{"id":78104,"date":"2026-03-26T08:48:17","date_gmt":"2026-03-26T08:48:17","guid":{"rendered":"https:\/\/zennihost.com\/test\/2026\/03\/26\/shtetet-e-europes-gjurmojne-ne-shqiperi-pasurite-e-grupeve-kriminale-ja-ku-shkojne-parate\/"},"modified":"2026-03-26T08:48:17","modified_gmt":"2026-03-26T08:48:17","slug":"shtetet-e-europes-gjurmojne-ne-shqiperi-pasurite-e-grupeve-kriminale-ja-ku-shkojne-parate","status":"publish","type":"post","link":"https:\/\/zennihost.com\/test\/2026\/03\/26\/shtetet-e-europes-gjurmojne-ne-shqiperi-pasurite-e-grupeve-kriminale-ja-ku-shkojne-parate\/","title":{"rendered":"Shtetet e Europ\u00ebs gjurmojn\u00eb n\u00eb Shqip\u00ebri pasurit\u00eb e grupeve kriminale, ja ku shkojn\u00eb parat\u00eb \u2013"},"content":{"rendered":"
\n

M\u00eb 10 mars 2022, policia britanike zbarkoi n\u00eb nj\u00eb ambient biznesi n\u00eb Rochdale, nj\u00eb qytet n\u00eb verilindje t\u00eb Mbret\u00ebris\u00eb s\u00eb Bashkuar, ku zbuloi nj\u00eb \u2018sht\u00ebpi bari\u2019 p\u00ebr rritjen e kanabisit n\u00eb shkall\u00eb industriale.<\/p>\n

Brenda kat\u00ebr dhomave, policia gjeti qindra bim\u00eb narkotike t\u00eb parashikuara p\u00ebr t\u00eb prodhuar 144 kilogram\u00eb kanabis me nj\u00eb vler\u00eb tregu prej 1 milion paund, nd\u00ebrsa arrestoi dy t\u00eb rinjt\u00eb shqiptar\u00eb q\u00eb po kujdeseshin p\u00ebr t\u00eb.<\/p>\n

Operacioni policor nuk ishte i beft\u00eb.<\/p>\n

Prej vitit 2019, autoritetet britanike ndiqnin me kujdes gjurm\u00ebt e Ermal Bib\u00ebs \u2013 nj\u00eb 42 vje\u00e7ar shqiptar me origjin\u00eb nga Lezha, i dyshuar si kreu i nj\u00eb rrjeti n\u00eb tregtin\u00eb e paligjshme t\u00eb kokain\u00ebs dhe kanabisit me baz\u00eb n\u00eb Harrogate, nj\u00eb qytez\u00eb turistike e njohur p\u00ebr burimet e shumta t\u00eb uj\u00ebrave termale.<\/p>\n

Biba u arrestua m\u00eb 5 maj 2022 n\u00eb Britani dhe u d\u00ebnua nj\u00eb vit m\u00eb pas me 13 vjet e gjysm\u00eb burg si kreu i nj\u00eb grupi kriminal n\u00eb shp\u00ebrndarjen e l\u00ebnd\u00ebve narkotike. Por \u00e7\u00ebshtja e tij gjyq\u00ebsore nuk p\u00ebrfundoi me kaq.<\/p>\n

N\u00eb korrik t\u00eb vitit 2024, autoritetet britanike i k\u00ebrkuan Prokuroris\u00eb s\u00eb Posa\u00e7me n\u00eb Shqip\u00ebri q\u00eb t\u00eb gjurmonte pasurit\u00eb e Bib\u00ebs me q\u00ebllim final konfiskimin. N\u00eb k\u00ebrkes\u00ebn d\u00ebrguar p\u00ebrmes let\u00ebrporosis\u00eb, autoritetet e drejt\u00ebsis\u00eb n\u00eb Britani shpjegojn\u00eb se sipas hetimeve, Biba kishte p\u00ebrfituar afro 1.45 milion\u00eb paund nga aktiviteti kriminal, t\u00eb cilat dyshohej se mund t\u00eb ishin transferuar n\u00eb Shqip\u00ebri.<\/p>\n

