Banka Raiffeisen n\u00eb Tiran\u00eb fshehu parat\u00eb e Bankers Petroleum p\u00ebrmes nj\u00eb manovre tin\u00ebzare me q\u00ebllim q\u00eb qeveria dhe kreditor\u00ebt e tjer\u00eb privat\u00eb t\u00eb mos mblidhnin dot detyrimet e papaguara t\u00eb kompanis\u00eb kineze.<\/p>\n
Skandali i r\u00ebnd\u00eb, i cili tashm\u00eb \u00ebsht\u00eb edhe pjes\u00eb e dosjes s\u00eb SPAK, b\u00ebn bashk\u00ebpuntore edhe nj\u00eb nga bankat m\u00eb t\u00eb m\u00ebdha n\u00eb vend, n\u00eb skem\u00ebn kriminale t\u00eb ngritur n\u00eb k\u00ebmb\u00eb nga drejtuesit kinez\u00eb t\u00eb Bankers Petroleum p\u00ebr t\u00eb zhdukur parat\u00eb e naft\u00ebs shqiptare duke l\u00ebn\u00eb pas malin me borxhe.<\/p>\n
P\u00ebr shkak t\u00eb borxheve t\u00eb m\u00ebdha, Bankers Petroleum praktikisht nuk mund t\u00eb p\u00ebrdorte dot asnj\u00eb llogari p\u00ebr t\u00eb b\u00ebr\u00eb pagesa n\u00eb Shqip\u00ebri, pasi parat\u00eb do t\u00eb sekuestroheshin menj\u00ebher\u00eb si nga tatimet apo dhe nga subjektet e tjera, ndaj t\u00eb cilave Bankers ka detyrime t\u00eb papaguara.<\/p>\n
Por teksa shteti dhe p\u00ebrmbaruesit xhironin m\u00eb kot me vendimet e gjykatave dhe urdhrat e ekzekutimit n\u00eb duar, Bankers dhe Raiffeisen ngrit\u00ebn nj\u00eb skem\u00eb t\u00eb sofistikuar p\u00ebr t\u00eb fshehur parat\u00eb e kompanis\u00eb kineze. Gjith\u00e7ka u b\u00eb p\u00ebrmes nj\u00eb overdrafti q\u00eb Raiffeisen hapi p\u00ebr kompanin\u00eb Bankers.<\/p>\n
Bankers p\u00ebrdorte overdraftin e Raiffeisen p\u00ebr t\u00eb kryer pagesat n\u00eb Shqip\u00ebri dhe pasi harxhonte nj\u00eb sasi t\u00eb caktuar parash nga ky overdraft i z\u00ebvend\u00ebsonte ato duke transferuar para nga llogaria e saj n\u00eb Vien\u00eb, por gjithmon\u00eb duke u kujdesur q\u00eb overdrafti t\u00eb mos kalonte asnj\u00ebher\u00eb n\u00eb shif\u00ebr pozitive.<\/p>\n
Dhe limiti i overdraftit ishte 9 milion\u00eb dollar\u00eb, \u00e7ka i lejonte bankers t\u00eb b\u00ebnte pagesa lirsh\u00ebm pa patur frik\u00ebn se mos do t\u00eb sekuestroheshin nga Tatimet apo kreditor\u00ebt e tjer\u00eb.<\/p>\n
P\u00ebr shkak se overdrafti \u00ebsht\u00eb praktikisht borxh, legjislacioni n\u00eb fuqi nuk lejon bllokimin apo ekzekutimin e tij. Kjo pasi parat\u00eb, konsiderohen t\u00eb bank\u00ebs dhe jo t\u00eb subjektit q\u00eb i \u00ebsht\u00eb \u00e7elur overdrafti.<\/p>\n
Por skema djall\u00ebzore u zbulua nga prej p\u00ebrmbaruesve t\u00eb shumt\u00eb q\u00eb k\u00ebrkonin m\u00eb kot t\u00eb ekzekutonin para nga Bankers p\u00ebr llogari t\u00eb kreditor\u00ebve. Altin Latifi iu drejtua me shkres\u00eb zyrtare bank\u00ebs Raiffeisen duke e v\u00ebn\u00eb n\u00eb dijeni se ajo q\u00eb po b\u00ebnte ishte e paligjshme dhe praktikisht nj\u00eb vep\u00ebr penale.<\/p>\n
\u201cJu jeni n\u00eb dijeni q\u00eb Bankers Petroleum koh\u00ebt e fundit ka humbur gjyqe abritrazhi lidhur me detyrimet ndaj shtetit, q\u00eb ky i fundit nuk po i ekzekuton dot p\u00ebr shkak t\u00eb ndihm\u00ebs pa kufij q\u00eb po i jepni Ju,\u201d i shkruan p\u00ebrmbaruesi Bank\u00ebs Raiffeisen duke i rikujtuar se kjo ishte shkelje e qart\u00eb e nenit 320 t\u00eb kodit penal dhe p\u00ebrb\u00ebnte vep\u00ebr penale, e cila d\u00ebnohet me burg.<\/p>\n\n
N\u00eb fund ai e ka paralajm\u00ebruar Raiffeisenin se n\u00ebse nuk do t\u00eb ndalte transaksionet e paligjshme, do t\u00eb njoftonte t\u00eb gjitha organet ligjzbatuese.<\/p>\n
P\u00ebrfshirja e bankave n\u00eb skema, t\u00eb cilat d\u00ebmtojn\u00eb interesin publik p\u00ebr shkak t\u00eb pazareve korruptive, q\u00eb b\u00ebjn\u00eb drejtuesit e tyre, \u00ebsht\u00eb nj\u00eb nga skandalet m\u00eb t\u00eb r\u00ebnda financiare. Kjo\u00a0\u00ebsht\u00eb arsyeja se pse shtetet rregullojn\u00eb fort me ligje sistemin bankar.<\/p>\n
Manovra e Raiffeisen me Bankers me oevrdratin ka vazhduar p\u00ebr nj\u00eb koh\u00eb t\u00eb gjat\u00eb, edhe pasi u zbulua. Vet\u00ebm pak koh\u00eb m\u00eb par\u00eb, banka e mbylli overdraftin pasi shp\u00ebrtheu dhe \u00e7\u00ebshtja e gjob\u00ebs s\u00eb famshme 120 milion\u00eb euro t\u00eb doganave. \/Kapitali.al<\/p>\n
The post Skandali\/ Raiffeisen Bank fshehu parat\u00eb e Bankers, q\u00eb shteti t\u00eb mos mblidhte dot detyrimet<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Banka Raiffeisen n\u00eb Tiran\u00eb fshehu parat\u00eb e Bankers Petroleum p\u00ebrmes nj\u00eb manovre tin\u00ebzare me q\u00ebllim q\u00eb qeveria dhe kreditor\u00ebt e tjer\u00eb privat\u00eb t\u00eb mos mblidhnin dot detyrimet e papaguara t\u00eb kompanis\u00eb kineze. Skandali i r\u00ebnd\u00eb, i cili tashm\u00eb \u00ebsht\u00eb edhe pjes\u00eb e dosjes s\u00eb SPAK, b\u00ebn bashk\u00ebpuntore edhe nj\u00eb nga bankat m\u00eb t\u00eb m\u00ebdha n\u00eb […]<\/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-65835","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/65835","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=65835"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/65835\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=65835"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=65835"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=65835"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}