Konfiskimi i pasurive t\u00eb Ahmet Isufaj, xhaxhai i \u201cBen Qimes\u201d.
\nGjykata e Posa\u00e7me e Apelit p\u00ebr Korrupsionin dhe Krimin e Organizuar me vendimin nr.130 dat\u00eb 19.09.2023, ka vendosur l\u00ebnien n\u00eb fuqi t\u00eb vendimit t\u00eb nr.17 dat\u00eb 04.05.2023, t\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me t\u00eb Shkall\u00ebs s\u00eb Par\u00eb kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar, lidhur me konfiskimin e pasurive t\u00eb shtetasve Ahmet Isufaj, subjekt i Aktit Normativ Nr.1, dat\u00eb 31.01.2020 \u201cP\u00ebr masat parandaluese n\u00eb kuad\u00ebr t\u00eb forcimit t\u00eb luft\u00ebs kund\u00ebr terrorizmit, krimit t\u00eb organizuar, krimeve t\u00eb r\u00ebnda dhe konsolidimit t\u00eb rendit t\u00eb siguris\u00eb publike\u201d, dhe personave t\u00eb lidhur me t\u00eb, si m\u00eb posht\u00eb vijojn\u00eb:
\n1.Pasuri e paluajtshme e llojit \u201cNd\u00ebrtes\u00eb\u201d, me sip\u00ebrfaqe 529.40m\u00b2, (kompleks sh\u00ebrbimesh Bar-Restorant, Lavazh, Parkim, i cili ndodhet n\u00eb Sheq i Madh-Fier, n\u00eb pron\u00ebsi t\u00eb shtetasve Ahmet Ferit Isufaj dhe Mariana Shyqyri Isufaj;
\n2.Pasuri e paluajtshme e llojit \u201cTruall\u201d, me nr.pasurie 8\/538, me sip\u00ebrfaqe 1580 m\u00b2, mbi t\u00eb cil\u00ebn ka nd\u00ebrtuar nj\u00eb objekt me sip\u00ebrfaqe 1200 m\u00b2, (Dyqane), e cila ndodhet n\u00eb Sheq-Fier, n\u00eb pron\u00ebsi t\u00eb Amarildo Ahmet Isufaj;
\n3.Pasuri e paluajtshme e llojit \u201cNj\u00ebsi\u201d, me sip\u00ebrfaqe 55.16 m\u00b2, (nga t\u00eb cilat 16.56 m\u00b2 ambient i p\u00ebrbashk\u00ebt), n\u00eb pron\u00ebsi t\u00eb shtetases E. Bregu (Isufaj), e cila ndodhet n\u00eb lagjen \u201c1 Maji\u201d \u2013 Fier, nr.13, kati i I-r\u00eb;
\n4. Automjet tip \u201cAUDI A4\u201d, me targ\u00eb AB902AA, me num\u00ebr shasie WAUZZZ8KX9A022809, ngjyr\u00eb e gri e err\u00ebt, n\u00eb pron\u00ebsi t\u00eb shtetasit Amarildo Ahmet Isufaj;<\/p>\n
Konfiskimi i pasurive t\u00eb subjektit Zaim Tafa dhe personave t\u00eb lidhur.
