{"id":64157,"date":"2023-11-08T11:35:39","date_gmt":"2023-11-08T11:35:39","guid":{"rendered":"https:\/\/neutrale.al\/?p=64157"},"modified":"2023-11-08T11:35:39","modified_gmt":"2023-11-08T11:35:39","slug":"arrestohen-8-shtetas-bashkepronare-dhe-punetore-ne-2-subjekte-call-center-qe-mashtronin-shtetas-te-huaj-te-investonin-ne-tregje-fiktive","status":"publish","type":"post","link":"https:\/\/neutrale.al\/index.php\/2023\/11\/08\/arrestohen-8-shtetas-bashkepronare-dhe-punetore-ne-2-subjekte-call-center-qe-mashtronin-shtetas-te-huaj-te-investonin-ne-tregje-fiktive\/","title":{"rendered":"Arrestohen 8 shtetas bashk\u00ebpronar\u00eb dhe pun\u00ebtor\u00eb n\u00eb 2 subjekte call center q\u00eb mashtronin shtetas t\u00eb huaj t\u00eb investonin n\u00eb tregje fiktive."},"content":{"rendered":"<p>Njoftimi zyrtar:<\/p>\n<p>Policia e Shtetit<\/p>\n<p>Finalizohet operacioni policor i koduar \u201cWorld Clock\u201d, p\u00ebr zbulimin e 2 call centerave, n\u00eb kryeqytet, ku mashtroheshin kryesisht gjat\u00eb nat\u00ebs, shtetas nga disa kontinente, q\u00eb t\u00eb investonin n\u00eb tregje fiktive.<\/p>\n<p>Operacioni, nga Sektori p\u00ebr Hetimin e Krimeve Ekonomiko-Financiare, n\u00eb Departamentin e Policis\u00eb Kriminale, n\u00eb DPPSH, n\u00eb bashk\u00ebpunim me Drejtorin\u00eb e Forc\u00ebs s\u00eb Posa\u00e7me Operacionale dhe me Drejtorin\u00eb Vendore t\u00eb Policis\u00eb Tiran\u00eb, n\u00eb baz\u00eb t\u00eb nj\u00eb hetimi proaktiv, 6-mujor, t\u00eb iniciuar n\u00eb Prokurorin\u00eb e Gjirokastr\u00ebs.<\/p>\n<p>Arrestohen 8 shtetas, bashk\u00ebpronar\u00eb dhe pun\u00ebtor\u00eb n\u00eb 2 subjektet call center, t\u00eb cil\u00ebt dyshohet se i pastronin t\u00eb ardhurat e p\u00ebrfituara nga mashtrimet, n\u00ebp\u00ebrmjet bizneseve t\u00eb tyre dhe t\u00eb t\u00eb af\u00ebrmve.<\/p>\n<p>T\u00eb dyja subjektet ekonomike dhe 75 punonj\u00ebs t\u00eb gjetur n\u00eb to, t\u00eb paregjistruar n\u00eb organet tatimore.<\/p>\n<p>Sekuestrohen 13 500 euro, nj\u00eb automjet luksoz, prodhim i viteve t\u00eb fundit, 75 laptop\u00eb, 25 kompjuter\u00eb, 35 celular\u00eb, 2 servera, 2 DVR dhe disa blloqe sh\u00ebnimesh, me emrat e shtetasve t\u00eb mashtruar.<\/p>\n<p>Si rezultat i hetimeve t\u00eb ndjekura p\u00ebr rreth 6 muaj, me metoda proaktive, nga strukturat e Policis\u00eb, n\u00eb qend\u00ebr dhe n\u00eb qarqet Tiran\u00eb dhe Gjirokast\u00ebr, n\u00eb baz\u00eb t\u00eb procedimit penal nr. 471, t\u00eb vitit 2023, t\u00eb Prokuroris\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Gjirokast\u00ebr, p\u00ebr veprat penale \u201cMashtrimi kompjuterik\u201d, \u201cPun\u00ebsimi i paligjsh\u00ebm\u201d dhe \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d, \u00ebsht\u00eb organizuar dhe finalizuar operacioni policor i koduar \u201cWorld Clock\u201d.<\/p>\n<p>Si rezultat i operacionit, u vun\u00eb n\u00eb pranga shtetasit: E. S., 32 vje\u00e7, banues n\u00eb Tiran\u00eb, E. P., 28 vje\u00e7, banues n\u00eb Tiran\u00eb, M. S., 29 vje\u00e7, banues n\u00eb Tiran\u00eb, E. H., 23 vje\u00e7, banues n\u00eb Fush\u00eb Kruj\u00eb, A. H., 32 vje\u00e7e, banuese n\u00eb Tiran\u00eb, S. B., 35 vje\u00e7, banues n\u00eb Vlor\u00eb, F. H., 27 vje\u00e7e, banuese n\u00eb Tiran\u00eb dhe E. M., 26 vje\u00e7e, banuese n\u00eb Tiran\u00eb.