{"id":90639,"date":"2025-03-22T18:04:20","date_gmt":"2025-03-22T18:04:20","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=90639"},"modified":"2025-03-22T18:04:20","modified_gmt":"2025-03-22T18:04:20","slug":"dash-i-nxin-shqiperine-krimi-po-pastron-parate-me-kulla-e-pasuri-te-paluajtshme-korrupsion-i-larte-rrjetet-kriminale-shqiptare-prodhues-te-kokines-ne-ameriken-latine","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/dash-i-nxin-shqiperine-krimi-po-pastron-parate-me-kulla-e-pasuri-te-paluajtshme-korrupsion-i-larte-rrjetet-kriminale-shqiptare-prodhues-te-kokines-ne-ameriken-latine\/","title":{"rendered":"DASH-i nxin Shqip\u00ebrin\u00eb: Krimi po pastron parat\u00eb me kulla e pasuri t\u00eb paluajtshme, korrupsion i lart\u00eb! Rrjetet kriminale shqiptare, prodhues t\u00eb kok*in\u00ebs n\u00eb Amerik\u00ebn Latine"},"content":{"rendered":"
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22 Mars 2025<\/div>\n
Departamenti i Shtetit ka publikuar raportin e Strategjis\u00eb s\u00eb trafikut t\u00eb drog\u00ebs dhe pastrimit t\u00eb parave.<\/div>\n<\/div>\n
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N\u00eb pjes\u00ebn p\u00ebr Shqip\u00ebrin\u00eb, thuhet se, krimi shqiptar po i pastron parat\u00eb e drog\u00ebs n\u00eb nd\u00ebrtimin e kullave dhe blerje t\u00eb pasurive t\u00eb paluajtshme n\u00eb Tiran\u00eb dhe zonat t\u00eb tjera, sidomos bregdet.<\/div>\n<\/div>\n
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\u201cShumica e pastrimit t\u00eb parave n\u00eb Shqip\u00ebri lidhet me trafikimin e drog\u00ebs dhe njer\u00ebzve, mashtrimin me kontratat qeveritare, evazionin fiskal dhe kontraband\u00ebn. Ekonomia kryesisht e bazuar n\u00eb para t\u00eb thata, kontrollet e dob\u00ebta kufitare dhe ligjzbatim i dob\u00ebt doganor leht\u00ebsojn\u00eb nj\u00eb treg t\u00eb zi p\u00ebr mallrat e kontrabanduara. Parat\u00eb e d\u00ebrguara nga jasht\u00eb (remitancat) dhe investimet nga jasht\u00eb ndonj\u00ebher\u00eb fshehin burimet e fondeve. Kriminel\u00ebt pastrojn\u00eb t\u00eb ardhurat p\u00ebrmes blerjeve t\u00eb pasurive t\u00eb paluajtshme, projekteve t\u00eb nd\u00ebrtimit, aseteve virtuale dhe zhvillimit t\u00eb bizneseve\u201d, thuhet n\u00eb raportin e DASH.<\/div>\n<\/div>\n
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N\u00eb Raportin e Strategjis\u00eb s\u00eb Kontrollit Nd\u00ebrkomb\u00ebtar t\u00eb Narkotik\u00ebve t\u00eb 2025-\u00ebs, t\u00eb DASH, korrupsioni vazhdon t\u00eb jet\u00eb nj\u00eb problem i madh.<\/div>\n<\/div>\n
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\u201cKorrupsioni, sundimi i dob\u00ebt i ligjit dhe papun\u00ebsia nxisin problemin e trafikimit t\u00eb drog\u00ebs n\u00eb Shqip\u00ebri\u201d, thekson raporti i DASH.<\/div>\n<\/div>\n
