Nj\u00eb mori firmash, duke p\u00ebrfshir\u00eb banka t\u00eb nivelit t\u00eb dyt\u00eb, institucione financiare t\u00eb mikrokredis\u00eb, nga ato q\u00eb vendosin p\u00ebrqindje tep\u00ebr t\u00eb larta, apo edhe ato t\u00eb mbledhjes me forc\u00eb t\u00eb borxheve, kontrollohen nga nj\u00eb \u201cdor\u00eb\u201d. Pronar\u00ebt e ABI BANK drejtojn\u00eb nj\u00eb rrjet firmash, t\u00eb cilat vet\u00ebm sa shtohen dita-dit\u00ebs, me q\u00ebllim humbjen e gjurm\u00ebve se ku shkojn\u00eb parat\u00eb e shqiptar\u00ebve.<\/p>\n
T\u00eb nj\u00ebjt\u00ebt pronar\u00eb kontrollojn\u00eb dh\u00ebnien e kredive, individ\u00ebve apo bizneseve me kolateral. T\u00eb nj\u00ebjt\u00ebt jan\u00eb edhe ata q\u00eb japin mikrokredi, ku interesat jan\u00eb tep\u00ebr t\u00eb larta. Por, mjeti m\u00eb fitimprur\u00ebs i tyre \u00ebsht\u00eb mbledhja e borxheve, pasi kontrollojn\u00eb edhe nj\u00eb institucion financiar.<\/p>\n
Parat\u00eb dyshohet se l\u00ebvizin jasht\u00eb Shqip\u00ebris\u00eb, n\u00eb vende offshore, nga ato vende q\u00eb origjina nuk deklarohet dhe askush nuk mban p\u00ebrgjegj\u00ebsi. Por, t\u00eb nj\u00ebjt\u00ebt individ\u00eb, jan\u00eb futur edhe n\u00eb sektorin e nd\u00ebrtimit, n\u00eb Tiran\u00eb apo edhe n\u00eb vende bregdetare, duke krijuar nj\u00eb zinxhir t\u00eb pastrimit t\u00eb parave. Nj\u00eb dosje e denj\u00eb p\u00ebr Prokurorin\u00eb e Posa\u00e7me, pasi ka dyshime tep\u00ebr t\u00eb m\u00ebdha p\u00ebr pastrim parash.<\/p>\n
N\u00eb krye t\u00eb k\u00ebsaj skeme q\u00ebndron ANDI BALLTA, i cili kontrollon t\u00eb gjith\u00eb k\u00ebt\u00eb zinxhir, me n\u00eb krye firm\u00ebn Tranzit. Kjo firm\u00eb, e krijuar p\u00ebr t\u00eb mbledhur borxhet e k\u00ebqija, zot\u00ebron Abi Bank, NBG Bank, institucionin financiar NOA, t\u00eb cil\u00ebn e ka bler\u00eb n\u00eb fillim t\u00eb vitit 2025. Madje, firma Tranzit zot\u00ebron edhe firm\u00ebn Moscopole. Moscopole zot\u00ebron kompanin\u00eb MA1, apo edhe firm\u00ebn e sapo krijuar t\u00eb nd\u00ebrtimit BAY VIEW ALTERNATIVE INVESTMENT. Kjo e fundit do t\u00eb zhvilloj\u00eb nj\u00eb pron\u00eb t\u00eb st\u00ebrmadhe prej 32 hektar\u00ebsh n\u00eb Poro t\u00eb Vlor\u00ebs, e l\u00ebn\u00eb kolateral te ABI BANK.<\/p>\n
\u00a0<\/p>\n
Kjo firm\u00eb \u00ebsht\u00eb krijuar n\u00eb muajin korrik 2025 nga Banka Amerikane e Investimeve, e cila \u00ebsht\u00eb edhe pronar\u00eb me rreth 99 % t\u00eb aksioneve, nd\u00ebrkoh\u00eb q\u00eb m\u00eb pak se 1 % t\u00eb aksioneve zot\u00ebrohen nga Andi Ballta. Ky i fundit \u00ebsht\u00eb edhe pronari pasi Banka Amerikane e Investimeve \u00ebsht\u00eb n\u00eb zot\u00ebrim t\u00eb TRANZIT, ky vet\u00eb TRANZITI \u00ebsht\u00eb n\u00eb pron\u00ebsi n\u00eb mazhoranc\u00eb nga Ballta. Por, m\u00eb e \u00e7uditshmja n\u00eb k\u00ebt\u00eb rast \u00ebsht\u00eb q\u00eb parat\u00eb e bankave, apo t\u00eb atyre t\u00eb institucioneve t\u00eb mikrokredive, po investohen n\u00eb nj\u00eb pron\u00eb t\u00eb st\u00ebrmadhe, n\u00eb zon\u00ebn bregdetare n\u00eb Poro t\u00eb Vlor\u00ebs.<\/p>\n
