{"id":83857,"date":"2024-08-31T01:55:08","date_gmt":"2024-08-31T01:55:08","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=83857"},"modified":"2024-08-31T01:55:08","modified_gmt":"2024-08-31T01:55:08","slug":"investitori-nga-dubai-si-u-pastruan-parate-e-narkotrafikut-ne-projekte-ndertimi-ne-tirane","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/investitori-nga-dubai-si-u-pastruan-parate-e-narkotrafikut-ne-projekte-ndertimi-ne-tirane\/","title":{"rendered":"Investitori nga Dubai: – Si u pastruan parat\u00eb e narkotrafikut n\u00eb projekte nd\u00ebrtimi n\u00eb Tiran\u00eb"},"content":{"rendered":"
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31 Gusht 2024<\/p>\n

N\u00eb shtator t\u00eb vitit 2020, Klajdi Merkaj po planifikonte nj\u00eb udh\u00ebtim n\u00eb Dubai p\u00ebr t\u00eb siguruar financime t\u00eb bollshme p\u00ebr zgjerimin e biznesit t\u00eb tij t\u00eb nd\u00ebrtimit n\u00eb Tiran\u00eb. Asokohe vet\u00ebm 31 vje\u00e7, Merkaj po nd\u00ebrtonte p\u00ebrmes kompanis\u00eb s\u00eb themeluar prej tij nj\u00eb kompleks vilash luksoze n\u00eb Lund\u00ebr \u2013 zon\u00ebn e pasur t\u00eb periferis\u00eb q\u00eb rrethon kryeqytetin shqiptar, por ambiciet e tij ishin m\u00eb t\u00eb m\u00ebdha.<\/p>\n

Nd\u00ebrsa po negocionte p\u00ebr blerjen e dy trojeve t\u00eb kushtueshme n\u00eb Tiran\u00eb, Merkaj kuptoi se kishte nevoj\u00eb p\u00ebr m\u00eb shum\u00eb para. Ai iu drejtua p\u00ebr ndihm\u00eb Franc \u00c7opjes, nj\u00eb bosi shqiptar t\u00eb trafikut nd\u00ebrkomb\u00ebtar t\u00eb kokain\u00ebs, i njohur ndryshe edhe si Franc Gergely.<\/p>\n

Merkaj akuzohet se komunikonte me \u00c7opjen p\u00ebrmes aplikacionit Sky ECC dhe e kishte informuar m\u00eb par\u00eb at\u00eb p\u00ebr planet e tij t\u00eb biznesit.<\/p>\n

\u201cP\u00ebr t\u00eb dy vendet jemi konsumuar lart p\u00ebr t\u2019u realizu. Kemi marr\u00eb ok,\u201d e informoi ai \u00c7opjen, nd\u00ebrsa i k\u00ebrkoi nj\u00eb kapital prej 1.5 milion\u00eb eurosh n\u00eb cash.<\/p>\n

Komunikimet p\u00ebrmes aplikacionit Sky ECC mes Klajdi Merkajt dhe Franc \u00c7opjes jan\u00eb pjes\u00eb e nj\u00eb vendimi voluminoz t\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me p\u00ebr mas\u00eb sigurie ndaj organizat\u00ebs kriminale \u201c\u00c7opja\u201d, e akuzuar p\u00ebr nj\u00eb seri vrasjesh me pages\u00eb, trafikimin nd\u00ebrkomb\u00ebtar t\u00eb sasive t\u00eb m\u00ebdha t\u00eb kokain\u00ebs si dhe pastrimin e parave me burime kriminale.<\/p>\n

P\u00ebrve\u00e7 konflikteve t\u00eb p\u00ebrgjakshme, k\u00ebto komunikime ekspozojn\u00eb gjithashtu disa shembuj t\u00eb kufizuar t\u00eb nj\u00eb fenomeni q\u00eb besohet se \u00ebsht\u00eb shum\u00eb her\u00eb m\u00eb i p\u00ebrhapur mbi pastrimin e parave t\u00eb narkotrafikut n\u00eb kullat dhe komplekset e nd\u00ebrtimit n\u00eb Tiran\u00eb.<\/p>\n

