Organizatat nd\u00ebrkomb\u00ebtare t\u00eb shoq\u00ebris\u00eb civile B4Ukraine dhe BankTrack u kan\u00eb b\u00ebr\u00eb thirrje rregullator\u00ebve evropian\u00eb dhe amerikan\u00eb q\u00eb t\u00eb hetojn\u00eb menj\u00ebher\u00eb akuzat ndaj Raiffeisen Bank p\u00ebr leht\u00ebsimin e transaksioneve q\u00eb mund t\u00eb lidhen me shkeljen e sanksioneve ndaj Rusis\u00eb.<\/p>\n
Thirrja vjen pas nj\u00eb raporti t\u00eb publikuar nga firma e analizave t\u00eb investimeve Grizzly Research, e cila pretendon se ka identifikuar rreth 1.19 miliard\u00eb dollar\u00eb n\u00eb tregti me Rusin\u00eb, ku p\u00ebrfshihen mallra t\u00eb mbuluara nga kufizimet e importit dhe eksportit t\u00eb BE-s\u00eb, SHBA-s\u00eb, Britanis\u00eb s\u00eb Madhe dhe Zvicr\u00ebs.<\/p>\n
Sipas raportit, m\u00eb shum\u00eb se 100 milion\u00eb dollar\u00eb nga transaksionet e identifikuara dyshohet se lidhen me mallra t\u00eb sanksionuara r\u00ebnd\u00eb, p\u00ebrfshir\u00eb komponent\u00eb q\u00eb mund t\u00eb p\u00ebrdoren n\u00eb pajisje ushtarake dhe makineri industriale.<\/p>\n
B4Ukraine dhe BankTrack k\u00ebrkojn\u00eb q\u00eb autoritetet t\u00eb verifikojn\u00eb k\u00ebto pretendime, t\u00eb rishikojn\u00eb aksesin e AO Raiffeisenbank n\u00eb sistemin nd\u00ebrkomb\u00ebtar t\u00eb mesazheve financiare SWIFT dhe t\u00eb mos autorizojn\u00eb ndryshime n\u00eb statusin e aseteve t\u00eb sanksionuara deri n\u00eb p\u00ebrfundimin e hetimeve.<\/p>\n
Organizatat pretendojn\u00eb gjithashtu se raporti ka identifikuar m\u00eb shum\u00eb se 10 milion\u00eb dollar\u00eb n\u00eb transaksione t\u00eb lidhura me Iranin dhe Koren\u00eb e Veriut, duke k\u00ebrkuar q\u00eb edhe k\u00ebto t\u00eb dh\u00ebna t\u00eb verifikohen nga autoritetet p\u00ebrkat\u00ebse.<\/p>\n
N\u00eb fokus \u00ebsht\u00eb edhe nj\u00eb \u00e7\u00ebshtje q\u00eb lidhet me rreth 3 miliard\u00eb euro asete t\u00eb mbajtura nga kompania ruse e sanksionuar Rasperia Trading, dikur n\u00eb pron\u00ebsi t\u00eb oligarkut rus Oleg Deripaska. B4Ukraine dhe BankTrack kund\u00ebrshtojn\u00eb p\u00ebrpjekjet e Raiffeisen Bank International p\u00ebr rikuperimin e k\u00ebtyre aseteve p\u00ebrmes procedurave n\u00eb Austri.<\/p>\n
Raiffeisen Bank International i ka mohuar kategorikisht akuzat. Banka deklaroi se raporti p\u00ebrmban gabime faktike dhe pretendime \u00e7orientuese, nd\u00ebrsa b\u00ebri t\u00eb ditur se po shqyrton mund\u00ebsin\u00eb e nd\u00ebrmarrjes s\u00eb veprimeve ligjore ndaj autor\u00ebve t\u00eb raportit.<\/p>\n
RBI ka deklaruar gjithashtu se autoritetet amerikane dhe austriake jan\u00eb informuar n\u00eb m\u00ebnyr\u00eb t\u00eb detajuar p\u00ebr \u00e7\u00ebshtjen e Rasperia-s dhe se banka vijon t\u00eb jet\u00eb n\u00eb kontakt me institucionet p\u00ebrkat\u00ebse.<\/p>\n
Tashm\u00eb, B4Ukraine dhe BankTrack k\u00ebrkojn\u00eb q\u00eb rregullator\u00ebt t\u00eb verifikojn\u00eb n\u00ebse transaksionet e p\u00ebrmendura p\u00ebrb\u00ebjn\u00eb shkelje t\u00eb sanksioneve. Deri n\u00eb k\u00ebt\u00eb faz\u00eb, pretendimet e raportit t\u00eb Grizzly Research nuk p\u00ebrb\u00ebjn\u00eb nj\u00eb konstatim zyrtar se Raiffeisen ka shkelur sanksionet.<\/p>\n
The post Raiffeisen Bank \u201cn\u00eb vorbull\u00ebn\u201d ruse, k\u00ebrkohet hetim p\u00ebr 1.19 miliard\u00eb dollar\u00eb transaksione t\u00eb dyshimta<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Organizatat nd\u00ebrkomb\u00ebtare t\u00eb shoq\u00ebris\u00eb civile B4Ukraine dhe BankTrack u kan\u00eb b\u00ebr\u00eb thirrje rregullator\u00ebve evropian\u00eb dhe amerikan\u00eb q\u00eb t\u00eb hetojn\u00eb menj\u00ebher\u00eb akuzat ndaj Raiffeisen Bank p\u00ebr leht\u00ebsimin e transaksioneve q\u00eb mund t\u00eb lidhen me shkeljen e sanksioneve ndaj Rusis\u00eb. Thirrja vjen pas nj\u00eb raporti t\u00eb publikuar nga firma e analizave t\u00eb investimeve Grizzly Research, e cila […]<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-100335","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/100335","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/comments?post=100335"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/100335\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=100335"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=100335"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=100335"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}