N\u00eb veprimtarin\u00eb kriminale t\u00eb band\u00ebs s\u00eb mikrokredive, veprimtari e konfirmuar tashm\u00eb edhe nga SPAK, Kredo.al, nj\u00eb tentakul\u00eb ruse n\u00eb Tiran\u00eb, ka nj\u00eb rol t\u00eb r\u00ebnd\u00ebsish\u00ebm. Duke par\u00eb aktivitetin kriminal dhe l\u00ebvizjet kamufluese, ngrihen dyshime t\u00eb forta se Kredo, me t\u00eb pakt\u00ebn 5 emra t\u00eb ndrysh\u00ebm, nuk ka q\u00ebllim vet\u00ebm zhvatjen e shqiptar\u00ebve dhe pastrimin e parave, por edhe destabilizimin e vendit p\u00ebrmes piramidave financiare t\u00eb ngjashme me ato t\u00eb \u201996, mbledhjen e t\u00eb dh\u00ebnave p\u00ebr llogari t\u00eb qarqeve armiq\u00ebsore ruse, p\u00ebr q\u00ebllime spiunazhi dhe sabotimi. Kjo besohet se \u00ebsht\u00eb edhe arsyeja se pse Kosova e d\u00ebboi Kredon dhe derivatet e saj.<\/p>\n
Ashtu si Iute, Kredo i ka shitur mij\u00ebra kredi grupit MCA, ADCA dhe Final t\u00eb dyshes Arben Meskuti dhe Olsi Ibro, ky i fundit u hodh (ose e hodh\u00ebn) nga maja e nj\u00eb nd\u00ebrtese n\u00eb Tiran\u00eb pasi Prokuroria e Tiran\u00ebs goditi skem\u00ebn dhe n\u00eb loj\u00eb hyri SPAK-u.<\/p>\n
Arlinda Muja<\/strong>\u00a0\u00ebsht\u00eb drejtoresh\u00eb e P\u00ebrgjithshme dhe aksionere me 3 % te Kredo Finance. Arlinda Muja \u00ebsht\u00eb gjithashtu kryetare e Shoqat\u00ebs Mikrofinanca Shqiptare. Pjes\u00eb e Shoqat\u00ebs Mikrofinanca Shqiptare jan\u00eb Kredo.al, Iute Credit, Fed Invest, Fondi Besa, Noa, Agrokredit etj., pra i gjith\u00eb karteli i mikrokredive.<\/p>\n P\u00ebr t\u00eb kontrolluar Arlinda Muj\u00ebn, pronar\u00ebt rus\u00eb t\u00eb Kredo, kan\u00eb caktuar si administratore dubluese\u00a0Valentina Marhilevica \u2013 Valujeva<\/strong>, e besuar e mashtruesit Aigars Kesenfelds, veg\u00ebl e oligarkut rus nongrata Oleg Boyko.<\/p>\n Pronari n\u00eb letra i Kredos \u00ebsht\u00eb letonezi Aigars Kesenfelds, nj\u00eb personazh i skeduar p\u00ebr mashtrime me pasoja t\u00eb r\u00ebnda, skema piramidale, pastrim parash etj., i d\u00ebbuar nga Kosova.<\/p>\n Sipas disa investigimeve mediatike, Aigars Kesenfelds \u00ebsht\u00eb maska e oligarku rus t\u00eb list\u00ebs s\u00eb zez\u00eb Oleg Boyko, i sanksionuar nga SHBA, Australia, Kanadaja dhe Ukraina si pjes\u00eb e rrethit t\u00eb besuar t\u00eb Putinit.<\/p>\n P\u00ebr t\u00eb fshehur lidhjet dhe kontrollin nga oligarku i Putinit, Kredo ndryshon her\u00eb pas here emrin dhe pron\u00ebsin\u00eb. Fillimisht kompania e mikrokredive q\u00eb zhvat shqiptar\u00ebt me kredi me interesa deri n\u00eb 800 %, u regjistrua me emrin\u00a0Mondo Finance<\/strong>.<\/p>\n M\u00eb pas ndryshoi emrin nga Mondo Finance n\u00eb\u00a0Kredo Finance<\/strong>. N\u00eb vijim kompania e mikrokredive u shfaq me emrin\u00a0Kredo.al<\/strong>. Me k\u00ebt\u00eb em\u00ebr njihet gjer\u00ebsisht.