{"id":182293,"date":"2021-05-13T19:00:47","date_gmt":"2021-05-13T17:00:47","guid":{"rendered":"https:\/\/zjarr.tv\/?p=182293"},"modified":"2021-05-13T19:00:47","modified_gmt":"2021-05-13T17:00:47","slug":"si-u-rilicensua-regency-casino-me-nje-prej-pronareve-mashtruesin-e-skemes-gulf","status":"publish","type":"post","link":"https:\/\/zjarr.tv\/sq\/si-u-rilicensua-regency-casino-me-nje-prej-pronareve-mashtruesin-e-skemes-gulf\/","title":{"rendered":"Si u rilicensua \u201cRegency Casino\u201d me nj\u00eb prej pronar\u00ebve mashtruesin e skem\u00ebs \u201cGulf\u201d"},"content":{"rendered":"<p>Autoriteti i Mbik\u00ebqyrjes s\u00eb Loj\u00ebrave t\u00eb Fatit licensoi n\u00eb shkelje t\u00eb ligjit Regency Casino, nd\u00ebrsa ndalimi q\u00eb parashikon ligji i ri i loj\u00ebrave t\u00eb fatit nuk po frenon vendosjen e vrrullshme t\u00eb kazinove n\u00eb hotelet me 5 yje n\u00eb qend\u00ebr t\u00eb kryeqytetit. Aksioni \u201cFundi i marr\u00ebzis\u00eb\u201d nuk zbehu fenomenin e bixhozit, por duket se i ka sh\u00ebrbyer operator\u00ebve t\u00eb vjet\u00ebr m\u00eb t\u00eb fuqish\u00ebm p\u00ebr t\u00eb kontrolluar nj\u00eb treg q\u00eb gjeneron nga 150-200 mln $ n\u00eb vit.<\/p>\n<p>Ishte fundi i vitit 2018-t\u00eb kur kryeministri Edi Rama zyrtarizoi n\u00eb Kuvend luft\u00ebn e shpallur q\u00eb n\u00eb fillim t\u00eb mandatit t\u00eb tij t\u00eb par\u00eb ndaj sektorit t\u00eb bixhozit. Kontrolli i kazinove elektronike dhe i pikave t\u00eb bastit nisi n\u00eb vitin 2013 si \u201cfundi i marr\u00ebzis\u00eb\u201d, p\u00ebr t\u00eb vijuar m\u00eb pas me pun\u00ebn p\u00ebr hartimin e nj\u00eb kuadri t\u00ebr\u00ebsisht t\u00eb ri ligjor, zbatimi i t\u00eb cilit u shty disa her\u00eb, derisa n\u00eb fund t\u00eb vitit 2018-t\u00eb qeveria mori nj\u00eb vendim drastik: T\u00eb mbyll\u00eb t\u00ebr\u00ebsisht pikat e basteve dhe kazinot\u00eb!<\/p>\n<p>P\u00ebr t\u00eb mb\u00ebshtetur k\u00ebt\u00eb mas\u00eb radikale n\u00eb opinionin publik u p\u00ebrdor argumenti i \u201cplag\u00ebve t\u00eb r\u00ebnda sociale q\u00eb kishte shkaktuar ky sektor n\u00eb shoq\u00ebrin\u00eb shqiptare\u201d. Vet\u00eb kryeministri Rama tha se nuk do t\u00eb lejohej licensimi i asnj\u00eb kazinoje, me p\u00ebrjashtim t\u00eb atyre q\u00eb do t\u00eb vendoseshin jasht\u00eb qyteteve, n\u00eb zonat turistike p\u00ebr investitor\u00ebt e hoteleve me 5 yje:<\/p>\n<p>\u201cNuk ka asnj\u00eb spostim n\u00eb periferi, kazinot\u00eb do t\u00eb jen\u00eb t\u00eb mundura vet\u00ebm p\u00ebr hotelet apo resortet me 5 yje n\u00eb zonat e definuara me vendim t\u00eb qeveris\u00eb dhe t\u00eb gjith\u00eb autoriteteve p\u00ebrkat\u00ebse t\u00eb planifikimit t\u00eb territorit si \u201czona turistike\u201d. T\u2019a p\u00ebrshpejtojm\u00eb procedur\u00ebn, q\u00eb sa m\u00eb shpejt t\u00eb mbyllet ky film dhe sa m\u00eb shpejt n\u00eb sht\u00ebpit\u00eb e shqiptar\u00ebve t\u00eb shkoj\u00eb mesazhi q\u00eb ky film u mbyll!