N\u00eb dokumentet e \u201cPandora Papers\u201d ka dal\u00eb emri i nj\u00eb tjet\u00ebr biznesmeni t\u00eb lidhur me Shqip\u00ebrin\u00eb. B\u00ebhet fjal\u00eb p\u00ebr biznesmenin indian Nitin Sandesara, q\u00eb zot\u00ebron edhe pasaport\u00ebn shqiptare, i cili \u00ebsht\u00eb akuzuar s\u00eb bashku me t\u00eb v\u00ebllan\u00eb p\u00ebr \u201czhdukjen\u201d e 725 milion\u00eb dollar\u00ebve dhe \u00ebsht\u00eb shpallur n\u00eb k\u00ebrkim nga India.<\/p>\n
N\u00eb dokumentet e Pandora Papers, thuhet se Sandesara, i arratisur nga India, ka mbledhur letra me vler\u00eb dhe bono nga bankat nigeriane dhe i ka p\u00ebrdorur p\u00ebr t\u00eb ngritur disa kompani n\u00eb Ishullin e Virgj\u00ebr Britanik (BVI) p\u00ebr t\u00eb zgjeruar biznesin e tij t\u00eb naft\u00ebs.<\/p>\n
Shkrimi i IndianExpress p\u00ebr Nitin Sandesara:<\/p>\n
N\u00eb 2017-18, kur agjencit\u00eb hetimore ishin t\u00eb z\u00ebn\u00eb me hetimin e \u00e7\u00ebshtjeve penale kund\u00ebr Nitin Sandesara dhe grupit t\u00eb tij Sterling Biotech p\u00ebr nj\u00eb mashtrim t\u00eb dyshuar t\u00eb kredis\u00eb bankare prej mbi 2.1 miliard\u00eb dollar\u00ebsh, Sandesara, i cili ishte arratisur nga India, ishte i angazhuar n\u00eb mbledhjen letra me vler\u00eb, bonove nga bankat nigeriane dhe avokat\u00ebt p\u00ebr t\u00eb ngritur nj\u00eb varg kompanish n\u00eb Ishullin e Virgj\u00ebr Britanik (BVI) p\u00ebr t\u00eb zgjeruar biznesin e tij t\u00eb naft\u00ebs, shkruan Pandora Papers q\u00eb ka hetuar nga artikujt e The Indian Express.<\/p>\n
\u201cNe e konsiderojm\u00eb Nitin Jayantilal Sandesara si financiarisht t\u00eb besuesh\u00ebm dhe me moral t\u00eb mir\u00eb nga marr\u00ebdh\u00ebniet tona me t\u00eb,\u201d tha Union Bank of Nigeria Plc n\u00eb nj\u00eb let\u00ebr referimi t\u00eb shkurtit 2018 p\u00ebr Fidelity Corporate Service Ltd.<\/p>\n
Nj\u00eb let\u00ebr tjet\u00ebr e marsit 2018 nga firma ligjore Nigeriane EI Alosiba & Co tha, \u201cNe e njohim Nitin Sandesara p\u00ebr 15 vjet dhe se \u00ebsht\u00eb nj\u00eb nga njohjet tona m\u00eb t\u00eb mira dhe m\u00eb t\u00eb besueshme, ai kurr\u00eb nuk ka qen\u00eb i p\u00ebrfshir\u00eb n\u00eb procedura falimentimi, penale ose t\u00eb ngjashme.\u201d<\/p>\n
K\u00ebto letra u p\u00ebrdor\u00ebn nga Sandesarat p\u00ebr t\u00eb krijuar t\u00eb pakt\u00ebn gjysm\u00eb duzine kompanish n\u00eb BVI: Constant Capital and Investment Ltd; Prime Finance and Capital Alliance Ltd; Sterling Petroleum Trading Ltd; <\/p>\n
West Africa Capital Limited; Aleanca e Kapitalit Afrikan Ltd dhe Aleanca Continental Capital Ltd. <\/p>\n
Q\u00ebllimi i k\u00ebtyre kompanive, sipas t\u00eb dh\u00ebnave, ishte t\u00eb investonin n\u00eb firmat e naft\u00ebs dhe gazit n\u00eb Franc\u00eb, Nigeri, Britanin\u00eb e Madhe, Emiratet e Bashkuara Arabe dhe Indi.<\/p>\n