Dubai n\u00eb Emiratet e Bashkuara Arabe njihet si \u201cparajs\u00eb penale\u201d p\u00ebr nj\u00eb s\u00ebr\u00eb figurash t\u00eb krimit t\u00eb organizuar shqiptar, t\u00eb cil\u00ebt u fsheh\u00ebn atje p\u00ebr t\u2019u shp\u00ebtuar arrestimeve apo atentateve nga grupet rivale.<\/p>\n

Franc \u00c7opja besohet se q\u00ebndroi n\u00eb Dubai nga viti 2020 deri n\u00eb dhjetor 2023, kur u ekstradua n\u00eb Belgjik\u00eb si urdh\u00ebrues i nj\u00eb vrasjeje p\u00ebr \u201cprishjen e pazareve t\u00eb drog\u00ebs\u201d.<\/p>\n

Hetuesit besojn\u00eb se ai dirigjoi nga Dubai nj\u00eb ushtri me njer\u00ebz p\u00ebr t\u00eb pastruar parat\u00eb e tij n\u00eb Shqip\u00ebri si dhe negocioi marr\u00ebveshje biznesi q\u00eb e b\u00ebnin at\u00eb nj\u00eb investitor t\u00eb fsheht\u00eb n\u00eb projektet e nd\u00ebrtimit n\u00eb Tiran\u00eb.<\/p>\n

Gjat\u00eb vitit 2020, koh\u00eb s\u00eb cil\u00ebs i p\u00ebrkasin bisedat e zhvilluara n\u00eb SKY ECC, \u00c7opja dokumentohet t\u00eb ket\u00eb sjell\u00eb n\u00eb Shqip\u00ebri t\u00eb pakt\u00ebn 7.5 milion\u00eb euro t\u00eb thata, t\u00eb cilat u investuan n\u00eb nd\u00ebrtimin e nj\u00eb pallati pran\u00eb Qendr\u00ebs Spitalore Universitare \u201cN\u00ebn\u00eb Tereza\u201d, n\u00eb blerjen e apartamenteve t\u00eb shtrenjta n\u00eb disa prej kullave t\u00eb Tiran\u00ebs si dhe dy vilave n\u00eb kompleksin \u201cMandarine Drive\u201d pas qendr\u00ebs tregtare TEG, e nd\u00ebrtuar nga kompania e themeluar nga Merkaj.<\/p>\n

Nj\u00eb sasi m\u00eb e madhe prej 15.4 milion\u00eb eurosh dyshohet q\u00eb t\u00eb jet\u00eb investuar nj\u00eb vit m\u00eb von\u00eb n\u00eb blerjen e lingotave t\u00eb arit nga \u00c7opja.<\/p>\n

Sipas Europol, agjencis\u00eb ligjzbatuese t\u00eb Bashkimit Europian q\u00eb koordinoi operacionin e goditjes s\u00eb grupit \u00c7opja n\u00eb fund t\u00eb korrikut, kjo organizat\u00eb p\u00ebrdorte transaksione komplekse p\u00ebr t\u00eb pastruar parat\u00eb e gjeneruara nga aktivitetet e paligjshme.<\/p>\n

\u201cMes t\u00eb arrestuarve \u00ebsht\u00eb edhe nj\u00eb pastrues parash me qend\u00ebr n\u00eb Tiran\u00eb, i cili u ofronte sh\u00ebrbimet e tij disa grupeve t\u00eb tjera kriminale t\u00eb nivelit t\u00eb lart\u00eb, t\u00eb angazhuar n\u00eb nivel nd\u00ebrkomb\u00ebtar n\u00eb vrasje, korrupsion dhe trafik droge n\u00eb shkall\u00eb t\u00eb gjer\u00eb,\u201d deklaroi Interpoli.<\/p>\n

