{"id":76849,"date":"2026-03-17T19:48:12","date_gmt":"2026-03-17T19:48:12","guid":{"rendered":"https:\/\/zennihost.com\/test\/2026\/03\/17\/milionat-e-kokaines-drejt-dubait-zbardhet-skema-e-pastrimit-te-parave-te-franc-copjas-llogaritari-i-tij-transferoi-miliona-ne-turqi-dhe-bolivi\/"},"modified":"2026-03-17T19:48:12","modified_gmt":"2026-03-17T19:48:12","slug":"milionat-e-kokaines-drejt-dubait-zbardhet-skema-e-pastrimit-te-parave-te-franc-copjas-llogaritari-i-tij-transferoi-miliona-ne-turqi-dhe-bolivi","status":"publish","type":"post","link":"https:\/\/zennihost.com\/test\/2026\/03\/17\/milionat-e-kokaines-drejt-dubait-zbardhet-skema-e-pastrimit-te-parave-te-franc-copjas-llogaritari-i-tij-transferoi-miliona-ne-turqi-dhe-bolivi\/","title":{"rendered":"\u201cMilionat e kokain\u00ebs drejt Dubait\u201d\/ Zbardhet skema e pastrimit t\u00eb parave t\u00eb Franc \u00c7opjas, \u201cllogaritari\u201d i tij transferoi miliona n\u00eb Turqi dhe Bolivi"},"content":{"rendered":"<div>\n<p>Emisioni\u00a0\u201cN\u00eb Sh\u00ebnjest\u00ebr\u201d\u00a0n\u00eb\u00a0News24\u00a0hedh drit\u00eb mbi rrjetin financiar t\u00eb organizat\u00ebs s\u00eb drejtuar nga Franc \u00c7opja, duke zbuluar transfertat e m\u00ebdha t\u00eb parave drejt Dubait dhe vendeve t\u00eb tjera, t\u00eb siguruara nga aktiviteti kriminal.<\/p>\n<div class=\"ai-viewport-1\">\n<p>Dokumentari nxjerr n\u00eb pah rolin ky\u00e7 t\u00eb Maklen Micit, i cili sh\u00ebrbente si njeriu i besuar dhe \u201cllogaritar\u201d i \u00c7opjas p\u00ebr pastrimin e parave. Sipas t\u00eb dh\u00ebnave t\u00eb siguruara nga komunikimet n\u00eb Sky ECC, ai ka transferuar miliona euro n\u00eb Turqi, Dubai dhe Bolivi, si dhe sasi t\u00eb konsiderueshme floriri, duke p\u00ebrfituar komisione t\u00eb larta p\u00ebr \u00e7do operacion.<\/p>\n<\/div>\n<p>Hetimet tregojn\u00eb se vet\u00ebm n\u00eb nj\u00eb periudh\u00eb disa mujore, jan\u00eb kryer transferta t\u00eb shumta milion\u00ebshe drejt Dubait, p\u00ebrfshir\u00eb edhe d\u00ebrgesa direkte nga Tirana, t\u00eb koordinuara p\u00ebrmes personave t\u00eb besuar t\u00eb rrjetit. N\u00eb disa raste, brenda pak dit\u00ebsh jan\u00eb l\u00ebvizur miliona euro, \u00e7ka tregon kapacitetin financiar dhe organizimin e avancuar t\u00eb grupit kriminal.<\/p>\n<p>Dokumentari thekson se k\u00ebto para investoheshin kryesisht n\u00eb pasuri t\u00eb paluajtshme dhe asete luksi, si m\u00ebnyr\u00eb p\u00ebr t\u00eb siguruar q\u00ebndrimin n\u00eb Dubai dhe p\u00ebr t\u00eb fshehur origjin\u00ebn e tyre. Po ashtu, d\u00ebshmi t\u00eb tjera tregojn\u00eb p\u00ebr tentativa t\u00eb \u00c7opjas p\u00ebr t\u00eb investuar edhe n\u00eb Shqip\u00ebri p\u00ebrmes personave t\u00eb tret\u00eb, p\u00ebr t\u00eb shmangur hetimet.