{"id":83640,"date":"2024-08-22T23:57:45","date_gmt":"2024-08-22T23:57:45","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=83640"},"modified":"2024-08-22T23:57:45","modified_gmt":"2024-08-22T23:57:45","slug":"shqiptari-thanas-bako-pastroi-500-mln-euro-nga-dubai-ne-holande-si-e-gjurmoi-fbi","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/shqiptari-thanas-bako-pastroi-500-mln-euro-nga-dubai-ne-holande-si-e-gjurmoi-fbi\/","title":{"rendered":"Shqiptari Thanas Bako pastroi 500 mln euro nga Dubai n\u00eb Holand\u00eb, si e gjurmoi FBI"},"content":{"rendered":"
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23 Gusht 2024<\/p>\n

Prokuroria k\u00ebrkon d\u00ebnimin dhe e cil\u00ebson 53-vje\u00e7arin me n\u00ebnshtet\u00ebsi greke, si ‘bankierin m\u00eb t\u00eb madh t\u00eb bot\u00ebs s\u00eb krimit’ n\u00eb Holand\u00eb\u2019. Pranon se gaboi. U kap vjet n\u00eb Greqi nga Europol dhe u ekstradua, pjesa tjet\u00ebr e grupit jan\u00eb d\u00ebnuar. Menaxhonte dy zyra t\u00eb mbushura me miliona euro cash, si korrier\u00eb p\u00ebr t\u00eb l\u00ebvizur parat\u00eb p\u00ebrdorte murator\u00eb, lar\u00ebs xhamash e bojaxhinj<\/p>\n<\/div>\n<\/div>\n<\/div>\n

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Holand\u00eb-<\/strong>\u00a0<\/span>Drejt\u00ebsia holandeze ka nxjerr\u00eb sot para gjyqit nj\u00eb nga bos\u00ebt dhe bankier\u00ebt m\u00eb t\u00eb m\u00ebdhenj t\u00eb karteleve\u00a0<\/span>narkos<\/a>\u00a0<\/span>n\u00eb bot\u00eb.<\/p>\n

B\u00ebhet fjal\u00eb p\u00ebr shqiptarin\u00a0<\/span>Thanas Bako, 53 vje\u00e7<\/a>, nga Saranda, i cili akuzohet se n\u00eb nj\u00eb koh\u00eb rekord me m\u00eb pak se nj\u00eb vit, ka pastruar apo kaluar n\u00eb duart e tij gjysm\u00eb miliardi dollar\u00eb (500 mln euro), fitime t\u00eb organizatave kriminale.<\/p>\n

Ai akuzohet se kishte ngritur nj\u00eb skem\u00eb gati perfekt\u00eb t\u00eb \u201cshp\u00eblarjes\u201d t\u00eb parave t\u00eb pista dhe tashm\u00eb ndodhet n\u00ebn akuz\u00ebn e Sh\u00ebrbimit t\u00eb Prokuroris\u00eb Publike, pasi \u201cdrejtonte bank\u00ebn m\u00eb t\u00eb madhe n\u00ebntok\u00ebsore t\u00eb zbuluar ndonj\u00ebher\u00eb n\u00eb Holand\u00eb\u201d, raporton media vendase\u00a0<\/span>\u201cNos\u201d<\/a>.<\/p>\n

Bako u arrestua n\u00eb 31 maj 2023 n\u00eb Athin\u00eb, pas nj\u00eb operacioni t\u00eb policis\u00eb greke dhe Europol, teksa u ekstradua k\u00ebt\u00eb vit nga Athina. N\u00eb seanc\u00ebn e sotme ai ka pranuar “gabimin”, duke e quajtur veten “thjesht lajm\u00ebtar” dhe se “nuk di m\u00eb shum\u00eb se kaq”. Prokuroria e Roterdamit shprehet se sipas akuz\u00ebs q\u00eb ka ngritur, vepra penale parashikon 10 vite burgim dhe k\u00ebt\u00eb d\u00ebnim do ia k\u00ebrkoj\u00eb Gjykat\u00ebs.<\/p>\n

