Prokuroria Tiran\u00eb d\u00ebrgon n\u00eb gjyq 7 persona, t\u00eb cil\u00ebt akuzohen se mashtronin shtetas t\u00eb huaj, kryesisht italian\u00eb duke u premtuar investime n\u00eb burs\u00ebn \u2018Forex\u2019 p\u00ebr t\u00eb p\u00ebrfituar. K\u00ebta shtetas, n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin kan\u00eb realizuar veprimtari mashtruese n\u00eb ambientet e shoq\u00ebris\u00eb \u2018OZAR\u2019 sh.p.k., n\u00ebp\u00ebrmjet nj\u00eb skeme t\u00eb mir\u00eborganizuar, e realizuar n\u00eb form\u00ebn e nj\u00eb call center-i. Brenda k\u00ebsaj veprimtarie, t\u00eb pandehurit n\u00eb fjal\u00eb, kan\u00eb marr\u00eb pjes\u00eb n\u00eb realizimin e skem\u00ebs mashtruese t\u00eb drejtuar ndaj shtetasve t\u00eb huaj, mes tyre shtetasit italian\u00eb L.C. dhe S.S., duke kontribuar n\u00eb funksionimin normal t\u00eb mekanizmit t\u00eb mashtrimit dhe n\u00eb sigurimin e vijimit t\u00eb tij.<\/p>\n
NJOFTIMI<\/strong> N\u00eb p\u00ebrfundim t\u00eb hetimeve mbi procedimin penal nr.8500 t\u00eb vitit 2023, t\u00eb nisur pas informacioneve t\u00eb marra n\u00eb rrug\u00eb operative nga Drejtoria e P\u00ebrgjithshme e Policis\u00eb, mbi subjektet e licensuara dhe t\u00eb palicensuara n\u00eb lidhje me veprimtarin\u00eb \u2018Forex\u2019, rezultoi se k\u00ebta shtetas, n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin kan\u00eb realizuar veprimtari mashtruese n\u00eb ambientet e shoq\u00ebris\u00eb \u2018OZAR\u2019 sh.p.k., n\u00ebp\u00ebrmjet nj\u00eb skeme t\u00eb mir\u00eborganizuar, e realizuar n\u00eb form\u00ebn e nj\u00eb call center-i. Brenda k\u00ebsaj veprimtarie, t\u00eb pandehurit n\u00eb fjal\u00eb, kan\u00eb marr\u00eb pjes\u00eb n\u00eb realizimin e skem\u00ebs mashtruese t\u00eb drejtuar ndaj shtetasve t\u00eb huaj, mes tyre shtetasit italian\u00eb L.C. dhe S.S., duke kontribuar n\u00eb funksionimin normal t\u00eb mekanizmit t\u00eb mashtrimit dhe n\u00eb sigurimin e vijimit t\u00eb tij.<\/p>\n Nga ky procedim jan\u00eb ve\u00e7uar aktet dhe vijojn\u00eb hetimet n\u00eb nj\u00eb procedim t\u00eb ri me num\u00ebr 8500\/1 p\u00ebr vepr\u00ebn penale \u201cMashtrimi\u201d, me pasoja t\u00eb r\u00ebnda, parashikuar nga neni 143\/3 K.Penal, si dhe p\u00ebr vepr\u00ebn penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale, parashikuar nga neni 287 i K.Penal ndaj viktimave t\u00eb tjera n\u00eb bashk\u00ebpunim me autoritetet e huaja.<\/p>\n Nga k\u00ebqyrja e aplikacionit \u201cWhatsApp\u201d t\u00eb telefonave t\u00eb sekuestruar, u konstatuan biseda me persona t\u00eb ndrysh\u00ebm, shtetas t\u00eb regjistruar me emra italian\u00eb, t\u00eb cil\u00ebt kan\u00eb d\u00ebrguar foto t\u00eb kartave t\u00eb identitetit, t\u00eb k\u00ebrkuara nga p\u00ebrdoruesi i telefonit. Nga bisedat rezultoi se k\u00ebtyre shtetasve u k\u00ebrkoheshin shuma t\u00eb ndryshe monetare p\u00ebr t\u2019i investuar n\u00eb burs\u00ebn Forex, me q\u00ebllim p\u00ebrfitimin e vlerave m\u00eb t\u00eb m\u00ebdhaja n\u00eb k\u00ebmbim.<\/p>\n Konkretisht, shtetasi i cili ishte i regjistruar si L.C. komunikon n\u00eb aplikacionin \u2018WhatsApp\u2019, duke i th\u00ebn\u00eb p\u00ebrdoruesit se ka kryer trasfert\u00ebn prej 8,700 euro. Kjo pages\u00eb rezulton se \u00ebsht\u00eb kryer pasi ai ka firmosur nj\u00eb kontrat\u00eb, e cila parashikonte nj\u00eb vler\u00eb prej 100,000 euro prej tij dhe p\u00ebr k\u00ebt\u00eb shkak n\u00eb dat\u00eb 29.11.2023, ai ka kryer tranfert\u00ebn bankare, e cila n\u00eb p\u00ebrshkrim ka, se kryhet n\u00eb form\u00eb huaje. N\u00eb vijim t\u00eb bisedave t\u00eb k\u00ebqyrura rezulton se ky shtetas i ka shprehur shqet\u00ebsimin se e gjitha kjo \u00ebsht\u00eb nj\u00eb mashtrim i madh. N\u00eb dat\u00eb 13.12.2023 i k\u00ebrkohet s\u00ebrish q\u00eb ky shtetas t\u00eb kryej\u00eb nj\u00eb transaksion n\u00eb vler\u00ebn prej 3,500 euro, me justifikimin se \u00ebsht\u00eb penalitet p\u00ebr shkak se transferta e par\u00eb ka shkuar me vones\u00eb. Nga sa m\u00eb sip\u00ebr, rezulton e provuar se t\u00eb pandehurit, n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin dhe m\u00eb shum\u00eb se nj\u00eb her\u00eb, kan\u00eb konsumuar t\u00eb gjith\u00eb element\u00ebt e vepr\u00ebs penale t\u00eb \u201cMashtrimit\u201d, parashikuar nga neni 143\/2 i Kodit Penal.