{"id":101431,"date":"2026-06-13T01:33:07","date_gmt":"2026-06-13T01:33:07","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=101431"},"modified":"2026-06-13T01:34:32","modified_gmt":"2026-06-13T01:34:32","slug":"dosja-aruba-detaje-tronditese-dhe-shuma-marramendese-pergjimet-e-spak-zbulojne-skemen-si-jane-perfituar-tokat-ne-zvernec","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/dosja-aruba-detaje-tronditese-dhe-shuma-marramendese-pergjimet-e-spak-zbulojne-skemen-si-jane-perfituar-tokat-ne-zvernec\/","title":{"rendered":"DOSJA \u2018ARUBA\u2019 \u2013 Detaje trondit\u00ebse dhe shuma marramend\u00ebse: – P\u00ebrgjimet e SPAK zbulojn\u00eb skem\u00ebn si jan\u00eb p\u00ebrfituar tokat n\u00eb Zv\u00ebrnec"},"content":{"rendered":"

\"\"<\/p>\n

\u2018Samiti\u2019 i Arub\u00ebs<\/strong><\/p>\n

Detajet e takimeve t\u00eb Artur Shehut n\u00eb Majorka, Gjermani, Aruba dhe Belgjik\u00eb u zbuluan dhe u v\u00ebzhguan nga nj\u00eb hetim evropian i vitit 2019 mbi aktivitetet kriminale t\u00eb \u201cKlanit Osmani\u201d.<\/p>\n

Dokumentet theksojn\u00eb se midis 24 dhe 31 janarit 2019, n\u00eb ishullin e Arub\u00ebs u zhvilluan v\u00ebzhgime t\u00eb disa takimeve mes nj\u00eb grupi shqiptar\u00ebsh t\u00eb p\u00ebrfshir\u00eb n\u00eb narkotrafik.<\/p>\n

Q\u00ebllimi i k\u00ebtyre udh\u00ebtimeve ishte i dyfisht\u00eb, sipas dosjes s\u00eb prokuroris\u00eb. Nga nj\u00ebra an\u00eb, planifikohej logjistika e karteleve, ku n\u00eb dosjen hetimore t\u00eb d\u00ebrguar nga autoritetet spanjolle theksohet se personat e p\u00ebrfshir\u00eb planifikonin \u201cblerjen, transportimin dhe futjen e sasive t\u00eb m\u00ebdha t\u00eb drog\u00ebs n\u00eb Evrop\u00eb\u201d.<\/p>\n

Nga ana tjet\u00ebr, Aruba sh\u00ebrbeu si pik\u00ebnisje p\u00ebr investimet n\u00eb Shqip\u00ebri, q\u00eb sipas hetuesve belg\u00eb t\u00eb referuar nga SPAK kishin mb\u00ebshtetje politike n\u00eb Tiran\u00eb.<\/p>\n

Dokumentet belge n\u00ebnvizojn\u00eb se \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.<\/p>\n

P\u00ebr t\u00eb injektuar k\u00ebto shuma marramend\u00ebse t\u00eb fituara nga trafiku n\u00eb ekonomin\u00eb e ligjshme, grupi ngriti nj\u00eb skem\u00eb klasike, por masive, t\u00eb pastrimit t\u00eb parave. Faza e par\u00eb, ajo e \u201cvendosjes\u201d, realizohej p\u00ebrmes transferimit t\u00eb parave t\u00eb drog\u00ebs me sisteme alternative si rrug\u00ebt fizike ose sistemi \u201cha\u00ebala\u201d.<\/p>\n

M\u00eb pas vinte manipulimi i pron\u00ebsis\u00eb. Nj\u00eb nga mjetet m\u00eb flagrante ishte p\u00ebrdorimi i dokumenteve historike t\u00eb falsifikuara. P\u00ebr tokat n\u00eb Zv\u00ebrnec u p\u00ebrdor \u201cRegjistri Daimi i vitit 1318, nr. rendor 47\u201d, nj\u00eb dokument n\u00eb gjuh\u00ebn osmane q\u00eb pretendohej se e b\u00ebnte nj\u00eb paraardh\u00ebs t\u00eb tyre, Seit Ahmet Shehu, pronar t\u00eb mij\u00ebra metrave katror\u00eb pyll dhe kullot\u00eb. Proceset gjyq\u00ebsore v\u00ebrtetuan m\u00eb von\u00eb se ky dokument i paraqitur p\u00ebr kthimin e pronave ishte t\u00ebr\u00ebsisht i manipuluar dhe i p\u00ebrkthyer q\u00ebllimisht gabim.<\/p>\n

