{"id":94107,"date":"2025-10-01T10:09:14","date_gmt":"2025-10-01T10:09:14","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=94107"},"modified":"2025-10-01T10:09:14","modified_gmt":"2025-10-01T10:09:14","slug":"mega-procesi-sky-ecc-zbardhet-skema-e-pastrimit-te-parave-te-krimit-ne-shqiperi-fitonin-50-mije-euro-ne-ore","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/mega-procesi-sky-ecc-zbardhet-skema-e-pastrimit-te-parave-te-krimit-ne-shqiperi-fitonin-50-mije-euro-ne-ore\/","title":{"rendered":"Mega-procesi \u2018Sky ECC\u2019\/ Zbardhet skema e pastrimit t\u00eb parave t\u00eb krimit n\u00eb Shqip\u00ebri: Fitonin 50 mij\u00eb euro n\u00eb or\u00eb"},"content":{"rendered":"

\"\"<\/p>\n

1 Tetor 2025<\/strong><\/em><\/p>\n

N\u00eb qytetin Namur t\u00eb Belgjik\u00ebs ka nisur nj\u00eb mega-proces gjyq\u00ebsor i mbiquajtur \u2018Sky ECC\u2019. Kjo p\u00ebr shkak se banda kriminale shqiptare u zb\u00ebrthye pas dekriptimit t\u00eb mesazheve n\u00eb telefonat e koduar. Hetuesit kan\u00eb zbardhur edhe skem\u00ebn se si pastroheshin parat\u00eb e krimit n\u00eb Shqip\u00ebri<\/strong><\/em><\/p>\n

Ata hyjn\u00eb n\u00eb zem\u00ebr t\u00eb sall\u00ebs s\u00eb gjyqit. Disa me veshje sportive, t\u00eb tjer\u00eb t\u00eb veshur p\u00ebr mrekulli me k\u00ebmisha t\u00eb ngushta. T\u00eb gjith\u00eb p\u00ebrpiqen t\u00eb p\u00ebrzihen me detin e togave t\u00eb zeza t\u00eb avokat\u00ebve. Vet\u00ebm nj\u00ebzet t\u00eb pandehur, nga rreth pes\u00ebdhjet\u00eb t\u00eb thirrur, u paraqit\u00ebn k\u00ebt\u00eb t\u00eb mart\u00eb para gjykat\u00ebs korreksionale t\u00eb Namurit. T\u00eb gjith\u00eb dyshohen se kan\u00eb marr\u00eb pjes\u00eb n\u00eb nj\u00eb organizat\u00eb t\u00eb gjer\u00eb kriminale t\u00eb specializuar n\u00eb prodhimin dhe shitjen e kanabisit.<\/p>\n

Mes tyre, nj\u00eb em\u00ebr p\u00ebrs\u00ebritet vazhdimisht: Alket V.. Ky shqiptar konsiderohet si truri i rrjetit. I d\u00ebnuar me dhjet\u00eb vjet burgim dhe i k\u00ebrkuar nga policia shqiptare, ai kishte ikur n\u00eb Spanj\u00eb. Q\u00eb nga gadishulli Iberik, ai thuhet se ka drejtuar prodhimin e marijuan\u00ebs, e cila ishte shp\u00ebrndar\u00eb n\u00eb dhjet\u00eb plantacione n\u00eb Valoni dhe n\u00eb Bruksel. I arrestuari kund\u00ebrshton rolin e drejtuesit. Megjithat\u00eb, portreti i paraqitur nga z\u00ebvend\u00ebsprokurorja Emilie De Fays \u00ebsht\u00eb i qart\u00eb: Alket V. rekruton, paguan, organizon, shet dhe importon.<\/p>\n

Biznesi i tij po ecte p\u00ebr mrekulli. N\u00eb dhjetor t\u00eb vitit 2020, nj\u00eb shitje prej tremb\u00ebdhjet\u00eb kilogram\u00ebsh kanabis arrinte n\u00eb 59.800 euro. \u00c7do jav\u00eb, nj\u00eb klient i \u201cmadh\u201d blinte mes 40 dhe 50 kilogram\u00eb. N\u00eb dosje, nj\u00eb tjet\u00ebr i pandehur krenohej se kishte fituar 50.000 euro p\u00ebr vet\u00ebm nj\u00eb or\u00eb.<\/p>\n