\u201cP\u00ebr t\u00eb siguruar q\u00eb asetet t\u00eb ruhen n\u00eb m\u00ebnyr\u00eb q\u00eb ato t\u00eb mbeten t\u00eb disponueshme p\u00ebr konfiskim, Gjykata angleze ka kompetencen t\u00eb nxjerr\u00eb nj\u00eb urdh\u00ebr ndalimi kund\u00ebr \u00e7do pasurie q\u00eb i p\u00ebrket t\u00eb pandehurit si pronar ligjor,\u201d thuhet n\u00eb vendimin gjyq\u00ebsor.<\/p>\n

Kjo \u00ebsht\u00eb vet\u00ebm nj\u00eb nga dhjetra let\u00ebr-porosit\u00eb e mb\u00ebrritura n\u00eb Prokurorin\u00eb e Posa\u00e7me nga autoritetet e huaja gjyq\u00ebsore, t\u00eb cilat k\u00ebrkojn\u00eb identifikimin dhe sekuestrimin e pasurive n\u00eb em\u00ebr t\u00eb personave t\u00eb d\u00ebnuar n\u00eb vendet e tyre p\u00ebr krim t\u00eb organizuar.<\/p>\n

Prokuroria e Posa\u00e7me i tha BIRN n\u00eb nj\u00eb p\u00ebrgjigje me shkrim se kishte sekuestruar p\u00ebr llogari t\u00eb shtat\u00eb shteteve t\u00eb tjera 94 pasuri n\u00eb periudh\u00ebn 2020-2026; t\u00eb cilat p\u00ebrfshijn\u00eb prona t\u00eb luajtshme dhe t\u00eb paluajtshme, para cash, llogari bankare, kompani biznesi dhe nj\u00eb mjet lundrimi.<\/p>\n

N\u00eb krye t\u00eb list\u00ebs q\u00ebndron Belgjika me numrin m\u00eb t\u00eb lart\u00eb t\u00eb k\u00ebrkesave dhe 38 pasuri t\u00eb sekuestruara, e ndjekur nga Mbret\u00ebria e Bashkuar me 17 pasuri, Franca me 7 pasuri dhe Italia gjithashtu me 7 pasuri.<\/p>\n

Gjurmimi transnacional i pasurive me origjin\u00eb kriminale sh\u00ebnon nj\u00eb p\u00ebrpjekje t\u00eb p\u00ebrbashk\u00ebt n\u00eb luft\u00ebn kund\u00ebr krimit t\u00eb organizuar. Sipas ish-prokurorit Eugen Be\u00e7i, ky proces \u00ebsht\u00eb i r\u00ebnd\u00ebsish\u00ebm, pasi p\u00ebrcjell mesazhin se asetet e grupeve kriminale jan\u00eb t\u00eb pasigurta, kudo q\u00eb ato t\u00eb investohen.<\/p>\n

\u201cKrimi transnacional do p\u00ebrgjigje globale t\u00eb koordinuar p\u00ebr t\u2019u goditur,\u201d tha Be\u00e7i p\u00ebr BIRN. \u201cPra, nuk ka r\u00ebnd\u00ebsi ku shkojn\u00eb parat\u00eb e konfiskuara, e r\u00ebnd\u00ebsishme \u00ebsht\u00eb q\u00eb i hiqen nga dora grupeve kriminale duke i dob\u00ebsuar ato,\u201d shtoi ai.<\/p>\n

Gjurmimi i aseteve<\/strong><\/p>\n

Autoritetet e huaja i klasifikojn\u00eb rrjetet kriminale shqiptare si nd\u00ebr m\u00eb t\u00eb fuqishmet n\u00eb Europ\u00eb, me deg\u00eb t\u00eb konsoliduara n\u00eb Itali, Greqi, Holand\u00eb, Belgjik\u00eb, Mbret\u00ebrin\u00eb e Bashkuar dhe Europ\u00ebn Qendrore. Ato jan\u00eb zhvendosur gjithnj\u00eb e m\u00eb shum\u00eb nga kanabisi drejt trafikut t\u00eb kokain\u00ebs dhe heroin\u00ebs, p\u00ebr shkak t\u00eb fitimeve m\u00eb t\u00eb larta dhe rrezikut m\u00eb t\u00eb ul\u00ebt operacional.<\/p>\n

