{"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":100020,"url":"https:\/\/www.shqiperia.com\/blog\/vetem-lutesha-qe-te-mbijetoja-trajneri-i-njohur-rrefen-betejen-tronditese-me-hantavirusin\/","url_meta":{"origin":87226,"position":0},"title":"\u2018Vet\u00ebm lutesha q\u00eb t\u00eb mbijetoja\u2019\/ Trajneri i njohur rr\u00ebfen betej\u00ebn trondit\u00ebse me hantavirusin","author":"Kurt Farka","date":"May 8, 2026","format":false,"excerpt":"8 Maji 2026 Nga Matteo Tomada,\u00a0BILD \u201cIshin tri jav\u00ebt m\u00eb t\u00eb k\u00ebqija t\u00eb jet\u00ebs sime\u201d. Me k\u00ebto fjal\u00eb ish-trajneri i Bundeslig\u00ebs, Ralph Hasenh\u00fcttl (58 vje\u00e7, ish-trajner i VfL Wolfsburg dhe RB Leipzig) p\u00ebrshkruan s\u00ebmundjen e tij me hantavirus. Pas tre vdekjeve n\u00eb anijen turistike Hondius pran\u00eb Afrik\u00ebs, trajneri foli p\u00ebr\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\/05\/auto_hanta1778179888.png?fit=900%2C509&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/auto_hanta1778179888.png?fit=900%2C509&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/auto_hanta1778179888.png?fit=900%2C509&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/auto_hanta1778179888.png?fit=900%2C509&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":100045,"url":"https:\/\/www.shqiperia.com\/blog\/perplasje-ne-protesten-e-opozites-kikia-veprimet-e-policise-ishin-te-pajustifikuara-dhe-disproporcionale\/","url_meta":{"origin":87226,"position":1},"title":"P\u00ebrplasje n\u00eb protest\u00ebn e opozit\u00ebs, Kikia: – Veprimet e policis\u00eb ishin t\u00eb pajustifikuara dhe disproporcionale!","author":"Kurt Farka","date":"May 9, 2026","format":false,"excerpt":"9 Maji 2026 Protesta e radh\u00ebs e organizuar nga Partia Demokratike u shoq\u00ebrua me tensione dhe p\u00ebrplasje mes protestuesve dhe forcave t\u00eb policis\u00eb. 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