\u201d,- deklaronte Edi Rama.<\/p>\n<p>Por ndryshe nga kjo panoram\u00eb, Tirana sot ofron nj\u00eb realitet tjet\u00ebr! 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Njer\u00ebz t\u00eb moshave t\u00eb ndryshme, duket se p\u00ebrve\u00e7 d\u00ebshir\u00ebs p\u00ebr t\u00eb provuar fatin e tyre n\u00eb loj\u00ebrat q\u00eb ofrojn\u00eb sallat me makina elektronike dhe tavolina loje, kan\u00eb nj\u00eb dritare ku mund t\u00eb shijojn\u00eb ndopak dhe jet\u00ebn e munguar t\u00eb nat\u00ebs, mes pijeve dhe muzik\u00ebs.<\/p>\n<p><strong>Fotot e marra ne Instagramin e Grand Casino Tirana mbi eventin e dt.30.04.2021<\/strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-182294\" src=\"https:\/\/zjarr.tv\/wp-content\/uploads\/2021\/05\/Untitled-design-31-300x169.jpg\" alt=\"\" width=\"300\" height=\"169\" srcset=\"https:\/\/zjarr.tv\/wp-content\/uploads\/2021\/05\/Untitled-design-31-300x169.jpg 300w, https:\/\/zjarr.tv\/wp-content\/uploads\/2021\/05\/Untitled-design-31-1024x576.jpg 1024w, https:\/\/zjarr.tv\/wp-content\/uploads\/2021\/05\/Untitled-design-31-768x432.jpg 768w, https:\/\/zjarr.tv\/wp-content\/uploads\/2021\/05\/Untitled-design-31-1536x864.jpg 1536w, https:\/\/zjarr.tv\/wp-content\/uploads\/2021\/05\/Untitled-design-31-696x392.jpg 696w, https:\/\/zjarr.tv\/wp-content\/uploads\/2021\/05\/Untitled-design-31-1068x601.jpg 1068w, https:\/\/zjarr.tv\/wp-content\/uploads\/2021\/05\/Untitled-design-31-747x420.jpg 747w, https:\/\/zjarr.tv\/wp-content\/uploads\/2021\/05\/Untitled-design-31.jpg 1920w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p>P\u00ebr Profesor Arben Malaj, President i Institutit p\u00ebr Politika Publike dhe Mir\u00ebqeverisje kjo q\u00eb po ndodh konfirmon nj\u00eb deformim t\u00eb konkurrenc\u00ebs n\u00eb tregun shqiptar. \u201c\u00cbsht\u00eb nj\u00eb prov\u00eb m\u00eb shum\u00eb q\u00eb po fuqizohen disa individ\u00eb n\u00eb m\u00ebnyra t\u00eb ndryshme n\u00eb sfer\u00ebn publike, private, n\u00eb fush\u00ebn e kazinove, n\u00eb loj\u00ebrat e fatit, duke u p\u00ebrjashtuar nga rregullat e p\u00ebrgjithshme t\u00eb shoq\u00ebris\u00eb ton\u00eb dhe me shkelje flagarante t\u00eb rregullave t\u00eb pandemis\u00eb\u201d.