Gjykata e Posa\u00e7me ka d\u00ebnuar me 11 vite burg biznesmenin Rezart Ta\u00e7i, i akuzuar p\u00ebr tentativ\u00eb pastrimi t\u00eb 18.3 milion\u00eb eurove q\u00eb dyshohet se i p\u00ebrkasin mafies italiane \u201cCosa Nostra\u201d. Po ashtu \u00ebsht\u00eb pranuar k\u00ebrkesa e SPAK p\u00ebr konfiskimin dhe kalimin n\u00eb favor t\u00eb shtetit t\u00eb shum\u00ebs prej 18 milion\u00eb eurosh, q\u00eb sipas organit t\u00eb akuz\u00ebs lidhen me aktivitet kriminal.<\/p>\n\n\n\n
Ta\u00e7i ndodhet n\u00eb k\u00ebrkim dhe u gjykua n\u00eb munges\u00eb, teksa ndaj tij \u00ebsht\u00eb caktuar masa e siguris\u00eb \u201carrest n\u00eb burg\u201d, e dh\u00ebn\u00eb po n\u00eb munges\u00eb. Procesi ndaj tij ishte pezulluar p\u00ebr rreth nj\u00eb vit p\u00ebr shkak t\u00eb mosgjetjes s\u00eb biznesmenit p\u00ebr ekzekutimin e mas\u00ebs.<\/p>\n\n\n\n
SPAK e akuzon Ta\u00e7in p\u00ebr veprat penale \u201cpastrim parash\u201d dhe \u201cgrup i strukturuar kriminal\u201d, n\u00eb kuad\u00ebr t\u00eb nj\u00eb skeme t\u00eb dyshuar p\u00ebr transferimin dhe legalizimin e fondeve q\u00eb dyshohet se burojn\u00eb nga aktivitete t\u00eb paligjshme t\u00eb organizat\u00ebs mafioze italiane.<\/p>\n\n\n\n
Ky i fundit akuzohet se n\u00eb bashk\u00ebpunim me italian\u00ebt Francesco Zummo, Fabio Petruzzella, Daniele Cestagalli ka organizuar nj\u00eb skem\u00eb p\u00ebr pastrimin e parave n\u00eb disa vende t\u00eb bot\u00ebs, p\u00ebrfshir\u00eb k\u00ebtu edhe Shqip\u00ebrin\u00eb.<\/p>\n\n\n\n
18.4 mln euro t\u00eb mafies italiane ‘Cosa Nostra’ u bllokuan n\u00eb nj\u00eb bank\u00eb n\u00eb Shqip\u00ebri n\u00eb n\u00ebntor 2021. Sipas SPAK, Ta\u00e7i do pastronte parat\u00eb p\u00ebrmes l\u00ebvizjes n\u00eb disa banka n\u00eb disa shtete dhe do merrte p\u00ebrqindjen. Nga hetimet e SPAK, Artur Balla dhe Beldar Lilo kan\u00eb pasur nj\u00eb rol aktiv p\u00ebr t\u00eb ndihmuar italian\u00ebt Francesco Zummon dhe ekonomistin Fabio Petruzzella-n, t\u00eb dy t\u00eb arrestuar n\u00eb Itali, t\u00eb hapnin llogari bankare dhe t\u00eb b\u00ebnin transferta parash p\u00ebr pastrimin e tyre. <\/p>\n\n\n\n
Balla dhe Lilo ndihmonin italian\u00ebt me l\u00ebvizjet e tyre n\u00eb Shqip\u00ebri dhe b\u00ebnin transfertat e parave sipas porosive q\u00eb u jepte Rezart Ta\u00e7i, i cili \u00ebsht\u00eb n\u00eb k\u00ebrkim nga policia. 18.4 milion\u00eb euro ishin depozituar nga korriku n\u00eb nj\u00eb llogari bankare t\u00eb hapur pran\u00eb \u2018Alpha bank\u2019 n\u00eb Tiran\u00eb dhe pastaj duhet transferoheshin n\u00eb Hong-Kong dhe Singapor n\u00ebp\u00ebrmjet nj\u00eb kompanie t\u00eb Rezart Ta\u00e7it, po SPAK e bllokoi operacionin.<\/p>\n\n\n\n
Llogaria ishte n\u00eb em\u00ebr t\u00eb Francesco Zummo me shum\u00ebn 18.399.996 euro. Nd\u00ebrsa Ta\u00e7i do t\u00eb fitonte 3 milion\u00eb euro nga ky operacion, ose 16% e shum\u00ebs. Shuma vinte nga nj\u00eb bank\u00eb n\u00eb Kantonin zviceran t\u00eb Ticino dhe ishin pjesa e pasuris\u00eb 150 miliona euro te Francesco Zummo ta konfiskuar nga gjykata italiane si te ardhura t\u00eb Cosa Nostra.<\/p>\n\n\n\n
M\u00eb 25 prill 2023, Gjykata e Posa\u00e7me deklaroi fajtor\u00eb dhe d\u00ebnoi dy t\u00eb besuarit e Rezart Ta\u00e7it n\u00eb k\u00ebt\u00eb veprimtari kriminale, Artur Ball\u00ebn dhe Bledar Lilon, vendimarje q\u00eb u la n\u00eb fuqi nga Apeli n\u00eb muajin tetor. <\/p>\n\n\n\n
\u00a9\ufe0fz\u00ebrionline<\/p>\n","protected":false},"excerpt":{"rendered":"
Gjykata e Posa\u00e7me ka d\u00ebnuar me 11 vite burg biznesmenin Rezart Ta\u00e7i, i akuzuar p\u00ebr tentativ\u00eb pastrimi t\u00eb 18.3 milion\u00eb eurove q\u00eb dyshohet se i p\u00ebrkasin mafies italiane \u201cCosa Nostra\u201d. Po ashtu \u00ebsht\u00eb pranuar k\u00ebrkesa e SPAK p\u00ebr konfiskimin dhe kalimin n\u00eb favor t\u00eb shtetit t\u00eb shum\u00ebs prej 18 milion\u00eb eurosh, q\u00eb sipas organit t\u00eb […]<\/p>\n","protected":false},"author":2,"featured_media":16555,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-16553","post","type-post","status-publish","format-standard","has-post-thumbnail","category-aktualitet"],"yoast_head":"\n