{"id":12536,"date":"2026-04-29T18:44:46","date_gmt":"2026-04-29T16:44:46","guid":{"rendered":"https:\/\/kosovatimes.info\/?p=12536"},"modified":"2026-04-29T18:44:49","modified_gmt":"2026-04-29T16:44:49","slug":"europoli-bastis-qendren-e-thirrjeve-ne-shqiperi-me-viktima-perfshire-greke-mashtrim-50-milionesh","status":"publish","type":"post","link":"https:\/\/kosovatimes.info\/index.php\/2026\/04\/29\/europoli-bastis-qendren-e-thirrjeve-ne-shqiperi-me-viktima-perfshire-greke-mashtrim-50-milionesh\/","title":{"rendered":"Europoli bastis &#8220;qendr\u00ebn e thirrjeve&#8221; n\u00eb Shqip\u00ebri me viktima p\u00ebrfshir\u00eb grek\u00eb &#8211; mashtrim 50 milion\u00ebsh"},"content":{"rendered":"\n<p>Autoritetet evropiane kan\u00eb shkat\u00ebrruar nj\u00eb rrjet gjigant mashtrimi me investime q\u00eb vepronte p\u00ebrmes qendrave t\u00eb thirrjeve n\u00eb Shqip\u00ebri &#8211; Struktura e korporat\u00ebs me 450 punonj\u00ebs, 900,000 euro n\u00eb para t\u00eb gatshme dhe dhjet\u00eb arrestime n\u00eb Tiran\u00eb.<\/p>\n\n\n\n<p>Nj\u00eb rrjet kriminal me nj\u00eb struktur\u00eb korporative dhe qindra punonj\u00ebs q\u00eb synonin mashtrimet online \u00ebsht\u00eb shkat\u00ebrruar pas nj\u00eb hetimi t\u00eb koordinuar nga autoritetet&nbsp;<a href=\"https:\/\/www.kathimerini.gr\/tag\/aystria\/\" target=\"_blank\" rel=\"noreferrer noopener\">austriake<\/a>&nbsp;dhe&nbsp;<a href=\"https:\/\/www.kathimerini.gr\/tag\/alvania\/\" target=\"_blank\" rel=\"noreferrer noopener\">ato shqiptare<\/a>&nbsp;, me mb\u00ebshtetjen e&nbsp;<a href=\"https:\/\/www.kathimerini.gr\/tag\/europol\/\" target=\"_blank\" rel=\"noreferrer noopener\">Europolit<\/a>&nbsp;. Operacioni, i cili zgjati m\u00eb shum\u00eb se dy vjet,&nbsp;<strong>\u00e7oi n\u00eb arrestimin e dhjet\u00eb personave<\/strong>&nbsp;,&nbsp;<strong>kontrollimin e lokaleve t\u00eb shumta<\/strong>&nbsp;dhe&nbsp;<strong>sekuestrimin e pothuajse 900,000 eurove<\/strong>&nbsp;n\u00eb para t\u00eb gatshme.<\/p>\n\n\n\n<p>Rrjeti kriminal, i cili dyshohet se drejtonte disa qendra telefonike n\u00eb Tiran\u00eb,&nbsp;<strong>vler\u00ebsohet t\u00eb ket\u00eb shkaktuar d\u00ebme financiare q\u00eb arrijn\u00eb n\u00eb t\u00eb pakt\u00ebn 50 milion\u00eb euro<\/strong>&nbsp;. Qendrat e telefonatave ishin t\u00eb organizuara dhe t\u00eb strukturuara profesionalisht, duke kujtuar bizneset legjitime, me nj\u00eb ndarje t\u00eb qart\u00eb rolesh.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Premtimet dhe agjent\u00ebt e investimeve<\/h3>\n\n\n\n<p>Viktimat josheshin drejt platformave t\u00eb investimeve online n\u00eb dukje legjitime n\u00ebp\u00ebrmjet reklamave mashtruese n\u00eb mediat sociale ose n\u00ebp\u00ebrmjet k\u00ebrkimeve n\u00eb internet,&nbsp;<strong>t\u00eb joshura nga premtimet p\u00ebr kthime t\u00eb larta<\/strong>&nbsp;. Pasi regjistroheshin fillimisht te k\u00ebta t\u00eb ashtuquajtur nd\u00ebrmjet\u00ebs, viktimat caktoheshin te &#8220;agjent\u00eb&#8221;, t\u00eb cil\u00ebt hiqeshin si k\u00ebshilltar\u00eb investimesh ose nd\u00ebrmjet\u00ebs burse.<\/p>\n\n\n\n<p>K\u00ebta \u201cagjent\u00eb\u201d menaxhuan llogarit\u00eb e viktimave p\u00ebr periudha t\u00eb gjata kohore,&nbsp;<strong>shpesh duke p\u00ebrdorur softuer me qasje n\u00eb distanc\u00eb p\u00ebr t\u00eb fituar kontroll t\u00eb plot\u00eb mbi pajisjet e tyre elektronike<\/strong>&nbsp;. Ata ushtruan presion psikologjik me q\u00ebllim q\u00eb t\u2019i bindnin viktimat t\u00eb investonin m\u00eb shum\u00eb para, me premtime t\u00eb rreme p\u00ebr fitime. N\u00eb realitet, shumat nuk u investuan kurr\u00eb, por u kanalizuan n\u00eb nj\u00eb sistem kompleks nd\u00ebrkomb\u00ebtar t\u00eb pastrimit t\u00eb parave, duke p\u00ebrfunduar n\u00eb fund n\u00eb duart e organizat\u00ebs kriminale.