Nj\u00eb hetim i gjer\u00eb i BBC-s\u00eb ka zbuluar se rrjete t\u00eb kontraband\u00ebs s\u00eb emigrant\u00ebve po p\u00ebrdorin biznese t\u00eb regjistruara n\u00eb Mbret\u00ebrin\u00eb e Bashkuar p\u00ebr t\u00eb menaxhuar pagesat e kalimeve ilegale me gomone p\u00ebrmes Kanalit Anglez.<\/p>\n
Hetimi hedh drit\u00eb mbi m\u00ebnyr\u00ebn se si funksionon infrastruktura financiare e k\u00ebtyre grupeve kriminale dhe si fondet e emigrant\u00ebve kalojn\u00eb p\u00ebrmes kompanive dhe individ\u00ebve t\u00eb ndrysh\u00ebm p\u00ebrpara se t\u00eb mb\u00ebrrijn\u00eb tek kontrabandist\u00ebt.<\/p>\n
Gazetar\u00ebt e BBC-s\u00eb, p\u00ebrmes nj\u00eb operacioni t\u00eb fsheht\u00eb q\u00eb zgjati tre muaj, dokumentuan takime me kontrabandist\u00eb n\u00eb veri t\u00eb Franc\u00ebs dhe me persona t\u00eb lidhur me ta n\u00eb Lond\u00ebr.<\/p>\n
Sipas raportimit, emigrant\u00ebve u ofrohej mund\u00ebsia t\u00eb paguanin mij\u00ebra paund p\u00ebr kalimin drejt Britanis\u00eb duke p\u00ebrdorur llogari bankare t\u00eb kompanive britanike ose duke dor\u00ebzuar para cash n\u00eb biznese q\u00eb vepronin normalisht n\u00eb publik.<\/p>\n
Hetimi nisi n\u00eb kampin e emigrant\u00ebve n\u00eb Dunkirk, n\u00eb Franc\u00ebn veriore, nj\u00eb zon\u00eb e njohur si pik\u00ebnisje p\u00ebr shum\u00eb tentativa kalimi drejt brigjeve britanike. Gazetar\u00ebt u paraqit\u00ebn si emigrant\u00eb q\u00eb k\u00ebrkonin t\u00eb kalonin Kanalin me nj\u00eb f\u00ebmij\u00eb.<\/p>\n
Brenda pak minutash nga mb\u00ebrritja n\u00eb kamp, ata u kontaktuan nga persona q\u00eb ofronin vende n\u00eb gomone, duke treguar se rrjeti i kontraband\u00ebs funksiononte hapur dhe me organizim t\u00eb qart\u00eb.<\/p>\n
Nj\u00ebri prej kontrabandist\u00ebve, i cili p\u00ebrdorte emrin \u201cZia\u201d, u tha gazetar\u00ebve se pagesat mund t\u00eb kryheshin n\u00eb Mbret\u00ebrin\u00eb e Bashkuar p\u00ebrmes pikave t\u00eb k\u00ebmbimit valutor ose bizneseve t\u00eb tjera.<\/p>\n
Ai shpjegoi se parat\u00eb nuk transferoheshin menj\u00ebher\u00eb tek kontrabandist\u00ebt, por mbaheshin derisa emigrant\u00ebt t\u00eb arrinin me sukses n\u00eb territorin britanik.<\/p>\n
\u201cN\u00eb Lond\u00ebr nuk t\u00eb japin fatur\u00eb. Ata m\u00eb telefonojn\u00eb dhe m\u00eb thon\u00eb se parat\u00eb jan\u00eb marr\u00eb. Kur kalon kufirin, at\u00ebher\u00eb fondet transferohen tek un\u00eb\u201d, deklaroi ai gjat\u00eb bised\u00ebs me gazetarin e infiltruar.<\/p>\n
Nj\u00eb tjet\u00ebr kontrabandist, i identifikuar me emrin \u201cAhmad\u201d, i cili tha se ishte nga Afganistani, dha detaje konkrete p\u00ebr m\u00ebnyr\u00ebn e pages\u00ebs. Sipas tij, kalimi p\u00ebr dy persona kushtonte 2,700 paund. Ai u dha gazetar\u00ebve t\u00eb fsheht\u00eb informacion mbi tre biznese t\u00eb regjistruara n\u00eb Britani ku mund t\u00eb kryheshin pagesat.<\/p>\n
Nj\u00eb prej tyre ishte nj\u00eb dyqan telefonash celular\u00eb n\u00eb zon\u00ebn e Woolwich, n\u00eb juglindje t\u00eb Londr\u00ebs. Gazetar\u00ebt vizituan biznesin n\u00eb disa raste dhe filmuan fshehurazi bisedat me punonj\u00ebsit.<\/p>\n
Zia ka veshur nj\u00eb kapel\u00eb dim\u00ebrore me g\u00ebzof dhe nj\u00eb xhaket\u00eb t\u00eb err\u00ebt, duke q\u00ebndruar jasht\u00eb midis pem\u00ebve pa gjethe n\u00eb nj\u00eb dit\u00eb me re.<\/p>\n
