{"id":118114,"date":"2025-07-03T21:12:55","date_gmt":"2025-07-03T21:12:55","guid":{"rendered":"https:\/\/rdnews.al\/?p=118114"},"modified":"2025-07-03T21:12:55","modified_gmt":"2025-07-03T21:12:55","slug":"afera-bankers-bolv-oil-alb-star-e-phoenix-kush-jane-perfituesit-e-parave-qe-duhet-te-ishin-ne-arken-e-shtetit","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2025\/07\/03\/afera-bankers-bolv-oil-alb-star-e-phoenix-kush-jane-perfituesit-e-parave-qe-duhet-te-ishin-ne-arken-e-shtetit\/","title":{"rendered":"Afera-Bankers\/Bolv Oil, Alb Star e Phoenix, kush jan\u00eb p\u00ebrfituesit e parave q\u00eb duhet t\u00eb ishin n\u00eb ark\u00ebn e shtetit"},"content":{"rendered":"<p>Skandali i \u201cBankers Petroleum\u201d \u00ebsht\u00eb kthyer n\u00eb nj\u00eb &#8220;manual&#8221; zhvatjeje t\u00eb shtetit. Kjo kompani p\u00ebr 2 dekada shiti 532 mld lek\u00eb naft\u00eb, nd\u00ebrsa shtetit i ka paguar &#8220;plot&#8221; asnj\u00eb qindark\u00eb n\u00eb taksa. K\u00ebshtu \u00ebsht\u00eb kthyer n\u00eb skem\u00ebn m\u00eb t\u00eb hapur t\u00eb fshehjes t\u00eb t\u00eb ardhurave dhe t\u00eb zhvatjes s\u00eb shtetit dhe aseteve komb\u00ebtare. Nd\u00ebrsa hetimet p\u00ebr t\u00eb gjetur p\u00ebrgjegj\u00ebsit ende vazhdojn\u00eb, duket se &#8220;shenjat&#8221; e abuzimit ishin th\u00ebn\u00eb prej koh\u00ebsh&#8230;<\/p>\n<p>Q\u00eb n\u00eb vitin 2018, n\u00eb nj\u00eb raport t\u00eb hartuar nga Agjencia Komb\u00ebtare e Burimeve Natyrore, shkruhej se Bankers nuk po derdhte tatime n\u00eb buxhetin e shtetit. Edhe at\u00ebher\u00eb ishte e qart\u00eb se kompania deklaronte shpenzime t\u00eb fryra dhe deri n\u00eb at\u00eb koh\u00eb kishte shmangur pages\u00ebn e 60 milion\u00eb dollar\u00ebve tatim mbi fitim. Kompania fshihej pas pretendimeve se dilte me humbje. Por k\u00ebt\u00eb gj\u00eb nuk e kishte konstatuar as AKBN dhe as Drejtoria e P\u00ebrgjithshme e Tatimeve.<\/p>\n<p><strong>Por kush jan\u00eb p\u00ebrfituesit?<\/strong><\/p>\n<p>Nd\u00ebr vite, n\u00ebp\u00ebrmjet kontratave n\u00ebnkontraktuese, miliona euro kan\u00eb kaluar tek Simmons, Phoenix, &#8220;Albstar&#8221; e Idajet Ismailajt, &#8220;Bolv Oil&#8221; n\u00eb pron\u00ebsi t\u00eb Behar \u00c7ukajt,\u00a0Q.Sinaj, Western Atlas,\u00a0Smape, etj. N\u00eb vitin 2016, n\u00eb median &#8220;BIRN&#8221; u publikuan raportet e ekspert\u00ebve q\u00eb kishin kontrolluar\u00a0shpenzimet e Bankers, duke listuar k\u00ebshtu p\u00ebrfituesit kryesore dhe shkeljet e b\u00ebra nga kompania, t\u00eb cilat u mohuan kategorikisht teksa vit pas viti pretendonin se kishin humbje.