Spanja ka l\u00ebshur nj\u00eb urdh\u00ebr-arresti p\u00ebr Amant Josifin, nj\u00eb pronar call-center ne Shqip\u00ebri me lidhje t\u00eb nivelit t\u00eb lart\u00eb me qeverin\u00eb shqiptare, i cili \u00ebsht\u00eb edhe k\u00ebshilltar i Ministris\u00eb s\u00eb saj t\u00eb Mbrojtjes. K\u00ebshtu shkruajn\u00eb mediat n\u00eb Spanj\u00eb pas nj\u00eb aksioni q\u00eb u iniciua nga policia spanjolle dhe q\u00eb \u00e7oi n\u00eb kontrolle dhe arrestime n\u00eb Shqip\u00ebri.<\/p>\n
Prej disa dit\u00ebsh kryetari i opozit\u00ebs Sali Berisha\u00a0ka akuzuar Josifin si lidhje e Olsi Ram\u00ebs. S\u00eb\u00a0bashku mendohet se kan\u00eb vjedhur rreth 2.2 miliard\u00eb euro nga qytetar\u00ebt evropian\u00eb.<\/p>\n
Artikulli i medias spanjolle “El Pais”<\/strong><\/p>\n Duke p\u00ebrdorur call center-at 24-or\u00ebshe me baz\u00eb n\u00eb Ballkan, nj\u00eb rrjet nd\u00ebrkomb\u00ebtar i kriptomonedhave ka mashtruar m\u00eb shum\u00eb se 200,000 persona n\u00eb Evrop\u00eb, shumica prej tyre n\u00eb Gjermani, Itali dhe Spanj\u00eb.<\/p>\n Shp\u00ebrthimi global tani \u00ebsht\u00eb ekspozuar nga nj\u00eb hetim i koordinuar q\u00eb p\u00ebrfshin policin\u00eb nga shtat\u00eb vende. Policia spanjolle p\u00ebrgjoi tre milion\u00eb emaile q\u00eb u mund\u00ebsuan hetuesve t\u00eb identifikonin dhe lidhnin m\u00eb shum\u00eb se 470 faqe interneti t\u00eb mb\u00ebshtetura nga qendrat e thirrjeve, platformat teknologjike dhe bizneset.<\/p>\n Nga analiza e tyre e t\u00eb gjitha emaileve q\u00eb p\u00ebrfundojn\u00eb me domenin e nivelit t\u00eb lart\u00eb p\u00ebr Spanj\u00ebn (.es), policia vler\u00ebson se mund t\u00eb ket\u00eb t\u00eb pakt\u00ebn 17,000 persona t\u00eb mundshme vet\u00ebm n\u00eb at\u00eb vend. Ky num\u00ebr nuk p\u00ebrfshin njer\u00ebzit me email q\u00eb mbarojn\u00eb me .com, t\u00eb cil\u00ebt mund t\u00eb jen\u00eb mashtruar nga nj\u00eb rrjet global q\u00eb po ndryshon vazhdimisht form\u00eb dhe po rishpik veten. Sipas burimeve policore, kriminel\u00ebt kan\u00eb grumbulluar 2.5 miliard\u00eb dollar\u00eb (2.4 miliard\u00eb euro) nga qindra mij\u00ebra viktima n\u00eb mbar\u00eb bot\u00ebn.<\/p>\n Eurojust (Agjencia e Bashkimit Evropian p\u00ebr Bashk\u00ebpunim n\u00eb Drejt\u00ebsin\u00eb Penale) po koordinon hetimin e paprecedent\u00eb me shtat\u00eb vende evropiane q\u00eb s\u00eb fundmi kryen bastisje t\u00eb nj\u00ebkohshme n\u00eb\u00a0disa Call Center n\u00eb Shqip\u00ebri, Gjeorgji, Maqedonin\u00eb e Veriut, Bullgari dhe Ukrain\u00eb.<\/p>\n \u201cK\u00ebto organizata u krijuan fillimisht n\u00eb Izrael dhe Evrop\u00ebn Lindore. Pak nga pak, ata filluan t\u00eb lidhen me nj\u00ebri-tjetrin dhe u rrit\u00ebn\u201d, tha Mauro Jordan, nj\u00eb avokat q\u00eb p\u00ebrfaq\u00ebson rreth 20 persona n\u00eb \u00e7\u00ebshtjen ligjore q\u00eb shkaktoi hetimin n\u00eb Katalonj\u00eb (Spanja verilindore).\u00a0Klient\u00ebt e tij p\u00ebrfshijn\u00eb nj\u00eb grua 80-vje\u00e7are, e cila humbi m\u00eb shum\u00eb se 837,000 dollar\u00eb (800,000 \u20ac) duke investuar n\u00eb kriptovaluta t\u00eb ruajtura n\u00eb kuletat dixhitale q\u00eb ajo kurr\u00eb nuk ishte n\u00eb gjendje t’i qasej. “K\u00ebto organizata shum\u00eb t\u00eb m\u00ebdha dhe t\u00eb lidhura ngusht\u00eb po krijojn\u00eb dhe fshijn\u00eb vazhdimisht faqe interneti, dhe po hapin dhe mbyllin kompani,” tha Jordan.