Gazetarja Klodiana Lala, e ftuar n\u00eb emisionin \u201cT\u00eb Paekspozuarit\u201d n\u00eb MCN TV, ka dh\u00ebn\u00eb detaje nga hetimet q\u00eb po zhvillon SPAK p\u00ebr afer\u00ebn e Bankers Petroleum, pasi Prokuroria e Fierit shpalli moskompetenc\u00eb.<\/p>\n\n\n\n
Klodiana Lala:<\/strong> Prokuroria e Fierit, pasi firmosi urdh\u00ebr arrestet dhe shpalli n\u00eb k\u00ebrkim aksioner\u00eb t\u00eb tjer\u00eb, shpalli moskompetenc\u00ebn dhe e d\u00ebrgoi n\u00eb SPAK, pasi u gjet p\u00ebrball\u00eb dy momenteve. Prokuroria e Fierit pretendon se ka gjetur element\u00eb q\u00eb implikojn\u00eb zyrtar\u00eb t\u00eb lart\u00eb shtet\u00ebror deri n\u00eb nivel ministrash dhe momenti i dyt\u00eb, t\u00eb gjith\u00eb personat e p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb afer\u00eb, dyshohet se kishin vepruar n\u00eb kuad\u00ebr t\u00eb nj\u00eb grupi t\u00eb strukturuar kriminal dhe Prokuroria e Posa\u00e7me e ka pranuar k\u00ebt\u00eb \u00e7\u00ebshtje penale dhe ka regjistruar veprat penale, krijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar, fshehje e t\u00eb ardhurave, pastrim i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale, shp\u00ebrdorim detyre, moskryerje e detyrave nga organeve tatimore, korrupsion pasiv i zyrtar\u00ebve t\u00eb lart\u00eb shtet\u00ebror ose t\u00eb zgjedhurve vendor\u00eb, grup i strukturuar kriminal dhe kryerja e veprave penale nga organizata kriminale dhe grup i strukturuar kriminal. <\/p>\n\n\n\n N\u00eb m\u00ebnyr\u00eb t\u00eb p\u00ebrmbledhur, nga zyrtar\u00ebt e lart\u00eb rezultojn\u00eb dy emra, ish zv.kryeministri Arben Ahmetaj, i cili dyshohet t\u00eb ket\u00eb favorizuar kompanin\u00eb Bankers. Zoti Ahmetaj \u00ebsht\u00eb n\u00eb arrati dhe ndoshta mund t\u00eb ket\u00eb reagimin e tij p\u00ebr k\u00ebt\u00eb \u00e7\u00ebshtje, por pretendohet se ka patur n\u00eb m\u00ebnyr\u00eb t\u00eb vazhdueshme kontakte me administrator\u00ebt e Bankers dhe b\u00ebhet fjal\u00eb p\u00ebr dh\u00ebnien e disa tokave p\u00ebr shfryt\u00ebzim.<\/p>\n\n\n\n Nga ana e administrator\u00ebve dhe drejtor\u00ebve t\u00eb Bankers, i \u00ebsht\u00eb k\u00ebrkuar t\u00eb pun\u00ebsohet n\u00eb ministrin\u00eb q\u00eb drejtonte, n\u00eb koh\u00ebn q\u00eb b\u00ebhet fjal\u00eb p\u00ebr vepr\u00ebn penale. Ahmetaj ishte minist\u00ebr.<\/p>\n\n\n\n Ola Xama:<\/strong> Sipas Prokuroris\u00eb s\u00eb Fierit \u00ebsht\u00eb gjetur q\u00eb, kur \u00ebsht\u00eb zb\u00ebrthyer telefoni i zotit Leonidha \u00c7obo, \u00ebsht\u00eb gjetur k\u00ebrkesa p\u00ebr inicimin e nj\u00eb VKM, e cila do t\u00eb jepte p\u00ebr shfryt\u00ebzim tokat e pafrytshme, m\u00eb pas k\u00ebt\u00eb tok\u00eb e ka marr\u00eb nj\u00eb kompani e lidhur me Leonidha \u00c7obon, e cila m\u00eb pas ia ka dh\u00ebn\u00eb me qira Bankersit. E ka marr\u00eb me vler\u00eb t\u00eb lir\u00eb dhe Bankersit ia ka dh\u00ebn\u00eb 700 mij\u00eb euro n\u00eb vit.