Por si u la kolateral n\u00eb bank\u00eb kjo pron\u00eb? Kush jan\u00eb kreditor\u00ebt e k\u00ebqinj? A mos vall\u00eb kemi t\u00eb b\u00ebjm\u00eb me nj\u00eb skem\u00eb t\u00eb pastrimit t\u00eb parave? A \u00ebsht\u00eb nxjerr\u00eb n\u00eb ankand prona, sipas rregulloreve t\u00eb Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb?<\/p>\n
Nj\u00eb mori institucionesh duhet t\u00eb nisin kontrollet ndaj k\u00ebsaj skeme t\u00eb st\u00ebrmadhe, e cila pasi zhvati deri n\u00eb palc\u00eb shqiptar\u00ebt, tashm\u00eb po u merr edhe pronat. Nj\u00eb skem\u00eb q\u00eb po p\u00ebrdoret masivisht n\u00eb Shqip\u00ebri, kryesisht nga grupet kriminale, ku rasti i Rrumit t\u00eb Shijakut ve\u00e7se \u00ebsht\u00eb maja e ajsbergut. Letrat jan\u00eb t\u00eb hapura dhe mjaftojn\u00eb hetimet apo kontrolle, kryesisht nga institucionet ligjzbatuese p\u00ebr t\u00eb gjurmuar paran\u00eb, e cila pasi xhiron n\u00eb Shqip\u00ebri, p\u00ebrfundon n\u00eb vende offshore.<\/p>\n\n
N\u00eb krye t\u00eb skem\u00ebs \u00ebsht\u00eb kompania TRANZIT, e cila koh\u00eb m\u00eb par\u00eb ishte firm\u00eb q\u00eb merrej me mbledhjen e borxheve t\u00eb k\u00ebqija, nj\u00ebjt\u00eb si\u00e7 vepruan Micro Credit Albania, ADCA apo edhe FINAL. Por, \u00e7udit\u00ebrisht jasht\u00eb hetimeve t\u00eb Prokuroris\u00eb s\u00eb Tiran\u00ebs dhe m\u00eb von\u00eb t\u00eb SPAK-ut ka mbetur TRANZIT, e cila tashm\u00eb gjeneron miliona euro t\u00eb fituara, kryesisht n\u00eb kurriz t\u00eb shqiptar\u00ebve t\u00eb varf\u00ebr.<\/p>\n
Sipas dokumenteve, n\u00eb vitin 2023, n\u00eb kulmin e lul\u00ebzimit t\u00eb skem\u00ebs s\u00eb mbledhjes s\u00eb borxheve, TRANZIT do t\u00eb deklaronte nj\u00eb fitim kolosal, prej 26 milion\u00eb eurosh. Nd\u00ebrkoh\u00eb, e nj\u00ebjta firma ka refuzuar n\u00eb vitin 2025 t\u00eb publikoj\u00eb bilancin e vitit 2024, n\u00eb shkelje t\u00eb plot\u00eb t\u00eb ligjit.<\/p>\n
Natyrisht fshehja e bilancit b\u00ebhet me t\u00eb vetmin q\u00ebllim fshehjen e skandaleve t\u00eb mbledhjes s\u00eb borxheve, p\u00ebr t\u00eb mos pasur t\u00eb nj\u00ebjtin fat si simotrat e saj, tashm\u00eb t\u00eb mbyllura dhe n\u00eb procese penale dhe civile.<\/p>\n
Skandali i mikrokredive vet\u00ebm sa ka fuqizuar rolin e saj n\u00eb k\u00ebt\u00eb treg t\u00eb turpsh\u00ebm t\u00eb Tranzit. Me manovrat e pronarit, Andi Ballta, tashm\u00eb Tranzit \u00ebsht\u00eb kompania m\u00ebm\u00eb e firmave t\u00eb tjera. Duke p\u00ebrfshir\u00eb edhe vet\u00eb ABI BANK!<\/p>\n
