{"id":87226,"date":"2024-12-09T04:14:14","date_gmt":"2024-12-09T04:14:14","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=87226"},"modified":"2024-12-09T04:14:14","modified_gmt":"2024-12-09T04:14:14","slug":"u-kap-me-20-milione-euro-cash-ne-banese-zbulohen-lidhjet-e-shefit-te-krimit-ekonomik-te-spanjes-me-shqiptaret","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/u-kap-me-20-milione-euro-cash-ne-banese-zbulohen-lidhjet-e-shefit-te-krimit-ekonomik-te-spanjes-me-shqiptaret\/","title":{"rendered":"U kap me 20 milion\u00eb euro cash n\u00eb banes\u00eb, zbulohen lidhjet e Shefit t\u00eb Krimit Ekonomik t\u00eb Spanj\u00ebs me shqiptar\u00ebt"},"content":{"rendered":"

\"\"<\/p>\n

9 Dhjetor 2024<\/p>\n

\u00d3scar S\u00e1nchez Gil, ish-kreu i Nj\u00ebsis\u00eb s\u00eb Krimit Ekonomik dhe Fiskal (UDEF) n\u00eb Spanj\u00eb, u arrestua dy jav\u00eb m\u00eb par\u00eb pasi iu gjet\u00ebn 20 milion\u00eb euro t\u00eb fshehura n\u00eb kop\u00ebsht dhe mure n\u00eb banes\u00ebn e tij. Ai nuk punoi i vet\u00ebm. Oficeri i policis\u00eb, i njohur me nofk\u00ebn \u2018El Anodino\u2019 p\u00ebr profilin e tij t\u00eb ul\u00ebt dhe aktualisht i burgosur n\u00eb burgun Estremera, kishte nj\u00eb ekip personash q\u00eb punonin p\u00ebr t\u00eb pastruar parat\u00eb q\u00eb ai fitonte nga operacionet e paligjshme t\u00eb lidhura me trafikun e drog\u00ebs.<\/p>\n

Hetuesit kan\u00eb arrestuar gjasht\u00eb persona k\u00ebt\u00eb jav\u00eb p\u00ebr k\u00ebto ngjarje. Magjistrati q\u00eb trajton \u00e7\u00ebshtjen, Francisco De Jorge, gjyqtar i Gjykat\u00ebs Qendrore t\u00eb Udh\u00ebzimit Num\u00ebr 1 t\u00eb Gjykat\u00ebs Komb\u00ebtare, ka marr\u00eb nj\u00eb deklarat\u00eb dhe m\u00eb pas i ka d\u00ebrguar tre prej tyre n\u00eb burg p\u00ebr lidhjen e tyre t\u00eb dyshuar me k\u00ebt\u00eb komplot korruptiv, q\u00eb tani \u00ebsht\u00eb n\u00eb faz\u00ebn e dyt\u00eb t\u00eb hetimeve.<\/p>\n

P\u00ebr momentin, jan\u00eb gjasht\u00eb persona t\u00eb arrestuar, p\u00ebrfshir\u00eb \u00d3scar S\u00e1nchez Gil, gruaja e tij Noelia R.P. (gjithashtu agjente e Policis\u00eb Komb\u00ebtare), kunata e tij Yolanda R.P. (e cila menaxhonte licencat e QAP-s\u00eb me t\u00eb cilat dyshohet se pastronin nj\u00eb pjes\u00eb t\u00eb parave), si dhe tre burra q\u00eb kryenin detyra pastrimi parash. Nuk p\u00ebrjashtohet mund\u00ebsia q\u00eb t\u00eb ket\u00eb arrestime t\u00eb tjera n\u00eb dit\u00ebt n\u00eb vijim.<\/p>\n