<\/p>\n M\u00eb pas kompania u shfaq me emrin\u00a0Kredo<\/strong>. N\u00eb 13 maj 2024, kompania ka ndryshuar s\u00ebrish emrin nga Kredo n\u00eb\u00a0ECFA<\/strong>. Sipas burimeve, rus\u00ebt e kan\u00eb ndryshuar s\u00ebrish emrin e piramid\u00ebs s\u00eb mashtrimit, por q\u00eb nuk \u00ebsht\u00eb reflektuar ende n\u00eb regjistrat zyrtar\u00eb.<\/p>\n Themelues i Kredos \u00ebsht\u00eb letonezi Aigars Kesenfelds, lidhje e oligarkut rus Oleg Boyko.<\/p>\n N\u00eb 2018, Aigars Kesenfelds ia shet Kredon kompanis\u00eb\u00a0AS Fenderson Properties<\/strong>, pas t\u00eb cil\u00ebs q\u00ebndron vet\u00eb. AS Fenderson Properties ndryshon emrin n\u00eb\u00a0AS Finitera<\/strong>.<\/p>\n N\u00eb 2020, AS Finitera ia shet Kredon kompanis\u00eb\u00a0NF Capital<\/strong>\u00a0p\u00ebr 1.6 milion\u00eb euro. NF Capital ndryshon emrin n\u00eb\u00a0AS Eleving Consumer Finance Holding<\/strong>.<\/p>\n T\u00eb dh\u00ebnat e shqiptar\u00ebve n\u00eb duart e Kredo<\/strong><\/p>\n Kredo (ECFA<\/strong>) ka mbledhur t\u00eb dh\u00ebnat personale t\u00eb dhjet\u00ebra mij\u00ebrave shqiptar\u00ebve n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme. Prapaskena m\u00ebson se Kredo ka nj\u00eb regjist\u00ebr me t\u00eb dh\u00ebnat ku p\u00ebrfshihen gjeneralitetet, adres\u00ebn e banimit, numrin e telefonit, aktivitetin financiar dhe t\u00eb dh\u00ebna t\u00eb tjera t\u00eb mbrojtura me ligj.<\/p>\n Arlinda Muja<\/strong>\u00a0dhe\u00a0Valentina Marhilevica<\/strong>\u00a0jan\u00eb p\u00ebrgjegj\u00ebse p\u00ebr mij\u00ebra telefonata shqet\u00ebsuese ndaj qytetar\u00ebve, duke u prezantuar n\u00eb m\u00ebnyr\u00eb automakike nga nj\u00eb sekretari telefonike, ofertat mashtruese t\u00eb Kredo.al p\u00ebr t\u00eb dh\u00ebn\u00eb kredi. Me telefonanat abuzuese, Kredo.al jo vet\u00ebm ka prishur qet\u00ebsin\u00eb e mij\u00ebrave qytetar\u00ebve, por ka futur me qindra n\u00eb kurthin e mashtrimit.<\/p>\n N\u00eb Shqip\u00ebri \u00ebsht\u00eb ngritur komisioni i posa\u00e7\u00ebm parlamentar kund\u00ebr dezinformimit dhe formave t\u00eb tjera t\u00eb nd\u00ebrhyrjes s\u00eb huaj n\u00eb proceset demokratike t\u00eb vendit. Kryetari i k\u00ebtij komisionit \u00ebsht\u00eb deputeti Erion Bra\u00e7e. N\u00eb nj\u00eb intervist\u00eb p\u00ebr Z\u00ebrin e Amerik\u00ebs Bra\u00e7e tha koh\u00eb m\u00eb par\u00eb se jan\u00eb v\u00ebn\u00eb re raste t\u00eb nd\u00ebrhyrjeve t\u00eb huaja edhe n\u00eb disa sektor\u00eb t\u00eb ekonomis\u00eb.