N\u00eb pamjet e publikuara, nj\u00eb prej tyre d\u00ebgjohet duke shpjeguar se parat\u00eb mund t\u00eb mbaheshin aty derisa emigranti t\u00eb mb\u00ebrrinte n\u00eb Britani.<\/p>\n
\u201cN\u00ebse njer\u00ebzit tuaj nuk arrijn\u00eb, ne do t\u2019jua kthejm\u00eb parat\u00eb\u201d, d\u00ebgjohet t\u00eb thot\u00eb punonj\u00ebsi, nd\u00ebrsa pranon se askush nuk mund t\u00eb garantonte sigurin\u00eb e udh\u00ebtimit me gomone.<\/p>\n
Ai shtoi gjithashtu se ekzistonte rreziku q\u00eb varkat t\u00eb fundoseshehin gjat\u00eb kalimit t\u00eb Kanalit, nj\u00eb rrug\u00eb q\u00eb prej vitesh konsiderohet nd\u00ebr m\u00eb t\u00eb rrezikshmet p\u00ebr emigrant\u00ebt q\u00eb tentojn\u00eb t\u00eb hyjn\u00eb ilegalisht n\u00eb Britani.<\/p>\n
P\u00ebrve\u00e7 dyqanit n\u00eb Lond\u00ebr, kontrabandisti u dha gazetar\u00ebve edhe detaje bankare t\u00eb dy kompanive t\u00eb tjera britanike: nj\u00eb biznes me shumic\u00eb n\u00eb Newcastle upon Tyne dhe nj\u00eb lavazh automjetesh n\u00eb Cambridgeshire.<\/p>\n
BBC konfirmoi se t\u00eb dh\u00ebnat bankare ishin reale dhe se kompanit\u00eb rezultonin t\u00eb regjistruara zyrtarisht n\u00eb Companies House, regjistri zyrtar i bizneseve n\u00eb Mbret\u00ebrin\u00eb e Bashkuar.<\/p>\n
Skema dyshohet se funksionon n\u00eb m\u00ebnyr\u00eb t\u00eb ngjashme me sistemin informal t\u00eb transferimit t\u00eb parave t\u00eb njohur si \u201chawala\u201d, ku fondet mbahen nga nd\u00ebrmjet\u00ebs dhe transferohen vet\u00ebm pasi sh\u00ebrbimi \u2013 n\u00eb k\u00ebt\u00eb rast kalimi ilegal \u2013 p\u00ebrfundon me sukses.<\/p>\n
Nj\u00eb punonj\u00ebs dyqani po q\u00ebndron pas nj\u00eb banaku prej xhami n\u00eb nj\u00eb dyqan aksesor\u00ebsh p\u00ebr telefona celular\u00eb, duke folur me nj\u00eb gazetar q\u00eb mban nj\u00eb mikrofon, me mure t\u00eb mbushura me mbulesa telefonash dhe pajisje elektronike.<\/p>\n
Ekspert\u00ebt e siguris\u00eb financiare e konsiderojn\u00eb zbulimin tep\u00ebr shqet\u00ebsues. Tom Keatinge, drejtor i Qendr\u00ebs p\u00ebr Financa dhe Siguri pran\u00eb institutit britanik RUSI, deklaroi se rrjetet kriminale po veprojn\u00eb me nj\u00eb nivel t\u00eb lart\u00eb sigurie dhe vet\u00ebbesimi.<\/p>\n
\u201c\u00cbsht\u00eb shqet\u00ebsuese q\u00eb individ\u00eb t\u00eb p\u00ebrfshir\u00eb n\u00eb k\u00ebto aktivitete ndihen mjaftuesh\u00ebm t\u00eb sigurt p\u00ebr t\u00eb operuar publikisht\u201d, tha ai.<\/p>\n
Sipas Keatinge, p\u00ebrdorimi i kompanive britanike p\u00ebr transfertat financiare tregon se kontrabandist\u00ebt po adaptojn\u00eb metoda gjithnj\u00eb e m\u00eb t\u00eb sofistikuara p\u00ebr t\u00eb shmangur hetimet dhe p\u00ebr t\u00eb fshehur fitimet e tyre.<\/p>\n
Qeveria britanike ka deklaruar vazhdimisht se prioritet kryesor mbetet goditja e modelit financiar t\u00eb bandave t\u00eb kontraband\u00ebs s\u00eb emigrant\u00ebve. Kryeministri britanik Sir Keir Starmer kishte deklaruar m\u00eb her\u00ebt se m\u00ebnyra m\u00eb efektive p\u00ebr t\u00eb shkat\u00ebrruar k\u00ebto rrjete \u00ebsht\u00eb \u201cndjekja e parave\u201d.<\/p>\n
Megjithat\u00eb, t\u00eb dh\u00ebnat e siguruara nga BBC tregojn\u00eb se autoritetet britanike kan\u00eb hasur v\u00ebshtir\u00ebsi serioze n\u00eb konfiskimin e fitimeve t\u00eb krijuara nga kontrabanda e emigrant\u00ebve.<\/p>\n
