{"id":5666,"date":"2025-01-22T21:02:25","date_gmt":"2025-01-22T21:02:25","guid":{"rendered":"https:\/\/zennihost.com\/test\/2025\/01\/22\/vila-llogari-bankare-dhe-toka-sekuestrohen-pasurite-e-vellezerve-copja-mbi-10-mln-dollare-vetem-ne-kriptovaluta\/"},"modified":"2025-01-22T21:02:25","modified_gmt":"2025-01-22T21:02:25","slug":"vila-llogari-bankare-dhe-toka-sekuestrohen-pasurite-e-vellezerve-copja-mbi-10-mln-dollare-vetem-ne-kriptovaluta","status":"publish","type":"post","link":"https:\/\/zennihost.com\/test\/2025\/01\/22\/vila-llogari-bankare-dhe-toka-sekuestrohen-pasurite-e-vellezerve-copja-mbi-10-mln-dollare-vetem-ne-kriptovaluta\/","title":{"rendered":"Vila, llogari bankare dhe toka\/ Sekuestrohen pasurit\u00eb e v\u00ebllez\u00ebrve \u00c7opja, mbi 10 mln dollar\u00eb vet\u00ebm n\u00eb kriptovaluta"},"content":{"rendered":"

Prokuroria e Posa\u00e7me ka vendosur n\u00ebn sekuestro pasurit\u00eb e dy v\u00ebllez\u00ebrve nga Elbasani,\u00a0Franc Gergely alias Franc \u00c7opja<\/strong>\u00a0e\u00a0Hajdar Bako alias Hajdar \u00c7opja,\u00a0<\/strong>si dhe persona t\u00eb lidhur me ta, pasi dyshohet se \u00ebsht\u00eb p\u00ebrfituar nga aktiveti kriminal i tyre i trafikut t\u00eb drog\u00ebs nga vendet e Amerik\u00ebs Latine drejt Europ\u00ebs.<\/p>\n

Vet\u00ebm n\u00eb kriptovaluta, grupit kriminal t\u00eb \u00c7opjave iu \u00ebsht\u00eb sekuestruar mbi 10 milion dollar\u00eb, teksa vlen t\u00eb theksohet fakti se gjat\u00eb operacionit t\u00eb SPAK p\u00ebr goditjen e tyre u sekuestruan dhe 1 miliojn euro \u201ccash\u201d.<\/p>\n

Po ashtu, iu jan\u00eb sekuestruar edhe llogari bankare me vler\u00eb mbi 132 mij\u00eb euro, disa vila bashk\u00eb me truajet, hotele, toka, garazhe, kompani, etj.<\/p>\n

Sipas SPAK-ut, dyshohet se veprimtaria kriminale e dy v\u00ebllez\u00ebrve, daton rreth viteve 2006 \u2013 2007, ku fillimisht e kan\u00eb ushtruar aktivitetin kriminal n\u00eb Itali duke shp\u00ebrndar\u00eb n\u00eb sasi t\u00eb vogla l\u00ebnd\u00eb narkotike t\u00eb llojit kokain\u00eb. Me kalimin e viteve ata u fuqizuan shum\u00eb nga shitja dhe trafikimi i drog\u00ebs, ku nga Italia e shtrin\u00eb\/zgjeruan aktivitetin e tyre kriminal edhe n\u00eb vende t\u00eb tjera t\u00eb Evrop\u00ebs dhe m\u00eb gjer\u00eb.<\/p>\n

Gjithashtu, me kalimin e viteve u rrit potenciali i tyre ekonomik dhe si rrjedhoj\u00eb pozita e tyre n\u00eb raport me grupet e tjera ndryshoi pasi ata krijuan kontakte t\u00eb cilat ju dhan\u00eb m\u00eb pas mund\u00ebsi p\u00ebr t\u00eb krijuar lidhje t\u00eb drejtp\u00ebrdrejta me eksponent\u00eb t\u00eb r\u00ebnd\u00ebsish\u00ebm t\u00eb trafikut t\u00eb narkotik\u00ebve.<\/p>\n

N\u00eb vitin 2018 ata nis\u00ebn dhe eliminimin fizik t\u00eb kund\u00ebrshtar\u00ebve t\u00eb tyre, ku akuzohen si porosit\u00ebsit e disa vrasjeve n\u00eb Elbasan dhe Belgjik\u00eb.<\/p>\n