<\/p>\n<p>\u00a0<\/p>\n<p>\u00a0<\/p>\n<p>Ekspert\u00ebt vler\u00ebsojn\u00eb se fuqia financiare e grupeve kriminale shqiptare ka arritur nivele t\u00eb tilla q\u00eb ndikojn\u00eb edhe n\u00eb tregun nd\u00ebrkomb\u00ebtar t\u00eb kokain\u00ebs, nd\u00ebrsa sektor\u00eb si nd\u00ebrtimi dhe turizmi mbeten m\u00eb t\u00eb ekspozuar ndaj pastrimit t\u00eb parave.<\/p>\n<p><em><strong>Pjes\u00eb nga dokumentari:<\/strong><\/em><\/p>\n<p>Vet\u00ebm shumat e transferuara n\u00eb Dubai p\u00ebr llogari t\u00eb Franc \u00c7opjas, pa p\u00ebrfshir\u00eb transfertat n\u00eb shtete t\u00eb ndryshme, kapin shifr\u00ebn e miliona eurove. Si\u00e7 \u00ebsht\u00eb edhe ky episod i zbardhur nga Sky Ecc. Ku personazhi q\u00eb merret me pastrimin e parave te Franc \u00c7opjas, apo q\u00eb sh\u00ebrbeu si llogaritari i tij, \u00ebsht\u00eb Maklen Mici, sot i arrestuar nga policia.<\/p>\n<p><strong>Sky Ecc: \u201cNga kqyrja dhe analiza e komunikimeve p\u00ebr periudh\u00ebn 21 Maj 2020 deri m\u00eb dat\u00eb 8 Mars 2021, rezulton se Maklen Mici ka transferuar p\u00ebr llogari t\u00eb Franc \u00c7opjas apo njohur si Franc Gergely, n\u00eb total 7 mln euro n\u00eb Stamboll, 7.9 mln euro n\u00eb Dubai, 8 mln euro n\u00eb Bolivi, si dhe 140 kg\/lingota floriri n\u00eb vler\u00ebn 7.2 mln euro dor\u00ebzuar Dorian Dylit n\u00eb Tiran\u00eb.<\/strong><\/p>\n<p><strong>Mici i cili p\u00ebr secil\u00ebn nga transfertat e kryera p\u00ebr llogari t\u00eb shtetasit Franc Gergely (\u00c7opja), ka p\u00ebrfituar komision n\u00eb p\u00ebrqidje sipas shteteve, p\u00ebrkat\u00ebsisht n\u00eb Itali 2% komision, Turqi 0.5 %, Bolivi 9% si dhe Dubai 1-1.2% komision.<\/strong><\/p>\n<p><strong>P\u00ebrllogaritur kjo n\u00eb nj\u00eb vler\u00eb totale jo m\u00eb pak se 145 mij\u00eb euro dhe 720 mij\u00eb dollar\u00eb amerikan\u00eb\u201d<\/strong><\/p>\n<p><strong>Fatjona Mejdini \u2013 \u201cAta kan\u00eb mund\u00ebsi q\u00eb parat\u00eb e tyre t\u00eb fituara nga aktiviteti kriminal t\u00eb arrijn\u00eb q\u00eb t\u2019i fusin n\u00eb sistemin financiar.<\/strong><\/p>\n<p><strong>Sigurisht q\u00eb ata b\u00ebjn\u00eb nj\u00eb jet\u00eb luksoze, n\u00eb kuptimin e blerjeve t\u00eb pasurive t\u00eb paluajtshme, e blerjes s\u00eb jahteve t\u00eb ndryshme, makinave shum\u00eb t\u00eb shtrenjta. Por kjo ndonj\u00ebher\u00eb nuk vjen si nevoj\u00eb, por vjen si domosdoshm\u00ebri n\u00eb m\u00ebnyr\u00eb q\u00eb ata t\u00eb blejn\u00eb q\u00ebndrimin e tyre n\u00eb Dubai. Sigurisht q\u00eb ata duhet t\u00eb investojn\u00eb. Sa m\u00eb shum\u00eb jahte, sigurisht do merren n\u00eb konsiderat\u00eb, p\u00ebrsa i p\u00ebrket procedurave t\u00eb ndryshme q\u00eb ky shtet do t\u00eb ket\u00eb ndaj tyre\u201d.