{"id":139162,"date":"2026-03-29T20:21:09","date_gmt":"2026-03-29T20:21:09","guid":{"rendered":"https:\/\/rdnews.al\/?p=139162"},"modified":"2026-03-29T20:21:09","modified_gmt":"2026-03-29T20:21:09","slug":"banke-per-pastrim-parash-banka-e-shqiperise-po-licension-mafien-reagimi-i-deputetit","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2026\/03\/29\/banke-per-pastrim-parash-banka-e-shqiperise-po-licension-mafien-reagimi-i-deputetit\/","title":{"rendered":"Bank\u00eb p\u00ebr pastrim parash\/ Banka e Shqip\u00ebris\u00eb po licension mafien, reagimi i deputetit"},"content":{"rendered":"<p><strong>Belind KELLICI<\/strong><\/p>\n<p>Shqip\u00ebria sot \u00ebsht\u00eb shnd\u00ebrruar n\u00eb nj\u00eb terren eksperimental, ku krimi teston kufijt\u00eb e vet pa u nd\u00ebshkuar!<br \/>\nNd\u00ebr bizneset e preferuara t\u00eb grupeve kriminale jan\u00eb edhe Call Center-at q\u00eb zhvasin qytetar\u00eb europian\u00eb dhe jo vet\u00ebm. Nuk po flasim per raste sporadike, por industri te mirfillt\u00eb q\u00eb vijon pa u ndalur pavar\u00ebsisht njoftimeve t\u00eb institucioneve ligjzbatuese vendase e t\u00eb huaja p\u00ebr t\u00eb mos kryer investime n\u00eb to. Por rreziku b\u00ebhet m\u00eb i madh kur ky lloj \u201cbiznesi\u201d mes shum\u00eb paralajm\u00ebrimesh tenton edhe t\u00eb institucionalizohet!<br \/>\nK\u00ebto shqet\u00ebsime jan\u00eb b\u00ebr\u00eb publike gjithmon\u00eb nga opozita, jo vet\u00ebm p\u00ebr call center-at, por \u00e7do p\u00ebrpjekje parandaluese ndaj aktiviteteve t\u00eb dyshimta q\u00eb mund t\u00eb lidhen edhe me platforma t\u00eb tjera t\u00eb rrezikshme p\u00ebr sigurin\u00eb dhe kursimet e shqiptar\u00ebve.<br \/>\nMuajt e fundit, nga burime t\u00eb hapura dhe jo vet\u00ebm, kam marr\u00eb informacion p\u00ebr licensimin e nj\u00eb banke p\u00ebr investime online n\u00eb Shqip\u00ebri.<br \/>\nP\u00ebr k\u00ebt\u00eb arsye, n\u00eb cil\u00ebsin\u00eb e Deputetit t\u00eb Kuvendit, i jam drejtuar Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb me k\u00ebrkes\u00eb p\u00ebr informacion t\u00eb detajuar mbi:<br \/>\n\u2013 miratimin paraprak t\u00eb licens\u00ebs,<br \/>\n\u2013 aksioner\u00ebt dhe burimin e kapitalit fillestar, q\u00eb k\u00ebrkon minimumi 10 milion\u00eb euro vet\u00ebm p\u00ebr sigurimin e licensimit,<br \/>\n\u2013 n\u00ebse K\u00ebshilli Mbikqyr\u00ebs ka kryer verifikimet n\u00ebp\u00ebrmjet komunikimeve me institucionet ligjzbatuese,<br \/>\n\u2013 dhe mbi t\u00eb gjitha, n\u00ebse k\u00ebta individ\u00eb kan\u00eb lidhje t\u00eb mundshme me platformat FOREX.<br \/>\nKjo k\u00ebrkes\u00eb buron nga logjika e thjesht\u00eb se aty ku ka mjegull e tym financiar, zakonisht ka zjarr rreziku!<br \/>\nP\u00ebrgjigjja e Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb nuk ka adresuar t\u00eb gjitha k\u00ebrkesat e mia, megjith\u00ebse t\u00eb qarta e t\u00eb detajuara.<br \/>\nM\u00eb konkretisht, BSH konfirmon se ka dh\u00ebn\u00eb miratimin paraprak p\u00ebr licensimin e JET Bank.<br \/>\nSipas saj, analiza financiare \u00ebsht\u00eb bazuar tek nj\u00ebri nga ortak\u00ebt, Idan Avishai.<br \/>\nPor pyetjes sime, n\u00ebse ortak\u00ebt kan\u00eb punuar ndonj\u00ebher\u00eb n\u00eb platformat Forex, BSH i p\u00ebrgjigjjet \u00e7uditsh\u00ebm me nj\u00eb shmangie naive n\u00eb rastin m\u00eb t\u00eb mir\u00eb, ose me nj\u00eb sofistikim t\u00eb q\u00ebllimsh\u00ebm n\u00eb m\u00eb t\u00eb keqin. Sipas saj Idan Avishai dhe Saniel Sanilevich nuk kan\u00eb qen\u00eb t\u00eb pun\u00ebsuar n\u00eb \u201cshoq\u00ebrin\u00eb financiare Forex\u201d.