Njoftimi i SPAK<\/strong><\/h4>\n

Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar ka kryer hetime n\u00eb kuad\u00ebr t\u00eb procedimit penal t\u00eb njoftuar m\u00eb dat\u00eb 01.08.2024, p\u00ebr evidentimin dhe sekuestrimin e pasurive t\u00eb luajtshme dhe t\u00eb paluajtshme t\u00eb nj\u00eb organizate kriminale, me baz\u00eb n\u00eb qytetin e Elbasanit, e drejtuar nga v\u00ebllez\u00ebrit F.G (ndryshe F. \u00c7.) dhe H.B. (ndryshe H. \u00c7.)<\/p>\n

\n
\n
\n
Pas kryerjes s\u00eb veprimeve t\u00eb shumta hetimore \u00ebsht\u00eb b\u00ebr\u00eb e mundur evidentimi i p\u00ebrdorimit t\u00eb kriptovalutave, nga ana e organizat\u00ebs kriminale, me q\u00ebllim realizimin e pagesave t\u00eb ndryshme etj.<\/div>\n<\/div>\n<\/div>\n<\/div>\n

N\u00eb zbatim t\u00eb vendimit t\u00eb GJKKO, nr.683, dat\u00eb 28.11.2024, \u201cp\u00ebr caktim mas\u00eb sigurimi pasuror\u201d, si dhe urdh\u00ebrit t\u00eb organit pro\u00e7edues, dat\u00eb 06.12.2024 \u201cp\u00ebr ekzekutimin e vendimit nr.683, dat\u00eb 28.11.2024\u201d, hetuesit e Byros\u00eb Komb\u00ebtare t\u00eb Hetimit (BKH), n\u00eb Struktur\u00ebn e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar, n\u00eb bashk\u00ebpunim edhe me EUROPOL, policin\u00eb Federale t\u00eb Belgjik\u00ebs, at\u00eb t\u00eb Holland\u00ebs, Spanj\u00ebs, n\u00eb periudh\u00ebn 25.11.2024 e deri m\u00eb dat\u00eb 15.01.2025, koordinuan veprimet p\u00ebr t\u00eb mund\u00ebsuar ekzekutimin e vendimit t\u00eb gjykat\u00ebs dhe urdh\u00ebrit t\u00eb organit procedues mbi sekuestrim preventiv t\u00eb aseteve\/vlerave t\u00eb kriptovalutave n\u00eb kuleta kriptovalutash n\u00eb vler\u00ebn e mbi 10 milion\u00eb $ (Dollar\u00eb Amerikan). K\u00ebto rezultate u arrit\u00ebn n\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me nj\u00eb kompani globale t\u00eb njohur n\u00eb menaxhimin e kriptovalut\u00ebs \u2018stablecoin\u2019 si dhe nj\u00eb exchange t\u00eb njohur n\u00eb rang bot\u00ebror, i cili menaxhon asete t\u00eb ndryshme kriptovalutash.
\nN\u00eb zbatim t\u00eb vendimit nr.516, dat\u00eb 10.09.2024, u vendos sekuestro preventive mbi:<\/p>\n

2 (dy) llogari bankare n\u00eb em\u00ebr t\u00eb hetuarit M. M., me vler\u00eb totale 105,206.65 Euro.
\n2 (dy) llogari bankare n\u00eb em\u00ebr t\u00eb hetuarit B. L., me vler\u00eb totale 27,212.57 Euro.
\nN\u00eb kuad\u00ebr po t\u00eb k\u00ebtij procedimi, si\u00e7 kemi njoftuar m\u00eb par\u00eb, u sekuestrua nj\u00eb shum\u00eb e madhe parash cash, n\u00eb valuta t\u00eb ndryshme dhe lek\u00eb n\u00eb nj\u00eb vler\u00eb totale mbi 1 000 000 (nj\u00eb milion\u00eb) Euro.<\/p>\n

N\u00eb zbatim t\u00eb vendimit t\u00eb gjykat\u00ebs nr.467 dat\u00eb 29.07.2024 me objekt \u201cVendosjen e sekuestros preventive\u201d, jan\u00eb sekuestruar pasuri t\u00eb paluajtshme dhe t\u00eb luajtshme si vijon:<\/p>\n