<\/p>\n EverFX \u00ebsht\u00eb nj\u00eb nga markat nd\u00ebrkomb\u00ebtare n\u00ebn shqyrtim. Ajo operoi n\u00eb Spanj\u00eb si ICC Intercertus Capital (e regjistruar n\u00eb Komisionin e Letrave me Vler\u00eb dhe Shk\u00ebmbim t\u00eb Qipros) dhe sponsorizoi ekipin e futbollit t\u00eb Seviljes (Spanja jugore) p\u00ebr tre sezone. Kur EL PA\u00cdS pyeti ICC Intercertus (tani i quajtur Harindale Ltd. dhe n\u00eb pron\u00ebsi t\u00eb Oryx Group) p\u00ebr hetimin e EverFX, kompania hodhi posht\u00eb \u00e7do njohuri p\u00ebr hetimin. Autoriteti i Sjelljes Financiare t\u00eb Mbret\u00ebris\u00eb s\u00eb Bashkuar i ndaloi Intercertus ICC dhe EverFX n\u00eb vitin 2021 t\u00eb ofronin sh\u00ebrbime financiare t\u00eb rregulluara p\u00ebr banor\u00ebt e Mbret\u00ebris\u00eb s\u00eb Bashkuar.<\/p>\n P\u00ebr kat\u00ebr vitet e fundit, policia rajonale dhe komb\u00ebtare spanjolle ka zb\u00ebrthyer rr\u00ebmuj\u00ebn e faqeve t\u00eb internetit, domeneve, platformave dhe emrave pas mund\u00ebsive mashtruese t\u00eb investimit n\u00eb tregjet e monedh\u00ebs, kriptovalutat, mallrat dhe produktet e tjera financiare. Autoritetet e zbatimit t\u00eb ligjit katalanas kan\u00eb postuar publikisht nj\u00eb list\u00eb t\u00eb k\u00ebrkueshme t\u00eb 470 faqeve t\u00eb internetit t\u00eb supozuara mashtruese, duke p\u00ebrfshir\u00eb disa domene EverFX dhe Intercertus.<\/p>\n Nj\u00eb z\u00ebdh\u00ebn\u00ebs nga Komisioni Komb\u00ebtar i Tregut t\u00eb Letrave me Vler\u00eb i Spanj\u00ebs tha se rregullatori do t\u00eb analizoj\u00eb t\u00eb gjitha t\u00eb dh\u00ebnat e policis\u00eb n\u00eb faqet e internetit t\u00eb supozuara mashtruese p\u00ebrpara se t\u00eb nd\u00ebrmarr\u00eb veprime. Lidhur me kompanit\u00eb e licencuara nga vende t\u00eb tjera t\u00eb BE-s\u00eb, Komisioni ka autoritet vet\u00ebm t\u00eb njoftoj\u00eb vendin licencues. Burimet policore thon\u00eb se \u00ebsht\u00eb p\u00ebr t\u00eb ardhur keq q\u00eb Qiproja e ka lejuar veten t\u00eb p\u00ebrdoret nga grupe q\u00eb k\u00ebrkojn\u00eb nj\u00eb shtres\u00eb legjitimiteti p\u00ebr t\u00eb kryer mashtrime n\u00eb t\u00eb gjith\u00eb Evrop\u00ebn.<\/p>\n Autoritetet spanjolle mor\u00ebn pjes\u00eb n\u00eb bastisjet n\u00eb Shqip\u00ebri, burimi kryesor i telefonatave t\u00eb marketingut p\u00ebr viktimat n\u00eb gadishullin Iberik. Nj\u00eb urdh\u00ebr-arresti \u00ebsht\u00eb l\u00ebshuar p\u00ebr Amant Josifi, nj\u00eb pronar call-center me lidhje t\u00eb nivelit t\u00eb lart\u00eb me qeverin\u00eb shqiptare, i cili \u00ebsht\u00eb edhe k\u00ebshilltar i Ministris\u00eb s\u00eb saj t\u00eb Mbrojtjes. N\u00eb Gjeorgji, autoritetet gjermane arrestuan Mikhail B., nj\u00eb kontribues i madh i fushat\u00ebs politike q\u00eb zot\u00ebronte qendra telefonike dhe faqe interneti q\u00eb synonin kryesisht qytetar\u00ebt gjeorgjian\u00eb. Pavar\u00ebsisht se ishte n\u00eb luft\u00eb, policia ukrainase \u00e7montoi qendrat e thirrjeve q\u00eb pun\u00ebsonin m\u00eb shum\u00eb se 800 njer\u00ebz.