<\/p>\n The post Mashtronin shtetas t\u00eb huaj, Prokuroria Tiran\u00eb d\u00ebrgon n\u00eb gjyq 7 persona<\/a> appeared first on Lapsi.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Prokuroria Tiran\u00eb d\u00ebrgon n\u00eb gjyq 7 persona, t\u00eb cil\u00ebt akuzohen se mashtronin shtetas t\u00eb huaj, kryesisht italian\u00eb duke u premtuar investime n\u00eb burs\u00ebn \u2018Forex\u2019 p\u00ebr t\u00eb p\u00ebrfituar. K\u00ebta shtetas, n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin kan\u00eb realizuar veprimtari mashtruese n\u00eb ambientet e shoq\u00ebris\u00eb \u2018OZAR\u2019 sh.p.k., n\u00ebp\u00ebrmjet nj\u00eb skeme t\u00eb mir\u00eborganizuar, e realizuar n\u00eb form\u00ebn e nj\u00eb call […]<\/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-59960","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/59960","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=59960"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/59960\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=59960"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=59960"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=59960"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nProkuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb e Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm, Tiran\u00eb, p\u00ebrfundoi hetimet dhe d\u00ebrgon n\u00eb gjyq shtat\u00eb persona, shtetasit B.B., K.D., J.J., A.Ll., E.A., Gj.R., dhe L.Sh., p\u00ebr vepr\u00ebn penale \u2018Mashtrimi\u2019 parashikuar nga neni 143\/2 i Kodit Penal.<\/p>\n
\nN\u00eb rastin konkret t\u00eb aktivitetit mashtrues t\u00eb zhvilluar n\u00eb ambientet e call center-it, rezulton se t\u00eb pandehurit kan\u00eb vepruar me dashje t\u00eb drejtp\u00ebrdrejt\u00eb dhe me q\u00ebllim p\u00ebrfitimi pasuror. Ata kan\u00eb qen\u00eb plot\u00ebsisht t\u00eb vet\u00ebdijsh\u00ebm p\u00ebr natyr\u00ebn mashtruese t\u00eb veprimtaris\u00eb, q\u00eb konsistonte n\u00eb kontaktimin e klient\u00ebve t\u00eb huaj p\u00ebr investime t\u00eb rreme n\u00eb Forex dhe kan\u00eb ndjekur n\u00eb m\u00ebnyr\u00eb t\u00eb p\u00ebrs\u00ebritur t\u00eb nj\u00ebjtin mekaniz\u00ebm p\u00ebr t\u00eb p\u00ebrfituar shuma parash pa q\u00ebllim kthimi.
\nShtetasi Gj.R i pun\u00ebsuar n\u00eb \u201cOzar\u201d shpk ka qen\u00eb i p\u00ebrfshir\u00eb n\u00eb m\u00ebnyr\u00eb aktive n\u00eb ndjekjen e klient\u00ebve dhe n\u00eb koordinimin e pun\u00ebs s\u00eb operator\u00ebve. Nd\u00ebrsa shtetasi L.Sh, ka pasur nj\u00eb rol t\u00eb lart\u00eb funksional n\u00eb struktur\u00ebn e brendshme t\u00eb aktivitetit, duke dh\u00ebn\u00eb udh\u00ebzime, ndar\u00eb detyra, etj. N\u00eb k\u00ebt\u00eb skem\u00eb, shtetasi E.A., figuron si administrator ligjor i shoq\u00ebris\u00eb \u201cOZAR\u201d sh.p.k. dhe p\u00ebrgjegj\u00ebsia e tij lidhet me mosveprimin e tij si administrator, me faktin q\u00eb ai ka pranuar t\u00eb figuroj\u00eb si drejtues i shoq\u00ebris\u00eb pa marr\u00eb masat e nevojshme p\u00ebr t\u00eb parandaluar p\u00ebrdorimin e shoq\u00ebris\u00eb p\u00ebr veprimtari t\u00eb paligjshme. Shtetasi A.Ll ka marr\u00eb pjes\u00eb drejtp\u00ebrdrejt n\u00eb veprimet mashtruese dhe n\u00eb mb\u00ebshtetjen e operator\u00ebve q\u00eb ushtronin k\u00ebt\u00eb veprimtari. Nd\u00ebrsa shtetasit B.B., dhe K.D. kan\u00eb qen\u00eb n\u00eb momentin e nd\u00ebrhyrjes s\u00eb policis\u00eb pran\u00eb \u201cOzar\u201d me dijeni t\u00eb plot\u00eb mbi natyr\u00ebn mashtruese t\u00eb aktivitetit q\u00eb zhvillohej n\u00eb k\u00ebto ambiente dhe J.J. personi kryesor i ngarkuar me mbik\u00ebqyrjen dhe zgjidhjen e problemeve teknike t\u00eb operator\u00ebve dhe supervizor\u00ebve.<\/p>\n