Prokuroria e Beratit ka k\u00ebrkuar masat e sigurimit \u201cArrest n\u00eb sht\u00ebpi\u201d dhe \u201cDetyrim p\u00ebr t\u2019u paraqitur n\u00eb policin\u00eb gjyq\u00ebsore\u201d p\u00ebr 11 persona, t\u00eb cil\u00ebt dyshohen se ushtronin aktivitet financiar pa licenc\u00ebn p\u00ebrkat\u00ebse.<\/p>\n
Sipas organit t\u00eb akuz\u00ebs, hetimet e zhvilluara kan\u00eb zbuluar se n\u00eb gjasht\u00eb subjekte tregtare, administrator\u00ebt dhe punonj\u00ebsit kryenin aktivitet k\u00ebmbimi valutor pa autorizimin e organeve kompetente dhe pa licenc\u00eb t\u00eb l\u00ebshuar nga Banka e Shqip\u00ebris\u00eb.<\/p>\n
Hetimi proaktiv, q\u00eb zgjati rreth gjasht\u00eb muaj dhe u shtri n\u00eb pes\u00eb bashki t\u00eb qarkut Berat, dokumentoi aktivitetin e paligjsh\u00ebm t\u00eb shtetasve me inicialet S.T., H.S., M.M., S.H., S.C., A.H., A.S., O.V., Z.M., E.T. dhe K.P.<\/p>\n
Sipas Prokuroris\u00eb, t\u00eb hetuarit administronin biznese t\u00eb regjistruara si agjent\u00eb p\u00ebr transfertat e parave n\u00eb em\u00ebr dhe p\u00ebr llogari t\u00eb institucioneve financiare jobankare, duke ofruar sh\u00ebrbime si UnionNet dhe Western Union n\u00eb Berat dhe Ku\u00e7ov\u00eb. Megjithat\u00eb, subjektet nuk figuronin n\u00eb list\u00ebn e zyrave t\u00eb licencuara p\u00ebr k\u00ebmbim valutor dhe ushtronin k\u00ebt\u00eb aktivitet n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme.<\/p>\n
P\u00ebr t\u00eb dokumentuar veprimtarin\u00eb, Prokuroria autorizoi kryerjen e veprimeve stimuluese dhe regjistrimeve t\u00eb fshehta fotografike e filmike.<\/p>\n
Gjat\u00eb hetimit u realizuan 28 transaksione testuese t\u00eb k\u00ebmbimit valutor, t\u00eb cilat, sipas organit t\u00eb akuz\u00ebs, provuan se aktiviteti kryhej pa licenc\u00ebn e k\u00ebrkuar.<\/p>\n
N\u00eb p\u00ebrfundim t\u00eb hetimeve, Prokuroria k\u00ebrkoi ndaj 11 t\u00eb dyshuarve masat e sigurimit \u201cArrest n\u00eb sht\u00ebpi\u201d dhe \u201cDetyrim p\u00ebr t\u2019u paraqitur n\u00eb policin\u00eb gjyq\u00ebsore\u201d, nd\u00ebrsa gjat\u00eb kontrolleve u sekuestruan rreth 88 milion\u00eb lek\u00eb, 118 mij\u00eb euro, 7,390 dollar\u00eb amerikan\u00eb dhe 665 paund britanik\u00eb.<\/p>\n
\u00a0<\/p>\n
The post Subjekte tregtare pa licenc\u00eb\/ Prokuroria e Beratit k\u00ebrkon masa sigurie p\u00ebr 11 persona, sekuestrohen miliona<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Prokuroria e Beratit ka k\u00ebrkuar masat e sigurimit \u201cArrest n\u00eb sht\u00ebpi\u201d dhe \u201cDetyrim p\u00ebr t\u2019u paraqitur n\u00eb policin\u00eb gjyq\u00ebsore\u201d p\u00ebr 11 persona, t\u00eb cil\u00ebt dyshohen se ushtronin aktivitet financiar pa licenc\u00ebn p\u00ebrkat\u00ebse. Sipas organit t\u00eb akuz\u00ebs, hetimet e zhvilluara kan\u00eb zbuluar se n\u00eb gjasht\u00eb subjekte tregtare, administrator\u00ebt dhe punonj\u00ebsit kryenin aktivitet k\u00ebmbimi valutor pa autorizimin […]<\/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-93936","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/93936","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=93936"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/93936\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=93936"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=93936"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=93936"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}