{"id":13918,"date":"2026-01-07T20:26:23","date_gmt":"2026-01-07T20:26:23","guid":{"rendered":"https:\/\/zeri-online.com\/?p=13918"},"modified":"2026-01-07T20:26:25","modified_gmt":"2026-01-07T20:26:25","slug":"skemat-mashtruese-me-call-centerat-gjermania-ngre-aktakuze-per-kreun-izraelit-te-grupit-te-amant-josifit-230-milione-euro-dem-financiar","status":"publish","type":"post","link":"https:\/\/zeri-online.com\/index.php\/2026\/01\/07\/skemat-mashtruese-me-call-centerat-gjermania-ngre-aktakuze-per-kreun-izraelit-te-grupit-te-amant-josifit-230-milione-euro-dem-financiar\/","title":{"rendered":"Skemat mashtruese me call-centerat, Gjermania ngre aktakuz\u00eb p\u00ebr kreun izraelit t\u00eb grupit t\u00eb Amant Josifit! 230 milion\u00eb euro d\u00ebm financiar"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><em>Vet\u00ebm n\u00eb hap\u00ebsir\u00ebn gjermanofol\u00ebse, mbi 1000 persona thuhet se kan\u00eb r\u00ebn\u00eb viktim\u00eb e \u201cMilton Group\u201d. Meqen\u00ebse mes viktimave ka edhe persona nga Oberfranken, Inspektorati i Policis\u00eb Kriminale n\u00eb Oberfranken \u00ebsht\u00eb i p\u00ebrfshir\u00eb intensivisht n\u00eb hetimet q\u00eb po zgjasin prej vitesh.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Prokuroria e P\u00ebrgjithshme e Bambergut, Zyra Qendrore p\u00ebr Krimin Kibernetik t\u00eb Bavaris\u00eb, ka ngritur aktakuz\u00eb kund\u00ebr nj\u00eb personi t\u00eb dyshuar si kreu i nj\u00eb rrjeti mashtrimi q\u00eb vepronte nd\u00ebrkomb\u00ebtarisht, i njohur si \u201cMilton Group\u201d. Personi 50-vje\u00e7ar, shtetas izraelit dhe gjeorgjian, akuzohet se ka shkaktuar nj\u00eb d\u00ebm financiar prej rreth 230 milion\u00eb eurosh. Kjo b\u00ebhet e ditur n\u00eb nj\u00eb njoftim t\u00eb Zyr\u00ebs Qendrore p\u00ebr Krimin Kibernetik t\u00eb m\u00ebrkur\u00ebn.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vet\u00ebm n\u00eb hap\u00ebsir\u00ebn gjermanofol\u00ebse, mbi 1000 persona thuhet se kan\u00eb r\u00ebn\u00eb viktim\u00eb e \u201cMilton Group\u201d. Meqen\u00ebse mes viktimave ka edhe persona nga Oberfranken, Inspektorati i Policis\u00eb Kriminale n\u00eb Oberfranken \u00ebsht\u00eb i p\u00ebrfshir\u00eb intensivisht n\u00eb hetimet q\u00eb po zgjasin prej vitesh, si\u00e7 deklaroi Thomas Goger, Kryeprokuror n\u00eb Prokurorin\u00eb e P\u00ebrgjithshme t\u00eb Bambergut.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sipas informacioneve tona, i akuzuari \u00ebsht\u00eb Mikheil B. Ai u arrestua n\u00eb gusht 2023 n\u00eb Armeni dhe n\u00eb maj 2024 u ekstradua n\u00eb\u00a0Gjermani. Q\u00eb prej asaj kohe ndodhet n\u00eb paraburgim n\u00eb nj\u00eb burg bavarez. Se cili sakt\u00ebsisht, nuk b\u00ebhet publik p\u00ebr arsye sigurie.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vet\u00ebm n\u00eb hap\u00ebsir\u00ebn gjermanofol\u00ebse, mbi 1000 persona thuhet se kan\u00eb r\u00ebn\u00eb viktim\u00eb e \u201cMilton Group\u201d. Meqen\u00ebse mes viktimave ka edhe persona nga Oberfranken, Inspektorati i Policis\u00eb Kriminale n\u00eb Oberfranken \u00ebsht\u00eb i p\u00ebrfshir\u00eb intensivisht n\u00eb hetimet q\u00eb po zgjasin prej vitesh, si\u00e7 deklaroi Thomas Goger, Kryeprokuror n\u00eb Prokurorin\u00eb e P\u00ebrgjithshme t\u00eb Bambergut.