{"id":87416,"date":"2024-12-14T13:14:42","date_gmt":"2024-12-14T13:14:42","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=87416"},"modified":"2024-12-14T13:14:42","modified_gmt":"2024-12-14T13:14:42","slug":"korrupsini-i-veliajt-ne-spak-zbulohen-transfertat-e-dyshimta-bankare","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/korrupsini-i-veliajt-ne-spak-zbulohen-transfertat-e-dyshimta-bankare\/","title":{"rendered":"Korrupsini i Veliajt ne SPAK – Zbulohen transfertat e dyshimta bankare"},"content":{"rendered":"

\"\"<\/p>\n

14 Dhjetor 2024<\/p>\n

N\u00eb kuad\u00ebr t\u00eb hetimeve q\u00eb SPAK po kryen ndaj kryebashkiakut t\u00eb Tiran\u00ebs Erjon Veliaj dhe familjar\u00ebve t\u00eb tjj n\u00ebn dyshimet p\u00ebr korrupsion, ushtroi nd\u00ebr t\u00eb tjera kontroll personal edhe ndaj biznesmenit Elman Abule dhe gruas s\u00eb tij Marisa Nito.<\/p>\n

Kontrollet u kryen pasi dy bashk\u00ebshort\u00ebt dyshohen se kan\u00eb lidhje t\u00eb ngushta me Erjon Veliajn dhe gruan e tij Ajola Xoxa.<\/p>\n

Elman Abule nd\u00ebrkoh\u00eb ka p\u00ebrfituar n\u00eb m\u00ebnyr\u00eb t\u00eb drejtp\u00ebrdrejt\u00eb nga Bashkia e Tiran\u00ebs, pasi me kompanin\u00eb e tij Fidalba shpk ai ka marr\u00eb leje per nd\u00ebrtimin e nj\u00eb pallati disa kat\u00ebsh n\u00eb rrug\u00ebn “Llambi Bonata” n\u00eb Kombinat.<\/p>\n

Nd\u00ebrkoh\u00eb q\u00eb Veliaj ka firmosur lejen p\u00ebr nd\u00ebrtim hetuesit kan\u00eb zbuluar se Abule dhe gruaja e tij kan\u00eb kryer disa transaksione n\u00eb drejtim te Ajola Xox\u00ebs dhe familjar\u00ebve t\u00eb tjer\u00eb t\u00eb Veliajt.<\/p>\n

Arsyeja<\/strong>: se Ajola Xoxa do t’u jepte sh\u00ebrbime konsulence.<\/p>\n

Pra, burri iu firmos leje ndertimi, gruaja ka dh\u00ebn\u00eb nd\u00ebrkoh\u00eb konsulenc\u00eb.<\/p>\n

Por prokuroria e Posa\u00e7me dyshon se faturat p\u00ebr k\u00ebto sh\u00ebrbime kan\u00eb qen\u00eb fiktive.<\/p>\n

Dyshohet se t\u00eb hetuarit kan\u00eb ngritur nj\u00eb skem\u00eb p\u00ebr injektimin e parave n\u00eb sistem bankar n\u00eb nj\u00eb kohe q\u00eb parat\u00eb rrjedhin nga aktiviteti kriminal i korrupsionit.<\/p>\n

