{"id":29230,"date":"2025-07-03T12:02:52","date_gmt":"2025-07-03T12:02:52","guid":{"rendered":"https:\/\/zennihost.com\/test\/2025\/07\/03\/skandali-punonjesja-e-raiffeisen-bank-terhoqi-para-nga-llogarite-e-10-klienteve-pa-dijenine-e-tyre\/"},"modified":"2025-07-03T12:02:52","modified_gmt":"2025-07-03T12:02:52","slug":"skandali-punonjesja-e-raiffeisen-bank-terhoqi-para-nga-llogarite-e-10-klienteve-pa-dijenine-e-tyre","status":"publish","type":"post","link":"https:\/\/zennihost.com\/test\/2025\/07\/03\/skandali-punonjesja-e-raiffeisen-bank-terhoqi-para-nga-llogarite-e-10-klienteve-pa-dijenine-e-tyre\/","title":{"rendered":"Skandali \u2013 Punonj\u00ebsja e \u201cRaiffeisen Bank\u201d t\u00ebrhoqi para nga llogarit\u00eb e 10 klient\u00ebve pa dijenin\u00eb e tyre!"},"content":{"rendered":"

Dhjet\u00eb klient\u00ebve t\u00eb Raiffeisen Bank n\u00eb Shqip\u00ebri u jane t\u00ebrhequr parat\u00eb nga llogarit\u00eb e tyre brenda dit\u00ebs nga nj\u00eb punonj\u00ebse e k\u00ebsaj banke.<\/p>\n

Rasti i ndodhur, i cili ilustron nivelin e zbatimit t\u00eb rregullave ligjore e etike dhe sigurin\u00eb q\u00eb kan\u00eb llogarit\u00eb e qytetar\u00ebve n\u00eb bank\u00eb, ka pasur p\u00ebr protagoniste punonj\u00ebsen e bank\u00ebs me iniciale M.E (dokumentacioni mbi t\u00eb cilin bazohet ky artikull ka t\u00eb dh\u00ebna t\u00eb plota p\u00ebr protagonist\u00ebt dhe detajet e tjera).<\/p>\n

Punonj\u00ebsja n\u00eb fjal\u00eb sipas dokumenteve ka punuar p\u00ebr plot 9 vjet n\u00eb Raiffeisen Bank, nga viti 2004 deri n\u00eb vitin 2013.<\/p>\n

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\u201cNga provat e paraqitura rezulton se v\u00ebrtetohet plot\u00ebsisht, t\u00eb pakt\u00ebn fakti, q\u00eb \u2026.. ka kryer transaksione debitimesh nga llogarit\u00eb e klient\u00ebve pa pranin\u00eb fizike t\u00eb tyre n\u00eb 10 rastet e v\u00ebrtetuara me mandat-pagesat e paraqitura. Sikurse \u00ebsht\u00eb p\u00ebrmendur, k\u00ebto transaksione rezulton t\u00eb jen\u00eb kryer t\u00eb gjitha n\u00eb nj\u00eb dat\u00eb t\u00eb vetme<\/strong><\/em>\u201d, thuhet n\u00eb dokumentacionin q\u00eb disponon redaksia.<\/p>\n

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Faksimile e dokumentit gjyqesor per rastin<\/strong><\/span><\/div>\n<\/div>\n

M\u00eb qart\u00ebsisht, aty kuptohet se transaksionet e debitimeve n\u00eb gjuh\u00ebn bankare kan\u00eb kuptimin e marrjes s\u00eb parave nga llogaria, nd\u00ebrsa n\u00ebse do ishin hedhur para do t\u00eb quhej kreditim n\u00eb llogarit\u00eb e klient\u00ebve.<\/p>\n

N\u00eb dokument theksohet se kryerja e veprimeve debituese n\u00eb llogarit\u00eb e klient\u00ebve prej unonj\u00ebses pa pranin\u00eb e tyre fizike rezulton te ndaluar nga neni 4.4. i rregullores mbi Procedur\u00ebn Operacionale \u201cSh\u00ebrbimi Cash n\u00eb Sportel\u201d.<\/p>\n

Gjithashtu n\u00eb dokument, theksohet se k\u00ebto veprime mund t\u00eb sjellin eventualisht d\u00ebm material p\u00ebr Bank\u00ebn Raiffeisen, n\u00ebse paditet n\u00eb gjykat\u00eb prej klient\u00ebve t\u00eb vet, t\u00eb cil\u00ebve iu ishin c\u00ebnuar llogarit\u00eb bankare pa iu marr\u00eb n\u00ebnshkrimi.<\/p>\n

Pik\u00ebrisht p\u00ebr shkak t\u00eb k\u00ebtij rreziku, punonj\u00ebsja me inicialet M.E \u00ebsht\u00eb shkarkuar nga detyra q\u00eb kishte mbajtur n\u00eb deg\u00ebn e corovod\u00ebs.<\/p>\n