I konsideruari nga Europoli si \u201cnj\u00eb pastrues i njohur parash, q\u00eb pastronte parat\u00eb e pista t\u00eb kriminel\u00ebve m\u00eb t\u00eb m\u00ebdhenj n\u00eb bot\u00eb\u201d, ai u arrestua pas nj\u00eb hetimi t\u00eb FBI dhe zbulimit t\u00eb komunikimeve t\u00eb tij n\u00eb aplikacionin \u201cANOM\u201d, ku vepronte me porosi t\u00eb trafikant\u00ebve n\u00eb Dubai e Holand\u00eb p\u00ebr t\u00eb transferuar miliona euro nga nj\u00eb vend n\u00eb tjetrin.<\/p>\n

Si funksiononte grupi dhe d\u00ebnimet e an\u00ebtar\u00ebve holandez\u00eb t\u00eb grupit<\/strong><\/p>\n

Sipas hetimeve t\u00eb deritanishme, rezulton se n\u00ebp\u00ebrmjet shqiptaro-grekut, \u201ckriminel\u00ebt n\u00eb Holand\u00eb mund t\u00eb t\u00ebrhiqnin ose depozitonin para dhe m\u00eb pas t\u00eb paguheshin n\u00eb nj\u00eb vend tjet\u00ebr\u201d.\u201cBankier\u00eb t\u00eb till\u00eb t\u00eb n\u00ebndhesh\u00ebm jan\u00eb thelb\u00ebsor\u00eb n\u00eb qarkun kriminal. Nj\u00eb pjes\u00eb e madhe e tregtis\u00eb globale t\u00eb drog\u00ebs kalon p\u00ebrmes k\u00ebtij sistemi\u201d, vijon media n\u00eb fjal\u00eb raportimin p\u00ebr rastin.<\/p>\n

Gjyqi p\u00ebr an\u00ebtar\u00ebt e tjer\u00eb t\u00eb dyshuar t\u00eb dosjes u zhvillua dhe p\u00ebrfundoi n\u00eb pranver\u00eb. Pjesa holandeze e grupit \u00ebsht\u00eb d\u00ebnuar. Nj\u00eb burr\u00eb q\u00eb kontrollonte korrier\u00ebt e parave u burgos p\u00ebr gati shtat\u00eb vjet. Vet\u00eb korrier\u00ebt mor\u00ebn nga nj\u00eb deri n\u00eb kat\u00ebr vjet burg.<\/p>\n

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Skema e l\u00ebvizjes s\u00eb parave dhe komisioni q\u00eb mbahej nga ‘bankieri’<\/h5>\n

Thanas Bako<\/a>, drejtuesi i dyshuar i bank\u00ebs n\u00ebntok\u00ebsore, u arrestua n\u00eb\u00a0<\/span>greqi<\/a>-video”>Greqi<\/a>\u00a0<\/span>vitin e kaluar (2023). Oficer\u00ebt u maskuan si pun\u00ebtor\u00eb dhe e t\u00ebrhoq\u00ebn nga motori i tij me nj\u00eb justifikim. Menj\u00ebher\u00eb m\u00eb pas ai u ekstradua n\u00eb Holand\u00eb.<\/p>\n

Stoku cash i parave t\u00eb gatshme dhe si funksiononte skema<\/strong><\/p>\n

P\u00ebr shembull, kushdo q\u00eb d\u00ebshiron t\u00eb transferoj\u00eb nj\u00eb milion euro nga Holanda n\u00eb Kolumbi p\u00ebr t\u00eb bler\u00eb kokain\u00eb, mund t’i dor\u00ebzoj\u00eb parat\u00eb e tij n\u00eb para n\u00eb dor\u00eb nj\u00eb bankieri t\u00eb fsheht\u00eb. Ai rregullon me nj\u00eb koleg n\u00eb Kolumbi q\u00eb t\u00eb paguaj\u00eb nj\u00eb milion atje. N\u00eb t\u00eb kund\u00ebrt, n\u00eb Holand\u00eb, p\u00ebr shembull, mund t\u00eb mblidhen pagesa p\u00ebr furnizimin me ekstazi.<\/p>\n