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>KOMPANIT\u00cb DHE ABUZIMET<\/strong><\/p>\n<p><strong>Crosco<\/strong><\/p>\n<p>Crosko \u00ebsht\u00eb nj\u00eb kompani kroate e cila ofron sh\u00ebrbime shpimi. Ajo e fitoi kontrat\u00ebn me nj\u00eb tender n\u00eb prill 2009 dhe vet\u00ebm p\u00ebr vitin 2011 u pagua 17.2 milion\u00eb dollar\u00eb. Por n\u00eb vitin 2011, kontrata me Crosco u shtua n\u00eb volum dhe kjo u b\u00eb pa tender tjet\u00ebr. Bankers deklaroi para ekspert\u00ebve se n\u00eb at\u00eb koh\u00eb nuk besonte se nj\u00eb tender do t\u00eb sillte \u00e7mime m\u00eb t\u00eb ul\u00ebta.<\/p>\n<p><strong>Phoenix<\/strong><\/p>\n<p>Phoenix \u00ebsht\u00eb nj\u00eb kompani tjet\u00ebr shpimesh. Ajo fitoi fillimisht nj\u00eb kontrat\u00eb n\u00eb vitin 2008 p\u00ebrmes nj\u00eb procesi tenderimi, por vijoi pun\u00ebn pasi kontrata fillestare p\u00ebrfundoi dhe Bankers argumenton se kjo qe zgjidhja m\u00eb e mir\u00eb n\u00eb at\u00eb koh\u00eb. AKBN argumenton se kostot e k\u00ebsaj kompanie, 16.9 milion\u00eb dollar\u00eb vet\u00ebm n\u00eb vitin 2011, nuk duhet t\u00eb njihen p\u00ebr shkak se u p\u00ebrfituan pa gar\u00eb. AKBN hedh posht\u00eb pretendimin e Bankers p\u00ebr vijimin e pun\u00ebs me k\u00ebt\u00eb kompani duke argumentuar se programi i shpimeve t\u00eb k\u00ebsaj kompanie n\u00eb vitin 2011 qe shum\u00eb m\u00eb i madh se sa n\u00eb vitin 2008 dhe se rrjedhimisht, edhe interesi i kompanive t\u00eb tjera mund t\u00eb qe i lart\u00eb n\u00eb rast se do t\u00eb zhvillohej nj\u00eb tender.<\/p>\n<p><strong>Albstar<\/strong><\/p>\n<p>Kontratat e Bankers me kompanin\u00eb shqiptare Albstar, e cila ofron punime civile si rrug\u00eb etj., ishte m\u00eb e debatueshmja. Albstar nisi t\u00eb punoj\u00eb me Bankers fillimisht n\u00eb vitin 2004 me nj\u00eb kontrat\u00eb 15 mujore, e cila u zgjat n\u00eb vijim\u00ebsi. Bankers u justifikua me faktin se nuk kishte arsye q\u00eb t\u00eb ndryshonte kompani p\u00ebr shkak se aktualja kishte eksperienc\u00eb. Por fakti q\u00eb punimet civile nuk konsiderohen si punime specifike t\u00eb naft\u00ebs b\u00ebri q\u00eb AKBN ta rr\u00ebzoj\u00eb pretendimin me argumentimin se n\u00eb Shqip\u00ebri ka 1,951 kompani nd\u00ebrtimi dhe vet\u00ebm n\u00eb qarkun e Fierit ka 111 kompani t\u00eb tilla.<\/p>\n<p><strong>Bolv-Oil<\/strong><\/p>\n<p>Kompania e transportit t\u00eb naft\u00ebs Bolv-Oil ka punuar me Bankers q\u00eb nga viti 2008 fillimisht si fituese tenderi dhe m\u00eb pas, me zgjatje kontrate vazhdimisht. Bankers pretendon se kjo qe zgjidhja m\u00eb ekonomike p\u00ebr t\u00eb. Vet\u00ebm gjat\u00eb vitit 2011, kontrata e kompanis\u00eb me Bankers qe me vler\u00ebn 10.1 milion\u00eb dollar\u00eb.