Masa e arrestit p\u00ebr akuz\u00ebn e pastrimit t\u00eb parave ndaj Klajdi Merkajt nuk \u00ebsht\u00eb ekzekutuar ende dhe ai \u00ebsht\u00eb shpallur n\u00eb k\u00ebrkim. I kontaktuar nga BIRN, v\u00ebllai i tij\u00a0 Endri Merkaj, i cili zot\u00ebron kompanin\u00eb e nd\u00ebrtimit, nuk iu p\u00ebrgjigj nj\u00eb k\u00ebrkese p\u00ebr koment deri n\u00eb publikimin e k\u00ebtij shkrimi.<\/p>\n

\u201cKa nevoj\u00eb p\u00ebr oksigjen\u201d<\/p>\n

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Organizata kriminale e drejtuar nga v\u00ebllez\u00ebrit nga Elbasani, Franc \u00c7opja, 32 vje\u00e7 dhe Hajdar \u00c7opja, 40 vje\u00e7, u godit n\u00eb fund t\u00eb korrikut nga Prokuroria e Posa\u00e7me, SPAK, n\u00eb bashk\u00ebpunim me Europol dhe autoritetet ligjzbatuese n\u00eb Belgjik\u00eb, Holand\u00eb dhe Franc\u00eb.<\/p>\n

Operacioni nd\u00ebrkomb\u00ebtar u kodua me emrin \u201cGorgon\u201d, figura monstruoze t\u00eb mitologjis\u00eb greke me Meduz\u00ebn si p\u00ebrfaq\u00ebsuesen m\u00eb t\u00eb njohur t\u00eb tyre.<\/p>\n

Sipas vendimit gjyq\u00ebsor q\u00eb BIRN e disponon, organizata \u00c7opja akuzohet se mes viteve 2018-2020 kreu vrasjen e shtat\u00eb personave dhe plagosjen e dy t\u00eb tjer\u00ebve, nd\u00ebrsa p\u00ebrpiqej t\u00eb eleminonte grupin kund\u00ebrshtar Alibej p\u00ebrmes kontraktimit t\u00eb vras\u00ebsve me pages\u00eb.<\/p>\n

Organizata besohet se e ka origjin\u00ebn n\u00eb vitet 2006-2007 n\u00eb Itali, ku v\u00ebllez\u00ebrit \u00c7opja e nis\u00ebn aktivitetin e tyre kriminal si shp\u00ebrndar\u00ebs t\u00eb dozave t\u00eb vogla t\u00eb kokain\u00ebs,<\/p>\n

\u201cMe kalimin e viteve, v\u00ebllez\u00ebrit \u00c7opja u fuqizuan shum\u00eb nga shitja dhe trafikimi i drog\u00ebs, ku nga Italia e shtrin\u00eb aktivitetin e tyre kriminal edhe n\u00eb vende t\u00eb tjera t\u00eb Europ\u00ebs, kryesisht n\u00eb Holand\u00eb, Belgjik\u00eb dhe Mbret\u00ebrin\u00eb e Bashkuar,\u201d thuhet n\u00eb vendim.<\/p>\n

N\u00eb vitin 2020, organizata shtrihej n\u00eb disa vende t\u00eb Bashkimit Europian dhe kultivonte lidhje me grosist\u00ebt e kokain\u00ebs n\u00eb Amerik\u00ebn Latine. Hetuesit besojn\u00eb se grupi \u00c7opja ka trafikuar drog\u00eb edhe n\u00eb vende aziatike si India dhe Singapori apo n\u00eb Afrik\u00ebn e Jugut.<\/p>\n

Nd\u00ebrsa luftonin p\u00ebr hakmarrje dhe trafikonin sasi t\u00eb konsiderueshme kokaine n\u00eb tregun nd\u00ebrkomb\u00ebtar, grupi \u00c7opja ishte gjithashtu n\u00eb k\u00ebrkim t\u00eb mund\u00ebsive p\u00ebr t\u00eb pastruar parat\u00eb e fituara p\u00ebrmes aktiviteteve t\u00eb paligjshme n\u00eb Shqip\u00ebri.<\/p>\n

