Charles McGonigal, agjenti special q\u00eb drejtonte divizionin e kund\u00ebrzbulimit n\u00eb Nju Jork gjat\u00eb periudh\u00ebs 2016-2018 \u00ebsht\u00eb arrestuar st n\u00eb New York.<\/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","protected":false},"excerpt":{"rendered":"
Charles McGonigal, agjenti special q\u00eb drejtonte divizionin e kund\u00ebrzbulimit n\u00eb Nju Jork gjat\u00eb periudh\u00ebs 2016-2018 \u00ebsht\u00eb arrestuar st n\u00eb New York. 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 …<\/p>\n","protected":false},"author":4,"featured_media":34998,"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":[37],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts\/34997"}],"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=34997"}],"version-history":[{"count":0,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts\/34997\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/media\/34998"}],"wp:attachment":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/media?parent=34997"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/categories?post=34997"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/tags?post=34997"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}