Nj\u00eb tjet\u00ebr fakt, \u00ebsht\u00eb se si duket, p\u00ebr t\u00eb fshehur gjurm\u00ebt e veprimeve t\u00eb veta, punonj\u00ebsja n\u00eb fjal\u00eb ka p\u00ebrdorur t\u00eb dh\u00ebnat e koleg\u00ebve p\u00ebr tu loguar n\u00eb sistemin e Bank\u00ebs ku ka kryer t\u00ebrheqjen e parave nga llogarit\u00eb e dhjet\u00eb klient\u00ebve brenda dit\u00ebs.<\/p>\n

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Ne dokumentin q\u00eb ka n\u00eb dor\u00eb redaksia, theksohet se shkelja tjet\u00ebr \u00ebsht\u00eb ajo e rregullave t\u00eb p\u00ebrcaktuara n\u00eb Udh\u00ebzimin \u201cMbi sigurin\u00eb e p\u00ebrdoruesve\u201d, ku ka p\u00ebrdorur fjal\u00ebkalimin e koleges edhe pas paralajm\u00ebrimit q\u00eb ishte b\u00ebr\u00eb nga Bordi Drejtues p\u00ebr t\u00eb gjith\u00eb punonj\u00ebsit e bank\u00ebs, p\u00ebr procedur\u00ebn operacionale \u201cProcesimi i pagesave t\u00eb brendshme dhe domestik n\u00eb lek\u201d, duke lejuar kryerjen e pagesave pa pranin\u00eb e klient\u00ebve n\u00eb deg\u00eb.<\/p>\n

Pra konkretisht, punonj\u00ebsja n\u00eb fjal\u00eb ka shfryt\u00ebzuar aksesin q\u00eb i jepte puna brenda bank\u00ebs p\u00ebr t\u00eb hyr\u00eb n\u00eb llogarit\u00eb e klient\u00ebve dhe n\u00eb sistemin e vet\u00eb bank\u00ebs, dhe pa pranin\u00eb e tyre t\u00eb t\u00ebrhiqte para nga ato q\u00eb u p\u00ebrkisnin qytetar\u00ebve. E gjitha kjo ka ndodhur n\u00eb shkelje t\u00eb plot\u00eb t\u00eb procedurave q\u00eb prashikojn\u00eb se veprimet n\u00eb llogari kryhen vet\u00ebm me k\u00ebrkes\u00eb t\u00eb klientit p\u00ebrdorues t\u00eb llogaris\u00eb dhe vet\u00ebm me prezenc\u00ebn e tij n\u00eb deg\u00eb dhe dijenin\u00eb t\u00eb tij p\u00ebr veprimin q\u00eb do t\u00eb realizohej.<\/p>\n

Ajo q\u00eb bie n\u00eb sy n\u00eb dokumentin gjyq\u00ebsor q\u00eb disponohet \u00ebsht\u00eb fakti se banka n\u00eb fjal\u00eb ka shprehur shqet\u00ebsim p\u00ebr faktin se mund t\u00eb paditej nga klient\u00ebt t\u00eb cil\u00ebve u ishin c\u00ebnuar llogarit\u00eb bankare dhe u ishin marr\u00eb parat\u00eb duke argumentuar me k\u00ebt\u00eb fakt shkarkimin e punonj\u00ebses.<\/p>\n

Rasti duket se ngre serish pikepyetje te medha ne lidhje me rregullat dhe sigurine e operimit ne Raiffeisen Bank nisur edhe nga episodi vitit 2023 kur zyrtarja e nje prej degeve te kesaj Banke ne Tirane u akuzua se kishte pervetesuar para nga llogarite e klienteve ne Kombinat dhe me pas ishte larguar pa adrese.<\/p>\n

\/lajmiifundit<\/em>\/<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

The post Skandali \u2013 Punonj\u00ebsja e \u201cRaiffeisen Bank\u201d t\u00ebrhoqi para nga llogarit\u00eb e 10 klient\u00ebve pa dijenin\u00eb e tyre!<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Dhjet\u00eb klient\u00ebve t\u00eb Raiffeisen Bank n\u00eb Shqip\u00ebri u jane t\u00ebrhequr parat\u00eb nga llogarit\u00eb e tyre brenda dit\u00ebs nga nj\u00eb punonj\u00ebse e k\u00ebsaj banke. Rasti i ndodhur, i cili ilustron nivelin e zbatimit t\u00eb rregullave ligjore e etike dhe sigurin\u00eb q\u00eb kan\u00eb llogarit\u00eb e qytetar\u00ebve n\u00eb bank\u00eb, ka pasur p\u00ebr protagoniste punonj\u00ebsen e bank\u00ebs me iniciale […]<\/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-29230","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/29230","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=29230"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/29230\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=29230"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=29230"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=29230"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}