<\/p>\n<p>Sipas Malaj kjo tregon \u201cse kemi nj\u00eb p\u00ebrq\u00ebndrim t\u00eb pushtetit ekonomik n\u00eb pak duar dhe kemi p\u00ebrq\u00ebndrim t\u00eb pushtetit ekonomik p\u00ebr ndikime politike dhe keqp\u00ebrdorimin nga politika t\u00eb biznesit n\u00eb d\u00ebm t\u00eb konkurrenc\u00ebs, ekonomis\u00eb dhe demokracis\u00eb s\u00eb vendit\u201d.<\/p>\n<p>Pa ofertues t\u00eb tjer\u00eb dhe n\u00eb koh\u00eb rekord: Si u rilicensua me 10 vite \u201cRegency Casino\u201d<\/p>\n<p>Nj\u00eb li\u00e7ens\u00eb e fituar n\u00eb vitin 2005 p\u00ebr nj\u00eb koh\u00ebzgjatje 15-vjecare, lejoi q\u00eb Regency Casino t\u00eb ishte e vetmja q\u00eb ushtroi aktivitet n\u00eb k\u00ebt\u00eb fush\u00eb gjat\u00eb vitit 2019 dhe gjysm\u00ebs s\u00eb vitit 2020, gjat\u00eb periudh\u00ebs s\u00eb moratorumit q\u00eb vendosi ligji i ri i loj\u00ebrave t\u00eb fatit.<\/p>\n<p>P\u00ebrmes nj\u00eb gare t\u00eb zhvilluar nga Ministria e Financave n\u00eb ato vite, rezultoi fituese oferta e kompanis\u00eb \u201cHyat Regency Hotels and Tourism\u201d me 51% t\u00eb kapitalit dhe \u201cTaiwan\u201d me 49% t\u00eb aksioneve. Oferta e k\u00ebtij konsorciumi mes biznesit grek t\u00eb kombinuar me kompanin\u00eb q\u00eb zot\u00ebrohej n\u00eb nj\u00eb pjes\u00eb t\u00eb konsiderueshme t\u00eb aksioneve nga Besnik Sulaj, dominoi mbi ofertat e tjera.<\/p>\n<p>\u201cKur \u00ebsht\u00eb dh\u00ebn\u00eb licensa e par\u00eb q\u00eb u shit n\u00eb at\u00eb koh\u00eb, diskutohej ve\u00e7an\u00ebrisht mbi kriteret ligjore\u201d, \u2013 kujton juristi Jordan Daci, i cili ka punuar n\u00eb at\u00eb koh\u00eb si specialist pran\u00eb Ministris\u00eb s\u00eb Financave.<\/p>\n<p>Ai tregon, se mes disa kompanive n\u00eb gar\u00eb, konkurroi dhe nj\u00eb shoq\u00ebri nga Las Vegasi e cila propozoi nj\u00eb sistem t\u00ebr\u00ebsisht online: \u201cAjo \u00e7far\u00eb e ndante k\u00ebt\u00eb kompani nga t\u00eb tjerat ishte se sikurse ndodh n\u00eb t\u00eb gjith\u00eb vendet e zhvilluara, \u00e7do pajisje elektronike do lidhej online me Ministrin\u00eb e Financave dhe kontrollohej \u00e7do qindrak\u00eb e xhiros n\u00eb m\u00ebnyr\u00eb automatike, pa patur nevoj\u00eb p\u00ebr inspektor\u00eb atje, nd\u00ebrsa sheh se sa p\u00ebrqind e asaj q\u00eb luhet i kthehet lojtarit.\u201d<\/p>\n<p>Por duket se kjo ofert\u00eb ka qen\u00eb e parakohshme, pasi ende sot e k\u00ebsaj dite p\u00ebr loj\u00ebrat e fatit kemi nj\u00eb monitorim sistemi online t\u00eb pjessh\u00ebm, i cili nuk pasqyron xhiron q\u00eb luhet n\u00eb sallat e loj\u00ebs jo elektronike.