Nj\u00eb skeme e mir\u00ebmenduar mashtruese ishte ajo e ngritur nga Eduart Dalla, Mateo Hoxha, Tedi Agastra, Ledio To\u00e7i, Xhoel Mekolli, Marsel Lami dhe Xhoni Hitaj, ku p\u00ebrmes disa call center n\u00eb Tiran\u00eb, kan\u00eb p\u00ebrfituar shuma t\u00eb majme duke mashtruar qytetar\u00eb t\u00eb huaj.<\/p>\n\n\n\n
Pjes\u00eb e t\u00eb akuzuarve jan\u00eb edhe Aida Vokli dhe Ledion Cenaj, por k\u00ebta t\u00eb dy konsiderohen sipas prokuroris\u00eb me rrezikshm\u00ebri t\u00eb ul\u00ebt, pasi roli kryesor n\u00eb k\u00ebt\u00eb skem\u00eb t\u00eb madhe mashtrime t\u00eb t\u00eb huajve, e kan\u00eb emrat e sip\u00ebrp\u00ebrmendur.<\/p>\n\n\n\n
Sipas dosjes s\u00eb siguruara nga gazetarja e Top Channel Anila Hoxha, duket se hetimet kan\u00eb nisur pas nj\u00eb denoncimi t\u00eb b\u00ebr\u00eb nga nj\u00eb shtetase e huaj, austriake, e cila ka r\u00ebn\u00eb pre e mashtrimit nga k\u00ebta persona q\u00eb vepronin nga Shqip\u00ebria p\u00ebrmes internetit, duke humbur shum\u00eb t\u00eb m\u00ebdha financiare.<\/p>\n\n\n\n
Autoritetet austriake q\u00eb kan\u00eb bashk\u00ebpunuar me pal\u00ebn shqiptare p\u00ebr zbulimin e k\u00ebtij grupi, kan\u00eb evidentuar platformat online q\u00eb jan\u00eb p\u00ebrgjegj\u00ebse p\u00ebr mashtrimet, t\u00eb em\u00ebruara si: ALPHASCRY\u0420\u0422O, \u0421\u0410\u0420PITALMARKET24, GOLDCAPITAL24.<\/p>\n\n\n\n
K\u00ebto platforma dyshohet se kan\u00eb kryer mashtrim me shuma t\u00eb m\u00ebdha n\u00eb Vjen\u00eb dhe qytete t\u00eb tjera n\u00eb Austri nga periudha 15 qershor 2023 deri m\u00eb 30 korrik 2024.<\/p>\n\n\n\n
N\u00ebp\u00ebrmjet mashtrimit autor\u00ebt kan\u00eb p\u00ebrfituar n\u00eb m\u00ebnyr\u00eb t\u00eb padrejt\u00eb vet\u00eb ose p\u00ebr llogari t\u00eb personave t\u00eb tjer\u00eb, pasi t\u00eb d\u00ebmtuarit p\u00ebr shkak t\u00eb mashtrimeve dhe prezantimit t\u00eb t\u00eb dh\u00ebnave t\u00eb rreme kan\u00eb transferuar shuma t\u00eb konsiderueshme parash t\u00eb cilat n\u00eb total mendohet se mund t\u00eb jet\u00eb m\u00eb shum\u00eb se 30 milion\u00eb euro.<\/p>\n\n\n\n
Ajo q\u00eb vlen t\u00eb theksohet \u00ebsht\u00eb fakti se Tedi Agastra n\u00eb bashk\u00ebpunim me baban\u00eb e tij i cili ka zyr\u00ebn e k\u00ebmbimit valutor \u201cAlba Forex\u201d t\u00eb ndodhur n\u00eb rrug\u00ebn \u201cAbdyl Frash\u00ebri\u201d, ka b\u00ebr\u00eb kthimin e kriptovalutave n\u00eb para FIAT.<\/p>\n","protected":false},"excerpt":{"rendered":"
Nj\u00eb skeme e mir\u00ebmenduar mashtruese ishte ajo e ngritur nga Eduart Dalla, Mateo Hoxha, Tedi Agastra, Ledio To\u00e7i, Xhoel Mekolli, Marsel Lami dhe Xhoni Hitaj, ku p\u00ebrmes disa call center n\u00eb Tiran\u00eb, kan\u00eb p\u00ebrfituar shuma t\u00eb majme duke mashtruar qytetar\u00eb t\u00eb huaj. Pjes\u00eb e t\u00eb akuzuarve jan\u00eb edhe Aida Vokli dhe Ledion Cenaj, por k\u00ebta …<\/p>\n","protected":false},"author":1,"featured_media":24323,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[4],"tags":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/voranews.al\/wp-content\/uploads\/2026\/04\/kriptomonedha_sd.webp","_links":{"self":[{"href":"https:\/\/voranews.al\/index.php?rest_route=\/wp\/v2\/posts\/24322"}],"collection":[{"href":"https:\/\/voranews.al\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/voranews.al\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/voranews.al\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/voranews.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=24322"}],"version-history":[{"count":1,"href":"https:\/\/voranews.al\/index.php?rest_route=\/wp\/v2\/posts\/24322\/revisions"}],"predecessor-version":[{"id":24324,"href":"https:\/\/voranews.al\/index.php?rest_route=\/wp\/v2\/posts\/24322\/revisions\/24324"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/voranews.al\/index.php?rest_route=\/wp\/v2\/media\/24323"}],"wp:attachment":[{"href":"https:\/\/voranews.al\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=24322"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/voranews.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=24322"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/voranews.al\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=24322"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}