Pra, si mund t\u00eb pastrohej kjo shum\u00eb e madhe parash t\u00eb pista nga drejtuesi i dyshuar? Transferimet bankare ishin shum\u00eb t\u00eb dukshme. Valixhet plot me para, tep\u00ebr t\u00eb rrezikshme\u2026<\/p>\n

\u201cMetoda kryesore e pastrimit konsistonte n\u00eb d\u00ebrgimin e parave drejt Shqip\u00ebris\u00eb p\u00ebrmes nj\u00eb sistemi tradicional dhe joformal, t\u00eb quajtur hawala,\u201d shpjegon magjistratja e Namurit.<\/p>\n

N\u00eb arabisht, hawala do t\u00eb thot\u00eb \u201ctransferim\u201d ose \u201cmandat\u201d. E p\u00ebrdorur prej shekujsh n\u00eb Azi dhe n\u00eb Lindje, kjo metod\u00eb lejon transferimin e shpejt\u00eb dhe t\u00eb fsheht\u00eb t\u00eb parave nga nj\u00eb vend n\u00eb tjetrin. Ajo mb\u00ebshtetet plot\u00ebsisht mbi besimin mes nd\u00ebrmjet\u00ebsve: pa gjurm\u00eb, pa dokumentim, pa kontroll. Kjo e b\u00ebn k\u00ebt\u00eb mekaniz\u00ebm t\u00eb lasht\u00eb nj\u00eb sistem shum\u00eb t\u00eb preferuar edhe nga grupet terroriste dhe organizatat kriminale.<\/p>\n

N\u00eb praktik\u00eb, klienti ia dor\u00ebzon parat\u00eb nj\u00eb nd\u00ebrmjet\u00ebsi t\u00eb quajtur hawaladar, i cili lidhet me nj\u00eb bashk\u00ebpun\u00ebtor q\u00eb ndodhet n\u00eb vendin ku duhet t\u00eb shkojn\u00eb parat\u00eb. Aty, shuma i dor\u00ebzohet marr\u00ebsit n\u00eb k\u00ebmbim t\u00eb nj\u00eb fjal\u00ebkalimi t\u00eb dh\u00ebn\u00eb nga d\u00ebrguesi, pasi t\u00eb jet\u00eb zbritur komisioni p\u00ebr pun\u00ebn e agjent\u00ebve.<\/p>\n

Transferta nga Shqip\u00ebria dhe kompani fiktive<\/strong><\/em><\/p>\n

N\u00eb k\u00ebt\u00eb dosje, fondet p\u00ebrfundojn\u00eb n\u00eb Shqip\u00ebri, tek kunati dhe motra e Alketit. Nj\u00eb pjes\u00eb e shum\u00ebs m\u00eb pas b\u00ebn rrug\u00ebn e kund\u00ebrt dhe kthehet n\u00eb Belgjik\u00eb n\u00eb form\u00ebn e \u201chuave familjare\u201d. Ato m\u00eb pas riinvestohen, nd\u00ebr t\u00eb tjera, n\u00eb sektorin e pasurive t\u00eb paluajtshme p\u00ebrmes nj\u00eb kompanie fiktive.<\/p>\n

N\u00eb let\u00ebr, kjo firm\u00eb \u00ebsht\u00eb e specializuar n\u00eb nd\u00ebrtim dhe rinovim. \u201cDrejtuesi i kompanis\u00eb pretendon se ajo realizon fitime \u00e7do vit. Por gjat\u00eb bastisjeve, nuk u gjet asnj\u00eb pajisje apo mjet pune,\u201d shpjegon z\u00ebvend\u00ebsprokurorja. Nj\u00eb guask\u00eb bosh q\u00eb sh\u00ebrben p\u00ebr pastrimin e parave, sipas prokuroris\u00eb.<\/p>\n

N\u00eb n\u00ebntor t\u00eb vitit 2023, policia regjistroi nj\u00eb bised\u00eb mes V. Alketit dhe bashk\u00ebshortes s\u00eb tij. Pa dorashka, ata flisnin p\u00ebr transferimin e 70.000 eurove p\u00ebrmes rrjetit hawala. Zyrtarisht, b\u00ebhej fjal\u00eb p\u00ebr nj\u00eb hua. Jozyrtarisht, sipas aktakuz\u00ebs, ishte para e ricikluar q\u00eb vinte nga trafiku i drog\u00ebs.<\/p>\n

