{"id":84812,"date":"2026-04-29T17:48:15","date_gmt":"2026-04-29T17:48:15","guid":{"rendered":"https:\/\/zennihost.com\/test\/2026\/04\/29\/900-mije-euro-ne-qese\/"},"modified":"2026-04-29T17:48:15","modified_gmt":"2026-04-29T17:48:15","slug":"900-mije-euro-ne-qese","status":"publish","type":"post","link":"https:\/\/zennihost.com\/test\/2026\/04\/29\/900-mije-euro-ne-qese\/","title":{"rendered":"900 mij\u00eb euro n\u00eb qese \u2013"},"content":{"rendered":"
\n

Nj\u00eb rrjet kriminal q\u00eb operonte nj\u00eb skem\u00eb mashtrimi n\u00eb shkall\u00eb t\u00eb gjer\u00eb online \u00ebsht\u00eb shkat\u00ebrruar n\u00ebp\u00ebrmjet nj\u00eb hetimi bashk\u00ebpunues q\u00eb p\u00ebrfshinte autoritetet austriake dhe ato shqiptare, me mb\u00ebshtetjen e Europol dhe Eurojust, raporton agjencia policore europiane.<\/p>\n

Operacioni, i cili zgjati m\u00eb shum\u00eb se dy vjet, rezultoi n\u00eb arrestimin e dhjet\u00eb personave, kontrollin e disa lokaleve dhe sekuestrimin e gati 900.000 eurove n\u00eb para t\u00eb gatshme.<\/p>\n

Sipas Europol, rrjeti kriminal q\u00eb dyshohet se operonte disa qendra thirrjesh n\u00eb Tiran\u00eb, besohet se ka shkaktuar d\u00ebme t\u00eb konsiderueshme financiare, q\u00eb arrijn\u00eb n\u00eb total t\u00eb pakt\u00ebn 50 milion\u00eb euro. Call Center-at ishin ngritur dhe organizuar profesionalisht, duke u ngjar\u00eb me struktura legjitime biznesi q\u00eb shfaqnin nj\u00eb ndarje t\u00eb qart\u00eb rolesh dhe menaxhim hierarkik.<\/p>\n

Premtime investimi shum\u00eb t\u00eb mira p\u00ebr t\u00eb qen\u00eb t\u00eb v\u00ebrteta<\/strong><\/p>\n

Viktimat t\u00ebrhiqeshin nga platforma investimesh online n\u00eb dukje legjitime p\u00ebrmes reklamave mashtruese n\u00eb mediat sociale ose k\u00ebrkimeve n\u00eb internet, t\u00eb joshura nga premtimi i investimeve fitimprur\u00ebse. Pas regjistrimit fillestar me k\u00ebta nd\u00ebrmjet\u00ebs t\u00eb rrem\u00eb online, viktimave u caktoheshin \u201cagjent\u00eb mbajt\u00ebs\u201d t\u00eb cil\u00ebt imitonin k\u00ebshilltar\u00ebt ose nd\u00ebrmjet\u00ebsit e investimeve.<\/p>\n

K\u00ebta agjent\u00eb menaxhuan llogarit\u00eb e viktimave p\u00ebr periudha t\u00eb gjata kohore, shpesh duke p\u00ebrdorur softuer me qasje n\u00eb distanc\u00eb p\u00ebr t\u00eb fituar kontroll t\u00eb plot\u00eb mbi pajisjet elektronike t\u00eb viktimave.<\/p>\n

Mashtruesit pretendonin se ishin ekspertiz\u00eb profesionale dhe p\u00ebrdornin presion psikologjik p\u00ebr t\u00eb bindur viktimat t\u00eb b\u00ebnin investime shtes\u00eb, duke pretenduar n\u00eb m\u00ebnyr\u00eb t\u00eb rreme se do t\u00eb ishin fitimprur\u00ebse.<\/p>\n

