{"id":29319,"date":"2025-07-03T20:17:10","date_gmt":"2025-07-03T20:17:10","guid":{"rendered":"https:\/\/zennihost.com\/test\/2025\/07\/03\/birn-shfrytezimi-i-naftes-bankers-akuzohet-per-nje-skeme-mashtruese-20-vjecare\/"},"modified":"2025-07-03T20:17:10","modified_gmt":"2025-07-03T20:17:10","slug":"birn-shfrytezimi-i-naftes-bankers-akuzohet-per-nje-skeme-mashtruese-20-vjecare","status":"publish","type":"post","link":"https:\/\/zennihost.com\/test\/2025\/07\/03\/birn-shfrytezimi-i-naftes-bankers-akuzohet-per-nje-skeme-mashtruese-20-vjecare\/","title":{"rendered":"BIRN: Shfryt\u00ebzimi i naft\u00ebs, Bankers akuzohet p\u00ebr nj\u00eb skem\u00eb mashtruese 20-vje\u00e7are"},"content":{"rendered":"

Prokuroria e Fierit njoftoi t\u00eb enjten se kishte l\u00ebshuar 14 masa sigurimi ndaj drejtuesve t\u00eb kompanis\u00eb \u201cBankers Petroleum Albania Ltd\u201d dhe disa personave me pozicione drejtuese n\u00eb k\u00ebt\u00eb kompani, q\u00eb jan\u00eb sipas prokuroris\u00eb t\u00eb dyshuar p\u00ebr shmangie tatimore dhe vepra t\u00eb tjera penale gjat\u00eb nj\u00eb periudhe 20-vje\u00e7are.<\/span><\/p>\n

Drejtori i p\u00ebrgjithsh\u00ebm i kompanis\u00eb, Hongping Xiao dhe ish-drejtori Leonidha \u00c7obo u arrestuan t\u00eb m\u00ebrkur\u00ebn, nd\u00ebrkoh\u00eb jan\u00eb ekzekutuar edhe 7 masa t\u00eb tjera sigurimi t\u00eb l\u00ebshuara nga Gjykata e Fierit. Prokuroria b\u00ebri me dije se pes\u00eb persona, kryesisht me shtet\u00ebsi t\u00eb huaj, jan\u00eb shpallur n\u00eb k\u00ebrkim.<\/span><\/p>\n

Prokuroria tha se t\u00eb arrestuarit dhe shpallurit n\u00eb k\u00ebrkim akuzohen p\u00ebr veprat penale \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, \u201cFshehja e t\u00eb ardhurave\u201d, \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d, \u201cShp\u00ebrdorimi i detyr\u00ebs\u201d dhe \u201cMoskryerja e detyrave nga organet tatimore\u201d, t\u00eb parashikuara nga nenet 144\/a, 180\/3, 287, 248, 181\/a t\u00eb Kodit Penal\u201d.<\/span><\/p>\n

N\u00eb nj\u00eb reagim publik pas arrestimeve, Bankers deklaroi se po bashk\u00ebpunonte me autoritetet p\u00ebr t\u00eb b\u00ebr\u00eb transparenc\u00eb, por tha se ishin Tatimet q\u00eb i detyroheshin asaj rimbursim TVSH-je n\u00eb vler\u00eb 36 milion\u00eb dollar\u00eb.<\/span><\/p>\n

\u201cN\u00eb p\u00ebrgjigje t\u00eb hetimeve t\u00eb fundit rregullatore, BPAL dhe kompania jon\u00eb m\u00ebm\u00eb, BPL, jan\u00eb t\u00eb p\u00ebrkushtuara t\u00eb bashk\u00ebpunojn\u00eb plot\u00ebsisht me autoritetet shqiptare\u201d,<\/em> thuhet n\u00eb njoftimin e ndar\u00eb nga kompania. Kompania b\u00ebri me dije se do t\u00eb em\u00ebronte nj\u00eb p\u00ebrfaq\u00ebsues t\u00eb lart\u00eb p\u00ebr t\u00eb garantuar bashk\u00ebpunim t\u00eb plot\u00eb dhe transparenc\u00eb.<\/span><\/p>\n

