{"id":43358,"date":"2023-04-12T12:36:44","date_gmt":"2023-04-12T12:36:44","guid":{"rendered":"https:\/\/rdnews.al\/?p=43358"},"modified":"2023-04-12T12:36:44","modified_gmt":"2023-04-12T12:36:44","slug":"bbc-mashtrimi-i-ortakut-te-olsi-rames-me-call-center-at-mbi-1-miliard-dollare","status":"publish","type":"post","link":"https:\/\/foltore.al\/index.php\/2023\/04\/12\/bbc-mashtrimi-i-ortakut-te-olsi-rames-me-call-center-at-mbi-1-miliard-dollare\/","title":{"rendered":"BBC: Mashtrimi i ortakut t\u00eb Olsi Ram\u00ebs me Call Center-at mbi 1 miliard dollar\u00eb"},"content":{"rendered":"

Shkrimi i plot\u00eb n\u00eb BBC:<\/strong><\/p>\n

N\u00eb k\u00ebrkim t\u00eb biznesmen\u00ebve pas nj\u00eb mashtrimi miliarda dollar\u00ebsh<\/p>\n

Nj\u00eb rrjet global mashtrimi u ka grabitur investitor\u00ebve t\u00eb zakonsh\u00ebm m\u00eb shum\u00eb se nj\u00eb miliard dollar\u00eb. BBC Eye identifikoi nj\u00eb rrjet t\u00eb err\u00ebt biznesmen\u00ebsh q\u00eb duket se q\u00ebndrojn\u00eb pas k\u00ebtij mashtrimi.<\/p>\n

Mashtrimi<\/strong><\/p>\n

P\u00ebr m\u00eb shum\u00eb se nj\u00eb vit, BBC Eye ka hetuar nj\u00eb rrjet global mashtrues me qindra marka t\u00eb ndryshme investimesh q\u00eb ka mashtruar klient\u00ebt duke u marr\u00eb m\u00eb shum\u00eb se nj\u00eb miliard dollar\u00eb.<\/p>\n

Hetimi zbulon p\u00ebr her\u00eb t\u00eb par\u00eb shkall\u00ebn e madhe t\u00eb mashtrimit, si dhe identitetin e nj\u00eb rrjeti t\u00eb fsheht\u00eb individ\u00ebsh q\u00eb duket se q\u00ebndrojn\u00eb pas tij.<\/p>\n

Rrjeti njihet p\u00ebr policin\u00eb si grupi Milton, nj\u00eb em\u00ebr i p\u00ebrdorur fillimisht nga vet\u00eb mashtruesit, por i braktisur n\u00eb vitin 2020. Ne identifikuam 152 marka, p\u00ebrfshir\u00eb Solo Capitals, q\u00eb duket se jan\u00eb pjes\u00eb e rrjetit. Ajo funksionon duke synuar investitor\u00ebt dhe duke i mashtruar ata me mij\u00ebra, ose n\u00eb disa raste qindra mij\u00ebra paund.<\/p>\n

Madje, nj\u00eb mark\u00eb investimi e grupit Milton sponsorizoi nj\u00eb klub futbolli spanjoll t\u00eb nivelit m\u00eb t\u00eb lart\u00eb dhe u reklamua n\u00eb gazetat kryesore, duke i dh\u00ebn\u00eb kredibilitet investitor\u00ebve t\u00eb mundsh\u00ebm.<\/p>\n

N\u00eb n\u00ebntor, BBC Eye shoq\u00ebroi policin\u00eb gjermane dhe gjeorgjiane n\u00eb bastisjet e qendrave t\u00eb thirrjeve n\u00eb kryeqytetin gjeorgjian Tbilisi. N\u00eb ekranet e kompjuterit, pam\u00eb rresht pas rreshti numra telefoni britanik\u00eb. Ne telefonuam disa dhe fol\u00ebm me qytetar\u00eb britanik\u00eb t\u00eb cil\u00ebt na than\u00eb se sapo kishin investuar para. N\u00eb nj\u00eb tavolin\u00eb, kishte nj\u00eb sh\u00ebnim t\u00eb shkruar me dor\u00eb me nj\u00eb list\u00eb emrash dhe detaje t\u00eb dobishme p\u00ebr mashtruesit: \u201cPronar i sht\u00ebpis\u00eb, pa p\u00ebrgjegj\u00ebsi\u201d; \u201c50 mij\u00eb kursime\u201d; \u201cNga Polonia, shtetas britanik\u201d; \u201c50 mij\u00eb n\u00eb stoqe.\u201d<\/p>\n