Truall dhe nd\u00ebrtes\u00eb (Vil\u00eb), me sip\u00ebrfaqe trualli 464.5 m2 dhe nd\u00ebrtes\u00eb me sip\u00ebrfaqe: kati n\u00ebntok\u00eb 120.3 m2, kati p\u00ebrdhes 91.4 m2, kati i par\u00eb 96.9 m2, verand\u00eb 18.3 m2, n\u00eb kompleksin \u201cM. D.\u201d, Fark\u00eb, Tiran\u00eb, n\u00eb pron\u00ebsi t\u00eb shtetasit E. R.;<\/p>\n

Truall dhe nd\u00ebrtes\u00eb (Vil\u00eb), me sip\u00ebrfaqe trualli 468 m2 dhe nd\u00ebrtes\u00eb me sip\u00ebrfaqe; kati n\u00ebntok\u00eb 120.3 m2, kati p\u00ebrdhes 91.4 m2, kati i par\u00eb 96.9 m2, verand\u00eb 18.3 m2, n\u00eb kompleksin \u201cM. D.\u201d, Fark\u00eb, Tiran\u00eb, n\u00eb pron\u00ebsi t\u00eb shtetasit B. P.;<\/p>\n

Truall dhe nd\u00ebrtes\u00eb (Vil\u00eb), me sip\u00ebrfaqe; kati n\u00ebntok\u00eb 78.5 m2, kati p\u00ebrdhes 89.9 m2, kati i par\u00eb 94.1 m2, kompleksi \u201cM. D.\u201d, Fark\u00eb, Tiran\u00eb, n\u00eb pron\u00ebsi t\u00eb shtetasit K. M.;<\/p>\n

Pasuria e paluajtshme e em\u00ebrtuar \u201cHotel D\u2026\u2026\u201d, me sip\u00ebrfaqe totale 340 m2, nga e cila, 233.30 m2 nd\u00ebrtes\u00eb, n\u00eb rrug\u00ebn: \u201cLek Dukagjini\u201d, Tiran\u00eb, n\u00eb pron\u00ebsi t\u00eb shtetasit A L.;<\/p>\n

Tok\u00eb ar\u00eb, n\u00eb Vile-Ballaj, Kavaj\u00eb, me pronar shtetasin n\u00ebn hetim A. L.;<\/p>\n

Tok\u00eb ar\u00eb, n\u00eb Vile-Ballaj, Kavaj\u00eb, me pronar A. L.;<\/p>\n

Tok\u00eb ar\u00eb, n\u00eb Vile-Ballaj, Kavaj\u00eb, me pronar A. L.;<\/p>\n

Nj\u00ebsi, godin\u00eb sh\u00ebrbimi 1 kat me sip\u00ebrfaqe; kati p\u00ebrdhes 120.5 m2, shtes\u00eb kati 120.5 m 2, me vendodhje n\u00eb Tiran\u00eb;<\/p>\n

Nj\u00ebsi, godin\u00eb sh\u00ebrbimi 1 kat, sip\u00ebrfaqe; kati p\u00ebrdhes 120.5 m2, shtes\u00eb kati 120.5 m 2, me vendodhje n\u00eb Tiran\u00eb;<\/p>\n

Truall me vendodhje n\u00eb Elbasan, me pronar A. L. etj;<\/p>\n

Tok\u00eb ar\u00eb me sip\u00ebrfaqe 1300 m2, n\u00eb Qeparo, Vlor\u00eb, n\u00eb em\u00ebr t\u00eb shtetasve M. H. dhe G. P;<\/p>\n

Tok\u00eb kullot\u00eb, me sip\u00ebrfaqe 28970 m2, n\u00eb Qeparo, Vlor\u00eb, n\u00eb em\u00ebr t\u00eb shtetases M. H.;<\/p>\n

4 garazhe me vendodhje n\u00eb kompleksin \u201cM. D.\u201d, Fark\u00eb Tiran\u00eb, n\u00eb em\u00ebr t\u00eb shtetases M. H.;<\/p>\n

Apartament, me vendndodhje n\u00eb Golem Kavaj\u00eb, me pronar shtetasen M. H.;<\/p>\n

Dupleks D1, kati p\u00ebrdhes 75.6 m2, kati i par\u00eb 79.5 m2, Tiran\u00eb, n\u00eb em\u00ebr t\u00eb shtetases M. H, me vendndodhje n\u00eb Tiran\u00eb;<\/p>\n

Operatori ekonomik \u201cE B.\u201d SH.P.K, me ortak dhe administrator t\u00eb vet\u00ebm shtetasin A.O., si dhe llogarit\u00eb bankare t\u00eb \u201cE.B.\u201d SH.P.K;<\/p>\n