Sipas Prokuroris\u00eb s\u00eb Fierit, kompania Bankers Petroleum dhe drejtuesit e saj ishin p\u00ebrgjegj\u00ebs p\u00ebr shmangie t\u00eb detyrimeve n\u00eb \u201cmiliona euro\u201d.<\/em> \u201cNga hetimi i deritanish\u00ebm ka rezultuar se, shoq\u00ebria \u201cBankers Petroleum Albania Ltd\u201d, nga viti 2004 e deri n\u00eb fund t\u00eb vitit 2024 ka dal\u00eb me humbje, \u00e7ka ka b\u00ebr\u00eb q\u00eb shteti shqiptar t\u00eb mos p\u00ebrfitoj\u00eb asnj\u00eb t\u00eb ardhur prej 20 vitesh nga ky aktivitet\u201d<\/em>, thuhet n\u00eb njoftimin e prokuroris\u00eb.<\/span><\/p>\n

Sipas akuz\u00ebs, kompania kishte eksportuar dhe shitur 532 miliard\u00eb lek\u00eb naft\u00eb apo rreth 5 miliard\u00eb euro, por kishte deklaruar humbje n\u00eb shum\u00ebn 11 miliard\u00eb lek\u00eb apo rreth 110 milion\u00eb euro p\u00ebrgjat\u00eb gjith\u00eb periudh\u00ebs. Prokuroria e mori indicien nga nj\u00eb hetim i Drejtoris\u00eb s\u00eb Hetimit Tatimor, sipas s\u00eb cil\u00ebs kjo humbje vjen p\u00ebr shkak se kompania ka \u201crritur n\u00eb m\u00ebnyr\u00eb fiktive shpezimet e saj, me q\u00ebllim q\u00eb n\u00eb bilancin vjetor t\u00eb rezultoj\u00eb me humbje, e m\u00eb pas nuk ka paguar asnj\u00eb tatim mbi fitimin, por ka p\u00ebrfituar nga rimbursimi i TVSH-s\u00eb n\u00ebp\u00ebrmejt skemave mashtruese\u201d.<\/em><\/span><\/p>\n

Drejtuesi i Prokuroris\u00eb s\u00eb Fierit dhe prokurori i \u00e7\u00ebshtjes, Elion Mustafaj<\/strong> i tha BIRN se hetimet ishin n\u00eb vijim. Ai tha se pavar\u00ebsisht koh\u00ebs s\u00eb kaluar, veprat penale n\u00eb hetim nuk ishin parashkruar. \u201cPo hetojm\u00eb ato vepra q\u00eb nuk jan\u00eb parashkruar\u201d<\/em>, tha Mustafaj.<\/span><\/p>\n

Bankers nuk iu \u00ebsht\u00eb p\u00ebrgjigjur drejtp\u00ebrdrejt pretendimeve t\u00eb prokuroris\u00eb, por n\u00eb njoftimin p\u00ebr media kompania tha se prej 2016, kur pron\u00ebsia nd\u00ebrroi duar, kishte implementuar ndershm\u00ebri dhe transparenc\u00eb.<\/span><\/p>\n

Kompania pretendoi gjithashtu se Shqip\u00ebria kishte p\u00ebrfituar nga puna e saj.<\/span><\/p>\n

\u201cKemi investuar 4.5 miliard\u00eb dollar\u00eb n\u00eb ekonomin\u00eb shqiptare; kemi siguruar 83% t\u00eb prodhimit komb\u00ebtar t\u00eb naft\u00ebs bruto; dhe kemi mb\u00ebshtetur m\u00eb shum\u00eb se 1,500 familje lokale p\u00ebrmes pun\u00ebsimit cil\u00ebsor. Jemi krenar\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb p\u00ebrulur q\u00eb kemi kontribuar me 730 milion\u00eb dollar\u00eb n\u00eb rent\u00ebn minerare\u201d,<\/em> tha kompania. Sipas saj, po ashtu ishin dh\u00ebn\u00eb 40 milion\u00eb dollar\u00eb p\u00ebr mbrojtjen e mjedisit dhe 10 milion\u00eb dollar\u00eb p\u00ebr forcimin e komuniteteve.<\/span><\/p>\n

