I d\u00ebnuar me 8 vite burgim n\u00eb regjimin e siguris\u00eb s\u00eb lart\u00eb p\u00ebr pastrim parash dhe pjes\u00ebmarrje n\u00eb grup t\u00eb strukturuar kriminal, 58-vje\u00e7ari Ardian Malasi ka humbur jet\u00ebn n\u00eb burg, n\u00eb rrethana ende t\u00eb paqarta pas nj\u00eb krize sh\u00ebndet\u00ebsore t\u00eb papritur.<\/p>\n\n\n\n
Malasi ishte deklaruar fajtor nga Gjykata e Posa\u00e7me e Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar (GJKKO), vendim i cili mori form\u00eb t\u00eb prer\u00eb n\u00eb Apelin e Posa\u00e7\u00ebm m\u00eb 1 qershor 2026. Ai u d\u00ebnua p\u00ebr veprat penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d t\u00eb kryer n\u00eb bashk\u00ebpunim t\u00eb ve\u00e7ant\u00eb n\u00eb kuad\u00ebr t\u00eb grupit t\u00eb strukturuar kriminal.
Malasi qe pjes\u00eb e grupit q\u00eb pastronte parat\u00eb e kokain\u00ebs n\u00eb Belgjik\u00eb.<\/p>\n\n\n\n
SPAK arriti ti faktonte Gjykat\u00ebs s\u00eb Posa\u00e7me se p\u00ebr 13 vite nga viti 2010 deri n\u00eb 2023, v\u00ebllez\u00ebrit Besjan dhe Leonard Ramaj s\u00eb bashku me t\u00eb njohurin e tyre Ardian Malasin, kishin investuar n\u00eb pasuri t\u00eb paluajtshme n\u00eb vendin ton\u00eb, kan\u00eb kryer shitblerje dhe transferime pron\u00ebsish e veprime financiare fiktive me q\u00ebllim pastrimin e t\u00eb ardhurave nga trafikimi i narkotik\u00ebve. Ata qen\u00eb ndihmuar, sipas SPAK, prej ish drejtoresh\u00ebs s\u00eb Kadastr\u00ebs s\u00eb Durr\u00ebsit, Rajmonda Dashi q\u00eb prej vitit 2018.<\/p>\n\n\n\n
Prokuroria e Posa\u00e7me zbuloi se shuma e p\u00ebrgjithshme e pastrimit t\u00eb parave t\u00eb p\u00ebrfituara nga aktiviteti kriminal i k\u00ebtij grupi t\u00eb strukturuar \u00ebsht\u00eb 1,250,000 euro dhe 9,000,000 lek\u00eb. Parat\u00eb e aktiviteteve kriminale t\u00eb v\u00ebllez\u00ebrve Ramaj, jepeshin n\u00eb dor\u00eb tek firma ‘Ledio 04’ me administrator Ardian Malasin n\u00eb Shqip\u00ebri e cila i investonte n\u00eb pasuri t\u00eb paluajtshme.<\/p>\n\n\n\n
I arrestuar q\u00eb prej tetorit t\u00eb vitit 2023, ai ishte transferuar s\u00eb fundmi, n\u00eb korrik, nga paraburgimi i IEVP \u201cJordan Misja\u201d n\u00eb Tiran\u00eb drejt IEVP Fier p\u00ebr kryerjen e pjes\u00ebs s\u00eb mbetur t\u00eb d\u00ebnimit.<\/p>\n\n\n\n
58-vje\u00e7ari nga Ballshi ka shfaqur shqet\u00ebsime serioze dhe ka k\u00ebrkuar ndihm\u00eb mjek\u00ebsore nd\u00ebrsa ndodhej n\u00eb qeli. Pasi \u00ebsht\u00eb d\u00ebrguar n\u00eb infermierin\u00eb e burgut p\u00ebr ndihm\u00ebn e par\u00eb dhe m\u00eb pas drejt Spitalit Rajonal t\u00eb Fierit, po mjek\u00ebt e spitalit vet\u00ebm sa kan\u00eb konfirmuar vdekjen e tij.<\/p>\n\n\n\n
Pista kryesore ku po hetohet paraprakisht \u00ebsht\u00eb ajo e nj\u00eb goditjeje n\u00eb tru (insult cerebral), nd\u00ebrsa priten konkluzionet e ekspertiz\u00ebs mjeko-ligjore p\u00ebr zbardhjen e plot\u00eb t\u00eb shkaqeve t\u00eb k\u00ebsaj ngjarjeje.<\/p>\n\n\n\n
\u00a9Z\u00ebriOnline<\/p>\n","protected":false},"excerpt":{"rendered":"
I d\u00ebnuar me 8 vite burgim n\u00eb regjimin e siguris\u00eb s\u00eb lart\u00eb p\u00ebr pastrim parash dhe pjes\u00ebmarrje n\u00eb grup t\u00eb strukturuar kriminal, 58-vje\u00e7ari Ardian Malasi ka humbur jet\u00ebn n\u00eb burg, n\u00eb rrethana ende t\u00eb paqarta pas nj\u00eb krize sh\u00ebndet\u00ebsore t\u00eb papritur. Malasi ishte deklaruar fajtor nga Gjykata e Posa\u00e7me e Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin […]<\/p>\n","protected":false},"author":2,"featured_media":21060,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-21059","post","type-post","status-publish","format-standard","has-post-thumbnail","category-aktualitet"],"yoast_head":"\n