Ish-zyrtari i FBI-s\u00eb, Charles McGonigal pranoi t\u00eb premten faj\u00ebsin\u00eb se kishte marr\u00eb 225,000 dollar\u00eb nga shqiptaro-amerikani, Agron Nezaj, i cili sipas dokumentave n\u00eb gjykat\u00eb, u b\u00eb informatori p\u00ebr hetimin e FBI-s\u00eb lidhur me kontaktet dhe takimet e tij n\u00eb Shqip\u00ebri.<\/p>\n
Pranimi i faj\u00ebsis\u00eb u b\u00eb n\u00eb gjykat\u00ebn federale n\u00eb Uashington, n\u00eb baz\u00eb t\u00eb nj\u00eb marr\u00ebveshjeje mes prokuror\u00ebve dhe avokat\u00ebve t\u00eb zotit McGonigal. Ai pranoi faj\u00ebsin\u00eb p\u00ebr nj\u00eb prej pikave t\u00eb aktpadis\u00eb, at\u00eb p\u00ebr fshehjen e provave materiale, dhe prokuror\u00ebt hoq\u00ebn dor\u00eb nga tet\u00eb pikat e tjera.<\/p>\n
\u00c7do pik\u00eb e aktpadis\u00eb p\u00ebrmban disa akuza.<\/p>\n
Arritja e marr\u00ebveshjes do t\u00eb thot\u00eb q\u00eb \u00e7\u00ebshtja nuk do t\u00eb shkoj\u00eb n\u00eb gjyq. Kjo gjithashtu do t\u00eb thot\u00eb q\u00eb nuk do t\u00eb b\u00ebhen publike t\u00eb dh\u00ebna t\u00eb tjera p\u00ebr k\u00ebt\u00eb \u00e7\u00ebshtje.<\/p>\n
Zoti McGonigal pranoi t\u00eb gjith\u00eb akuzat q\u00eb kishin t\u00eb b\u00ebnin me Shqip\u00ebrin\u00eb, p\u00ebrfshir\u00eb kontaktet me kryeministrin e Shqip\u00ebris\u00eb, Edi Rama dhe k\u00ebshilltarin jozyrtar t\u00eb kryeministrit, Dorian Du\u00e7ka.<\/p>\n
I pyetur nga gjykat\u00ebsja Colleen Kollar-Kotelly, n\u00ebse m\u00eb 25 n\u00ebntor, ai kishte \u201cinformuar Prokurorin e Departamentit t\u00eb Drejt\u00ebsis\u00eb \u2026 p\u00ebr nj\u00eb hetim t\u00eb mundsh\u00ebm kriminal p\u00ebr nj\u00eb shtetas amerikan, q\u00eb ishte regjistruar p\u00ebr t\u00eb b\u00ebr\u00eb lobiz\u00ebm \u2018p\u00ebr nj\u00eb parti q\u00eb nuk ishte e kryeministrit Rama\u2019, zoti McGonigal u p\u00ebrgjigj \u201cPo\u201d.<\/p>\n
Zoti McGonigal kishte marr\u00eb informacion p\u00ebr k\u00ebt\u00eb lobist nga zoti Du\u00e7ka.<\/p>\n
N\u00eb akt-padi nuk identifikohet lobuesi amerikan dhe as partia shqiptare. Por m\u00eb 14 n\u00ebntor t\u00eb vitit 2017, lobisti Nick Muzin, depozitoi n\u00eb Departamentin e Drejt\u00ebsis\u00eb, ndon\u00ebse me vones\u00eb, dokumentet mbi aktivitetin lobues t\u00eb disa muajve m\u00eb par\u00eb p\u00ebr llogari t\u00eb PD-s\u00eb, i cili m\u00eb pas \u00ebsht\u00eb b\u00ebr\u00eb subjekt hetimi n\u00eb Shqip\u00ebri p\u00ebr origjin\u00ebn e parave.<\/p>\n
M\u00eb 26 shkurt 2018, zyra e FBI-s\u00eb n\u00eb Nju Jork hap zyrtarisht hetime t\u00eb p\u00ebrqendruar tek lobisti amerikan me k\u00ebrkes\u00ebn dhe n\u00ebn udh\u00ebzimin e zotit McGonigal.<\/p>\n
Gjat\u00eb seanc\u00ebs zoti McGonigal pranoi se i kishte krijuar lidhjet dhe kontaktet n\u00eb Shqip\u00ebri p\u00ebrmes nj\u00eb mikut t\u00eb tij, duke iu referuar Nez\u00ebs, me synimin p\u00ebr t\u00eb p\u00ebrgatitur terrenin q\u00eb pasi t\u00eb largohej nga FBI-ja t\u00eb ndiqte mund\u00ebsi biznesi dhe p\u00ebrfitimesh n\u00eb Shqip\u00ebri.<\/p>\n
