N\u00eb agim, nd\u00ebrsa qyteti i Palermos po zgjohej, Guardia di Finanza e Palermos ishte tashm\u00eb n\u00eb operacion n\u00eb disa vende t\u00eb bot\u00ebs.<\/p>\n
E koordinuar nga Drejtoria e Antimafias e kryeqytetit sicilian, mega-operacioni \u00e7oi n\u00eb arrestimin e tre personave dhe sekuestrimin e pasurive, kompanive dhe mjeteve financiare me vler\u00eb mbi 200 milion\u00eb euro.<\/p>\n
Masa, e l\u00ebshuar nga gjyqtari p\u00ebr hetimet paraprake i Gjykat\u00ebs s\u00eb Palermos, u ekzekutua nj\u00ebkoh\u00ebsisht jo vet\u00ebm n\u00eb Itali, por edhe n\u00eb kuad\u00ebr t\u00eb nj\u00eb bashk\u00ebpunimi gjyq\u00ebsor dhe policor q\u00eb p\u00ebrfshiu tet\u00eb juridiksione t\u00eb huaja: Andorr\u00ebn, Gjibraltarin, Ishujt Kajman, Luksemburgun, Zvicr\u00ebn, Libanin, Principat\u00ebn e Monakos dhe Spanj\u00ebn, me aksione t\u00eb p\u00ebrqendruara n\u00eb Malaga, Marbella, Benahavis dhe Puerto Ban\u00fas, \u201cMarbella e t\u00eb pasurve\u201d n\u00eb Costa del Sol, historikisht e frekuentuar nga eksponent\u00eb t\u00eb krimit t\u00eb organizuar nga e gjith\u00eb bota.Nga vitet \u201980 te parajsat fiskale: trash\u00ebgimia ekonomike e bosit<\/p>\n
Sipas hetuesve, sistemi financiar tashm\u00eb i \u00e7montuar k\u00ebt\u00eb m\u00ebngjes i ka rr\u00ebnj\u00ebt n\u00eb vitet \u201980, kur Cosa Nostra e Trapanit arriti kulmin e fuqis\u00eb s\u00eb saj n\u00eb tregun nd\u00ebrkomb\u00ebtar t\u00eb narkotik\u00ebve.<\/p>\n
N\u00eb krye t\u00eb asaj strukture kriminale q\u00ebndronte Matteo Messina Denaro, i njohur si \u201cDiabolik\u201d, bosi mafioz nga Castelvetrano, i cili kaloi gati tridhjet\u00eb vjet n\u00eb arrati p\u00ebrpara se t\u00eb arrestohej m\u00eb 16 janar 2023 n\u00eb nj\u00eb klinik\u00eb n\u00eb Palermo, ku po kryente kimioterapi n\u00ebn identitet t\u00eb rrem\u00eb.<\/p>\n
Ai vdiq m\u00eb 25 shtator 2023 n\u00eb burgun e L\u2019Aquilas.<\/p>\n
Sipas Guardia di Finanza, operacioni p\u00ebrfaq\u00ebson kulmin e nj\u00eb hetimi t\u00eb gjat\u00eb dhe kompleks q\u00eb b\u00ebri t\u00eb mundur rind\u00ebrtimin e nj\u00eb pasurie t\u00eb madhe, fryt i riinvestimit t\u00eb kapitaleve t\u00eb krijuara nga trafiku i drog\u00ebs, t\u00eb cilat me kalimin e koh\u00ebs kishin kaluar p\u00ebrmes nj\u00eb rrjeti t\u00eb dendur kompanish \u201coffshore\u201d p\u00ebr t\u2019u rifutur m\u00eb pas n\u00eb ekonomin\u00eb ligjore n\u00eb vende t\u00eb ndryshme.<\/p>\n
Nuk b\u00ebhet fjal\u00eb p\u00ebr nj\u00eb kasafort\u00eb p\u00ebrplot me para, por nj\u00eb sistem financiar t\u00eb sofistikuar dhe t\u00eb shtrir\u00eb n\u00eb nivel global, p\u00ebrshtypje e paralajm\u00ebruar tashm\u00eb nga nj\u00eb investigim i \u201cRepubblica\u201d m\u00eb 21 maj.<\/p>\n
