NJU JORK \u2013 Ndaj nj\u00eb ish-zyrtari t\u00eb lart\u00eb t\u00eb kund\u00ebrzbulimit n\u00eb FBI jan\u00eb ngritur akuza p\u00ebr shkak se ndihmoi nj\u00eb oligark rus, n\u00eb shkelje t\u00eb sanksioneve amerikane. Gjithashtu, ndaj tij jan\u00eb ngritur akuza t\u00eb tjera n\u00eb kuadrin e nj\u00eb procesi tjet\u00ebr hetimor, p\u00ebr shkak se mori para t\u00eb thata nga nj\u00eb ish-oficer i sh\u00ebrbimeve t\u00eb siguris\u00eb t\u00eb nj\u00eb vendi tjet\u00ebr.<\/p>\n
Charles McGonigal, agjenti special q\u00eb drejtonte divizionin e kund\u00ebrzbulimit n\u00eb Nju Jork gjat\u00eb periudh\u00ebs 2016-2018, akuzohet n\u00eb nj\u00eb padi t\u00eb b\u00ebr\u00eb t\u00eb njohur t\u00eb h\u00ebn\u00ebn se bashk\u00ebpunoi me nj\u00eb ish-diplomat sovjetik, q\u00eb tashm\u00eb punonte si p\u00ebrkthyes p\u00ebr miliaderin rus Oleg Deripaska.<\/p>\n
Zoti McGonigal, i cili drejtonte hetimet p\u00ebr oligark\u00ebt rus\u00eb, p\u00ebrfshir\u00eb p\u00ebr zotin Deripaska, p\u00ebrpara se t\u00eb dilte n\u00eb pension n\u00eb vitin 2018, akuzohet se punoi p\u00ebr t\u00eb hequr sanksionet ndaj tij n\u00eb vitin 2019 dhe se mori para prej tij n\u00eb vitin 2021 p\u00ebr t\u00eb hetuar nj\u00eb oligark rival.<\/p>\n
Zoti McGonigal, 54 vje\u00e7, dhe p\u00ebrkthyesi Sergey Shestakov, 69 vje\u00e7, u arrestuan t\u00eb shtun\u00ebn. Zoti McGonigal u ndalua pasi zbriti n\u00eb Aeroportin Nd\u00ebrkomb\u00ebtar \u201cJohn F. Kennedy\u201d. Ata pritet t\u00eb dalin t\u00eb h\u00ebn\u00ebn p\u00ebrpara gjykat\u00ebs n\u00eb Manhatan dhe po mbahen n\u00eb burgun federal n\u00eb Bruklin.<\/p>\n
Zoti McGonigal dhe zoti Shestakov akuzohen p\u00ebr shkelje, si dhe p\u00ebr konspiracion p\u00ebr t\u00eb shkelur Ligjin p\u00ebr Autorizimin p\u00ebr Emergjencat Ekonomike Nd\u00ebrkomb\u00ebtare, p\u00ebr konspiracion p\u00ebr pastrim parash dhe p\u00ebr pastrim parash. Zoti Shestakov akuzohet gjithashtu se ka b\u00ebr\u00eb deklarata t\u00eb rreme p\u00ebr FBI-n\u00eb.<\/p>\n
Zoti McGonigal u akuzua paralelisht n\u00eb nj\u00eb gjykat\u00eb n\u00eb kryeqytetin Uashington p\u00ebr fshehjen e 225 mij\u00eb dollar\u00eb pagesave q\u00eb pati marr\u00eb nga nj\u00eb burim i jasht\u00ebm, person me t\u00eb cilin pati udh\u00ebtuar s\u00eb bashku n\u00eb Evrop\u00eb.<\/p>\n
Departamenti i Drejt\u00ebsis\u00eb thot\u00eb se zoti McGonigal gjithashtu fshehu nga FBI-ja detajet e nj\u00eb udh\u00ebtimi q\u00eb b\u00ebri n\u00eb Shqip\u00ebri n\u00eb vitin 2017, s\u00eb bashku me nj\u00eb ish-zyrtar t\u00eb sh\u00ebrbimeve shqiptare t\u00eb zbulimit, i cili i kishte dh\u00ebn\u00eb 225 mij\u00eb dollar\u00eb.<\/p>\n
Prokuror\u00ebt thon\u00eb gjithashtu se ai nuk dha emrin e personit q\u00eb e shoq\u00ebronte gjat\u00eb udh\u00ebtimit, si dhe nuk informoi se q\u00ebndrimi i ishte siguruar falas.<\/p>\n
Departamenti i Drejt\u00ebsis\u00eb thot\u00eb se pasi mb\u00ebrriti n\u00eb Shqip\u00ebri, ai u takua me kryeministrin shqiptar dhe e dekurajoi at\u00eb nga dh\u00ebnia e li\u00e7encave p\u00ebr kompani ruse gauck\u00eb p\u00ebr k\u00ebrkime p\u00ebr naft\u00eb n\u00eb vend. Prokuror\u00ebt thon\u00eb se personat shqiptar\u00eb q\u00eb jan\u00eb kontakte t\u00eb zotit McGonigal kishin interesa financiare me k\u00ebto vendime.<\/p>\n