\u201cP\u00ebrpara se t\u00eb largohesha nga FBI n\u00eb shtator 2018, po planifikoja t\u00eb hapja nj\u00eb biznes konsulence p\u00ebr \u00e7\u00ebshtje sigurie me nj\u00eb mik. E dija se kontaktet e mia me qeverin\u00eb dhe marr\u00ebdh\u00ebniet nd\u00ebrkomb\u00ebtare mund t\u00eb ishin t\u00eb dobishme p\u00ebr mua kur m\u00eb von\u00eb t\u00eb nisja biznesin\u201d, tha ai n\u00eb gjykat\u00eb duke iu referuar kontakteve me qeverin\u00eb e Shqip\u00ebris\u00eb.<\/p>\n
Ai shtoi m\u00eb tej, ashtu si\u00e7 thuhej edhe n\u00eb aktpadi edhe n\u00eb deklarat\u00ebn e faj\u00ebsis\u00eb, se nuk i kishte deklaruar 220 mij\u00eb dollar\u00ebt q\u00eb tha se i kishte marr\u00eb hua nga miku i tij dhe partneri i mundsh\u00ebm biznesit, duke iu referuar Nez\u00ebs si edhe nuk kishte deklaruar kontaktet me qytetar\u00eb t\u00eb huaj.<\/p>\n
Zoti McGonigal pranoi n\u00eb seanc\u00eb faktin q\u00eb ishte takuar disa her\u00eb me Kryeministrin Edi Rama duke filluar nga shtatori 2017, nga takimi i par\u00eb m\u00eb 9 shtator n\u00eb prani t\u00eb zotit Du\u00e7ka q\u00eb vazhdon t\u00eb figuroj\u00eb si personi B edhe n\u00eb dokumentin ku ofrohet nj\u00eb akuz\u00eb e reduktuar.<\/p>\n
I pyetur nga gjykat\u00ebsja n\u00ebse pas udh\u00ebtimit n\u00eb shtator 2017, ai kishte mbajtur \u201cnj\u00eb marr\u00ebdh\u00ebnie t\u00eb vazhdueshme me kryeministrin e Shqip\u00ebris\u00eb dhe personin B\u201d, zoti McGonigal u p\u00ebrgjigj \u201cPo\u201d.<\/p>\n
N\u00eb t\u00eb nj\u00ebjt\u00ebn m\u00ebnyr\u00eb ai u p\u00ebrgjigj kur u pyet n\u00ebse me k\u00ebrkes\u00eb t\u00eb Personit A, ai i kishte b\u00ebr\u00eb thirrje kryeminisrit t\u00eb kishte kujdes dhe t\u00eb mos i jepte li\u00e7enca p\u00ebr k\u00ebrkime nafte n\u00eb Shqip\u00ebri nj\u00eb kompanie ruse guack\u00eb, nd\u00ebrkoh\u00eb q\u00eb personat A dhe B kishin interesa financiar\u00eb nga vendimi i qeveris\u00eb shqiptare.<\/p>\n
Po ashtu ai pohoi q\u00eb gjat\u00eb vizit\u00ebs s\u00eb shtatorit 2017, McGonigal \u201cu prezantua nga personi A me nj\u00eb biznesmen dhe politikan shqiptar, i cili i k\u00ebrkoi atij ndihm\u00eb, q\u00eb dikush t\u00eb hetonte p\u00ebr nj\u00eb komplot t\u00eb dyshuar p\u00ebr t\u00eb vrar\u00eb biznesmenin dhe politikanin\u201d.<\/p>\n
Pas seanc\u00ebs avokati i tij Seth Ducharme foli p\u00ebr gazetar\u00ebt.<\/p>\n
\u201cMegjith\u00ebse ai mund t\u00eb ket\u00eb pasur ose ka pasur, mendoj un\u00eb, disa interesa mjaft legjitime q\u00eb p\u00ebrputheshin me Shtetet e Bashkuara p\u00ebr t\u00eb mbajtur ato marr\u00ebdh\u00ebnie, ai gjithashtu kishte qartazi interesa personale q\u00eb t\u00eb p\u00ebrgatiste terrenin pasi t\u00eb largohej nga detyra t\u2019i vazhdonte ato marr\u00ebdh\u00ebnie. Pra, sigurisht q\u00eb ishte di\u00e7ka e papjekur\u201d, tha ai.<\/p>\n
