Sipas dosjeve hetimore dhe t\u00eb dh\u00ebnave t\u00eb siguruara nga organet e drejt\u00ebsis\u00eb, nj\u00eb bank\u00eb\u00a0 \u00ebsht\u00eb p\u00ebrdorur gjer\u00ebsisht p\u00ebr t\u00eb kanalizuar miliona euro t\u00eb p\u00ebrfituara nga trafiku i drog\u00ebs, mashtrimi, korrupsioni dhe evazioni fiskal n\u00eb sektorin e nd\u00ebrtimit, energjis\u00eb dhe bizneseve t\u00eb kontrolluara nga krimi i organizuar.<\/p>\n
Kjo bank\u00eb dyshohet se ka ndihmuar n\u00eb pastrimin e parave t\u00eb trafikut t\u00eb drog\u00ebs p\u00ebrmes dh\u00ebnies s\u00eb kredive individ\u00ebve t\u00eb lidhur me krimin e organizuar, duke i kanalizuar k\u00ebto fonde n\u00eb sektorin e nd\u00ebrtimit apo n\u00eb investime p\u00ebr ngritjen e bizneseve t\u00eb reja.<\/p>\n
N\u00eb fokus t\u00eb skandalit \u00ebsht\u00eb rasti i Suel \u00c7el\u00ebs, i shpallur n\u00eb k\u00ebrkim nga SPAK si kreu i nj\u00eb prej organizatave m\u00eb t\u00eb rrezikshme n\u00eb Shqip\u00ebri. N\u00eb korrik 2024, kompania \u201c\u00c7ela P shpk.\u201d n\u00eb em\u00ebr t\u00eb babait t\u00eb tij, Petrit \u00c7ela, p\u00ebrfitoi nga Bashkia Elbasan 7 hektar\u00eb pyje p\u00ebr nd\u00ebrtimin e paneleve fotovoltaike.<\/p>\n
Ligji ndalon p\u00ebrfitimin e tenderave publik\u00eb nga persona t\u00eb lidhur me krimin. Dhurata \u00ebsht\u00eb b\u00ebr\u00eb vet\u00ebm disa muaj para zgjedhjeve t\u00eb 11 majit. Kjo \u00ebsht\u00eb nj\u00eb tjet\u00ebr prov\u00eb e lidhjeve t\u00eb karteleve t\u00eb drog\u00ebs me regjimin q\u00eb i ndihmon ato t\u00eb pastrojn\u00eb parat\u00eb e drog\u00ebs me aktivitete t\u00eb ligjshme.<\/p>\n","protected":false},"excerpt":{"rendered":"
Sipas dosjeve hetimore dhe t\u00eb dh\u00ebnave t\u00eb siguruara nga organet e drejt\u00ebsis\u00eb, nj\u00eb bank\u00eb\u00a0 \u00ebsht\u00eb p\u00ebrdorur gjer\u00ebsisht p\u00ebr t\u00eb kanalizuar miliona euro t\u00eb p\u00ebrfituara nga trafiku i drog\u00ebs, mashtrimi, korrupsioni dhe evazioni fiskal n\u00eb sektorin e nd\u00ebrtimit, energjis\u00eb dhe bizneseve t\u00eb kontrolluara nga krimi i organizuar. Kjo bank\u00eb dyshohet se ka ndihmuar n\u00eb pastrimin e …<\/p>\n","protected":false},"author":3,"featured_media":116348,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-116347","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-politike"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/116347","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/comments?post=116347"}],"version-history":[{"count":1,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/116347\/revisions"}],"predecessor-version":[{"id":116349,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/116347\/revisions\/116349"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/116348"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=116347"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=116347"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=116347"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}