{"id":52352,"date":"2023-07-27T16:52:41","date_gmt":"2023-07-27T16:52:41","guid":{"rendered":"https:\/\/rdnews.al\/?p=52352"},"modified":"2023-07-27T16:52:41","modified_gmt":"2023-07-27T16:52:41","slug":"sherbimi-sekret-australian-tom-doshi-koka-e-nje-grupi-kriminal-trafik-droge-e-pastrim-parash","status":"publish","type":"post","link":"https:\/\/foltore.al\/index.php\/2023\/07\/27\/sherbimi-sekret-australian-tom-doshi-koka-e-nje-grupi-kriminal-trafik-droge-e-pastrim-parash\/","title":{"rendered":"Sh\u00ebrbimi sekret australian: Tom Doshi &#8220;koka&#8221; e nj\u00eb grupi kriminal, trafik droge e pastrim parash"},"content":{"rendered":"<p>Agjencia m\u00eb e lart\u00eb e inteligjenc\u00ebs kriminale e Australis\u00eb dyshon se Tom Doshi, nj\u00eb biznesmen dhe politikan shqiptar me lidhje me kryeministrin Edi Rama, drejton nj\u00eb grup kriminal q\u00eb kryen mashtrime me letrat p\u00ebr emigrant\u00ebt, trafikon drog\u00eb dhe pastron para, por nuk p\u00ebrjashtohet edhe kryerja e veprave t\u00eb tjera penale\u00a0n\u00eb Australi.<\/p>\n<p>Ky klan me qend\u00ebr n\u00eb Shkod\u00ebr, nj\u00eb qark n\u00eb Shqip\u00ebrin\u00eb veriper\u00ebndimore, ka abuzuar sistematikisht me sistemin e emigracionit t\u00eb Australis\u00eb p\u00ebr t\u00eb nd\u00ebrtuar &#8220;nj\u00eb struktur\u00eb t\u00eb t\u00ebr\u00eb kriminale shqiptare t\u00eb krimit t\u00eb organizuar&#8221;.\u00a0Dokumentet, t\u00eb prodhuara nga Komisioni Australian i Inteligjenc\u00ebs Kriminale (ACIC) dhe t\u00eb shp\u00ebrndara n\u00eb agjencit\u00eb policore vendase dhe t\u00eb huaja, bazohen n\u00eb raporte t\u00eb shumta nga forcat e policis\u00eb lokale dhe informacione nga organet e huaja t\u00eb zbatimit t\u00eb ligjit. Ata u pan\u00eb nga gazetar\u00ebt nga OCCRP dhe gazetat australiane si &#8220;The Age&#8221; dhe &#8220;Sydney Morning Herald&#8221;.<\/p>\n<p>Dosjet p\u00ebrshkruajn\u00eb se si, q\u00eb nga viti 2000, klanet shqiptare kan\u00eb p\u00ebrdorur mashtrimin dhe lidhjet familjare me agjent\u00ebt e emigracionit p\u00ebr t\u00eb zhvendosur njer\u00ebzit e tyre n\u00eb Australi, duke ngritur grupe n\u00eb Adelaide, Melburn, Perth dhe gjetk\u00eb. Doshi p\u00ebrshkruhet n\u00eb dosje si \u201ckreu\u201d i nj\u00eb sindikate \u201c<strong><em>q\u00eb p\u00ebrb\u00ebhet kryesisht nga familja e tij e gjer\u00eb<\/em><\/strong>\u201d.<\/p>\n<p>Ndon\u00ebse dokumentet nuk p\u00ebrmbajn\u00eb detaje rreth aktiviteteve t\u00eb tij specifike, ato theksojn\u00eb se 8 nga t\u00eb af\u00ebrmit e tij kan\u00eb qen\u00eb &#8220;t\u00eb implikuar&#8221; n\u00eb &#8220;hetimet p\u00ebr pastrimin e parave t\u00eb drog\u00ebs&#8221;. T\u00eb af\u00ebrmit e tij thuhet n\u00eb raporte se kan\u00eb marr\u00eb viza australiane duke p\u00ebrdorur dokumentacion t\u00eb rrem\u00eb. Nj\u00ebri aktualisht p\u00ebrballet me akuzat p\u00ebr trafik droge.<\/p>\n<p>Doshi nuk \u00ebsht\u00eb akuzuar p\u00ebr asnj\u00eb krim n\u00eb Australi. N\u00eb vendlindje, ai ka nd\u00ebrtuar nj\u00eb perandori biznesi q\u00eb ka p\u00ebrfituar shum\u00eb nga kontratat shtet\u00ebrore. Ai u caktua &#8220;persona non grata&#8221; nga Shtetet e Bashkuara n\u00eb vitin 2018 p\u00ebr &#8220;p\u00ebrfshirje n\u00eb korrupsion t\u00eb r\u00ebnd\u00ebsish\u00ebm&#8221; dhe u detyrua t\u00eb linte postin si deputet n\u00eb vitin 2021. Por p\u00ebrfshirja e tij n\u00eb rrjetin kriminal australian nuk \u00ebsht\u00eb zbuluar kurr\u00eb m\u00eb par\u00eb.