Prokuroria e Posa\u00e7me Antikorrupsion n\u00eb bashk\u00ebpunim me autoritetet franceze ka zhvilluar nj\u00eb operacion kund\u00ebr call center-ave, dhe \u00ebsht\u00eb ndalur edhe nj\u00eb shtetasi shqiptar, si pjes\u00eb e k\u00ebsaj skeme. Sipas njoftimit t\u00eb SPAK, dje m\u00eb 22 prill 2026, n\u00eb bashk\u00ebpunim me autoritetet franceze u ushtruan kontrolle n\u00eb nj\u00eb qend\u00ebr thirrjesh dhe n\u00eb kat\u00ebr banesa n\u00eb Tiran\u00eb.<\/p>\n
Pas shk\u00ebmbimit t\u00eb informacionit p\u00ebrmes Eurojust, autoritetet franceze referuan t\u00eb dh\u00ebna mbi mashtrimin e disa qytetar\u00ebve francez\u00eb p\u00ebrmes investimeve t\u00eb rreme n\u00eb kriptomonedha. D\u00ebmi i dokumentuar p\u00ebr kat\u00ebr shtetas francez\u00eb arrin n\u00eb 845,400 euro, nd\u00ebrsa p\u00ebr n\u00ebnt\u00eb persona t\u00eb tjer\u00eb t\u00eb identifikuar, d\u00ebmi kap vler\u00ebn e rreth 1.1 milion\u00eb eurove p\u00ebr periudh\u00ebn shkurt\u2013maj 2023.<\/p>\n
Skema e mashtrimit realizohej p\u00ebrmes platform\u00ebs \u201cUNIVERSAL TRADE\u201d, ku qytetar\u00ebt kontaktoheshin nga persona me identitete t\u00eb rreme franceze dhe orientoheshin t\u00eb investonin n\u00eb kriptomonedha.<\/p>\n
Njoftimi i SPAK:<\/strong><\/p>\n \u201cStruktura e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar (SPAK) n\u00eb bashk\u00ebpunim me oficer\u00ebt e Policis\u00eb Gjyq\u00ebsore t\u00eb Divizionit Financiar dhe Dixhital t\u00eb K\u00ebrkimeve t\u00eb Xhandarm\u00ebris\u00eb s\u00eb Pau (Franc\u00eb) zhvilluan m\u00eb 22.4.2026, kontrolle n\u00eb nj\u00eb qend\u00ebr thirrjesh dhe n\u00eb kat\u00ebr banesa n\u00eb Tiran\u00eb, lidhur me nj\u00eb hetim t\u00eb p\u00ebrbashk\u00ebt p\u00ebr vepr\u00ebn penale t\u00eb \u201cMashtrimit Kompjuterik\u201d.<\/p>\n Nga shk\u00ebMbimi spontan i informacionit, i d\u00ebrguar nga Eurojust, seksioni i k\u00ebrkimeve t\u00eb xhandarm\u00ebris\u00eb n\u00eb Pau i ka p\u00ebrcjell\u00eb Prokuroris\u00eb s\u00eb Posa\u00e7me t\u00eb dh\u00ebnat mbi hetimin p\u00ebr mashtrimin e disa qytetar\u00ebve franceze p\u00ebr investime n\u00eb kriptomonedha. Mbi baz\u00ebn e k\u00ebtij informacioni \u00ebsht\u00eb regjistruar procedimi penal nr. 39\/20255 p\u00ebr veprat penale \u201cMashtrim kompjuterik\u201d, i kryer n\u00eb bashk\u00ebpunim n\u00eb form\u00ebn e grupit t\u00eb strukturuar kriminal, \u201cGrup i strukturuar kriminal\u201d, si dhe \u201cKryerje e veprave nga organizata kriminale dhe grupi i strukturuar kriminal\u201d, t\u00eb parashikuara nga nenet 28\/4, 143\/b, 333\/a dhe 334 t\u00eb Kodit Penal.<\/p>\n Sipas t\u00eb dh\u00ebnave hetimore, Prokuroria e Pau po zhvillon hetime paraprake p\u00ebr mashtrim p\u00ebrmes investimeve n\u00eb kriptomonedha, t\u00eb kryera n\u00eb kuad\u00ebr t\u00eb nj\u00eb grupi t\u00eb organizuar, p\u00ebrmes shoq\u00ebris\u00eb \u201cUNIVERSAL TRADE\u201d (https:\/\/universaltrade.io), si dhe p\u00ebr pastrim parash n\u00eb rrethana r\u00ebnduese, pas disa kall\u00ebzimeve t\u00eb paraqitura nga kat\u00ebr shtetas francez\u00eb.<\/p>\n D\u00ebmi i shkaktuar kat\u00ebr shtetasve francez\u00eb \u00ebsht\u00eb n\u00eb vler\u00ebn e 845,400 euro, nd\u00ebrsa ndaj 9 kall\u00ebzuesve t\u00eb tjer\u00eb, tashm\u00eb t\u00eb identifikuar, d\u00ebmi ka arritur shifr\u00ebn e 1.1 milion\u00eb eurove p\u00ebr periudh\u00ebn shkurt 2023 \u2013 maj 2023.<\/p>\n Viktimat kontaktoheshin nga agjent\u00eb me identitete t\u00eb rreme franceze, t\u00eb cil\u00ebt i udh\u00ebzonin qyetar\u00ebt francez\u00eb t\u00eb investonin n\u00eb kriptomonedha, p\u00ebrmes platform\u00ebs https:\/\/universaltrade.io.