\u201cSinaloa Cartel\u201d fam\u00ebkeqe, aleate me mafien shqiptare. Autoritetet zbulojn\u00eb se Ismael El Mayo Zambada \u00ebsht\u00eb aleat me partner\u00eb nga Shqip\u00ebria p\u00ebr t\u00eb pastruar miliona dollar\u00eb drog\u00eb. Tentakulat e karteleve meksikane kan\u00eb mb\u00ebrritur tashm\u00eb n\u00eb vendet ballkanike t\u00eb Europ\u00ebs Lindore. Aty ku kan\u00eb gjetur tok\u00eb pjellore p\u00ebr t\u00eb pastruar parat\u00eb e aktiviteteve t\u00eb tyre t\u00eb paligjshme. Kjo pasi ekonomit\u00eb e tyre dhe zbatimi i ligjit konsiderohen t\u00eb dob\u00ebta.<\/p>\n
Autoritetet e inteligjenc\u00ebs s\u00eb qeveris\u00eb federale b\u00ebn\u00eb nj\u00eb zbulim p\u00ebr Ismael Zambada Garc\u00eda, alias El Mayo, lider i nj\u00eb fraksioni t\u00eb kartelit Sinaloa. Ai ishte aleat me mafien shqiptare p\u00ebr t\u00eb pastruar miliona dollar\u00eb n\u00eb biznese, pasuri t\u00eb paluajtshme dhe investime n\u00eb sektorin e turizmit bregdetar. N\u00eb ve\u00e7anti, ata identifikuan se El Mayo kishte krijuar lidhje me v\u00ebllez\u00ebrit Luftar, Arben, Fatos dhe Ramiz Hysa. B\u00ebhet fjal\u00eb p\u00ebr nj\u00eb grup kriminal shqiptar q\u00eb \u00ebsht\u00eb v\u00ebn\u00eb n\u00eb sh\u00ebnjest\u00ebr nga autoritetet financiare p\u00ebr aktivitetin e parregullt t\u00eb r\u00ebnd\u00ebsish\u00ebm ekonomik. Aktivitet t\u00eb regjistruar n\u00eb sektor\u00ebt e turizmit dhe kazinove n\u00eb t\u00eb dy vendet Meksik\u00eb dhe Shqip\u00ebri.<\/p>\n
Sipas burimeve t\u00eb inteligjenc\u00ebs t\u00eb konsultuara nga \u2018EL UNIVERSAL\u2019, kat\u00ebr shqiptar\u00ebt zot\u00ebrojn\u00eb nj\u00eb rrjet kazinosh dhe biznesesh.\u00a0 Ato ndodhen n\u00eb Sonora, Baja California dhe Quintana Roo. Pastrohen miliona dollar\u00eb nga krimi i organizuar, s\u00eb bashku me avokat\u00eb. P\u00ebrve\u00e7 k\u00ebsaj, ata investojn\u00eb shuma t\u00eb m\u00ebdha parash n\u00eb Shqip\u00ebri p\u00ebr t\u2019i pastruar ato. Investimet futen n\u00eb aktivitetet e loj\u00ebrave t\u00eb fatit dhe n\u00eb fush\u00ebn e turizmit. N\u00eb k\u00ebt\u00eb koh\u00eb, sipas autoriteteve federale, shqiptar\u00ebt po kryejn\u00eb nj\u00eb operacion n\u00eb em\u00ebr t\u00eb kartelit Sinaloa. Q\u00ebllimi \u00ebsht\u00eb t\u00eb transferojn\u00eb miliona dollar\u00eb n\u00eb vendin e tyre p\u00ebrmes kompanive t\u00eb para. Lidhjet mes karteleve meksikane dhe grupeve shqiptare t\u00eb trafikut t\u00eb drog\u00ebs dhe pastrimit t\u00eb parave nuk diheshin deri m\u00eb tani, sipas autoriteteve t\u00eb inteligjenc\u00ebs t\u00eb konsultuara.<\/p>\n
Lidhja mes El Mayo Zambada dhe mafies shqiptare p\u00ebrfaq\u00ebson nj\u00eb mund\u00ebsi. Pik\u00ebrisht q\u00eb grupet kriminale meksikane t\u00eb zgjerohen n\u00eb Shqip\u00ebri. Vendi yn\u00eb p\u00ebrshkruhet si nj\u00eb vend i vog\u00ebl ish-komunist q\u00eb po joshet nga parat\u00eb nga aktivitetet e paligjshme. Autoritetet e inteligjenc\u00ebs kujtojn\u00eb se kartelet meksikane po zgjerohen vazhdimisht p\u00ebrtej kufijve t\u00eb vendit.<\/p>\n