N\u00eb t\u00eb v\u00ebrtet\u00eb, fondet nuk u investuan kurr\u00eb, por u kanalizuan n\u00eb nj\u00eb skem\u00eb t\u00eb nd\u00ebrlikuar nd\u00ebrkomb\u00ebtare t\u00eb pastrimit t\u00eb parave, duke u zhdukur p\u00ebrfundimisht n\u00eb duart e organizat\u00ebs kriminale.<\/p>\n

Qendrat e thirrjeve kriminale t\u00eb ngjashme me korporatat<\/strong><\/p>\n

Operator\u00ebt u organizuan n\u00eb ekipe prej gjasht\u00eb deri n\u00eb tet\u00eb personash, secili i specializuar n\u00eb nj\u00eb gjuh\u00eb specifike p\u00ebr t\u00eb synuar tregjet e tyre p\u00ebrkat\u00ebse komb\u00ebtare. Gjuh\u00ebt e mbuluara p\u00ebrfshinin gjermanishten, anglishten, italishten, greqishten dhe spanjishten.<\/p>\n

Si\u00e7 \u00ebsht\u00eb e zakonshme n\u00eb mashtrimet e investimeve, njohja e gjuh\u00ebs u p\u00ebrdor p\u00ebr t\u00eb krijuar dhe nd\u00ebrtuar besim. T\u00eb dyshuarit u mb\u00ebshtet\u00ebn n\u00eb k\u00ebt\u00eb element p\u00ebr t\u00eb mashtruar viktimat e tyre, duke paraqitur mund\u00ebsi t\u00eb rreme investimi dhe duke i bindur ata t\u00eb transferonin shuma t\u00eb konsiderueshme parash.<\/p>\n

Shkalla dhe profesionalizmi i rrjetit kriminal ishin t\u00eb dukshme n\u00eb struktur\u00ebn e tij, e cila p\u00ebrfshinte deri n\u00eb 450 punonj\u00ebs n\u00eb departamente t\u00eb ndryshme, duke p\u00ebrfshir\u00eb blerjen e klient\u00ebve, t\u00eb trajtuar nga \u201cagjent\u00ebt e konvertimit\u201d dhe sh\u00ebrbimin ndaj klientit, t\u00eb menaxhuar nga \u201cagjent\u00ebt e mbajtjes\u201d.<\/p>\n

P\u00ebr m\u00eb tep\u00ebr, rrjeti kishte ekipe t\u00eb dedikuara p\u00ebr menaxhim, financ\u00eb, IT, burime njer\u00ebzore dhe aktivitete t\u00eb ndryshme t\u00eb zyr\u00ebs s\u00eb mb\u00ebshtetjes.<\/p>\n

Drejtuesit e ekipeve mbik\u00ebqyrnin aktivitetet e p\u00ebrditshme t\u00eb ekipeve t\u00eb tyre, nd\u00ebrsa nj\u00eb menaxher n\u00eb secil\u00ebn qend\u00ebr thirrjesh koordinonte dhe udh\u00ebzonte udh\u00ebheq\u00ebsit e ekipeve dhe operacionet e p\u00ebrgjithshme.<\/p>\n

Operator\u00ebt merrnin nj\u00eb pag\u00eb mujore prej af\u00ebrsisht 800 eurosh, s\u00eb bashku me nj\u00eb komision progresiv p\u00ebr \u00e7do kontrat\u00eb t\u00eb suksesshme, pjes\u00ebrisht t\u00eb paguar n\u00eb para t\u00eb gatshme dhe pjes\u00ebrisht n\u00ebp\u00ebrmjet transferit bankar.<\/p>\n