<\/p>\n<p><em>&#8220;Asnj\u00ebher\u00eb n\u00eb jet\u00ebn time nuk kam qen\u00eb i p\u00ebrfshir\u00eb n\u00eb asnj\u00eb m\u00ebnyr\u00eb me kontraband\u00ebn e drog\u00ebs, trafikun e qenieve njer\u00ebzore, trafikun e arm\u00ebve, pastrimin e parave, apo emigracionin e paligjsh\u00ebm n\u00eb Australi, apo Shqip\u00ebri apo kudo tjet\u00ebr,<\/em>\u201d- ka shkruar Doshi n\u00eb p\u00ebrgjigje t\u00eb pyetjeve t\u00eb gazetar\u00ebve.<\/p>\n<p><em>\u201cN\u00eb fakt, si deputet i Kuvendit t\u00eb Shqip\u00ebris\u00eb, kam qen\u00eb mb\u00ebshtet\u00ebs i fuqish\u00ebm i luft\u00ebs kund\u00ebr k\u00ebtyre aktiviteteve. Un\u00eb nuk kam asnj\u00eb lidhje me asnj\u00eb \u2018klan kriminal\u2019 shqiptar me baz\u00eb n\u00eb Australi, apo me ndonj\u00eb kriminel shqiptar kudo,\u201d-<\/em>\u00a0ka shkruar ai.<\/p>\n<p><em>\u201cV\u00ebllez\u00ebrit e motrat e mia dhe f\u00ebmij\u00ebt e tyre jan\u00eb gjithsej 33. Un\u00eb kam pak ose aspak kontakt me ta p\u00ebrve\u00e7se i takoj n\u00eb funerale apo festime familjare.\u201d<\/em><\/p>\n<p>N\u00eb nj\u00eb email drejtuar gazetar\u00ebve, Doshi e p\u00ebrshkroi veten si nj\u00eb \u201ckatolik i devotsh\u00ebm\u201d dhe nj\u00eb \u201cdhurues bujar p\u00ebr Kish\u00ebn\u201d.<\/p>\n<p><strong>&#8220;Ata p\u00eblqejn\u00eb t\u00eb dominojn\u00eb&#8221;<\/strong><\/p>\n<p>Grupet kriminale shqiptare jan\u00eb shum\u00eb aktive n\u00eb tregtin\u00eb e drog\u00ebs n\u00eb Mbret\u00ebrin\u00eb e Bashkuar, Itali dhe shum\u00eb vende t\u00eb tjera n\u00eb shum\u00eb kontinente. Operacionet e tyre t\u00eb mir\u00eborganizuara dhe sistematike n\u00eb Australi nxjerrin n\u00eb pah k\u00ebrc\u00ebnimin nga zgjerimi i tyre nd\u00ebrkomb\u00ebtar.<\/p>\n<p>Nd\u00ebr aft\u00ebsit\u00eb e tyre kryesore, thon\u00eb zyrtar\u00ebt aktual\u00eb dhe ish-zbatues t\u00eb ligjit, \u00ebsht\u00eb p\u00ebrdorimi i rregullave t\u00eb emigracionit p\u00ebr t\u00eb kontrabanduar an\u00ebtar\u00ebt e tyre n\u00eb vendet ku ata veprojn\u00eb.<\/p>\n<p><em>&#8220;Shpesh aplikant\u00ebt do t\u00eb aplikojn\u00eb p\u00ebr nj\u00eb viz\u00eb t\u00eb caktuar duke e ditur se ajo do t\u00eb refuzohet,<\/em>&#8220;- thuhet n\u00eb nj\u00eb nga dosjet e inteligjenc\u00ebs australiane,\u00a0<em>&#8220;por [ata] shfryt\u00ebzojn\u00eb procesin e gjat\u00eb t\u00eb apelimit n\u00eb m\u00ebnyr\u00eb q\u00eb t\u00eb mund t\u00eb gjenerojn\u00eb prova p\u00ebr t\u00eb mb\u00ebshtetur nj\u00eb aplikim tjet\u00ebr p\u00ebr viz\u00eb.&#8221;<\/em><\/p>\n<p><em>&#8220;Ata jan\u00eb shum\u00eb t\u00eb aft\u00eb. Gangster\u00ebt shqiptar\u00eb n\u00eb Australi shfaqin dhun\u00eb ekstreme,<\/em>&#8220;-tha Komandanti i Policis\u00eb Victoria, Paul O&#8217;Halloran.<\/p>\n<p>Tony Saggers, nj\u00eb ish-oficer i rangut t\u00eb lart\u00eb n\u00eb Agjencin\u00eb Komb\u00ebtare t\u00eb Krimit t\u00eb Britanis\u00eb, ka kaluar vite duke gjurmuar kriminel\u00ebt shqiptar\u00eb.<\/p>\n<p><em>\u201cVet\u00ebm ta jen\u00eb pjes\u00eb e tregut nuk mjafton p\u00ebr ta, atyre u p\u00eblqen t\u00eb dominojn\u00eb,<\/em>\u201d tha ai p\u00ebr p\u00ebrfshirjen e tyre n\u00eb tregtin\u00eb e drog\u00ebs.<\/p>\n<p><em>\u201cAta e v\u00ebn\u00eb shum\u00eb theksin tek respektimi i detyrave dhe jan\u00eb t\u00eb vendosur ta b\u00ebjn\u00eb mir\u00eb pun\u00ebn e tyre. Atyre u p\u00eblqen t\u00eb dominojn\u00eb duke fituar kontrollin e aktivitetit t\u00eb v\u00ebllimit, duke d\u00ebshmuar se jan\u00eb m\u00eb t\u00eb mir\u00ebt dhe duke k\u00ebnaqur k\u00ebrkesat e klient\u00ebve.\u201d<\/em><\/p>\n<p><strong>Nj\u00eb &#8216;cik\u00ebl jet\u00ebsor&#8217; kriminal<\/strong><\/p>\n<p>Dokumentet e inteligjenc\u00ebs australiane t\u00eb par\u00eb nga gazetar\u00ebt tregojn\u00eb at\u00eb q\u00eb ata e quajn\u00eb &#8220;cikli jet\u00ebsor&#8221;, i cili \u00ebsht\u00eb i ndar\u00eb me 5 faza.