Pasi pronat \u201cfitoheshin\u201d, ato i n\u00ebnshtroheshin nj\u00eb procesi t\u00eb gjat\u00eb shtres\u00ebzimi. Dosja shpjegon se pastrimi b\u00ebhej p\u00ebrmes \u201ccop\u00ebzimeve t\u00eb shumta t\u00eb tyre dhe m\u00eb pas tjet\u00ebrsimeve t\u00eb tyre, n\u00eb format e blerjes, shk\u00ebmbimit apo formave t\u00eb tjera, me q\u00ebllim v\u00ebshtir\u00ebsimin e gjurmimit\u201d. Hapi final ishte dh\u00ebnia e k\u00ebtyre trojeve p\u00ebr \u201csubjektet zhvilluese nd\u00ebrtuese, n\u00eb marr\u00ebveshje nd\u00ebrmjet tyre, duke integruar dhe p\u00ebrzier n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb t\u00eb ardhurat e paligjshme me ato t\u00eb ligjshme\u201d. Ky modus operandi, sipas Prokuroris\u00eb, ka l\u00ebn\u00eb gjurm\u00eb n\u00eb projekte gjigante si vilat n\u00eb Palas\u00eb dhe godina polifunksionale \u201cGarden Building\u201d n\u00eb rrug\u00ebn e Kavaj\u00ebs n\u00eb Tiran\u00eb.<\/p>\n

Hetimet tregojn\u00eb se i ashtuquajturi \u201csamiti i Arub\u00ebs\u201d ka vendosur fatet e dhjet\u00ebra projekteve, q\u00eb jan\u00eb tashm\u00eb pjes\u00eb e dukshme apo fytyra e Tiran\u00ebs dhe bregdetit t\u00eb Shqip\u00ebris\u00eb.<\/p>\n

Prapaskenat e zbuluara nga Sky ECC<\/strong><\/p>\n

Komunikimet e dekriptuara nga aplikacioni i koduar, Sky ECC, zbulojn\u00eb qart\u00eb dhe pa filtra se si an\u00ebtar\u00ebt e rrjetit menaxhonin pazaret miliona-euroshe t\u00eb pasurive t\u00eb paluajtshme dhe drog\u00ebs, nj\u00eblloj sikur t\u00eb b\u00ebnin pazar p\u00ebr produkte t\u00eb p\u00ebrditshme.<\/p>\n

Bisedat konfirmojn\u00eb interesin e tyre t\u00eb lart\u00eb p\u00ebr tokat n\u00eb jug t\u00eb vendit.\u00a0Bisedat jan\u00eb mes Alfredo Hamzait dhe Adrian Ram\u00ebs, dy bashk\u00ebpun\u00ebtor\u00eb t\u00eb Artur Shehut. Prokuroria thot\u00eb se k\u00ebto biseda po ashtu tregojn\u00eb se Shehu e t\u00eb tjer\u00eb ishin n\u00eb dijeni t\u00eb trafikut t\u00eb narkotik\u00ebve. Shehu, megjithat\u00eb, sipas prokuroris\u00eb \u00ebsht\u00eb i kujdessh\u00ebm dhe k\u00ebrkon q\u00eb bisedat p\u00ebr drog\u00ebn dhe tokat t\u00eb b\u00ebhen drejtp\u00ebrdrejt. N\u00eb nj\u00eb rast, ai urdh\u00ebron vart\u00ebsin ta priste n\u00eb Stamboll, ku ai po udh\u00ebtonte nga Shtetet e Bashkuara.<\/p>\n

N\u00eb biseda t\u00eb tjera, ata udh\u00ebzojn\u00eb drejtp\u00ebrdrejt lidhjen e kontratave p\u00ebr vilat n\u00eb resortet luksoze bregdetare.<\/p>\n

Edhe emrat e noter\u00ebve e biznesmen\u00ebve t\u00eb njohur n\u00eb vend p\u00ebrmenden me leht\u00ebsi n\u00eb bisedat e tyre rreth ligj\u00ebrimit t\u00eb pronave.<\/p>\n