Hetimet i vendosin kapitalet q\u00eb i atribuohen rrjetit t\u00eb Messina Denaros mes Veron\u00ebs dhe Londr\u00ebs, duke kaluar p\u00ebrmes Dublinit, Qipros dhe Malt\u00ebs, me nj\u00eb rrjet transaksionesh t\u00eb nd\u00ebrtuar me kalimin e koh\u00ebs p\u00ebrmes p\u00ebrdorimit t\u00eb personave t\u00eb paduksh\u00ebm si mbules\u00eb.<\/p>\n
Nd\u00ebr sektor\u00ebt e investimeve n\u00ebn hetim, nj\u00eb nga nyjet kryesore rezulton sektori i energjive t\u00eb rinovueshme, ve\u00e7an\u00ebrisht energjia e er\u00ebs n\u00eb Si\u00e7ili, e konsideruar nga hetuesit si nj\u00eb nga portat kryesore t\u00eb hyrjes s\u00eb sistemit ekonomik t\u00eb bosit.<\/p>\n
Pasurit\u00eb e konfiskuara dhe rrjeti i personave q\u00eb sh\u00ebrbenin p\u00ebr kamuflim<\/p>\n
Historia e pasurive t\u00eb lidhura me emrin e Messina Denaros ka prodhuar tashm\u00eb sekuestrime kolosale nd\u00ebr vite. N\u00eb vitin 2013, Gjykata e Trapanit urdh\u00ebroi konfiskimin e kompanive, tokave dhe pasurive t\u00eb paluajtshme q\u00eb i atribuoheshin sip\u00ebrmarr\u00ebsit Giuseppe Grigoli, i konsideruar nga hetuesit si nj\u00eb nga personat kryesor\u00eb mbules\u00eb t\u00eb bosit, me vler\u00eb 700 milion\u00eb euro.<\/p>\n
Q\u00eb n\u00eb vitin 2008, rreth Grigolit ishin sekuestruar pasuri me vler\u00eb 700 milion\u00eb euro si kompani, prona dhe toka; m\u00eb pas konfiskimi u konfirmua.<\/p>\n
S\u00eb fundmi, financier\u00ebt e komand\u00ebs provinciale t\u00eb Palermos kishin sekuestruar, n\u00eb mars 2025, pasuri me vler\u00eb mbi 3 milion\u00eb euro t\u00eb Giovanni Luppinos, shoferit t\u00eb bosit t\u00eb arrestuar bashk\u00eb me t\u00eb p\u00ebrpara klinik\u00ebs \u201cLa Maddalena\u201d n\u00eb janar 2023 dhe m\u00eb pas t\u00eb d\u00ebnuar me mbi n\u00ebnt\u00eb vite burg.<\/p>\n
Sipas hetuesve, Luppino nuk ishte kufizuar vet\u00ebm n\u00eb mb\u00ebshtetje logjistike p\u00ebr bosin, por kishte luajtur nj\u00eb rol aktiv n\u00eb financimin e arratis\u00eb s\u00eb tij, p\u00ebrmes transfertave bankare dhe \u00e7eqeve t\u00eb lidhura me persona pran\u00eb Messina Denaros.<\/p>\n
Mafiet dhe rrug\u00ebt globale<\/p>\n
Operacioni futet n\u00eb nj\u00eb kuad\u00ebr hetimor q\u00eb vet\u00eb prokurorit\u00eb antimafia po e p\u00ebrshkruajn\u00eb me shqet\u00ebsim n\u00eb rritje. Vet\u00ebm pes\u00eb dit\u00eb m\u00eb par\u00eb, m\u00eb 23 maj 2026, Prokurori Komb\u00ebtar Antimafia dhe Antiterroriz\u00ebm Giovanni Melillo foli n\u00eb Palermo, n\u00eb kuad\u00ebr t\u00eb aktivitetit dyditor mbi bashk\u00ebpunimin gjyq\u00ebsor nd\u00ebrkomb\u00ebtar t\u00eb p\u00ebrfshir\u00eb n\u00eb programin europian EL PA\u00e7TO 2.0, duke paralajm\u00ebruar se konfliktet e armatosura u ofrojn\u00eb rrjeteve kriminale kushte ideale p\u00ebr t\u00eb l\u00ebvizur mallra, para dhe marr\u00ebdh\u00ebnie institucionale t\u00eb leverdishme.<\/p>\n