Mashtrimi fillestar dhe mashtrimi pasues<\/strong><\/p>\n

Si rezultat i k\u00ebtyre skemave mashtruese, viktimat transferuan shuma t\u00eb konsiderueshme parash, q\u00eb vler\u00ebsohet se tejkalojn\u00eb 50 milion\u00eb euro. Autor\u00ebt gjithashtu kontaktuan p\u00ebrs\u00ebri viktimat q\u00eb kishin p\u00ebsuar humbje p\u00ebrmes platformave mashtruese, duke ofruar sh\u00ebrbime p\u00ebr t\u00eb rikuperuar fondet e tyre. Individ\u00ebt e interesuar u udh\u00ebzuan t\u00eb hapnin llogari n\u00eb platformat e kriptomonedhave dhe t\u00eb b\u00ebnin nj\u00eb depozit\u00eb fillestare prej 500 eurosh. Operator\u00ebt, duke p\u00ebrdorur emra p\u00ebrdoruesish dhe duke vepruar n\u00ebn pseudonime, i bind\u00ebn viktimat t\u00eb b\u00ebnin k\u00ebt\u00eb pages\u00eb fillestare n\u00eb nj\u00eb p\u00ebrpjekje p\u00ebr t\u2019i mashtruar p\u00ebrs\u00ebri.<\/p>\n

Hetimi austriako-shqiptar i lidhur n\u00ebp\u00ebrmjet Europolit<\/strong><\/p>\n

Hetimi u nis fillimisht nga autoritetet austriake p\u00ebr shkak t\u00eb numrit t\u00eb madh t\u00eb viktimave t\u00eb identifikuara n\u00eb Vjen\u00eb rreth qershorit 2023. N\u00eb prill 2024, autoritetet austriake, n\u00ebp\u00ebrmjet Europolit, iu drejtuan autoriteteve shqiptare me nj\u00eb k\u00ebrkes\u00eb p\u00ebr informacion n\u00eb lidhje me nj\u00eb adres\u00eb IP q\u00eb dyshohet se \u00ebsht\u00eb p\u00ebrdorur nga autor\u00ebt, t\u00eb cil\u00ebt ndodheshin n\u00eb territorin e Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb. Pas k\u00ebsaj k\u00ebrkese, autoritetet shqiptare nis\u00ebn nj\u00eb hetim penal.<\/p>\n

Me mb\u00ebshtetjen e Eurojust, u nis nj\u00eb hetim i p\u00ebrbashk\u00ebt, q\u00eb \u00e7oi n\u00eb nj\u00eb dit\u00eb veprimi t\u00eb koordinuar m\u00eb 17 prill 2026. Bastisjet e kryera rezultuan n\u00eb arrestimin e dhjet\u00eb individ\u00ebve n\u00eb Tiran\u00eb, k\u00ebrkimet e kryera n\u00eb tre qendra thirrjesh dhe n\u00ebnt\u00eb sht\u00ebpi private \u00e7uan n\u00eb sekuestrimin e:<\/p>\n

\u2013 891 735 euro n\u00eb para t\u00eb gatshme,<\/em><\/p>\n

\u2013 443 kompjuter\u00eb,<\/em><\/p>\n

\u2013 238 telefona celular\u00eb,<\/em><\/p>\n

\u2013 6 laptop\u00eb,<\/em><\/p>\n

\u2013 si dhe bart\u00ebs t\u00eb ndrysh\u00ebm t\u00eb t\u00eb dh\u00ebnave dhe mediume ruajtjeje.<\/em><\/p>\n

Viktimat e k\u00ebsaj skeme mashtrimi ndodheshin n\u00eb t\u00eb gjith\u00eb Evrop\u00ebn dhe n\u00eb mbar\u00eb bot\u00ebn, duke p\u00ebrfshir\u00eb Italin\u00eb, Gjermanin\u00eb, Greqin\u00eb, Spanj\u00ebn, Kanadan\u00eb dhe Mbret\u00ebrin\u00eb e Bashkuar. \u00c7montimi i plot\u00eb i infrastruktur\u00ebs s\u00eb IT-s\u00eb dhe analiza e vazhdueshme e t\u00eb dh\u00ebnave t\u00eb sekuestruara pritet t\u00eb ofrojn\u00eb m\u00eb shum\u00eb informacion mbi operacionet e rrjetit kriminal.<\/p>\n

