{"id":17855,"date":"2024-05-22T23:52:20","date_gmt":"2024-05-22T23:52:20","guid":{"rendered":"https:\/\/new.findnews5.com\/?p=17855"},"modified":"2024-05-22T23:52:21","modified_gmt":"2024-05-22T23:52:21","slug":"transferta-qe-spak-zbuloi-te-alpha-bank-raporti-miliardat-ishin-te-cosa-nostras-rezart-taci-do-merrte-16","status":"publish","type":"post","link":"https:\/\/new.findnews5.com\/?p=17855","title":{"rendered":"Transferta q\u00eb SPAK zbuloi te \u201cAlpha Bank\u201d, raporti: Miliardat ishin t\u00eb \u2018Cosa Nostras\u2019, Rezart Ta\u00e7i do merrte 16%!"},"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\n<p>SPAK dhe autoritetet homologe italiane finalizuan dy vite m\u00eb par\u00eb nj\u00eb operacion q\u00eb \u00e7oi n\u00eb prangosjen e disa personave dhe sekuestrimin e mbi 18 milion\u00eb eurove, t\u00eb cilat u bllokuan n\u00eb nj\u00eb bank\u00eb t\u00eb nivelit t\u00eb dyt\u00eb n\u00eb Tiran\u00eb.<\/p>\n\n\n\n<p>Ato ishin nisur nga Italia dhe do pastroheshin n\u00eb Shqip\u00ebri.<\/p>\n\n\n\n<p>N\u00eb vendin ton\u00eb u arrestuan kunati dhe shoferi i biznesmenit Rezart Ta\u00e7i, nd\u00ebrsa n\u00eb Itali t\u00eb prangosur ishin disa.<\/p>\n\n\n\n<p>Artur Balla dhe Bledar Lilo, kunati dhe shoferi i Rezart Ta\u00e7i, jan\u00eb shpallur fajtor\u00eb nga Gjykata e Posa\u00e7me dhe jan\u00eb d\u00ebnuar t\u00eb dy me 21 vite burg n\u00eb total.<\/p>\n\n\n\n<p>Ata jan\u00eb shpallur fajtor\u00eb p\u00ebr \u201cPastrim parash\u201d. Vet\u00eb biznesmeni \u00ebsht\u00eb shpallur n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar.<\/p>\n\n\n\n<p>Ky rast \u00ebsht\u00eb pasqyruar dhe n\u00eb raportin vjetor t\u00eb pun\u00ebs s\u00eb Prokuroris\u00eb s\u00eb Posa\u00e7me, ku tregohet rruga q\u00eb ka ndjekur transferta e parave, t\u00eb cilat rezultojn\u00eb se i p\u00ebrkisnin band\u00ebs mafioze fam\u00ebkeqe italiane \u201cCosa Nostra\u201d.<\/p>\n\n\n\n<p><strong>Pastrimi i parave nga organizatat kriminale nd\u00ebrkomb\u00ebtare<\/strong><\/p>\n\n\n\n<p>\u201cDuhet cil\u00ebsuar se, nj\u00eb nga skemat komplekse t\u00eb pastrimit t\u00eb parave \u00ebsht\u00eb ajo e p\u00ebrdorimit t\u00eb institucioneve shqiptare bankare, si vend tranziti dhe p\u00ebrdorimi i subjekteve tregtare shqiptare, si \u201cnd\u00ebrmjet\u00ebse\u201d t\u00eb pastrimit t\u00eb parave nga organizatat kriminale nd\u00ebrkomb\u00ebtare, si\u00e7 \u00ebsht\u00eb rasti i mafias Italiane.<\/p>\n\n\n\n<p>P\u00ebrfaq\u00ebsuesit e bizneseve t\u00eb ligjshme shqiptare n\u00eb rolin e \u201cnd\u00ebrmjet\u00ebsve\u201d profesionist\u00eb kan\u00eb ndihmuar n\u00eb krijimin e aksesit n\u00eb sistemin bankar shqiptar, i cili do t\u00eb p\u00ebrdorej p\u00ebr t\u00eb kryer \u201cshtres\u00ebzimin\u201d e transfertave bankare p\u00ebr t\u00eb kaluar ato m\u00eb pas n\u00eb vende t\u00eb tjera.