<\/p>\n<p><strong>Tea-Co<\/strong>\u00a0\u00ebsht\u00eb nj\u00eb kompani tjet\u00ebr transporti q\u00eb fitoi nj\u00eb kontrat\u00eb trevje\u00e7are n\u00eb vitin 2008, n\u00eb baz\u00eb t\u00eb konkluzionit t\u00eb nj\u00eb tenderi t\u00eb zhvilluar q\u00eb n\u00eb vitin 2005. Bankers pretendon se kontrata me t\u00eb qe p\u00ebr shkak se nuk ishin n\u00eb gjendje t\u00eb identifikonte operator\u00eb t\u00eb tjer\u00eb n\u00eb treg t\u00eb aft\u00eb p\u00ebr t\u00eb ofruar kamion\u00eb me vakum. AKBN i hedh posht\u00eb k\u00ebto pretendime duke argumentuar se Bankers nuk ka asnj\u00eb prov\u00eb p\u00ebr zhvillimin e nj\u00eb tenderi dhe se i vetmi dokument p\u00ebr k\u00ebt\u00eb kompani \u00ebsht\u00eb nj\u00eb memorandum i brendsh\u00ebm.<\/p>\n<p><strong>Q.Sinaj<\/strong><\/p>\n<p>Kompania Q.Sinaj ofron sh\u00ebrbime transporti l\u00ebngjesh t\u00eb tilla si heqja e ujit t\u00eb ndotur, kamion\u00eb me presion dhe transportim me tanker. Kjo kompania ka punuar me Bankers q\u00eb nga viti 2004, fillimisht me nj\u00eb kontrat\u00eb gjasht\u00ebmujore nd\u00ebrsa kontrata u shty vazhdimisht. Bankers pretendon se kjo kompani ka marr\u00eb pjes\u00eb n\u00eb nj\u00eb tender n\u00eb vitin 2008 ku humbi, nd\u00ebrsa nj\u00eb tender n\u00eb vitin 2009, u konfirmua fituese krahas Bolv-Oil.<\/p>\n<p><strong>Western Atlas<\/strong><\/p>\n<p>Kjo \u00ebsht\u00eb nj\u00eb kompani tjet\u00ebr, e cila ofron sh\u00ebrbime elektrike dhe sh\u00ebrbime shpimi me p\u00ebrdorim eksploziv\u00ebsh. Ajo filloi t\u00eb punoj\u00eb p\u00ebr Bankers n\u00eb vitin 2008 pas nj\u00eb tenderi p\u00ebr \u201csh\u00ebrbime t\u00eb ndryshme n\u00eb fush\u00ebn e naft\u00ebs\u201d. Bankers pretendonte se puna e k\u00ebsaj kompanie \u00ebsht\u00eb tep\u00ebr teknike dhe se ajo beson se kjo \u00ebsht\u00eb kompania e vetme e aft\u00eb p\u00ebr pun\u00eb t\u00eb tilla n\u00eb Shqip\u00ebri. AKBN nuk ishte e aft\u00eb ta v\u00ebrtetonte k\u00ebt\u00eb pretendim.<\/p>\n<p><strong>Smape<\/strong><\/p>\n<p>Smape \u00ebsht\u00eb nj\u00eb kompani q\u00eb ofron sh\u00ebrbime tubash t\u00eb gjat\u00eb. Bankers filloi t\u00eb p\u00ebrdorte sh\u00ebrbimet e k\u00ebsaj kompanie m\u00eb 2011, fillimisht n\u00eb shkall\u00eb t\u00eb vog\u00ebl n\u00eb form\u00eb testi, por kostoja e kontrat\u00ebs u rrit n\u00eb m\u00ebnyr\u00eb t\u00eb papritur n\u00eb 2 milion\u00eb dollar\u00eb. M\u00eb pas, kompania mori pjes\u00eb n\u00eb nj\u00eb tender dhe e fitoi. AKBN thot\u00eb se n\u00eb fakt Bankers kishte p\u00ebr detyr\u00eb q\u00eb t\u00eb kryente tender q\u00eb n\u00eb fillim dhe argumenton se nuk kishte arsye q\u00eb kontrata t\u00eb ofrohej fillimisht pa tender.