<\/p>\n Bastisja e koordinuar nuk kishte n\u00eb sh\u00ebnjest\u00ebr t\u00eb gjith\u00eb shit\u00ebsit individual\u00eb, nd\u00ebrmjet\u00ebsit q\u00eb telefononin njer\u00ebzit nat\u00eb e dit\u00eb p\u00ebr t\u00eb nxitur mashtrimet e tyre. \u201cLegjislacioni i \u00e7do vendi \u00ebsht\u00eb shum\u00eb i nd\u00ebrlikuar\u201d, than\u00eb burime policore. Rrjetet kriminale jan\u00eb t\u00eb vendosura q\u00ebllimisht n\u00eb vendet e Ballkanit, sepse \u00ebsht\u00eb m\u00eb e v\u00ebshtir\u00eb p\u00ebr policin\u00eb t\u00eb nd\u00ebrmarr\u00eb veprime atje. \u201cN\u00ebse ata do t\u00eb ishin lokalizuar n\u00eb Spanj\u00eb, do t\u00eb kishim mundur t’i arrestonim fare leht\u00eb\u201d, than\u00eb autoritetet spanjolle, t\u00eb cil\u00ebt than\u00eb se individ\u00ebt q\u00eb b\u00ebjn\u00eb k\u00ebto thirrje shitjeje jan\u00eb plot\u00ebsisht t\u00eb vet\u00ebdijsh\u00ebm p\u00ebr mashtrimet. \u201cDisa prej tyre mund t\u00eb fitojn\u00eb 20,000 deri n\u00eb 30,000 \u20ac n\u00eb muaj\u201d, than\u00eb burime n\u00eb industrin\u00eb e Call Center-ave. Si shembull, policia spanjolle shfaqi nj\u00eb foto t\u00eb postuar n\u00eb nj\u00eb llogari t\u00eb mediave sociale EverFX t\u00eb nj\u00eb punonj\u00ebsi q\u00eb mbante nj\u00eb certifikat\u00eb \u00e7mimi “Ali Baba dhe 37 hajdut\u00ebt”.<\/p>\n “Shpesh pyes veten se si mund t\u00eb m\u00eb ndodhte kjo,” tha Carlos (jo emri i tij i v\u00ebrtet\u00eb). Biznesmeni 61-vje\u00e7ar me qend\u00ebr n\u00eb Madrid m\u00ebsoi fillimisht p\u00ebr nj\u00eb nga platformat mashtruese t\u00eb investimeve n\u00eb Facebook dhe shum\u00eb shpejt u fiksua. Ashtu si gjith\u00eb t\u00eb tjer\u00ebt, ai filloi pak dhe investoi vet\u00ebm 260 dollar\u00eb (250 euro), por m\u00eb pas telefonatat e p\u00ebrditshme nga shit\u00ebsit bind\u00ebs e shtyn\u00eb at\u00eb t\u00eb investonte 63,000 dollar\u00eb (60,000 euro). Kur ai u p\u00ebrpoq t\u00eb nxirrte parat\u00eb e tij, ishte e pamundur. Policia thot\u00eb se parat\u00eb nuk investohen kurr\u00eb dhe t\u00eb dh\u00ebnat dhe grafik\u00ebt q\u00eb klient\u00ebt shohin n\u00eb faqet e internetit jan\u00eb t\u00eb rreme. “\u00cbsht\u00eb e gjitha e humbur,” tha nj\u00eb Carlos i dor\u00ebhequr, i cili p\u00ebrmend gjithashtu d\u00ebmin moral dhe psikologjik t\u00eb mashtrimit. Kat\u00ebr vjet m\u00eb von\u00eb, Carlos ende merr thirrje shitjesh nga mashtruesit. “T\u00eb dh\u00ebnat e mia jan\u00eb atje,” tha ai. Sipas burimeve t\u00eb industris\u00eb, informacionet personale blihen dhe shiten rregullisht nga t\u00eb gjitha organizatat kriminale.<\/p>\n Josep (jo emri i tij i v\u00ebrtet\u00eb) gjithashtu vazhdon t\u00eb marr\u00eb telefonata p\u00ebr shitje. \u201cSot mora nj\u00eb mesazh WhatsApp nga dikush q\u00eb thot\u00eb se po i ndihmojn\u00eb njer\u00ebzit t\u00eb rikuperojn\u00eb parat\u00eb q\u00eb kan\u00eb humbur,\u201d tha ai. Ky \u00ebsht\u00eb nj\u00eb tjet\u00ebr mashtrim, i krijuar shpesh nga t\u00eb nj\u00ebjt\u00ebt kriminel\u00eb q\u00eb p\u00ebrfaq\u00ebsojn\u00eb veten si avokat\u00eb dhe paguajn\u00eb nj\u00eb tarif\u00eb p\u00ebr rikuperimin e investimeve t\u00eb “bllokuara”. “Un\u00eb i besova vet\u00eb dhe shkoi keq,” tha nj\u00eb n\u00ebpun\u00ebs civil nga Tarragona (Spanja verilindore) me nj\u00eb p\u00ebrvoj\u00eb n\u00eb tregtimin e aksioneve. N\u00eb vitin 2018, ai u regjistrua n\u00eb nj\u00eb nga faqet e internetit, i joshur nga kthimi t\u00ebrheq\u00ebs i investimit q\u00eb premtoi. Nj\u00eb nd\u00ebrmjet\u00ebs shpejt u b\u00eb miku i p\u00ebrditsh\u00ebm i telefonit t\u00eb Josepit dhe e bindi at\u00eb t\u00eb investonte gjithnj\u00eb e m\u00eb shum\u00eb para.