T\u00eb dh\u00ebnat tregojn\u00eb se Nitin Sandesara \u00ebsht\u00eb pronari i vet\u00ebm p\u00ebrfitues i k\u00ebtyre firmave dhe ai ka deklaruar se fondet e futura n\u00eb k\u00ebto kompani jan\u00eb \u201ckursimet\u201d e tij. Shumica e k\u00ebtyre kompanive jan\u00eb krijuar me nj\u00eb investim fillestar prej 0.5 milion USD dhe kan\u00eb nj\u00eb parashikim identik t\u00eb t\u00eb ardhurave prej 3 milion\u00eb USD n\u00eb vitin e par\u00eb t\u00eb operacioneve.<\/p>\n
T\u00eb dh\u00ebnat e kompanis\u00eb tregojn\u00eb se \u00cbest Africa Capital u krijua m\u00eb 8 n\u00ebntor 2017 me Nitin Sandesara si pronare t\u00eb vetme q\u00eb mbante 50,000 aksione t\u00eb zakonshme t\u00eb nj\u00eb klase t\u00eb vetme me nj\u00eb vler\u00eb nominale prej 1 dollar\u00eb secila. T\u00eb nes\u00ebrmen, Sandesara hapi nj\u00eb firm\u00eb tjet\u00ebr t\u00eb quajtur African Capital Alliance me nj\u00eb aksion t\u00eb nj\u00ebjt\u00eb.<\/p>\n
T\u00eb pakt\u00ebn, dy firma Constant Capital dhe Prime Finance u inkorporuan n\u00eb t\u00eb nj\u00ebjt\u00ebn dit\u00eb, 16 Mars 2018, me Sandesara q\u00eb mbante 50,000 aksione prej 1 dollar\u00eb secila n\u00eb k\u00ebto kompani.<\/p>\n
\u00cbsht\u00eb interesante q\u00eb t\u00eb dy firmat than\u00eb se planifikojn\u00eb t\u00eb b\u00ebjn\u00eb biznes n\u00eb Indi, p\u00ebrve\u00e7 vendeve t\u00eb tjera. Kjo pavar\u00ebsisht nga fakti se Sandesara dhe familja e tij ishin tashm\u00eb n\u00eb arrati pasi agjencit\u00eb hetimore indiane po i hetonin ata p\u00ebr mashtrime me bankat.<\/p>\n
Nd\u00ebrsa p\u00ebrfshinte Constant Capital dhe Prime Finance, agjencia e ofrimit t\u00eb sh\u00ebrbimeve korporative, Fidelity Corporate Services, i k\u00ebrkoi n\u00eb m\u00ebnyr\u00eb t\u00eb p\u00ebrs\u00ebritur Sandesara q\u00eb t\u00eb siguronte nj\u00eb \u201ccertifikat\u00eb t\u00eb policis\u00eb nga India\u201d p\u00ebr t\u00eb plot\u00ebsuar normat e njohjes s\u00eb klientit tuaj p\u00ebr kompanit\u00eb e sapoformuara BVI, n\u00ebse ishin t\u00eb past\u00ebr ose jo.<\/p>\n
Sandesara nuk e paraqiti k\u00ebt\u00eb. N\u00eb vend t\u00eb k\u00ebsaj, ai transferoi Constant Capital dhe Prime Finance nga Fidelity Corporate n\u00eb nj\u00eb ofrues t\u00eb sh\u00ebrbimeve t\u00eb korporat\u00ebs Sable Trust Limited n\u00eb BVI n\u00eb Prill 2018.<\/p>\n
\u00cbsht\u00eb interesante q\u00eb t\u00eb gjitha k\u00ebto firma t\u00eb krijuara nga Sandesara midis n\u00ebntorit 2017 dhe prillit 2018 i kan\u00eb shp\u00ebtuar hetimit nga Drejtoria e P\u00ebrmbarimit (ED) dhe Byroja Qendrore e Hetimit (CBI) q\u00eb po hetojn\u00eb Grupin Sterling, Sandesara, v\u00ebllan\u00eb e tij, Chetan Sandesara p\u00ebr mashtrim i dyshuar bankar prej mbi 2.1 miliard\u00eb dollar\u00ebsh.<\/p>\n
Sandesara dhe familja e tij u larguan nga India n\u00eb vitin 2017 pasi biznesi i tyre u vu n\u00ebn skaner. <\/p>\n
N\u00eb Shtator 2020, India shpalli Nitin dhe Chetan Sandesara dhe Dipti Sandesara si persona n\u00eb k\u00ebrkim, si fajtor\u00eb p\u00ebr krimet ekonomike.<\/p>\n
