{"id":17376,"date":"2024-05-11T23:24:14","date_gmt":"2024-05-11T23:24:14","guid":{"rendered":"https:\/\/new.findnews5.com\/?p=17376"},"modified":"2024-05-11T23:24:16","modified_gmt":"2024-05-11T23:24:16","slug":"transaksioni-nga-dubai-qe-alarmoi-shtetin-zbardhet-dosja-parate-edhe-ne-llogarine-e-familjes-nano","status":"publish","type":"post","link":"https:\/\/new.findnews5.com\/?p=17376","title":{"rendered":"Transaksioni nga Dubai q\u00eb alarmoi shtetin, zbardhet dosja! Parat\u00eb edhe n\u00eb llogarin\u00eb e familjes Nano"},"content":{"rendered":"<div class=\"78954ae5fa42b68c1393fe3da4998882\" data-index=\"1\" style=\"float: none; margin:0px 0 0px 0; text-align:center;\">\n<div data-type=\"_mgwidget\" data-widget-id=\"1576712\">\r\n<\/div>\r\n<script>(function(w,q){w[q]=w[q]||[];w[q].push([\"_mgc.load\"])})(window,\"_mgq\");\r\n<\/script>\r\n\n<\/div>\n<p>Kalimi i parave nga Dubai n\u00eb Tiran\u00eb dhe transaksioni prej gjysm\u00eb milion euro p\u00ebr blerjen e pronave nga familja e ish kryeministrit Fatos Nano ka alarmuar agjencit\u00eb e zbatimit t\u00eb ligjit n\u00eb Shqip\u00ebri.<\/p>\n<p>Nj\u00eb apartament dhe dy garazhe jan\u00eb sekuestruar nd\u00ebrsa kan\u00eb nisur hetimet intensive p\u00ebr nj\u00eb skem\u00eb nd\u00ebrkomb\u00ebtare t\u00eb pastrimit t\u00eb parave n\u00eb Shqip\u00ebri.<\/p>\n<p>Nj\u00eb informacion nga agjencit\u00eb e zbatimit t\u00eb ligjit ka v\u00ebn\u00eb n\u00eb l\u00ebvizje Prokurorin\u00eb e Tiran\u00ebs e cila vet\u00ebm nj\u00eb individi i ka sekuestruar gjysm\u00eb milion euro pasuri t\u00eb blera n\u00eb zon\u00ebn e vilave n\u00eb periferi t\u00eb Lundr\u00ebs.<\/p>\n<p>Emisioni FactCheck ka mundur t\u00eb siguroj\u00eb dosjen e sekuestros e cila provizorisht deri n\u00eb p\u00ebrfundim t\u00eb hetimeve ka vendosur n\u00eb ngrirje 176,06 m2, e llojit apartament, me vler\u00eb fillestare 483 000 euro, vendndodhja Lund\u00ebr, Tiran\u00eb; 13.08 m2, n\u00eb Lund\u00ebr me vler\u00eb 11 500 euro; dhe 19.03 m2, e llojit garazh n\u00eb Lund\u00ebr me vler\u00eb 15 500 euro.<\/p>\n<p>Totali i k\u00ebtyre tre aseteve nj\u00eb apartament dhe dy garazhe 510.000 euro dhe aktualisht me k\u00ebrkes\u00eb t\u00eb prokuroris\u00eb Tiran\u00eb dhe me miratimin e gjykat\u00ebs penale jan\u00eb v\u00ebn\u00eb n\u00eb sekuestro.<\/p>\n<p>Kjo \u00ebsht\u00eb k\u00ebrkesa e prokuroris\u00eb depozituar n\u00eb dhom\u00ebn penale tiran\u00eb \u201cVendosja e mas\u00ebs s\u00eb sigurimit pasuror \u201cSekuestro preventive\u201d ndaj llogarive bankare t\u00eb shtetases Anna Morgenstern, xxxxxxxx lindur n\u00eb Wroclav dhe banuese me adres\u00eb: xxxxxxxx Dubai, Emiratet e Bashkuara, e martuar, identifikuar me pasaport\u00eb xxxxxxxxxx, pran\u00eb Bankave t\u00eb Nivelit t\u00eb Dyt\u00eb\u201d.<\/p>\n<p>Alarmi se Anna Morgenstern po blen\u00eb Prona n\u00eb Shqip\u00ebri \u00ebsht\u00eb ngritur m\u00eb 14.11.2023, nd\u00ebrsa n\u00eb hetimet e kryera rezulton se ajo k\u00ebto prona i ka bler\u00eb jo tek njer\u00ebz apo kompani t\u00eb panjohur n\u00eb Shqip\u00ebri.<\/p>\n<p>\u00cbsht\u00eb ky dokumenti ekskluziv i siguruar nga \u201cFactCheck\u201d i cili tregon se Anna Morgenstern e dyshuar p\u00ebr pastrim parash plot 28 milion euro s\u00eb bashku me bashk\u00ebshortin e saj t\u00eb arrestuar ka mundur t\u00eb blej pasuri nga kompania JoyGroup dhe Xhoana Nano bashk\u00ebshortja ish kryeministrit Fatos Nano.