Nga 7.5 milion\u00eb euro t\u00eb dokumentuara n\u00eb vitin 2020, tre milion\u00eb prej tyre dyshohet se u injektuan n\u00eb kompanin\u00eb \u201cElba Beton\u201d n\u00eb pron\u00ebsin\u00eb e Arjan Ormenajt p\u00ebr t\u00eb realizuar nd\u00ebrtimin e nj\u00eb pallati pran\u00eb qendr\u00ebs spitalore universitare \u201cN\u00ebn\u00eb Tereza\u201d n\u00eb Tiran\u00eb.<\/p>\n

\u201cElba Beton\u201d \u00ebsht\u00eb nj\u00eb kompani e themeluar n\u00eb vitin 2001 nga Arben Lam\u00e7ja, 50 vje\u00e7 \u2013 i d\u00ebnuar n\u00eb Itali p\u00ebr shfryt\u00ebzim prostitucioni n\u00eb fund t\u00eb viteve \u201990 dhe njeri i besuar i Franc \u00c7opjes n\u00eb administrimin dhe pastrimin e parave. N\u00eb vitin 2006, Lam\u00e7ja ia shiti kompanin\u00eb Arjan Ormenajt, por hetuesit besojn\u00eb se ai vazhdoi t\u00eb q\u00ebndronte si ortak n\u00eb hije i saj.<\/p>\n

Ormenaj \u00ebsht\u00eb aksioner edhe n\u00eb gjasht\u00eb kompani t\u00eb tjera biznesi, mes t\u00eb cilave edhe \u201cTrans Cement\u201d sh.p.k. \u201cElba Beton\u201d s\u00eb bashku me kompanin\u00eb simot\u00ebr \u201cTrans Cement\u201d zhvilluan projekte nd\u00ebrtimi n\u00eb plazhin e Golemit dhe n\u00eb Tiran\u00eb mes viteve 2021-2023.<\/p>\n

Sipas vendimit t\u00eb gjykat\u00ebs, Arben Lam\u00e7ja dhe Arjan Ormenaj kan\u00eb kryer veprime aktive p\u00ebr llogari t\u00eb krer\u00ebve t\u00eb organizat\u00ebs \u00c7opja n\u00ebp\u00ebrmjet blerjes s\u00eb pasurive t\u00eb paluajtshme, financimit t\u00eb nd\u00ebrtimit t\u00eb godinave t\u00eb banimit dhe \u00e7eljes s\u00eb operator\u00ebve ekonomik\u00eb me q\u00ebllim mosekspozimin e tyre si posedues dhe pronar\u00eb de facto.<\/p>\n

N\u00eb nj\u00eb rast, Lam\u00e7ja i shkruan \u00c7opjes n\u00eb janar 2020 se Ormenaj po planifikonte t\u00eb nd\u00ebrtonte nj\u00eb pallat pran\u00eb spitalit nr.5 dhe i kishte k\u00ebrkuar ta pyeste Francin n\u00ebse donte t\u00eb futej si investitor me nj\u00eb vler\u00eb prej 2 milion\u00eb eurosh.<\/p>\n

\u00c7opja i p\u00ebrgjigjet se nuk \u00ebsht\u00eb problem p\u00ebr lek\u00ebt. \u201cArjan Ormenaj e ka der\u00ebn t\u00eb hapur pa koh\u00eb dhe pa shif\u00ebr,\u201d citohet t\u00eb shkruaj\u00eb ai.<\/p>\n

Dhjet\u00eb muaj m\u00eb von\u00eb, Lam\u00e7ja e njofton s\u00ebrish \u00c7opjen se Ormenaj \u201cka nevoj\u00eb p\u00ebr oksigjen\u201d.<\/p>\n