Hetimi nga agjencit\u00eb ka gjetur se v\u00ebllez\u00ebrit Sandesara dyshohet se kan\u00eb devijuar huan\u00eb e marr\u00eb nga Sterling Group p\u00ebr q\u00ebllime jo t\u00eb mandatuara, e kan\u00eb shp\u00ebrndar\u00eb dhe ricikluar at\u00eb p\u00ebrmes nj\u00eb rrjeti t\u00eb kompanive off-shore, ED ka pretenduar se Sandesaras p\u00ebrdornin emrat e punonj\u00ebsve t\u00eb tyre dhe n\u00eb krijimin e 249 kompanive vendase dhe 96 kompanive off-shore.<\/p>\n
Sipas ED, grupi ishte i angazhuar n\u00eb t\u00ebrheqjen e fondeve n\u00eb form\u00eb huaje n\u00eb shum\u00ebn prej 600 milion $ duke shkelur kushtet e p\u00ebrcaktuara nga Banka Rezerv\u00eb e Indis\u00eb (RBI) nd\u00ebrsa sanksiononte huan\u00eb. Deri m\u00eb tani agjencia ka sekuestruar asete n\u00eb vler\u00ebn 1.93 miliard\u00eb dollar\u00eb p\u00ebr k\u00ebt\u00eb \u00e7\u00ebshtje.<\/p>\n
ED kishte marr\u00eb n\u00eb pyetje n\u00eb qershor t\u00eb vitit t\u00eb kaluar ish -udh\u00ebheq\u00ebsin e Kongresit Ahmed Patel n\u00eb lidhje me \u00e7\u00ebshtjen kund\u00ebr Sandesaras. Patel u pyet p\u00ebr lidhjet e tij me Sandesaras bazuar n\u00eb deklarat\u00ebn e nj\u00eb d\u00ebshmitari i cili pretendoi se ai organizoi eventet p\u00ebr djalin e Patel me udh\u00ebzimet e Sandesaras q\u00eb paguanin p\u00ebr t\u00eb.<\/p>\n
Aktualisht, Sandesaras thuhet se jan\u00eb n\u00eb Shqip\u00ebri ku thuhet se kan\u00eb marr\u00eb n\u00ebnshtet\u00ebsin\u00eb. Edhe pse autoritetet indiane po p\u00ebrpiqen t\u2019i ekstradojn\u00eb ata, Sandesaras kan\u00eb propozuar nj\u00eb ofert\u00eb t\u00eb nj\u00ebhershme shlyerje prej 350 milion\u00eb dollar\u00ebsh p\u00ebr huadh\u00ebn\u00ebsit indian\u00eb p\u00ebr vonesa t\u00eb huas\u00eb prej 2.1 miliard\u00eb dollar\u00ebsh.<\/p>\n
Lidhja dhe investimet n\u00eb Shqip\u00ebri<\/p>\n
Dy v\u00ebllez\u00ebrit Nitin Sandesara dhe Chetankumar Sandesara u arratis\u00ebn nga India. Deri von\u00eb autoritetet indiane besonin se Nitin Sandesara dhe Chetankumar Sandesara ishin arratisur n\u00eb Nigeri. Por e v\u00ebrteta ishte krejt ndryshe. Gjat\u00eb koh\u00ebs q\u00eb ishin n\u00eb k\u00ebrkim nga autoritetet indiane dhe skandali ishte b\u00ebr\u00eb publik edhe n\u00eb mediat nd\u00ebrkomb\u00ebtare, dy v\u00ebllez\u00ebrit Sandesara kan\u00eb mb\u00ebrritur n\u00eb Shqip\u00ebri.<\/p>\n
Indiani mashtrues<\/p>\n
Madje n\u00eb 6 shkurt t\u00eb vitit t\u00eb kaluar, kur k\u00ebrkoheshin n\u00eb t\u00eb gjith\u00eb planetin, ata kan\u00eb arritur t\u00eb marrin n\u00ebnshtet\u00ebsin\u00eb shqiptare, nj\u00eb proces gjat\u00eb s\u00eb cilit \u00e7do individ i huaj kalohet n\u00eb sit\u00eb nga sh\u00ebrbimi informativ shtet\u00ebror dhe autoritetet e tjera t\u00eb rendit. Ky \u00ebsht\u00eb dyshimi i par\u00eb i fort\u00eb se si SHISH ka lejuar dh\u00ebnien e n\u00ebnshtet\u00ebsis\u00eb p\u00ebr dy persona, t\u00eb cil\u00ebt jo vet\u00ebm ishin n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar, por i kishin emrat t\u00eb botuar n\u00eb mediat nd\u00ebrkomb\u00ebtare p\u00ebr pastrim parash.<\/p>\n