<\/p>\n<p>Licensa i kushtoi kompanis\u00eb \u201cRegency Casino\u201d n\u00eb at\u00eb koh\u00eb 10 milion dollar\u00eb, shum\u00eb e cila \u00ebsht\u00eb e nj\u00ebjt\u00eb me koston e saj n\u00eb ligjin e ri, por p\u00ebr nj\u00eb periudh\u00eb dhjet\u00eb vjecare p\u00ebr kazinot\u00eb q\u00eb operojn\u00eb n\u00eb zonat me r\u00ebnd\u00ebsi komb\u00ebtare dhe 700 mij\u00eb USD p\u00ebr ato q\u00eb licensohen n\u00eb hotele me 5 yje.<\/p>\n<p>Juristi Daci shton se krahas gar\u00ebs s\u00eb hapur n\u00eb at\u00eb koh\u00eb, ku pati shum\u00eb oferta, parat\u00eb e licens\u00ebs jan\u00eb derdhur menj\u00ebher\u00eb n\u00eb buxhetin e shtetit. Nd\u00ebrkaq, sot, udh\u00ebzimi p\u00ebr taksat komb\u00ebtare taton n\u00eb m\u00ebnyr\u00eb p\u00ebrpjestimore taks\u00ebn komb\u00ebtare t\u00eb licensimit n\u00eb k\u00ebt\u00eb fush\u00eb.<\/p>\n<p>Gjat\u00eb vitit t\u00eb rifitimit t\u00eb licens\u00ebs, \u201cRegency Casino\u201d ka paguar 229 mij\u00eb dollar\u00eb p\u00ebr periudh\u00ebn tetor-dhjetor 2020 dhe 1 milion dollar\u00eb jan\u00eb derdhur n\u00eb dat\u00ebn 25 janar 2021 p\u00ebr t\u00eb paguar tarif\u00ebn e k\u00ebtij viti.<\/p>\n<p>Por viti 2019-\u00eb duket se nuk ishte i v\u00ebshtir\u00eb p\u00ebr dy kompanit\u00eb e vetme t\u00eb mbetura n\u00eb tregun e loj\u00ebrave t\u00eb fatit: Regency Casino dhe Lotaria Komb\u00ebtare. Sipas t\u00eb dh\u00ebnave t\u00eb siguruara p\u00ebrmes nj\u00eb k\u00ebrkese p\u00ebr informacion pran\u00eb Autoritetit t\u00eb Mbik\u00ebqyrjes s\u00eb Loj\u00ebrave t\u00eb Fatit ky treg kapi vler\u00ebn e 200 milion dollar\u00ebve, duke u rritur me 37 milion dollar\u00eb krahasuar me 2018-\u00ebn.<\/p>\n<p>Torta e k\u00ebsaj xhiro ndahet n\u00eb 6.5 milion dollar\u00eb p\u00ebr Llotarin\u00eb Komb\u00ebtare dhe 193.5 milion p\u00ebr \u201cRegency Casino\u201d, duke sjell\u00eb 15 fishim t\u00eb t\u00eb ardhurave p\u00ebr k\u00ebt\u00eb t\u00eb fundit.<\/p>\n<p><strong>Mashtruesi i skem\u00ebs \u201cGulf\u201d nj\u00eb nga pronar\u00ebt e kazinos\u00eb s\u00eb rilicensuar<\/strong><\/p>\n<p>Edhe pse ligji i loj\u00ebrave t\u00eb fatit ndalon licensimin e subjekteve me ortak\u00eb t\u00eb d\u00ebnuar penalisht ose q\u00eb jan\u00eb n\u00eb ndjekje penale n\u00eb fush\u00ebn e krimit financiar dhe bizneseve t\u00eb cil\u00ebt kan\u00eb pronar\u00eb debitor\u00eb ndaj institucioneve shtet\u00ebrore, t\u00eb dh\u00ebnat e siguruara nga Medialook tregojn\u00eb se Autoriteti i Mbik\u00ebqyrjes s\u00eb Loj\u00ebrave t\u00eb Fatit ka licensuar \u201cRegency Casino\u201d n\u00eb nj\u00eb koh\u00eb kur ajo ka patur aksioner t\u00eb nj\u00eb prej shoq\u00ebrive t\u00eb subjektit aplikues Albano Alikon, t\u00eb njohur n\u00eb Shqip\u00ebri p\u00ebr skem\u00ebn e mashtrimit me tollonat e naft\u00ebs \u201cGulf\u201d.