<\/p>\n\n\n\n<p>Rasti me tipik \u00ebsht\u00eb ai i nj\u00eb individi, i cili pastronte para p\u00ebr llogari t\u00eb Cosa Nostra n\u00eb Itali. Skema e pastrimit t\u00eb parave konsistonte n\u00eb kalimin e parave nga fondacioni i themeluar prej tij me qend\u00ebr n\u00eb Lihtenshtajn, por me llogari bankare t\u00eb \u00e7elur n\u00eb Zvic\u00ebr, shkruan&nbsp;<a href=\"https:\/\/newsbomb.al\/aktualitet\/transferta-qe-spak-zbuloi-te-alpha-bank-raporti-miliardat-ishin-te-co-i334225?fbclid=IwZXh0bgNhZW0CMTEAAR3C_gTNBL517q6keWFcHlRvywsdV03xS9XATfkpnEqBpe-Wk5IuZvKblZ8_aem_ZmFrZWR1bW15MTZieXRlcw\">newsbomb<\/a>.<\/p>\n\n\n\n<p>Parat\u00eb fillimisht u transferuan nga llogaria e fondacionit n\u00eb llogarin\u00eb e tij personale, po n\u00eb t\u00eb nj\u00ebjt\u00ebn bank\u00eb n\u00eb Zvic\u00ebr.<\/p>\n\n\n\n<p>Prej aty, me lidhjet e krijuara me nj\u00eb shoq\u00ebri tregtare n\u00eb Shqip\u00ebri, e cila luante rolin e \u201cnd\u00ebrmjet\u00ebsuesit\u201d profesionist, parat\u00eb do t\u00eb vinin fillimisht n\u00eb llogarin\u00eb e tij personale t\u00eb \u00e7elur n\u00eb nj\u00eb bank\u00eb t\u00eb nivelit t\u00eb dyt\u00eb n\u00eb Shqip\u00ebri.<\/p>\n\n\n\n<p>Me pas k\u00ebto para do ti kalonin shoq\u00ebris\u00eb tregtare shqiptare, q\u00eb merrej me tregtin\u00eb e karburanteve n\u00eb form\u00eb huaje dhe kjo kompani do t\u2019i transferonte n\u00eb Hong Kong tek nj\u00eb shoq\u00ebri tjet\u00ebr tregtare, q\u00eb do t\u00eb sh\u00ebrbente si \u201cgarantuese\u201d p\u00ebr kryerjen e transanksioneve fiktive p\u00ebr blerje karburantesh. P\u00ebr k\u00ebt\u00eb sh\u00ebrbim shoq\u00ebria tregtare shqiptare do t\u00eb p\u00ebrfitonte 16% (af\u00ebrsisht 3 milion Euro) t\u00eb vler\u00ebs s\u00eb parave q\u00eb do t\u00eb pastroheshin\u201d,&nbsp;thot\u00eb raporti.&nbsp;<\/p>\n\n\n\n<p>Kontabilisti italian Fabio Petruzzella kishte vendosur m\u00eb shum\u00eb se 18 milion\u00eb euro n\u00eb nj\u00eb llogari bankare n\u00eb Tiran\u00eb, p\u00ebr t\u00eb shp\u00ebtuar k\u00ebt\u00eb shum\u00eb parash nga konfiskimi n\u00eb Itali. Kundrejt p\u00ebrfitimit n\u00eb p\u00ebrqindje ai \u00ebsht\u00eb ndihmuar nga Rezart Ta\u00e7i. N\u00eb k\u00ebt\u00eb skem\u00eb t\u00eb madhe mashtrimi jan\u00eb p\u00ebrfshir\u00eb n\u00eb total kat\u00ebr shtetas t\u00eb huaj, tre italian\u00eb dhe nj\u00eb zviceran.<\/p>\n\n\n\n<p>SPAK ka k\u00ebrkuar konfiskimin dhe kalimin n\u00eb favor t\u00eb shtetit t\u00eb shum\u00ebs monetare prej 18,399,941.50 (tet\u00ebmb\u00ebdhjet\u00eb milion, e treqind e n\u00ebnt\u00ebdhjet\u00eb e n\u00ebnt\u00eb mij\u00eb, e n\u00ebnt\u00ebqind e dyzet nj\u00eb, pik\u00eb pes\u00ebdhjet\u00eb) Euro, ndodhur n\u00eb llogarin\u00eb bankare n\u00eb em\u00ebr t\u00eb Francesco Zummo, n\u00eb Bank\u00ebn Alpha, Tiran\u00eb, t\u00eb sekuestruara gjat\u00eb faz\u00ebs s\u00eb hetimit paraprak nga Prokuroria e Posa\u00e7me.