Nj\u00eb shtetase kineze \u00ebsht\u00eb shpallur fajtore n\u00eb Mbret\u00ebrin\u00eb e Bashkuar p\u00ebr p\u00ebrfshirje n\u00eb nj\u00eb nga mashtrimet m\u00eb t\u00eb m\u00ebdha me kriptomonedha t\u00eb regjistruara ndonj\u00ebher\u00eb.<\/p>\n
Sipas Policis\u00eb Metropolitane, Qian udh\u00ebhoqi midis viteve 2014 dhe 2017 nj\u00eb mashtrim masiv n\u00eb Kin\u00eb, duke mashtruar m\u00eb shum\u00eb se 128 mij\u00eb persona dhe duke fshehur t\u00eb ardhurat e paligjshme n\u00eb kriptovalut\u00eb.
\nPas arratisjes nga Kina me dokumente t\u00eb falsifikuara, Qian hyri n\u00eb Mbret\u00ebrin\u00eb e Bashkuar ku nisi p\u00ebrpjekjet p\u00ebr t\u00eb pastruar parat\u00eb p\u00ebrmes investimeve n\u00eb prona luksoze dhe aktivitete t\u00eb tjera financiare. Hetimi i nisur nga nj\u00eb informacion p\u00ebr transferim t\u00eb paligjsh\u00ebm t\u00eb aseteve u kthye n\u00eb nj\u00eb operacion kompleks q\u00eb p\u00ebrfshiu bashk\u00ebpunim nd\u00ebrkomb\u00ebtar dhe hetim t\u00eb rrjetit global t\u00eb pastrimit t\u00eb parave. Megjithat\u00eb, mbetet e paqart\u00eb n\u00ebse parat\u00eb do t\u2019u rikthehen viktimave, pasi disa raporte sugjerojn\u00eb se qeveria britanike mund t\u00eb k\u00ebrkoj\u00eb t\u2019i mbaj\u00eb asetet e sekuestruara.<\/p>\n
N\u00eb k\u00ebt\u00eb afer\u00eb ishte e p\u00ebrfshir\u00eb edhe 44-vje\u00e7arja Jian Wen, nj\u00eb punonj\u00ebse n\u00eb nj\u00eb restorant, e cila ndihmoi n\u00eb pastrimin e aseteve dhe m\u00eb pas jetoi n\u00eb nj\u00eb sht\u00ebpi luksoze n\u00eb veri t\u00eb Londr\u00ebs. Wen u d\u00ebnua n\u00eb vitin 2024 me gjasht\u00eb vjet e tet\u00eb muaj burg, pasi u zbulua se kishte bler\u00eb prona edhe n\u00eb Dubai me vler\u00eb mbi 500,000 paund.
\nSipas raportimeve t\u00eb revist\u00ebs kineze Lifeweek, shumica e viktimave ishin investitor\u00eb t\u00eb mosh\u00ebs mes 50-75 vje\u00e7, p\u00ebrfshir\u00eb biznesmen\u00eb, punonj\u00ebs bankash. Ata u mashtruan p\u00ebrmes skemave t\u00eb promovuara nga Qian, e cila njihej si \u201cPer\u00ebndesha e Pasuris\u00eb\u201d.
\n\u201cBitcoin dhe kriptovalutat po p\u00ebrdoren gjithnj\u00eb e m\u00eb shum\u00eb nga rrjete kriminale p\u00ebr t\u00eb fshehur gjurm\u00ebt e t\u00eb ardhurave t\u00eb paligjshme\u201d, tha z\u00ebvend\u00ebskryeprokurori Robin Weyell, duke theksuar se ky \u00ebsht\u00eb rasti m\u00eb i madh i sekuestrimit t\u00eb kriptomonedhave n\u00eb Mbret\u00ebrin\u00eb e Bashkuar.
\nQian po mbahet n\u00eb paraburgim dhe pritet t\u00eb p\u00ebrballet me d\u00ebnimin p\u00ebrfundimtar pas gjyqeve t\u00eb tjera q\u00eb lidhen me rrjetin kriminal.<\/p>\n
Ministri i Siguris\u00eb, Dan Jarvis, deklaroi se rasti d\u00ebrgon nj\u00eb sinjal t\u00eb qart\u00eb se Mbret\u00ebria e Bashkuar nuk do t\u00eb toleroj\u00eb pastrimin e parave dhe krimin e organizuar. \u201cPastrimi i parave minon sistemin ton\u00eb ekonomik dhe fuqizon grupet kriminale\u201d, tha ai.<\/p>\n
The post Vodhi 5 miliard\u00eb \u00a3 Bitcoin n\u00eb Kin\u00eb dhe bleu prona n\u00eb Mbret\u00ebrin\u00eb e Bashkuar, arrestohet \u201cper\u00ebndesha e pasuris\u00eb\u201d<\/a> appeared first on www.lexo.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Nj\u00eb shtetase kineze \u00ebsht\u00eb shpallur fajtore n\u00eb Mbret\u00ebrin\u00eb e Bashkuar p\u00ebr p\u00ebrfshirje n\u00eb nj\u00eb nga mashtrimet m\u00eb t\u00eb m\u00ebdha me kriptomonedha t\u00eb regjistruara ndonj\u00ebher\u00eb. Sipas Policis\u00eb Metropolitane, Qian udh\u00ebhoqi midis viteve 2014 dhe 2017 nj\u00eb mashtrim masiv n\u00eb Kin\u00eb, duke mashtruar m\u00eb shum\u00eb se 128 mij\u00eb persona dhe duke fshehur t\u00eb ardhurat e paligjshme n\u00eb […]<\/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-43657","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/43657","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=43657"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/43657\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=43657"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=43657"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=43657"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}