Bar \u201cD\u2026\u2026..\u201d, Elbasan me sip\u00ebrfaqe; 210 m2, n\u00eb pron\u00ebsi t\u00eb \u201cE.B.\u201d SH.P.K;<\/p>\n

Nj\u00ebsi me sip\u00ebrfaqe 345 m2, n\u00eb pron\u00ebsi t\u00eb \u201cE.B.\u201d SH.P.K;<\/p>\n

Truall me sip\u00ebrfaqe 9017 m2 dhe nd\u00ebrtes\u00eb 252 m2, (godina e selis\u00eb s\u00eb shoq\u00ebris\u00eb E.B.), n\u00eb Bradashesh, Elbasan, n\u00eb pron\u00ebsi t\u00eb \u201cE.B.\u201d SH.P.K;<\/p>\n

Truall me sip\u00ebrfaqe 1600 m2 dhe nd\u00ebrtes\u00eb (restorant F.) me sip\u00ebrfaqe 380 m2, n\u00eb Bradashesh, Elbasan, n\u00eb pron\u00ebsi t\u00eb \u201cE.B.\u201d SH.P.K;<\/p>\n

Ish \u201cVila Gjuta\u201d, me p\u00ebrb\u00ebrje tre nj\u00ebsi banimi dhe sip\u00ebrfaqe trualli, me vendodhje \u201cRruga e Elbasanit\u201d, Tiran\u00eb;<\/p>\n

Vila A7, kati n\u00ebntok\u00eb 125.5 m2, kati p\u00ebrdhes 99.2m2, kati i par\u00eb 109.5 m2, verande 22.4 m2, n\u00eb pron\u00ebsi t\u00eb \u201cE.B.\u201d SH.P.K;<\/p>\n

Apartament, i cili ndodhet n\u00eb \u201cRrug\u00ebn e Elbasanit\u201d, me pronar shtetasin n\u00ebn hetim D.D. dhe shtetasen E. B.;<\/p>\n

Pasuri truall me vendodhje n\u00eb Fark\u00eb, Tiran\u00eb Zona kadastrale nr.1604, volumi 14, faqe 24, me pronar D.D.. Adresa: Tiran\u00eb, Fark\u00eb e Madhe;<\/p>\n

Pasuri truall n\u00eb Fark\u00eb, Tiran\u00eb, Zona kadastrale nr.1604, volumi 14, faqe 25, indeksi i hart\u00ebs 44-D, me num\u00ebr pasurie 865\/15, me pronar shtetasin D. D.;<\/p>\n

Tok\u00eb ar\u00eb me vendodhje n\u00eb Elbasan, me pronar E. H.;<\/p>\n

Tok\u00eb ar\u00eb, n\u00eb Zon\u00ebn nr. 2346, volumi 3, faqe 171, indeksi i hart\u00ebs K-34-101 162-C, me num\u00ebr pasurie 420\/9, me pronar E.H.;<\/p>\n

Tok\u00eb ar\u00eb, n\u00eb Zon\u00ebn nr. 2346, volumi 3, faqe 19, me num\u00ebr pasurie 420\/7, me pronar E. H.;<\/p>\n

Tok\u00eb ar\u00eb, n\u00eb Zon\u00ebn kadastrale nr. 2346, volumi 2, faqe 16, indeksi i hart\u00ebs K-34-101-(162-C), me num\u00ebr 420\/6, me pronar E. H.<\/p>","protected":false},"excerpt":{"rendered":"

Prokuroria e Posa\u00e7me ka vendosur n\u00ebn sekuestro pasurit\u00eb e dy v\u00ebllez\u00ebrve nga Elbasani,\u00a0Franc Gergely alias Franc \u00c7opja\u00a0e\u00a0Hajdar Bako alias Hajdar \u00c7opja,\u00a0si dhe persona t\u00eb lidhur me ta, pasi dyshohet se \u00ebsht\u00eb p\u00ebrfituar nga aktiveti kriminal i tyre i trafikut t\u00eb drog\u00ebs nga vendet e Amerik\u00ebs Latine drejt Europ\u00ebs. Vet\u00ebm n\u00eb kriptovaluta, grupit kriminal t\u00eb \u00c7opjave […]<\/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-5666","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/5666","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=5666"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/5666\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=5666"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=5666"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=5666"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}