<\/p>\n\n\n\n<p><strong>Akuza e SPAK ndaj Ta\u00e7it dhe t\u00eb tjer\u00ebve<\/strong><\/p>\n\n\n\n<p>\u201cN\u00eb p\u00ebrfundim t\u00eb hetimeve paraprake lidhur me k\u00ebt\u00eb procedim penal \u00ebsht\u00eb arritur n\u00eb p\u00ebrfundimin se t\u00eb pandehurit Rezart Ta\u00e7i, Artur Balla dhe Bledar Lilo, n\u00eb bashk\u00ebpunim me shtetasit italian Francesco Zummo, Fabio Petruzzella, Daniele Cestagalli dhe disa persona t\u00eb tjer\u00eb, n\u00eb bashk\u00ebpunim me nj\u00ebri tjetrin n\u00eb form\u00ebn e grupit t\u00eb strukturuar kriminal, kan\u00eb organizuar nj\u00eb skeme komplekse financiare t\u00eb kundraligjshme, t\u00eb shtrir\u00eb n\u00eb disa shtete t\u00eb ndryshme, q\u00eb ka pasur si q\u00ebllim \u201cpastrimin\u201d e nj\u00eb shume monetare t\u00eb konsiderueshme q\u00eb p\u00ebrb\u00ebn produkt t\u00eb veprimtaris\u00eb kriminale.<\/p>\n\n\n\n<p>Pjes\u00eb e k\u00ebsaj skeme financiare, me ndihm\u00ebn e shtetasve shqiptar\u00eb t\u00eb p\u00ebrfshir\u00eb, ka qen\u00eb edhe kryerja e disa veprimeve dhe transaksioneve bankare n\u00eb nj\u00eb bank\u00eb t\u00eb nivelit t\u00eb dyt\u00eb n\u00eb Shqip\u00ebri, veprime t\u00eb cilat jan\u00eb realizuar vet\u00ebm pjes\u00ebrisht dhe nuk \u00ebsht\u00eb arritur q\u00eb t\u00eb realizohen plot\u00ebsisht, p\u00ebr shkak t\u00eb veprimeve hetimore t\u00eb kryera nga ana e Prokuroris\u00eb s\u00eb Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar.<\/p>\n\n\n\n<p>Jan\u00eb mbledhur prova se ndihma n\u00eb k\u00ebt\u00eb rast p\u00ebr transferimin dhe fshehjen e shum\u00ebs monetare \u00ebsht\u00eb b\u00ebr\u00eb kundrejt premtimit p\u00ebr marrjen e p\u00ebrqindjes s\u00eb caktuar t\u00eb p\u00ebrfitimit monetar, n\u00eb raport me shum\u00ebn monetare q\u00eb \u00ebsht\u00eb transferuar n\u00eb Shqip\u00ebri dhe q\u00eb do t\u00eb vijonte t\u00eb transferohej n\u00eb vende t\u00eb tjera.\u201d<\/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>SPAK dhe autoritetet homologe italiane finalizuan dy vite m\u00eb par\u00eb nj\u00eb operacion q\u00eb \u00e7oi n\u00eb prangosjen e disa personave dhe sekuestrimin e mbi 18 milion\u00eb eurove, t\u00eb&#8230; <\/p>\n","protected":false},"author":1,"featured_media":17856,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-17855","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\/17855","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=17855"}],"version-history":[{"count":0,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts\/17855\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/media\/17856"}],"wp:attachment":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17855"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=17855"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=17855"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}