<\/p>\n\n\n\n Klodiana Lala:<\/strong> Zyrtari tjet\u00ebr i lart\u00eb, \u00ebsht\u00eb ish ministrja Anila Denaj, b\u00ebhet fjal\u00eb p\u00ebr mosveprime nga ana e saj pasi ka nj\u00eb gjob\u00eb n\u00eb vler\u00ebn 120 mln euro, q\u00eb fillimisht \u00ebsht\u00eb v\u00ebn\u00eb gjob\u00eb dhe detyrimet shkojn\u00eb n\u00eb total, por po hetohet roli i zonj\u00ebs Denaj n\u00eb raport me afer\u00ebn Bankers. Nuk ka ende emra t\u00eb regjistruar, Ahmetaj dhe Denaj nuk jan\u00eb regjistruar tek personat n\u00ebn hetim, por po hetohet roli i tyre. Prokuroria e Fierit ka ngritur dyshime p\u00ebr k\u00ebta t\u00eb dy, sepse disa nga veprat penale q\u00eb lidhen me shp\u00ebrdorimin e detyr\u00ebs, mund t\u00eb gjenden edhe p\u00ebr zyrtar\u00eb t\u00eb tjer\u00eb dhe ministra t\u00eb tjer\u00eb t\u00eb m\u00ebparsh\u00ebm, por p\u00ebr shkak t\u00eb koh\u00ebs s\u00eb gjat\u00eb q\u00eb ka kaluar q\u00eb nga 2004, disa nga veprat penale jan\u00eb t\u00eb parashkruara nga ligji.<\/p>\n\n\n\n Pjesa e dyt\u00eb, po hetohet nj\u00eb bank\u00eb e nivelit t\u00eb dyt\u00eb n\u00eb Austri. \u00c7far\u00eb b\u00ebnin, drejtuesit dhe administrator\u00ebt e Bankers, p\u00ebrve\u00e7se frynin faturat n\u00eb miliona euro, pra p\u00ebr punime t\u00eb pakryera, sh\u00ebrbime t\u00eb pakryera, ata nuk paguanin, dilnin me humbje, nuk paguanin taksa dhe tatime n\u00eb shtetin shqiptar, duke shkaktuar d\u00ebm t\u00eb llahtarsh\u00ebm, deri n\u00eb 5 miliard\u00eb mos gabohem, \u00ebsht\u00eb i p\u00ebrllogaritur deri tani.<\/p>\n\n\n\n Nd\u00ebrkoh\u00eb, t\u00eb gjith\u00eb llogarit\u00eb e Bankers, apo kompanit\u00eb e tjera, ishin t\u00eb boshatirusa. Por prokuror\u00ebt kan\u00eb gjetur q\u00eb nj\u00eb bank\u00eb e nivelit t\u00eb dyt\u00eb n\u00eb Austri, kryente pagesa preferenciale n\u00eb drejtim t\u00eb personave t\u00eb caktuar. SPAK ka k\u00ebrkuar p\u00ebrmes nj\u00eb let\u00ebr porosie n\u00eb k\u00ebt\u00eb bank\u00eb t\u00eb nivelit t\u00eb dyt\u00eb, t\u00eb gjith\u00eb pagesat q\u00eb jan\u00eb kryer p\u00ebr t\u00eb par\u00eb, jan\u00eb funksionar\u00eb publik\u00eb, zyrtar\u00eb t\u00eb lart\u00eb, jan\u00eb kompani, etj. P\u00ebrmes let\u00ebr porosis\u00eb do t\u00eb kuptohet m\u00eb pas, edhe me qart\u00ebsi emrat apo pesonat q\u00eb kan\u00eb marr\u00eb pagesa .<\/p>\n\n\n\n Myslim Murrizi:<\/strong> \u00cbsht\u00eb banka Raiffeisen.<\/p>\n\n\n\n Ola Xama:<\/strong> Bankat kan\u00eb detyrimin t\u00eb raportojn\u00eb rastet e aktivitetit t\u00eb dyshimt\u00eb, qoft\u00eb p\u00ebr evazion dhe qoft\u00eb p\u00ebr pastrim parash. Bankers, kur paguan zyrtar\u00eb t\u00eb lart\u00eb, dyshohet se nj\u00eb pjes\u00eb t\u00eb pagesave e ka p\u00ebr t\u00eb korruptuar dhe kur kalon n\u00eb bank\u00eb\u2026 Minimalisht banka duhet ti kishte raportuar. <\/p>\n\n\n\n Klodiana Lala:<\/strong> Nuk jan\u00eb b\u00ebr\u00eb nga banka t\u00eb nivelit t\u00eb dyt\u00eb n\u00eb Shqip\u00ebri. Selia e bank\u00ebs nga e cila jan\u00eb kryer pagesa preferenciale jan\u00eb n\u00eb Vjen\u00eb.