Nj\u00eb Call-Center n\u00eb Tiran\u00eb q\u00eb mashtronte qytetar\u00ebt e vendeve t\u00eb Bashkimit Europian, \u00ebsht\u00eb zbuluar nga policia dhe \u00ebsht\u00eb finalizuar me arrestimin e 2 personave dhe procedimin e 38 t\u00eb pun\u00ebsuarve n\u00eb k\u00ebt\u00eb call center.<\/p>\n
Policia e Shtetit, p\u00ebrmes operacionit \u201cSCAMS\u201d, b\u00ebn t\u00eb ditur se ky Call-Center ishte kamufluar si nj\u00eb biznes i ligjsh\u00ebm i licencuar p\u00ebr marketing, suport dhe konsulenc\u00eb n\u00eb \u00e7do veprimtari t\u00eb ligjshme n\u00eb territorin e Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb dhe jasht\u00eb saj.<\/p>\n
Por realisht, aktivitetin e kishte fokusuar si call center duke mashtruar qytetar\u00ebt e vendeve t\u00eb BE-s\u00eb p\u00ebr t\u00eb investuar n\u00eb bursa fiktive.<\/p>\n
Administratori i k\u00ebtij call-centeri, Kejsi P\u00ebrgjegji 28 vje\u00e7 dhe bashk\u00ebpun\u00ebtori i tij Marjus Hysa, u arrestuan nga policia. Nd\u00ebrsa 38 punonj\u00ebs t\u00eb k\u00ebtij call-centeri po hetohen n\u00eb gjendje t\u00eb lir\u00eb.<\/p>\n
N\u00eb total, gjat\u00eb k\u00ebtij aksioni, policia sekuestroi mbi 106 mij\u00eb euro dhe 700 mij\u00eb lek\u00eb.<\/p>\n
N\u00eb banesat e bashk\u00ebpun\u00ebtor\u00ebve t\u00eb af\u00ebrt t\u00eb administratorit Kejsi P\u00ebrgjegji u gjet\u00ebn dhe u sekuestruan n\u00eb cil\u00ebsin\u00eb e prov\u00ebs materiale 41500 euro dhe 700.000 lek\u00eb t\u00eb rinj n\u00eb banes\u00ebn e bashk\u00ebpun\u00ebtorit t\u00eb tij Marjus Hysa 38 vje\u00e7.<\/p>\n
Kurse n\u00eb ambientet e call-centerit u gjet\u00ebn 65210 euro pa dokumentacion p\u00ebr v\u00ebrtetimin e burimit.<\/p>\n
Po k\u00ebshtu u gjet nj\u00eb list\u00eb me emrat q\u00eb i ishte vendosur \u00e7do operatori n\u00eb momentin e prezantimit me t\u00eb mashtruarin; lista e shumave q\u00eb secili operator kishte p\u00ebrvet\u00ebsuar me an\u00eb t\u00eb mashtrimit, lista e objektivave t\u00eb vendosura nga menaxher\u00ebt dhe bonuset q\u00eb merrnin operator\u00ebt n\u00eb baz\u00eb t\u00eb objektivave, ku p\u00ebr muajin tetor ishte 1.5 milion\u00eb euro.<\/p>\n
Po k\u00ebshtu u sekuestruan edhe 51 nj\u00ebsi kompjuterike dhe 14 celular\u00eb.<\/p>\n
Njoftimi i Policis\u00eb s\u00eb Shtetit:<\/p>\n
Finalizohet operacioni policor i koduar \u201cSCAMS\u201d<\/p>\n
Operacioni u organizua nga Drejtoria p\u00ebr Hetimin e Krimeve Ekonomike dhe Financiare n\u00eb Departamentin p\u00ebr Policin\u00eb Kriminale n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Policis\u00eb s\u00eb Shtetit.<\/p>\n
Gjat\u00eb operacionit, u godit nj\u00eb tjet\u00ebr Call Center n\u00eb Tiran\u00eb, q\u00eb sh\u00ebrbente p\u00ebr t\u00eb mashtruar qytetar\u00ebt evropian\u00eb, duke i bindur t\u00eb investonin n\u00eb bursa fiktive.<\/p>\n
N\u00eb pranga u vu administratori i subjektit, ku u gjet\u00ebn 65210 euro.<\/p>\n
Gjithashtu, n\u00eb pranga u vu edhe nj\u00eb shtetas tjet\u00ebr, te cilit n\u00eb banes\u00eb iu gjet\u00ebn 41500 euro dhe 700.000 lek\u00eb t\u00eb rinj, t\u00eb cilat dyshohet se jan\u00eb p\u00ebrfituar nga veprimtaria kundraligjshme.<\/p>\n
Procedohen penalisht 38 shtetas t\u00eb pun\u00ebsuar n\u00eb call center.<\/p>\n
Jan\u00eb sekuestruar gjithsej 106710 euro dhe 700.000 lek\u00eb t\u00eb rinj, 51 nj\u00ebsi kompjuterike, 14 aparate celular, lista me emrat e klient\u00ebve dhe shumave t\u00eb p\u00ebrfituara, etj.<\/p>\n