<\/p>\n<p>Albano Aliko rezulton t\u00eb jet\u00eb d\u00ebnuar nga Gjykata e Tiran\u00ebs m\u00eb 25 mars 2021 me 4 vjet heqje lirie, t\u00eb reduktuar n\u00eb 2 vjet e 8 muaj p\u00ebr shkak t\u00eb gjykimit t\u00eb shkurtuar, nd\u00ebrsa gjat\u00eb periudh\u00ebs s\u00eb licensimit t\u00eb \u201cRegency Casino\u201d, ai ka qen\u00eb me mas\u00eb sigurimi \u201carrest me burg\u201d, dh\u00ebn\u00eb me vendimin nr. 830, dt. 10.05.2018 t\u00eb Gjykat\u00ebs s\u00eb Tiran\u00ebs, pasi hetohej nga prokuroria p\u00ebr vepr\u00ebn e mashtrimit \u201cvjedhje e pasuris\u00eb me an\u00ebn e g\u00ebnjeshtr\u00ebs ose shp\u00ebrdorimit t\u00eb besimit e kryer m\u00eb shum\u00eb se nj\u00ebher\u00eb\u201d:<\/p>\n<p>\u201cRezulton e provuar se i pandehuri A.A ka paraqitur fakte t\u00eb rreme, konkretisht duke shitur tollona nafte, duke krijuar tek bler\u00ebsit bindjen se mbi baz\u00ebn e tyre ata do t\u00eb mundeshin t\u00eb blinin sasit\u00eb p\u00ebrkat\u00ebse t\u00eb naft\u00ebs, duke fshehur nga bler\u00ebsit e tollonave faktin se shoq\u00ebria nuk kishte sasi nafte gjendje.\u201d, \u2013 thuhet n\u00eb vendimin e marr\u00eb nga gjyqtari Besnik Hoxha, t\u00eb cilin MediaLook e disponon.<\/p>\n<p>Gjykata ka faktuar se jan\u00eb 20 biznese t\u00eb mashtruar p\u00ebrmes shitjes s\u00eb tollonave t\u00eb naft\u00ebs, nd\u00ebrsa vlera e d\u00ebmit llogaritet n\u00eb 140 mij\u00eb dollar\u00eb, pa llogaritur dhe arritur t\u00eb faktoj\u00eb d\u00ebmin real me kupon\u00ebt e shitur ndaj qytetar\u00ebve.<\/p>\n<p>Gjat\u00eb koh\u00ebs s\u00eb hetimit ka rezultuar se t\u00eb mashtruar nga skema \u201cGulf\u201d kan\u00eb qen\u00eb edhe autoritete publike si K\u00ebshilli i Lart\u00eb i Drejt\u00ebsis\u00eb dhe Inspektorati Qendror pran\u00eb Kryeministris\u00eb.<\/p>\n<p>T\u00eb dh\u00ebnat e Qendr\u00ebs Komb\u00ebtare t\u00eb Biznesit tregojn\u00eb se Albano Aliko ka 5% t\u00eb aksioneve t\u00eb kompleksit \u201cTaiwan\u201d, i cili z\u00eb 22% t\u00eb kapitalit t\u00eb \u201cRegency Casino\u201d.<\/p>\n<p>Aliko rezulton prej vitesh i lidhur n\u00eb marr\u00ebdh\u00ebnie biznesi me v\u00ebllez\u00ebrit Sulaj, t\u00eb cil\u00ebt kan\u00eb 90% t\u00eb aksioneve t\u00eb \u201cTaiwan Park Center\u201d e cila zot\u00ebron plot\u00ebsisht kompanin\u00eb \u201cGaming Invest\u201d, t\u00eb dy k\u00ebto shoq\u00ebri bashk\u00eb \u201cTaiwan\u201d kan\u00eb aksionet e \u201cRegency Casino\u201d.