\nGjykata e Posa\u00e7me e Apelit p\u00ebr Korrupsionin dhe Krimin e Organizuar me vendimin nr.143 dat\u00eb 10.10.2023, ka vendosur l\u00ebnien n\u00eb fuqi t\u00eb vendimit t\u00eb nr.03 dat\u00eb 08.03.2023, t\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me t\u00eb Shkall\u00ebs s\u00eb Par\u00eb kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar, lidhur me konfiskimin e pasurive t\u00eb shtetasve\u00a0Tefta Tafa, subjekt i Aktit Normativ Nr.1, dat\u00eb 31.01.2020 \u201cP\u00ebr masat parandaluese n\u00eb kuad\u00ebr t\u00eb forcimit t\u00eb luft\u00ebs kund\u00ebr terrorizmit, krimit t\u00eb organizuar, krimeve t\u00eb r\u00ebnda dhe konsolidimit t\u00eb rendit t\u00eb siguris\u00eb publike\u201d, dhe personave t\u00eb lidhur me ta, si m\u00eb posht\u00eb vijojn\u00eb:
\n1. Pasuria e llojit \u201cAr\u00eb + Truall\u201d, me sip\u00ebrfaqe totale 4500 m\u00b2, nga t\u00eb cilat 3060 m\u00b2 \u00ebsht\u00eb \u201cTruall\u201d dhe 1160 m\u00b2 \u00ebsht\u00eb \u201cNd\u00ebrtes\u00eb\u201d, e cila ndodhet n\u00eb Bishanak-Fier, (adresa e sakt\u00eb e pasuris\u00eb Griz\u00eb, Patos), n\u00eb em\u00ebr t\u00eb Zaim Rrapush Tafa, pasuri e fituar me kontrat\u00eb shitblerje, mbi t\u00eb cil\u00ebn \u00ebsht\u00eb\u00a0nd\u00ebrtuar Bar-Restorant \u201cK\u00ebshtjella\u201d;
\n2.\u00a0Pasuriae llojit \u201cAr\u00eb\u201d, me sip\u00ebrfaqe totale 1500 m\u00b2, e cila ndodhet n\u00eb Patos, n\u00eb em\u00ebr t\u00eb Zaim Tafa, pasuri e fituar me kontrat\u00eb shitblerje (p\u00ebrdorur p\u00ebr ngritjen e nd\u00ebrtes\u00ebs q\u00eb funksionon si \u201cBar-Restorant K\u00ebshtjella\u201d dhe te ambienteve t\u00eb saj), n\u00eb pron\u00ebsi t\u00eb Zaim Tafa;
\n3.Pasuria, objekt \u201cTok\u00eb\u201d, me sip\u00ebrfaqe 440m2, me adres\u00eb n\u00eb \u00c7uk\u00eb, n\u00eb qytetin e Sarand\u00ebs (deklaruar si objekt lokal dhe banes\u00eb, nga Zaim Tafa dhe Tefta Tafa);
\n4.\u00a0Pasuria\u00a0e llojit \u201cApartament\u201d, me sip\u00ebrfaqe 63 m\u00b2, me adres\u00eb lagjja nr.4 Sarand\u00eb;
\n5.\u00a0Automjet\u00a0tip \u201cBMW X5 30D\u201d, ngjyr\u00eb e bardh\u00eb, e bler\u00eb me LEASSING, n\u00eb pron\u00ebsi t\u00eb Zaim Tafa;
\n6.\u00a0Automjet\u00a0tip \u201cAudi A4\u201d, ngjyr\u00eb e zez\u00eb, viti prodhimit 2012, n\u00eb pronesi t\u00eb Erion Zaim Tafa;
\n7.\u00a0Automjet\u00a0tip \u201cDaimler Chrysler-B200 CDI\u201d, n\u00eb pron\u00ebsi t\u00eb E. A.;<\/p>\n
III.\u00a0Konfiskimi i pasurive t\u00eb subjektit Lulzim Zefi dhe personave t\u00eb lidhur.
