{"id":55315,"date":"2025-12-01T09:48:35","date_gmt":"2025-12-01T09:48:35","guid":{"rendered":"https:\/\/zennihost.com\/test\/2025\/12\/01\/mafia-shqiptare-ne-meksike-operacioni-i-pastrimit-te-parave-qe-lidh-ballkanin-me-sinaloan\/"},"modified":"2025-12-01T09:48:35","modified_gmt":"2025-12-01T09:48:35","slug":"mafia-shqiptare-ne-meksike-operacioni-i-pastrimit-te-parave-qe-lidh-ballkanin-me-sinaloan","status":"publish","type":"post","link":"https:\/\/zennihost.com\/test\/2025\/12\/01\/mafia-shqiptare-ne-meksike-operacioni-i-pastrimit-te-parave-qe-lidh-ballkanin-me-sinaloan\/","title":{"rendered":"Mafia shqiptare n\u00eb Meksik\u00eb: Operacioni i pastrimit t\u00eb parave q\u00eb lidh Ballkanin me Sinaloan"},"content":{"rendered":"

Nga\u00a0Oscar Balderas,\u00a0DOSSIER POLITICO<\/a><\/strong><\/p>\n

Imagjino sikur je nj\u00eb trafikant droge q\u00eb ka sjell\u00eb n\u00eb k\u00ebt\u00eb kontinent nj\u00eb ngarkes\u00eb arm\u00ebsh nga Evropa Lindore; kartelet meksikane t\u00eb kan\u00eb paguar nj\u00eb shum\u00eb t\u00eb majme \u2013le t\u00eb themi 50 milion\u00eb dollar\u00eb n\u00eb para t\u00eb gatshme\u2013 p\u00ebr ato pushk\u00eb dhe municione. Por, ajo q\u00eb dukej si bekim, \u00ebsht\u00eb kthyer n\u00eb mallkim: pasi merr parat\u00eb, p\u00ebr shembull n\u00eb shtetin Sinaloa, kupton q\u00eb nuk mund t\u2019i nxjerr\u00ebsh as me avion e as tok\u00ebsor drejt \u201ckontinentit t\u00eb vjet\u00ebr\u201d. T\u00eb duhet di\u00e7ka q\u00eb t\u00eb fsheh\u00eb origjin\u00ebn e paligjshme t\u00eb parave t\u00eb tua, sepse aq shum\u00eb para t\u00eb gatshme do t\u00eb t\u00eb zbulonin si mafioz.<\/p>\n

Imagjino tani q\u00eb pran\u00eb hotelit t\u00ebnd ka nj\u00eb kazino. Nj\u00eb vend ku mij\u00ebra operacione financiare b\u00ebhen \u00e7do dit\u00eb, dhe shumica kalojn\u00eb pa u v\u00ebn\u00eb re nga nj\u00eb sistem mbik\u00ebqyrjeje i ngarkuar dhe i vjetruar. Akoma m\u00eb mir\u00eb: atij vendi, q\u00eb \u00ebsht\u00eb p\u00ebrball\u00eb rrug\u00ebs, i p\u00eblqejn\u00eb klient\u00ebt me para n\u00eb dor\u00eb. K\u00ebshtu q\u00eb mbledh 50 t\u00eb njohur dhe secili nd\u00ebrron nga nj\u00eb milion dollar\u00eb n\u00eb fisha me miratimin e pronar\u00ebve. Tani, parat\u00eb e tua t\u00eb pista kan\u00eb b\u00ebr\u00eb nj\u00eb hap t\u00eb r\u00ebnd\u00ebsish\u00ebm: kan\u00eb marr\u00eb nj\u00eb funksion t\u00eb ligjsh\u00ebm \u2014 loj\u00ebn e fatit, nj\u00eb aktivitet i lejuar n\u00eb Meksik\u00eb.<\/p>\n\n