<\/p>\n<p><strong>S\u00eb pari<\/strong>, thon\u00eb ata, njer\u00ebzit rekrutohen n\u00eb rajonet e tyre n\u00eb Shqip\u00ebri, ndonj\u00ebher\u00eb me premtimin e rrem\u00eb se u \u00ebsht\u00eb gjetur pun\u00eb jasht\u00eb vendit.<\/p>\n<p><strong>S\u00eb dyti<\/strong>, ata sillen n\u00eb Australi duke p\u00ebrdorur pretendime t\u00eb rreme p\u00ebr viza.<\/p>\n<p><strong>S\u00eb treti<\/strong>, ata arrijn\u00eb t\u00eb q\u00ebndrojn\u00eb n\u00eb Australi duke p\u00ebrfituar nga shqyrtimet e gjata t\u00eb vizave (disa shqiptar\u00eb aplikojn\u00eb p\u00ebr t\u00eb q\u00ebndruar n\u00eb Australi duke pretenduar se gjakmarrja n\u00eb sht\u00ebpi do t&#8217;i rrezikonte jet\u00ebn n\u00ebse ktheheshin).<\/p>\n<p><strong>S\u00eb kat\u00ebrti<\/strong>, kryejn\u00eb veprimtari kriminale.<\/p>\n<p><strong>S\u00eb pesti<\/strong>, arrestohen, d\u00ebnohen dhe u hiqen vizat.<\/p>\n<p>Shkodra \u00ebsht\u00eb identifikuar si nj\u00eb epiqend\u00ebr nga e cila e kan\u00eb origjin\u00ebn shum\u00eb prej k\u00ebtyre grupeve kriminale. Doshi, nj\u00eb sundimtar politik n\u00eb Shkod\u00ebr, shfaqet n\u00eb dokumente si lideri i dyshuar i nj\u00eb grupi t\u00eb krimit t\u00eb organizuar t\u00eb p\u00ebrb\u00ebr\u00eb nga t\u00eb af\u00ebrmit e tij, t\u00eb cil\u00ebsuar si &#8220;sindikata e familjes Doshi&#8221;.\u00a0 An\u00ebtar\u00ebt e klanit, thon\u00eb dokumentet, u vendos\u00ebn nga zyrtar\u00ebt australian\u00eb n\u00eb nj\u00eb &#8220;list\u00eb t\u00eb personave me interes&#8221; t\u00eb krimit t\u00eb organizuar shqiptar. Kjo list\u00eb u nda m\u00eb pas me agjencit\u00eb e zbatimit t\u00eb ligjit n\u00eb shum\u00eb vende evropiane. Dokumenti sugjeron se k\u00ebto agjenci kan\u00eb identifikuar gjithashtu an\u00ebtar\u00eb t\u00eb klanit Doshi n\u00eb list\u00eb nga hetimet e tyre.<\/p>\n<p>Dokumentet p\u00ebrfshijn\u00eb gjithashtu nj\u00eb &#8220;studim rasti&#8221; q\u00eb p\u00ebrshkruan nj\u00eb grua me &#8220;lidhje familjare me Doshin&#8221; q\u00eb punon si &#8220;agjente e emigracioni&#8221; n\u00eb Australi e cila &#8220;<em>mund t\u00eb leht\u00ebsoj\u00eb aktivitetin [kriminal] p\u00ebr an\u00ebtar\u00ebt e sindikat\u00ebs t\u00eb arrestuar p\u00ebr kultivim kanabisi dhe \/ose jan\u00eb t\u00eb lidhura ngusht\u00eb me trafikun e kokain\u00ebs.\u201d<\/em><\/p>\n<p>Dosjet nuk p\u00ebrmendin asnj\u00eb akuz\u00eb kriminale kund\u00ebr gruas dhe tregojn\u00eb se nuk ka \u201cbaza p\u00ebr ta shkarkuar nga detyra e saj\u201d.<\/p>\n<p>Dosjet kan\u00eb detaje p\u00ebr dy nipat e Doshit. Dy burrat thuhet se jan\u00eb an\u00ebtar\u00eb t\u00eb sindikat\u00ebs s\u00eb trafikut t\u00eb drog\u00ebs\u00a0<strong>Lleshi<\/strong>, nj\u00eb band\u00eb q\u00eb mban emrin e nj\u00eb familjeje tjet\u00ebr, e cila, sipas dokumenteve, p\u00ebrdor fondet nga shitjet e sht\u00ebpive t\u00eb kultivimit t\u00eb kanabisit p\u00ebr t\u00eb importuar kokain\u00eb n\u00eb Australi.<\/p>\n<p>Policia arrestoi nj\u00eb nga nipat e Doshit n\u00eb Adelaide n\u00eb mars 2022 dhe e akuzoi at\u00eb p\u00ebr trafik droge dhe pastrim parash pasi gjeti kokain\u00eb me vler\u00eb 1.6 milion dollar\u00eb AU t\u00eb fshehur brenda nj\u00eb makinerie. Nipi i Doshit kishte filluar t\u00eb vizitonte shpesh Evrop\u00ebn pasi kishte marr\u00eb n\u00ebnshtet\u00ebsin\u00eb australiane pothuajse nj\u00eb dekad\u00eb m\u00eb par\u00eb. Ai dhe familja e tij blen\u00eb prona t\u00eb shtrenjta australiane, duke ngritur pyetje p\u00ebr hetuesit rreth t\u00eb ardhurave t\u00eb tij. Zyrtar\u00ebt e gjykat\u00ebs nuk iu p\u00ebrgjigj\u00ebn pyetjeve rreth statusit aktual t\u00eb personit n\u00ebn hetim.