Nga OraNews<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

14 Dhjetor 2024 N\u00eb kuad\u00ebr t\u00eb hetimeve q\u00eb SPAK po kryen ndaj kryebashkiakut t\u00eb Tiran\u00ebs Erjon Veliaj dhe familjar\u00ebve t\u00eb tjj n\u00ebn dyshimet p\u00ebr korrupsion, ushtroi nd\u00ebr t\u00eb tjera kontroll personal edhe ndaj biznesmenit Elman Abule dhe gruas s\u00eb tij Marisa Nito. Kontrollet u kryen pasi dy bashk\u00ebshort\u00ebt dyshohen se kan\u00eb lidhje t\u00eb ngushta me […]<\/p>\n","protected":false},"author":9,"featured_media":87417,"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":[27,1,2,35],"tags":[],"class_list":["post-87416","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogu-i-udhetarit","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\/12\/98047366_2730504093839543_5452360518691979264_n-1-Copy.webp?fit=728%2C500&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-mJW","jetpack-related-posts":[{"id":87377,"url":"https:\/\/www.shqiperia.com\/blog\/lala-zbulon-kontrollet-ndaj-rrethit-te-ngushte-te-veliajt-skeme-komplekse-fatura-fiktive-hetim-per-korrupsion\/","url_meta":{"origin":87416,"position":0},"title":"Lala zbulon kontrollet ndaj rrethit t\u00eb ngusht\u00eb t\u00eb Veliajt: – Skem\u00eb komplekse, fatura fiktive, hetim p\u00ebr korrupsion!","author":"Kurt Farka","date":"December 13, 2024","format":false,"excerpt":"13 Dhjetor 2024 Gazetarja Klodiana Lala, e ftuar n\u00eb emisionin \u201cT\u00eb Paekspozuarit\u201d n\u00eb MCN TV, ka zbuluar detaje t\u00eb reja nga hetimi i SPAK p\u00ebr Erion Veliajn, familjar\u00ebt e tij dhe disa persona t\u00eb tjer\u00eb t\u00eb rrethit t\u00eb ngusht\u00eb t\u00eb Veliajt. Lala tha se hetimet po kryhen p\u00ebr vepr\u00ebn penale\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\/2024\/12\/rama-veliaj5-1.webp?fit=633%2C347&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2024\/12\/rama-veliaj5-1.webp?fit=633%2C347&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2024\/12\/rama-veliaj5-1.webp?fit=633%2C347&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":102296,"url":"https:\/\/www.shqiperia.com\/blog\/pergjimet-mos-dil-sot-na-njoftuan-keta-te-shtetit-kush-e-dekonspiroi-aksionin-e-spak-kunder-call-center-ave\/","url_meta":{"origin":87416,"position":1},"title":"P\u00cbRGJIMET: \u201cMos dil sot, na njoftuan k\u00ebta t\u00eb shtetit\u201d! Kush e dekonspiroi aksionin e SPAK kund\u00ebr Call Center-ave?","author":"Kurt Farka","date":"July 6, 2026","format":false,"excerpt":"6 Korrik 2026 SPAK \u00ebsht\u00eb duke goditur n\u00eb m\u00ebnyr\u00eb t\u00eb nj\u00ebpasnj\u00ebshme aktivitetin e paligjsh\u00ebm t\u00eb Call Centerave mashtrues, t\u00eb cil\u00ebt p\u00ebrmes skemave t\u00eb mashtrimit kan\u00eb futur n\u00eb kurth nj\u00eb num\u00ebr t\u00eb madh qytetar\u00ebsh nga vendet e BE-s\u00eb dhe m\u00eb gjer\u00eb, duke u marr\u00eb para. K\u00ebto para m\u00eb pas dyshohet se\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\/640-0-image-1783337311.webp?fit=640%2C428&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/640-0-image-1783337311.webp?fit=640%2C428&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/640-0-image-1783337311.webp?fit=640%2C428&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":100750,"url":"https:\/\/www.shqiperia.com\/blog\/mesazhet-e-be-fikin-shpresat-per-anetaresimin-e-shqiperise-pa-largimin-e-elites-politike-dyert-e-integrimit-do\/","url_meta":{"origin":87416,"position":2},"title":"Mesazhet e BE fikin shpresat p\u00ebr an\u00ebtar\u00ebsimin e Shqip\u00ebris\u00eb, pa largimin e elit\u00ebs politike dyert e integrimit do\u2026","author":"Kurt Farka","date":"May 30, 2026","format":false,"excerpt":"30 Maji 2026 Nga: Gazeta Sot Rruga e Shqip\u00ebris\u00eb drejt Bashkimit Europian ka hyr\u00eb n\u00eb nj\u00eb faz\u00eb p\u00ebrcaktuese, ku mesazhet q\u00eb vijn\u00eb nga Brukseli nuk jan\u00eb m\u00eb thjesht kritika, por d\u00ebshmi e faktit se dyert e integrimit do t\u00eb q\u00ebndrojn\u00eb t\u00eb mbyllura p\u00ebr aq koh\u00eb sa vendi mbetet n\u00ebn