N\u00eb nj\u00eb operacion t\u00eb madh policor nd\u00ebrkomb\u00ebtar t\u00eb kryer n\u00eb 19 vende evropiane, u shkat\u00ebrrua nj\u00eb grup i organizuar kriminal i dyshuar p\u00ebr shitjen e rreth nj\u00eb milion telefonave t\u00eb rrem\u00eb Samsung me cil\u00ebsi t\u00eb dob\u00ebt dhe shmangien e dhjet\u00ebra miliona eurove n\u00eb taksa.Aksioni u krye nga autoritetet doganore, policore dhe tatimore n\u00eb bashk\u00ebpunim me Zyr\u00ebn e Prokurorit Publik Evropian (EPPO), raportojn\u00eb mediat gjermane WDR, NDR dhe S\u00fcddeutsche Zeitung (SZ).<\/p>\n\n\n\n
Hetuesit kontrolluan 160 prona n\u00eb t\u00eb gjith\u00eb Evrop\u00ebn dhe shtat\u00eb persona u arrestuan gjat\u00eb fundjav\u00ebs. Fokusi i operacionit ishte n\u00eb provinc\u00ebn gjermane t\u00eb North Rhine-Westphalia.<\/p>\n\n\n\n
N\u00eb Dusseldorf, forcat speciale doganore arrestuan shtetasin ukrainas 43-vje\u00e7ar Oleksiy S., i cili akuzohet p\u00ebr themelimin e nj\u00eb organizate kriminale s\u00eb bashku me Eugene R., nj\u00eb shtetas moldav. T\u00eb dy t\u00eb dyshuarit kan\u00eb d\u00ebnime t\u00eb m\u00ebparshme p\u00ebr mashtrim.<\/p>\n\n\n\n
Sipas dokumenteve konfidenciale nga hetimi, t\u00eb dyshuarit kan\u00eb zhvilluar nj\u00eb skem\u00eb komplekse q\u00eb nga viti 2017. Ata blen\u00eb pjes\u00eb t\u00eb p\u00ebrdorura dhe t\u00eb vjetra t\u00eb telefonave celular\u00eb n\u00eb tregjet aziatike dhe arabe, t\u00eb cilat m\u00eb pas u pastruan plot\u00ebsisht dhe u rimontuan n\u00eb punishte n\u00eb Dubai dhe Hong Kong.<\/p>\n\n\n\n
Pajisjet u paketuan n\u00eb kuti dhe u vulos\u00ebn profesionalisht n\u00eb m\u00ebnyr\u00eb q\u00eb t\u00eb mos dalloheshin nga modelet origjinale t\u00eb reja t\u00eb Samsung. M\u00eb pas, ato u importuan n\u00eb BE dhe u shit\u00ebn n\u00ebp\u00ebrmjet platformave online si Amazon – kryesisht te bler\u00ebs t\u00eb pavet\u00ebdijsh\u00ebm n\u00eb Gjermani.<\/p>\n\n\n\n
N\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb, grupi arriti t\u00eb ardhura prej t\u00eb pakt\u00ebn 300 milion\u00eb eurosh, duke shitur rreth nj\u00eb milion pajisje t\u00eb tilla.P\u00ebrve\u00e7 mashtrimit t\u00eb klient\u00ebve, grupi akuzohet p\u00ebr shmangie t\u00eb t\u00eb pakt\u00ebn 24 milion\u00eb eurove taksa vet\u00ebm n\u00eb Gjermani.<\/p>\n\n\n\n
Telefonat hynin n\u00eb BE n\u00ebp\u00ebrmjet Holand\u00ebs, nga ku d\u00ebrgoheshin vet\u00ebm n\u00eb let\u00ebr n\u00eb vendet e Evrop\u00ebs Lindore p\u00ebr t\u00eb shmangur pages\u00ebn e TVSH-s\u00eb s\u00eb importit. N\u00eb realitet, telefonat celular\u00eb transportoheshin direkt n\u00eb depot gjermane, si ajo n\u00eb Krefeld. P\u00ebr t\u00eb mbuluar gjurm\u00ebt, mallrat transferoheshin n\u00eb m\u00ebnyr\u00eb fiktive n\u00ebp\u00ebrmjet nj\u00eb numri kompanish t\u00eb rreme.<\/p>\n\n\n\n
Disa klient\u00eb u ankuan n\u00eb internet p\u00ebr rinisje dhe defekte t\u00eb shpeshta, dhe nj\u00eb kontroll identifikimi me Samsung zbuloi se pajisjet nuk ishin aspak t\u00eb reja. Pavar\u00ebsisht k\u00ebsaj, nj\u00eb nga kompanit\u00eb kryesore n\u00eb rrjet, “FBA Services BV”, kishte vler\u00ebsime t\u00eb larta n\u00eb Amazon.<\/p>\n\n\n\n
T\u00eb dyshuarit i investuan parat\u00eb e mbledhura n\u00eb luks. Gjat\u00eb masave t\u00eb p\u00ebrgjimit, hetuesit vun\u00eb re se Oleksiy S. po negocionte me nj\u00eb agjent pasurish t\u00eb paluajtshme p\u00ebr t\u00eb bler\u00eb nj\u00eb nd\u00ebrtes\u00eb me nj\u00eb buxhet prej tre milion\u00eb eurosh.<\/p>\n\n\n\n
Partneri i tij Eugen R., i cili q\u00ebndron shpesh n\u00eb Dubai, drejtonte nj\u00eb Rolls-Royce Cullinan Black Badge luksoz, \u00e7mimi fillestar i t\u00eb cilit \u00ebsht\u00eb m\u00eb shum\u00eb se 400,000 euro.<\/p>\n\n\n\n
I gjith\u00eb mashtrimi filloi t\u00eb zbulohej vitin e kaluar fal\u00eb nj\u00eb informacioni anonim t\u00eb d\u00ebrguar nj\u00eb kompanie logjistike dhe Zyr\u00ebs s\u00eb Hetimit Doganor n\u00eb Essen. Pas k\u00ebsaj, u nis nj\u00eb hetim i gjer\u00eb nd\u00ebrkomb\u00ebtar, i cili, p\u00ebr shkak t\u00eb natyr\u00ebs s\u00eb tij nd\u00ebrkufitare, drejtohet nga EPPO.<\/p>\n","protected":false},"excerpt":{"rendered":"
N\u00eb nj\u00eb operacion t\u00eb madh policor nd\u00ebrkomb\u00ebtar t\u00eb kryer n\u00eb 19 vende evropiane, u shkat\u00ebrrua nj\u00eb grup i organizuar kriminal i dyshuar p\u00ebr shitjen e rreth nj\u00eb milion telefonave t\u00eb rrem\u00eb Samsung me cil\u00ebsi t\u00eb dob\u00ebt dhe shmangien e dhjet\u00ebra miliona eurove n\u00eb taksa.Aksioni u krye nga autoritetet doganore, policore dhe tatimore n\u00eb bashk\u00ebpunim me […]<\/p>\n","protected":false},"author":4,"featured_media":34516,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33,30],"tags":[],"class_list":["post-34515","post","type-post","status-publish","format-standard","has-post-thumbnail","category-bote","category-lajme"],"yoast_head":"\n