<\/p>\n<p>Nipi tjet\u00ebr i Doshit nuk ndodhet m\u00eb n\u00eb Australi, por dyshohet se \u00ebsht\u00eb ende i p\u00ebrfshir\u00eb n\u00eb krimin e organizuar shqiptar dhe trafikun e nivelit t\u00eb lart\u00eb t\u00eb drog\u00ebs. Sipas dosjes s\u00eb tij t\u00eb emigracionit australian t\u00eb par\u00eb nga gazetar\u00ebt, ai ka nj\u00eb histori d\u00ebnimesh penale n\u00eb vend q\u00eb daton q\u00eb nga viti 2012. Dosja citon nj\u00eb minist\u00ebr q\u00eb refuzoi k\u00ebrkes\u00ebn e tij p\u00ebr viz\u00eb duke th\u00ebn\u00eb:\u00a0<em>Un\u00eb dyshoj n\u00eb m\u00ebnyr\u00eb t\u00eb arsyeshme se [ai] ka qen\u00eb ose \u00ebsht\u00eb an\u00ebtar i nj\u00eb grupi ose organizate \u2026 i p\u00ebrfshir\u00eb n\u00eb vepra kriminale.<\/em><\/p>\n<p>N\u00eb Shqip\u00ebri, ai u akuzua n\u00eb vitin 2016 p\u00ebr sulm ndaj nj\u00eb punonj\u00ebsi t\u00eb policis\u00eb rrugore. Oficeri nuk pranoi t\u00eb ngrinte akuza dhe rezultati i rastit nuk dihet.<\/p>\n<p>Dy incidente t\u00eb tjera t\u00eb dyshuara t\u00eb dhun\u00ebs t\u00eb kryera nga an\u00ebtar\u00ebt e familjes Doshi gjithashtu nuk rezultuan me sanksion ligjor. N\u00eb fillim t\u00eb k\u00ebtij viti, djemt\u00eb e Doshit, James dhe Marcos, s\u00eb bashku me truproj\u00ebn e tyre, u akuzuan n\u00eb Shqip\u00ebri p\u00ebr rrahjen e nj\u00eb burri me shufra hekuri dhe mosbindje ndaj urdhrave t\u00eb policis\u00eb. \u00c7\u00ebshtja u pushua pasi personi q\u00eb u sulmua e p\u00ebrshkroi incidentin si nj\u00eb keqkuptim dhe k\u00ebrkoi q\u00eb t\u00eb tre t\u00eb mos ndiqen penalisht.\u00a0Nj\u00eb gazetar shqiptar i dyshuar i sulmuar nga vet\u00eb Doshi n\u00eb vitin 2008 gjithashtu refuzoi t\u00eb ngrinte akuza kund\u00ebr tij.<\/p>\n<p><strong>James dhe Marcos Doshi nuk iu p\u00ebrgjigj\u00ebn k\u00ebrkesave p\u00ebr koment&#8230;<\/strong><\/p>\n<p><strong>Ngritja e Doshit<\/strong><\/p>\n<p>Megjith\u00ebse akuzat australiane ndaj Doshit jan\u00eb t\u00eb reja, ai ka qen\u00eb prej koh\u00ebsh nj\u00eb figur\u00eb e diskutueshme n\u00eb vendlindjen e tij. Ai b\u00ebri nj\u00eb pasuri n\u00eb industrin\u00eb farmaceutike dhe t\u00eb nd\u00ebrtimit dhe g\u00ebzonte lidhje t\u00eb nivelit t\u00eb lart\u00eb politik. Por karriera e tij \u00ebsht\u00eb sh\u00ebnuar nga dhuna, p\u00ebrballjet me ligjin dhe akuzat p\u00ebr korrupsion.<\/p>\n<p>N\u00eb nj\u00eb kabllogram t\u00eb ambasad\u00ebs 2009 t\u00eb publikuar nga WikiLeaks, nj\u00eb diplomat amerikan q\u00eb sh\u00ebrbente n\u00eb Shqip\u00ebri e p\u00ebrfshiu Doshin n\u00eb krye t\u00eb list\u00ebs s\u00eb ligjv\u00ebn\u00ebsve q\u00eb kishin &#8220;lidhje me krimin e organizuar&#8221;, duke e p\u00ebrshkruar at\u00eb si &#8220;deputetin m\u00eb t\u00eb pasur&#8221; n\u00eb vend.<\/p>\n<p>Takimi i par\u00eb i njohur i Doshit me ligjin ndodhi n\u00eb fillim t\u00eb t\u00eb 20-tave. N\u00eb vitin 1990, gjat\u00eb kryerjes s\u00eb sh\u00ebrbimit t\u00eb detyruesh\u00ebm ushtarak, ai u d\u00ebnua me nj\u00eb vit burg p\u00ebr sjellje t\u00eb pahijshme, pasi kishte pasur nj\u00eb z\u00ebnk\u00eb teksa ishte i dehur n\u00eb Durr\u00ebs, ku edhe goditi me thik\u00eb nj\u00eb burr\u00eb.\u00a0D\u00ebnimi nuk e pengoi ngritjen e Doshit. Nga mesi i viteve 1990, ai kishte hyr\u00eb n\u00eb sektor\u00ebt e nd\u00ebrtimit dhe karburantit, nd\u00ebrsa Shqip\u00ebria iu n\u00ebnshtrua nj\u00eb tranzicioni t\u00eb shpejt\u00eb drejt kapitalizmit t\u00eb tregut t\u00eb lir\u00eb.