Pran\u00eb emrit t\u00eb nj\u00eb britaniku, nj\u00eb sh\u00ebnim thoshte: \u201cKursimet m\u00eb pak se 10 mij\u00eb, shum\u00eb ***, duhet t\u00eb mashtrohet s\u00eb shpejti\u201d.<\/p>\n

Markat e grupit Milton kishin hap\u00ebsir\u00eb \u200b\u200bzyre n\u00eb k\u00ebt\u00eb nd\u00ebrtes\u00eb n\u00eb qend\u00ebr t\u00eb Kievit.<\/p>\n

Shumica e viktimave regjistrohen pasi shohin nj\u00eb reklam\u00eb n\u00eb mediat sociale. Brenda 48 or\u00ebve zakonisht ata marrin nj\u00eb telefonat\u00eb. N\u00eb an\u00ebn tjet\u00ebr t\u00eb telefonit ka zakonisht nj\u00eb qend\u00ebr telefonike me shum\u00eb nga ve\u00e7orit\u00eb e nj\u00eb biznesi legjitim, nj\u00eb zyr\u00eb moderne me nj\u00eb departament t\u00eb burimeve njer\u00ebzore, objektiva mujore dhe bonuse, dit\u00eb pushimi dhe konkurse p\u00ebr operatorin m\u00eb t\u00eb mir\u00eb. Disa qendra telefonike luajn\u00eb muzik\u00eb pompuese n\u00eb sfond. Por ka edhe element\u00eb q\u00eb nuk do t\u2019i gjeni n\u00eb nj\u00eb biznes legjitim, udh\u00ebzime me shkrim se si t\u00eb identifikoni dob\u00ebsit\u00eb e nj\u00eb investitori t\u00eb mundsh\u00ebm dhe t\u2019i p\u00ebrdorni ato dob\u00ebsi kund\u00ebr tyre.<\/p>\n

Disa viktima q\u00eb u regjistruan n\u00eb markat e rregulluara brenda grupit Milton drejtohen nga nd\u00ebrmjet\u00ebsi i tyre q\u00eb t\u00eb b\u00ebjn\u00eb tregti t\u00eb dizajnuara p\u00ebr t\u00eb humbur parat\u00eb e klientit dhe p\u00ebr t\u00eb fituar para p\u00ebr nd\u00ebrmjet\u00ebsin, nj\u00eb praktik\u00eb e cila \u00ebsht\u00eb e paligjshme sipas rregulloreve t\u00eb Mbret\u00ebris\u00eb s\u00eb Bashkuar.<\/p>\n

Disa viktima udh\u00ebzohen t\u00eb shkarkojn\u00eb softuer q\u00eb i lejon mashtruesit t\u00eb kontrolloj\u00eb nga distanca kompjuterin e tyre dhe t\u00eb l\u00ebvizje n\u00eb em\u00ebr t\u00eb tyre. Dhe sipas ish-punonj\u00ebsve t\u00eb markave t\u00eb grupit Milton, disa klient\u00eb mendojn\u00eb se po b\u00ebjn\u00eb tregti t\u00eb v\u00ebrteta, por parat\u00eb e tyre thjesht po vidhen.<\/p>\n

\u201cViktimat mendojn\u00eb se kan\u00eb nj\u00eb llogari t\u00eb v\u00ebrtet\u00eb me kompanin\u00eb, por n\u00eb t\u00eb v\u00ebrtet\u00eb nuk ka ndonj\u00eb tregti, \u00ebsht\u00eb thjesht nj\u00eb simulim,\u201d tha Alex, nj\u00eb ish-punonj\u00ebs q\u00eb punonte n\u00eb nj\u00eb zyr\u00eb t\u00eb grupit Milton n\u00eb Kiev, Ukrain\u00eb.<\/p>\n

Objektivi perfekt<\/strong><\/p>\n

Viktimat e k\u00ebtyre mashtrimeve t\u00eb tregtimit telefonik shpesh p\u00ebrdorin kund\u00ebr tyre rrethanat financiare dhe sociale. Njer\u00ebzit q\u00eb zbulojn\u00eb arka t\u00eb m\u00ebdha kursimesh shtyhen t\u00eb b\u00ebjn\u00eb investime t\u00eb m\u00ebdha. Njer\u00ebzit q\u00eb jan\u00eb t\u00eb vetmuar miq\u00ebsohen nga mashtruesit.<\/p>\n

Operacionet e grupit Milton jan\u00eb hetuar m\u00eb par\u00eb, nga gazeta suedeze Dagens Nyheter dhe t\u00eb tjer\u00eb, por BBC u p\u00ebrpoq t\u00eb identifikonte figurat e larta q\u00eb q\u00ebndronin pas mashtrimit global.<\/p>\n

