Vijon mega-operacioni i p\u00ebrbashk\u00ebt mes autoriteteve t\u00eb Spanj\u00ebs dhe Ekuadorit kund\u00ebr nj\u00eb rrjeti t\u00eb dyshuar t\u00eb trafikut nd\u00ebrkomb\u00ebtar t\u00eb kokain\u00ebs, i cili dyshohet se financohej nga nj\u00eb grup kriminal shqiptar.<\/p>\n
N\u00eb kuad\u00ebr t\u00eb operacionit, n\u00eb La Rioja t\u00eb Spanj\u00ebs jan\u00eb arrestuar dy v\u00ebllez\u00ebr, t\u00eb cil\u00ebve autoritetet u gjet\u00ebn rreth 1 milion euro cash t\u00eb fshehura n\u00eb kuti k\u00ebpuc\u00ebsh, posht\u00eb krevatit. Sipas Nj\u00ebsis\u00eb Qendrore Operative (UCO), dy t\u00eb arrestuarit dyshohet se kan\u00eb p\u00ebrdorur kompanit\u00eb e tyre p\u00ebr t\u00eb futur n\u00eb Evrop\u00eb tonelata kokain\u00eb, me porosi t\u00eb nj\u00eb rrjeti shqiptar me baz\u00eb n\u00eb Dubai. Hetimet vijojn\u00eb p\u00ebr t\u00eb zbardhur rolin e tyre dhe lidhjet e mundshme me pjes\u00ebtar\u00eb t\u00eb tjer\u00eb t\u00eb organizat\u00ebs kriminale.<\/p>\n
Sipas raportimeve nga\u00a0mediat e huaja<\/a>, Agjent\u00ebt e Nj\u00ebsis\u00eb Qendrore Operative (UCO) t\u00eb Gard\u00ebs Civile spanjolle kan\u00eb sekuestruar rreth nj\u00eb milion euro, n\u00eb tufa me kart\u00ebmonedha 200, 100 dhe 50 euro, t\u00eb fshehura n\u00eb tri kuti k\u00ebpuc\u00ebsh t\u00eb mbushura plot dhe t\u00eb vendosura n\u00ebn nj\u00eb krevat, gjat\u00eb kontrollit t\u00eb banes\u00ebs s\u00eb nj\u00ebrit prej dy v\u00ebllez\u00ebrve biznesmen\u00eb nga Arnedo, n\u00eb La Rioja, nj\u00eb qytet me rreth 15.000 banor\u00eb. T\u00eb dy v\u00ebllez\u00ebrit jan\u00eb arrestuar si t\u00eb dyshuar p\u00ebr pjes\u00ebmarrje n\u00eb nj\u00eb rrjet kompleks t\u00eb trafikut t\u00eb drog\u00ebs, i cili importonte ngarkesa t\u00eb m\u00ebdha kokaine nga Amerika e Jugut p\u00ebr t\u2019i shp\u00ebrndar\u00eb m\u00eb pas n\u00eb Evrop\u00eb.<\/p>\n T\u00eb dy, t\u00eb cil\u00ebt figurojn\u00eb si administrator\u00eb t\u00eb rreth nj\u00eb duzin\u00eb kompanish, akuzohen se kan\u00eb leht\u00ebsuar, p\u00ebrmes bizneseve t\u00eb tyre, futjen e drog\u00ebs n\u00ebp\u00ebr portet e Malag\u00ebs, Valencias dhe Algecirasit, me porosi t\u00eb nj\u00eb organizate me origjin\u00eb shqiptare, drejtuesit e s\u00eb cil\u00ebs fshihen n\u00eb Dubai, emiratin e Gjirit Persik q\u00eb konsiderohet nj\u00eb streh\u00eb p\u00ebr kriminel\u00eb nd\u00ebrkomb\u00ebtar\u00eb.<\/p>\n Gjat\u00eb hetimit jan\u00eb kryer shtat\u00eb sekuestrime droge midis gushtit 2023 dhe n\u00ebntorit 2024 n\u00eb Ekuador, Brazil dhe Spanj\u00eb, t\u00eb cilat s\u00eb bashku arrijn\u00eb n\u00eb m\u00eb shum\u00eb se 21 ton\u00eb kokain\u00eb. Gjat\u00eb operacionit jan\u00eb arrestuar 44 persona, tet\u00eb n\u00eb Spanj\u00eb dhe pjesa tjet\u00ebr n\u00eb Ekuador.