\nGjykata e Posa\u00e7me e Apelit p\u00ebr Korrupsionin dhe Krimin e Organizuar me vendimin nr.131 dat\u00eb 20.09.2023, ka vendosur l\u00ebnien n\u00eb fuqi t\u00eb vendimit t\u00eb nr.19 dat\u00eb 13.02.2023, t\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me t\u00eb Shkall\u00ebs s\u00eb Par\u00eb kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar, lidhur me konfiskimin e pasurive t\u00eb shtetasve Lulzim Zefi, subjekt i Aktit Normativ Nr.1, dat\u00eb 31.01.2020 \u201cP\u00ebr masat parandaluese n\u00eb kuad\u00ebr t\u00eb forcimit t\u00eb luft\u00ebs kund\u00ebr krimeve t\u00eb r\u00ebnda dhe konsolidimit t\u00eb rendit t\u00eb siguris\u00eb publike\u201d, si m\u00eb posht\u00eb vijojn\u00eb:
\n1. Pasuria e llojit \u201cGarazh\u201d, me nr. pasurie\u00a0342\/29-G40, zk. 3866, vol 30, fq 244, n\u00eb pron\u00ebsi t\u00eb shtetasit\u00a0Fran Zefi;
\n2. Pasuria e llojit \u201cGarazh\u201d, me nr. pasurie 342\/29-G41, zk. 3866, vol 30, fq 245, me adres\u00eb n\u00eb Yzberisht me sip 33.7 m2, garazhi\u00a0nr.41, n\u00eb pron\u00ebsi t\u00eb shtetasit\u00a0Fran\u00a0Gjon\u00a0Zefi;
\n3. Pasuria e llojit \u201cGarazh\u201d, me nr. pasurie 342\/29-G42, zk. 3866, vol 30, fq 246, me adres\u00eb n\u00eb Yzberisht me sip 33.7 m2, garazhi\u00a0nr.42, n\u00eb pron\u00ebsi t\u00eb shtetasit Fran Gjon Zefi;
\n4. Pasuria e llojit \u201cGarazh\u201d me nr. pasurie 342\/29-G43, zk. 3866, vol 30, fq 247, me adres\u00eb n\u00eb Yzberisht me sip 33.7 m2, garazhi\u00a0nr.43, n\u00eb pron\u00ebsi t\u00eb shtetasit\u00a0Fran\u00a0Gjon\u00a0Zefi;<\/p>\n
5. Pasuria e llojit \u201cGarazh\u201d me nr. Pasurie 342\/29-G44, vol 30, fq. 248, n\u00eb ZK 3866, me sip totale 33.7 m2, n\u00eb Yzberish, Tiran\u00eb, n\u00eb pron\u00ebsi t\u00eb shtetasit Fran Gjon Zefi;
\n6. Pasuria e llojit \u201cGarazh\u201d me nr. Pasurie 342\/29-G45, vol 30, fq. 249, n\u00eb ZK 3866, me sip totale 33.7 m2, n\u00eb Kashar, Tiran\u00eb, n\u00eb pron\u00ebsi t\u00eb shtetasit Fran Gjon Zefi;<\/p>\n
Pasuria e llojit \u201cGarazh\u201d me nr.Pasurie 342\/29-G46, vol 30, fq 250, zk. 3866 me adres\u00eb n\u00eb Yzberisht me sip 33.7 m2, garazhi nr.46, n\u00eb pron\u00ebsi t\u00eb shtetasit Fran Gjon Zefi;
\n8. Pasuria e llojit Garazh me nr. Pasurie 342\/29-G47, vol 31, fq. 1, n\u00eb ZK 3866, me sip totale 33.7 m2, n\u00eb Yzberish, Tiran\u00eb, n\u00eb pron\u00ebsi t\u00eb shtetasit Fran Gjon Zefi;
\n9. Pasuria e llojit Garazh me nr. Pasurie 342\/29-G48, vol 31, fq. 2, n\u00eb ZK 3866, me sip totale 33.7 m2, n\u00eb Kashar, Tiran\u00eb, n\u00eb pron\u00ebsi t\u00eb shtetasit Fran Gjon Zefi;