Ne filluam duke analizuar dokumentet e korporatave t\u00eb disponueshme publikisht p\u00ebr t\u00eb hartuar lidhjet midis kompanive n\u00eb grupin Milton. Pes\u00eb emra u shfaq\u00ebn vazhdimisht, t\u00eb listuar si drejtor\u00eb t\u00eb platformave tregtare Milton ose kompanive mb\u00ebshtet\u00ebse t\u00eb teknologjis\u00eb \u2013 David Todua, Rati Tchelidze, Guram Gogeshvili, Joseph Mgeladze dhe Michael Benimini.<\/p>\n

Ne i fut\u00ebm pes\u00eb emrat n\u00eb Panama Papers, nj\u00eb rrjedhje masive e vitit 2016 q\u00eb detajonte kompanit\u00eb n\u00eb det t\u00eb hapur dhe zbuluam se kat\u00ebr prej tyre, Tchelidze, Gogeshvili, Mgeladze dhe Benimini, u rendit\u00ebn si drejtor\u00eb ose figura t\u00eb larta brenda nj\u00eb grupi kompanish t\u00eb lidhura offshore ose kompani filiale q\u00eb daton para grupit Milton.<\/p>\n

Shum\u00eb prej k\u00ebtyre kompanive u kthyen n\u00eb nj\u00eb far\u00eb m\u00ebnyre te nj\u00eb figur\u00eb: David Kezerashvili, nj\u00eb ish-zyrtar i qeveris\u00eb gjeorgjiane q\u00eb sh\u00ebrbeu p\u00ebr dy vjet si minist\u00ebr i mbrojtjes i vendit.<\/p>\n

Kezerashvili u shkarkua nga posti i ministrit t\u00eb mbrojtjes dhe m\u00eb von\u00eb u d\u00ebnua n\u00eb munges\u00eb p\u00ebr p\u00ebrvet\u00ebsim t\u00eb m\u00eb shum\u00eb se 5 milion \u20ac t\u00eb fondeve t\u00eb qeveris\u00eb. N\u00eb koh\u00ebn e d\u00ebnimit t\u00eb tij, ai jetonte n\u00eb Lond\u00ebr dhe Britania e Madhe hodhi posht\u00eb nj\u00eb k\u00ebrkes\u00eb nga Gjeorgjia p\u00ebr ekstradimin e tij.<\/p>\n

Nuk kishte dokumente t\u00eb disponueshme publikisht q\u00eb lidhnin Kezerashvilin me k\u00ebt\u00eb rrjet para Miltonit, por kur shikuam Panama Papers, emri i tij u shfaq vazhdimisht, duke e identifikuar at\u00eb ose si themeluesin e kompanive m\u00ebm\u00eb n\u00eb rrjet ose si nj\u00eb prej aksionar\u00ebve fillestar\u00eb. N\u00eb prapasken\u00eb, Kezerashvili dukej se ishte n\u00eb qend\u00ebr t\u00eb atij rrjeti.<\/p>\n

Kur b\u00ebhej fjal\u00eb p\u00ebr grupin Milton, nuk kishte nj\u00eb dokumentacion t\u00eb disponuesh\u00ebm publikisht q\u00eb lidhte Kezerashvilin me kompanit\u00eb e mashtrimit dhe nuk kishte asnj\u00eb prov\u00eb q\u00eb ai kishte ndonj\u00eb interes t\u00eb drejtp\u00ebrdrejt\u00eb financiar n\u00eb markat Milton.<\/p>\n

Por disa ish-punonj\u00ebs t\u00eb kompanive t\u00eb lidhura me Milton na than\u00eb n\u00eb m\u00ebnyr\u00eb konfidenciale se ata kishin pasur marr\u00ebdh\u00ebnie t\u00eb drejtp\u00ebrdrejta me Kezerashvilin dhe e dinin se ai ishte i p\u00ebrfshir\u00eb n\u00eb grupin Milton.<\/p>\n

Kezerashvili ka promovuar shpesh platformat e tregtimit t\u00eb mashtrimit n\u00eb llogarit\u00eb e tij personale t\u00eb mediave sociale. N\u00eb faqen e rrjeteve t\u00eb biznesit LinkedIn, ai ka p\u00ebrdorur llogarin\u00eb e tij pothuajse ekskluzivisht p\u00ebr t\u00eb promovuar vende pune dhe p\u00ebr t\u00eb ndar\u00eb postime rreth kompanive t\u00eb lidhura me Milton.<\/p>\n