<\/p>\n<p>I pyetur nga Medialook p\u00ebr licensimin e \u201cRegency Casino\u201d, Autoriteti i Mbik\u00ebqyrjes s\u00eb Loj\u00ebrave t\u00eb Fatit u p\u00ebrgjigj se \u201cN\u00eb momentin e pajisjes me leje ushtrimi aktiviteti (Licens\u00eb), p\u00ebr t\u00eb gjith\u00eb aksionar\u00ebt e shoq\u00ebris\u00eb \u201cRegency Casino\u201d sh. a., jan\u00eb depozituar v\u00ebrtetime q\u00eb nuk jan\u00eb n\u00eb ndjekje penale dhe d\u00ebshmi penaliteti. N\u00eb dokumentacionin e depozituar nuk \u00ebsht\u00eb konstatuar q\u00eb jan\u00eb n\u00eb ndjekje penale apo d\u00ebnime.\u201d<\/p>\n<p>Por nd\u00ebrsa n\u00eb dosjen e aplikimit, subjektet juridike figurojn\u00eb t\u00eb pastra, ligji nr.155\/2015 \u201cP\u00ebr loj\u00ebrat e fatit\u201d n\u00eb nenin 36\/6 pika \u201ca\u201d detyron AMFL-n\u00eb q\u00eb t\u00eb marr\u00eb \u201cdokumente shkresore p\u00ebr t\u00eb provuar t\u00eb dh\u00ebna p\u00ebr aksionar\u00ebt e shoq\u00ebris\u00eb dhe pronar\u00ebt p\u00ebrfitues\u201d me q\u00ebllim zbulimin e individit fundor q\u00eb p\u00ebrfiton nga kjo licenc\u00eb.<\/p>\n<p>Por pavar\u00ebsisht se AMFL-ja \u00ebsht\u00eb njohur me faktin se nj\u00eb prej pronar\u00ebve p\u00ebrfitues, konkretisht ai i shoq\u00ebris\u00eb \u201cTaiwan\u201d \u00ebsht\u00eb aksioneri Albano Aliko, i njohur bot\u00ebrisht p\u00ebr skem\u00ebn e mashtrimit \u201cGulf\u201d, p\u00ebrs\u00ebri ka vendosur licensimin me 10 vite t\u00eb \u201cRegency Casino\u201d.<\/p>\n<p>Mbi vendimin e k\u00ebtij autoriteti ngrihen akoma m\u00eb shum\u00eb pik\u00ebpyetje, kur i nj\u00ebjti nen p\u00ebr licensimin e subjekteve n\u00eb pik\u00ebn \u201c\u00e7\u201d t\u00eb tij, n\u00eb rastet kur shoq\u00ebria ka aksioner\u00eb individ\u00eb, k\u00ebrkon detyrimisht nj\u00eb v\u00ebrtetim se \u201caksioner\u00ebt e shoq\u00ebris\u00eb nuk jan\u00eb n\u00eb ndjekje penale\u201c, vecan\u00ebrisht n\u00eb fush\u00ebn e \u201ckrimit ekonomik, evazionit, vjedhjes.,\u201d ku p\u00ebrfshihet dhe aksioneri i shoq\u00ebris\u00eb \u201cTaiwan\u201d, i d\u00ebnuar me vendim gjykate.<\/p>\n<p>Rasti i aksionerit Aliko, nuk \u00ebsht\u00eb i vetmi q\u00eb Komisioni i Vler\u00ebsimit t\u00eb Ofertave ka anashkaluar gjat\u00eb shqyrtimit t\u00eb aplikimit p\u00ebr \u201cRegency Casino\u201d.<\/p>\n<p>Ligji p\u00ebr loj\u00ebrat e fatit ndalon licensimin e subjekteve q\u00eb kan\u00eb ortak\u00eb, p\u00ebrfaq\u00ebsues ligjor\u00eb ose an\u00ebtar\u00eb t\u00eb organeve drejtuese, subjekte q\u00eb rezultojn\u00eb debitor\u00eb ndaj institucioneve shtet\u00ebrore.<\/p>\n<p>P\u00ebrmes hulumtimit t\u00eb t\u00eb dh\u00ebnave, Medialook ka arritur t\u00eb gjej\u00eb se t\u00eb pakt\u00ebn 1 an\u00ebtar i K\u00ebshillit Drejtues t\u00eb kompanis\u00eb Trading Petrol &amp; Drilling, Adrian Selenica, \u00ebsht\u00eb dhe an\u00ebtar i K\u00ebshillit Drejtues t\u00eb \u201cRegency Casino\u201d, nd\u00ebrsa an\u00ebtari i bordit t\u00eb kompanis\u00eb TPD, Mitat Sulaj ka mbajtur deri m\u00eb qershor t\u00eb 2019-s postin e administratorit t\u00eb \u201cRegency Casino\u201d.