Grupe me nga pes\u00eb miq ulen n\u00eb t\u00eb nj\u00ebjt\u00ebn tavolin\u00eb pokeri. Shtiren sikur nuk njihen dhe luajn\u00eb sikur t\u00eb kishin fisha t\u00eb pafundme. Disa humbasin shum\u00eb, t\u00eb tjer\u00eb fitojn\u00eb pak n\u00eb koh\u00eb rekord. S\u2019ka r\u00ebnd\u00ebsi rezultati. E r\u00ebnd\u00ebsishme \u00ebsht\u00eb \u201ct\u00eb humbas\u00ebsh me q\u00ebllim\u201d kund\u00ebr nj\u00eb bashk\u00ebpun\u00ebtori q\u00eb \u201cfiton me fat\u201d.<\/p>\n

Kartelet meksikane pastrojn\u00eb para n\u00eb kazino<\/strong><\/p>\n

Pas disa or\u00ebsh, q\u00ebllimi \u00ebsht\u00eb arritur: simulohet nj\u00eb aktivitet p\u00ebr nj\u00eb koh\u00eb t\u00eb mjaftueshme dhe besueshm\u00ebri p\u00ebr autoritetet q\u00eb 50 t\u00eb njohurit t\u00eb shkojn\u00eb te sporteli dhe t\u00eb k\u00ebmbejn\u00eb fitimet e tyre.<\/p>\n

Disa marrin \u00e7eqe ose transferta q\u00eb regjistrohen si fitime nga nj\u00eb aktivitet arg\u00ebtues ose rimbursim p\u00ebr fisha t\u00eb pap\u00ebrdorura; ata pastaj t\u2019i dor\u00ebzojn\u00eb ty k\u00ebto para q\u00eb tashm\u00eb jan\u00eb t\u00eb pastra: jan\u00eb fryt i loj\u00ebs s\u00eb fatit, jo i krimit. T\u00eb tjer\u00eb k\u00ebrkojn\u00eb q\u00eb transferimi t\u00eb b\u00ebhet drejtp\u00ebrdrejt n\u00eb nj\u00eb llogari bankare jasht\u00eb vendit ku ti ke qasje. Origjina ligjore thot\u00eb gjith\u00e7ka: \u201cKazinoja Filan Fisteku S.A. de C.V.\u201d, nj\u00eb kompani e ligjshme q\u00eb paguan taksat rregullisht.<\/p>\n

K\u00ebshtu q\u00eb ti u paguan vet\u00ebm nj\u00eb komision lojtar\u00ebve t\u00eb tu, nj\u00eb pjes\u00eb kazinos\u00eb dhe je gati t\u00eb kthehesh n\u00eb Evrop\u00eb me miliona n\u00eb nj\u00eb llogari bankare pa mbajtur asnj\u00eb kart\u00ebmonedh\u00eb t\u00eb njollosur nga gjaku. Po, humbe pak, por pastrove shum\u00eb.<\/p>\n

Ky skem\u00eb e thjeshtuar \u00ebsht\u00eb ajo q\u00eb zbuloi qeveria e SHBA tre vjet m\u00eb par\u00eb dhe q\u00eb e konfirmoi disa jav\u00eb m\u00eb par\u00eb: nj\u00eb rrjet kazinosh q\u00eb pastronin para me bastesh t\u00eb simuluara. N\u00eb k\u00ebt\u00eb ushtrim hipotetik, kazinoja \u00ebsht\u00eb nj\u00eb investim i Kartelit t\u00eb Sinaloas dhe ti je nj\u00eb an\u00ebtar i r\u00ebnd\u00ebsish\u00ebm i mafies shqiptare.<\/p>\n

Dyshimet p\u00ebr pastrim parash nga klani Hysa<\/strong><\/p>\n

<\/strong><\/p>\n

Karteli i Sinaloas dhe CJNG kan\u00eb p\u00ebrdorur k\u00ebto biznese p\u00ebr t\u00eb pastruar para.<\/p>\n