BBC ishte n\u00eb gjendje t\u00eb gjente nj\u00eb s\u00ebr\u00eb provash t\u00eb tjera q\u00eb lidhnin ish-ministrin e mbrojtjes me markat Milton. Disa kompani n\u00eb pron\u00ebsi t\u00eb Kezerashvilit p\u00ebrdor\u00ebn nj\u00eb server privat email n\u00eb t\u00eb cilin p\u00ebrdoruesit e tjer\u00eb t\u00eb vet\u00ebm ishin kompanit\u00eb e grupit Milton. Firma e tij e kapitalit sip\u00ebrmarr\u00ebs, Infinity VC, zot\u00ebronte mark\u00ebn dhe domenet e internetit p\u00ebr kompanit\u00eb q\u00eb ofronin teknologji t\u00eb platform\u00ebs tregtare p\u00ebr mashtruesit.<\/p>\n

Kezerashvili zot\u00ebron gjithashtu nj\u00eb zyr\u00eb n\u00eb Kiev q\u00eb ishte sht\u00ebpia e qendr\u00ebs s\u00eb thirrjeve t\u00eb mashtrimit q\u00eb shet EverFX dhe firmave t\u00eb teknologjis\u00eb q\u00eb siguruan softuerin, zyra t\u00eb cilat u bastis\u00ebn nga policia n\u00eb n\u00ebntor. Ai zot\u00ebron gjithashtu nj\u00eb bllok zyre n\u00eb Tbilisi q\u00eb p\u00ebrmbante disa nga t\u00eb nj\u00ebjtat firma teknologjike.<\/p>\n

Kur BBC ekzaminoi profilet e mediave sociale q\u00eb i p\u00ebrkisnin kat\u00ebr burrave t\u00eb grupit Milton, u b\u00eb e qart\u00eb nga fotot e postuara t\u00eb dasmave dhe ngjarjeve t\u00eb tjera sociale se ata t\u00eb gjith\u00eb kishin lidhje t\u00eb ngushta shoq\u00ebrore me Kezerashvilin. Kezerashvili \u00ebsht\u00eb mik n\u00eb Facebook me t\u00eb pakt\u00ebn 45 persona t\u00eb lidhur me mashtrimet e grupit Milton dhe nj\u00eb nga kat\u00ebr figurat e larta t\u00eb identifikuara nga BBC \u00ebsht\u00eb kush\u00ebriri i tij.<\/p>\n

BBC e gjurmoi Kezerashvilin n\u00eb rezidenc\u00ebn e tij 18 milion\u00eb funte n\u00eb Lond\u00ebr dhe k\u00ebrkoi t\u00eb fliste me t\u00eb, por na u tha se ai nuk ishte i disponuesh\u00ebm. Ai i tha BBC-s\u00eb n\u00ebp\u00ebrmjet avokat\u00ebve t\u00eb tij se ai mohoi fuqimisht \u00e7do p\u00ebrfshirje me grupin Milton, ose se ai fitoi financiarisht nga mashtrimet. Ai tha se EverFX ishte n\u00eb dijenin\u00eb e tij nj\u00eb biznes legjitim dhe avokat\u00ebt e tij argumentuan se lidhjet e tjera q\u00eb ne kemi gjetur me njer\u00ebzit dhe IT pas saj \u201cnuk v\u00ebrtetoi asgj\u00eb\u201d.<\/p>\n

Mashtrimi llogaritet p\u00ebr m\u00eb shum\u00eb se 4 miliard\u00eb paund n\u00eb Mbret\u00ebrin\u00eb e Bashkuar vitin e kaluar, dhe mashtrimet e investimeve n\u00eb internet mendohet se vlejn\u00eb qindra milion\u00eb paund n\u00eb vit. Por policia britanike \u00ebsht\u00eb p\u00ebrballur me kritika nga viktimat p\u00ebr at\u00eb q\u00eb ata e shohin si munges\u00eb veprimi kund\u00ebr mashtruesve n\u00eb em\u00ebr t\u00eb shtetasve britanik\u00eb.<\/p>\n","protected":false},"excerpt":{"rendered":"

Shkrimi i plot\u00eb n\u00eb BBC: N\u00eb k\u00ebrkim t\u00eb biznesmen\u00ebve pas nj\u00eb mashtrimi miliarda dollar\u00ebsh Nj\u00eb rrjet global mashtrimi u ka grabitur investitor\u00ebve t\u00eb zakonsh\u00ebm m\u00eb shum\u00eb se nj\u00eb miliard dollar\u00eb. BBC Eye identifikoi nj\u00eb rrjet t\u00eb err\u00ebt biznesmen\u00ebsh q\u00eb duket se q\u00ebndrojn\u00eb pas k\u00ebtij mashtrimi. Mashtrimi P\u00ebr m\u00eb shum\u00eb se nj\u00eb vit, BBC Eye ka …<\/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\/43358"}],"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=43358"}],"version-history":[{"count":0,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts\/43358\/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=43358"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/categories?post=43358"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/tags?post=43358"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}