<\/p>\n Kompanit\u00eb si mbules\u00eb p\u00ebr trafikun e drog\u00ebs<\/strong><\/p>\n Dy v\u00ebllez\u00ebrit e arrestuar figurojn\u00eb si administrator\u00eb t\u00eb kompanive q\u00eb merren me: transportin rrugor t\u00eb mallrave, importin e frutave dhe perimeve, tregtin\u00eb me shumic\u00eb t\u00eb parfumeve dhe kozmetik\u00ebs. P\u00ebrve\u00e7 k\u00ebsaj, ata zot\u00ebrojn\u00eb kompani dor\u00ebzuese, t\u00eb cilat merren me procedurat administrative p\u00ebr shkarkimin e anijeve n\u00eb portet spanjolle.<\/p>\n Sipas hetimeve, ata i p\u00ebrdornin k\u00ebto kompani p\u00ebr t\u00eb pritur ngarkesat q\u00eb vinin kryesisht me produkte ushqimore si miell bananeje, banane, ananas, qep\u00eb, por edhe dru dhe skrap ku droga, e ardhur kryesisht nga porti i Guajakulit n\u00eb Ekuador, fshihej brenda ngarkesave. Hetuesit dyshojn\u00eb se i nj\u00ebjti rrjet kompanish p\u00ebrdorej jo vet\u00ebm p\u00ebr t\u00eb justifikuar importin e mallrave, por edhe si mbules\u00eb p\u00ebr pastrimin e parave q\u00eb dyshohet se fitoheshin nga trafiku i drog\u00ebs.<\/p>\n Operacioni \u201cMondrag\u00f3n\u201d<\/strong><\/p>\n Gjat\u00eb operacionit t\u00eb quajtur Mondrag\u00f3n, Grupi Qendror Antidrog\u00eb i UCO-s\u00eb, n\u00eb bashk\u00ebpunim me Policin\u00eb Komb\u00ebtare t\u00eb Ekuadorit, ka konstatuar se dy v\u00ebllez\u00ebrit kishin lidhje t\u00eb drejtp\u00ebrdrejta me investitor\u00ebt q\u00eb siguronin parat\u00eb p\u00ebr blerjen e ngarkesave t\u00eb m\u00ebdha t\u00eb kokain\u00ebs.<\/p>\n Kjo, sipas burimeve pran\u00eb hetimit, i b\u00ebnte ata t\u00eb dyshuarit si hallka kryesore p\u00ebr futjen n\u00eb Evrop\u00eb t\u00eb kokain\u00ebs q\u00eb vinte nga Amerika e Jugut. V\u00ebllai m\u00eb i vog\u00ebl, t\u00eb cilin Garda Civile e konsideron udh\u00ebheq\u00ebsin e rrjetit, u arrestua m\u00eb 21 janar 2025, pas sekuestrimit t\u00eb nj\u00eb prej ngarkesave t\u00eb drog\u00ebs n\u00eb portin e Valencias. Q\u00eb prej at\u00ebher\u00eb ai ndodhej n\u00eb burg. V\u00ebllai i dyt\u00eb u arrestua m\u00eb 20 korrik, n\u00eb t\u00eb nj\u00ebjt\u00ebn dit\u00eb kur u kryen kontrollet n\u00eb banes\u00eb dhe u zbuluan parat\u00eb.<\/p>\n Tre deg\u00eb t\u00eb nj\u00eb strukture kriminale nd\u00ebrkomb\u00ebtare<\/strong><\/p>\n UCO-ja konsideron se dy v\u00ebllez\u00ebrit p\u00ebrb\u00ebnin nj\u00ebr\u00ebn prej tre pjes\u00ebve kryesore t\u00eb nj\u00eb strukture kriminale nd\u00ebrkomb\u00ebtare. Roli i tyre dyshohet se ishte t\u00eb leht\u00ebsonin transportin e drog\u00ebs midis dy kontinenteve, duke p\u00ebrdorur kompanit\u00eb e tyre.<\/p>\n S\u00eb bashku me ta jan\u00eb arrestuar edhe gjasht\u00eb persona t\u00eb tjer\u00eb, me shtet\u00ebsi spanjolle dhe marokene, t\u00eb dyshuar p\u00ebr p\u00ebrfshirje n\u00eb aktivitetet kriminale. P\u00ebrve\u00e7 kontrolleve n\u00eb La Rioja, jan\u00eb kryer kontrolle edhe n\u00eb Alicante, Sevilje dhe C\u00e1diz, nd\u00ebrsa jan\u00eb bllokuar shum\u00eb prona, automjete dhe produkte financiare.