\n10. Pasuria e llojit Garazh, me nr. Pasurie 342\/29-G55, vol 31, fq. 9, n\u00eb ZK 3866, me sip totale 33.7 m2, n\u00eb Kashar, Tiran\u00eb, n\u00eb pron\u00ebsi t\u00eb shtetasit Fran Gjon Zefi;
\n11. Pasuria e llojit Garazh, me nr. Pasurie 342\/29-G56, vol 31, fq. 10, n\u00eb ZK 3866, me sip totale 33.7 m2, n\u00eb Kashar, Tiran\u00eb, n\u00eb pron\u00ebsi t\u00eb shtetasit Fran Gjon Zefi;
\n12. Pasuria e llojit Garazh, me nr. Pasurie 342\/29-G57, vol 30, fq. 249, n\u00eb ZK 3866, me sip totale 33.7 m2, n\u00eb Kashar, Tiran\u00eb, n\u00eb pron\u00ebsi t\u00eb shtetasit Fran Gjon Zefi;
\n13. Pasuria e llojit Garazh me nr. Pasurie 342\/29-G58, vol 31, fq. 12, n\u00eb ZK 3866, me adrese n\u00eb Kashar, Tiran\u00eb, n\u00eb pron\u00ebsi t\u00eb shtetasit Fran Gjon Zefi;
\n14. Pasuria e llojit Garazh me nr. Pasurie 342\/29-G59, vol 31, fq. 13, n\u00eb ZK 3866, me sip totale 33.7 m2, n\u00eb Kashar, Tiran\u00eb, n\u00eb pron\u00ebsi t\u00eb shtetasit Fran Gjon Zefi;
\n15. Pasuria e llojit Garazh me nr. Pasurie 342\/29-G60, vol 31, fq.14, n\u00eb ZK 3866, n\u00eb pron\u00ebsi t\u00eb shtetasit Fran Zefi;
\n16. Pasuria e llojit \u201cGarazh\u201d, me nr. pasurie 342\/29-G61, vol 31, fq 15, zk. 3866, me adres\u00eb n\u00eb Yzberisht me sip 33.7 m2, garazhi nr.61, n\u00eb pron\u00ebsi t\u00eb shtetasit Fran Zefi.
\n17. Automjetin, lloji autovetur\u00eb, marka \u201cMercedes Benz\u201d, modeli \u201cSL 55 AMG\u201d, n\u00eb pron\u00ebsi t\u00eb shtetasit A. Gegaj;<\/p>\n
Sekuestrimi i pasurive t\u00eb subjektit Dries Lonneux.
\nNga ana e Prokuroris\u00eb s\u00eb Posa\u00e7me \u00ebsht\u00eb b\u00ebr\u00eb e mundur ekzekutimi i vendimit nr.18 dat\u00eb 30.06.2023 i Gjykat\u00ebs s\u00eb Posa\u00e7me t\u00eb Shkall\u00ebs s\u00eb Par\u00eb kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar, lidhur me sekuestrimin e pasurive t\u00eb shtetasit belg Dries Lonneux, person i akuzuar ne Belgjik\u00eb n\u00ebn akuz\u00ebn: \u201cDrejtues i nj\u00eb organizate kriminale\u201d, \u201cTrafikim l\u00ebnd\u00ebsh narkotike n\u00eb bashk\u00ebpunim\u201d dhe n\u00eb ve\u00e7anti p\u00ebr \u201cImportimin e l\u00ebnd\u00ebs narkotike t\u00eb llojit kokain\u00eb\u201d.
\nKy sekuestrim \u00ebsht\u00eb b\u00ebr\u00eb mbi baz\u00ebn e dispozitave t\u00eb Ligji nr. 10192 dat\u00eb 03.12.2009 \u201cP\u00ebr Parandalimin dhe Goditjen e Krimit t\u00eb Organizuar, Trafikimit, Korrupsionit dhe Krimeve t\u00eb tjera N\u00ebp\u00ebrmjet Masave Parandaluese kund\u00ebr Pasuris\u00eb\u201d, ndryshuar me ligjin nr.70\/2017.