M\u00eb 12 n\u00ebntor, punonj\u00ebsi e kazinos\u00eb Skampa dhe restorantit Ochuna n\u00eb Ensenada, si dhe t\u00eb kazinos\u00eb Midas n\u00eb Playas de Rosarito, u d\u00ebbuan papritur nga vendet e pun\u00ebs. Ishin duke u p\u00ebrgatitur t\u00eb hapnin dyert, kur nj\u00eb grup zyrtar\u00ebsh federal\u00eb i urdh\u00ebruan t\u00eb dilnin menj\u00ebher\u00eb. N\u00eb mes t\u00eb kaosit, m\u00ebsuan se Ministria e Brendshme po p\u00ebrs\u00ebriste t\u00eb nj\u00ebjt\u00ebn manov\u00ebr me 10 biznese t\u00eb tjera t\u00eb s\u00eb nj\u00ebjt\u00ebs familje: nj\u00eb bastisje e sinkronizuar nga Baja California deri n\u00eb Sinaloa.<\/p>\n

Operacionet e tilla jan\u00eb t\u00eb rralla n\u00eb Meksik\u00eb p\u00ebr shkak t\u00eb personelit t\u00eb madh dhe sekretit q\u00eb k\u00ebrkojn\u00eb. \u00c7do rrjedhje informacioni mund ta d\u00ebmtonte. Por stafi i Rosa Icela Rodr\u00edguez nuk mund t\u00eb d\u00ebshtonte: kishin urdhra t\u00eb firmosur nga gjykat\u00ebs federal\u00eb, t\u00eb aktivizuar nga k\u00ebrkesa e Prokuroris\u00eb s\u00eb P\u00ebrgjithshme pas presioneve t\u00eb Sht\u00ebpis\u00eb s\u00eb Bardh\u00eb.<\/p>\n

Presionet erdh\u00ebn ve\u00e7an\u00ebrisht nga OFAC \u2014 Zyra e Kontrollit t\u00eb Aseteve t\u00eb Huaja \u2014 q\u00eb kishte l\u00ebshuar nj\u00eb alarm t\u00eb kuq: mafia shqiptare po pastronte para n\u00eb Meksik\u00eb p\u00ebrmes kazinove dhe restoranteve luksoze t\u00eb lidhura me sht\u00ebpi bastesh t\u00eb af\u00ebrta me La Mayiza-n, fraksioni i Kartelit t\u00eb Sinaloas besnik ndaj Mayo Zambad\u00ebs.<\/p>\n

Klanet shqiptare n\u00eb veri t\u00eb Meksik\u00ebs \u2014 familja Hysa \u2014 dyshohen prej vitesh p\u00ebr pastrim parash dhe lidhje me La Mayiza-n. An\u00ebtar\u00ebt Luftar, Arben, Ramiz, Fatos dhe Fabjon Hysa, sipas SHBA, kan\u00eb p\u00ebrdorur investime dhe biznese t\u00eb ndryshme n\u00eb Meksik\u00eb p\u00ebr t\u00eb pastruar para t\u00eb trafikut t\u00eb drog\u00ebs, duke operuar me miratimin e Kartelit t\u00eb Sinaloas.<\/p>\n

Luftar Hysa, n\u00eb vitin 2022, pagoi miliona p\u00ebr publikime n\u00eb gazetat kryesore n\u00eb p\u00ebrpjekje p\u00ebr t\u2019u distancuar nga akuzat se ishte partner i Mayo Zambad\u00ebs.<\/p>\n\n

\u201cJan\u00eb fjal\u00eb t\u00eb poshtra. Nuk e njoh Ismael El Mayo-n. Nuk e kam par\u00eb kurr\u00eb. Dhuntit\u00eb e mia t\u00eb vetme jan\u00eb karizma dhe aft\u00ebsia p\u00ebr biznes\u201d, mburrej ai.<\/p>\n

Tre vite m\u00eb von\u00eb, bizneset e tij jan\u00eb mbyllur me urdh\u00ebr t\u00eb presidentit Donald Trump. Pretendohet se skema hipotetike e p\u00ebrshkruar n\u00eb fillim ka funksionuar p\u00ebr vite me sofistikim t\u00eb lart\u00eb.<\/p>\n

Mafia shqiptare n\u00eb Ballkan dhe n\u00eb Amerik\u00eb Latine<\/strong><\/p>\n

Mafia shqiptare, e lindur si rrjet klanesh me lidhje gjaku, nderi e besnik\u00ebrie, u fuqizua pas konflikteve t\u00eb viteve \u201990. Ajo b\u00ebri aleanc\u00eb me \u2019Ndrangheta-n italiane, duke kombinuar rrug\u00ebt ballkanike t\u00eb trafikut me ekspertiz\u00ebn italiane n\u00eb pastrim parash.<\/p>\n