<\/p>\n Dega n\u00eb Ekuador<\/strong><\/p>\n Nj\u00eb tjet\u00ebr pjes\u00eb e rrjetit ndodhej n\u00eb Ekuador, prej nga ku nj\u00eb pjes\u00eb e madhe e kokain\u00ebs nisej me anije, e fshehur n\u00eb kontejner\u00eb. N\u00eb k\u00ebt\u00eb vend, policia, me mb\u00ebshtetjen e Gard\u00ebs Civile spanjolle, kreu 38 arrestime dhe rreth 50 kontrolle n\u00eb mars 2025, pak koh\u00eb pas arrestimit t\u00eb v\u00ebllait t\u00eb par\u00eb n\u00eb La Rioja. Edhe n\u00eb Ekuador u sekuestruan pjes\u00eb t\u00eb ngarkesave t\u00eb drog\u00ebs q\u00eb i atribuohen k\u00ebtij rrjeti kriminal.<\/p>\n Dega e tret\u00eb: Dubai<\/p>\n Pjesa e tret\u00eb e rrjetit ishte vendosur n\u00eb Dubai.<\/p>\n Ajo p\u00ebrb\u00ebhej nga investitor\u00eb me origjin\u00eb shqiptare, t\u00eb cil\u00ebt jo vet\u00ebm siguronin parat\u00eb p\u00ebr blerjen e kokain\u00ebs, por gjithashtu, sipas Gard\u00ebs Civile, derdhnin shuma t\u00eb m\u00ebdha parash n\u00eb kompanit\u00eb spanjolle. K\u00ebto para sh\u00ebrbenin edhe si pagesa p\u00ebr t\u2019u dh\u00ebn\u00eb kompanive aktivitet financiar dhe tregtar, n\u00eb m\u00ebnyr\u00eb q\u00eb ato t\u00eb dukeshin si biznese normale dhe t\u00eb mund t\u00eb maskonin d\u00ebrgesat e m\u00ebdha dhe periodike t\u00eb drog\u00ebs.<\/p>\n Pra, sipas hetimeve, struktura funksiononte n\u00eb tre nivele:<\/p>\n Ekuadori- prodhimi dhe nisja e kokain\u00ebs<\/p>\n Spanja- futja e drog\u00ebs n\u00eb Evrop\u00eb p\u00ebrmes kompanive dhe porteve<\/p>\n Dubai- investitor\u00ebt shqiptar\u00eb q\u00eb financonin blerjet dhe l\u00ebvizjen e parave<\/p>\n N\u00eb qend\u00ebr t\u00eb k\u00ebsaj strukture, sipas UCO-s\u00eb, ishin dy v\u00ebllez\u00ebrit biznesmen\u00eb nga La Rioja, t\u00eb cil\u00ebt dyshohet se p\u00ebrdornin kompanit\u00eb e tyre legale p\u00ebr t\u00eb fshehur trafikun e kokain\u00ebs dhe p\u00ebr t\u00eb pastruar parat\u00eb e fituara prej tij.<\/strong><\/p>\n\n gijotina.com\/<\/strong><\/p>\n The post Spanj\u00eb\/ Sekuestrohen 1 mln euro t\u00eb fshehura n\u00eb kuti k\u00ebpuc\u00ebsh posht\u00eb krevatit, arrestohen dy v\u00ebllez\u00ebrit e lidhur me mafien shqiptare t\u00eb Dubait<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Vijon mega-operacioni i p\u00ebrbashk\u00ebt mes autoriteteve t\u00eb Spanj\u00ebs dhe Ekuadorit kund\u00ebr nj\u00eb rrjeti t\u00eb dyshuar t\u00eb trafikut nd\u00ebrkomb\u00ebtar t\u00eb kokain\u00ebs, i cili dyshohet se financohej nga nj\u00eb grup kriminal shqiptar. N\u00eb kuad\u00ebr t\u00eb operacionit, n\u00eb La Rioja t\u00eb Spanj\u00ebs jan\u00eb arrestuar dy v\u00ebllez\u00ebr, t\u00eb cil\u00ebve autoritetet u gjet\u00ebn rreth 1 milion euro cash t\u00eb fshehura […]<\/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-96578","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/96578","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=96578"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/96578\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=96578"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=96578"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=96578"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}