Nd\u00ebrsa v\u00ebmendja e mediave nd\u00ebrkomb\u00ebtare u p\u00ebrqendrua te arrestimi i Juan Carlos Montero Mestre (alias \u2018Lobo Menor\u2019), lideri i band\u00ebs ekuadoriane \u2018Los Lobos\u2019, ekspert\u00ebt e siguris\u00eb po ngren\u00eb alarmin p\u00ebr nj\u00eb prani shum\u00eb m\u00eb t\u00eb heshtur, por m\u00eb t\u00eb rrezikshme: Mafien Shqiptare.<\/p>\n\n\n\n
Sipas specialistit t\u00eb siguris\u00eb publike, V\u00edctor Manuel S\u00e1nchez Vald\u00e9s, grupet kriminale shqiptare nuk jan\u00eb m\u00eb thjesht v\u00ebzhgues n\u00eb Amerik\u00ebn Latine, por lojtar\u00eb ky\u00e7 q\u00eb kontrollojn\u00eb operacione komplekse financiare n\u00eb bashk\u00ebpunim me kartelat m\u00eb t\u00eb fuqishme vendase.<\/p>\n\n\n\n
Aleanca me Kartelin e Sinaloas<\/strong><\/p>\n\n\n\n Raportet e fundit inteligjente dhe hetimet nga Departamenti i Thesarit i SHBA-ve (OFAC) konfirmojn\u00eb se mafia shqiptare ka krijuar nj\u00eb lidhje t\u00eb pathyeshme me fraksionin e udh\u00ebhequr nga Ismael \u2018El Mayo\u2019 Zambada, kreu i Kartelit t\u00eb Sinaloas.<\/p>\n\n\n\n N\u00eb qend\u00ebr t\u00eb k\u00ebtyre operacioneve q\u00ebndrojn\u00eb v\u00ebllez\u00ebrit Hysa (Luftar, Arben, Fatos dhe Ramiz), t\u00eb cil\u00ebt akuzohen se kan\u00eb nd\u00ebrtuar nj\u00eb rrjet t\u00eb gjer\u00eb biznesesh p\u00ebr t\u00eb pastruar parat\u00eb e drog\u00ebs.<\/p>\n\n\n\n Pikat ky\u00e7e t\u00eb aktivitetit t\u00eb tyre p\u00ebrfshijn\u00eb<\/strong><\/p>\n\n\n\n Menaxhimi i kazinove n\u00eb shtetet Sonora, Baja California dhe Quintana Roo.<\/p>\n\n\n\n P\u00ebrdorimi i hoteleve dhe restoranteve luksoze p\u00ebr t\u00eb kamufluar transfertat milion\u00ebshe.<\/p>\n\n\n\n Sipas mediave si El Universal, parat\u00eb e fituara nga trafiku i kokain\u00ebs transferohen drejt Shqip\u00ebris\u00eb p\u00ebr t’u investuar n\u00eb pasuri t\u00eb paluajtshme dhe turiz\u00ebm bregdetar.<\/p>\n\n\n\n Pse \u00ebsht\u00eb e v\u00ebshtir\u00eb t\u00eb goditen?<\/strong><\/p>\n\n\n\n S\u00e1nchez Vald\u00e9s shpjegon se suksesi i shqiptar\u00ebve n\u00eb Meksik\u00eb vjen nga struktura e tyre unike. Ata operojn\u00eb p\u00ebrmes \u2018Fiseve\u2019 (fis)-grupe familjare me besnik\u00ebri ekstreme ku infiltrimi nga policia \u00ebsht\u00eb pothuajse i pamundur.<\/p>\n\n\n\n Ndryshe nga bandat vendase q\u00eb shpesh p\u00ebrfshihen n\u00eb p\u00ebrplasje t\u00eb p\u00ebrgjakshme publike, shqiptar\u00ebt n\u00eb Meksik\u00eb mbajn\u00eb nj\u00eb profil t\u00eb ul\u00ebt. Ata fokusohen te logjistika:<\/p>\n\n\n\n Sigurimi i rrug\u00ebve t\u00eb kokain\u00ebs nga Ekuadori dhe Kolumbia drejt porteve evropiane (Rotterdam dhe Antwerp).<\/p>\n\n\n\n Sisteme t\u00eb sofistikuara t\u00eb pastrimit t\u00eb parave q\u00eb kombinojn\u00eb kriptomonedhat me bizneset tradicionale.<\/p>\n\n\n\n Nj\u00eb fenomen komb\u00ebtar<\/strong><\/p>\n\n\n\n N\u00eb intervist\u00ebn e tij p\u00ebr Imagen Radio, akademiku konfirmoi se mafiet e huaja, ku shqiptar\u00ebt z\u00ebn\u00eb nj\u00eb vend specifik p\u00ebr shkak t\u00eb fuqis\u00eb financiare, jan\u00eb t\u00eb pranishme n\u00eb 30 nga 32 shtetet e Meksik\u00ebs. Ata nuk operojn\u00eb t\u00eb izoluar, por p\u00ebrdorin kartelat vendase (si CJNG dhe Sinaloa) si \u2018mburoj\u00eb\u2019 dhe partner\u00eb logjistik\u00eb.<\/p>\n\n\n\n Nd\u00ebrsa Meksika vazhdon t\u00eb jet\u00eb epiqendra e luft\u00ebs kund\u00ebr drog\u00ebs, p\u00ebrfshirja e \u2018fiseve\u2019 shqiptare tregon se krimi i organizuar \u00ebsht\u00eb kthyer n\u00eb nj\u00eb korporat\u00eb globale, ku kufijt\u00eb mes Ballkanit dhe Amerik\u00ebs Latine jan\u00eb zhdukur plot\u00ebsisht.<\/p>\n","protected":false},"excerpt":{"rendered":"Nd\u00ebrsa v\u00ebmendja e mediave nd\u00ebrkomb\u00ebtare u p\u00ebrqendrua te arrestimi i Juan Carlos Montero Mestre (alias \u2018Lobo Menor\u2019), lideri…\n","protected":false},"author":2,"featured_media":3483,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[148,151],"tags":[],"class_list":{"0":"post-3482","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-lajme","8":"category-nacionale","9":"cs-entry","10":"cs-video-wrap"},"_links":{"self":[{"href":"https:\/\/sotpost.com\/index.php?rest_route=\/wp\/v2\/posts\/3482","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sotpost.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sotpost.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sotpost.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/sotpost.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3482"}],"version-history":[{"count":1,"href":"https:\/\/sotpost.com\/index.php?rest_route=\/wp\/v2\/posts\/3482\/revisions"}],"predecessor-version":[{"id":3484,"href":"https:\/\/sotpost.com\/index.php?rest_route=\/wp\/v2\/posts\/3482\/revisions\/3484"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sotpost.com\/index.php?rest_route=\/wp\/v2\/media\/3483"}],"wp:attachment":[{"href":"https:\/\/sotpost.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3482"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sotpost.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3482"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sotpost.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}