Ai shtoi se kur mendon t\u00eb hap\u00ebsh nj\u00eb firm\u00eb private konsulence, kur largohesh nga qeveria, \u201csa m\u00eb shum\u00eb kontakte t\u00eb kesh n\u00eb t\u00eb gjith\u00eb bot\u00ebn, aq m\u00eb t\u00eb shumta mund\u00ebsit\u00eb p\u00ebr e biznes\u201d.<\/p>\n
\u201cK\u00ebshtu, p\u00ebr disa prej njer\u00ebzve me t\u00eb cil\u00ebt ai (McGonigal), konsideroi zhvillimin e mundsh\u00ebm t\u00eb biznesit dhe burime p\u00ebr marr\u00ebdh\u00ebnie t\u00eb m\u00ebtejshme, ai aludoi n\u00eb pranimin e faj\u00ebsis\u00eb sot dhe ata hyjn\u00eb n\u00eb k\u00ebt\u00eb kategori\u201d, tha ai.<\/p>\n
Ish-zyrtari i lart\u00eb i kund\u00ebrzbulimit t\u00eb FBI-s\u00eb, pranoi n\u00eb gusht faj\u00ebsin\u00eb n\u00eb nj\u00eb gjykat\u00eb n\u00eb Nju Jork lidhur me akuz\u00ebn p\u00ebr shkelje t\u00eb sanksioneve amerikane ndaj Rusis\u00eb, duke punuar pas daljes n\u00eb pension p\u00ebr oligarkun rus Oleg Deripaska, t\u00eb cilin m\u00eb par\u00eb ai e kishte hetuar.<\/p>\n
Vepra penale p\u00ebr t\u00eb cil\u00ebn pranoi faj\u00ebsin\u00eb zoti McGonigal n\u00eb Uashington, parashikon nj\u00eb d\u00ebnim deri n\u00eb 5 vjet burg, por d\u00ebnimi mund t\u00eb jet\u00eb m\u00eb i zbutur. Kushtet e marrr\u00ebveshjes parashikojn\u00eb q\u00eb zoti McGonigal nuk ka t\u00eb drejt\u00ebn ta apeloj\u00eb vendmin, i cili parashikohet t\u00eb jepet n\u00eb shkurt t\u00eb vitit t\u00eb ardhsh\u00ebm. \/VOA<\/p>","protected":false},"excerpt":{"rendered":"
Ish-zyrtari i FBI-s\u00eb, Charles McGonigal pranoi t\u00eb premten faj\u00ebsin\u00eb se kishte marr\u00eb 225,000 dollar\u00eb nga shqiptaro-amerikani, Agron Nezaj, i cili sipas dokumentave n\u00eb gjykat\u00eb, u b\u00eb informatori p\u00ebr hetimin e FBI-s\u00eb lidhur me kontaktet dhe takimet e tij n\u00eb Shqip\u00ebri. Pranimi i faj\u00ebsis\u00eb u b\u00eb n\u00eb gjykat\u00ebn federale n\u00eb Uashington, n\u00eb baz\u00eb t\u00eb nj\u00eb marr\u00ebveshjeje […]<\/p>\n","protected":false},"author":2037,"featured_media":329498,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,191,5380,231,235],"tags":[],"class_list":{"0":"post-331751","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-bota","9":"category-kryesore","10":"category-lajme","11":"category-vendi"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/331751","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/users\/2037"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/comments?post=331751"}],"version-history":[{"count":1,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/331751\/revisions"}],"predecessor-version":[{"id":331752,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/331751\/revisions\/331752"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media\/329498"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media?parent=331751"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/categories?post=331751"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/tags?post=331751"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}