<\/p>\n<p>Doshi nd\u00ebroi nj\u00eb sht\u00ebpi n\u00eb Australi n\u00eb vitin 1997, duke bler\u00eb prona t\u00eb shumta n\u00eb qytetin jugor t\u00eb Adelaide dhe duke jetuar mes dy vendeve p\u00ebr disa vite. Ishte gjat\u00eb k\u00ebsaj periudhe q\u00eb ai dyshohet se krijoi sindikat\u00ebn kriminale. Por ai mbeti aktiv n\u00eb vendlindje. Karriera e tij b\u00ebri hapin m\u00eb t\u00eb madh n\u00eb vitin 2000 kur firma e tij &#8220;Aldosch Sh.pk&#8221; fitoi tender\u00ebt p\u00ebr t\u00eb bler\u00eb dy kompani t\u00eb m\u00ebdha shtet\u00ebrore n\u00eb sektor\u00ebt e qum\u00ebshtit dhe farmaceutik\u00ebs.<\/p>\n<p>Teuta Shamku, nj\u00eb gazetare biznesi p\u00ebr nj\u00eb koh\u00eb t\u00eb gjat\u00eb n\u00eb Televizionin Publik Shqiptar, e p\u00ebrshkruan k\u00ebt\u00eb fitore si nj\u00eb &#8220;surpriz\u00eb&#8221;, ve\u00e7an\u00ebrisht pasi &#8220;Aldosch&#8221; u lejua t\u00eb privatizonte dy kompani q\u00eb operonin n\u00eb zona shum\u00eb t\u00eb ndryshme.<\/p>\n<p>P\u00ebr m\u00eb tep\u00ebr, Aldosch nuk ishte nj\u00eb em\u00ebr i madh n\u00eb biznesin shqiptar n\u00eb at\u00eb koh\u00eb.<\/p>\n<p><em>\u201cIshin t\u00eb panjohur. Aktiviteti i k\u00ebsaj kompanie ishte pak enigm\u00eb<\/em>,\u201d-tha Shamku p\u00ebr firm\u00ebn e Doshit.<\/p>\n<p>N\u00eb p\u00ebrgjigje t\u00eb pyetjeve t\u00eb gazetar\u00ebve, Doshi shkroi se k\u00ebto blerje \u201c<em><strong>ishin rezultat i nj\u00eb procesi privatizimi publik me tender t\u00eb hapur. Kam b\u00ebr\u00eb ofert\u00ebn m\u00eb t\u00eb lart\u00eb n\u00eb \u00e7do rast. Nuk kishte asnj\u00eb favorizim.\u201d<\/strong><\/em><\/p>\n<p><strong>Nd\u00ebrprehet biznesi i Doshit<\/strong><\/p>\n<p>Transaksionet nga firma kryesore e Doshit Aldosch u shfaq\u00ebn n\u00eb radarin e Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Tatimeve t\u00eb Shqip\u00ebris\u00eb n\u00eb vitin 2008. Autoriteti akuzoi kompanin\u00eb e Doshit se kishte fshehur nga bilancet e saj t\u00eb ardhurat e krijuara kur shiti dy kompanit\u00eb shtet\u00ebrore \u2013 nj\u00eb firm\u00eb qum\u00ebshti dhe nj\u00eb firm\u00eb farmaceutike \u2013 q\u00eb Doshi kishte bler\u00eb n\u00eb vitin 2000. Autoriteti tatimor gjobiti Aldosch pothuajse 18 milion\u00eb dollar\u00eb, por gjoba u anulua m\u00eb von\u00eb n\u00eb apel<strong>. (N\u00eb p\u00ebrgjigje t\u00eb k\u00ebrkesave p\u00ebr koment, Doshi shkroi se gjoba ishte hequr sepse \u201cpas nj\u00eb auditimi 2-vje\u00e7ar t\u00eb t\u00eb gjitha financave t\u00eb kompanis\u00eb dhe personale nuk kishte asnj\u00eb baz\u00eb p\u00ebr akuzat.\u201d)<\/strong><\/p>\n<p>Doshi e bleu firm\u00ebn farmaceutike nga pronar\u00ebt e saj gjerman\u00eb disa vite m\u00eb von\u00eb.<\/p>\n<p>Sot kjo kompani, Profarma, dominon industrin\u00eb farmaceutike shqiptare. Ai p\u00ebrfiton shum\u00eb nga programi i Shqip\u00ebris\u00eb p\u00ebr &#8220;barnat e rimbursueshme&#8221;, i cili u lejon pacient\u00ebve t\u00eb marrin medikamente t\u00eb caktuara me tarifa t\u00eb subvencionuara nga qeveria. Mbi nj\u00eb e treta e 352 medikamenteve t\u00eb mbuluara nga programi prodhohen nga Profarma.<\/p>\n<p><strong>(Doshi tha se kompania e tij ka qen\u00eb e suksesshme sepse kishin investuar p\u00ebr t\u00eb modernizuar dhe automatizuar prodhimin dhe kishin vendosur metoda moderne t\u00eb kontrollit t\u00eb cil\u00ebsis\u00eb. Kompania, tha ai, operon n\u00eb nivelin m\u00eb t\u00eb lart\u00eb t\u00eb integritetit dhe n\u00eb p\u00ebrputhje t\u00eb plot\u00eb me \u00e7do rregullore dhe ligjin.)