<\/p>\n Hetimi i p\u00ebrbashk\u00ebt ka mund\u00ebsuar gjurmimin e fondeve t\u00eb transferuara n\u00eb kriptovaluta nga viktimat, duke \u00e7uar n\u00eb identifikimin e mbajt\u00ebsve t\u00eb portofoleve, mes t\u00eb cil\u00ebve edhe disa shtetas shqiptar\u00eb. Sipas dyshimeve t\u00eb arsyeshme, t\u00eb bazuara n\u00eb prova, k\u00ebta shtetas kan\u00eb hapur portofole kriptovalutash me q\u00ebllim transferimin e fondeve drejt autor\u00ebve t\u00eb mashtrimit.<\/p>\n Shtetasit e identifikuar jan\u00eb:<\/p>\n A. B., Si rezultat i k\u00ebtij operacioni nd\u00ebrkomb\u00ebtar dhe kontrolleve t\u00eb ushtruara, jan\u00eb sekuestruar; nj\u00ebsi kompjuterike, pajisje elektronike memorizuese, telefona celular\u00eb, kat\u00ebr portofole \u201ccold wallet\u201d, nj\u00eb automjet luksoz, dokumente t\u00eb ndryshme t\u00eb lidhura me viktimat dhe personat e p\u00ebrfshir\u00eb, vula t\u00eb subjekteve ekonomike, dokumente identifikimi t\u00eb dyshuara si t\u00eb falsifikuara, pajisje p\u00ebr num\u00ebrimin automatik t\u00eb parave, si dhe shuma monetare n\u00eb dollar\u00eb amerikan\u00eb, dollar\u00eb kanadez\u00eb, euro, paund dhe lek\u00eb, me nj\u00eb vler\u00eb totale rreth 5,000,000 lek\u00eb.<\/p>\n Lidhur me personat dhe subjektet e p\u00ebrfshira n\u00eb k\u00ebt\u00eb veprimtari kriminale, vijon analiza e holl\u00ebsishme e t\u00eb dh\u00ebnave hetimore me q\u00ebllim dokumentimin e plot\u00eb t\u00eb p\u00ebrgjegj\u00ebsis\u00eb penale.<\/p>\n Kontrollet e kryera m\u00eb 22.4.2026 u zhvilluan n\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me Agjencin\u00eb e Mbik\u00ebqyrjes Policore dhe mb\u00ebshtetjen e Policis\u00eb s\u00eb Shtetit.<\/p>\n Sqarim: \u00c7do person prezumohet i pafajsh\u00ebm deri sa nuk v\u00ebrtetohet faj\u00ebsia e tij me vendim gjyq\u00ebsor t\u00eb form\u00ebs s\u00eb prer\u00eb.\u201d,njofton SPAK.<\/p>\n The post SPAK operacion t\u00eb p\u00ebrbashk\u00ebt me autoritetet franceze kund\u00ebr mashtrimeve kompjuterike<\/a> appeared first on Lapsi.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Prokuroria e Posa\u00e7me Antikorrupsion n\u00eb bashk\u00ebpunim me autoritetet franceze ka zhvilluar nj\u00eb operacion kund\u00ebr call center-ave, dhe \u00ebsht\u00eb ndalur edhe nj\u00eb shtetasi shqiptar, si pjes\u00eb e k\u00ebsaj skeme. Sipas njoftimit t\u00eb SPAK, dje m\u00eb 22 prill 2026, n\u00eb bashk\u00ebpunim me autoritetet franceze u ushtruan kontrolle n\u00eb nj\u00eb qend\u00ebr thirrjesh dhe n\u00eb kat\u00ebr banesa n\u00eb Tiran\u00eb. […]<\/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-83676","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/83676","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=83676"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/83676\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=83676"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=83676"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=83676"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nE. Sh.,
\nB. Z.,
\nF. B.,
\nG.P.,
\nPas kontrolleve dhe marrjes n\u00eb pyetje t\u00eb shtetasve A. B., E. Sh. dhe B.Z., rezulton se shtetasi G.P. ka qen\u00eb personi kryesor i p\u00ebrfshir\u00eb n\u00eb hapjen e portofoleve t\u00eb kriptovalutave, i cili ka b\u00ebr\u00eb edhe transferimin e fondeve t\u00eb viktimave. N\u00eb k\u00ebto kushte, urdhri i ndalimit i l\u00ebshuar nga prokurori i posa\u00e7\u00ebm \u00ebsht\u00eb ekzekutuar nga hetuesit e Byros\u00eb Komb\u00ebtare t\u00eb Hetimit.<\/p>\n