Zinxhiri i kompanive sa vjen e shtohet, gjithashtu edhe portofoli i tyre, tep\u00ebr i diskutuar. Sipas dokumenteve, ABI BANK ka shtrir\u00eb tentakulat e saj edhe n\u00eb institucionet financiare t\u00eb licensuara nga Banka e Shqip\u00ebris\u00eb, p\u00ebr dh\u00ebnien e mikrokredive, si\u00e7 \u00ebsht\u00eb rasti i NOA.<\/p>\n
Me nj\u00eb transaksion tep\u00ebr t\u00eb dyshimt\u00eb, n\u00eb janar t\u00eb vitit 2025, ABI Bank bleu institucionin NOA. M\u00eb von\u00eb ABI BANK p\u00ebrthithi kompanin\u00eb NOA dhe tashm\u00eb veprojn\u00eb si nj\u00eb trup i vet\u00ebm!<\/p>\n
Disa vite m\u00eb par\u00eb, sipas dokumenteve, banka ABI BANK me n\u00eb krye Andi Ballt\u00ebn ka bler\u00eb p\u00ebr rreth 70 milion\u00eb euro edhe NRG Bank, ose si\u00e7 njihej ndryshe banka greke n\u00eb Shqip\u00ebri.<\/p>\n
Transaksionet ve\u00e7se kan\u00eb konfirmuar dominimin total t\u00eb sektorit bankar nga e nj\u00ebjta dor\u00eb, e cila duket se ka lidhje deri n\u00eb kupol\u00ebn qeveris\u00ebse, pasi an\u00ebtar\u00eb e K\u00ebshilli Mbik\u00ebqyr\u00ebs ka qen\u00eb edhe zonja Lindita Rama, bashk\u00ebshortja e kryeministrit Edi Rama. Por, lidhje t\u00eb fort\u00eb e nj\u00ebjta bank\u00eb ka edhe me opozit\u00ebn, pasi Elvana Hana ka qen\u00eb n\u00eb poste drejtuese.<\/p>\n
Duket nj\u00eb \u201cmburoj\u00eb\u201d e fort\u00eb q\u00eb ABI BANK ka nga pushteti apo nga opozita n\u00eb Shqip\u00ebri, ku megjith\u00ebse vepron n\u00eb m\u00ebnyr\u00eb t\u00eb dyshimt\u00eb, deri m\u00eb tani ia ka hedhur paq ndonj\u00eb kontrolli administrativ apo hetimi penal. Ndoshta k\u00ebto lidhje e kan\u00eb ndihmuar q\u00eb t\u00eb shtoj\u00eb dita-dit\u00ebs gam\u00ebn e firmave n\u00ebn kontroll, ku p\u00ebrqendrimi tashm\u00eb \u00ebsht\u00eb te nd\u00ebrtimi.<\/p>\n
\/Vox News<\/a>\/<\/strong><\/p>\n The post DOSJA e zez\u00eb e ABI BANK\/ Parat\u00eb e bankave, nd\u00ebrtimeve dhe mbledhjes s\u00eb borxheve n\u00eb vende offshore<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Nj\u00eb mori firmash, duke p\u00ebrfshir\u00eb banka t\u00eb nivelit t\u00eb dyt\u00eb, institucione financiare t\u00eb mikrokredis\u00eb, nga ato q\u00eb vendosin p\u00ebrqindje tep\u00ebr t\u00eb larta, apo edhe ato t\u00eb mbledhjes me forc\u00eb t\u00eb borxheve, kontrollohen nga nj\u00eb \u201cdor\u00eb\u201d. Pronar\u00ebt e ABI BANK drejtojn\u00eb nj\u00eb rrjet firmash, t\u00eb cilat vet\u00ebm sa shtohen dita-dit\u00ebs, me q\u00ebllim humbjen e gjurm\u00ebve se […]<\/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-46087","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/46087","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=46087"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/46087\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=46087"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=46087"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=46087"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}