Gjykata e Posa\u00e7me e Shkall\u00ebs s\u00eb Par\u00eb shpalli t\u00eb h\u00ebn\u00ebn m\u00eb 8 korrik vendimin p\u00ebr 13 t\u00eb pandehurit si organizator\u00eb dhe p\u00ebr p\u00ebrfshirje n\u00eb skem\u00ebn mashtruese t\u00eb call-center, t\u00eb cil\u00ebt akuzohen se kan\u00eb shkaktuar t\u00eb pakt\u00ebn nj\u00eb d\u00ebm prej rreth 7 milion\u00eb euro, qindra shtetasve t\u00eb vendeve t\u00eb Bashkimit Evropian. P\u00ebr t\u00eb akuzuarin si organizator t\u00eb k\u00ebsaj skeme, Erjon Kasmin, Prokuoria e Posa\u00e7me, SPAK k\u00ebrkoi m\u00eb 15 prill d\u00ebnimin me 9 vjet heqje lirie, nd\u00ebrsa p\u00ebr bashk\u00ebpun\u00ebtorin e tij, Xhulian Xhafa u k\u00ebrkua d\u00ebnimi me 8 vjet e 6 muaj burgim.<\/p>\n
P\u00ebr 11 t\u00eb pandehurit e tjer\u00eb q\u00eb punonin si operator\u00eb, Anduel Gjergji, Ariol Zenuni, Denada Bardhi, Emion Orizaj, Ermir Shehu, Eris Kurila, Evis Mahmutaj, Ilir Shkurti, Indrit Tila, Klevin Molla dhe Skerdi Llupi, t\u00eb akuzuar p\u00ebr vepr\u00ebn penale \u201cPjes\u00ebmarrje n\u00eb grupin e strukturuar kriminal\u201d u k\u00ebrkua vendosja e tyre n\u00eb sh\u00ebrbim prove.<\/p>\n
Ndryshe nga prokuroria, trupi gjykues i p\u00ebrb\u00ebr\u00eb nga gjyqtar\u00ebt Rudina Palloj, Erjon Bani dhe Erjon \u00c7ela, vendosi t\u2019i deklaroj\u00eb t\u00eb pafajsh\u00ebm p\u00ebr krim t\u00eb organizuar t\u00eb 11 operator\u00ebt e call center me argumentin se nuk \u00ebsht\u00eb provuar vepra penale. Po ashtu, u konstatua edhe shuarja e mas\u00ebs s\u00eb sigurimit personal detyrim paraqitje t\u00eb caktuar ndaj tyre.<\/p>\n
Nd\u00ebrkoh\u00eb, jan\u00eb deklaruar fajtor\u00eb dhe jan\u00eb d\u00ebnuar organizatori i k\u00ebsaj skeme mashtruese dhe bashk\u00ebpun\u00ebtori i tij. P\u00ebr Erjon Kasmin \u00ebsht\u00eb dh\u00ebn\u00eb d\u00ebnimi p\u00ebrfundimtar me 11 vjet burgim p\u00ebr veprat penale \u201cMashtrimi kompjutrerik dhe \u201cGrupi i strukturuar kriminal\u201d. Si pasoj\u00eb e gjykimit t\u00eb shkurtuar, Kasmi ka p\u00ebrfituar uljen e 1\/3-\u00ebs s\u00eb d\u00ebnimit, duke u d\u00ebnuar p\u00ebrfundimisht me 7 vjet e 4 muaj burgim. P\u00ebr Xhulian Xhaf\u00ebn u caktua d\u00ebnimi me 10 vjet burgim, q\u00eb n\u00eb aplikim t\u00eb gjykimit t\u00eb shkurtuar, mbetet n\u00eb 6 vjet e 8 muaj heqje lirie.<\/p>\n
Nd\u00ebrkoh\u00eb, gjykata ka vendosur t\u00eb kthej\u00eb nj\u00eb pjes\u00eb t\u00eb konsiderueshme t\u00eb pasurive t\u00eb Erjon Kasmit, t\u00eb sekuestruara nga prokuroria, me argumentin se nuk \u00ebsht\u00eb provuar se rrjedhin nga aktivitet i paligjsh\u00ebm. Konkretisht, Kasmit i jan\u00eb kthyer gjendjet n\u00eb disa llogari me vler\u00eb rreth 22 milion\u00eb lek\u00eb; llogari t\u00eb tjera me vler\u00eb mbi 470 mij\u00eb euro; nj\u00eb nd\u00ebrtes\u00eb, nj\u00eb nj\u00ebsi, shtat\u00eb apartamente, tre garazhe dhe nj\u00eb truall, t\u00eb gjitha k\u00ebto n\u00eb Tiran\u00eb; pes\u00eb parcela pemtore n\u00eb Sarand\u00eb dhe nj\u00eb apartament n\u00eb Kavaj\u00eb.<\/p>\n
