{"id":19679,"date":"2024-07-03T11:32:48","date_gmt":"2024-07-03T11:32:48","guid":{"rendered":"https:\/\/new.findnews5.com\/?p=19679"},"modified":"2024-07-03T11:32:50","modified_gmt":"2024-07-03T11:32:50","slug":"bente-jete-luksoze-brenda-qelise-dhe-fitonte-rreth-50-mije-euro-ne-vit-si-funksiononte-skema-e-pastrimit-te-parave-ne-burgun-e-janines","status":"publish","type":"post","link":"https:\/\/new.findnews5.com\/?p=19679","title":{"rendered":"B\u00ebnte jet\u00eb luksoze brenda qelis\u00eb dhe fitonte rreth 50 mij\u00eb euro n\u00eb vit, si funksiononte skema e pastrimit t\u00eb parave n\u00eb burgun e Janin\u00ebs"},"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>N\u00eb burgjet e Janin\u00ebs vepronte nj\u00eb organizat\u00eb e rregullt kriminale me n\u00eb krye nj\u00eb shqiptar t\u00eb burgosur t\u00eb quajtur \u201cModi\u201d, i cili kishte bashk\u00ebpun\u00ebtor\u00eb, n\u00ebndrejtorin e burgut, llogaritarin e burgut, administratorin, nj\u00eb gardian, nj\u00eb t\u00eb burgosur dhe dy persona t\u00eb tjer\u00eb privat\u00eb. Organizata e cila drejtohej nga Edmond P\u00ebrbasha, u shp\u00ebrb\u00eb nga Sh\u00ebrbimi i Pun\u00ebve t\u00eb Brendshme t\u00eb Greqis\u00eb, ku oficer\u00ebt kryen nj\u00eb operacion dit\u00ebn e djeshme n\u00eb burgun e Janin\u00ebs por edhe n\u00eb zonat e Igumenic\u00ebs dhe Korfuzit, ku tet\u00eb persona u arrestuan.<\/p>\n<p>Num\u00ebrimi mbrapsht p\u00ebr shp\u00ebrb\u00ebrjen e grupit filloi n\u00eb mesin e janarit t\u00eb kaluar, kur Policia mori informacione p\u00ebr nj\u00eb t\u00eb burgosur, i cili me ndihm\u00ebn e punonj\u00ebsve t\u00eb policis\u00eb dhe punonj\u00ebsve t\u00eb burgut importonte drog\u00eb, celular\u00eb dhe para nga kriminel\u00ebt n\u00eb burg dhe kryesisht nga shitja e drog\u00ebs. Nj\u00eb hetim i plot\u00eb pasoi dhe rezultoi se organizata kishte funksionuar t\u00eb pakt\u00ebn q\u00eb nga prilli 2023 dhe ishte specializuar n\u00eb trafikun e drog\u00ebs dhe m\u00eb pas pastrimin e t\u00eb ardhurave nga shitja e tyre. N\u00eb t\u00eb nj\u00ebjt\u00ebn koh\u00eb, u konstatua se p\u00ebr mbrojtjen e tyre, an\u00ebtar\u00ebt e organizat\u00ebs zbatuan masa kund\u00ebr v\u00ebzhgimit dhe p\u00ebrdor\u00ebn fraza dhe fjal\u00eb t\u00eb koduara, shkruan \u201cProtothema\u201d.<\/p>\n<p>Ata komunikonin me \u201ctelefonat fantazm\u00eb\u201d t\u00eb t\u00eb huajve dhe gjat\u00eb bisedave t\u00eb tyre p\u00ebrdor\u00ebn fjal\u00ebt ky\u00e7e t\u00eb m\u00ebposhtme:<\/p>\n<p>\u201cata\u201d: substanca narkotike<\/p>\n<p>\u201cdopa e r\u00ebnd\u00eb\u201d: kokain\u00eb<\/p>\n<p>\u201cparni\u201d: heroin\u00eb ose kanabis<\/p>\n<p>\u201cb\u00ebj\u201d: furnizoj dik\u00eb me drog\u00eb<\/p>\n<p>\u201ce bardh\u00eb\u201d: para<\/p>\n<p>\u201ckaseri\u201d: p\u00ebrfitim monetar<\/p>\n<p>Selia e organizat\u00ebs kriminale ishte burgu e Janin\u00ebs dhe \u201cmashtrimi\u201d u krijua si m\u00eb posht\u00eb: Bashk\u00ebpun\u00ebtor\u00ebt e shqiptarit t\u00eb burgosur \u201cModi\u201d shisnin drog\u00eb, merrnin parat\u00eb dhe m\u00eb pas ia dor\u00ebzonin n\u00ebp\u00ebrmjet nj\u00eb bashk\u00ebpun\u00ebtori t\u00eb tij ose partneres. M\u00eb konkretisht, ose i kan\u00eb dor\u00ebzuar direkt drejtuesit t\u00eb organizat\u00ebs, ose ia kan\u00eb dor\u00ebzuar zyr\u00ebs s\u00eb kontabilitetit t\u00eb burgut p\u00ebr t\u2019i depozituar n\u00eb llogarin\u00eb e tij individuale.