<\/p>\n\n\n\n Skandali tjet\u00ebr i madh, vet\u00ebm n\u00eb nj\u00eb transaksion, \u00ebsht\u00eb b\u00ebr\u00eb 110 mln euro n\u00eb offshore, n\u00eb Hong Kong, Iraland\u00eb dhe vende t\u00eb tjera, ku parat\u00eb kan\u00eb shkuar nga Shqip\u00ebria dhe askush nga institucionet, tatimet, doganat, institucionet financiare t\u00eb hetimit, inteligjenca financiare, nuk kan\u00eb ngritur alarmin, p\u00ebr t\u00eb th\u00ebn\u00eb, q\u00eb si ka mund\u00ebsi q\u00eb parat\u00eb e Bankers po shkojn\u00eb n\u00eb offshore? Vet\u00ebm nj\u00eb transfert\u00eb kan\u00eb kaluar 110 mln euro. Imagjino sa mln euro jan\u00eb kaluar. \u00cbsht\u00eb e pamundur t\u00eb kthehen, sepse me kompanit\u00eb offshore nuk dihet p\u00ebrfituesi fundor.<\/p>\n\n\n\n Prokuroria thot\u00eb se m\u00ebnyra se si kan\u00eb operuar, kan\u00eb qen\u00eb hallkat zinxhir, duke qen\u00eb veprimtari kriminale e vazhdueshme, e zgjatur n\u00eb koh\u00eb, mes t\u00eb nj\u00ebjt\u00ebve persona dhe mes t\u00eb nj\u00ebjtave kompanish t\u00eb p\u00ebrfshira, kemi dyshime thot\u00eb prokuroria e posa\u00e7me, q\u00eb gjendemi p\u00ebrpara nj\u00eb grupi t\u00eb strukturuar kriminal.<\/a><\/a><\/a><\/a><\/p>\n","protected":false},"excerpt":{"rendered":" Gazetarja Klodiana Lala, e ftuar n\u00eb emisionin \u201cT\u00eb Paekspozuarit\u201d n\u00eb MCN TV, ka dh\u00ebn\u00eb detaje nga hetimet q\u00eb po zhvillon SPAK p\u00ebr afer\u00ebn e Bankers Petroleum, pasi Prokuroria e Fierit shpalli moskompetenc\u00eb. Klodiana Lala: Prokuroria e Fierit, pasi firmosi urdh\u00ebr arrestet dhe shpalli n\u00eb k\u00ebrkim aksioner\u00eb t\u00eb tjer\u00eb, shpalli moskompetenc\u00ebn dhe e d\u00ebrgoi n\u00eb SPAK, pasi […]<\/p>\n","protected":false},"author":2037,"featured_media":426422,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,5380,231,1454,235],"tags":[],"class_list":{"0":"post-426421","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-kryesore","9":"category-lajme","10":"category-politike","11":"category-vendi"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/426421","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\/2037"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/comments?post=426421"}],"version-history":[{"count":1,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/426421\/revisions"}],"predecessor-version":[{"id":426423,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/426421\/revisions\/426423"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media\/426422"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media?parent=426421"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/categories?post=426421"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/tags?post=426421"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}