<\/strong><\/p>\n<p>Por k\u00ebto nuk do t\u00eb ishin t\u00eb vetmet transferta q\u00eb Maklen Mici do t\u00eb kryente posa\u00e7\u00ebrisht n\u00eb Dubai p\u00ebr llogari t\u00eb Franc \u00c7opjas.<\/p>\n<p>Pasi n\u00eb vazhdim mb\u00ebshtetur n\u00eb bisedat n\u00eb Sky Ecc, Mici me k\u00ebrkes\u00eb t\u00eb \u00c7opjas, pasi ka biseduar me njeriun e besuar t\u00eb k\u00ebtij t\u00eb fundit, t\u00eb identifikuar si \u2018Barcelona\u2019, i d\u00ebrgon klientit t\u00eb tij n\u00eb Dubai n\u00eb dhjetorin e vitit 2020, 3 transaksione nga Tirana n\u00eb vler\u00ebn 2 milion euro.<\/p>\n<p>Nd\u00ebrsa n\u00eb periudh\u00ebn Qershor-Tetor 2020, Franc \u00c7opja, n\u00eb bashk\u00ebpunim me persona t\u00eb paidentifikuar nga hetimet, i asistuar nga Maklen Mici, m\u00ebsohet se transferoi nga Tirana n\u00eb Stamboll, n\u00eb vet\u00ebm 12 dit\u00eb, sasin\u00eb prej 7 mln euro.<\/p>\n<p>Transferta p\u00ebr t\u00eb cilat Maklen Mici mbajti nj\u00eb komision prej 0.5 %, me vler\u00eb 35 mij\u00eb euro. Kurse n\u00eb periudh\u00ebn Maj-Shtator 2020, vet\u00eb Franc \u00c7opja, i asistuar edhe k\u00ebt\u00eb her\u00eb nga Maklen Mici, ka t\u00ebrhoqi dhe transferoi n\u00eb Dubai, brenda 9 dit\u00ebve, shum\u00eb prej 5.9 mln euro.<\/p>\n<p>Transferta p\u00ebr t\u00eb cilat Maklen Mici mbajti nj\u00eb komision 1-1.2%, me vler\u00eb 70 mij\u00eb euro.<\/p>\n<p><strong>Fabian Zhilla \u2013 Sasit\u00eb jan\u00eb t\u00eb konsiderueshme t\u00eb fuqis\u00eb financiare. Ata kan\u00eb arritur sot, krimi i organizuar, nga hetimet q\u00eb jan\u00eb b\u00ebr\u00eb publike, flasim p\u00ebr shifrat, jan\u00eb t\u00eb konsiderueshme, pasi kan\u00eb arritur te grupet kriminale shqiptare\u00a0 t\u00eb cilat ndikojn\u00eb edhe n\u00eb burs\u00ebn e \u00e7mimit t\u00eb kokain\u00ebs.<\/strong><\/p>\n<p>Por fakti q\u00eb Franc \u00c7opja kishte investuar n\u00eb Dubai provohet edhe n\u00eb nj\u00eb tjet\u00ebr rr\u00ebfim p\u00ebrpara drejt\u00ebsis\u00eb. Arben Lam\u00e7ja i cili n\u00eb cil\u00ebsin\u00eb e personit ndaj t\u00eb cilit zhvillohen hetime, mohoi p\u00ebrfshirjen e tij n\u00eb faktet penale t\u00eb atribuara nga organi i akuz\u00ebs, tha se e njihte personalisht shtetasin Franc \u00c7opja. Dhe se aty nga vitet 2020 ky i fundit i kishte k\u00ebrkuar t\u00eb blinte nj\u00eb vil\u00eb n\u00eb Tiran\u00eb. Por duke qen\u00eb se ishte n\u00eb lup\u00ebn e drejt\u00ebsis\u00eb kishte k\u00ebrkuar q\u00eb k\u00ebt\u00eb vil\u00eb ta blinte Lam\u00e7ja.