kontrollin\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\/IMG_9705-1011x570-1.jpeg?fit=1011%2C570&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/IMG_9705-1011x570-1.jpeg?fit=1011%2C570&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/IMG_9705-1011x570-1.jpeg?fit=1011%2C570&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/IMG_9705-1011x570-1.jpeg?fit=1011%2C570&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":101021,"url":"https:\/\/www.shqiperia.com\/blog\/zhvaten-200-mije-euro-te-klienteve-arrestohet-drejtori-dhe-zevendesi-i-uba-bank\/","url_meta":{"origin":87416,"position":3},"title":"Zhvat\u00ebn 200 mij\u00eb euro t\u00eb klient\u00ebve, arrestohet drejtori dhe z\u00ebvend\u00ebsi i UBA Bank","author":"Kurt Farka","date":"June 3, 2026","format":false,"excerpt":"3 Qershor 2026 Nj\u00eb operacion i Krimit Ekonomik pran\u00eb Policis\u00eb s\u00eb Tiran\u00ebs ka zbuluar nj\u00eb skem\u00eb t\u00eb dyshuar abuzimi me llogarit\u00eb bankare t\u00eb klient\u00ebve, duke \u00e7uar n\u00eb arrestimin e drejtorit, Gilbert Hoxha dhe zv.drejtorit Albin Keta t\u00eb nj\u00eb filiali t\u00eb UBA Bank n\u00eb kryeqytet. Nd\u00ebrkoh\u00eb gjasht\u00eb punonj\u00ebs t\u00eb tjer\u00eb jan\u00eb\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\/640-0-img-4632-1780472109.jpeg?fit=640%2C360&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/640-0-img-4632-1780472109.jpeg?fit=640%2C360&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/640-0-img-4632-1780472109.jpeg?fit=640%2C360&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":102322,"url":"https:\/\/www.shqiperia.com\/blog\/alimehmeti-rama-eshte-ne-momentin-e-tij-me-te-keq-qeveria-teknike-zgjidhja-e-vetme-per-krizen\/","url_meta":{"origin":87416,"position":4},"title":"Alimehmeti: – Rama \u00ebsht\u00eb n\u00eb momentin e tij m\u00eb t\u00eb keq, qeveria teknike zgjidhja e vetme p\u00ebr kriz\u00ebn","author":"Kurt Farka","date":"July 6, 2026","format":false,"excerpt":"6 Korrik 2026 Alimehmeti thot\u00eb se kryeministri po p\u00ebrpiqet t\u00eb largoj\u00eb v\u00ebmendjen nga akuzat ndaj tij, nd\u00ebrsa zgjidhja, mbetet largimi i Ram\u00ebs dhe krijimi i nj\u00eb qeverie teknike \u201cRama \u00ebsht\u00eb n\u00eb momentin e tij m\u00eb t\u00eb keq dhe, si \u00e7do bish\u00eb e plagosur, tenton t\u00eb b\u00ebj\u00eb sa m\u00eb shum\u00eb d\u00ebme\u201d,\u00a0u\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\/Ilir-Alimehmeti.webp?fit=660%2C330&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/Ilir-Alimehmeti.webp?fit=660%2C330&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/07\/Ilir-Alimehmeti.webp?fit=660%2C330&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":100560,"url":"https:\/\/www.shqiperia.com\/blog\/korrupsionit-ne-nivele-te-larta-qeverisese-shehaj-paralajmeron-spak-nuk-ben-show-rama-do-te-perfundoje-ne-qeli\/","url_meta":{"origin":87416,"position":5},"title":"\u201cKorrupsionit n\u00eb nivele t\u00eb larta qeveris\u00ebse\u201d, Shehaj paralajm\u00ebron: – SPAK nuk b\u00ebn show, Rama do t\u00eb p\u00ebrfundoj\u00eb n\u00eb qeli..","author":"Kurt Farka","date":"May 22, 2026","format":false,"excerpt":"22 Maji 2026 Kreu i Partis\u00eb Mund\u00ebsia, Agron Shehaj ka komentuar situat\u00ebn politike n\u00eb vend dhe zhvillimet e fundit me fjalimin e kandidatit t\u00eb SHBA si ambasador n\u00eb Tiran\u00eb dhe raportin IBAR t\u00eb BE. N\u00eb nj\u00eb emision televiziv, ai u shpreh se SHBA dhe BE jan\u00eb n\u00eb nj\u00eb linj\u00eb sa\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\/640-0-agron-shehaj-edi-rama-300.jpg?fit=640%2C416&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/640-0-agron-shehaj-edi-rama-300.jpg?fit=640%2C416&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/640-0-agron-shehaj-edi-rama-300.jpg?fit=640%2C416&ssl=1&resize=525%2C300 1.5x"},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/posts\/87416","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/comments?post=87416"}],"version-history":[{"count":1,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/posts\/87416\/revisions"}],"predecessor-version":[{"id":87418,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/posts\/87416\/revisions\/87418"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/media\/87417"}],"wp:attachment":[{"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/media?parent=87416"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/categories?post=87416"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.shqiperia.com\/blog\/wp-json\/wp\/v2\/tags?post=87416"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}