Autoritetet spanjolle kan\u00eb zbuluar dhe goditur nj\u00eb rrjet t\u00eb fuqish\u00ebm kriminal me p\u00ebrb\u00ebrje shqiptaro-kineze, i cili akuzohet p\u00ebr financimin dhe mb\u00ebshtetjen logjistike t\u00eb trafikant\u00ebve shqiptar\u00eb t\u00eb drog\u00ebs n\u00eb Spanj\u00eb.<\/p>\n
Sipas Guardia Civil, grupi kriminal kishte si baz\u00eb nj\u00eb park industrial n\u00eb qytetin jugor t\u00eb Malag\u00ebs dhe kishte kapacitet t\u00eb p\u00ebrpunonte deri n\u00eb 50 milion\u00eb euro n\u00eb vit, p\u00ebrmes nj\u00eb skeme t\u00eb sofistikuar q\u00eb kombinonte mbledhjen e parave cash dhe shk\u00ebmbimin mall-para.<\/p>\n
N\u00eb qend\u00ebr t\u00eb rrjetit ishte nj\u00eb \u00e7ift shtetasish kinez\u00eb, t\u00eb cil\u00ebt vizitonin rregullisht bizneset e komunitetit t\u00eb tyre p\u00ebr t\u00eb grumbulluar shuma t\u00eb m\u00ebdha parash n\u00eb dor\u00eb, t\u00eb cilat m\u00eb pas u transferoheshin trafikant\u00ebve shqiptar\u00eb p\u00ebr blerjen e drog\u00ebs dhe aktivitetet e tjera kriminale. Sipas hetimit, \u00e7iftit iu regjistruan biseda t\u00eb koduara ku p\u00ebrmendeshin shuma si: \u201cP\u00ebr nes\u00ebr na duhen 100 mij\u00eb euro.\u201d<\/em><\/p>\n Operacioni \u00ebsht\u00eb rezultat i nj\u00eb hetimi t\u00eb thelluar t\u00eb Policis\u00eb Komb\u00ebtare Spanjolle dhe Guardia Civil, i cili p\u00ebrfshiu p\u00ebrgjime t\u00eb shumta dhe dekriptim komunikimesh t\u00eb fshehta midis an\u00ebtar\u00ebve t\u00eb grupit. Hetuesit kan\u00eb zbuluar prova q\u00eb lidhen me struktura t\u00eb organizuara financiare q\u00eb kishin p\u00ebr q\u00ebllim legalizimin e t\u00eb ardhurave t\u00eb paligjshme.<\/p>\n Gjat\u00eb operacionit jan\u00eb sekuestruar prova t\u00eb konsiderueshme, p\u00ebrfshir\u00eb dokumente, para cash dhe mjete teknologjike, nd\u00ebrsa hetimet po vijojn\u00eb p\u00ebr t\u00eb identifikuar t\u00eb gjith\u00eb rrjetin e p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb aktivitet t\u00eb paligjsh\u00ebm, q\u00eb dyshohet t\u00eb ket\u00eb lidhje edhe jasht\u00eb territorit spanjoll.<\/p>\n Autoritetet spanjolle theksojn\u00eb se grupi kishte nj\u00eb struktur\u00eb t\u00eb mir\u00eborganizuar dhe nd\u00ebrkomb\u00ebtare, duke e cil\u00ebsuar si nj\u00eb nga goditjet m\u00eb t\u00eb m\u00ebdha kund\u00ebr financimit t\u00eb trafikut t\u00eb drog\u00ebs nga rrjetet shqiptare n\u00eb Spanj\u00eb.<\/p>\n The post \u201cSpanj\u00eb: Shkat\u00ebrrohet Super-Rrjeti Mafioz Shqiptaro-Kinez q\u00eb Lante Dhjet\u00ebra Milion\u00eb Euro\u201d<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Autoritetet spanjolle kan\u00eb zbuluar dhe goditur nj\u00eb rrjet t\u00eb fuqish\u00ebm kriminal me p\u00ebrb\u00ebrje shqiptaro-kineze, i cili akuzohet p\u00ebr financimin dhe mb\u00ebshtetjen logjistike t\u00eb trafikant\u00ebve shqiptar\u00eb t\u00eb drog\u00ebs n\u00eb Spanj\u00eb. Sipas Guardia Civil, grupi kriminal kishte si baz\u00eb nj\u00eb park industrial n\u00eb qytetin jugor t\u00eb Malag\u00ebs dhe kishte kapacitet t\u00eb p\u00ebrpunonte deri n\u00eb 50 milion\u00eb euro […]<\/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-46872","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/46872","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=46872"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/46872\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=46872"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=46872"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=46872"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}