<\/p>\n<p><strong>Arben Lam\u00e7ja- \u201cAty nga vitet 2020-2021, Franci erdhi dhe m\u00eb takoi te sht\u00ebpia im, ku m\u00eb propozoi q\u00eb n\u00ebp\u00ebrmjet meje t\u00eb blinte vil\u00ebn e shtetasit A.O.\u00a0<\/strong><strong>Un\u00eb fola me A.O dhe m\u00eb tha se do ta shiste pron\u00ebn, pasi ishte bllokuar nga fusha e nd\u00ebrtimit.\u00a0<\/strong><strong>Por gjat\u00eb bised\u00ebs pasi b\u00ebm\u00eb pazar ai m\u00eb tha q\u00eb \u00ebsht\u00eb i rregullt dhe \u00e7do gj\u00eb e do t\u00eb deklaruar.\u00a0<\/strong><strong>Vet\u00eb A. O foli me Francin, por ky i fundit i tha se po priste t\u00eb shiste nj\u00eb pron\u00eb n\u00eb Dubai, pasi investonte dhe aty, dhe pasi ta shiste do vinte t\u00eb blinte pron\u00ebn n\u00eb Tiran\u00eb.\u00a0\u00a0<\/strong><strong>Por edhe pse prit\u00ebm Franci nuk erdhi dhe A.O nd\u00ebrroi mendje dhe nuk donte ta shiste m\u00eb vil\u00ebn\u201d\u00a0<\/strong><strong>Fabian Zhilla \u2013 \u201cSektor\u00ebt m\u00eb t\u00eb ekspozuar\u00a0 jan\u00eb ato q\u00eb lidhen me nd\u00ebrtimin\u00a0 dhe m\u00eb pasurit\u00eb e paluajtshme, turizmin\u00a0\u00a0<\/strong><strong>dhe kjo pasi duke qen\u00eb m\u00ebnyra e kryerjes se transaksionit dhe fshehjes s\u00eb pronarit t\u00eb v\u00ebrtet\u00eb, ju jep mund\u00ebsin\u00eb dhe leht\u00ebsin\u00eb p\u00ebr t\u00eb kryer k\u00ebt\u00eb lloj investimi.\u201d<\/strong><\/p>\n<p><strong>gijotina.com\/<\/strong><\/p>\n<p><!-- CONTENT END 2 --><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Emisioni\u00a0\u201cN\u00eb Sh\u00ebnjest\u00ebr\u201d\u00a0n\u00eb\u00a0News24\u00a0hedh drit\u00eb mbi rrjetin financiar t\u00eb organizat\u00ebs s\u00eb drejtuar nga Franc \u00c7opja, duke zbuluar transfertat e m\u00ebdha t\u00eb parave drejt Dubait dhe vendeve t\u00eb tjera, t\u00eb siguruara nga aktiviteti kriminal. Dokumentari nxjerr n\u00eb pah rolin ky\u00e7 t\u00eb Maklen Micit, i cili sh\u00ebrbente si njeriu i besuar dhe \u201cllogaritar\u201d i \u00c7opjas p\u00ebr pastrimin e parave. [&hellip;]<\/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-76849","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/76849","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=76849"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/76849\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=76849"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=76849"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=76849"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}