\n<\/a>Imer Shahini, v\u00ebllai i Remzie Shahini-Hoxh\u00ebs, bashk\u00ebshortes s\u00eb zv\/kryeministrit Hoxhaj, \u00ebsht\u00eb n\u00eb mesin e shtat\u00eb personave t\u00eb akuzuar nga FBI-ja p\u00ebr p\u00ebrfitim t\u00eb jasht\u00ebligjsh\u00ebm dhe mashtrim n\u00eb Distriktin Jugor t\u00eb New York-ut. Kosovari, n\u00eb bashk\u00ebveprim me gjasht\u00eb persona t\u00eb tjer\u00eb, disa prej tyre tashm\u00eb t\u00eb arrestuar, akuzohen se ilegalisht kan\u00eb p\u00ebrfituar 20 milion\u00eb dollar\u00eb p\u00ebrmes mashtrimeve.<\/p>\nAksioni i Policis\u00eb s\u00eb Kosov\u00ebs, i cili nisi me arrestimin e Imer Shahinit t\u00eb mart\u00ebn, ka vazhduar edhe t\u00eb m\u00ebrkur\u00ebn.<\/p>\n
Nj\u00eb dit\u00eb pas arrestimit t\u00eb Shahinit, Policia ka arritur t\u00eb arrestoj\u00eb edhe Binak Gjergjajn dhe Ramiz Borduniqin, po ashtu t\u00eb k\u00ebrkuar nga Shtetet e Bashkuara t\u00eb Amerik\u00ebs (SHBA).<\/p>\n
Binak Gjergjaj, nga Klina, dyshohet p\u00ebr vrasjen dhe zhdukjen e trupit t\u00eb gruas s\u00eb tij n\u00eb Amerik\u00eb, disa vite m\u00eb par\u00eb, raporton Insajderi.<\/p>\n
Nd\u00ebrkaq, Ramiz Borduniqi, akuzohet nga autoritetet amerikane p\u00ebr mashtrime milion\u00ebshe me trafikim t\u00eb narkotik\u00ebve.<\/p>\n
Imer Shahini akuzohet p\u00ebr p\u00ebrfshirje n\u00eb nj\u00eb skem\u00eb mashtrimi milion\u00ebshe.<\/p>\n
Skema e mashtrimit n\u00eb t\u00eb cil\u00ebn ishte p\u00ebrfshir\u00eb Shahini, parashihte q\u00eb fshehurazi t\u00eb merreshin n\u00ebn kontroll miliona aksione t\u00eb kompanis\u00eb \u2018Gerova Financial Group Ltd\u2019, t\u00eb cilat fshehurazi do t\u00eb duhej edhe t\u00eb shiteshin.<\/p>\n
Plani parashihte q\u00eb gjysma e k\u00ebtyre aksioneve t\u2019i kalonin n\u00eb pron\u00ebsi Shahinit. E p\u00ebr tu realizuar kjo skem\u00eb, V\u00ebllez\u00ebrit Galanis, po ashtu t\u00eb akuzuar nga FBI-ja p\u00ebr mashtrim dhe p\u00ebrfitim t\u00eb jasht\u00ebligjsh\u00ebm, ishin p\u00ebrkujdesur t\u2019ia hapnin nj\u00eb llogari Shahinit, \u2018Shahini Accounts\u2019, ku do t\u00eb kaloheshin aksionet e shitura fshehurazi n\u00eb m\u00ebnyr\u00eb q\u00eb n\u00eb \u2018Gerova\u2019 t\u00eb mos vihej re se kush ishte pronari i v\u00ebrtet\u00eb i tyre.<\/p>\n
Rrjedhimisht, njeri prej v\u00ebllez\u00ebrve Galanis, Jason, do t\u00eb vazhdonte ta mbante n\u00ebn kontroll kompanin\u00eb \u2018Gerova\u2019 duke p\u00ebrfituar gjithashtu miliona para dhe duke vazhduar ta kontrollonte tregun edhe nga shitja e stoqeve t\u00eb Gerova-s. Deri n\u00eb fund t\u00eb k\u00ebsaj kurdisjeje, ky grup p\u00ebrfitoi p\u00ebrmes mashtrimit 20 milion\u00eb dollar\u00eb.<\/p>\n
Imer Shahini, i cili \u00ebsht\u00eb kunati i zv\/kryeministrit Enver Hoxhaj, prej disa vitesh \u00ebsht\u00eb kthyer n\u00eb vendlindjen e tij dhe banon n\u00eb Prishtin\u00eb.<\/p>\n
N\u00eb kryeqytetin kosovar, Imer Shahini figuron t\u00eb jet\u00eb bashk\u00ebpronar i kompanis\u00eb \u2018Dorian & Pan Illyrian Partnership\u2019. Ortaku i tij n\u00eb k\u00ebt\u00eb firm\u00eb \u00ebsht\u00eb nj\u00eb nga bashk\u00ebpun\u00ebtor\u00ebt e tij edhe n\u00eb skem\u00ebn e mashtrimeve q\u00eb e ka hetuar FBI-ja, Jason Woodruff Galanis.<\/p>\n
Sipas asaj q\u00eb thuhet n\u00eb Agjencin\u00eb p\u00ebr Regjistrimin e Bizneseve t\u00eb Kosov\u00ebs(ARBK), kjo kompani merret me sh\u00ebrbimet e nd\u00ebrmjet\u00ebsimit p\u00ebr letra me vler\u00eb dhe kontrata t\u00eb mallit, nxjerrjet e naft\u00ebs s\u00eb pap\u00ebrpunuar dhe me aktivitete mb\u00ebshtet\u00ebse p\u00ebr nxjerrjen e naft\u00ebs.<\/p>\n
<\/p>","protected":false},"excerpt":{"rendered":"
Policia e Kosov\u00ebs ka arrestuar t\u00eb mart\u00ebn biznesmenin nga Kosova Imer Shahinin, vellai i Besa Shahinit, ministre e Arsimit ne Tirane. Njekohesisht Imer Shahini eshte edhe\u00a0miku i\u00a0z\u00ebvend\u00ebskryeministrit t\u00eb Kosov\u00ebs, Enver Hoxhaj, raporton Insajderi. Shahini, i cili \u00ebsht\u00eb n\u00eb k\u00ebrkim nga Shtetet e Bashkuara t\u00eb Amerik\u00ebs, \u00ebsht\u00eb arrestuar t\u00eb mart\u00ebn n\u00eb Fush\u00eb Kosov\u00eb n\u00ebn akuzat se […]<\/p>\n","protected":false},"author":4,"featured_media":90997,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,231,235],"tags":[],"class_list":{"0":"post-90996","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-lajme","9":"category-vendi"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/90996","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/comments?post=90996"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/90996\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media\/90997"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media?parent=90996"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/categories?post=90996"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/tags?post=90996"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}