N\u00eb t\u00eb nj\u00ebjt\u00ebn koh\u00eb, sipas vendimit t\u00eb gjykat\u00ebs, Lam\u00e7ja dhe Ormenaj blinin apartamente p\u00ebr llogari t\u00eb \u00c7opjes dhe i regjistronin ato n\u00eb emrat e t\u00eb af\u00ebrmve apo rrethit t\u00eb tij shoq\u00ebror.<\/p>\n

Arrestimi i Ormenajt nuk u b\u00eb i mundur gjat\u00eb operacionit, duke u shpallur n\u00eb k\u00ebrkim p\u00ebr vepr\u00ebn penale t\u00eb pastrimit t\u00eb parave, nd\u00ebrsa Arben Lam\u00e7ja u arrestua n\u00eb Kosov\u00eb n\u00eb fillim t\u00eb gushtit dhe u ekstradua n\u00eb Shqip\u00ebri.<\/p>\n

Ormenaj ishte i paarritsh\u00ebm p\u00ebr koment, nd\u00ebrsa avokati i Arben Lam\u00e7jes, Altin Gjata nuk i komentoi akuzat, pasi tha se duhet t\u00eb njihet me t\u00eb gjitha provat e Prokuroris\u00eb.<\/p>\n

Por ai i tha BIRN se Lam\u00e7ja i ishte n\u00ebnshtruar m\u00eb par\u00eb hetimit pasuror nga Krimet e R\u00ebnda dhe \u00e7\u00ebshtja kund\u00ebr tij ishte pushuar.<\/p>\n

Nga biznesi i gomave n\u00eb nd\u00ebrtim\u00a0\u00a0<\/strong><\/p>\n

\"\"<\/p>\n

Kompleksi i vilave \u201cMandarine Drive\u201d n\u00eb Lund\u00ebr t\u00eb Tiran\u00ebs.<\/p>\n

\u201cMandarine Drive\u201d \u00ebsht\u00eb nj\u00eb kompeks vilash luksoze n\u00eb periferi t\u00eb Tiran\u00ebs, i nd\u00ebrtuar n\u00eb nj\u00eb kod\u00ebr t\u00eb but\u00eb, dikur t\u00eb gjelb\u00ebruar pas qendr\u00ebs tregtare TEG. Vilat i p\u00ebrkasin arkitektur\u00ebs moderne, kan\u00eb secila pishina personale dhe listohen nga agjencit\u00eb imobilare me \u00e7mime shitjeje q\u00eb variojn\u00eb nga 1 milion deri n\u00eb 1.5 milion\u00eb euro secila.<\/p>\n

Kompleksi \u201cMandarine Drive\u201d \u00ebsht\u00eb nj\u00eb investim i kompanis\u00eb Merkaj 3 sh.p.k, e themeluar n\u00eb vitin 2013 nga Klajdi Merkaj kur ishte vet\u00ebm 24-vje\u00e7, me aktivitet tregtin\u00eb e gomave p\u00ebr mjetet e r\u00ebnda t\u00eb transportit. N\u00eb vitin 2017, Merkaj ia shiti aksionet v\u00ebllait t\u00eb tij dhe kompania sh\u00ebnoi nj\u00eb ngjitje t\u00eb beft\u00eb, duke u p\u00ebrfshir\u00eb n\u00eb projektin e nd\u00ebrtimit t\u00eb kompleksit t\u00eb vilave \u201cMandarine Drive\u201d.<\/p>\n

Megjithat\u00eb, t\u00eb dh\u00ebnat e siguruara nga vendimi i Gjykat\u00ebs s\u00eb Posa\u00e7me sugjerojn\u00eb se Klajdi Merkaj vazhdoi t\u00eb kryente veprime p\u00ebr llogari t\u00eb kompanis\u00eb.<\/p>\n