Sipas analiz\u00ebs s\u00eb Prokuroris\u00eb s\u00eb Posa\u00e7me, roli i Shqip\u00ebris\u00eb n\u00eb k\u00ebt\u00eb panoram\u00eb lidhet kryesisht me pastrimin e t\u00eb ardhurave kriminale.<\/p>\n

\u201cVihet re se, shumica e aktiviteteve t\u00eb r\u00ebnda kriminale t\u00eb k\u00ebtyre grupeve zhvillohet jasht\u00eb territorit t\u00eb Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb, nd\u00ebrsa Shqip\u00ebria p\u00ebrdoret kryesisht p\u00ebr pastrimin e produkteve t\u00eb vepr\u00ebs penale\u2026,\u201d thuhet n\u00eb raportin vjetor t\u00eb SPAK.<\/p>\n

Paralelisht me luft\u00ebn e koordinuar kund\u00ebr grupeve kriminale aktive, Prokuroria e Posa\u00e7me po merr gjithnj\u00eb e m\u00eb shum\u00eb k\u00ebrkesa nga partner\u00ebt e huaj p\u00ebr gjurmimin n\u00eb Shqip\u00ebri t\u00eb pasurive n\u00eb em\u00ebr t\u00eb personave t\u00eb d\u00ebnuar jasht\u00eb kufijve, si pjes\u00eb t\u00eb ekzekutimit t\u00eb vendimeve penale ndaj tyre.<\/p>\n

Procesi realizohet kryesisht p\u00ebrmes let\u00ebr-porosive dhe rregullohet ligj\u00ebrisht nga dy konventa nd\u00ebrkomb\u00ebtare; ajo \u201cmbi Ndihm\u00ebn e Nd\u00ebrsjellt\u00eb Juridike n\u00eb Fush\u00ebn Penale\u201d si dhe konvent\u00ebn europiane \u201cP\u00ebr Pastrimin, Depistimin, Kapjen dhe Konfiskimin e Produkteve t\u00eb Krimit\u201d.<\/p>\n

Sipas t\u00eb dh\u00ebnave q\u00eb SPAK vuri n\u00eb dispozicion, k\u00ebrkesat p\u00ebr identifikimin dhe sekuestrimin e pasurive p\u00ebr llogari t\u00eb shteteve t\u00eb tjera kishin ardhur nga Belgjika, Mbret\u00ebria e Bashkuar, Gjermania, Franca, Italia, Holanda dhe Spanja \u2013 vende ku krimi i organizuar me origjin\u00eb shqiptare \u00ebsht\u00eb mjaft i p\u00ebrhapur.<\/p>\n

Nga 94 pasuri t\u00eb sekuestruara n\u00eb total gjat\u00eb viteve 2020-2026, vet\u00ebm nj\u00ebra prej tyre ishte konfiskuar, duke vendosur edhe nj\u00eb praktik\u00eb ligjore p\u00ebr trajtimin e m\u00ebtejsh\u00ebm t\u00eb k\u00ebtyre let\u00ebr-porosive.<\/p>\n

Rasti kishte t\u00eb b\u00ebnte me nj\u00eb k\u00ebrkes\u00eb p\u00ebr ndihm\u00eb juridike nga Mbret\u00ebria e Bashkuar, e cila synonte identifikimin dhe sekuestrimin e pasurive n\u00eb pron\u00ebsi t\u00eb nj\u00eb shtetasi shqiptar, i akuzuar p\u00ebr shp\u00ebrndarje t\u00eb l\u00ebnd\u00ebve narkotike n\u00eb form\u00ebn e bashk\u00ebpunimit t\u00eb ve\u00e7ant\u00eb kriminal.<\/p>\n

