Pastrimi i parave t\u00eb kokain\u00ebs n\u00ebp\u00ebrmjet kompanive t\u00eb nd\u00ebrtimit n\u00eb Tiran\u00eb dhe bregdet ka qen\u00eb zbulimi i radh\u00ebs i SPAK-ut q\u00eb \u00e7oi n\u00eb k\u00ebrkes\u00ebn p\u00ebr t\u00eb \u00e7uar n\u00eb burg 15 persona dhe 5 t\u00eb tjer\u00eb n\u00eb arrest sht\u00ebpie, mes tyre edhe biznesmen\u00eb.<\/p>\n
N\u00eb operacionin e s\u00eb premtes u arrestuan vet\u00ebm 4 persona, mes tyre edhe biznesmeni i nd\u00ebrtimit Ilir Shtufi, i cili u kap n\u00eb Greqi.<\/p>\n
N\u00eb dosjen hetimore, rezulton se ky grup kriminal, n\u00eb harkun kohor 2018-2021, kishte kryer takime t\u00eb shpeshta jasht\u00eb vendit, n\u00eb Aruba dhe Spanj\u00eb, por edhe n\u00eb Monako e Gjermani, mes trafikant\u00ebve dhe biznesmen\u00ebve, ku pik\u00eb ky\u00e7e del biznesmeni Artur Shehu p\u00ebr t\u00eb koordinuar veprimet p\u00ebr trafikun e drog\u00ebs, logjistik\u00ebn e trafikut t\u00eb kokain\u00ebs n\u00eb Amerik\u00ebn Latine, transaksionet me tokat n\u00eb kryeqytet dhe bregdet, si dhe projektet e zhvillimit p\u00ebr kulla dhe resorte turistike.<\/p>\n
Personat n\u00ebn hetim kan\u00eb pasur komunikime p\u00ebr kontakte edhe me funksionar\u00eb t\u00eb lart\u00eb shtet\u00ebror\u00eb, por SPAK-u nuk p\u00ebrmend emra konkret\u00eb.<\/p>\n
\u201cK\u00ebto takime duket se kan\u00eb t\u00eb b\u00ebjn\u00eb me projekte pasurish t\u00eb paluajtshme n\u00eb Shqip\u00ebri, potencialisht t\u00eb financuara me fonde t\u00eb paligjshme, me mb\u00ebshtetjen e autoriteteve politike\u201d, thuhet n\u00eb dosje.<\/p>\n
Fillimisht, parat\u00eb transportoheshin fizikisht n\u00eb Shqip\u00ebri n\u00ebp\u00ebrmjet sistemit Hawala. M\u00eb pas vinte manipulimi i pron\u00ebsis\u00eb, kryesisht me falsifikim t\u00eb dokumenteve historike, si n\u00eb rastin e tokave n\u00eb Zv\u00ebrnec.<\/p>\n
Pasi prona fitohej, ajo cop\u00ebzohej e kalonte dor\u00eb m\u00eb dor\u00eb q\u00eb t\u00eb humbiste gjurmimi dhe faza finale ishte dh\u00ebnia e k\u00ebtij trualli p\u00ebr zhvillim, duke integruar dhe p\u00ebrzier n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb t\u00eb ardhurat e paligjshme me ato t\u00eb ligjshme. Prokuroria evidenton k\u00ebt\u00eb m\u00ebnyr\u00eb funksionimi n\u00eb nj\u00eb kull\u00eb n\u00eb Tiran\u00eb dhe disa vila n\u00eb Palas\u00eb.<\/p>\n
Prokuroria ka evidentuar falsifikime masive me tokat n\u00eb bregdet dhe pastrimin e parave t\u00eb trafikut nd\u00ebrkomb\u00ebtar t\u00eb kokain\u00ebs n\u00eb kullat q\u00eb po nd\u00ebrtohen n\u00eb Tiran\u00eb dhe n\u00eb projekte t\u00eb tjera zhvillimi, p\u00ebrfshir\u00eb edhe tokat n\u00eb Zv\u00ebrnec, ku pritet t\u00eb nd\u00ebrtohet resorti i shum\u00ebp\u00ebrfolur.<\/p>\n
Prokuroria shton se toka n\u00eb Zv\u00ebrnec dyshohet t\u00eb jet\u00eb zhvendosur drejt bregdetit dhe se m\u00ebnyra e kalimit t\u00eb saj te Artur Shehu ka ndodhur duke falsifikuar dokumentet historike.<\/p>\n
P\u00ebr k\u00ebt\u00eb arsye, GJKKO vendosi sekuestro preventive mbi shumat e krijuara nga transaksioni me kompanin\u00eb \u201cAlbania Land Development\u201d, t\u00eb administruar nga Redi Struga dhe n\u00eb pron\u00ebsi t\u00eb dy v\u00ebllez\u00ebrve nga Katari, Al Khayyat. Shuma e sekuestruar n\u00eb k\u00ebt\u00eb vendim \u00ebsht\u00eb rreth 128 milion\u00eb euro, e ndar\u00eb n\u00eb tre pagesa.<\/p>\n","protected":false},"excerpt":{"rendered":"
Pastrimi i parave t\u00eb kokain\u00ebs n\u00ebp\u00ebrmjet kompanive t\u00eb nd\u00ebrtimit n\u00eb Tiran\u00eb dhe bregdet ka qen\u00eb zbulimi i radh\u00ebs i SPAK-ut q\u00eb \u00e7oi n\u00eb k\u00ebrkes\u00ebn p\u00ebr t\u00eb \u00e7uar n\u00eb burg 15 persona dhe 5 t\u00eb tjer\u00eb n\u00eb arrest sht\u00ebpie, mes tyre edhe biznesmen\u00eb. N\u00eb operacionin e s\u00eb premtes u arrestuan vet\u00ebm 4 persona, mes tyre edhe […]<\/p>\n","protected":false},"author":5,"featured_media":99156,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,6332],"tags":[41977,41978],"class_list":{"0":"post-99155","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-te-fundit","9":"tag-detaje-nga-dosja-e-spak-per-takimet-ne-aruba-te-artur-shehut-me-trafikantet","10":"tag-ja-si-u-investuan-parate-e-kokaines-ne-kulla-e-resorte"},"_links":{"self":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/99155","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=99155"}],"version-history":[{"count":1,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/99155\/revisions"}],"predecessor-version":[{"id":99157,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/posts\/99155\/revisions\/99157"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=\/wp\/v2\/media\/99156"}],"wp:attachment":[{"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=99155"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=99155"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jugulajm.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=99155"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}