Shtat\u00eb persona jan\u00eb arrestuar dhe nj\u00eb tjet\u00ebr \u00ebsht\u00eb shpallur n\u00eb k\u00ebrkim, pasi akuzohen se p\u00ebrfituan 3.7 milion\u00eb euro nga kredit\u00eb fiktive<\/p>\n
T\u00eb arrestuarit jan\u00eb pjes\u00eb e stafit t\u00eb Fondacionit “Besa” dhe arrestimet u b\u00ebn\u00eb pas kall\u00ebzimit t\u00eb b\u00ebr\u00eb nga drejtuesit e nj\u00eb fondacioni p\u00ebr dh\u00ebnie kredie, se nj\u00eb pjes\u00eb e stafit t\u00eb k\u00ebtij fondacioni kishin dh\u00ebn\u00eb kredi fiktive, me q\u00ebllim p\u00ebrfitimin, si dhe kishin marr\u00eb me interes shuma t\u00eb m\u00ebdha valute nga persona t\u00eb ndrysh\u00ebm, menj\u00ebher\u00eb kan\u00eb referuar materialet n\u00eb Prokurorin\u00eb e Rrethit Gjyq\u00ebsor Tiran\u00eb.<\/p>\n
Operacioni “Kredia” vuri n\u00eb pranga drejtoresh\u00ebn e nj\u00eb prej deg\u00ebve t\u00eb filialit t\u00eb Fondacionit, 4 oficer\u00eb kredie, dy nd\u00ebrmjet\u00ebsues nd\u00ebrsa \u00ebsht\u00eb shpallur n\u00eb k\u00ebrkim sekseri.<\/p>\n
Policia thot\u00eb se e gjith\u00eb skema e mashtrimit ishte krijuar nga drejtoresha e Fondacionit, e cila n\u00eb bashk\u00ebpunim me personat e tjer\u00eb t\u00eb ndalur kan\u00eb l\u00ebshuar kredi n\u00eb m\u00ebnyre fiktive dhe klient\u00ebt q\u00eb kan\u00eb p\u00ebrfituar kredit\u00eb nuk jan\u00eb paraqitur fare n\u00eb zyrat e fondacionit n\u00eb momentin e aplikimit p\u00ebr kredi.<\/p>\n
Si b\u00ebhej p\u00ebrfitimi nga kredia-<\/strong>Ata paraqiteshin vet\u00ebm n\u00eb momentin q\u00eb disbursohej kredia, b\u00ebnin t\u00ebrheqjen e lek\u00ebve n\u00eb banka dhe nga shuma e p\u00ebrfituar e kredis\u00eb, k\u00ebta persona p\u00ebrfitonin 25 deri n\u00eb 35% t\u00eb shum\u00ebs s\u00eb kredis\u00eb dhe pjesa tjet\u00ebr p\u00ebrfitohej nga Drejtoresha e deg\u00ebs, Oficeret e Kredis\u00eb dhe Sekser\u00ebt q\u00eb siguronin klient\u00ebt dhe n\u00eb p\u00ebrfundim t\u00eb k\u00ebtij procesi nga Drejtoresha e deg\u00ebs l\u00ebshohej nj\u00eb v\u00ebrtetim fiktiv, sikur e gjith\u00eb shuma e kredituar ishte likuiduar nga klienti.<\/em><\/p>\n Jan\u00eb dh\u00ebn\u00eb 2 mln euro kredi-<\/strong>Shuma e kredive q\u00eb jan\u00eb dh\u00ebne nga ky staf, deri tani ka shkuar n\u00eb vler\u00ebn 2 000 000 euro dhe n\u00eb p\u00ebrdit\u00ebsimin e saj shkon n\u00eb rritje. \u00a0Nga Drejtoresha e Deg\u00ebs, shtetasja A. I., jan\u00eb marr\u00eb shuma t\u00eb m\u00ebdha valute me interes nga persona t\u00eb ndrysh\u00ebm p\u00ebr t\u00eb mbuluar k\u00ebt\u00eb skem\u00eb mashtrimi, t\u00eb cilat kapin vler\u00ebn deri n\u00eb 1.7 milion euro.<\/em><\/p>\n K\u00ebta shtetas n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin kan\u00eb konsumuar elementet e veprave penale \u201cSkemat mashtruese dhe piramidale”, “Vjedhja duke shp\u00ebrdoruar detyr\u00ebn\u201d dhe p\u00ebrfitimet n\u00eb total deri tani llogariten deri n\u00eb 3.7 milion euro.