Nj\u00eb pasuri e paluajtshme u identifikua n\u00eb pron\u00ebsin\u00eb e k\u00ebtij shtetasi, e cila pasi u konfiskua, u l\u00ebshua me qira dhe m\u00eb pas u shit nga Agjencia e Administrimit t\u00eb Pasurive t\u00eb Sekuestruara dhe Konfiskuara.<\/p>\n

\u201cT\u00eb ardhurat\u00a0e\u00a0qeras\u00eb dhe shitjes s\u00eb k\u00ebsaj pasurie administrohen nga kjo Agjenci, deri n\u00eb momentin\u00a0e\u00a0finalizimit t\u00eb n\u00ebnshkrimit t\u00eb nj\u00eb marr\u00ebveshje me autoritetet kompetente t\u00eb Mbret\u00ebris\u00eb s\u00eb Bashkuar, me t\u00eb cil\u00ebt \u00ebsht\u00eb dakord\u00ebsuar se 50%\u00a0e\u00a0vler\u00ebs s\u00eb qeras\u00eb dhe shitjes s\u00eb k\u00ebsaj pasurie do t\u2019i kaloj\u00eb buxhetit t\u00eb Mbret\u00ebris\u00eb s\u00eb Bashkuar dhe 50% buxhetit t\u00eb Shtetit Shqiptar,\u201d tha SPAK n\u00eb p\u00ebrgjigje.<\/p>\n

Shk\u00ebmbim i dyansh\u00ebm<\/strong><\/p>\n

Jo t\u00eb gjith\u00eb personat e implikuar n\u00eb krime i fshehin pasurit\u00eb e tyre luksoze; madje ka nga ata q\u00eb i reklamojn\u00eb fare hapur ato. Ky \u00ebsht\u00eb rasti i Visar Miftarit, nj\u00eb 39 vje\u00e7ar nga Mitrovica n\u00eb Kosov\u00eb, i proceduar p\u00ebr tregtimin e kanabisit dhe kokain\u00ebs nga Gjykata Vendore e Darmstadtit \u00a0n\u00eb Gjermani.<\/p>\n

Sipas nj\u00eb vendimi t\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me t\u00eb dat\u00ebs 7 maj 2025, Miftari akuzohet se ka p\u00ebrfituar nj\u00eb vler\u00eb prej 11.2 milion\u00eb eurosh nga aktiviteti i tij kriminal n\u00eb Gjermani.<\/p>\n

P\u00ebrmes p\u00ebrgjimeve dhe mbik\u00ebqyrjes telefonike, autoritetet gjermane ran\u00eb n\u00eb gjurm\u00ebt e disa investimeve t\u00eb kryera nga Miftari n\u00eb Shqip\u00ebri, mes t\u00eb cilave nj\u00eb vil\u00eb me pishin\u00eb n\u00eb resortin \u201cGreen Coast\u201d n\u00eb Palas\u00eb, nj\u00eb automjet Lamborghini si dhe nj\u00eb nd\u00ebrtes\u00eb e paidentifikuar n\u00eb Sh\u00ebngjin.<\/p>\n

P\u00ebrve\u00e7 t\u00eb dh\u00ebnave t\u00eb siguruara p\u00ebrmes p\u00ebrgjimeve telefonike, autoritetet gjermane b\u00ebn\u00eb k\u00ebrkime n\u00eb rrjetin social TikTok dhe identifikuan fotografi t\u00eb vil\u00ebs dhe makin\u00ebs luksoze n\u00eb profilet e bashk\u00ebpun\u00ebtor\u00ebve t\u00eb Miftarit. Ata k\u00ebrkuan p\u00ebrmes nj\u00eb let\u00ebr-porosie sekuestrimin e k\u00ebtyre pronave dhe pasuri t\u00eb tjera potenciale t\u00eb identifikuara n\u00eb Shqip\u00ebri n\u00eb em\u00ebr t\u00eb Miftarit.<\/p>\n