<\/strong><\/p>\n<p>Nd\u00ebrkoh\u00eb Doshi u aktivizua n\u00eb politik\u00eb. Ai siguroi mandatin e tij t\u00eb par\u00eb n\u00eb parlament n\u00eb 2005 si kandidat me socialist\u00ebt, nj\u00eb nga partit\u00eb kryesore politike t\u00eb Shqip\u00ebris\u00eb, p\u00ebr t\u00eb p\u00ebrfaq\u00ebsuar qytetin e tij t\u00eb lindjes, Shkodr\u00ebn. N\u00eb nj\u00eb incident skandaloz, u raportua gjer\u00ebsisht 3 vjet m\u00eb von\u00eb, Doshi dyshohet se sulmoi nj\u00eb gazetar i cili k\u00ebrkoi nj\u00eb intervist\u00eb p\u00ebr diplom\u00ebn e tij t\u00eb rreme t\u00eb universitetit. Nj\u00eb kabllogram i ambasad\u00ebs amerikane t\u00eb asaj kohe p\u00ebrshkruante sesi kalimtar\u00ebt n\u00eb kafenen\u00eb e hotelit, thjesht e lan\u00eb sulmin t\u00eb ndodhte.<\/p>\n<p>Gazetari nuk ngriti akuza dhe ngritja politike e Doshit vazhdoi. N\u00eb vitin 2009, nj\u00eb kabllogram i ambasad\u00ebs amerikane citoi nj\u00eb deputet t\u00eb pak\u00ebnaqur socialist, i cili u ankua se Doshi \u2013 t\u00eb cilin ai e quajti \u201c<strong>batak<\/strong>\u201d \u2013 kishte fituar ndikimin mbi kreun e partis\u00eb, Edi Rama, pasi kishte investuar gjysm\u00eb milioni euro n\u00eb fushat\u00eb.<\/p>\n<p>Socialist\u00ebt nuk fituan at\u00eb vit. Por n\u00eb zgjedhjet e ardhshme n\u00eb 2013, performanca e tyre e p\u00ebrmir\u00ebsuar n\u00eb Shkod\u00ebr i ndihmoi ata t\u00eb siguronin nj\u00eb fitore komb\u00ebtare.\u00a0 Fatos Lubonja, nj\u00eb shkrimtar dhe komentator politik shqiptar, e p\u00ebrshkroi Doshin si nj\u00eb aleat t\u00eb fuqish\u00ebm t\u00eb Partis\u00eb Socialiste\u00a0<strong>&#8220;si p\u00ebr zgjedhjet e Shkodr\u00ebs ashtu edhe p\u00ebr Tiran\u00ebn&#8221;<\/strong>, duke iu referuar dy rajoneve t\u00eb r\u00ebnd\u00ebsishme politikisht.<\/p>\n<p><em>\u201cP\u00ebr shum\u00eb vite, [Doshi] ka qen\u00eb nj\u00eb nga aleat\u00ebt m\u00eb t\u00eb r\u00ebnd\u00ebsish\u00ebm t\u00eb partis\u00eb n\u00eb pushtet t\u00eb Edi Ram\u00ebs, nj\u00eb parti q\u00eb punon p\u00ebr dhe me nj\u00eb pakic\u00eb votuesish\u201d.<\/em><\/p>\n<p>Por ngritja e Doshit nuk ishte pa telashe.<\/p>\n<p>Viza e tij n\u00eb Australi u anulua n\u00eb 2015 dhe ai nuk dihet t\u00eb ket\u00eb qen\u00eb ndonj\u00ebher\u00eb n\u00eb vend q\u00eb at\u00ebher\u00eb. Dokumentet m\u00eb t\u00eb fundit t\u00eb disponueshme publikisht tregojn\u00eb se nj\u00eb apel p\u00ebr vitin 2020 nga Doshi p\u00ebr t\u00eb anuluar heqjen e viz\u00ebs s\u00eb tij, por procesi nuk ka qen\u00eb i suksessh\u00ebm. Ai u tha gazetar\u00ebve se vazhdon t\u00eb kund\u00ebrshtoj\u00eb vendimin dhe &#8220;shpreson shum\u00eb p\u00ebr nj\u00eb rezultat pozitiv&#8221;. Zyrtar\u00ebt Australian\u00eb t\u00eb Pun\u00ebve t\u00eb Brendshme nuk iu p\u00ebrgjigj\u00ebn pyetjeve n\u00eb lidhje me statusin aktual t\u00eb Doshit.<\/p>\n<p>N\u00eb atdhe, viti 2015 gjithashtu &#8220;e gjeti&#8221; t\u00eb p\u00ebrjashtuar nga Partia Socialiste pasi u grind me Ram\u00ebn p\u00ebr t\u00eb em\u00ebruarit politik\u00eb vendas. P\u00ebr vite me radh\u00eb, Doshi dhe nj\u00eb aleat i tij parlamentar ishin n\u00ebn hetim p\u00ebr pretendimin e rrem\u00eb se kryetari i Kuvendit, asokohe Ilir Meta, kishte urdh\u00ebruar vrasjen e Doshit. Doshi m\u00eb pas u shpall i pafajsh\u00ebm.<\/p>\n<p>Njeriu q\u00eb u akuzua p\u00ebr akuza t\u00eb rreme p\u00ebrkrah Doshit \u2013 dhe q\u00eb njihet ndryshe si shoku i tij i fuqish\u00ebm, vuajti d\u00ebnimin me burg p\u00ebr at\u00eb dhe krime t\u00eb tjera \u2013 ishte Mark Frroku, nj\u00eb deputet q\u00eb p\u00ebrfaq\u00ebsonte po ashtu qarkun e Shkodr\u00ebs. Marr\u00ebdh\u00ebnia mes Doshit dhe Frrokut u acarua si pasoj\u00eb e burgimit. Deri at\u00ebher\u00eb, Doshi dhe Frroku \u2013 i cili u gjykua p\u00ebr vrasje n\u00eb Belgjik\u00eb \u2013 ishin bashkuar prej koh\u00ebsh n\u00eb krye si n\u00eb politik\u00eb ashtu edhe n\u00eb biznes.