Pas kryerjes s\u00eb nj\u00eb hetimi, USKOK ngriti nj\u00eb padi n\u00eb Gjykat\u00ebn e Qarkut t\u00eb Splitit kund\u00ebr tre ukrainasve t\u00eb cil\u00ebt, duke u paraqitur si ekspert\u00eb financiar\u00eb, mor\u00ebn m\u00eb shum\u00eb se 1.2 milion euro nga investitor\u00eb t\u00eb mashtruar, dhe arrestimi i tyre parandaloi nj\u00eb d\u00ebm prej t\u00eb pakt\u00ebn 1.3 milion eurosh.<\/p>\n\n\n\n
Si\u00e7 raportohet nga USKOK, aktakuza p\u00ebrfshin tre 31-vje\u00e7ar\u00eb t\u00eb dyshuar p\u00ebr vepr\u00ebn penale t\u00eb mashtrimit si pjes\u00eb e nj\u00eb shoqate kriminale.<\/p>\n\n\n\n
Tre ukrainas u arrestuan n\u00eb Dubrovnik m\u00eb 8 gusht, kur u p\u00ebrpoq\u00ebn t\u2019i merrnin viktim\u00ebs 1.3 milion euro n\u00eb para t\u00eb gatshme dhe, sipas aktakuz\u00ebs s\u00eb USKOK-ut, ata ishin pjes\u00eb e nj\u00eb organizate m\u00eb t\u00eb gjer\u00eb kriminale q\u00eb, p\u00ebrve\u00e7 Kroacis\u00eb, vepronte n\u00eb Spanj\u00eb, Poloni dhe Mbret\u00ebrin\u00eb e Bashkuar.<\/p>\n\n\n\n
Sh\u00ebnjestra e tyre ishin investitor\u00ebt q\u00eb kishin humbur shuma t\u00eb m\u00ebdha parash duke tregtuar aksione, kriptovaluta, ar dhe naft\u00eb n\u00eb nj\u00eb platform\u00eb online, dhe mashtruesit e paraqitnin veten si njer\u00ebz q\u00eb mund t\u2019i ndihmonin ata t\u00eb rikuperonin parat\u00eb e humbura.N\u00eb mesazhe dhe telefonata, ata u prezantuan viktimave si punonj\u00ebs t\u00eb institucioneve financiare, bankave nga Brukseli dhe agjencis\u00eb holandeze kund\u00ebr pastrimit t\u00eb parave, t\u00eb gjitha me q\u00ebllim q\u00eb t’i bindnin ata se do t’u ktheheshin parat\u00eb n\u00ebse paguanin shpenzime t\u00eb caktuara.Midis viktimave ishte nj\u00eb investitor i cili, pasi investoi nj\u00eb shum\u00eb t\u00eb konsiderueshme, fitoi 530,000 euro, t\u00eb cilat m\u00eb pas i humbi. Mashtruesit e informuan se parat\u00eb e tij ishin \u201cgjetur\u201d n\u00eb nj\u00eb portofol dixhital dhe se ai mund t\u2019i merrte mbrapsht n\u00ebse hapte nj\u00eb llogari kriptovalutash n\u00eb nj\u00eb platform\u00eb tjet\u00ebr online dhe paguante nj\u00eb depozit\u00eb prej 30% p\u00ebr taksat, tarifat p\u00ebr konvertimin e kriptomonedh\u00ebs n\u00eb euro dhe tarifat ligjore.<\/p>\n\n\n\n
Kur viktima i pagoi parat\u00eb, ata e siguruan se i takonin 2.1 milion\u00eb euro shtes\u00eb, duke i premtuar nj\u00eb rimbursim total prej 4.07 milion\u00eb eurosh, n\u00ebse ai do t\u00eb paguante edhe 1.22 milion\u00eb euro t\u00eb tjera n\u00eb nj\u00eb bank\u00eb n\u00eb Bruksel.Pasi i d\u00ebmtuari u tha atyre se nuk mund t\u00eb paguante kaq shum\u00eb para direkt n\u00eb llogarin\u00eb e k\u00ebrkuar, ata i k\u00ebrkuan atij t\u00eb p\u00ebrgatiste 1.3 milion euro n\u00eb para t\u00eb gatshme p\u00ebr t\u00eb paguar depozit\u00ebn e supozuar, t\u00eb shtuar me kostot e tyre t\u00eb komisionit, dhe, n\u00eb p\u00ebrputhje me udh\u00ebzimet e tyre, ta dor\u00ebzonte at\u00eb n\u00eb nj\u00eb vendndodhje specifike n\u00eb Dubrovnik deri m\u00eb 8 gusht 2025.<\/p>\n\n\n\n
Megjithat\u00eb, pasi personat q\u00eb kontaktuan pal\u00ebn e d\u00ebmtuar u urdh\u00ebruan qytetar\u00ebve ukrainas t\u00eb merrnin parat\u00eb, ukrainasit u arrestuan nga policia para dor\u00ebzimit t\u00eb r\u00ebn\u00eb dakord, raportoi USKOK.<\/p>\n\n\n\n
Si\u00e7 thekson USKOK, t\u00eb pandehurit mor\u00ebn p\u00ebrfitim material t\u00eb padrejt\u00eb nga pala e d\u00ebmtuar n\u00eb nj\u00eb shum\u00eb totale prej t\u00eb pakt\u00ebn 1,243,668 eurosh, nd\u00ebrsa ata u penguan t\u00eb merrnin p\u00ebrfitime t\u00eb m\u00ebtejshme n\u00eb shum\u00ebn prej 1.3 milion eurosh nga nd\u00ebrhyrja n\u00eb koh\u00eb e policis\u00eb.<\/p>\n","protected":false},"excerpt":{"rendered":"
Pas kryerjes s\u00eb nj\u00eb hetimi, USKOK ngriti nj\u00eb padi n\u00eb Gjykat\u00ebn e Qarkut t\u00eb Splitit kund\u00ebr tre ukrainasve t\u00eb cil\u00ebt, duke u paraqitur si ekspert\u00eb financiar\u00eb, mor\u00ebn m\u00eb shum\u00eb se 1.2 milion euro nga investitor\u00eb t\u00eb mashtruar, dhe arrestimi i tyre parandaloi nj\u00eb d\u00ebm prej t\u00eb pakt\u00ebn 1.3 milion eurosh. Si\u00e7 raportohet nga USKOK, aktakuza […]<\/p>\n","protected":false},"author":4,"featured_media":13985,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30,32],"tags":[],"class_list":{"0":"post-13984","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-lajme","8":"category-rajon"},"yoast_head":"\n