\u201cParat\u00eb e huazuara n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb nga familja shqiptare m\u00eb pas deklarohen n\u00eb Belgjik\u00eb si kontribut personal p\u00ebr blerjen e nj\u00eb sht\u00ebpie,\u201d shton Emilie De Fays. \u201cAlketi i kombinon k\u00ebto fonde me kursime t\u00eb supozuara dhe t\u00eb ardhura t\u00eb paraqitura si legjitime. Operacioni krijon pamjen e nj\u00eb financimi ligjor, nd\u00ebrkoh\u00eb q\u00eb n\u00eb t\u00eb v\u00ebrtet\u00eb sh\u00ebrben p\u00ebr t\u00eb futur s\u00ebrish n\u00eb qarkullim para me origjin\u00eb t\u00eb paligjshme\u201d.<\/p>\n

N\u00eb fund t\u00eb seanc\u00ebs gjyq\u00ebsore, prokuroria k\u00ebrkoi nj\u00eb d\u00ebnim me kat\u00ebrmb\u00ebdhjet\u00eb vjet burg p\u00ebr Alketin.<\/p>\n

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

1 Tetor 2025 N\u00eb qytetin Namur t\u00eb Belgjik\u00ebs ka nisur nj\u00eb mega-proces gjyq\u00ebsor i mbiquajtur \u2018Sky ECC\u2019. Kjo p\u00ebr shkak se banda kriminale shqiptare u zb\u00ebrthye pas dekriptimit t\u00eb mesazheve n\u00eb telefonat e koduar. Hetuesit kan\u00eb zbardhur edhe skem\u00ebn se si pastroheshin parat\u00eb e krimit n\u00eb Shqip\u00ebri Ata hyjn\u00eb n\u00eb zem\u00ebr t\u00eb sall\u00ebs s\u00eb gjyqit. […]<\/p>\n","protected":false},"author":9,"featured_media":94108,"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],"tags":[],"class_list":["post-94107","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogu-i-udhetarit","category-njoftime-shtypi"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2025\/10\/640-0-auto-procesi1759306252-1759307764.jpg?fit=640%2C415&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-otR","jetpack-related-posts":[{"id":87878,"url":"https:\/\/www.shqiperia.com\/blog\/drejtori-i-policise-belgjike-antwerp-me-shume-sy-e-veshe-ne-shqiperi-parate-pastrohen-ne-ndertim-e-hoteleri\/","url_meta":{"origin":94107,"position":0},"title":"Drejtori i Policis\u00eb Belgjike Antwerp: – M\u00eb shum\u00eb sy e vesh\u00eb n\u00eb Shqip\u00ebri, parat\u00eb pastrohen n\u00eb nd\u00ebrtim e hoteleri","author":"Kurt Farka","date":"December 29, 2024","format":false,"excerpt":"29 Dhjetor 2024 Drejtori i policis\u00eb gjyq\u00ebsore federale t\u00eb Antwerpit ne Belgjike, Yve Driesen, n\u00eb nj\u00eb intervist\u00eb p\u00ebr De Standaard, thot\u00eb se nuk \u00ebsht\u00eb vet\u00ebm, Dubai, por edhe Shqip\u00ebria nj\u00eb nga vendet ku q\u00ebndrojn\u00eb bos\u00ebt q\u00eb komandojn\u00eb trafikun e drog\u00ebs n\u00eb Europ\u00eb. Zyrtari shpjegon se parat\u00eb po pastrohen n\u00eb nd\u00ebrtim\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\/auto_yve-driesen-hoofd-van-de-federale-gerechtelijke-politie-fgp-in-antwerpen1735474273.jpg?fit=900%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2024\/12\/auto_yve-driesen-hoofd-van-de-federale-gerechtelijke-politie-fgp-in-antwerpen1735474273.jpg?fit=900%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2024\/12\/auto_yve-driesen-hoofd-van-de-federale-gerechtelijke-politie-fgp-in-antwerpen1735474273.jpg?fit=900%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2024\/12\/auto_yve-driesen-hoofd-van-de-federale-gerechtelijke-politie-fgp-in-antwerpen1735474273.jpg?fit=900%2C675&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":19691,"url":"https:\/\/www.shqiperia.com\/blog\/ish-ministri-i-brendshem-ne-kohen-e-ps-shteti-fuqizon-grupet-kriminale\/","url_meta":{"origin":94107,"position":1},"title":"Ish-ministri