<\/p>\n Vazhdojn\u00eb hetimet intensive p\u00ebr evidentimin e p\u00ebrmasave \u00a0t\u00eb k\u00ebsaj skeme mashtrimi dhe p\u00ebrftimit n\u00ebp\u00ebrmjet k\u00ebtyre kredive fiktive.<\/p>\n N\u00eb kuad\u00ebr t\u00eb operacionit t\u00eb koduar “Kredia” policia arrestoi:<\/strong><\/p>\n A. I., 48 vje\u00e7e, banuese n\u00eb Tiran\u00eb, me detyr\u00eb Drejtoresh\u00eb n\u00eb nj\u00eb nga deg\u00ebt e filialit t\u00eb Fondacionit.<\/p>\n B. K., 41 vje\u00e7e, banuese n\u00eb Tiran\u00eb, me detyr\u00eb Oficere kredie, n\u00eb nj\u00eb nga deg\u00ebt e filialit t\u00eb Fondacionit.<\/p>\n M. D., 27 vje\u00e7e, banuese n\u00eb Vor\u00eb, Tiran\u00eb, me detyr\u00eb Oficere kredie, n\u00eb nj\u00eb nga deg\u00ebt e filialit t\u00eb Fondacionit.<\/p>\n M.H., 41 vje\u00e7, banues n\u00eb Tiran\u00eb, me detyr\u00ebn ish-Oficer kredie n\u00eb nj\u00eb nga deg\u00ebt e filialit t\u00eb Fondacionit.<\/p>\n E. V., 38 vje\u00e7e, banuese n\u00eb Tiran\u00eb, Oficere kredie n\u00eb nj\u00eb nga deg\u00ebt e filialit t\u00eb Fondacionit.<\/p>\n O. D., 41 vje\u00e7e, banuese n\u00eb Tiran\u00eb, me rolin nd\u00ebrmjet\u00ebsuese p\u00ebr gjetjen e personave p\u00ebr kredi fiktive.<\/p>\n A. A., 32 vje\u00e7, banues n\u00eb Tiran\u00eb, me rolin nd\u00ebrmjet\u00ebsues p\u00ebr gjetjen e personave p\u00ebr kredi fiktive, i cili aktualisht \u00ebsht\u00eb me mas\u00eb sigurie \u201cArrest n\u00eb burg\u201d, p\u00ebr nj\u00eb tjet\u00ebr vep\u00ebr penale dhe akuza do t\u2019i komunikohet n\u00eb ambientet e burgut.<\/p>\n Gjithashtu u b\u00eb shpallja n\u00eb k\u00ebrkim e nj\u00eb shtetasi, pjes\u00ebtar i grupit, n\u00eb rolin e sekserit dhe vijon puna p\u00ebr kapjen e tij.<\/p>","protected":false},"excerpt":{"rendered":" Shtat\u00eb persona jan\u00eb arrestuar dhe nj\u00eb tjet\u00ebr \u00ebsht\u00eb shpallur n\u00eb k\u00ebrkim, pasi akuzohen se p\u00ebrfituan 3.7 milion\u00eb euro nga kredit\u00eb fiktive T\u00eb arrestuarit jan\u00eb pjes\u00eb e stafit t\u00eb Fondacionit “Besa” dhe arrestimet u b\u00ebn\u00eb pas kall\u00ebzimit t\u00eb b\u00ebr\u00eb nga drejtuesit e nj\u00eb fondacioni p\u00ebr dh\u00ebnie kredie, se nj\u00eb pjes\u00eb e stafit t\u00eb k\u00ebtij fondacioni kishin […]<\/p>\n","protected":false},"author":4,"featured_media":37054,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,231,235],"tags":[],"class_list":{"0":"post-102520","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-lajme","9":"category-vendi"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/102520","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/comments?post=102520"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/102520\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media\/37054"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media?parent=102520"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/categories?post=102520"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/tags?post=102520"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}