Autoritetet e Kosov\u00ebs njoftuan se m\u00eb 30 qershor zhvilluan nj\u00eb operacion, n\u00eb bashk\u00ebpunim me agjencit\u00eb nd\u00ebrkomb\u00ebtare, duke sekuestruar asete n\u00eb vler\u00eb prej 1 milion eurosh.<\/p>\n
Prokuroria Speciale e Kosov\u00ebs tha se operacioni u realizua n\u00eb kuad\u00ebr t\u00eb nj\u00eb hetimi p\u00ebr pastrimin transnacional t\u00eb parave t\u00eb nxjerra nga trafikimi i drog\u00ebs. N\u00eb t\u00eb u p\u00ebrfshin autoritetet italiane dhe franceze, t\u00eb koordinuara nga Europol dhe Eurojust.<\/p>\n
Prokuroria Speciale tha se bazuar n\u00eb analizat e materialit t\u00eb sekuestruar nga autoritetet italiane, u b\u00eb e mundur q\u00eb t\u00eb identifikoheshin llogarit\u00eb bankare, interesat e biznesit, pasurit\u00eb e paluajtshme dhe automjetet me vler\u00eb t\u00eb lart\u00eb n\u00eb pron\u00ebsi t\u00eb nj\u00eb \u00e7ifti t\u00eb martuar shtetas t\u00eb Kosov\u00ebs, q\u00eb banojn\u00eb n\u00eb Itali.<\/p>\n
\u201c\u00c7ifti, i cili \u00ebsht\u00eb n\u00ebn hetim penal n\u00eb Itali me dyshimin p\u00ebr pastrim parash, u arrestua n\u00eb Franc\u00eb n\u00eb shtator 2025. Policia kishte zbuluar m\u00eb shum\u00eb se 56 kilogram\u00eb shufra ari dhe 2.5 milion\u00eb euro t\u00eb fshehura brenda n\u00eb ndarjeje t\u00eb modifikuar t\u00eb dy automjeteve\u201d, u tha n\u00eb njoftim.<\/p>\n
N\u00eb njoftim u tha se n\u00eb shtator t\u00eb vitit t\u00eb kaluar ishin sekuestruar t\u00eb ardhura t\u00eb tjera nga veprimet kriminale q\u00eb kapnin vler\u00ebn e mbi 30 milion\u00eb eurove.<\/p>\n
\u201cK\u00ebto asete ishin t\u00eb lidhura me nj\u00eb rrjet kriminal transnacional t\u00eb angazhuar n\u00eb pastrimin e t\u00eb ardhurave t\u00eb gjeneruara nga trafikimi i drog\u00ebs n\u00eb Franc\u00eb nga individ\u00eb t\u00eb lidhur me grupe kriminale n\u00eb Franc\u00eb\u201d, u tha n\u00eb njoftimin e p\u00ebrbashk\u00ebt t\u00eb l\u00ebshuar nga Prokuroria Speciale dhe Policia e Kosov\u00ebs.<\/p>\n
Sipas autoriteteve, konvertimi i parave t\u00eb gatshme n\u00eb ar sh\u00ebrbeu p\u00ebr nj\u00eb q\u00ebllim t\u00eb dyfisht\u00eb: fshehjen e origjin\u00ebs s\u00eb paligjshme t\u00eb t\u00eb ardhurave kriminale dhe leht\u00ebsimin e fshehjes dhe transportit t\u00eb tyre nd\u00ebrkufitar, ve\u00e7an\u00ebrisht n\u00eb Kosov\u00eb, Turqi dhe Marok.<\/p>\n
N\u00eb shtator t\u00eb vitit 2025, autoritetet italiane dhe franceze kishin njoftuar se kishin shkat\u00ebrruar nj\u00eb rrjet t\u00eb udh\u00ebhequr nga sirian\u00ebt t\u00eb cil\u00ebt u tha se pastronin para nga trafikimi i drog\u00ebs n\u00eb Itali dhe Franc\u00eb, duke i shnd\u00ebrruar parat\u00eb e gatshme n\u00eb shufra ari.<\/p>\n
Ari m\u00eb pas u transportua n\u00eb Kosov\u00eb, Maqedoni t\u00eb Veriut, Turqi dhe Marok.<\/p>\n
N\u00eb at\u00eb koh\u00eb, Italia arrestoi pes\u00eb persona dhe sekuestroi 17 milion\u00eb euro, nd\u00ebrkaq edhe autoritetet franceze kishin kryer arrestime.<\/p>\n
Sipas prokuror\u00ebve italian\u00eb, gjat\u00eb m\u00eb shum\u00eb se gjasht\u00eb muajve, t\u00eb dyshuarit mblodh\u00ebn m\u00eb shum\u00eb se 17 milion\u00eb euro nga fitimet e drog\u00ebs, kryesisht n\u00eb Franc\u00eb, dhe transportuan parat\u00eb n\u00eb automjete drejt nj\u00eb zone pran\u00eb Piedmontit n\u00eb Itali, q\u00eb gjendet n\u00eb kufi me Franc\u00ebn.<\/p>\n
\u201cAty, n\u00eb bashk\u00ebpunim me tre biznese p\u00ebr shkrirjen e metaleve t\u00eb \u00e7muara n\u00eb Piedmont dhe Lombardi, parat\u00eb u shnd\u00ebrruan n\u00eb shufra dhe fleta ari n\u00eb vler\u00ebn e nj\u00ebjt\u00eb monetare\u201d, u tha n\u00eb njoftimin e prokuror\u00ebve italian\u00eb m\u00eb 23 shtator 2025.<\/p>\n","protected":false},"excerpt":{"rendered":"
Autoritetet e Kosov\u00ebs njoftuan se m\u00eb 30 qershor zhvilluan nj\u00eb operacion, n\u00eb bashk\u00ebpunim me agjencit\u00eb…<\/p>\n","protected":false},"author":1,"featured_media":33259,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-33253","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme"],"_links":{"self":[{"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts\/33253","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=33253"}],"version-history":[{"count":1,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts\/33253\/revisions"}],"predecessor-version":[{"id":33261,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/posts\/33253\/revisions\/33261"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=\/wp\/v2\/media\/33259"}],"wp:attachment":[{"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=33253"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=33253"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/faktiditor.ch\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=33253"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}