Komunikimet n\u00eb aplikacionin Sky ECC me Franc \u00c7opjen e identifikojn\u00eb Merkajn si nj\u00eb person t\u00eb angazhuar n\u00eb transferta parash nga Mbret\u00ebria e Bashkuar drejt Shqip\u00ebris\u00eb. N\u00eb disa raste gjat\u00eb vitit 2020, ai i d\u00ebrgon \u00c7opjes kode postare, q\u00eb sipas burimeve t\u00eb hapura rezultojn\u00eb t\u00eb jen\u00eb sht\u00ebpi n\u00eb Lond\u00ebr, Luton dhe n\u00eb periferi t\u00eb Birmingamit.<\/p>\n

Ai kujdeset gjithashtu q\u00eb t\u00eb shes\u00eb makinat e \u00c7opjes si dhe t\u00eb fsheh\u00eb pron\u00ebsin\u00eb e dy vilave t\u00eb tyre n\u00eb kompleksin \u201cMandarine Drive\u201d.<\/p>\n

\u201cShtetasi Klajdi Merkaj evidentohet si nj\u00eb nga personat e besuar q\u00eb mban dhe menaxhon vlera monetare t\u00eb konsiderueshme cash p\u00ebr llogari t\u00eb shtetasit Franc Gergely,\u201d thuhet n\u00eb vendimin e gjykat\u00ebs.<\/p>\n

\u201c\u2026 sipas porosis\u00eb dhe orientimit t\u00eb shtetasit Franc Gergely (\u00c7opja), ka marr\u00eb dhe ka transportuar vlera monetare cash, t\u00eb cilat m\u00eb pas jan\u00eb investuar n\u00eb nd\u00ebrtim dhe blerjen e pasurive t\u00eb patundshme p\u00ebr llogari t\u00eb shtetasit Franc Gergely,\u201d shtohet aty.<\/p>\n

\"\"<\/p>\n

P\u00ebrve\u00e7 sip\u00ebrmarr\u00ebsve t\u00eb nd\u00ebrtimit, Franc \u00c7opja p\u00ebrdori edhe persona t\u00eb tjer\u00eb p\u00ebr operacionet e tij t\u00eb pastrimit t\u00eb parave n\u00eb Shqip\u00ebri.<\/p>\n

Dy prej tyre dyshohet se ishin pronar\u00ebt e nj\u00eb pike t\u00eb k\u00ebmbimit valutor \u201cB.Lika, \u00c7imi & Keni\u201d p\u00ebrball\u00eb Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb, Bashkim Lika dhe Maklen Mici, t\u00eb cil\u00ebt akuzohen se e p\u00ebrdornin biznesin e tyre si baz\u00eb financiare p\u00ebr organizat\u00ebn kriminale \u00c7opja.<\/p>\n

Prokuroria e akuzon Micin se si p\u00ebrdorues i pik\u00ebs s\u00eb k\u00ebmbimit valutor ka mbajtur n\u00eb nj\u00eb rast n\u00eb k\u00ebto ambiente 2.3 milion\u00eb euro, t\u00eb cilat i p\u00ebrkisnin Franc \u00c7opjes dhe nj\u00eb pjes\u00eb e t\u00eb cilave jan\u00eb t\u00ebrhequr nga Arben Lam\u00e7ja.<\/p>\n

N\u00eb nj\u00eb rast t\u00eb dyt\u00eb, Dorjan Dyli me profesion farmacist ka marr\u00eb pran\u00eb pik\u00ebs s\u00eb k\u00ebmbimit valutor shum\u00ebn prej 121 mij\u00eb eurosh, q\u00eb i ka p\u00ebrdorur si k\u00ebst t\u00eb par\u00eb p\u00ebr blerjen e nj\u00eb apartamenti n\u00eb nj\u00eb godin\u00eb p\u00ebrball\u00eb Fakultetit Ekonomik, i cili identifikohet si \u201cpallati me fasad\u00eb t\u00eb kuqe\u201d n\u00eb dosje. Ai i ka t\u00ebrhequr parat\u00eb duke u identifikuar me emrin e koduar \u201cshoku i Valkanit\u201d.<\/p>\n