K\u00ebto cop\u00ebza komunikimesh konfirmojn\u00eb pik\u00ebrisht at\u00eb q\u00eb Prokuroria e Posa\u00e7me ka ngritur si akuz\u00eb: personat n\u00ebn hetim kishin kaluar nga logjistika e kontejner\u00ebve me l\u00ebnd\u00eb narkotike, n\u00eb nd\u00ebrtimin e nj\u00eb perandorie betoni.<\/p>\n

Nga Zv\u00ebrneci te kullat e Tiran\u00ebs<\/strong><\/p>\n

N\u00eb dokumentet e SPAK, takimet, bisedat e koduara dhe transaksionet e pronave lidhen n\u00eb nj\u00eb skem\u00eb t\u00eb vetme, ku pasurit\u00eb e dyshuara si t\u00eb p\u00ebrfituara p\u00ebrmes falsifikimeve apo parave t\u00eb trafikut futeshin m\u00eb pas n\u00eb ciklin e nd\u00ebrtimit.<\/p>\n

Sipas Prokuroris\u00eb s\u00eb Posa\u00e7me, personat n\u00ebn hetim p\u00ebrdornin \u201cfalsifikimin e dokumenteve t\u00eb p\u00ebrfitimit t\u00eb pron\u00ebsis\u00eb duke krijuar pron\u00ebsi t\u00eb pav\u00ebrtet\u00eb ose duke shtuar sip\u00ebrfaqet e pron\u00ebsis\u00eb\u201d. Ata kryenin m\u00eb pas cop\u00ebzimet e shumta t\u00eb tyre dhe tjet\u00ebrsimin, n\u00eb format e blerjes, shk\u00ebmbimit apo dhurimit, me q\u00ebllim v\u00ebshtir\u00ebsimin e gjurmimit.<\/p>\n

Tokat u jepeshin m\u00eb pas subjekteve zhvilluese dhe nd\u00ebrtuese, duke integruar dhe p\u00ebrzier\u00eb n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb t\u00eb ardhurat e paligjshme me ato t\u00eb ligjshme.<\/p>\n

Kjo m\u00ebnyr\u00eb veprimi, sipas dosjes, shfaqet n\u00eb truallin pran\u00eb stadiumit \u201cAir Albania\u201d, n\u00eb rrug\u00ebn \u201cDervish Hima\u201d, ku prokuroria thot\u00eb se veprimet jan\u00eb kryer nga Adrian Rama, Artur Shehu, Elton Memeti, Alfredo Hamzai dhe Ardian Zykaj \u201ct\u00eb pakt\u00ebn nga vitet 2017 e n\u00eb vijim\u201d.<\/p>\n

E nj\u00ebjta skem\u00eb, sipas SPAK, shtrihet edhe n\u00eb vilat e kompleksit \u201cGreen Coast\u201d n\u00eb Palas\u00eb, n\u00eb tokat e p\u00ebrdorura p\u00ebr nd\u00ebrtimin e k\u00ebtij kompleksi, n\u00eb projektet e nd\u00ebrtimit n\u00eb Tiran\u00eb, si dhe n\u00eb shoq\u00ebri nd\u00ebrtimi apo kompani t\u00eb lidhura me personat n\u00ebn hetim.<\/p>\n

P\u00ebr pronat n\u00eb Zv\u00ebrnec, prokuroria \u00ebsht\u00eb edhe m\u00eb e drejtp\u00ebrdrejt\u00eb. N\u00eb k\u00ebrkes\u00ebn e pranuar nga GJKKO, ajo thot\u00eb se nga hetimet kan\u00eb dal\u00eb \u201cdyshime t\u00eb arsyeshme t\u00eb bazuara n\u00eb prova\u201d se pasurit\u00eb aty \u201cjan\u00eb p\u00ebrfituar n\u00eb m\u00ebnyr\u00eb t\u00eb kund\u00ebrligjshme, n\u00ebp\u00ebrmjet falsifikimeve\u201d.<\/p>\n

Sipas dosjes, k\u00ebto prona dyshohet se jan\u00eb p\u00ebrfituar \u201cduke p\u00ebrdorur dokumente t\u00eb falsifikuara\u201d, si p\u00ebr njohjen e pron\u00ebsis\u00eb nga institucionet shtet\u00ebrore, ashtu edhe p\u00ebr regjistrimin e saj p\u00ebr efekt trash\u00ebgimie.<\/p>\n