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Qendrat e thirrjeve kishin nj\u00eb struktur\u00eb korporative<\/h3>\n\n\n\n<p>Qendrat e thirrjeve ishin t\u00eb organizuara n\u00eb ekipe prej gjasht\u00eb deri n\u00eb tet\u00eb personash, secili i specializuar n\u00eb nj\u00eb gjuh\u00eb specifike p\u00ebr t\u00eb synuar tregjet p\u00ebrkat\u00ebse. Gjuh\u00ebt p\u00ebrfshinin gjermanisht, anglisht, italisht, greqisht dhe spanjisht.&nbsp;<strong>Si\u00e7 ndodh shpesh n\u00eb mashtrimet e investimeve, njohja gjuh\u00ebsore u shfryt\u00ebzua p\u00ebr t\u00eb nd\u00ebrtuar besim<\/strong>&nbsp;. T\u00eb dyshuarit u mb\u00ebshtet\u00ebn n\u00eb k\u00ebt\u00eb element p\u00ebr t\u00eb mashtruar viktimat, duke paraqitur mund\u00ebsi t\u00eb rreme investimi dhe duke i bindur ata t\u00eb transferonin shuma t\u00eb m\u00ebdha parash.<\/p>\n\n\n\n<p>Shkalla dhe profesionalizmi i rrjetit ishin t\u00eb dukshme nga struktura e tij, e cila p\u00ebrfshinte&nbsp;<strong>deri n\u00eb 450 punonj\u00ebs n\u00eb departamente t\u00eb ndryshme<\/strong>&nbsp;, t\u00eb tilla si ai i t\u00ebrheqjes s\u00eb klient\u00ebve (agjent\u00eb konvertimi) dhe ai i sh\u00ebrbimit ndaj klientit (agjent\u00eb mbajt\u00ebs). P\u00ebrve\u00e7 k\u00ebsaj, rrjeti kishte ekipe t\u00eb specializuara p\u00ebr fushat e administrat\u00ebs, financave, IT-s\u00eb, burimeve njer\u00ebzore dhe funksioneve t\u00eb tjera t\u00eb ndryshme.<\/p>\n\n\n\n<p>Udh\u00ebheq\u00ebsit e ekipit mbik\u00ebqyrnin operacionet e p\u00ebrditshme t\u00eb departamenteve t\u00eb tyre, nd\u00ebrsa \u00e7do qend\u00ebr thirrjesh kishte nj\u00eb menaxher i cili koordinonte dhe udh\u00ebzonte udh\u00ebheq\u00ebsit dhe pun\u00ebn e tyre.&nbsp;<strong>Punonj\u00ebsit merrnin nj\u00eb pag\u00eb mujore prej af\u00ebrsisht 800 eurosh,<\/strong>&nbsp;s\u00eb bashku me nj\u00eb komision p\u00ebr \u00e7do \u201ckontrat\u00eb\u201d t\u00eb suksesshme, e cila paguhej n\u00eb para t\u00eb gatshme dhe n\u00ebp\u00ebrmjet nj\u00eb transferte bankare.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">&#8220;Goditja e dyt\u00eb&#8221; n\u00eb t\u00eb nj\u00ebjtat objektiva<\/h3>\n\n\n\n<p>Si rezultat i k\u00ebtyre praktikave, viktimat transferuan shuma t\u00eb konsiderueshme parash, q\u00eb vler\u00ebsohen se tejkalojn\u00eb 50 milion\u00eb euro. Autor\u00ebt iu afruan gjithashtu viktimave q\u00eb kishin humbur tashm\u00eb para p\u00ebrmes platformave mashtruese, duke u ofruar sh\u00ebrbime p\u00ebr t\u00eb rikuperuar fondet e tyre.&nbsp;<strong>T\u00eb interesuarit u ftuan t\u00eb hapnin llogari n\u00eb platformat e kriptomonedhave dhe t\u00eb depozitonin nj\u00eb shum\u00eb fillestare prej 500 eurosh.<\/strong>&nbsp;Operator\u00ebt, duke p\u00ebrdorur pseudonime dhe llogari anonime, i bind\u00ebn viktimat t\u00eb paguanin k\u00ebt\u00eb shum\u00eb, duke u p\u00ebrpjekur t&#8217;i mashtronin p\u00ebrs\u00ebri.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Hetimi kishte filluar n\u00eb vitin 2023.