<\/p>\n<p>Kompania TPD klasifikohet si nj\u00eb nga kompanit\u00eb m\u00eb t\u00eb m\u00ebdha debitore n\u00eb Shqip\u00ebri ku n\u00eb baz\u00eb t\u00eb nj\u00eb raporti t\u00eb Ministris\u00eb s\u00eb Energjis\u00eb dhe Industris\u00eb n\u00eb fund t\u00eb vitit 2015, vit i cili \u00ebsht\u00eb i fundit q\u00eb ka dor\u00ebzuar bilanc kontab\u00ebl, rezulton t\u00eb ket\u00eb 55.2 milion dollar\u00eb borxhe.<\/p>\n<p>\u201cBorxhet ndaj bankave jan\u00eb 8.7 milion USD. Borxhet ndaj furnitor\u00ebve p\u00ebrfshir\u00eb edhe detyrimet fiskale (ndaj tatimeve dhe doganave) arrijn\u00eb 46.4 milion USD, ku 44.8 milion USD jan\u00eb ndaj furnitor\u00ebve dhe 1.58 milion USD jan\u00eb ndaj tatimeve e punonj\u00ebsve.\u201d thuhet n\u00eb raport.<\/p>\n<p>Q\u00eb prej dor\u00ebzimit t\u00eb k\u00ebtij bilanci, ndaj shoq\u00ebris\u00eb TPD kan\u00eb v\u00ebrshuar urdhrat e sekuestros, p\u00ebrfshir\u00eb dhe nj\u00eb p\u00ebr detyrime t\u00eb papaguara nga Drejtoria e Tatimpaguesve t\u00eb M\u00ebdhenj dhe nj\u00eb nga Inspektorati Shtet\u00ebror Teknik.<\/p>\n<p>Aplikimi p\u00ebr licens\u00eb, b\u00ebri q\u00eb pas 8 vjet\u00ebsh subjekti Taiwan t\u00eb paguaj\u00eb debin\u00eb q\u00eb kishte pran\u00eb bank\u00ebs \u201cAlpha\u201d, detyrim i cili kishte vendosur n\u00ebn sekuestro q\u00eb n\u00eb gusht t\u00eb vitit 2012 22% t\u00eb kuotave q\u00eb kompleksi Taiwan ka pran\u00eb Regency Casino.<\/p>\n<p>M\u00eb dat\u00ebn 10 tetor 2020, 20 dit\u00eb pas hapjes s\u00eb gar\u00ebs p\u00ebr dh\u00ebnien e licenc\u00ebs komb\u00ebtare \u201ckazino\u201d, \u00ebsht\u00eb b\u00ebr\u00eb pagesa e detyrimit q\u00eb Taiwan kishte ndaj Alpha Bank, nd\u00ebrsa p\u00ebrmbaruesi ka hequr dhe urdhrin e sekuestros duke p\u00ebrmbushur k\u00ebrkes\u00ebn ligjore p\u00ebr licensimin e subjekteve n\u00eb k\u00ebt\u00eb fush\u00eb.<\/p>\n<p>\u201c\u00c7do licens\u00eb duhet t\u2019i n\u00ebnshtrohet rregullave t\u00eb prokurimit publik, kjo \u00ebsht\u00eb fryma e ekonomis\u00eb s\u00eb tregut. Prokurimi publik si ligj n\u00eb vetvete ka si kusht q\u00eb t\u00eb mos ket\u00eb subjekte q\u00eb ndiqen penalisht\u201d, \u2013 thekson juristi Jordan Daci, nd\u00ebrsa shton se \u201cnuk duhet t\u00eb kemi element\u00eb t\u00eb bot\u00ebs kriminale q\u00eb hyjn\u00eb n\u00eb k\u00ebt\u00eb proces, sidomos n\u00eb fush\u00ebn e loj\u00ebrave t\u00eb fatit e cila ka nj\u00eb risk t\u00eb shtuar sa i takon pastrimit t\u00eb parave t\u00eb pista.