Kontakti b\u00ebhet shpesh n\u00ebp\u00ebrmjet nd\u00ebrmjet\u00ebsve t\u00eb ve\u00e7ant\u00eb t\u00eb parave. Bankier\u00ebt mbajn\u00eb sh\u00ebnim se kush dhe sa i detyrohet kujt. Parat\u00eb e kalojn\u00eb kufirin vet\u00ebm n\u00eb let\u00ebr, fizikisht ato mbeten n\u00eb vendin tuaj. Prandaj, nj\u00eb bank\u00eb n\u00ebntok\u00ebsore \u00ebsht\u00eb kryesisht nj\u00eb stok i madh parash, ku ndonj\u00ebher\u00eb di\u00e7ka shtohet dhe her\u00eb t\u00eb tjera di\u00e7ka del jasht\u00eb.<\/p>\n

Bankier\u00ebt dhe agjent\u00ebt e parave jetojn\u00eb nga komisioni q\u00eb u ngarkojn\u00eb klient\u00ebve t\u00eb tyre kriminel\u00eb. Sipas letrave, parat\u00eb kthehen n\u00eb mall, ose transportohen n\u00eb rrug\u00eb t\u00eb fshehta dhe jo me banka legale. Sepse tani funksionojn\u00eb bankat e n\u00ebndheshme, si ajo q\u00eb zot\u00ebronte Bako.\u201cQ\u00eb nga viti 2021, policia dhe Prokuroria Publike jan\u00eb p\u00ebrpjekur t\u00eb minojn\u00eb k\u00ebt\u00eb sistem bankar paralel. Q\u00ebllimi \u00ebsht\u00eb t\u00eb pengoj\u00eb tregtin\u00eb e drog\u00ebs duke e b\u00ebr\u00eb m\u00eb t\u00eb v\u00ebshtir\u00eb p\u00ebr kriminel\u00ebt l\u00ebvizjen e parave t\u00eb tyre\u201d, shkruan media tjet\u00ebr holandeze\u00a0\u201cHeadliner\u201d<\/a>.<\/p>\n

“N\u00eb Holand\u00eb, vler\u00ebsohet se kjo arrin n\u00eb m\u00eb shum\u00eb se nj\u00eb miliard euro n\u00eb vit”, thot\u00eb Peter Huttenhuis, prokurori komb\u00ebtar i parave kriminale. “Kjo do t\u00eb thot\u00eb se miliona njer\u00ebz po qarkullojn\u00eb n\u00eb bler\u00ebs t\u00eb m\u00ebdhenj \u00e7do jav\u00eb”.<\/p>\n

\"\"<\/p>\n

Foto e Thanas Bakos, i cil\u00ebsuar si ‘Narkobankier’<\/h5>\n

S\u00eb fundmi n\u00eb Holand\u00eb jan\u00eb arrestuar disa bankier\u00eb t\u00eb fsheht\u00eb, \u201ckoleg\u00eb\u201d t\u00eb Bakos. Hetimi p\u00ebr grupin rreth Thanas Bakos \u00ebsht\u00eb m\u00eb i madhi deri m\u00eb sot.”Ai shihet si nj\u00eb figur\u00eb ky\u00e7e n\u00eb nj\u00eb rrjet bankar evropian”, thot\u00eb Huttenhuis.<\/p>\n

Bako p\u00ebrdorte korrier\u00eb murator\u00eb dhe bojaxhinj: Mblodhi 246 mln euro dhe pagoi 248 mln<\/strong><\/p>\n

Dhe skema ishte e qart\u00eb, ku nuk mund t\u00eb b\u00ebje asnj\u00eb gabim, pasi n\u00eb t\u00eb kund\u00ebrt\u00ebn mund t\u00eb t\u00eb kushtonte me jet\u00eb, sepse kartelet nuk falin.<\/p>\n

