Nj\u00eb hetim me p\u00ebrmasa t\u00eb r\u00ebnda po trondit themelet e futbollit argjentinas, duke nxjerr\u00eb n\u00eb drit\u00eb nj\u00eb lidhje t\u00eb dyshuar midis financave t\u00eb err\u00ebta dhe bot\u00ebs sportive. Gjat\u00eb dit\u00ebs s\u00eb sotme policia federale ka b\u00ebr\u00eb nj\u00eb kontroll n\u00eb selin\u00eb e Federat\u00ebs s\u00eb Futbollit Argjentinas (AFA), n\u00eb Buenos Aires, n\u00eb kuad\u00ebr t\u00eb nj\u00eb hetimi mbi hipoteza t\u00eb evazionit fiskal dhe pastrimit t\u00eb parave.<\/p>\n
Operacionet hetimore nuk jan\u00eb ndalur te Federata: kontrolle t\u00eb ngjashme kan\u00eb p\u00ebrfshir\u00eb edhe kat\u00ebr klube t\u00eb Primera Divisi\u00f3n, mes tyre tre kolos\u00eb historik\u00eb si Racing Club, San Lorenzo dhe Independiente, p\u00ebrve\u00e7 Banfield.<\/p>\n
N\u00eb total jan\u00eb ekzekutuar rreth tridhjet\u00eb nd\u00ebrhyrje midis selive shoq\u00ebrore dhe banesave private, me objektivin p\u00ebr t\u00eb rind\u00ebrtuar lidhje t\u00eb mundshme t\u00eb paligjshme me Sur Finanzas, nj\u00eb kompani sh\u00ebrbimesh financiare n\u00eb qend\u00ebr t\u00eb hetimit. Kompania, e cila ka 23 deg\u00eb t\u00eb shp\u00ebrndara n\u00eb territorin argjentinas, \u00ebsht\u00eb sponsor dhe partner tregtar i shum\u00eb realiteteve t\u00eb nivelit t\u00eb lart\u00eb futbollistik dhe drejtohet nga sip\u00ebrmarr\u00ebsi Ariel Vallejo. Pik\u00ebrisht lidhjet midis Vallejo dhe presidentit t\u00eb AFA-s, Claudio Tapia, p\u00ebrfaq\u00ebsojn\u00eb nj\u00eb nga pikat m\u00eb delikate t\u00eb hetimit: gjat\u00eb viteve t\u00eb fundit, Sur Finanzas ka n\u00ebnshkruar disa marr\u00ebveshje me Federat\u00ebn p\u00ebr menaxhimin e sh\u00ebrbimeve financiare dhe t\u00eb operacioneve tregtare, ve\u00e7an\u00ebrisht t\u00eb lidhura me aktivitetet e Komb\u00ebtares.<\/p>\n
Sipas hetuesve, hetimi do t\u00eb kishte nisur nga nj\u00eb operacion i dyshuar pastrimi parash me vler\u00eb rreth dy milion\u00eb euro q\u00eb do t\u00eb p\u00ebrfshinte drejtues t\u00eb Banfield. N\u00eb k\u00ebt\u00eb skem\u00eb t\u00eb supozuar, Sur Finanzas do t\u00eb kishte luajtur nj\u00eb rol ky\u00e7 si platform\u00eb p\u00ebr l\u00ebvizjen e fondeve t\u00eb konsideruara t\u00eb parregullta, duke hapur k\u00ebshtu pik\u00ebpyetje m\u00eb t\u00eb gjera mbi p\u00ebrdorimin e sponsorizimeve dhe t\u00eb flukseve financiare n\u00eb futbollin argjentinas.<\/p>\n
Aktualisht nuk jan\u00eb formalizuar akuza p\u00ebrfundimtare, por gjer\u00ebsia e kontrolleve dhe p\u00ebrfshirja direkte e AFA-s e b\u00ebjn\u00eb rastin potencialisht shp\u00ebrthyes. Hetimi rrezikon, n\u00eb fakt, t\u00eb ket\u00eb pasoja t\u00eb thella mbi besueshm\u00ebrin\u00eb e institucioneve futbollistike t\u00eb vendit, t\u00eb cilat shpesh kan\u00eb qen\u00eb n\u00eb qend\u00ebr polemikash, dhe mund t\u00eb sh\u00ebnoj\u00eb nj\u00eb pik\u00eb kthese n\u00eb marr\u00ebdh\u00ebniet midis sportit, politik\u00ebs dhe financ\u00ebs n\u00eb Argjentin\u00eb.<\/p>\n
The post E bujshme, kontrollohet selia e Federat\u00ebs e 4 klube: hije pastrimi parash e evazioni<\/a> appeared first on Lapsi.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Nj\u00eb hetim me p\u00ebrmasa t\u00eb r\u00ebnda po trondit themelet e futbollit argjentinas, duke nxjerr\u00eb n\u00eb drit\u00eb nj\u00eb lidhje t\u00eb dyshuar midis financave t\u00eb err\u00ebta dhe bot\u00ebs sportive. Gjat\u00eb dit\u00ebs s\u00eb sotme policia federale ka b\u00ebr\u00eb nj\u00eb kontroll n\u00eb selin\u00eb e Federat\u00ebs s\u00eb Futbollit Argjentinas (AFA), n\u00eb Buenos Aires, n\u00eb kuad\u00ebr t\u00eb nj\u00eb hetimi mbi hipoteza […]<\/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-57021","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/57021","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=57021"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/57021\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=57021"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=57021"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=57021"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}