luksoze p\u00ebrreth, rezulton n\u00eb pron\u00ebsi t\u00eb noteres 35-vje\u00e7are, Sanja Telhallari, tashm\u00eb n\u00ebn akuz\u00eb p\u00ebr p\u00ebrfitime t\u00eb dyshuara nga aktivitetet kriminale.<\/p>\n
Vil\u00ebs n\u00eb \u201cRolling Hills\u201d iu bashkuan edhe 17 pasuri t\u00eb tjera, mes tyre apartamente, biznese dhe vende parkimi n\u00eb Tiran\u00eb, si dhe pes\u00eb llogari bankare me nj\u00eb total prej t\u00eb pakt\u00ebn 200 mij\u00eb eurosh. Vlera e p\u00ebrgjithshme e sekuestros arrin n\u00eb rreth 3 milion\u00eb euro.<\/p>\n
Operacioni i koduar \u201cN\u00ebnshkrimi\u201d nisi krejt rast\u00ebsisht m\u00eb 15 gusht 2023, kur n\u00eb zon\u00ebn e Astirit u tentua t\u00eb vidhej makina luksoze e Telhallarit, nj\u00eb \u201cMercedes Benz G-Class\u201d. Hetuesit dyshuan se m\u00ebnyra e jetes\u00ebs s\u00eb saj nuk p\u00ebrputhej me t\u00eb ardhurat e deklaruara si notere. Nga aty, Seksioni p\u00ebr Hetimin e Pastrimit t\u00eb Parave n\u00eb Policin\u00eb e Tiran\u00ebs hapi nj\u00eb dosje q\u00eb do t\u00eb zbulonte nj\u00eb rrjet pasurish t\u00eb akumuluara gjat\u00eb 11 viteve t\u00eb fundit.<\/p>\n
Nga viti 2013 deri n\u00eb 2024, noterja ka kryer dhjet\u00ebra transaksione t\u00eb shtrenjta, duke bler\u00eb apartamente, dyqane dhe s\u00eb fundi vil\u00ebn luksoze n\u00eb \u201cRolling Hills\u201d. Gjurmimi financiar tregoi se investimet n\u00eb pasuri t\u00eb paluajtshme dhe makina nuk justifikoheshin nga t\u00eb ardhurat e ligjshme profesionale.<\/p>\n
N\u00eb qend\u00ebr t\u00eb dyshimeve t\u00eb Prokuroris\u00eb \u00ebsht\u00eb lidhja me ish-bashk\u00ebshortin e saj, Klodian Porja, i d\u00ebnuar n\u00eb Itali me 21 vite burg p\u00ebr shfryt\u00ebzim prostitucioni dhe aktualisht n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar. Sipas burimeve hetimore, nj\u00eb pjes\u00eb e fondeve t\u00eb p\u00ebrdorura p\u00ebr blerjen e pasurive t\u00eb sekuestruara dyshohet se kan\u00eb ardhur nga aktivitetet e tij kriminale, t\u00eb transferuara m\u00eb pas n\u00eb Shqip\u00ebri p\u00ebrmes Telhallarit.<\/p>\n
Sekuestrimi i pasurive \u00ebsht\u00eb vet\u00ebm hapi i par\u00eb. Hetuesit pritet t\u00eb k\u00ebrkojn\u00eb gjurmimin e m\u00ebtejsh\u00ebm t\u00eb transaksioneve financiare dhe lidhjeve t\u00eb saj me rrjete t\u00eb jashtme kriminale. N\u00ebse akuzat do t\u00eb provohen, rasti i noteres do t\u00eb kthehet n\u00eb nj\u00eb nga skandalet m\u00eb t\u00eb m\u00ebdha t\u00eb pastrimit t\u00eb parave n\u00eb Tiran\u00eb, ku luks i ekspozuar n\u00eb syt\u00eb e t\u00eb gjith\u00ebve mbulonte nj\u00eb histori t\u00eb err\u00ebt parash t\u00eb pista.<\/p>\n
The post Kush \u00ebsht\u00eb noterja 35-vje\u00e7are, Sanja Telhallari dhe dyshimet p\u00ebr pastrim parash<\/a> appeared first on Lapsi.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Nj\u00eb vil\u00eb madh\u00ebshtore dy kat\u00ebshe n\u00eb kompleksin elitar \u201cRolling Hills\u201d, n\u00eb periferi t\u00eb Tiran\u00ebs, u sekuestrua sot n\u00eb baz\u00eb t\u00eb nj\u00eb hetimi t\u00eb bujsh\u00ebm p\u00ebr pastrim parash. Prona, e pajisur me pishin\u00eb dhe ambiente luksoze p\u00ebrreth, rezulton n\u00eb pron\u00ebsi t\u00eb noteres 35-vje\u00e7are, Sanja Telhallari, tashm\u00eb n\u00ebn akuz\u00eb p\u00ebr p\u00ebrfitime t\u00eb dyshuara nga aktivitetet kriminale. Vil\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-43380","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/43380","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=43380"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/43380\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=43380"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=43380"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=43380"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}