Me vendim t\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me, SPAK sekuestroi vil\u00ebn 2-kat\u00ebshe n\u00eb Green Coast dhe makin\u00ebn Lamborghini, t\u00eb cilat i kaluan p\u00ebr administrim Agjencin\u00eb s\u00eb Administrimit t\u00eb Pasurive t\u00eb Sekuestruara dhe Konfiskuara, deri n\u00eb nj\u00eb marr\u00ebveshje me autoritetet gjermane.<\/p>\n

Megjithat\u00eb, k\u00ebrkesat p\u00ebr ndihm\u00eb t\u00eb nd\u00ebrsjellt\u00eb juridike nuk jan\u00eb vet\u00ebm n\u00eb nj\u00eb drejtim.<\/p>\n

N\u00eb korrik t\u00eb vitit 2025, Prokuroria e Posa\u00e7me sekuestroi me ndihm\u00ebn e Prokuroris\u00eb s\u00eb Veron\u00ebs n\u00eb Itali pasuri me vler\u00eb 4 milion\u00eb euro n\u00eb pron\u00ebsin\u00eb e grupit t\u00eb drejtuar nga Suel \u00c7ela, i shpallur n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar p\u00ebr trafikun e sasive t\u00eb m\u00ebdha t\u00eb kokain\u00ebs nga Amerika e Jugut drejt tregut Europian.<\/p>\n

Mes pasurive t\u00eb sekuestruara ishin nj\u00eb nd\u00ebrtes\u00eb n\u00eb Nogarole Rocca, nj\u00eb nd\u00ebrtes\u00eb e dyt\u00eb n\u00eb Verona me 30 nj\u00ebsi t\u00eb p\u00ebrdorura si zyra dhe dyqane si dhe nj\u00eb shoq\u00ebri tregtare n\u00eb fush\u00ebn e nd\u00ebrtimit dhe pasurive t\u00eb paluajtshme, ku sipas hetimit transferoheshin shuma t\u00eb m\u00ebdha parash nga Shqip\u00ebria.<\/p>\n

N\u00eb nj\u00eb rast t\u00eb dyt\u00eb, SPAK sekuestroi 10 milion\u00eb dollar\u00eb n\u00eb kriptovaluta t\u00eb v\u00ebllez\u00ebrve \u00c7opja n\u00eb bashk\u00ebpunim me autoritetet belge.<\/p>\n

Gjurmimi i parave t\u00eb pista k\u00ebrkon shpesh metoda t\u00eb posa\u00e7me t\u00eb hetimit dhe informacion t\u00eb shk\u00ebmbyer n\u00eb m\u00ebnyr\u00eb t\u00eb shpejt\u00eb me shtetet e huaja. Prej vitit 2025, Shqip\u00ebria miratoi ligjin p\u00ebr Zyr\u00ebn e Rikuperimit t\u00eb Aseteve \u2013 nj\u00eb struktur\u00eb komb\u00ebtare e specializuar p\u00ebr inteligjenc\u00ebn pasurore dhe koordinimin nd\u00ebrkomb\u00ebtar n\u00eb funksion t\u00eb sekuestrimit dhe konfiskimit.\/BIRN<\/p>\n

<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

M\u00eb 10 mars 2022, policia britanike zbarkoi n\u00eb nj\u00eb ambient biznesi n\u00eb Rochdale, nj\u00eb qytet n\u00eb verilindje t\u00eb Mbret\u00ebris\u00eb s\u00eb Bashkuar, ku zbuloi nj\u00eb \u2018sht\u00ebpi bari\u2019 p\u00ebr rritjen e kanabisit n\u00eb shkall\u00eb industriale. Brenda kat\u00ebr dhomave, policia gjeti qindra bim\u00eb narkotike t\u00eb parashikuara p\u00ebr t\u00eb prodhuar 144 kilogram\u00eb kanabis me nj\u00eb vler\u00eb tregu prej 1 […]<\/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-78104","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/78104","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=78104"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/78104\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=78104"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=78104"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=78104"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}