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Procesi ndaj 50-vje\u00e7arit do t\u00eb zhvillohet para Dhom\u00ebs s\u00eb Krimeve Ekonomike Kibernetike t\u00eb Gjykat\u00ebs Rajonale t\u00eb Bambergut. Seanca e par\u00eb publike \u00ebsht\u00eb planifikuar p\u00ebr 15 janar, konfirmoi nj\u00eb z\u00ebdh\u00ebn\u00ebs i gjykat\u00ebs. Aktualisht jan\u00eb parashikuar dymb\u00ebdhjet\u00eb seanca.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/video.shqiptarja.com\/reviveads_new\/www\/delivery\/lg.php?bannerid=0&amp;campaignid=0&amp;zoneid=77&amp;loc=https%3A%2F%2Fshqiptarja.com%2Flajm%2Fskemat-mashtruese-me-callcenterat-gjermania-ngre-aktakuze-per-kreun-izraelit-te-grupit-te-amant-josifit-230-milione-euro-dem-financiar&amp;referer=https%3A%2F%2Fshqiptarja.com%2Fhome&amp;cb=05ebe8991f\" alt=\"\"\/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Personi, i cili nuk ka d\u00ebnime t\u00eb m\u00ebparshme n\u00eb Gjermani, dyshohet se nga viti 2014 deri n\u00eb nj\u00eb aksion t\u00eb gjer\u00eb kontrollesh n\u00eb n\u00ebntor 2022, ka qen\u00eb pjes\u00eb e nj\u00eb grupi kriminal q\u00eb operonte disa call-centera n\u00eb vende t\u00eb ndryshme (Shqip\u00ebri, Gjeorgji, Maqedoni e Veriut, Ukrain\u00eb), sipas Zyr\u00ebs Qendrore p\u00ebr Krimin Kibernetik.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">N\u00eb mashtrimet me cyber-trading, autor\u00ebt u paraqisnin viktimave platforma digjitale t\u00eb rreme p\u00ebr tregtimin e instrumenteve t\u00eb ndryshme financiare. \u201cKapitali i investuar zakonisht humbiste plot\u00ebsisht\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mikheil B. thuhet se nga fundi i vitit 2014 deri n\u00eb maj 2019 ka drejtuar nj\u00eb call-center n\u00eb Tiran\u00eb (Shqip\u00ebri) me rreth 600 punonj\u00ebs. \u201cKy call-center ka shp\u00ebrndar\u00eb t\u00eb pakt\u00ebn 28 platforma dhe ka d\u00ebmtuar rreth 180 persona nga Gjermania, Austria dhe Zvicra, me nj\u00eb d\u00ebm total prej rreth tet\u00eb milion\u00eb eurosh\u201d, njofton autoriteti gjyq\u00ebsor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">D\u00ebmi real mendohet t\u00eb jet\u00eb shum\u00eb her\u00eb m\u00eb i lart\u00eb. Dokumentet e kontabilitetit t\u00eb sekuestruara tregojn\u00eb se vet\u00ebm p\u00ebr periudh\u00ebn janar 2018 \u2013 maj 2019, d\u00ebmi n\u00eb Gjermani arrin n\u00eb rreth dhjet\u00eb milion\u00eb euro, nd\u00ebrsa n\u00eb nivel bot\u00ebror rreth 50 milion\u00eb euro.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Gjithashtu, n\u00eb vitet 2017 dhe 2018, specialist\u00eb IT me porosi t\u00eb t\u00eb akuzuarit kan\u00eb zhvilluar nj\u00eb program p\u00ebr cyber-trading mashtrues me emrin \u201cPumaTS\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mikheil B. thuhet se fillimisht e ka p\u00ebrdorur k\u00ebt\u00eb program n\u00eb call-center-in e tij dhe m\u00eb pas \u2013 deri n\u00eb bastisjen e n\u00ebntorit 2022 \u2013 e ka shp\u00ebrndar\u00eb nga Tbilisi i Gjeorgjis\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cN\u00eb baz\u00eb t\u00eb k\u00ebtij programi, klient\u00ebt kan\u00eb operuar rreth 400 platforma mashtruese.