\nPasurit\u00eb e seksuestruara jan\u00eb si m\u00eb posht\u00eb vijon:
\n1. Pasuria me sip\u00ebrfaqe 122.8 m2, ndodhur n\u00eb Sarand\u00eb, e llojit \u201cApartament\u201d, p\u00ebrfituar me kontrat\u00eb shitje p\u00ebr shum\u00ebn prej 45 000 Euro;
\n2. Pasuria me sip\u00ebrfaqe 72.90 m2, ndodhur n\u00eb Sarand\u00eb, e llojit \u201cApartament\u201d, bler\u00eb nga shtetasi belg Dries Lonneux p\u00ebr shum\u00ebn monetare prej 25 000 Euro;
\n3. Pasuria me sip\u00ebrfaqe 108 m2, ndodhur n\u00eb Sarand\u00eb, e llojit \u201cApartament\u201d, bler\u00eb nga shtetasi belg Dries Lonneux p\u00ebr shum\u00ebn monetare prej 35 000 Euro;
\n4. Pasuria me sip\u00ebrfaqe 115 m2, ndodhur n\u00eb Sarand\u00eb, e llojit \u201cApartament\u201d, bler\u00eb nga shtetasi belg Dries Lonneux, p\u00ebr shum\u00ebn monetare prej 35 000 Euro;
\n5. Pasuria me sip\u00ebrfaqe 58.80 m2, ndodhur n\u00eb Sarand\u00eb, e llojit \u201cApartament\u201d, bler\u00eb nga shtetasi belg Dries Lonneux, p\u00ebr shum\u00ebn monetare prej 25 000 Euro;
\n6. Pasuria e ndodhur n\u00eb Tiran\u00eb, e llojit \u201cAr\u00eb + truall\u201d, me sip\u00ebrfaqe 5 150 m2 nga t\u00eb cilat 849 m2 truall dhe 283 m2 nd\u00ebrtes\u00eb, n\u00eb pron\u00ebsi t\u00eb shoq\u00ebris\u00eb \u201cRalet Green\u201d shpk., p\u00ebrfituar me kontrat\u00eb shitje nga Shoq\u00ebria \u201cRalet Green\u201d shpk, p\u00ebrfaq\u00ebsuar nga administratori Dries Lonnuex p\u00ebr shum\u00ebn prej 250 000 Euro;
\n7. Pasuria me sip\u00ebrfaqe 550 m2, e ndodhur n\u00eb Tiran\u00eb, e llojit \u201cAr\u00eb\u201d, n\u00eb pron\u00ebsi t\u00eb shoq\u00ebris\u00eb \u201cRalet Green\u201d shpk;
\n8. Pasuria me sip\u00ebrfaqe 2 890 m2, e ndodhur n\u00eb Tiran\u00eb, e llojit \u201cAr\u00eb\u201d, n\u00eb pron\u00ebsi t\u00eb shoq\u00ebris\u00eb \u201cRalet Green\u201d shpk;
\n9. Pasuria me sip\u00ebrfaqe 1 180 m2, e ndodhur n\u00eb Tiran\u00eb, e llojit \u201cAr\u00eb\u201d, n\u00eb pron\u00ebsi t\u00eb shoq\u00ebris\u00eb \u201cRalet Green\u201d shpk;
\n10. Pasuria me sip\u00ebrfaqe 1 900 m2, e ndodhur n\u00eb Tiran\u00eb, e llojit \u201cAr\u00eb\u201d, n\u00eb pron\u00ebsi t\u00eb shoq\u00ebris\u00eb \u201cRalet Green\u201d shpk;<\/p>\n","protected":false},"excerpt":{"rendered":"
Konfiskimi i pasurive t\u00eb Ahmet Isufaj, xhaxhai i \u201cBen Qimes\u201d. Gjykata e Posa\u00e7me e Apelit p\u00ebr Korrupsionin dhe Krimin e Organizuar me vendimin nr.130 dat\u00eb 19.09.2023, ka vendosur l\u00ebnien n\u00eb fuqi t\u00eb vendimit t\u00eb nr.17 dat\u00eb 04.05.2023, t\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me t\u00eb Shkall\u00ebs s\u00eb Par\u00eb kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar, lidhur me konfiskimin e […]<\/p>\n","protected":false},"author":2,"featured_media":61957,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[118],"tags":[],"class_list":{"0":"post-61956","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-kryesore"},"_links":{"self":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/61956","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/comments?post=61956"}],"version-history":[{"count":2,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/61956\/revisions"}],"predecessor-version":[{"id":61959,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/61956\/revisions\/61959"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/media\/61957"}],"wp:attachment":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/media?parent=61956"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/categories?post=61956"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/tags?post=61956"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}