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Sipas raportit, \u201ckrimi i organizuar i udh\u00ebhequr nga shqiptar\u00ebt luan nj\u00eb rol t\u00eb r\u00ebnd\u00ebsish\u00ebm n\u00eb furnizimin e tregjeve nd\u00ebrkomb\u00ebtare me kanabis, kokain\u00eb dhe heroin\u00eb\u201d, nd\u00ebrsa theksohet se k\u00ebto grupe \u201cekspozojn\u00eb teknika komunikimi dhe pastrimi parash gjithnj\u00eb e m\u00eb t\u00eb sofistikuara\u201d.<\/div>\n<\/div>\n
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\u201cGrupet kriminale t\u00eb udh\u00ebhequra nga shqiptar\u00ebt n\u00eb ve\u00e7anti kan\u00eb luajtur nj\u00eb rol t\u00eb r\u00ebnd\u00ebsish\u00ebm dhe gjithnj\u00eb e m\u00eb t\u00eb sofistikuar n\u00eb furnizimin e tregjeve nd\u00ebrkomb\u00ebtare me droga t\u00eb paligjshme, duke zgjeruar rrug\u00ebt e trafikimit nga Amerika Latine n\u00eb vendet e Bashkimit Evropian, Mbret\u00ebrin\u00eb e Bashkuar dhe Shtetet e Bashkuara, dhe duke shfryt\u00ebzuar aspekte t\u00eb ekonomis\u00eb shqiptare p\u00ebr t\u00eb furnizuar korrupsionin dhe krimin financiar.<\/div>\n<\/div>\n
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Krimi i organizuar i udh\u00ebhequr nga shqiptar\u00ebt luan nj\u00eb rol t\u00eb r\u00ebnd\u00ebsish\u00ebm n\u00eb furnizimin e tregjeve nd\u00ebrkomb\u00ebtare me kanabis, kokain\u00eb dhe heroin\u00eb, sipas autoriteteve t\u00eb ligjzbatimit shqiptar. K\u00ebto grupe t\u00eb krimit t\u00eb organizuar t\u00eb udh\u00ebhequra nga shqiptar\u00ebt ekspozojn\u00eb krime, teknika komunikimi dhe pastrimi parash gjithnj\u00eb e m\u00eb t\u00eb sofistikuara. Ata operojn\u00eb n\u00eb t\u00eb gjith\u00eb Ballkanin, si dhe n\u00eb Bashkimin Evropian (BE), Shtetet e Bashkuara, Kanada, Amerik\u00ebn e Jugut, Mbret\u00ebrin\u00eb e Bashkuar, Emiratet e Bashkuara Arabe dhe n\u00eb Turqi.<\/div>\n<\/div>\n
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Krimi i dhunsh\u00ebm n\u00eb Shqip\u00ebri, p\u00ebrfshir\u00eb vrasjet, shpesh lidhet me krimin e organizuar, dhe gjyqtar\u00eb, prokuror\u00eb, polic\u00eb, politikan\u00eb, gazetar\u00eb dhe aktivist\u00eb jan\u00eb subjekt i frik\u00ebsimit. Shqip\u00ebria merr pjes\u00eb n\u00eb Koalicionin Global p\u00ebr t\u00eb adresuar K\u00ebrc\u00ebnimet e Drogave Sintetike, por gjat\u00eb k\u00ebsaj periudhe raportimi zyrtar\u00ebt nuk raportuan sekuestrimin e fentanilit ose drogave t\u00eb tjera sintetike n\u00eb sasi t\u00eb konsiderueshme\u201d, thuhet n\u00eb raportin e marsit 2025 t\u00eb DASH p\u00ebr drog\u00ebn dhe korrupsionin n\u00eb Shqip\u00ebri.<\/div>\n<\/div>\n
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Shqip\u00ebria<\/div>\n