N\u00eb k\u00ebt\u00eb faz\u00eb hetimi, jan\u00eb kryer hyrje dhe kontrolle n\u00eb sht\u00ebpi t\u00eb ndryshme n\u00eb Barcelona dhe Madrid. Hetuesit besojn\u00eb se \u00d3scar S\u00e1nchez Gil fsheh rreth 27 milion\u00eb euro m\u00eb shum\u00eb n\u00eb nj\u00eb tjet\u00ebr pron\u00eb n\u00eb kryeqytet, nj\u00eb shum\u00eb q\u00eb do t\u2019i shtohej 20 milion\u00ebve q\u00eb tashm\u00eb ishin sekuestruar. Ata gjithashtu dyshojn\u00eb se ai mund t\u00eb mbante edhe 15 milion\u00eb euro t\u00eb tjera n\u00eb kriptovaluta, opsion m\u00eb anonim p\u00ebr t\u00eb fshehur shuma t\u00eb m\u00ebdha parash.<\/p>\n","protected":false},"excerpt":{"rendered":"

9 Dhjetor 2024 \u00d3scar S\u00e1nchez Gil, ish-kreu i Nj\u00ebsis\u00eb s\u00eb Krimit Ekonomik dhe Fiskal (UDEF) n\u00eb Spanj\u00eb, u arrestua dy jav\u00eb m\u00eb par\u00eb pasi iu gjet\u00ebn 20 milion\u00eb euro t\u00eb fshehura n\u00eb kop\u00ebsht dhe mure n\u00eb banes\u00ebn e tij. Ai nuk punoi i vet\u00ebm. Oficeri i policis\u00eb, i njohur me nofk\u00ebn \u2018El Anodino\u2019 p\u00ebr profilin […]<\/p>\n","protected":false},"author":9,"featured_media":87227,"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-87226","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\/12\/spanja2.jpg?fit=740%2C460&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-mGS","jetpack-related-posts":[{"id":101554,"url":"https:\/\/www.shqiperia.com\/blog\/pergjimet-do-sjell-dhe-20-milione-euro-futi-ne-fuci-50-litershe-e-groposi\/","url_meta":{"origin":87226,"position":0},"title":"P\u00cbRGJIMET: \u201cDo sjell dhe 20 milion\u00eb euro, futi n\u00eb fu\u00e7i 50 lit\u00ebrshe e groposi\u2026\u201d","author":"Kurt Farka","date":"June 17, 2026","format":false,"excerpt":"Salvadore Aliu, ndaj t\u00eb cilit \u00ebsht\u00eb l\u00ebshuar nj\u00eb urdh\u00ebr arresti nga SPAK, i konsideruar si kumbari i grupeve shqiptare t\u00eb narkotrafikut, dyshohet t\u00eb ket\u00eb pastruar n\u00eb Shqip\u00ebri t\u00eb pakt\u00ebn 30 milion\u00eb euro t\u00eb siguruara nga aktivitetet kriminale. Figura ky\u00e7e, duket se ka qen\u00eb i v\u00ebllai, Isa Aliu, i cili ka\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\/1781696617_kokaine.jpg?fit=780%2C440&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/1781696617_kokaine.jpg?fit=780%2C440&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/1781696617_kokaine.jpg?fit=780%2C440&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/1781696617_kokaine.jpg?fit=780%2C440&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":101441,"url":"https:\/\/www.shqiperia.com\/blog\/investigim-lidhjet-e-ndertuesit-ilir-shtufi-me-parate-e-kokaines\/","url_meta":{"origin":87226,"position":1},"title":"INVESTIGIM: – Lidhjet e nd\u00ebrtuesit Ilir Shtufi me parat\u00eb e kokain\u00ebs","author":"Kurt Farka","date":"June 13, 2026","format":false,"excerpt":"Nga Gjergj Erebara Nj\u00eb hetim i Prokuroris\u00eb s\u00eb Posa\u00e7me zbuloi se si dhjet\u00ebra miliona euro u qarkulluan nga trafiku i drog\u00ebs drejtp\u00ebrs\u00ebdrejti n\u00eb industrin\u00eb e nd\u00ebrtimit n\u00eb Tiran\u00eb, Vlor\u00eb e Palas\u00eb, ku kompanit\u00eb m\u00eb t\u00eb njohura t\u00eb nd\u00ebrtimit si dhe kullat m\u00eb ikonike t\u00eb Tiran\u00ebs, krahas vilave n\u00eb Green