N\u00eb qend\u00ebr t\u00eb alarmit ishin trek\u00ebnd\u00ebshat e nd\u00ebrtuar p\u00ebr t\u00eb shmangur tarifat doganore, sanksionet dhe embargot, me nj\u00eb presion gjithnj\u00eb e m\u00eb t\u00eb madh mbi sistemet komb\u00ebtare t\u00eb hetimit, pasi mafiet operojn\u00eb n\u00eb rrug\u00eb globale nd\u00ebrsa provat penale mbeten t\u00eb lidhura me rregulla territoriale.<\/p>\n
Gjeografia e krimit<\/p>\n
Mes qendrave financiare t\u00eb p\u00ebrfshira n\u00eb sekuestrime spikasin destinacione q\u00eb n\u00eb hart\u00ebn e pastrimit nd\u00ebrkomb\u00ebtar t\u00eb parave p\u00ebrs\u00ebriten me nj\u00eb rregullsi tragjike.<\/p>\n
Ishujt Kajman, n\u00eb arkipelagun karaibik, p\u00ebrfaq\u00ebsojn\u00eb prej dekadash nj\u00eb nga streh\u00ebt kryesore financiare p\u00ebr kapitalet me origjin\u00eb t\u00eb paligjshme.<\/p>\n
Andorra dhe Gjibraltari, mikro-shtete me regjime fiskale t\u00eb favorshme, sh\u00ebrbejn\u00eb si nyje nd\u00ebrmjet\u00ebse. Luksemburgu dhe Zvicra, me sistemet e tyre bankare nd\u00ebr m\u00eb t\u00eb rezervuarat n\u00eb Europ\u00eb, plot\u00ebsojn\u00eb panoram\u00ebn europiane. Libani dhe Principata e Monakos e zgjerojn\u00eb edhe m\u00eb tej perimetrin gjeografik t\u00eb hetimit.<\/p>\n
Spanja jugore, n\u00eb fund, me zonat e Costa del Sol, Malaga, Marbella, Benahavis dhe Puerto Ban\u00fas konsiderohen historikisht si disa nga destinacionet e preferuara t\u00eb krimit t\u00eb organizuar europian p\u00ebr t\u00eb investuar t\u00eb ardhurat e aktiviteteve t\u00eb paligjshme n\u00eb pasuri t\u00eb paluajtshme dhe luks.\/IlGiornale<\/p>","protected":false},"excerpt":{"rendered":"
N\u00eb agim, nd\u00ebrsa qyteti i Palermos po zgjohej, Guardia di Finanza e Palermos ishte tashm\u00eb n\u00eb operacion n\u00eb disa vende t\u00eb bot\u00ebs. E koordinuar nga Drejtoria e Antimafias e kryeqytetit sicilian, mega-operacioni \u00e7oi n\u00eb arrestimin e tre personave dhe sekuestrimin e pasurive, kompanive dhe mjeteve financiare me vler\u00eb mbi 200 milion\u00eb euro. Masa, e l\u00ebshuar […]<\/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-89663","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/89663","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=89663"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/89663\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=89663"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=89663"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=89663"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}