Thanas Bako thuhet se ka menaxhuar korrier\u00eb parash n\u00eb Holand\u00eb nga Athina. K\u00ebta korrier\u00eb punonin si murator\u00eb, bojaxhinj apo pastrues dritaresh, zakonisht pa precedent\u00eb penal\u00eb, p\u00ebr t\u00eb mos u r\u00ebn\u00eb n\u00eb sy autoriteteve dhe pajisjeve t\u00eb gjurmimit. P\u00ebr nj\u00eb tarif\u00eb t\u00eb madhe, ata p\u00ebrdor\u00ebn furgon\u00ebt e tyre p\u00ebr t\u00eb transportuar para cash drejt dhe nga klient\u00ebt kriminel\u00eb.<\/p>\n

Dhe Policia siguroi prova dhe pa se si korrier\u00ebt mor\u00ebn ose d\u00ebrguan \u00e7anta t\u00eb mbushura me para. Her\u00eb ishin disa mij\u00ebra euro, her\u00eb miliona. Sipas Prokuroris\u00eb Publike, n\u00ebn drejtimin e Thanas Bakos jan\u00eb mbledhur gjithsej mbi 246 milion\u00eb euro, dhe jan\u00eb paguar gati 248 milion\u00eb euro.<\/p>\n

P\u00ebr t\u00eb v\u00ebrtetuar se parat\u00eb jan\u00eb transferuar n\u00eb t\u00eb v\u00ebrtet\u00eb, p\u00ebrdoren ‘token\u00ebt’. Kjo mund t\u00eb jet\u00eb, p\u00ebr shembull, nj\u00eb kart\u00ebmonedh\u00eb 5 euro me nj\u00eb num\u00ebr t\u00eb caktuar serie. Vet\u00ebm personi q\u00eb posedon at\u00eb sh\u00ebnim specifik mund t\u00eb mbledh\u00eb ose dor\u00ebzoj\u00eb parat\u00eb dhe e konfirmon k\u00ebt\u00eb pas dor\u00ebzimit duke p\u00ebrcjell\u00eb serin\u00eb.<\/p>\n

Pun\u00eb me kartelet, por edhe risk p\u00ebr grabitje<\/strong><\/p>\n

Sipas Prokuroris\u00eb s\u00eb Holand\u00ebs, banka n\u00ebntok\u00ebsore e Thanas Bakos kishte dy \u2018zyra\u2019. K\u00ebto ishin magazina n\u00eb Wateringen dhe Nieuw-Vennep, ku parat\u00eb u num\u00ebruan dhe u fsheh\u00ebn.<\/p>\n

Sipas Prokuroris\u00eb Publike, mesazhet e p\u00ebrgjuara tregojn\u00eb se Bako ka mbajtur sh\u00ebnim se sa ka hyr\u00eb dhe sa ka dal\u00eb. Ai foli me kontaktet e tij p\u00ebr parat\u00eb q\u00eb duheshin “mbledhur” dhe \u201cdor\u00ebzuar\u201d.<\/p>\n

\"\"<\/p>\n

Valut\u00eb cash e sekuestruar n\u00eb ‘bankat’ e Bakos<\/h5>\n

Por kjo pun\u00eb kishte edhe risqe, pavar\u00ebsisht se punon p\u00ebr kartelet. I till\u00eb ishte rasti kur njer\u00ebz t\u00eb armatosur bastis\u00ebn zyr\u00ebn n\u00eb Wateringen. Megjithat\u00eb, pa dobi, sepse grabit\u00ebsit nuk mund\u00ebn t\u00eb gjenin parat\u00eb e fshehura mir\u00eb.<\/p>\n

Duke gjuajtur bankat e n\u00ebndheshme, Prokuroria Publike po p\u00ebrpiqet t\u00eb minoj\u00eb besimin n\u00eb k\u00ebt\u00eb sistem.\u201cNe shohim raporte q\u00eb tregojn\u00eb se komisionet e ngarkuara nga agjent\u00ebt e parave dhe bankier\u00ebt jan\u00eb n\u00eb rritje\u201d, thot\u00eb prokurori Huttenhuis. “Ne shohim gjithashtu raporte se po b\u00ebhet m\u00eb e v\u00ebshtir\u00eb p\u00ebr t\u00eb l\u00ebvizur shuma t\u00eb m\u00ebdha parash. Nga kjo mund t\u00eb nxjerrim p\u00ebrfundimin se qasja ka nj\u00eb efekt.”<\/p>\n