<\/p>\n<p>N\u00eb dokument thuhet \u201cM\u00eb dat\u00eb 09.01.2023 \u00ebsht\u00eb n\u00ebnshkruar kontrat\u00eb shitje pasuri e paluajtshme, ku shtetasja Anna Morgenstern ka bler\u00eb nga shoq\u00ebria \u201cJoy Group\u201d sha, pasuri t\u00eb paluajtshme t\u00eb llojit \u201capartament\u201d, me sip\u00ebrfaqe 176.06 m\u00b2, Lund\u00ebr, Tiran\u00eb, kundrejt vler\u00ebs 483,000 euro. N\u00eb lidhje me pages\u00ebn e kontrat\u00ebs rezulton se n\u00eb llogarin\u00eb e tjet\u00ebrsimit t\u00eb Noterit p\u00ebrgjat\u00eb periudh\u00ebs Janar-Shkurt 2023 jan\u00eb kryer 5 transferta me vler\u00eb totale 483,000 euro nga llogaria e shtetases Anna Piatowska Chmiel.<\/p>\n<p>Joy Group \u00ebsht\u00eb ish kompania Joy Travel themeluar n\u00eb vitin 1999 nga Xhoana Nano, aksionet t\u00eb cilat ajo n\u00eb vitin 2022 ja ka kaluar n\u00eb vler\u00ebn e 100 % shtetasit K.Nano.<\/p>\n<p>E teksa ishte kryer blerja e apartamentit Anna rishfaqet s\u00ebrish k\u00ebt\u00eb her\u00eb n\u00eb blerjen e garazheve, n\u00eb provat q\u00eb kan\u00eb bindur gjykat\u00ebn ti sekuestroj\u00eb thuhet si vijon \u201cM\u00eb dat\u00eb 07.02.2023 \u00ebsht\u00eb n\u00ebnshkruar kontrat\u00eb shitje pasuri e paluajtshme, ku shtetasja Anna Morgenstern ka bler\u00eb nga shtetasja Xhoana Nano, dy pasuri t\u00eb paluajtshme t\u00eb llojit \u201cgarazh\u201d, kundrejt vler\u00ebs 28,000 euro. Pagesa \u00ebsht\u00eb kryer n\u00eb dat\u00eb 10.02.2023 nga llogaria e shtetases Anna Pistkowska Chmiel (d\u00ebrguese e fondeve nga Emiratet e Bashkuara Arabe, ku nga verifikimi rezulton t\u00eb jet\u00eb shtetasja Anna Morgenstern), n\u00eb llogarin\u00eb e tjet\u00ebrsimit t\u00eb Noterit.<\/p>\n<p>Edhe pse n\u00eb dosjen e Prokuroris\u00eb nuk ka nj\u00eb dokument q\u00eb provon se Anna \u00ebsht\u00eb bashk\u00ebshortja e Stephan, hetuesit thon\u00eb se i jan\u00eb referuar burimeve t\u00eb hapura.<\/p>\n<p>Nd\u00ebrsa ndalur n\u00eb faqen e Facebook t\u00eb k\u00ebsaj shtetase ajo ka nj\u00eb kolazh fotosh n\u00eb shoq\u00ebrin\u00eb e Stephan Morgenstren t\u00eb arrestuar dhe n\u00eb pritje t\u00eb ekstradimit drejt Kores\u00eb s\u00eb Jugut.<\/p>\n<p>N\u00eb dosjen e siguruar ekskluzivisht nga \u201cFactCheck\u201d thuhet se \u201cStephan Morgenstern, k\u00ebrkohet nga Policia Koreane p\u00ebr p\u00ebrfshirjen n\u00eb veprimtari kriminale n\u00eb shkall\u00eb t\u00eb gjer\u00eb p\u00ebr veprat penale \u201cMashtrim kompjuterik\u201d dhe krijimi i skem\u00ebs Ponzi. Ndaj tij \u00ebsht\u00eb l\u00ebshuar nja kartel\u00eb e kuqe nga Interpoli.\u201d<\/p>\n<p>Ekstradimi i tij \u00ebsht\u00eb miratuar n\u00eb t\u00eb gjitha shkall\u00ebt e gjyq\u00ebsorit n\u00eb vend nd\u00ebrsa pritet firma e ministrit t\u00eb drejt\u00ebsis\u00eb z.Ulsi Manja n\u00ebse do e lejoj\u00eb apo jo d\u00ebrgimin e tij n\u00eb Seul.\/ WebLajm<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Kalimi i parave nga Dubai n\u00eb Tiran\u00eb dhe transaksioni prej gjysm\u00eb milion euro p\u00ebr blerjen e pronave nga familja e ish kryeministrit Fatos Nano ka alarmuar agjencit\u00eb&#8230; <\/p>\n","protected":false},"author":1,"featured_media":17377,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-17376","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme"],"_links":{"self":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts\/17376","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=17376"}],"version-history":[{"count":0,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts\/17376\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/media\/17377"}],"wp:attachment":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17376"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=17376"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=17376"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}