N\u00eb vendim p\u00ebrmendet edhe dokumenti i shum\u00ebp\u00ebrfolur i njohur si \u201cRegjistri i Daimit\u201d, p\u00ebr t\u00eb cilin Gjykata e Lart\u00eb, sipas prokuroris\u00eb, ka konfirmuar n\u00eb arsyetimin e saj se \u201cka rezultuar i falsifikuar\u201d. 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 tek Artur Shehu p\u00ebrmes shitjeve e shk\u00ebmbimeve tregon \u201cm\u00ebnyr\u00ebn se si ky shtetas ka p\u00ebrfituar toka t\u00eb shumta\u201d, me q\u00ebllimin e m\u00ebvonsh\u00ebm t\u00eb shitjes apo investimeve.<\/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.<\/p>\n

Shuma e sekuestruar n\u00eb k\u00ebt\u00eb vendim \u00ebsht\u00eb 128,354,437 euro, e ndar\u00eb n\u00eb tre pagesa dhe bllokimi i menj\u00ebhersh\u00ebm u miratua nga gjykata me argumentin se: \u201cekziston nj\u00eb rrezik i lart\u00eb dhe konkret q\u00eb k\u00ebto pasuri t\u00eb tjet\u00ebrsohen, asgj\u00ebsohen apo t\u00eb transferohen te t\u00eb tret\u00eb\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u2018Samiti\u2019 i Arub\u00ebs Detajet e takimeve t\u00eb Artur Shehut n\u00eb Majorka, Gjermani, Aruba dhe Belgjik\u00eb u zbuluan dhe u v\u00ebzhguan nga nj\u00eb hetim evropian i vitit 2019 mbi aktivitetet kriminale t\u00eb \u201cKlanit Osmani\u201d. Dokumentet theksojn\u00eb se midis 24 dhe 31 janarit 2019, n\u00eb ishullin e Arub\u00ebs u zhvilluan v\u00ebzhgime t\u00eb disa takimeve mes nj\u00eb grupi […]<\/p>\n","protected":false},"author":9,"featured_media":101433,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1,2,35],"tags":[],"class_list":["post-101431","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-njoftime-shtypi","category-politika","category-shoqerore"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/Edi-Rama-2-1.jpg?fit=1200%2C800&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-qnZ","jetpack-related-posts":[{"id":100543,"url":"https:\/\/www.shqiperia.com\/blog\/shehaj-spak-te-pyese-ramen-cfare-kerkoi-macron-per-parkun-fotovoltaik-te-karavastase\/","url_meta":{"origin":101431,"position":0},"title":"Shehaj: SPAK t\u00eb pyes\u00eb Ram\u00ebn, \u00e7far\u00eb k\u00ebrkoi Macron p\u00ebr parkun fotovoltaik t\u00eb Karavastas\u00eb","author":"Kurt Farka","date":"May 21, 2026","format":false,"excerpt":"21 Maji 2026 Emisioni investigativ Plug n\u00eb Syri Televizion, publikoi t\u00eb m\u00ebrkur\u00ebn n\u00eb mbr\u00ebmje t\u00eb dh\u00ebna q\u00eb ngren\u00eb dyshime t\u00eb forta p\u00ebr nj\u00eb tjet\u00ebr afer\u00eb korruptive ku jan\u00eb p\u00ebrfshir\u00eb Kryeministri Edi Rama, ish-z\u00ebvend\u00ebsKryeministrja Belinda Balluku, pasuesi i saj n\u00eb Ministrin\u00eb e Infrastruktur\u00ebs Enea Karaka\u00e7i dhe nj\u00eb seri zyrtar\u00ebsh t\u00eb tjer\u00eb.\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i 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q\u00eb rikthyen grafiken me ekspozit\u00eb t\u00eb ve\u00e7ant\u00eb","author":"Kurt Farka","date":"May 19, 2026","format":false,"excerpt":"19 Maji 2026 Ata njihen m\u00eb s\u00eb shumti p\u00ebr pikturat e tyre t\u00eb gjalla me vaj n\u00eb p\u00eblhur\u00eb, por nj\u00eb ekspozit\u00eb q\u00eb hapet n\u00eb jugper\u00ebndim t\u00eb Anglis\u00eb po fokusohet n\u00eb vend t\u00eb k\u00ebsaj te aft\u00ebsit\u00eb e holla t\u00eb grafik\u00ebs (printimit artistik) t\u00eb artist\u00ebve si \u00c9douard Manet, Vincent van Gogh dhe\u2026","rel":"","context":"In 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V\u00ebrtet\u00eb emocionuese kur e mendon, por a \u00ebsht\u00eb e v\u00ebrtet\u00eb? 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