<\/p>\n<p>Edhe pse kishte kompani t\u00eb tjera, edhe pse duhet t\u00eb b\u00ebnin tendera, s\u00ebrish dukej sikur Bankers kishte krijuar realitetin dhe rregullat e saj t\u00eb loj\u00ebs. Pak nga pak, thuri nj\u00eb skem\u00eb perfekte p\u00ebr t\u00eb fituar sa m\u00eb shum\u00eb. Deri m\u00eb tani Prokuroria ka arritur q\u00eb t\u00eb zbuloj\u00eb se shoq\u00ebria \u201cBankers Petroleum Albania Ltd\u201d ka rritur n\u00eb m\u00ebnyr\u00eb fiktive shpezimet e saj, me q\u00ebllim q\u00eb n\u00eb bilancin vjetor t\u00eb rezultoj\u00eb me humbje, e m\u00eb pas nuk ka paguar asnj\u00eb tatim mbi fitimin, por ka p\u00ebrfituar nga rimbursimi i TVSH-s\u00eb n\u00ebp\u00ebrmejt skemave mashtruese, e ndihmuar dhe nga individ\u00eb e shoq\u00ebri t\u00eb tjera kontraktuese t\u00eb saj, pra nga t\u00eb lartp\u00ebrmendurit.<\/p>\n<p>Por ka di\u00e7ka q\u00eb nuk \u00ebsht\u00eb zbuluar ende pas 20 vitesh mashtrim! Ku jan\u00eb parat\u00eb? Ku kan\u00eb p\u00ebrfunduar t\u00eb ardhurat q\u00eb duhet t\u00eb ishin n\u00eb buxhetin e shtetit p\u00ebr t\u00eb nd\u00ebrtuar rrug\u00eb, shkolla, spitale, p\u00ebr t\u00eb rritur pensionet? N\u00eb cilat llogari kan\u00eb p\u00ebrfunduar? Si jan\u00eb konvertuar? N\u00eb pasuri t\u00eb paluajtshme, apo kan\u00eb gjetur nj\u00eb tjet\u00ebr m\u00ebnyr\u00eb p\u00ebr t&#8217;i futur n\u00eb treg dhe p\u00ebr ti pastruar nga gjurm\u00ebt e naft\u00ebs s\u00eb n\u00ebntok\u00ebs shqiptare?<\/p>\n<p>Nuk jan\u00eb pak para! B\u00ebhet fjal\u00eb p\u00ebr nj\u00eb\u00a0kompani q\u00eb nxori 532 miliard\u00eb lek\u00eb naft\u00eb dhe s&#8217;ka paguar asgj\u00eb! Tashm\u00eb &#8220;topi&#8221; \u00ebsht\u00eb tek drejt\u00ebsia, e cila duhet t\u00eb shpoj\u00eb thell\u00eb n\u00ebntok\u00eb p\u00ebr t\u00eb gjetur parat\u00eb.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Skandali i \u201cBankers Petroleum\u201d \u00ebsht\u00eb kthyer n\u00eb nj\u00eb &#8220;manual&#8221; zhvatjeje t\u00eb shtetit. Kjo kompani p\u00ebr 2 dekada shiti 532 mld lek\u00eb naft\u00eb, nd\u00ebrsa shtetit i ka paguar &#8220;plot&#8221; asnj\u00eb qindark\u00eb n\u00eb taksa. K\u00ebshtu \u00ebsht\u00eb kthyer n\u00eb skem\u00ebn m\u00eb t\u00eb hapur t\u00eb fshehjes t\u00eb t\u00eb ardhurave dhe t\u00eb zhvatjes s\u00eb shtetit dhe aseteve komb\u00ebtare. Nd\u00ebrsa hetimet &hellip;<\/p>\n","protected":false},"author":3,"featured_media":118118,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-118114","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-ekonomi"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/118114","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=118114"}],"version-history":[{"count":1,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/118114\/revisions"}],"predecessor-version":[{"id":118119,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/118114\/revisions\/118119"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/118118"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=118114"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=118114"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=118114"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}