Kjo aleanc\u00eb konsolidoi rolin e Ballkanit n\u00eb tregtin\u00eb e kokain\u00ebs, heroin\u00ebs, arm\u00ebve, trafikut t\u00eb njer\u00ebzve dhe pastrimit t\u00eb parave n\u00eb Evrop\u00eb.<\/p>\n

M\u00eb pas, mafia shqiptare u zgjerua n\u00eb Amerik\u00ebn Latine, duke u infiltruar n\u00eb Kolumbi, Venezuel\u00eb, Ekuador, Peru dhe Brazil \u2014 jo me dhun\u00eb, por me aleanca t\u00eb fshehta me grupet vendase.<\/p>\n

Rreth vitit 2020, Karteli i Sinaloas Sinaloa dhe CJNG \u2013 megjith\u00ebse t\u00eb famsh\u00ebm p\u00ebr dhun\u00eb ekstreme \u2013 arrit\u00ebn t\u00eb bindin fiset shqiptare t\u00eb hapnin dyert p\u00ebr tregtin\u00eb drejt Evrop\u00ebs.<\/p>\n

K\u00ebshtu u krijua nj\u00eb trek\u00ebnd\u00ebsh kriminal i fuqish\u00ebm: Meksik\u00eb \u2013 Shqip\u00ebri \u2013 Itali. Meksikan\u00ebt sjellin drog\u00eb dhe kapital; italian\u00ebt rrjetin financiar dhe tregtar; shqiptar\u00ebt logjistik\u00eb dhe pastrim parash.<\/p>\n

Dhe tani\u2026 kush do t\u00eb jet\u00eb \u201cpastruesi\u201d yt i ardhsh\u00ebm?<\/strong><\/p>\n

Imagjino s\u00ebrish se je trafikant, ke sjell\u00eb nj\u00eb ngarkes\u00eb tjet\u00ebr arm\u00ebsh nga Evropa Lindore, por mafia shqiptare \u00ebsht\u00eb tani n\u00ebn hetim nga SHBA. Nuk mund t\u00eb mb\u00ebshtetesh m\u00eb te klanet e tyre.<\/p>\n

Por krimi i organizuar i Ballkanit ka nj\u00eb ofert\u00eb t\u00eb re: bullgar\u00eb, rumun\u00eb, kroat\u00eb, grek\u00eb e deri te turqit, t\u00eb famsh\u00ebm p\u00ebr \u201cnd\u00ebrmjet\u00ebs\u201d q\u00eb lidhin familjet kriminale nga kontinenti n\u00eb kontinent.<\/p>\n

K\u00eb do zgjedh\u00ebsh p\u00ebr t\u00eb qen\u00eb pastruesi yt i radh\u00ebs n\u00eb nj\u00eb kazino n\u00eb Sinaloa?<\/p>\n

The post Mafia shqiptare n\u00eb Meksik\u00eb: Operacioni i pastrimit t\u00eb parave q\u00eb lidh Ballkanin me Sinaloan<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Nga\u00a0Oscar Balderas,\u00a0DOSSIER POLITICO Imagjino sikur je nj\u00eb trafikant droge q\u00eb ka sjell\u00eb n\u00eb k\u00ebt\u00eb kontinent nj\u00eb ngarkes\u00eb arm\u00ebsh nga Evropa Lindore; kartelet meksikane t\u00eb kan\u00eb paguar nj\u00eb shum\u00eb t\u00eb majme \u2013le t\u00eb themi 50 milion\u00eb dollar\u00eb n\u00eb para t\u00eb gatshme\u2013 p\u00ebr ato pushk\u00eb dhe municione. Por, ajo q\u00eb dukej si bekim, \u00ebsht\u00eb kthyer n\u00eb mallkim: […]<\/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-55315","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/55315","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=55315"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/55315\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=55315"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=55315"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=55315"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}