Apartamenti kushtonte n\u00eb total 236 mij\u00eb euro, por pjes\u00ebn tjet\u00ebr Dyli e ka mbuluar me nj\u00eb kredi fiktive t\u00eb marr\u00eb n\u00eb bank\u00eb, t\u00eb cil\u00ebn e ka shlyer me parat\u00eb e d\u00ebrguara nga \u00c7opja dhe q\u00eb q\u00ebndronin n\u00eb pik\u00ebn e k\u00ebmbimit valutor t\u00eb Micit.<\/p>\n

N\u00eb nj\u00ebr\u00ebn nga bisedat q\u00eb ndodhet n\u00eb vendimin e gjykat\u00ebs, Dyli i shpjegoi \u00c7opjes se \u201cdrejtori i bank\u00ebs e kishte k\u00ebshilluar q\u00eb kalimi i pagesave t\u00eb b\u00ebhej \u00e7do 5-6 dit\u00eb me shuma monetare 7 mij\u00eb deri n\u00eb 10 mij\u00eb euro, pasi kur b\u00ebhen derdhjet cash nuk gjurmohen dot, vet\u00ebm se kan\u00eb komisione t\u00eb larta\u201d.<\/p>\n

Franc \u00c7opja shfaqet ve\u00e7an\u00ebrisht i interesuar p\u00ebr t\u00eb bler\u00eb flori t\u00eb past\u00ebr 24 karat\u00ebsh n\u00eb janar t\u00eb vitit 2021 dhe personi q\u00eb kujdesej p\u00ebr sigurimin e arit ishte kambisti Mici.<\/p>\n

N\u00eb nj\u00eb rast, Mici akuzohet se i ka siguruar \u00c7opjes 10 kilogram\u00eb flori t\u00eb past\u00ebr, por bosi i organizat\u00ebs i ka k\u00ebrkuar q\u00eb t\u2019i siguroj\u00eb edhe 30 kilogram\u00eb t\u00eb tjer\u00eb, t\u00eb cil\u00ebt rezultojn\u00eb t\u00eb jen\u00eb sjell\u00eb n\u00eb Shqip\u00ebri.<\/p>\n

N\u00eb komunikimet mes tyre, hetuesit thon\u00eb se kan\u00eb gjetur edhe foto t\u00eb lingotave t\u00eb arit me vler\u00eb 15.4 milion\u00eb euro. Sipas vendimit, Mici i kishte siguruar lingotat e arit me vler\u00eb 15.4 milion\u00eb euro p\u00ebr llogari t\u00eb Franc \u00c7opjes.<\/p>\n

Lika dhe Mici u arrestuan gjat\u00eb operacionit n\u00eb fund t\u00eb korrikut me akuz\u00ebn e pastrimit t\u00eb produkteve t\u00eb vepr\u00ebs penale, por avokati i tyre, Adriatik Kuka i tha BIRN se ata nuk i lidh asgj\u00eb me veprimtarin\u00eb kriminale q\u00eb iu atribuohet dhe se \u201cjan\u00eb t\u00eb tronditur nga akuzat\u201d.<\/p>\n

Kuka tha gjithashtu se klient\u00ebt e tij jan\u00eb taksapagues t\u00eb rregullt, tregtar\u00eb t\u00eb njohur n\u00eb qytetin e Tiran\u00ebs dhe praktikant\u00eb t\u00eb fes\u00eb myslimane.<\/p>\n

\u201cDuke qen\u00eb se jan\u00eb praktikant\u00eb t\u00eb fes\u00eb myslimane, p\u00ebr shkak t\u00eb fes\u00eb nuk i lidh asnj\u00eb gj\u00eb me veprimtarit\u00eb kriminale. Si rrjedhim, nuk mund t\u00eb shkelin normat ligjore\/njer\u00ebzore q\u00eb vijn\u00eb n\u00eb kund\u00ebrshtim me t\u00eb drejtat e njeriut dhe ligjeve n\u00eb fuqi,\u201d p\u00ebrfundoi Kuka.\/BIRN<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