<\/p>\n Nd\u00ebrsa investimi i tij rritej, Josep k\u00ebrkoi nj\u00eb takim ball\u00eb p\u00ebr ball\u00eb me nd\u00ebrmjet\u00ebsit n\u00eb zyrat e tyre. \u201cAta m\u00eb than\u00eb se e b\u00ebn\u00eb k\u00ebt\u00eb vet\u00ebm me klient\u00eb t\u00eb nivelit t\u00eb lart\u00eb q\u00eb investuan m\u00eb shum\u00eb se nj\u00eb milion.\u201d Ai hoqi dor\u00eb nga kthimi i 100,000 eurove pasi d\u00ebrgoi nj\u00eb t\u00eb af\u00ebrm p\u00ebr t\u00eb kontrolluar adres\u00ebn n\u00eb Lond\u00ebr t\u00eb kompanis\u00eb me t\u00eb cil\u00ebn kishte t\u00eb b\u00ebnte. “Ishte nj\u00eb dyqan rrobash.”<\/p>\n “Ndihesh keq q\u00eb ke kaq besim,” tha Josep, i cili gjithashtu faj\u00ebson Komisionin Komb\u00ebtar t\u00eb Tregut t\u00eb Letrave me Vler\u00eb se nuk ishte m\u00eb i dobish\u00ebm kur telefonoi p\u00ebr t\u00eb pyetur p\u00ebr viktima t\u00eb tjera t\u00eb t\u00eb nj\u00ebjtit mashtrim. “Ata nuk do t\u00eb m\u00eb thoshin asgj\u00eb sepse nuk mund t\u00eb zbulonin informacionin e njer\u00ebzve t\u00eb tjer\u00eb,” tha ai. Mungon nd\u00ebrgjegj\u00ebsimi i publikut p\u00ebr k\u00ebto mashtrime, thot\u00eb avokati Mauro Jordan, edhe pse ato jan\u00eb t\u00eb p\u00ebrhapura dhe kan\u00eb l\u00ebnduar r\u00ebnd\u00eb mij\u00ebra njer\u00ebz, shum\u00eb prej tyre pensionist\u00eb. \u201cVuajtjet q\u00eb ata kan\u00eb shkaktuar nuk jan\u00eb t\u00eb njohura. Disa rrethana individuale jan\u00eb mjaft dramatike,\u201d tha Jordan, i cili d\u00ebshiron t\u00eb shoh\u00eb m\u00eb shum\u00eb p\u00ebrfshirje nga rregullator\u00ebt spanjoll\u00eb. Nd\u00ebrkoh\u00eb, hetimi nd\u00ebrkomb\u00ebtar mbetet aktiv.<\/p>\n","protected":false},"excerpt":{"rendered":" Spanja ka l\u00ebshur nj\u00eb urdh\u00ebr-arresti p\u00ebr Amant Josifin, nj\u00eb pronar call-center ne Shqip\u00ebri me lidhje t\u00eb nivelit t\u00eb lart\u00eb me qeverin\u00eb shqiptare, i cili \u00ebsht\u00eb edhe k\u00ebshilltar i Ministris\u00eb s\u00eb saj t\u00eb Mbrojtjes. K\u00ebshtu shkruajn\u00eb mediat n\u00eb Spanj\u00eb pas nj\u00eb aksioni q\u00eb u iniciua nga policia spanjolle dhe q\u00eb \u00e7oi n\u00eb kontrolle dhe arrestime n\u00eb …<\/p>\n","protected":false},"author":4,"featured_media":30133,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[40],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts\/30129"}],"collection":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/comments?post=30129"}],"version-history":[{"count":0,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts\/30129\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/media\/30133"}],"wp:attachment":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/media?parent=30129"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/categories?post=30129"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/tags?post=30129"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}