i Brendsh\u00ebm n\u00eb koh\u00ebn e PS: – Shteti fuqizon grupet kriminale . –","author":"Kurt Farka","date":"April 15, 2019","format":false,"excerpt":"Ish-ministri i Brendsh\u00ebm n\u00eb koh\u00ebn e PS: - Shteti fuqizon grupet kriminale . - \u201cAbsolutisht, kjo q\u00eb po ndodh \u00ebsht\u00eb se grupet kriminale kan\u00eb lidhje me shtetin, edhe q\u00eb organizmat shtet\u00ebror\u00eb q\u00eb jan\u00eb t\u00eb angazhuar n\u00eb luft\u00eb kund\u00ebr krimit paralizohen, t\u00ebrhiqen nga lufta, p\u00ebrve\u00e7 rolit q\u00eb luan vet\u00eb shteti n\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\/2019\/04\/Neritan_Ceka_2012GE_ii-1.jpg?fit=1200%2C640&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2019\/04\/Neritan_Ceka_2012GE_ii-1.jpg?fit=1200%2C640&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2019\/04\/Neritan_Ceka_2012GE_ii-1.jpg?fit=1200%2C640&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2019\/04\/Neritan_Ceka_2012GE_ii-1.jpg?fit=1200%2C640&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2019\/04\/Neritan_Ceka_2012GE_ii-1.jpg?fit=1200%2C640&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":83272,"url":"https:\/\/www.shqiperia.com\/blog\/gazetari-i-njohur-gjysma-e-qeverise-del-ne-pergjimet-e-sky-ecc-5-zyrtare-te-larte-kane-takuar-kokat-e\/","url_meta":{"origin":94107,"position":2},"title":"Gazetari i njohur: – Gjysma e qeveris\u00eb del n\u00eb p\u00ebrgjimet e \u201cSKY ECC\u201d, 5 zyrtar\u00eb t\u00eb lart\u00eb kan\u00eb takuar kokat e\u2026","author":"Kurt Farka","date":"August 5, 2024","format":false,"excerpt":"5 Gusht 2024 Gazetari i njohur, Basir \u00c7ollaku ka folur lidhur me p\u00ebrgjimet e \u201cSKY ECC\u201d. Teksa ishte i ftuar n\u00eb nj\u00eb studio televizive, ai theksoi se n\u00eb dosjet e sjella nga shtetet evropiane rezulton se dominon krimi zgjedhor dhe lidhjet e politik\u00ebs shqiptare me kartelet nd\u00ebrkomb\u00ebtare t\u00eb drog\u00ebs. Ai\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\/08\/foto-faqe-6-1.jpg?fit=1200%2C559&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2024\/08\/foto-faqe-6-1.jpg?fit=1200%2C559&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2024\/08\/foto-faqe-6-1.jpg?fit=1200%2C559&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2024\/08\/foto-faqe-6-1.jpg?fit=1200%2C559&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2024\/08\/foto-faqe-6-1.jpg?fit=1200%2C559&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":43283,"url":"https:\/\/www.shqiperia.com\/blog\/pergjimet-e-antimafias-italiane-agron-shehaj-ekonomia-shqiptare-e-drejtuar-qellimisht-drejt-parave-te-krimit-ky-eshte-shkaku-qe-nuk-kemi-investitore-te-rinj\/","url_meta":{"origin":94107,"position":3},"title":"P\u00ebrgjimet e Antimafias italiane. Agron Shehaj: – Ekonomia shqiptare, e drejtuar q\u00ebllimisht drejt parave t\u00eb krimit. Ky \u00ebsht\u00eb shkaku q\u00eb nuk kemi investitor\u00eb t\u00eb rinj","author":"Kurt Farka","date":"January 24, 2021","format":false,"excerpt":"P\u00ebrgjimet e Antimafias italiane. Agron Shehaj: - Ekonomia shqiptare, e drejtuar q\u00ebllimisht drejt parave t\u00eb krimit. 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