31 Gusht 2024 N\u00eb shtator t\u00eb vitit 2020, Klajdi Merkaj po planifikonte nj\u00eb udh\u00ebtim n\u00eb Dubai p\u00ebr t\u00eb siguruar financime t\u00eb bollshme p\u00ebr zgjerimin e biznesit t\u00eb tij t\u00eb nd\u00ebrtimit n\u00eb Tiran\u00eb. Asokohe vet\u00ebm 31 vje\u00e7, Merkaj po nd\u00ebrtonte p\u00ebrmes kompanis\u00eb s\u00eb themeluar prej tij nj\u00eb kompleks vilash luksoze n\u00eb Lund\u00ebr \u2013 zon\u00ebn e pasur […]<\/p>\n","protected":false},"author":9,"featured_media":83858,"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":[27,85,1,2,35],"tags":[],"class_list":["post-83857","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogu-i-udhetarit","category-histori","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\/2024\/08\/640-0-51b2a6e9240a73495422704e70ef5f33.png?fit=640%2C453&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-lOx","jetpack-related-posts":[{"id":101633,"url":"https:\/\/www.shqiperia.com\/blog\/ambasadori-i-ri-i-shba-ne-tirane-cfare-tha-per-skenderbeun-dhe-shqiptaret-ne-senat\/","url_meta":{"origin":83857,"position":0},"title":"Ambasadori i ri i SHBA n\u00eb Tiran\u00eb, \u00e7far\u00eb tha p\u00ebr Sk\u00ebnderbeun dhe shqiptar\u00ebt n\u00eb Senat?","author":"Kurt Farka","date":"June 19, 2026","format":false,"excerpt":"Shqip\u00ebria do t\u00eb ket\u00eb s\u00eb shpejti ambasadorin e ri amerikan n\u00eb Tiran\u00eb. Senati i Shteteve t\u00eb Bashkuara ka konfirmuar zyrtarisht Eric Wendt n\u00eb postin e ambasadorit t\u00eb SHBA-s\u00eb n\u00eb Tiran\u00eb, duke i dh\u00ebn\u00eb fund procesit t\u00eb nominimit dhe miratimit t\u00eb tij n\u00eb institucionet amerikane. N\u00eb seanc\u00ebn e zhvilluar n\u00eb Senat,\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i Udh\u00ebtarit","link":"https:\/\/www.shqiperia.com\/blog\/category\/blogu-i-udhetarit\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/Ambasadori-i-ri-i-SHBA-ne-Tirane.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/Ambasadori-i-ri-i-SHBA-ne-Tirane.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/Ambasadori-i-ri-i-SHBA-ne-Tirane.jpg?resize=525%2C300&ssl=1 1.5x"},"classes":[]},{"id":100303,"url":"https:\/\/www.shqiperia.com\/blog\/amedeo-modigliani-vjen-ne-tirane\/","url_meta":{"origin":83857,"position":1},"title":"Amedeo Modigliani vjen ne Tiran\u00eb","author":"Kurt Farka","date":"May 15, 2026","format":false,"excerpt":"15 Maji 2026 Ekspozita e mb\u00ebshtetur nga \u201cLuarasi\u201d sjell artin e shek.XX p\u00ebr shqiptar\u00ebt Amedeo Modigliani, nj\u00eb figur\u00eb emblematike e artit t\u00eb shekullit t\u00eb 20-t\u00eb vjen n\u00eb Tiran\u00eb p\u00ebrmes veprave t\u00eb tij. 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Ai la gjurm\u00eb me personazhe si Milo te \u201cShi n\u00eb plazh\u201d, Tosun Ba\u00e7i te \u201cNjeriu me top\u201d, tellalli te \u201cKoncert n\u00eb vitin 1936\u201d dhe plaku i sert\u00eb te \u201cP\u00ebrrall\u00eb nga e kaluara\u201d. 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