Ekspert\u00ebt e Europolit t\u00eb vendosur p\u00ebr t\u00eb mb\u00ebshtetur masat operative ndihmuan n\u00eb sigurimin e v\u00ebllimeve t\u00eb m\u00ebdha t\u00eb t\u00eb dh\u00ebnave relevante p\u00ebr hetimet penale. K\u00ebto t\u00eb dh\u00ebna m\u00eb pas do t\u00eb ndahen me autoritetet hetuese t\u00eb vendeve t\u00eb tjera t\u00eb prekura. P\u00ebr t\u00eb mb\u00ebshtetur dit\u00ebn e veprimit, u krijua nj\u00eb Post\u00eb Komanduese Virtuale (PVK) p\u00ebr t\u00eb leht\u00ebsuar shk\u00ebmbimin e t\u00eb dh\u00ebnave dhe provave.<\/p>\n

Eurojust koordinoi nj\u00eb ekip t\u00eb p\u00ebrbashk\u00ebt hetimor (JIT) midis autoriteteve austriake dhe atyre shqiptare me mb\u00ebshtetjen e Projektit t\u00eb saj p\u00ebr Drejt\u00ebsin\u00eb Penale n\u00eb Ballkanin Per\u00ebndimor. P\u00ebrve\u00e7 ngritjes s\u00eb ekipit t\u00eb p\u00ebrbashk\u00ebt hetimor, Eurojust ndihmoi me takimet koordinuese, financimin p\u00ebr dit\u00ebn e veprimit dhe, n\u00ebp\u00ebrmjet Projektit p\u00ebr Drejt\u00ebsin\u00eb Penale n\u00eb Ballkanin Per\u00ebndimor, sh\u00ebrbime p\u00ebrkthimi.<\/p>\n\n\n

Autoritetet pjes\u00ebmarr\u00ebse:<\/strong><\/p>\n

Shqip\u00ebri<\/strong>:\u00a0Prokuroria n\u00eb Gjykat\u00ebn e Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm, Tiran\u00eb (Prokuroria kund\u00ebr sekretit t\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjitsh\u00ebm Tiran\u00eb); Drejtoria p\u00ebr Hetimin e Krimit Kibernetik dhe Drejtoria e Forcave Operacionale pran\u00eb Departamentit t\u00eb Policis\u00eb Kriminale t\u00eb Policis\u00eb s\u00eb Shtetit<\/p>\n

Austri<\/strong>:\u00a0Sh\u00ebrbimi Federal i Inteligjenc\u00ebs Kriminale (Bundeskriminalamt); Zyra e Prokurorit Publik p\u00ebr Luftimin e Krimeve Ekonomike dhe Korrupsionit (Wirtschafts- und Korruptionsstaatsanwaltschaft \u2013 WKStA).\/Europol<\/strong><\/a><\/p>\n

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

Nj\u00eb rrjet kriminal q\u00eb operonte nj\u00eb skem\u00eb mashtrimi n\u00eb shkall\u00eb t\u00eb gjer\u00eb online \u00ebsht\u00eb shkat\u00ebrruar n\u00ebp\u00ebrmjet nj\u00eb hetimi bashk\u00ebpunues q\u00eb p\u00ebrfshinte autoritetet austriake dhe ato shqiptare, me mb\u00ebshtetjen e Europol dhe Eurojust, raporton agjencia policore europiane. Operacioni, i cili zgjati m\u00eb shum\u00eb se dy vjet, rezultoi n\u00eb arrestimin e dhjet\u00eb personave, kontrollin e disa lokaleve […]<\/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-84812","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/84812","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=84812"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/84812\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=84812"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=84812"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=84812"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}