Top Channel b\u00ebn t\u00eb ditur se madje vet\u00ebm nj\u00eb muaj m\u00eb par\u00eb Nitin Sandesara n\u00eb shkurt t\u00eb 2019-\u00ebs u prit zyrtarisht edhe nga kryeministri i Kosov\u00ebs Rramush Haradinaj, takim t\u00eb cilin shefi i qeveris\u00eb kosovare e ka b\u00ebr\u00eb publik\u00eb n\u00eb profilin e tij n\u00eb Facebook.<\/p>\n
Por skandali i d\u00ebshtimit t\u00eb autoriteteve shqiptare \u00ebsht\u00eb edhe m\u00eb i madh se kaq. Me ardhjen n\u00eb Shqip\u00ebri n\u00eb fund t\u00eb vitit 2017, Nitin dhe Chetankumar Sandesara kan\u00eb ngritur dy kompani n\u00eb sektorin e nd\u00ebrtimit, Tulja Real Estate dhe Laxmi Real Estate si\u00e7 tregojn\u00eb dokumentet e regjistrimit n\u00eb qendr\u00ebn komb\u00ebtare t\u00eb biznesit.<\/p>\n
T\u00eb dy kompanit\u00eb jan\u00eb t\u00eb regjistruara me adres\u00eb n\u00eb zon\u00ebn e liqenit t\u00eb that\u00eb t\u00eb Tiran\u00ebs. Pik\u00ebrisht n\u00eb buz\u00eb t\u00eb liqenit t\u00eb that\u00eb, Laxmi Real Estate \u00ebsht\u00eb duke nd\u00ebrtuar pallat bashk\u00eb me nj\u00eb kompani shqiptare, sic tregon leja e nd\u00ebrtimit e dh\u00ebn\u00eb nga Bashkia e Tiran\u00ebs n\u00eb n\u00ebntor t\u00eb vitit t\u00eb kaluar. Nd\u00ebrtimi \u00ebsht\u00eb cil\u00ebsuar nga Departamenti Amerikan i Shtetit dhe zyra europiane p\u00ebr parandalimin e pastrimit t\u00eb parave si sektori m\u00eb me risk p\u00ebr pastrimin e parave n\u00eb Shqip\u00ebri.<\/p>","protected":false},"excerpt":{"rendered":"
N\u00eb dokumentet e \u201cPandora Papers\u201d ka dal\u00eb emri i nj\u00eb tjet\u00ebr biznesmeni t\u00eb lidhur me Shqip\u00ebrin\u00eb. B\u00ebhet fjal\u00eb p\u00ebr biznesmenin indian Nitin Sandesara, q\u00eb zot\u00ebron edhe pasaport\u00ebn shqiptare, i cili \u00ebsht\u00eb akuzuar s\u00eb bashku me t\u00eb v\u00ebllan\u00eb p\u00ebr \u201czhdukjen\u201d e 725 milion\u00eb dollar\u00ebve dhe \u00ebsht\u00eb shpallur n\u00eb k\u00ebrkim nga India. N\u00eb dokumentet e Pandora Papers, […]<\/p>\n","protected":false},"author":2031,"featured_media":208223,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[231],"tags":[],"class_list":{"0":"post-208222","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-lajme"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/208222","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\/2031"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/comments?post=208222"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/208222\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media\/208223"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media?parent=208222"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/categories?post=208222"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/tags?post=208222"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}