Prokuroria e Posa\u00e7me Kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar (SPAK) ka zhvilluar nj\u00eb operacion t\u00eb gjer\u00eb ndaj nj\u00eb grupi t\u00eb strukturuar kriminal t\u00eb dyshuar p\u00ebr trafik narkotik\u00ebsh dhe pastrim parash. N\u00eb kuad\u00ebr t\u00eb hetimeve jan\u00eb sekuestruar pasuri dhe fonde me vler\u00eb mbi 128 milion\u00eb euro.<\/p>\n
Sipas vendimit t\u00eb Gjykat\u00ebs t\u00eb dat\u00ebs 10 qershor, jan\u00eb bllokuar llogari bankare t\u00eb kompanis\u00eb \u201cAlbanian Land Development\u201d, nj\u00eb nga administrator\u00ebt e s\u00eb cil\u00ebs \u00ebsht\u00eb Redi Struga. Hetuesit dyshojn\u00eb se fondet e sekuestruara jan\u00eb p\u00ebrdorur n\u00eb transaksione t\u00eb ndryshme p\u00ebr blerjen dhe shitjen e tokave n\u00eb zon\u00ebn e Zv\u00ebrnecit.<\/p>\n
Burime pran\u00eb hetimit b\u00ebjn\u00eb t\u00eb ditur se p\u00ebrgjimet e realizuara nga SPAK, t\u00eb cilat dokumentonin biseda mes an\u00ebtar\u00ebve t\u00eb grupit kriminal t\u00eb lidhur me v\u00ebllez\u00ebrit Ko\u00e7eku, kan\u00eb luajtur rol ky\u00e7 n\u00eb zbulimin e skem\u00ebs s\u00eb dyshuar t\u00eb pastrimit t\u00eb parave.<\/p>\n
N\u00eb dosje p\u00ebrmendet edhe biznesmeni Artur Shehu, i cili zot\u00ebron nj\u00eb pjes\u00eb t\u00eb konsiderueshme t\u00eb tokave n\u00eb Zv\u00ebrnec. Sipas hetimeve, kompania \u201cAlbanian Land Development\u201d ka sh\u00ebrbyer si nd\u00ebrmjet\u00ebse n\u00eb marr\u00ebdh\u00ebniet me kompanit\u00eb e v\u00ebllez\u00ebrve Al-Kajat nga Katari.<\/p>\n
Mes personave t\u00eb arrestuar ndodhet edhe Orgest Bi\u00e7aj, pronar i kompanis\u00eb s\u00eb automjeteve luksoze \u201cTop Seven\u201d. Burimet b\u00ebjn\u00eb t\u00eb ditur se SPAK ka nisur sekuestrimin e automjeteve t\u00eb kompanis\u00eb n\u00eb kuad\u00ebr t\u00eb hetimeve p\u00ebr pastrim parash.<\/p>\n
Autoritetet vijojn\u00eb hetimet p\u00ebr t\u00eb zbardhur t\u00eb gjith\u00eb rrjetin financiar dhe personat e p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb skem\u00eb t\u00eb dyshuar kriminale.<\/p>\n","protected":false},"excerpt":{"rendered":"
Prokuroria e Posa\u00e7me Kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar (SPAK) ka zhvilluar nj\u00eb operacion t\u00eb…<\/p>\n","protected":false},"author":7,"featured_media":24339,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,5,32],"tags":[],"class_list":["post-24336","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme","category-shqiperi","category-top-lajme"],"_links":{"self":[{"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts\/24336","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\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=24336"}],"version-history":[{"count":1,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts\/24336\/revisions"}],"predecessor-version":[{"id":24340,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts\/24336\/revisions\/24340"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/media\/24339"}],"wp:attachment":[{"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=24336"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=24336"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=24336"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}