N\u00eb vendet e BE si Holanda, Britania dhe Malta, p\u00ebrve\u00e7 kokain\u00ebs, tashm\u00eb kan\u00eb filluar t\u00eb kontrollojn\u00eb, trafikojn\u00eb dhe p\u00ebrpunojn\u00eb droga sintetike, p\u00ebrfshir\u00eb fentanilin dhe metamfetamin\u00ebn. Drog\u00ebra t\u00eb konsideruara si m\u00eb t\u00eb k\u00ebrkuarat n\u00eb tregun nd\u00ebrkomb\u00ebtar. Hetimet e kryera n\u00eb vitin 2018 nga policia holandeze tregojn\u00eb se portet e atij vendi europian vazhdojn\u00eb t\u00eb jen\u00eb hyrja kryesore e organizatave kriminale meksikane n\u00eb BE. Aty tashm\u00eb kan\u00eb krijuar laborator\u00ebt e tyre p\u00ebr prodhimin e drogave sintetike. N\u00eb nj\u00eb hetim t\u00eb p\u00ebrbashk\u00ebt t\u00eb p\u00ebrfunduar n\u00eb dhjetor t\u00eb vitit t\u00eb kaluar, policia holandeze, spanjolle dhe portugeze arrestoi nj\u00eb qeli t\u00eb Los Beltr\u00e1n Leyva n\u00eb Barcelon\u00eb dhe Tarragona q\u00eb p\u00ebrpunonte metamfetamin\u00ebn n\u00eb Spanj\u00eb dhe Holand\u00eb.<\/p>\n
Gjithashtu, ky grup kishte p\u00ebr q\u00ebllim pastrimin e parave t\u00eb p\u00ebrfituara nga ky aktivitet i paligjsh\u00ebm. P\u00ebr k\u00ebt\u00eb q\u00ebllim instaloi nj\u00eb rrjet pastrimi parash. Rrjeti filloi n\u00eb Spanj\u00eb dhe kalonte n\u00eb Holand\u00eb, Portugali, Hong Kong, Turqi dhe p\u00ebrfundoi n\u00eb Meksik\u00eb.<\/p>\n
Burimet e inteligjenc\u00ebs p\u00ebrmendin se ky grup shqiptar ka lidhje edhe me Karteli i Gjenerat\u00ebs s\u00eb Re Jalisco. Rrjet i kryesuar nga Michoacan capo Nemesio Oseguera Cervantes, El Mencho. Por po k\u00ebrkohen m\u00eb shum\u00eb prova n\u00eb lidhje me k\u00ebt\u00eb. Edhe para aleanc\u00ebs me Ismael Zambada Garc\u00eda, El Mayo, krimi i organizuar shqiptar kishte lidhje vet\u00ebm me trafikant\u00ebt kolumbian\u00eb dhe ekuadorian\u00eb t\u00eb drog\u00ebs n\u00eb Amerik\u00ebn Latine. Duke krijuar k\u00ebt\u00eb marr\u00ebdh\u00ebnie t\u00eb re, kartelet meksikane tani do t\u00eb synojn\u00eb t\u00eb zgjerohen, ve\u00e7an\u00ebrisht kur b\u00ebhet fjal\u00eb p\u00ebr fitimet e kazinove dhe pastrimin e parave, t\u00eb cilat n\u00eb shumic\u00ebn e rasteve mbeten t\u00eb pakontrolluara ose nuk mund t\u00eb kontrollohen plot\u00ebsisht nga qeverit\u00eb e vendeve n\u00eb fjal\u00eb.<\/p>\n","protected":false},"excerpt":{"rendered":"
\u201cSinaloa Cartel\u201d fam\u00ebkeqe, aleate me mafien shqiptare. Autoritetet zbulojn\u00eb se Ismael El Mayo Zambada \u00ebsht\u00eb aleat me partner\u00eb nga Shqip\u00ebria p\u00ebr t\u00eb pastruar miliona dollar\u00eb drog\u00eb. Tentakulat e karteleve meksikane kan\u00eb mb\u00ebrritur tashm\u00eb n\u00eb vendet ballkanike t\u00eb Europ\u00ebs Lindore. Aty ku kan\u00eb gjetur tok\u00eb pjellore p\u00ebr t\u00eb pastruar parat\u00eb e aktiviteteve t\u00eb tyre t\u00eb paligjshme. […]<\/p>\n","protected":false},"author":5,"featured_media":50184,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,6332],"tags":[],"class_list":{"0":"post-50183","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-te-fundit"},"_links":{"self":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/50183","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=50183"}],"version-history":[{"count":0,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/50183\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/media\/50184"}],"wp:attachment":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=50183"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=50183"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=50183"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}