<\/p>\n<p>Kur i kan\u00eb futur parat\u00eb n\u00eb burgje, n\u00ebndrejtori dhe kontabilisti dyshohet se kan\u00eb marr\u00eb p\u00ebrsip\u00ebr t\u2019i futin parat\u00eb n\u00eb pasqyrat kontab\u00ebl n\u00eb kund\u00ebrshtim me detyr\u00ebn pasi e dinin se ishin para nga shitja e drog\u00ebs. Si\u00e7 u konstatua, ose kan\u00eb regjistruar n\u00eb m\u00ebnyr\u00eb t\u00eb rreme t\u00eb dh\u00ebnat e depozituesve p\u00ebr t\u2019i dh\u00ebn\u00eb legjitimitet regjistrimeve t\u00eb rreme, ose kan\u00eb regjistruar n\u00eb m\u00ebnyr\u00eb t\u00eb rreme shum\u00ebn e shum\u00ebs s\u00eb depozituar duke krijuar nj\u00eb \u201cfond t\u00eb zi\u201d, ose kan\u00eb shmangur regjistrimin e t\u00eb dh\u00ebnave t\u00eb identitetit t\u00eb depozituesi p\u00ebr t\u00eb mos zbuluar veprimtarin\u00eb kriminale t\u00eb an\u00ebtar\u00ebve t\u00eb organizat\u00ebs.<\/p>\n<p>K\u00ebshtu, pasi parat\u00eb u transferuan n\u00eb llogarin\u00eb individuale t\u00eb t\u00eb burgosurit, me ndihm\u00ebn e drejtuesit t\u00eb zyr\u00ebs s\u00eb menaxhimit, kreu i grupit i mori t\u00eb gatshme dhe t\u00eb \u201cpastra\u201d dhe vazhdoi t\u00eb konsumonte produkte duke shijuar nj\u00eb jet\u00eb luksoze brenda burgut. Nga data 20 prill 2023 deri m\u00eb 3 qershor 2024, u konstatua se depozitat e regjistruara n\u00eb em\u00ebr t\u00eb \u201cModi\u201d kapin vler\u00ebn e af\u00ebrsisht 50,000 euro. Parat\u00eb legalizoheshin n\u00ebp\u00ebrmjet konsumit t\u00eb produkteve brenda burgut (dhe m\u00eb gjer\u00eb) dhe kreditimit t\u00eb pal\u00ebve t\u00eb treta. M\u00eb n\u00eb fund, nga hetimi u zbulua se z\u00ebvend\u00ebsdrejtori kishte nj\u00eb rol katalizator p\u00ebr veprimin e organizat\u00ebs, pasi lejoi p\u00ebrdorimin e celular\u00ebve dhe njoftoi t\u00eb burgosurin shqiptar p\u00ebr kontrollet e pashmangshme n\u00eb qeli.<\/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>N\u00eb burgjet e Janin\u00ebs vepronte nj\u00eb organizat\u00eb e rregullt kriminale me n\u00eb krye nj\u00eb shqiptar t\u00eb burgosur t\u00eb quajtur \u201cModi\u201d, i cili kishte bashk\u00ebpun\u00ebtor\u00eb, n\u00ebndrejtorin e burgut,&#8230; <\/p>\n","protected":false},"author":1,"featured_media":19680,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-19679","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\/19679","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=19679"}],"version-history":[{"count":0,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts\/19679\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/media\/19680"}],"wp:attachment":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=19679"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=19679"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=19679"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}