Konsiderohet nga Europoli si nj\u00eb nga \u201cpeshqit e m\u00ebdhenj\u201d t\u00eb pastrimit t\u00eb parave q\u00eb rrjedhin nga trafiku nd\u00ebrkomb\u00ebtar i drog\u00ebs, por n\u00eb qytetin e tij t\u00eb lindjes ai rezulton si nj\u00eb nd\u00ebr shum\u00eb emigrant\u00ebt q\u00eb prej vitesh nuk shihen t\u00eb vijn\u00eb apo duken n\u00eb mjediset publike edhe pse kontaktet me bot\u00ebn e n\u00ebndheshme mund t\u2019i ken\u00eb ende aktive.<\/p>\n
B\u00ebhet fjal\u00eb p\u00ebr Thanas Thoma Bako alias Athanasios Sebastian Bako, 52 vje\u00e7, nga Saranda.<\/p>\n
Profili i 52-vje\u00e7arit nuk \u00ebsht\u00eb i panjohur p\u00ebr policin\u00eb lokale.<\/p>\n
N\u00eb fund t\u00eb viteve \u201890 dhe fillim te viteve 2000 ai \u00ebsht\u00eb konsideruar si personazh me lidhje t\u00eb forta n\u00eb Sarand\u00eb me trafikant\u00eb nd\u00ebrkomb\u00ebtar\u00eb droge kryesisht t\u00eb marijuan\u00ebs nga Shqip\u00ebria n\u00eb Greqi. Megjithat\u00eb sked\u00ebn penale e ka t\u00eb past\u00ebr n\u00eb Shqip\u00ebri.<\/p>\n
N\u00eb vitin 1998 gjithsesi ai rezulton t\u00eb jet\u00eb ndodhur n\u00eb Kanada, ku rezulton bashk\u00ebaksioner me shtetasin Th. P nga Saranda, n\u00eb kompanin\u00eb e investimeve \u201cQuebec Inc.\u201d e cila aktivitetin e saj e ka deri ne vitin 2012. Bako m\u00eb pas ka zhvilluar aktivitetin e tij n\u00eb Greqi, por mesa duket, pa i shk\u00ebputur kurr\u00eb lidhjet me bot\u00ebn e krimit. Vitet e fundit Bako rezulton t\u00eb jet\u00eb pronar i 99 % t\u00eb aksioneve n\u00eb nj\u00eb kompani Real Estate n\u00eb Greqi.<\/p>\n
N\u00eb pron\u00ebsi t\u00eb k\u00ebsaj kompanie rezulton apartamenti luksoz i tij n\u00eb Glifadha ku edhe ku arrestua si dhe disa apartamente t\u00eb blera n\u00eb Dafni dhe Ilioupoli. P\u00ebrmes k\u00ebsaj kompanie, ai rezulton se kryente pastrim t\u00eb parave t\u00eb karteleve t\u00eb drog\u00ebs, kryesisht nga Holanda e Belgjika.<\/p>\n
Ai rezulton se u jepte udh\u00ebzime korrier\u00ebve se ku t\u2019i merrnin e \u00e7onin parat\u00eb dhe duke p\u00ebrfshir\u00eb dhe konvertimin n\u00eb kriptovaluta, kryente pastrimin e tyre dhe transferimin n\u00eb shtete off shore dhe kryesisht n\u00eb Dubai. Autoritetet holandeze kan\u00eb mb\u00ebrritur deri tek emri i Bakos pas shkat\u00ebrrimit t\u00eb disa grupeve kriminale, nga komunikimet e t\u00eb cilave p\u00ebrmes aplikacioneve t\u00eb enkriptuara, kan\u00eb zbuluar nj\u00eb em\u00ebr t\u00eb koduar i cili m\u00eb pas rezultoi t\u00eb ishte pik\u00ebrisht sarandjoti 52-vje\u00e7ar.<\/p>\n
Sipas hetimeve t\u00eb deritanishme, ai rezulton t\u00eb ket\u00eb qarkulluar rreth 250 milion\u00eb euro brenda 10 muajve, para t\u00eb ardhura nga trafiku i drog\u00ebs. Autoritetet holandeze kan\u00eb informuar homolog\u00ebt grek\u00eb, t\u00eb cil\u00ebt pasi e kan\u00eb ndjekur p\u00ebr 6 muaj Bakon, e kan\u00eb prangosur me q\u00ebllim ekstradimin n\u00eb Holand\u00eb, edhe pse sipas burimeve do i n\u00ebnshtrohet edhe nj\u00eb hetimi n\u00eb Greqi pasi ka dyshime edhe p\u00ebr pastrim parash n\u00eb k\u00ebt\u00eb shtet.<\/p>\n