\u201d I akuzuari dyshohet se ka kontribuar k\u00ebshtu q\u00eb 540 persona nga hap\u00ebsira gjermanofol\u00ebse t\u00eb humbnin rreth 44 milion\u00eb euro. Edhe k\u00ebtu, d\u00ebmi i fsheht\u00eb mendohet t\u00eb jet\u00eb duksh\u00ebm m\u00eb i madh. Vet\u00ebm p\u00ebr periudh\u00ebn shkurt 2019 \u2013 dhjetor 2020, bazuar n\u00eb dokumentet e kontabilitetit, llogaritet nj\u00eb d\u00ebm total prej t\u00eb pakt\u00ebn 130 milion\u00eb eurosh.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">N\u00eb total, Zyra Qendrore p\u00ebr Krimin Kibernetik ia atribuon t\u00eb akuzuarit nj\u00eb d\u00ebm t\u00eb provuar nga kall\u00ebzime penale prej rreth 52 milion\u00eb eurosh dhe nj\u00eb d\u00ebm t\u00eb fsheht\u00eb prej rreth 180 milion\u00eb eurosh. Vet\u00eb B. thuhet se ka p\u00ebrfituar rreth 29 milion\u00eb euro.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ai duhet t\u00eb p\u00ebrgjigjet p\u00ebr akuzat e mashtrimit t\u00eb kryer n\u00eb m\u00ebnyr\u00eb t\u00eb vazhdueshme dhe n\u00eb bashk\u00ebpunim kriminal. P\u00ebr secilin nga dy komplekset e veprave penale, parashikohen d\u00ebnime me burg nga nj\u00eb deri n\u00eb dhjet\u00eb vjet.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nd\u00ebrkoh\u00eb, edhe an\u00ebtar\u00eb t\u00eb tjer\u00eb t\u00eb \u201cMilton Group\u201d jan\u00eb n\u00eb fokus t\u00eb ndjekjes penale. B\u00ebhet fjal\u00eb p\u00ebr nj\u00eb nga \u201crrjetet m\u00eb t\u00eb m\u00ebdha nd\u00ebrkomb\u00ebtare t\u00eb mashtrimit\u201d, ndaj t\u00eb cilit Zyra Qendrore p\u00ebr Krimin Kibernetik t\u00eb Bavaris\u00eb po heton n\u00eb fush\u00ebn e mashtrimeve t\u00eb organizuara online me investime, sipas Goger. Vet\u00ebm n\u00eb dhjetor 2025, nj\u00eb drejtues nga nj\u00eb call-center i grupit n\u00eb Maqedonin\u00eb e Veriut \u00ebsht\u00eb d\u00ebnuar p\u00ebrfundimisht me kat\u00ebr vjet burg.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">N\u00eb hetimet kund\u00ebr k\u00ebtij rrjeti mashtrimi, p\u00ebrve\u00e7 Inspektoratit t\u00eb Policis\u00eb Kriminale p\u00ebr Detyra Qendrore t\u00eb Oberfrankenit, jan\u00eb t\u00eb p\u00ebrfshira edhe autoritete nga Saksonia. Gjithashtu, \u00ebsht\u00eb krijuar nj\u00eb grup hetimor ku marrin pjes\u00eb edhe autoritetet e ndjekjes penale nga Shqip\u00ebria dhe Gjeorgjia.\/Frankenpost<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Vet\u00ebm n\u00eb hap\u00ebsir\u00ebn gjermanofol\u00ebse, mbi 1000 persona thuhet se kan\u00eb r\u00ebn\u00eb viktim\u00eb e \u201cMilton Group\u201d. Meqen\u00ebse mes viktimave ka edhe persona nga Oberfranken, Inspektorati i Policis\u00eb Kriminale n\u00eb Oberfranken \u00ebsht\u00eb i p\u00ebrfshir\u00eb intensivisht n\u00eb hetimet q\u00eb po zgjasin prej vitesh. Prokuroria e P\u00ebrgjithshme e Bambergut, Zyra Qendrore p\u00ebr Krimin Kibernetik t\u00eb Bavaris\u00eb, ka ngritur aktakuz\u00eb [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":13920,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-13918","post","type-post","status-publish","format-standard","has-post-thumbnail","category-aktualitet"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Skemat mashtruese me call-centerat, Gjermania ngre aktakuz\u00eb p\u00ebr kreun izraelit t\u00eb grupit t\u00eb Amant Josifit! 