\u00cbsht\u00eb e v\u00ebshtir\u00eb t\u00eb matet se deri n\u00eb \u00e7far\u00eb mase funksionon kjo, por departamenti i drejt\u00ebsis\u00eb mendon se ka kuptim.<\/p>\n

<\/p>\n
Shqiptarja.com<\/div>\n

<\/ins><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

23 Gusht 2024 Prokuroria k\u00ebrkon d\u00ebnimin dhe e cil\u00ebson 53-vje\u00e7arin me n\u00ebnshtet\u00ebsi greke, si ‘bankierin m\u00eb t\u00eb madh t\u00eb bot\u00ebs s\u00eb krimit’ n\u00eb Holand\u00eb\u2019. Pranon se gaboi. U kap vjet n\u00eb Greqi nga Europol dhe u ekstradua, pjesa tjet\u00ebr e grupit jan\u00eb d\u00ebnuar. Menaxhonte dy zyra t\u00eb mbushura me miliona euro cash, si korrier\u00eb p\u00ebr […]<\/p>\n","protected":false},"author":9,"featured_media":83641,"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":[27,1,35],"tags":[],"class_list":["post-83640","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogu-i-udhetarit","category-njoftime-shtypi","category-shoqerore"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2024\/08\/1724326989_thanasbako.jpg?fit=780%2C440&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-lL2","jetpack-related-posts":[{"id":59311,"url":"https:\/\/www.shqiperia.com\/blog\/zbulim-i-jashtezakonshem-ne-holande-arkeologet-gjejne-tempuj-romak-2000-vjecare\/","url_meta":{"origin":83640,"position":0},"title":"Zbulim i jasht\u00ebzakonsh\u00ebm n\u00eb Holand\u00eb, arkeolog\u00ebt gjejn\u00eb tempuj romak 2000-vje\u00e7ar\u00eb","author":"Kurt Farka","date":"June 24, 2022","format":false,"excerpt":"- 22.06.22 Nj\u00eb grup arkeolog\u00ebsh zbuluan n\u00eb Holand\u00eb nj\u00eb kompleks tempulli romak gati 2000-vje\u00e7ar. Zbulimi i ka habitur dhe emocionuar arkeolog\u00ebt, pasi \u00ebsht\u00eb hera e par\u00eb q\u00eb zbulohen tempuj n\u00eb zonat veriore t\u00eb Perandoris\u00eb s\u00eb dikurshme Romake. Kompleksi i tempullit u gjet n\u00eb nj\u00eb zon\u00eb ku nxirret argjil\u00eb n\u00eb fshatin\u2026","rel":"","context":"In "Histori"","block_context":{"text":"Histori","link":"https:\/\/www.shqiperia.com\/blog\/category\/histori\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/06\/Zbulim-i-jashtezakonshem-ne-Holande-arkeologet-gjejne-tempuj-romak-2000-vjecare-3.jpg?fit=700%2C394&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/06\/Zbulim-i-jashtezakonshem-ne-Holande-arkeologet-gjejne-tempuj-romak-2000-vjecare-3.jpg?fit=700%2C394&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/06\/Zbulim-i-jashtezakonshem-ne-Holande-arkeologet-gjejne-tempuj-romak-2000-vjecare-3.jpg?fit=700%2C394&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/06\/Zbulim-i-jashtezakonshem-ne-Holande-arkeologet-gjejne-tempuj-romak-2000-vjecare-3.jpg?fit=700%2C394&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":72492,"url":"https:\/\/www.shqiperia.com\/blog\/zbulohet-nje-tempull-4-000-vjecar-ne-holande\/","url_meta":{"origin":83640,"position":1},"title":"Zbulohet nj\u00eb tempull 4 000-vje\u00e7ar n\u00eb Holand\u00eb","author":"Kurt Farka","date":"June 28, 2023","format":false,"excerpt":"28 Qershor 2023 Arkeolog\u00ebt zbuluan nj\u00eb tempull 4.000-vje\u00e7ar n\u00eb Holand\u00eb. 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