Grupet kriminale t\u00eb udh\u00ebhequra nga shqiptar\u00ebt n\u00eb ve\u00e7anti kan\u00eb luajtur nj\u00eb rol t\u00eb r\u00ebnd\u00ebsish\u00ebm dhe gjithnj\u00eb e m\u00eb t\u00eb sofistikuar n\u00eb furnizimin e tregjeve nd\u00ebrkomb\u00ebtare me droga t\u00eb paligjshme, duke zgjeruar rrug\u00ebt e trafikimit nga Amerika Latine n\u00eb vendet e Bashkimit Evropian, Mbret\u00ebrin\u00eb e Bashkuar dhe Shtetet e Bashkuara, dhe duke shfryt\u00ebzuar aspekte t\u00eb ekonomis\u00eb shqiptare p\u00ebr t\u00eb furnizuar korrupsionin dhe krimin financiar.<\/div>\n<\/div>\n
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Agjencit\u00eb ligjzbatuese shqiptare kan\u00eb bashk\u00ebpunuar me autoritetet n\u00eb Evrop\u00eb, Amerik\u00ebn e Jugut dhe Shtetet e Bashkuara p\u00ebr t\u00eb ndihmuar n\u00eb \u00e7montimin e grupeve t\u00eb krimit t\u00eb organizuar nd\u00ebrkomb\u00ebtar p\u00ebrgjegj\u00ebse p\u00ebr trafikimin e drog\u00ebs dhe pastrimin e parave, por jan\u00eb t\u00eb nevojshme p\u00ebrpjekje t\u00eb q\u00ebndrueshme p\u00ebr t\u00eb luftuar ndikimin e grupeve t\u00eb krimit t\u00eb organizuar. P\u00ebrve\u00e7 Evrop\u00ebs, rrjetet kriminale nd\u00ebrkomb\u00ebtare kan\u00eb zgjeruar gjithashtu trafikimin dhe konsumimin e kokain\u00ebs n\u00eb pjes\u00eb t\u00eb Azis\u00eb, Afrik\u00ebs dhe Australis\u00eb. K\u00ebto zhvillime theksojn\u00eb n\u00eb m\u00ebnyr\u00eb dramatike r\u00ebnd\u00ebsin\u00eb e bashk\u00ebrendimit m\u00eb t\u00eb madh dhe ndarjes s\u00eb barr\u00ebs me partner\u00ebt evropian\u00eb dhe nd\u00ebrkomb\u00ebtar\u00eb t\u00eb Shteteve t\u00eb Bashkuara.<\/div>\n<\/div>\n
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Krimi i organizuar i udh\u00ebhequr nga shqiptar\u00ebt luan nj\u00eb rol t\u00eb r\u00ebnd\u00ebsish\u00ebm n\u00eb furnizimin e tregjeve nd\u00ebrkomb\u00ebtare me kanabis, kokain\u00eb dhe heroin\u00eb, sipas autoriteteve t\u00eb ligjzbatimit shqiptar. K\u00ebto grupe t\u00eb krimit t\u00eb organizuar t\u00eb udh\u00ebhequra nga shqiptar\u00ebt ekspozojn\u00eb krime, teknika komunikimi dhe pastrimi parash gjithnj\u00eb e m\u00eb t\u00eb sofistikuara. Ata operojn\u00eb n\u00eb t\u00eb gjith\u00eb Ballkanin, si dhe n\u00eb Bashkimin Evropian (BE), Shtetet e Bashkuara, Kanada, Amerik\u00ebn e Jugut, Mbret\u00ebrin\u00eb e Bashkuar, Emiratet e Bashkuara Arabe dhe n\u00eb Turqi.<\/div>\n<\/div>\n
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Rrjetet kriminale shqiptare kan\u00eb qasje t\u00eb drejtp\u00ebrdrejt\u00eb tek prodhimi i kokain\u00ebs n\u00eb Amerik\u00ebn e Jugut dhe rrjetet e trafikimit q\u00eb e sjellin kokain\u00ebn n\u00eb Evrop\u00eb dhe Mbret\u00ebrin\u00eb e Bashkuar. Ata p\u00ebrdorin ekonomin\u00eb shqiptare, ve\u00e7an\u00ebrisht sektorin e nd\u00ebrtimit, p\u00ebr t\u00eb pastruar t\u00eb ardhurat dhe kontribuojn\u00eb n\u00eb korrupsion.<\/div>\n<\/div>\n