Zoti McGonigal duhet t\u00eb kishte raportuar n\u00eb FBI kontaktet me zyrtar\u00eb t\u00eb huaj, por prokuror\u00ebt thon\u00eb se ai i pati fshehur k\u00ebto nga pun\u00ebdh\u00ebn\u00ebsi, nd\u00ebrsa vazhdonte me udh\u00ebtime pune dhe nd\u00ebrkomb\u00ebtare q\u00eb e vendos\u00ebn n\u00eb konflikt interesi me detyrat e tij si oficer i zbatimit t\u00eb ligjit.<\/p>\n
Departamenti amerikan i Thesarit e shtoi zotin Deripaska n\u00eb list\u00ebn e sanksioneve n\u00eb vitin 2018, p\u00ebr lidhjet me qeverin\u00eb ruse dhe sektorin energjitik rus, nd\u00ebrkoh\u00eb q\u00eb Rusia k\u00ebrc\u00ebnonte vazhdimisht Ukrain\u00ebn.<\/p>\n
N\u00eb shtator, prokuror\u00ebt federal\u00eb n\u00eb Manhatan akuzuan zotin Deripaska dhe tre bashk\u00ebpun\u00ebtor\u00eb t\u00eb tij p\u00ebr konspiracion p\u00ebr t\u00eb shkelur sanksionet amerikane duke marr\u00eb masat p\u00ebr t\u2019u siguruar q\u00eb f\u00ebmija i tij do t\u00eb lindte n\u00eb Shtetet e Bashkuara.<\/p>\n
Mesazhe p\u00ebr komente u lan\u00eb p\u00ebr avokat\u00ebt e zot\u00ebrinjve McGonigal dhe Shestakov. Avokat\u00ebt p\u00ebr zotin Deripaska nuk iu p\u00ebrgjigj\u00ebn menj\u00ebher\u00eb nj\u00eb mesazhi t\u00eb d\u00ebrguar t\u00eb h\u00ebn\u00ebn me post\u00eb elektronike ku k\u00ebrkohej koment.<\/p>\n
Padia n\u00eb Nju Jork thot\u00eb se zoti McGonigal u prezantua nga zoti Shestakov n\u00eb vitin 2018 me nj\u00eb ish-diplomat sovjetik q\u00eb funksiononte si agjent p\u00ebr zotin Deripaska. Emri i personit nuk jepet n\u00eb padin\u00eb gjyq\u00ebsore, por Departamenti i Drejt\u00ebsis\u00eb thot\u00eb se p\u00ebr t\u00eb \u201cthuhej n\u00eb njoftimet publike t\u00eb mediave se ishte zyrtar i sh\u00ebrbimeve ruse t\u00eb zbulimit\u201d.<\/p>\n
Sipas akuz\u00ebs, zoti Shestakov i k\u00ebrkoi zotit McGonigal ndihm\u00ebn e tij q\u00eb vajza e agjentit t\u00eb zotit Deripaska t\u00eb siguronte nj\u00eb stazh n\u00eb Departamentin e Policis\u00eb t\u00eb Nju Jorkut. Zoti McGonigal pranoi, thon\u00eb prokuror\u00ebt, dhe i tha nj\u00eb kontakti t\u00eb tij n\u00eb departamentin e policis\u00eb se \u201ckam nj\u00eb interes me baban\u00eb e saj p\u00ebr nj\u00eb num\u00ebr arsyesh\u201d.\/VOA<\/p>\n","protected":false},"excerpt":{"rendered":"
NJU JORK \u2013 Ndaj nj\u00eb ish-zyrtari t\u00eb lart\u00eb t\u00eb kund\u00ebrzbulimit n\u00eb FBI jan\u00eb ngritur akuza p\u00ebr shkak se ndihmoi nj\u00eb oligark rus, n\u00eb shkelje t\u00eb sanksioneve amerikane. Gjithashtu, ndaj tij jan\u00eb ngritur akuza t\u00eb tjera n\u00eb kuadrin e nj\u00eb procesi tjet\u00ebr hetimor, p\u00ebr shkak se mori para t\u00eb thata nga nj\u00eb ish-oficer i sh\u00ebrbimeve t\u00eb …<\/p>\n","protected":false},"author":4,"featured_media":34985,"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\/34994"}],"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=34994"}],"version-history":[{"count":0,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts\/34994\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/media\/34985"}],"wp:attachment":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/media?parent=34994"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/categories?post=34994"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/tags?post=34994"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}