<\/p>\n<p>Nga hetimet rezultoi se k\u00ebta shtetas, n\u00ebp\u00ebrmjet 2 subjekteve ekonomike call center, t\u00eb paregjistruara, n\u00eb kryeqytet (me administrator shtetasin E. S. dhe me bashk\u00ebpronar shtetasin E. P.), mashtronin shtetas nga disa kontinente, kryesisht gjat\u00eb or\u00ebve t\u00eb nat\u00ebs, q\u00eb t\u00eb investonin shuma t\u00eb konsiderueshme parash, n\u00eb tregje fiktive. Gjithashtu, nga hetimet dyshohet se t\u00eb ardhurat q\u00eb gjeneronin nga kjo veprimtari kriminale, k\u00ebta shtetas i pastronin n\u00ebp\u00ebrmjet bizneseve t\u00eb tyre dhe t\u00eb t\u00eb af\u00ebrmve.<\/p>\n<p>Nga kontrollet, n\u00eb t\u00eb dyja call centerat u gjet\u00ebn 75 punonj\u00ebs t\u00eb paregjistruar, si dhe u sekuestruan n\u00eb cil\u00ebsin\u00eb e prov\u00ebs materiale 13 500 euro, nj\u00eb automjet luksoz, prodhim i viteve t\u00eb fundit, 75 laptop\u00eb, 25 kompjuter\u00eb, 35 celular\u00eb, 2 servera, 2 DVR dhe disa blloqe sh\u00ebnimesh, me emrat e shtetasve t\u00eb mashtruar.<\/p>\n<p>Vijojn\u00eb hetimet intensive p\u00ebr t\u00eb identifikuar dhe p\u00ebr t\u00eb arrestuar shtetasit e tjer\u00eb q\u00eb mund t\u00eb jen\u00eb p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb veprimtari kriminale, si dhe p\u00ebr t\u00eb gjurmuar dhe p\u00ebr t\u00eb sekuestruar asetet e p\u00ebrfituara n\u00eb kund\u00ebrshtim me ligjin.<\/p>\n<p>Materialet procedurale i kaluan Prokuroris\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Gjirokast\u00ebr, p\u00ebr veprime t\u00eb m\u00ebtejshme.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Njoftimi zyrtar: Policia e Shtetit Finalizohet operacioni policor i koduar \u201cWorld Clock\u201d, p\u00ebr zbulimin e 2 call centerave, n\u00eb kryeqytet, ku mashtroheshin kryesisht gjat\u00eb nat\u00ebs, shtetas nga disa kontinente, q\u00eb t\u00eb investonin n\u00eb tregje fiktive. Operacioni, nga Sektori p\u00ebr Hetimin e Krimeve Ekonomiko-Financiare, n\u00eb Departamentin e Policis\u00eb Kriminale, n\u00eb DPPSH, n\u00eb bashk\u00ebpunim me Drejtorin\u00eb e [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":64158,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[117],"tags":[27],"class_list":{"0":"post-64157","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"tag-lajme"},"_links":{"self":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/64157","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=64157"}],"version-history":[{"count":1,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/64157\/revisions"}],"predecessor-version":[{"id":64159,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/posts\/64157\/revisions\/64159"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/media\/64158"}],"wp:attachment":[{"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/media?parent=64157"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/categories?post=64157"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/neutrale.al\/index.php\/wp-json\/wp\/v2\/tags?post=64157"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}