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Krimi i dhunsh\u00ebm n\u00eb Shqip\u00ebri, p\u00ebrfshir\u00eb vrasjet, shpesh lidhet me krimin e organizuar, dhe gjyqtar\u00eb, prokuror\u00eb, polic\u00eb, politikan\u00eb, gazetar\u00eb dhe aktivist\u00eb jan\u00eb subjekt i frik\u00ebsimit. Shqip\u00ebria merr pjes\u00eb n\u00eb Koalicionin Global p\u00ebr t\u00eb adresuar K\u00ebrc\u00ebnimet e Drogave Sintetike, por gjat\u00eb k\u00ebsaj periudhe raportimi zyrtar\u00ebt nuk raportuan sekuestrimin e fentanilit ose drogave t\u00eb tjera sintetike n\u00eb sasi t\u00eb konsiderueshme.<\/div>\n<\/div>\n
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Prokuror\u00ebt dhe agjencit\u00eb e zbatimit t\u00eb ligjit shqiptar mor\u00ebn pjes\u00eb n\u00eb ekipe hetimore t\u00eb p\u00ebrbashk\u00ebta t\u00eb r\u00ebnd\u00ebsishme p\u00ebr k\u00ebrkesat e an\u00ebtar\u00ebsimit n\u00eb BE. K\u00ebto dhe operacione t\u00eb tjera, shpesh t\u00eb mb\u00ebshtetura nga k\u00ebshilltar\u00eb t\u00eb SHBA-s\u00eb dhe BE-s\u00eb, \u00e7uan n\u00eb shkat\u00ebrrimin e disa organizatave t\u00eb r\u00ebnd\u00ebsishme t\u00eb krimit t\u00eb organizuar nd\u00ebrkomb\u00ebtar dhe trafikimit t\u00eb drog\u00ebs n\u00eb vitin 2024. Struktura e Posa\u00e7me e Prokuroris\u00eb kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar (SPAK) e Shqip\u00ebris\u00eb mori pjes\u00eb n\u00eb 35 ekipe hetimore t\u00eb p\u00ebrbashk\u00ebta n\u00eb vitin 2023 dhe zgjeruan p\u00ebrdorimin e tyre n\u00eb vitin 2024.<\/div>\n<\/div>\n
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SPAK-u sekuestroi dhe konfiskoi edhe asete t\u00eb r\u00ebnd\u00ebsishme, p\u00ebrfshir\u00eb pasuri t\u00eb paluajtshme, automjete, biznese dhe para t\u00eb thata. N\u00eb nj\u00eb shembull, SPAK-u dhe Policia e Shtetit Shqiptar u bashk\u00ebrenduan me Eurojust, Europol dhe autoritete t\u00eb tjera duke patur si objektiv nj\u00eb grup t\u00eb krimit t\u00eb organizuar t\u00eb udh\u00ebhequr nga shqiptar\u00ebt q\u00eb trafikonte kokain\u00eb dhe pastronte t\u00eb ardhurat p\u00ebrmes kompanive q\u00eb furnizonin fatura t\u00eb rreme me vler\u00eb rreth 400 milion\u00eb dollar\u00eb. Operacioni \u00e7oi n\u00eb 66 arrestime dhe sekuestrimin e 360 kilogram\u00ebve kokain\u00eb, 4.3 milion\u00eb dollar\u00eb para t\u00eb thata dhe arm\u00eb e asete t\u00eb tjera me vler\u00eb 65 milion\u00eb dollar\u00eb.<\/div>\n<\/div>\n
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Autoritetet shqiptare vazhduan t\u00eb hetojn\u00eb kultivimin e kanabisit n\u00eb vend dhe trafikimin nd\u00ebrkomb\u00ebtar t\u00eb kanabisit. P\u00ebr shembull, nj\u00eb operacion i p\u00ebrbashk\u00ebt n\u00eb vitin 2024 \u00e7oi n\u00eb shkat\u00ebrrimin e shtat\u00eb grupeve t\u00eb strukturuara kriminale dhe sekuestrimin e 4.8 milion\u00eb dollar\u00ebve para t\u00eb thata, arm\u00eb zjarri, automjete dhe asete t\u00eb tjera, si dhe 20 arrestime p\u00ebr akuza p\u00ebr vrasje, posedim t\u00eb paligjsh\u00ebm t\u00eb arm\u00ebve dhe kultivim dhe trafikim droge.<\/div>\n<\/div>\n