<\/p>\n<p>Gjithashtu n\u00eb vitin 2015, autoritetet shqiptare e akuzuan Doshin p\u00ebr fshehjen e pasuris\u00eb s\u00eb tij n\u00eb shum\u00ebn prej 14 milion\u00eb eurove n\u00eb deklaratat e tij zyrtare t\u00eb pasuris\u00eb midis 2005 dhe 2013. Por megjith\u00ebse hetuesit gjet\u00ebn pallate, magazina, apartamente, fabrika dhe makina luksoze t\u00eb padeklaruara n\u00eb Australi dhe Shqip\u00ebri, ai u shpall i pafajsh\u00ebm. Nj\u00eb grup akuzash p\u00ebr pastrim parash n\u00eb shum\u00ebn prej 9 milion\u00eb eurosh u hoq. Doshi nuk u d\u00ebnua p\u00ebr asnj\u00eb akuz\u00eb n\u00eb lidhje me k\u00ebt\u00eb rast. Pas depozitimit, prokurorja p\u00ebrgjegj\u00ebse k\u00ebrkoi falje, duke p\u00ebrmendur si shkak p\u00ebr &#8220;ngat\u00ebrres\u00ebn&#8221; ngarkes\u00ebn e saj t\u00eb madhe.<\/p>\n<p>Dy prokuror\u00eb t\u00eb rinj ndan\u00eb dosjen p\u00ebr pastrimin e parave dhe fshehjen e pasurive. Hetimi p\u00ebr pastrim parash u pushua dhe p\u00ebrfundimisht Doshi u akuzua vet\u00ebm p\u00ebr fshehje t\u00eb ardhurash. P\u00ebr k\u00ebt\u00eb vep\u00ebr penale\u00a0prokuror\u00ebt pretenduan se Doshi kishte n\u00ebnvler\u00ebsuar pasurin\u00eb n\u00eb t\u00eb pakt\u00ebn 26 raste midis 2005 dhe 2014. Por n\u00eb prill 2019 \u00e7\u00ebshtja u pushua dhe Doshi u shpall i pafajsh\u00ebm.<\/p>\n<p>N\u00eb p\u00ebrgjigje t\u00eb k\u00ebrkesave p\u00ebr koment, ILDKPKI u tha gazetar\u00ebve se n\u00eb vitin 2019 i k\u00ebrkuan Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Tatimeve t\u00eb shqyrtonte n\u00ebse kompanit\u00eb e Doshit po ndiqnin ligjin e tatimeve. Autoriteti tatimor nuk iu p\u00ebrgjigj k\u00ebrkesave p\u00ebr koment.\u00a0Nd\u00ebrkoh\u00eb Doshi ishte b\u00ebr\u00eb deputet i pavarur dhe m\u00eb pas kryetar i nj\u00eb partie m\u00eb t\u00eb vog\u00ebl n\u00ebn sigl\u00ebn e s\u00eb cil\u00ebs fitoi mandatin e kat\u00ebrt parlamentar n\u00eb 2017.<\/p>\n<p>Nj\u00eb vit m\u00eb pas, Shtetet e Bashkuara e sanksionuan Doshin p\u00ebr\u00a0<strong>&#8220;p\u00ebrfshirje n\u00eb korrupsion t\u00eb r\u00ebnd\u00ebsish\u00ebm&#8221;<\/strong>\u00a0dhe me afrimin e zgjedhjeve t\u00eb prillit 2021, presioni n\u00eb rritje &#8211; duke p\u00ebrfshir\u00eb deklaratat publike t\u00eb ambasadores s\u00eb at\u00ebhershme amerikane, Yuri Kim &#8211;\u00a0 e detyruan at\u00eb t\u00eb jepte dor\u00ebheqjen nga mandati i tij si deputet. Por ai ende ka fuqi t\u00eb konsiderueshme. N\u00eb videot e postuara n\u00eb Facebook at\u00eb vit, teksa deklaronte mb\u00ebshtetjen p\u00ebr Partin\u00eb Socialiste t\u00eb Ram\u00ebs, ai tha se kandidat\u00ebt e saj ishin zgjedhje, ishin t\u00eb zgjedhur nga vet\u00eb ai.<\/p>\n<p>N\u00eb maj 2021, opozita k\u00ebrkoi q\u00eb prokuror\u00ebt t\u00eb hapnin procedime penale kund\u00ebr Doshit dhe nj\u00eb bashk\u00ebpun\u00ebtor t\u00eb dyshuar p\u00ebr at\u00eb q\u00eb ata e p\u00ebrshkruan si\u00a0<strong>\u201ckorrupsion zgjedhor\u201d<\/strong>\u00a0\u2013 q\u00eb p\u00ebrfshin blerjen e votave me para n\u00eb dor\u00eb ose me favore t\u00eb tjera \u2013 dhe t\u00eb qenit pjes\u00eb e nj\u00eb \u201cgrupi t\u00eb strukturuar kriminal\u201d. \u00c7\u00ebshtja u d\u00ebrgua n\u00eb kryeqytetin e Tiran\u00ebs, ku nj\u00eb hetim ende po vazhdon\u2013 megjith\u00ebse prokuror\u00ebt zgjedhin t\u00eb mos hetojn\u00eb Doshin dhe bashk\u00ebpun\u00ebtorin e tij, duke u fokusuar n\u00eb fenomenin e p\u00ebrgjithsh\u00ebm t\u00eb blerjes s\u00eb vot\u00ebs n\u00eb Shqip\u00ebri.