<\/h3>\n\n\n\n<p>Hetimi u iniciua fillimisht nga autoritetet austriake p\u00ebr shkak t\u00eb numrit t\u00eb madh t\u00eb viktimave t\u00eb identifikuara n\u00eb Vjen\u00eb n\u00eb qershor 2023. N\u00eb prill 2024, autoritetet austriake, n\u00ebp\u00ebrmjet Europolit, k\u00ebrkuan informacion nga autoritetet shqiptare n\u00eb lidhje me nj\u00eb adres\u00eb IP q\u00eb dukej se p\u00ebrdorej nga autor\u00ebt e krimit q\u00eb ndodheshin n\u00eb territorin shqiptar. Pas k\u00ebrkes\u00ebs, autoritetet shqiptare nis\u00ebn nj\u00eb hetim penal.<\/p>\n\n\n\n<p>Me mb\u00ebshtetjen e Eurojust, u ngrit nj\u00eb ekip i p\u00ebrbashk\u00ebt hetimor, i cili \u00e7oi n\u00eb nj\u00eb operacion t\u00eb koordinuar m\u00eb 17 prill 2026. Bastisjet e kryera rezultuan n\u00eb&nbsp;<strong>arrestimin e dhjet\u00eb personave n\u00eb Tiran\u00eb<\/strong>&nbsp;, nd\u00ebrsa kontrollet n\u00eb tre qendra thirrjesh dhe n\u00ebnt\u00eb sht\u00ebpi private \u00e7uan n\u00eb sekuestrimin e:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>891,735 euro n\u00eb para t\u00eb gatshme<\/li>\n\n\n\n<li>443 kompjuter\u00eb<\/li>\n\n\n\n<li>238 telefona celular\u00eb<\/li>\n\n\n\n<li>6 laptop\u00eb<\/li>\n\n\n\n<li>si dhe media t\u00eb ndryshme ruajtjeje.<\/li>\n<\/ul>\n\n\n\n<p>Viktimat e k\u00ebtij mashtrimi u identifikuan n\u00eb t\u00eb gjith\u00eb Evrop\u00ebn dhe n\u00eb nivel nd\u00ebrkomb\u00ebtar, duke p\u00ebrfshir\u00eb&nbsp;<strong>Italin\u00eb<\/strong>&nbsp;,&nbsp;<strong>Gjermanin\u00eb<\/strong>&nbsp;,&nbsp;<strong>Greqin\u00eb<\/strong>&nbsp;,&nbsp;<strong>Spanj\u00ebn<\/strong>&nbsp;,&nbsp;<strong>Kanadan\u00eb<\/strong>&nbsp;dhe Mbret\u00ebrin\u00eb e Bashkuar. \u00c7montimi i infrastruktur\u00ebs s\u00eb IT-s\u00eb dhe analiza e t\u00eb dh\u00ebnave t\u00eb sekuestruara pritet t\u00eb zbuloj\u00eb prova t\u00eb m\u00ebtejshme rreth funksionimit t\u00eb rrjetit kriminal.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Autoritetet evropiane kan\u00eb shkat\u00ebrruar nj\u00eb rrjet gjigant mashtrimi me investime q\u00eb vepronte p\u00ebrmes qendrave t\u00eb thirrjeve n\u00eb Shqip\u00ebri &#8211; Struktura e korporat\u00ebs me 450 punonj\u00ebs, 900,000 euro n\u00eb para t\u00eb gatshme dhe dhjet\u00eb arrestime n\u00eb Tiran\u00eb. Nj\u00eb rrjet kriminal me nj\u00eb struktur\u00eb korporative dhe qindra punonj\u00ebs q\u00eb synonin mashtrimet online \u00ebsht\u00eb shkat\u00ebrruar pas nj\u00eb hetimi [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":12537,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30,32],"tags":[],"class_list":{"0":"post-12536","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-lajme","8":"category-rajon"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Europoli bastis &quot;qendr\u00ebn e thirrjeve&quot; n\u00eb Shqip\u00ebri me viktima p\u00ebrfshir\u00eb grek\u00eb - mashtrim 50 milion\u00ebsh - Kosova Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/kosovatimes.info\/index.php\/2026\/04\/29\/europoli-bastis-qendren-e-thirrjeve-ne-shqiperi-me-viktima-perfshire-greke-mashtrim-50-milionesh\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Europoli bastis &quot;qendr\u00ebn e thirrjeve&quot; n\u00eb Shqip\u00ebri me viktima p\u00ebrfshir\u00eb grek\u00eb - mashtrim 50 milion\u00ebsh - Kosova Times\" \/>\n<meta property=\"og:description\" content=\"Autoritetet evropiane kan\u00eb shkat\u00ebrruar nj\u00eb rrjet gjigant mashtrimi me investime q\u00eb vepronte p\u00ebrmes qendrave t\u00eb thirrjeve n\u00eb Shqip\u00ebri &#8211; Struktura e korporat\u00ebs me 450 punonj\u00ebs, 900,000 euro n\u00eb para t\u00eb gatshme dhe dhjet\u00eb arrestime n\u00eb Tiran\u00eb. 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