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Korrupsioni, sundimi i dob\u00ebt i ligjit dhe papun\u00ebsia nxisin problemin e trafikimit t\u00eb drog\u00ebs n\u00eb Shqip\u00ebri.<\/div>\n<\/div>\n
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Shqip\u00ebria duhet t\u00eb vazhdoj\u00eb p\u00ebrpjekjet p\u00ebr t\u00eb forcuar sundimin e ligjit, p\u00ebr t\u00eb shtr\u00ebnguar rregulloret dhe mbik\u00ebqyrjen e pastrimit t\u00eb parave dhe p\u00ebr t\u00eb luftuar ndikimin e grupeve t\u00eb krimit t\u00eb organizuar kudo n\u00eb qeveri dhe shoq\u00ebri. Ligjzbatimi shqiptar duhet t\u00eb zgjeroj\u00eb bashk\u00ebpunimin me homolog\u00ebt nd\u00ebrkomb\u00ebtar\u00eb p\u00ebr t\u00eb synuar n\u00eb m\u00ebnyr\u00eb proaktive rrjetet kriminale nd\u00ebrkomb\u00ebtare shqiptare.<\/div>\n<\/div>\n
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Pastrimi i parave: nd\u00ebrtimi, bastet online dhe ekonomia e paras\u00eb cash<\/div>\n<\/div>\n
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Raporti sh\u00ebnon se trafikimi i drog\u00ebs, mashtrimi me kontrata publike, evazioni fiskal dhe ekonomia informale jan\u00eb burimet kryesore t\u00eb paras\u00eb q\u00eb pastrohet n\u00eb Shqip\u00ebri.<\/div>\n<\/div>\n
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\u201cKriminel\u00ebt pastrojn\u00eb t\u00eb ardhurat p\u00ebrmes blerjeve t\u00eb pasurive t\u00eb paluajtshme, projekteve t\u00eb nd\u00ebrtimit, aseteve virtuale dhe zhvillimit t\u00eb bizneseve\u201d, nd\u00ebrsa ligji i ri p\u00ebr bastet sportive online ngre shqet\u00ebsime p\u00ebr mund\u00ebsin\u00eb e dep\u00ebrtimit t\u00eb grupeve kriminale, p\u00ebr shkak t\u00eb \u201cmbik\u00ebqyrjes s\u00eb dob\u00ebt\u201d.<\/div>\n<\/div>\n
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\u201cM\u00eb 15 shkurt 2024, parlamenti legalizoi bastet sportive, duke p\u00ebrmbysur ndalimin e vitit 2018. Ligji i ri, i cili hyri n\u00eb fuqi m\u00eb 27 mars 2024, legalizon bastet sportive vet\u00ebm n\u00eb mjedis online dhe do t\u00eb jap\u00eb 10 licenca p\u00ebr kompani me reputacion. Ligji i ri ngre shqet\u00ebsime se mbik\u00ebqyrja e dob\u00ebt mund t\u00eb lejoj\u00eb krimin e organizuar t\u00eb dep\u00ebrtoj\u00eb n\u00eb k\u00ebt\u00eb aktivitet. Loj\u00ebrat e fatit n\u00eb kazino mbik\u00ebqyren nga Agjencia e Mbik\u00ebqyrjes s\u00eb Loj\u00ebrave t\u00eb Fatit\u201d thuhet nw raportin e DASH.<\/div>\n<\/div>\n
