Nj\u00eb bank\u00eb dhe tre punonj\u00ebse t\u00eb saj n\u00eb Tiran\u00eb jan\u00eb akuzuar p\u00ebr mashtrim ndaj nj\u00eb personi n\u00eb shum\u00ebn e 820 milion\u00eb lek\u00ebve. Sipas Prokuroris\u00eb skem\u00eb e mashtrimit jan\u00eb tre punonj\u00ebse t\u00eb bank\u00ebs, t\u00eb cilat i kan\u00eb shkaktuar nj\u00eb biznesmeni d\u00ebmin me parat\u00eb q\u00eb depozitoi dhe nuk i mori m\u00eb pas.
\nBKT dhe tre punonj\u00ebse t\u00eb saj jan\u00eb n\u00ebn hetim prej nj\u00eb viti nga Prokuroria e Tiran\u00ebs dhe s\u00eb shpejti pritet t\u00eb p\u00ebrfundojn\u00eb n\u00eb Gjykat\u00eb si t\u00eb pandehur p\u00ebr vepr\u00ebn e mashtrimit n\u00eb d\u00ebm t\u00eb nj\u00eb klienti.<\/p>\n
Si\u00e7 dyshon prokuroria punonj\u00ebset e bank\u00ebs kan\u00eb vepruar n\u00eb d\u00ebm t\u00eb shtetasit Ardian Dauti, t\u00eb cilit i \u00ebsht\u00eb shkaktuar nj\u00eb d\u00ebm prej 820 milion\u00eb lek\u00eb.
\nAnila Bushi, Vilma Gode dhe Valbona Derhemi s\u00eb bashku me bank\u00ebn ku ato punojn\u00eb pritet t\u00eb ballafaqohen n\u00eb Gjykat\u00eb me akuz\u00ebn e Prokuroris\u00eb s\u00eb kryeqytetit, p\u00ebr dyshimet se duke shfryt\u00ebzuar mir\u00ebbesimin e nj\u00eb klienti e kan\u00eb bindur at\u00eb t\u00eb hedh\u00eb n\u00eb nj\u00eb llogari tjet\u00ebr shumat e 300 mij\u00eb dollar\u00ebve dhe 41 milion\u00eb lek\u00ebve.
\nDuke ju referuar pamjeve filmike n\u00eb ambientet e Bank\u00ebs, kall\u00ebzimit t\u00eb Ardian Dautit dhe deklaratave t\u00eb marra, organi i akuz\u00ebs pretendon se gjith\u00e7ka ka ndodhur n\u00eb 9 dhjetor 2017.
\nProkuroria dyshon se tre punonj\u00ebset kan\u00eb ndihmuar nj\u00eb tjet\u00ebr t\u00eb pandehur biznesmenin Lefter Sulkaj duke kryer veprime fiktive n\u00eb favor t\u00eb shoq\u00ebris\u00eb Sulkaj edhe kjo n\u00ebn hetim t\u00eb cil\u00ebs i kan\u00eb kaluar shum\u00ebn e m\u00ebsip\u00ebrme. Por n\u00eb fund t\u00eb dit\u00ebs gjat\u00eb mbylljes s\u00eb bilancit dhe nga gropa e krijuar, punonj\u00ebset kan\u00eb thirrur klientin tjet\u00ebr Ardian Dauti q\u00eb i kan\u00eb k\u00ebrkuar ndihm\u00eb p\u00ebr zgjidhjen e situat\u00ebs.
\nP\u00ebr ta bindur Dautin, punonj\u00ebset e bank\u00ebs i kan\u00eb premtuar thot\u00eb prokuroria se shuma do t\u2019i kthehej n\u00eb koh\u00eb duke i paraqitur t\u00eb dh\u00ebna t\u00eb pav\u00ebrteta se shtetasi Sulkaj kryente transaksione me shuma t\u00eb m\u00ebdha financiare.
\nSi\u00e7 shton Prokuroria punonj\u00ebsja e Bank\u00ebs ka prezantuar t\u00eb dy klient\u00ebt me nj\u00ebri-tjetrin. Pas depozitimit t\u00eb vleftave nga Dauti n\u00eb llogarin\u00eb e Sulkaj ai nuk ka kryer asnj\u00eb t\u00ebrheqje kesh t\u00eb parave, \u00e7ka sipas prokuroris\u00eb hedh dyshime se k\u00ebto veprime jan\u00eb kryer p\u00ebr t\u00eb mbuluar transaksionin fiktiv.
\n\u201cVeprimet n\u00eb Bank\u00eb me q\u00ebllim mashtrimin\u201d, shprehet prokurori Valentin Prenci, \u201cjan\u00eb t\u00eb provuara\u201d. Prokuroria thot\u00eb se edhe Banka do t\u00eb dal\u00eb si e pandehur p\u00ebrderisa nuk ka vepruar p\u00ebr t\u00eb zbuluar veprimet e punonj\u00ebsve q\u00eb kan\u00eb shkelur manualin. Si rrjedhoj\u00eb thot\u00eb Prokuroria mund t\u00eb konkludohet se banka nuk ka mekanizmat e duhur p\u00ebr t\u00eb mbrojtur klient\u00ebt e saj.<\/p>\n","protected":false},"excerpt":{"rendered":"
Nj\u00eb bank\u00eb dhe tre punonj\u00ebse t\u00eb saj n\u00eb Tiran\u00eb jan\u00eb akuzuar p\u00ebr mashtrim ndaj nj\u00eb personi n\u00eb shum\u00ebn e 820 milion\u00eb lek\u00ebve. Sipas Prokuroris\u00eb skem\u00eb e mashtrimit jan\u00eb tre punonj\u00ebse t\u00eb bank\u00ebs, t\u00eb cilat i kan\u00eb shkaktuar nj\u00eb biznesmeni d\u00ebmin me parat\u00eb q\u00eb depozitoi dhe nuk i mori m\u00eb pas. BKT dhe tre punonj\u00ebse t\u00eb […]<\/p>\n","protected":false},"author":2013,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,235],"tags":[],"class_list":{"0":"post-48463","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-aktualitet","7":"category-vendi"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/48463","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\/2013"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/comments?post=48463"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/posts\/48463\/revisions"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/media?parent=48463"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/categories?post=48463"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/sq\/wp-json\/wp\/v2\/tags?post=48463"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}