Prokuroria e Posa\u00e7me (SPAK) ka vendosur sekuestro preventive mbi m\u00eb shum\u00eb se 128 milion\u00eb euro, t\u00eb lidhura me tre transaksione t\u00eb m\u00ebdha p\u00ebr shitblerje tokash n\u00eb zon\u00ebn e Zv\u00ebrnecit.<\/p>\n
Sipas njoftimit zyrtar t\u00eb SPAK, shumat monetare ndodhen n\u00eb llogarin\u00eb bankare t\u00eb noteres publike Amela Mukaj.<\/p>\n
Detajet e shumave t\u00eb sekuestruara<\/strong><\/p>\n i) Shuma e parave 110.247.134 euro, sipas kontrat\u00ebs s\u00eb shitjes me nr. 2062 rep., nr. 1166 kol., dat\u00eb 24.04.2026 me pal\u00eb Artur Shehu dhe \u201cAlbanian Land Development\u201d sh.p.k., e ndodhur n\u00eb llogarin\u00eb num\u00ebr 435001036CLPRBFEURMJ t\u00eb noteres AMELA MUKAJ PERSON FIZIK.<\/p>\n ii) Shuma e parave 10.044.684 euro, sipas kontrat\u00ebs me nr. 2060 rep., nr. 1164 kol., dat\u00eb 24.04.2026 me pal\u00eb Ferdinand Sulaj dhe Burbuqe Sulaj dhe \u201cAlbania Land Development\u201d sh.p.k., e ndodhur n\u00eb llogarin\u00eb num\u00ebr 435001036CLPRBFEURMJ t\u00eb noteres AMELA MUKAJ PERSON FIZIK.<\/p>\n iii) Shuma e parave 8.062.619 euro, sipas kontrat\u00ebs me nr. 2061 rep., nr. 1165 kol., dat\u00eb 24.04.2026 me pal\u00eb Ferdinand Sulaj dhe Burbuqe Sulaj dhe \u201cAlbania Land Development\u201d sh.p.k., e ndodhur n\u00eb llogarin\u00eb num\u00ebr 435001036CLPRBFEURMJ t\u00eb noteres AMELA MUKAJ PERSON FIZIK.<\/p>\n N\u00eb total, vlera e sekuestruar n\u00eb k\u00ebto tre transaksione arrin n\u00eb m\u00eb shum\u00eb se 128 milion\u00eb euro.<\/p>\n Hetimi dhe masat e siguris\u00eb<\/p>\n Prokuroria e Posa\u00e7me ka l\u00ebshuar 20 masa sigurie p\u00ebr trafikim t\u00eb l\u00ebnd\u00ebve narkotike dhe pastrim te parave n\u00eb vlera t\u00eb m\u00ebdha, n\u00eb form\u00ebn e grupit t\u00eb strukturuar kriminal.<\/p>\n Nga k\u00ebto masa, pes\u00eb jan\u00eb arrest sht\u00ebpie nd\u00ebrsa 15 arrest n\u00eb burg, por p\u00ebrmes burimeve m\u00ebsohet se vet\u00ebm 5 jan\u00eb ekzekutuar.<\/p>\n Flet\u00eb arresti \u00ebsht\u00eb prer\u00eb p\u00ebr biznesmenin e shum\u00ebp\u00ebrfolur Artur Shehu, nj\u00eb nga pronar\u00ebt e nj\u00eb sip\u00ebrfaqeje shum\u00eb t\u00eb madhe toke n\u00eb Zv\u00ebrnec. Por masa p\u00ebr t\u00eb nuk \u00ebsht\u00eb ekzekutuar pasi ai ndodhet n\u00eb SHBA me azil politik.<\/p>\n N\u00eb k\u00ebrkim \u00ebsht\u00eb edhe biznesmeni Ilir Shtufi dhe Orges Bir\u00e7aj, dy v\u00ebllez\u00ebrit Abedin Ko\u00e7eku dhe Lu\u00e7iano Ko\u00e7eku.<\/p>\n Mas\u00eb arrest \u00ebsht\u00eb l\u00ebshuar edhe p\u00ebr dy persona, Dritan Aga dhe G\u00ebzim Islami.<\/p>\n Nd\u00ebrsa n\u00eb pranga ka r\u00ebn\u00eb biznesmeni Orest Sota, i cili m\u00eb her\u00ebt \u00ebsht\u00eb pyetur p\u00ebr 5 ore n\u00eb prill t\u00eb k\u00ebtij viti p\u00ebr dosjen AKSHI. N\u00eb arrest sht\u00ebpie \u00ebsht\u00eb l\u00ebn\u00eb Edmond Jaupi.<\/p>\n Sota \u00ebsht\u00eb arrestuar m\u00eb 1 n\u00ebntor 2017 pasi u kap duke qarkulluar n\u00eb automjet me 863 mij\u00eb euro, por kjo \u00e7\u00ebshtje \u00ebsht\u00eb pushuar m\u00eb pas.<\/p>\n","protected":false},"excerpt":{"rendered":" Prokuroria e Posa\u00e7me (SPAK) ka vendosur sekuestro preventive mbi m\u00eb shum\u00eb se 128 milion\u00eb euro, t\u00eb lidhura me tre transaksione t\u00eb m\u00ebdha p\u00ebr shitblerje tokash n\u00eb zon\u00ebn e Zv\u00ebrnecit. Sipas njoftimit zyrtar t\u00eb SPAK, shumat monetare ndodhen n\u00eb llogarin\u00eb bankare t\u00eb noteres publike Amela Mukaj. Detajet e shumave t\u00eb sekuestruara i) Shuma e parave 110.247.134 […]<\/p>\n","protected":false},"author":5,"featured_media":52047,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,6332],"tags":[41954,41953],"class_list":{"0":"post-99122","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-te-fundit","9":"tag-jane-perdorur-per-shitblerje-tokash-ne-zvernec","10":"tag-spak-sekuestrohen-128-mln-euro"},"_links":{"self":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/99122","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=99122"}],"version-history":[{"count":1,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/99122\/revisions"}],"predecessor-version":[{"id":99123,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/99122\/revisions\/99123"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/media\/52047"}],"wp:attachment":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=99122"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=99122"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=99122"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}