Kompania k\u00ebmb\u00ebnguli se do mb\u00ebshteste hetimet. \u201cRespektojm\u00eb dhe mb\u00ebshtesim t\u00eb gjitha masat ligjore p\u00ebr t\u00eb ruajtur standardet rregullatore dhe t\u00eb integritetit n\u00eb Shqip\u00ebri\u201d<\/em>, thuhet n\u00eb komunikat\u00eb.<\/span><\/p>\n

Bankers Petroleum \u00ebsht\u00eb themeluar n\u00eb vitin 2004 si nj\u00eb kompani e vog\u00ebl e regjistruar n\u00eb burs\u00eb, nd\u00ebrsa ajo u fuqizua me shpejt\u00ebsi p\u00ebrgjat\u00eb viteve n\u00eb vijim pasi mori me koncesion shfryt\u00ebzimin e burimeve t\u00eb naft\u00ebs n\u00eb Patos \u2013 Marinz\u00eb, e cila \u00ebsht\u00eb burimi m\u00eb i madh i prodhimit t\u00eb naft\u00ebs n\u00eb Shqip\u00ebri.<\/span><\/p>\n

Kompania n\u00ebnshkroi nj\u00eb kontrat\u00eb hidrokarbure me qeverin\u00eb shqiptare n\u00eb vitin 2004, n\u00eb baz\u00eb t\u00eb s\u00eb cil\u00ebs, fitonte t\u00eb drejt\u00ebn p\u00ebr t\u00eb shfryt\u00ebzuar burimin e naft\u00ebs Patos-Marinz\u00eb. Kontrata parashikonte q\u00eb Bankers duhej t\u00eb investonte p\u00ebr t\u00eb rritur prodhimin e naft\u00ebs dhe duhej t\u2019i paguante qeveris\u00eb shqiptare 50 p\u00ebr qind norm\u00eb fitimi pasi t\u00eb shlyente investimet fillestare. N\u00eb vitin 2016 aksionet e kompanis\u00eb u shit\u00ebn te nj\u00eb grup i ri investitor\u00ebsh.<\/span><\/p>\n

Kjo nuk \u00ebsht\u00eb hera e par\u00eb q\u00eb autoritetet e vendit hetojn\u00eb kompanin\u00eb Bankers Petroleum, t\u00eb cil\u00ebn e kan\u00eb akuzuar p\u00ebr mospagim t\u00eb plot\u00eb t\u00eb detyrimeve ndaj shtetit. Agjencia Komb\u00ebtare e Burimeve Natyrore akuzoi Bankers n\u00eb vitin 2012 p\u00ebr shmangie t\u00eb pagesave ndaj shtetit p\u00ebrmes n\u00ebnkontraktimeve t\u00eb shtrenjta. \u00c7\u00ebshtja u d\u00ebrgua n\u00eb arbitrazh dhe n\u00eb ver\u00ebn e vitit q\u00eb shkoi, Ministria e Infrastruktur\u00ebs dhe Energjetik\u00ebs njoftoi se shteti shqiptar kishte fituar padin\u00eb n\u00eb arbitrazh. \/Marr\u00eb nga Reporter.al<\/a><\/strong><\/span><\/p>\n

The post BIRN: Shfryt\u00ebzimi i naft\u00ebs, Bankers akuzohet p\u00ebr nj\u00eb skem\u00eb mashtruese 20-vje\u00e7are<\/a> appeared first on Lapsi.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Prokuroria e Fierit njoftoi t\u00eb enjten se kishte l\u00ebshuar 14 masa sigurimi ndaj drejtuesve t\u00eb kompanis\u00eb \u201cBankers Petroleum Albania Ltd\u201d dhe disa personave me pozicione drejtuese n\u00eb k\u00ebt\u00eb kompani, q\u00eb jan\u00eb sipas prokuroris\u00eb t\u00eb dyshuar p\u00ebr shmangie tatimore dhe vepra t\u00eb tjera penale gjat\u00eb nj\u00eb periudhe 20-vje\u00e7are. Drejtori i p\u00ebrgjithsh\u00ebm i kompanis\u00eb, Hongping Xiao dhe […]<\/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-29319","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/29319","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=29319"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/29319\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=29319"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=29319"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=29319"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}