230 milion\u00eb euro d\u00ebm financiar - Zeri Online<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/zeri-online.com\/index.php\/2026\/01\/07\/skemat-mashtruese-me-call-centerat-gjermania-ngre-aktakuze-per-kreun-izraelit-te-grupit-te-amant-josifit-230-milione-euro-dem-financiar\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Skemat mashtruese me call-centerat, Gjermania ngre aktakuz\u00eb p\u00ebr kreun izraelit t\u00eb grupit t\u00eb Amant Josifit! 230 milion\u00eb euro d\u00ebm financiar - Zeri Online\" \/>\n<meta property=\"og:description\" content=\"Vet\u00ebm n\u00eb hap\u00ebsir\u00ebn gjermanofol\u00ebse, mbi 1000 persona thuhet se kan\u00eb r\u00ebn\u00eb viktim\u00eb e \u201cMilton Group\u201d. Meqen\u00ebse mes viktimave ka edhe persona nga Oberfranken, Inspektorati i Policis\u00eb Kriminale n\u00eb Oberfranken \u00ebsht\u00eb i p\u00ebrfshir\u00eb intensivisht n\u00eb hetimet q\u00eb po zgjasin prej vitesh. Prokuroria e P\u00ebrgjithshme e Bambergut, Zyra Qendrore p\u00ebr Krimin Kibernetik t\u00eb Bavaris\u00eb, ka ngritur aktakuz\u00eb [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/zeri-online.com\/index.php\/2026\/01\/07\/skemat-mashtruese-me-call-centerat-gjermania-ngre-aktakuze-per-kreun-izraelit-te-grupit-te-amant-josifit-230-milione-euro-dem-financiar\/\" \/>\n<meta property=\"og:site_name\" content=\"Zeri Online\" \/>\n<meta property=\"article:published_time\" content=\"2026-01-07T20:26:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-01-07T20:26:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/zeri-online.com\/wp-content\/uploads\/2026\/01\/1767813462_haker.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"780\" \/>\n\t<meta property=\"og:image:height\" content=\"440\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"info@zeri-online.com\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"info@zeri-online.com\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/zeri-online.com\\\/index.php\\\/2026\\\/01\\\/07\\\/skemat-mashtruese-me-call-centerat-gjermania-ngre-aktakuze-per-kreun-izraelit-te-grupit-te-amant-josifit-230-milione-euro-dem-financiar\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/zeri-online.com\\\/index.php\\\/2026\\\/01\\\/07\\\/skemat-mashtruese-me-call-centerat-gjermania-ngre-aktakuze-per-kreun-izraelit-te-grupit-te-amant-josifit-230-milione-euro-dem-financiar\\\/\"},\"author\":{\"name\":\"info@zeri-online.com\",\"@id\":\"https:\\\/\\\/zeri-online.com\\\/#\\\/schema\\\/person\\\/79e4f47b0f711519c5e3efcd4be4d4ce\"},\"headline\":\"Skemat mashtruese me call-centerat, Gjermania ngre aktakuz\u00eb p\u00ebr kreun izraelit t\u00eb grupit t\u00eb Amant Josifit! 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