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Sipas SHBA, korrupsioni vazhdon t\u00eb jet\u00eb i p\u00ebrhapur dhe shpesh i lidhur me krimin e organizuar. \u201cGjyqtar\u00ebt dhe prokuror\u00ebt vazhdojn\u00eb t\u00eb kontrollohen p\u00ebr pasuri t\u00eb pajustifikuara\u201d, nd\u00ebrsa nj\u00eb komision i pavarur, i mb\u00ebshtetur nga SHBA dhe BE, \u201cshkarkoi 22 gjyqtar\u00eb dhe prokuror\u00eb n\u00eb 12 muajt para tetorit 2024\u201d.<\/div>\n<\/div>\n
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Mesazhi i p\u00ebrgjithsh\u00ebm i raportit \u00ebsht\u00eb se Shqip\u00ebria p\u00ebrballet me nj\u00eb krim t\u00eb organizuar t\u00eb sofistikuar dhe t\u00eb nd\u00ebrkomb\u00ebtarizuar, q\u00eb ka dep\u00ebrtuar n\u00eb ekonomi dhe administrat\u00eb, por institucionet si SPAK kan\u00eb treguar \u201ckapacitet p\u00ebr goditje t\u00eb r\u00ebnd\u00ebsishme\u201d, me ndihm\u00ebn e partner\u00ebve nd\u00ebrkomb\u00ebtar\u00eb.<\/div>\n<\/div>\n
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Megjithat\u00eb, p\u00ebr SHBA-n\u00eb, \u201czbatimi i reformave, rritja e hetimeve financiare dhe nd\u00ebshkimi penal i pastrimit t\u00eb parave\u201d jan\u00eb ende n\u00eb nivele t\u00eb pamjaftueshme dhe duhet intensifikuar p\u00ebr t\u00eb p\u00ebrmbushur standardet nd\u00ebrkomb\u00ebtare dhe objektivat e integrimit n\u00eb BE.<\/div>\n
Nga Gazeta Standart.<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

22 Mars 2025 Departamenti i Shtetit ka publikuar raportin e Strategjis\u00eb s\u00eb trafikut t\u00eb drog\u00ebs dhe pastrimit t\u00eb parave. N\u00eb pjes\u00ebn p\u00ebr Shqip\u00ebrin\u00eb, thuhet se, krimi shqiptar po i pastron parat\u00eb e drog\u00ebs n\u00eb nd\u00ebrtimin e kullave dhe blerje t\u00eb pasurive t\u00eb paluajtshme n\u00eb Tiran\u00eb dhe zonat t\u00eb tjera, sidomos bregdet. \u201cShumica e pastrimit t\u00eb […]<\/p>\n","protected":false},"author":9,"featured_media":90640,"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-90639","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\/2025\/03\/900-0-1708166843x640-0-edi-rama-mcgonigal-1695539889-476-1.jpg?fit=900%2C593&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-nzV","jetpack-related-posts":[{"id":35743,"url":"https:\/\/www.shqiperia.com\/blog\/raporti-i-shish-parate-e-droges-po-pastrohen-ne-ndertim-dhe-turizem\/","url_meta":{"origin":90639,"position":0},"title":"Raporti i SHISH: – Parat\u00eb e drog\u00ebs po pastrohen n\u00eb nd\u00ebrtim dhe turiz\u00ebm!","author":"Kurt Farka","date":"June 16, 2020","format":false,"excerpt":"Raporti i SHISH: - Parat\u00eb e drog\u00ebs po pastrohen n\u00eb nd\u00ebrtim dhe turiz\u00ebm! - 16\/06\/20 | Raporti zyrtar i SHISH, evidenton se ka nj\u00eb aktivitet t\u00eb shtuar brenda dhe jasht\u00eb vendit t\u00eb krimit t\u00eb organizuar n\u00eb p\u00ebrgjith\u00ebsi, dhe atij t\u00eb drog\u00ebs n\u00eb ve\u00e7anti. 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