Specialist\u00ebt e Sektorit p\u00ebr Hetimin e Krimeve Ekonomike dhe Financiare, n\u00eb vijim t\u00eb operacioneve t\u00eb nj\u00ebpasnj\u00ebshme p\u00ebr goditjen e krimeve ekonomike dhe financiare, bazuar n\u00eb informacionet e marra se n\u00eb rrug\u00ebn \u201cBardhok Biba\u201d, n\u00eb nj\u00eb subjekt t\u00eb licencuar p\u00ebr marketing, suport dhe konsulence n\u00eb \u00e7do veprimtari t\u00eb ligjshme n\u00eb territorin e Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb dhe jasht\u00eb saj, po ushtrohej veprimtari e kundraligjshme e Call Centerit me q\u00ebllim mashtrimin e qytetar\u00ebve evropian\u00eb, kan\u00eb organizuar dhe finalizuar operacionin policor t\u00eb koduar \u201cSCAMS\u201d.<\/p>\n
N\u00eb kuad\u00ebr t\u00eb operacionit, specialist\u00ebt e Sektorit p\u00ebr Hetimin e Krimeve Ekonomike dhe Financiare n\u00eb DPPSH, me mb\u00ebshtetjen e Forc\u00ebs s\u00eb Posa\u00e7me \u201cShqiponjat\u201d n\u00eb DVP Tiran\u00eb, kan\u00eb ushtruar kontroll n\u00eb ambientet e nj\u00eb subjekti me administrator shtetasin K. P., 28 vje\u00e7, banues n\u00eb Tiran\u00eb.<\/p>\n
Gjat\u00eb kontrollit u konstatuan 38 operator\u00eb, t\u00eb cil\u00ebt dyshohen se mashtronin qytetar\u00eb n\u00eb vende t\u00eb ndryshme t\u00eb Evrop\u00ebs p\u00ebr t\u00eb investuar n\u00eb bursa fiktive.<\/p>\n
N\u00eb ambientet e subjektit u gjet\u00ebn dhe u sekuestruan n\u00eb cil\u00ebsin\u00eb e prov\u00ebs materiale:<\/p>\n
65210 euro pa dokumentacion p\u00ebr v\u00ebrtetimin e burimit; lista e emrave q\u00eb i ishte vendosur \u00e7do operatori n\u00eb momentin e prezantimit me viktim\u00ebn; lista e shumave q\u00eb secili operator kishte p\u00ebrvet\u00ebsuar me an\u00eb t\u00eb mashtrimit; lista e objektivave t\u00eb vendosura nga menaxher\u00ebt dhe bonuset q\u00eb merrnin operator\u00ebt n\u00eb baz\u00eb t\u00eb objektivave, ku p\u00ebr muajin tetor ishte 1.5 milion\u00eb euro; 51 nj\u00ebsi kompjuterike dhe 14 aparate celular.<\/p>\n
N\u00eb vijim t\u00eb operacionit, jan\u00eb ushtruar kontrolle n\u00eb banesat e bashk\u00ebpun\u00ebtor\u00ebve t\u00eb af\u00ebrt t\u00eb shtetasit K. P., dhe nga kontrollet u gjet\u00ebn dhe u sekuestruan n\u00eb cil\u00ebsin\u00eb e prov\u00ebs materiale 41500 euro dhe 700.000 lek\u00eb t\u00eb rinj n\u00eb banes\u00ebn e shtetasit M. H., 38 vje\u00e7, pa dokumentacion t\u00eb burimit t\u00eb t\u00eb ardhurave.<\/p>\n
N\u00eb p\u00ebrfundim t\u00eb veprimeve t\u00eb para hetimore, u arrestuan n\u00eb flagranc\u00eb shtetasit K. P. dhe M. H.<\/p>\n
Materialet procedurale do t\u2019i kalojn\u00eb Prokuroris\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Tiran\u00eb p\u00ebr veprime t\u00eb m\u00ebtejshme hetimore p\u00ebr veprat penale \u201cMashtrim me pasoja t\u00eb r\u00ebnda\u201d; \u201cPun\u00ebsim i paligjsh\u00ebm\u201d; \u201cFshehje t\u00eb ardhurash\u201d; \u201cMospagim i taksave dhe tatimeve\u201d; dhe \u201cPastrim i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d.<\/p>\n
The post Mashtronte qytetar\u00ebt n\u00eb vendet e BE, goditet call centre n\u00eb Tiran\u00eb<\/a> appeared first on Lapsi.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Nj\u00eb Call-Center n\u00eb Tiran\u00eb q\u00eb mashtronte qytetar\u00ebt e vendeve t\u00eb Bashkimit Europian, \u00ebsht\u00eb zbuluar nga policia dhe \u00ebsht\u00eb finalizuar me arrestimin e 2 personave dhe procedimin e 38 t\u00eb pun\u00ebsuarve n\u00eb k\u00ebt\u00eb call center. Policia e Shtetit, p\u00ebrmes operacionit \u201cSCAMS\u201d, b\u00ebn t\u00eb ditur se ky Call-Center ishte kamufluar si nj\u00eb biznes i ligjsh\u00ebm i licencuar […]<\/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-44366","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/44366","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=44366"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/44366\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=44366"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=44366"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=44366"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}