<\/p>\n<p>N\u00eb p\u00ebrgjigje t\u00eb k\u00ebrkesave p\u00ebr koment,\u00a0<strong>bashk\u00ebpun\u00ebtori i dyshuar i Doshit, P\u00ebllumb Gjoka,<\/strong>\u00a0tha se ai nuk kishte\u00a0<em><strong>\u201cabsolutisht asnj\u00eb lidhje me zotin Doshi, as personale dhe as biznesi, dhe \u2026 nuk ishte p\u00ebrfshir\u00eb kurr\u00eb n\u00eb blerjen e votave apo frik\u00ebsimin e votuesve\u201d.<\/strong><\/em><\/p>\n<p>Gjoka u arrestua n\u00eb Shqip\u00ebri m\u00eb 26 korrik, por autoritetet ende nuk e kan\u00eb b\u00ebr\u00eb t\u00eb ditur arsyen. N\u00eb p\u00ebrgjigje t\u00eb pyetjeve t\u00eb gazetar\u00ebve, Doshi tha se \u201c<strong>asnj\u00ebher\u00eb nuk \u00ebsht\u00eb angazhuar n\u00eb blerje votash \u2013 duke shtuar: Nuk kam nevoj\u00eb\u201d<\/strong>.<\/p>\n<p><em>&#8220;Mb\u00ebshtet\u00ebsit e mi jan\u00eb besnik\u00eb pjes\u00ebrisht p\u00ebr shkak t\u00eb admirimit p\u00ebr familjen time,<\/em>&#8220;-shtoi ai.<\/p>\n<p>Ai e p\u00ebrshkroi p\u00ebrcaktimin e tij &#8220;non grata&#8221; nga Shtetet e Bashkuara si nj\u00eb &#8220;tronditje t\u00eb jasht\u00ebzakonshme&#8221; duke pasur parasysh mb\u00ebshtetjen e tij t\u00eb pal\u00ebkundur p\u00ebr reform\u00ebn gjyq\u00ebsore t\u00eb sponsorizuar nga SHBA dhe axhend\u00ebn kund\u00ebr korrupsionit, nd\u00ebrsa shtoi se e gjith\u00eb akuza ndaj tij bazohej n\u00eb &#8220;thashethemet e rreme mediatike&#8221; t\u00eb mbjella nga kund\u00ebrshtar\u00ebt e tij politik\u00eb. Ai gjithashtu tha se ishte shpallur &#8220;non grata&#8221; edhe nga Mbret\u00ebria e Bashkuar, duke theksuar se po ndiqte rrug\u00ebn p\u00ebr t\u00eb kund\u00ebrshtuar vendimin.<\/p>\n<p>Nj\u00eb z\u00ebdh\u00ebn\u00ebs i kryeministrit Rama distancoi Partin\u00eb Socialiste nga Doshi.<\/p>\n<p><em>&#8220;Partia m\u00eb e re e Doshit asnj\u00ebher\u00eb nuk ka qen\u00eb n\u00eb koalicion me Partin\u00eb Socialiste, as n\u00eb nivel qendror dhe as n\u00eb nivel lokal. Shqip\u00ebria \u00ebsht\u00eb nj\u00eb vend model p\u00ebrsa i p\u00ebrket sistemit t\u00eb ri t\u00eb drejt\u00ebsis\u00eb q\u00eb ka nd\u00ebrtuar. Sigurisht, Shqip\u00ebria ka ende shum\u00eb p\u00ebr t\u00eb b\u00ebr\u00eb dhe p\u00ebr k\u00ebt\u00eb arsye ka hapur negociatat e an\u00ebtar\u00ebsimit me Bashkimin Evropian, p\u00ebr t&#8217;u b\u00ebr\u00eb nj\u00eb vend i denj\u00eb i familjes evropiane, duke vazhduar reformat dhe luft\u00ebn kund\u00ebr korrupsionit dhe krimit t\u00eb organizuar.&#8221;<\/em><\/p>\n<p><strong>Marr\u00eb dhe p\u00ebrkthyer nga\u00a0<a href=\"https:\/\/www.occrp.org\/en\/investigations\/influential-albanian-politician-led-organized-crime-group-in-australia-intelligence-reports-claim\">occrp.org<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Agjencia m\u00eb e lart\u00eb e inteligjenc\u00ebs kriminale e Australis\u00eb dyshon se Tom Doshi, nj\u00eb biznesmen dhe politikan shqiptar me lidhje me kryeministrin Edi Rama, drejton nj\u00eb grup kriminal q\u00eb kryen mashtrime me letrat p\u00ebr emigrant\u00ebt, trafikon drog\u00eb dhe pastron para, por nuk p\u00ebrjashtohet edhe kryerja e veprave t\u00eb tjera penale\u00a0n\u00eb Australi. Ky klan me qend\u00ebr &hellip;<\/p>\n","protected":false},"author":4,"featured_media":52353,"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\/52352"}],"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=52352"}],"version-history":[{"count":0,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts\/52352\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/media\/52353"}],"wp:attachment":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/media?parent=52352"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/categories?post=52352"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/tags?post=52352"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}