Gjat\u00eb kontrollit t\u00eb banes\u00ebs s\u00eb tij, policia greke gjeti dhe sekuestroi shuma parash n\u00eb kart\u00ebmonedha me origjin\u00eb nga vende t\u00eb ndryshme, mes t\u00eb cilave euro, dollar\u00eb amerikan\u00eb, dollar\u00eb kanadez\u00eb, dollar\u00eb australian\u00eb, franga zvicerane, lira turke, Dirhem\u00eb t\u00eb Emirateve t\u00eb Bashkuara Arabe dhe Rand t\u00eb Afrik\u00ebs s\u00eb Jugut si dhe dy ora luksoze. U sekuestruan edhe telefona celular\u00eb, p\u00ebrfshir\u00eb nj\u00eb celular q\u00eb p\u00ebrdoret p\u00ebr biseda t\u00eb koduara p\u00ebrmes aplikacioneve speciale, nj\u00eb tablet\u00eb, nj\u00eb disk dixhital dhe karta SIM, t\u00eb cilat jan\u00eb d\u00ebrguar n\u00eb Holand\u00eb p\u00ebr ekzaminim laboratorik pas miratimit t\u00eb dh\u00ebn\u00eb nga autoritetet gjyq\u00ebsore.<\/p>\n
Bako n\u00eb Greqi profil t\u00eb ul\u00ebt, n\u00eb TIMS rezulton pa pasaport\u00eb biometrike<\/strong> N\u00eb Greqi ai mbante nj\u00eb profil t\u00eb ul\u00ebt dhe qarkullonte me nj\u00eb motor \u201cHarley Davidson\u201d edhe pse banesa e tij n\u00eb Glifadha ishte luksoze. Arrestimi tij nga autoritetet greke \u00ebsht\u00eb kryer n\u00eb 31 maj por \u00ebsht\u00eb b\u00ebr\u00eb publik nga dy komunikata t\u00eb Europol dhe Policis\u00eb greke n\u00eb 6 qershor. N\u00eb Greqi dhe n\u00eb Shqip\u00ebri ai rezulton pa precedent\u00eb penal\u00eb.<\/p>\n","protected":false},"excerpt":{"rendered":" Konsiderohet nga Europoli si nj\u00eb nga \u201cpeshqit e m\u00ebdhenj\u201d t\u00eb pastrimit t\u00eb parave q\u00eb rrjedhin nga trafiku nd\u00ebrkomb\u00ebtar i drog\u00ebs, por n\u00eb qytetin e tij t\u00eb lindjes ai rezulton si nj\u00eb nd\u00ebr shum\u00eb emigrant\u00ebt q\u00eb prej vitesh nuk shihen t\u00eb vijn\u00eb apo duken n\u00eb mjediset publike edhe pse kontaktet me bot\u00ebn e n\u00ebndheshme mund t\u2019i […]<\/p>\n","protected":false},"author":5,"featured_media":52760,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,6332],"tags":[23884,23886,23885],"class_list":{"0":"post-60261","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-te-fundit","9":"tag-emri-ja-kush-eshte-52-vjecari-sarandjot","10":"tag-pastronte-parate-e-droges","11":"tag-qe-konsiderohet-nga-europol-si-peshk-i-madh"},"_links":{"self":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/60261","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=60261"}],"version-history":[{"count":0,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/60261\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/media\/52760"}],"wp:attachment":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=60261"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=60261"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=60261"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n52-vje\u00e7ari Thanas Bako rezulton t\u00eb ket\u00eb l\u00ebvizur p\u00ebr her\u00eb t\u00eb fundit nga Shqip\u00ebria n\u00eb Greqi, t\u00eb pakt\u00ebn n\u00eb m\u00ebnyr\u00eb t\u00eb ligjshme, n\u00eb vitin 2010 p\u00ebrmes nj\u00eb leje kalimi nd\u00ebrsa p\u00ebrmes nj\u00eb pasaporte t\u00eb vjet\u00ebr, n\u00eb vitin 2009. Ai nuk rezulton posedues i nj\u00eb pasaporte biometrike sipas sistemit TIMS, nd\u00ebrsa dyshimet jan\u00eb se mund t\u00eb ket\u00eb ardhur m\u00eb pas n\u00eb Shqip\u00ebri p\u00ebrmes kalimit t\u00eb paligjsh\u00ebm nga kufiri gjelb\u00ebr n\u00eb zon\u00ebn e Konispolit.<\/p>\n