\u201d<\/p>\n<p>Nd\u00ebrsa Profesor Malaj k\u00ebrkon nj\u00eb kontroll m\u00eb t\u00eb fort\u00eb t\u00eb shtetit, ve\u00e7an\u00ebrisht n\u00eb zbatimin e kritereve t\u00eb licensimit n\u00eb k\u00ebt\u00eb sektor: \u201cVet\u00ebm para disa dit\u00ebsh nj\u00eb nga bankat n\u00eb Holand\u00eb \u00ebsht\u00eb penalizuar nga autoritetet p\u00ebrkat\u00ebse p\u00ebr pastrim parash p\u00ebr nj\u00eb shum\u00eb parash q\u00eb shkon n\u00eb 486 milion euro.<\/p>\n<p>N\u00eb vendet me institucione t\u00eb forta shkeljet penalizohen, ne nuk kemi ndonj\u00eb rast konkret q\u00eb nj\u00eb institucion licensues ose nj\u00eb institucion financiar apo bankar t\u00eb jet\u00eb penalizuar p\u00ebr pastrim parash apo p\u00ebr shkelje t\u00eb kritereve strikte t\u00eb licensimit n\u00eb fush\u00ebn e kazinove apo aktiviteteve t\u00eb tjera, t\u00eb cilat me ligj jan\u00eb t\u00eb mbik\u00ebqyrura nga shteti.<\/p>\n<p>Jo m\u00eb kot tregje specifike jan\u00eb t\u00eb mbik\u00ebqyrura, dhe jo t\u00eb gjith\u00eb tregjet kan\u00eb nevoj\u00eb p\u00ebr kontroll, por pjes\u00eb t\u00eb ve\u00e7anta duhet t\u00eb ken\u00eb monitorim pasi mund t\u00eb d\u00ebmtojn\u00eb interesat publike dhe ato t\u00eb konsumatorit final.\u201d \u2013 p\u00ebrfundon ai.\u00a9MediaLook<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Autoriteti i Mbik\u00ebqyrjes s\u00eb Loj\u00ebrave t\u00eb Fatit licensoi n\u00eb shkelje t\u00eb ligjit Regency Casino, nd\u00ebrsa ndalimi q\u00eb parashikon ligji i ri i loj\u00ebrave t\u00eb fatit nuk po frenon vendosjen e vrrullshme t\u00eb kazinove n\u00eb hotelet me 5 yje n\u00eb qend\u00ebr t\u00eb kryeqytetit. Aksioni \u201cFundi i marr\u00ebzis\u00eb\u201d nuk zbehu fenomenin e bixhozit, por duket se i [&hellip;]<\/p>\n","protected":false},"author":2031,"featured_media":182295,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[231],"tags":[],"class_list":{"0":"post-182293","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-lajme"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/182293","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/users\/2031"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/comments?post=182293"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/182293\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media\/182295"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media?parent=182293"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/categories?post=182293"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/tags?post=182293"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}