Nga hetimet e filluara n\u00eb vitin 2021 ka rezultuar se shtetas gjerman\u00eb, francez\u00eb, italian\u00eb, spanjoll\u00eb dhe grek\u00eb ftoheshin nga agjent\u00ebt e subjektit Bluenergycall sh.p.k., shoq\u00ebri me lidhje me Kasmin dhe Xhaf\u00ebn, q\u00eb t\u00eb investonin n\u00eb bursa nd\u00ebrkomb\u00ebtare, duke b\u00ebr\u00eb depozitimin e parave sipas udh\u00ebzimeve t\u00eb agjent\u00ebve, n\u00eb platformat mashtruese. K\u00ebto depozita nga viktimat b\u00ebheshin n\u00eb llogari t\u00eb cilat kan\u00eb rezultuar se gjenden n\u00eb banka t\u00eb vendeve t\u00eb ndryshme si n\u00eb Bullgari, Lituani, Poloni e Qipro, ku m\u00eb pas zhdukeshin n\u00ebp\u00ebrmjet transfertave t\u00eb nj\u00ebpasnj\u00ebshme ose konvertimit n\u00eb kriptovalut\u00eb. Sipas prokuroris\u00eb, \u00ebsht\u00eb provuar se nj\u00eb pjes\u00eb e parave t\u00eb depozitave t\u00eb viktimave kan\u00eb p\u00ebrfunduar n\u00eb llogarit\u00eb e t\u00eb pandehurve n\u00eb Shqip\u00ebri.<\/p>\n","protected":false},"excerpt":{"rendered":"
Gjykata e Posa\u00e7me e Shkall\u00ebs s\u00eb Par\u00eb shpalli t\u00eb h\u00ebn\u00ebn m\u00eb 8 korrik vendimin p\u00ebr 13 t\u00eb pandehurit si organizator\u00eb dhe p\u00ebr p\u00ebrfshirje n\u00eb skem\u00ebn mashtruese t\u00eb call-center, t\u00eb cil\u00ebt akuzohen se kan\u00eb shkaktuar t\u00eb pakt\u00ebn nj\u00eb d\u00ebm prej rreth 7 milion\u00eb euro, qindra shtetasve t\u00eb vendeve t\u00eb Bashkimit Evropian. P\u00ebr t\u00eb akuzuarin si organizator […]<\/p>\n","protected":false},"author":637,"featured_media":78537,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[2],"tags":[1637,1638,1552,1639,1640,1641,1642,1643,1143,1314,1644,1645,1646,149,358,1647,450,1648,1649,1650],"fifu_image_url":"https:\/\/www.reporter.al\/wp-content\/uploads\/spak4.jpg","fifu_image_alt":"Gjykata e Posa\u00e7me Kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar. Foto: Xhemali Moku","_links":{"self":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/78536"}],"collection":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/users\/637"}],"replies":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/comments?post=78536"}],"version-history":[{"count":1,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/78536\/revisions"}],"predecessor-version":[{"id":78538,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/78536\/revisions\/78538"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media\/78537"}],"wp:attachment":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media?parent=78536"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/categories?post=78536"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/tags?post=78536"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}