<\/p>\n \u201cFill pas luft\u00ebs n\u00eb Ukrain\u00eb nj\u00eb pjes\u00eb e madhe e operator\u00ebve ekonomik\u00eb rus me q\u00ebllim p\u00ebr t\u2019iu shmangur sanksioneve jan\u00eb regjistruar n\u00eb vendet e BE-s\u00eb dhe prej andej vazhdojn\u00eb aktivitetin, nd\u00ebrkoh\u00eb q\u00eb origjin\u00ebn e aksioner\u00ebve e kan\u00eb n\u00eb Rusi. Ky fenomen \u00ebsht\u00eb v\u00ebrejtur dhe vendon ton\u00eb, qoft\u00eb n\u00eb pronar\u00eb p\u00ebrfitues t\u00eb drejtp\u00ebrdrejt\u00eb apo pronar\u00eb p\u00ebrfitues t\u00eb n\u00ebnkontraktor\u00ebve t\u00eb operator\u00ebve ekonomik\u00eb q\u00eb operojn\u00eb brenda territorit t\u00eb Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb. P\u00ebr fat t\u00eb keq kemi moskoordinim mes institucioneve p\u00ebrsa u takon pronar\u00ebve p\u00ebrfitues. T\u00eb dh\u00ebnat n\u00eb Qendr\u00ebn Komb\u00ebtare t\u00eb Biznesit nuk p\u00ebrputhen me t\u00eb dh\u00ebnat q\u00eb kan\u00eb institucionet e tjera p\u00ebrsa i takon pronar\u00ebve p\u00ebrfitues<\/em>\u201d.<\/p>\n Pavar\u00ebsisht konstatimeve, shteti shqiptar nuk ka marr\u00eb asnj\u00eb mas\u00eb p\u00ebr t\u00eb prer\u00eb k\u00ebto nd\u00ebrhyrje. Duket se Shqip\u00ebria u \u00ebsht\u00eb bashkuar formalisht sanksioneve t\u00eb SHBA-BE kund\u00ebr Rusis\u00eb, pas agresionit t\u00eb paprovokuar rus ndaj Ukrain\u00ebs, pasi sanksionet po mbeten vet\u00ebm n\u00eb let\u00ebr. Tre vite pas \u2018sanksioneve\u2019, institucionet shqiptare nuk kan\u00eb nd\u00ebrmarr\u00eb asnj\u00eb veprim konkret p\u00ebr t\u00eb prer\u00eb lidhjet financiare n\u00eb Tiran\u00eb t\u00eb oligark\u00ebve pran\u00eb Vladimir Putinit.<\/p>\n \/Prapaskena\/<\/strong><\/p>\n The post Kredo.al (ECFA) mbledh t\u00eb dh\u00ebna p\u00ebr rus\u00ebt, ndryshon 5 her\u00eb emrin p\u00ebr t\u00eb fshehur lidhjet me oligarkun e Putinit n\u00eb list\u00ebn e zez\u00eb t\u00eb SHBA<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" N\u00eb veprimtarin\u00eb kriminale t\u00eb band\u00ebs s\u00eb mikrokredive, veprimtari e konfirmuar tashm\u00eb edhe nga SPAK, Kredo.al, nj\u00eb tentakul\u00eb ruse n\u00eb Tiran\u00eb, ka nj\u00eb rol t\u00eb r\u00ebnd\u00ebsish\u00ebm. Duke par\u00eb aktivitetin kriminal dhe l\u00ebvizjet kamufluese, ngrihen dyshime t\u00eb forta se Kredo, me t\u00eb pakt\u00ebn 5 emra t\u00eb ndrysh\u00ebm, nuk ka q\u00ebllim vet\u00ebm zhvatjen e shqiptar\u00ebve dhe pastrimin e […]<\/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-26470","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/26470","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=26470"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/26470\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=26470"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=26470"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=26470"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}Kredo ndryshon 5 her\u00eb emrin p\u00ebr t\u00eb fshehur lidhjet<\/strong><\/h4>\n
Sfida e komisionit \u2018Bra\u00e7e\u2019<\/strong><\/h4>\n
Shteti shqiptar n\u00eb \u2018gjum\u00eb\u2019<\/strong><\/h4>\n