Coast,\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\/20220625_142710_250622033-3_2iwUFtR-1140x760-1.jpg?fit=1140%2C760&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/20220625_142710_250622033-3_2iwUFtR-1140x760-1.jpg?fit=1140%2C760&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/20220625_142710_250622033-3_2iwUFtR-1140x760-1.jpg?fit=1140%2C760&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/20220625_142710_250622033-3_2iwUFtR-1140x760-1.jpg?fit=1140%2C760&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/20220625_142710_250622033-3_2iwUFtR-1140x760-1.jpg?fit=1140%2C760&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":102860,"url":"https:\/\/www.shqiperia.com\/blog\/artan-hoxha-zbardh-prapaskenat-e-takimit-ne-aruba-ja-si-pergjimet-e-autoriteteve-belge-nxoren-ne-drite-planet-e\/","url_meta":{"origin":87226,"position":2},"title":"Artan Hoxha zbardh prapaskenat e takimit n\u00eb Aruba, ja si p\u00ebrgjimet e autoriteteve belge nxor\u00ebn n\u00eb drit\u00eb planet e\u2026","author":"Kurt Farka","date":"July 18, 2026","format":false,"excerpt":"18 Korrik 2026 Gazetari investigativ, Artan Hoxha ka zbardhur detaje t\u00eb reja n\u00eb \u201cRadar\u201d rreth takimit misterioz n\u00eb ishullin e Arub\u00ebs, duke treguar se si autoritetet belge ran\u00eb n\u00eb gjurm\u00ebt e nj\u00eb skeme gjigante q\u00eb synonte pastrimin e parave t\u00eb krimit p\u00ebrmes investimeve n\u00eb turiz\u00ebm dhe nd\u00ebrtim n\u00eb Shqip\u00ebri. Hoxha\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\/07\/foto-4-5.jpg?fit=1200%2C800&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/foto-4-5.jpg?fit=1200%2C800&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/foto-4-5.jpg?fit=1200%2C800&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/foto-4-5.jpg?fit=1200%2C800&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/foto-4-5.jpg?fit=1200%2C800&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":103621,"url":"https:\/\/www.shqiperia.com\/blog\/ermal-beqiri-pronar-i-nje-keshtjelle-ne-france-me-vlere-2-6-milion-euro\/","url_meta":{"origin":87226,"position":3},"title":"Ermal Beqiri pronar i nje keshtjelle ne Franc\u00eb me vler\u00eb 2.6 milion Euro","author":"Kurt Farka","date":"August 1, 2026","format":false,"excerpt":"1 Gusht 2026 Sa \u00ebsht\u00eb vjedhur te AKSHI? Ermal Beqirit i zbulohen n\u00eb Franc\u00eb mbi 2 milion\u00eb euro llogari bankare, apartamente dhe\u2026 k\u00ebshtjell\u00eb me vler\u00eb 2.6 milion\u00eb euro! 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Deri n\u00eb k\u00ebt\u00eb moment, MABCO Constructions SA nuk ka\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\/08\/maxresdefault-1-300x169.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/08\/maxresdefault-1-300x169.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/08\/maxresdefault-1-300x169.jpg?resize=525%2C300&ssl=1 1.5x"},"classes":[]},{"id":104174,"url":"https:\/\/www.shqiperia.com\/blog\/euro-93-07-leke\/","url_meta":{"origin":87226,"position":5},"title":"Euro 93.07 lek\u00eb","author":"Kurt Farka","date":"August 10, 2026","format":false,"excerpt":"10 Gusht 2026 Krahasuar me nivelin m\u00eb t\u00eb lart\u00eb historik, prej 140.4 lek\u00ebsh, t\u00eb arritur n\u00eb shkurt t\u00eb vitit 2011, euro k\u00ebmbehet me 47.5 lek\u00eb m\u00eb pak, me nj\u00eb r\u00ebnie prej 34%. 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