Sipas shifrave t\u00eb Sh\u00ebrbimit t\u00eb Prokuroris\u00eb s\u00eb Kuror\u00ebs, q\u00eb nga viti 2020 gjykatat britanike kan\u00eb identifikuar mbi 16 milion\u00eb paund si p\u00ebrfitime kriminale t\u00eb realizuara nga kontrabandist\u00eb t\u00eb d\u00ebnuar. Megjithat\u00eb, urdhrat e konfiskimit kan\u00eb arritur vet\u00ebm n\u00eb 2.9 milion\u00eb paund, nd\u00ebrsa deri tani jan\u00eb rikuperuar realisht rreth 1.6 milion\u00eb paund.<\/p>\n
Autoritetet britanike pranojn\u00eb se shumica e parave transferohen jasht\u00eb vendit p\u00ebrpara se t\u00eb mund t\u00eb gjurmohen. Nj\u00eb rast i fundit n\u00eb Cardiff tregoi se dy kontrabandist\u00eb t\u00eb d\u00ebnuar p\u00ebr organizimin e hyrjes ilegale t\u00eb qindra emigrant\u00ebve kishin transferuar pjes\u00ebn m\u00eb t\u00eb madhe t\u00eb fitimeve n\u00eb Irak, duke l\u00ebn\u00eb shum\u00eb pak asete n\u00eb territorin britanik.<\/p>\n
Agjencia Komb\u00ebtare Kund\u00ebr Krimit (NCA) deklaroi se aktualisht ka rreth 100 hetime aktive ndaj grupeve t\u00eb nivelit t\u00eb lart\u00eb t\u00eb p\u00ebrfshira n\u00eb kontraband\u00ebn e emigrant\u00ebve. Z\u00ebvend\u00ebsdrejtori i agjencis\u00eb, Dan Cannatella-Barcroft, tha se Britania po investon m\u00eb shum\u00eb burime se kurr\u00eb m\u00eb par\u00eb p\u00ebr t\u00eb goditur k\u00ebto rrjete kriminale.<\/p>\n
\u201cPo e b\u00ebjm\u00eb Mbret\u00ebrin\u00eb e Bashkuar nj\u00eb vend shum\u00eb m\u00eb t\u00eb v\u00ebshtir\u00eb p\u00ebr t\u2019u shfryt\u00ebzuar nga k\u00ebto banda\u201d, deklaroi ai.<\/p>\n
Nga ana tjet\u00ebr, biznesi me shumic\u00eb n\u00eb Newcastle mohoi \u00e7do p\u00ebrfshirje t\u00eb vet\u00ebdijshme n\u00eb aktivitet kriminal dhe deklaroi se do t\u00eb bashk\u00ebpunoj\u00eb plot\u00ebsisht me autoritetet. Dyqani i telefonave n\u00eb Woolwich mohoi transferimin e parave p\u00ebr kontrabandist\u00ebt, nd\u00ebrsa lavazhi n\u00eb Cambridgeshire nuk iu p\u00ebrgjigj k\u00ebrkesave p\u00ebr koment.<\/p>\n
Hetimi i BBC-s\u00eb vjen n\u00eb nj\u00eb moment kur numri i emigrant\u00ebve q\u00eb tentojn\u00eb t\u00eb kalojn\u00eb Kanalin me gomone mbetet nj\u00eb nga \u00e7\u00ebshtjet m\u00eb t\u00eb debatueshme politike n\u00eb Mbret\u00ebrin\u00eb e Bashkuar. Autoritetet britanike po p\u00ebrballen me presion t\u00eb vazhduesh\u00ebm p\u00ebr t\u00eb frenuar rrjetet e kontraband\u00ebs, nd\u00ebrsa grupet kriminale duket se po gjejn\u00eb m\u00ebnyra t\u00eb reja p\u00ebr t\u00eb operuar dhe p\u00ebr t\u00eb fshehur gjurm\u00ebt financiare.<\/p>\n","protected":false},"excerpt":{"rendered":"
Nj\u00eb hetim i gjer\u00eb i BBC-s\u00eb ka zbuluar se rrjete t\u00eb kontraband\u00ebs s\u00eb emigrant\u00ebve po…<\/p>\n","protected":false},"author":6,"featured_media":15310,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-15304","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bote"],"_links":{"self":[{"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts\/15304","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=15304"}],"version-history":[{"count":1,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts\/15304\/revisions"}],"predecessor-version":[{"id":15311,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts\/15304\/revisions\/15311"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/media\/15310"}],"wp:attachment":[{"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=15304"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=15304"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=15304"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}