<br \/>\nPra me k\u00ebt\u00eb p\u00ebrgjigje, q\u00eb nuk shteron pyetjen time mbi PLATFORMAT Forex dhe jo mbi ndonj\u00eb SHOQ\u00cbRI FINANCIARE q\u00eb quhet Forex, Banka Q\u00ebndrore o nuk ka kuptuar k\u00ebrkes\u00ebn, ose q\u00ebllimisht keqinformon publikun dhe Parlamentin.<br \/>\nPor at\u00eb q\u00eb nuk e ka b\u00ebr\u00eb deri m\u00eb tani BSH, mund ta b\u00ebj\u00eb kushdo me nj\u00eb k\u00ebrkim t\u00eb thjesht\u00eb n\u00eb informacion publik.<br \/>\nDrejtues t\u00eb Jet Holding dhe Constador LTD (aksioner 71,52% i Jet Bank) lidhen me Fortrade Cyprus (q\u00eb fillimisht vepronte me emrin FX Lider), nj\u00eb platform\u00eb e raportuar q\u00eb n\u00eb vitin 2018 nga Autoriteti i Mbik\u00ebqyrjes Financiare (AMF) p\u00ebr aktivitet t\u00eb palicensuar n\u00eb Shqip\u00ebri.<br \/>\nPo n\u00eb informacion publik, leht\u00ebsisht mund t\u00eb verifikohet se Jet Bank nuk ka asnj\u00eb p\u00ebrvoj\u00eb t\u00eb m\u00ebhershme, pasi nuk ka operuar n\u00eb asnj\u00eb vend t\u00eb bot\u00ebs. Nuk gjen asnj\u00eb historik t\u00eb operimit t\u00eb saj, me sukses a jo jasht\u00eb Shqip\u00ebris\u00eb ku sapo ka marr\u00eb licensimin.<br \/>\nKy fakt merr m\u00eb shume r\u00ebnd\u00ebsi po t\u00eb kemi parasysh se nuk b\u00ebhet fjal\u00eb p\u00ebr nj\u00eb bank\u00eb tradicionale, por t\u00eb par\u00ebn bank\u00eb online n\u00eb Shqip\u00ebri.<br \/>\nMjafton kaq informacion, leht\u00ebsisht i aksesuesh\u00ebm p\u00ebr t\u00eb ngritur alarmin.<br \/>\nAi q\u00eb dje denoncohej si aktivitet i paligjsh\u00ebm, sot rrezikon t\u00eb kthehet n\u00eb aktivitet t\u00eb licensuar. Paradoksalisht, nj\u00eb bank\u00eb online e licensuar nga Banka e Shqip\u00ebris\u00eb ka aksioner\u00eb t\u00eb lidhur me struktura q\u00eb m\u00eb par\u00eb jan\u00eb denoncuar p\u00ebr aktivitet t\u00eb paligjsh\u00ebm financiar nga nj\u00eb tjet\u00ebr institucion shtet\u00ebror shqiptar.<br \/>\nU takon institucioneve ligjzbatuese t\u00eb verifikojn\u00eb ligjshm\u00ebrin\u00eb e k\u00ebtyre aksioner\u00ebve, por sot m\u00eb takon t\u00eb ngre shqet\u00ebsimin madhor n\u00eb lidhje me sigurin\u00eb financiare dhe mbrojtjen e qytetar\u00ebve shqiptar\u00eb.<br \/>\nSi t\u00eb mos mjaftonin k\u00ebto dyshime, aksioneri i vet\u00ebm i JET Bank, Jet Holdings B.V, ka regjistruar n\u00eb n\u00ebntor 2025 kompanin\u00eb Jet Tech n\u00eb Durana Tech Park, ku tashm\u00eb t\u00eb gjith\u00eb e dim\u00eb se nj\u00ebra nga leht\u00ebsit\u00eb \u00ebsht\u00eb 0 taksa!<br \/>\nSistemi rrezikon edhe nj\u00eb her\u00eb t\u2019i vesh\u00eb mashtrimit kostum formal.<br \/>\nNes\u00ebr do t\u2019i drejtohem s\u00ebrish Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb me nj\u00eb k\u00ebrkes\u00eb t\u00eb re edhe m\u00eb t\u00eb detajuar p\u00ebr informacion lidhur me verifikimet e k\u00ebtij institucioni. \u00c7do p\u00ebrgjigje q\u00eb do t\u00eb marr, do t\u00eb shkoj\u00eb deri n\u00eb fund t\u00eb zinxhirit institucional duke ia p\u00ebrcjell\u00eb organeve ligjzbatuese.<br \/>\nSistemi bankar nuk mund t\u00eb kthehet n\u00eb call center me licens\u00eb!<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Belind KELLICI Shqip\u00ebria sot \u00ebsht\u00eb shnd\u00ebrruar n\u00eb nj\u00eb terren eksperimental, ku krimi teston kufijt\u00eb e vet pa u nd\u00ebshkuar! Nd\u00ebr bizneset e preferuara t\u00eb grupeve kriminale jan\u00eb edhe Call Center-at q\u00eb zhvasin qytetar\u00eb europian\u00eb dhe jo vet\u00ebm. Nuk po flasim per raste sporadike, por industri te mirfillt\u00eb q\u00eb vijon pa u ndalur pavar\u00ebsisht njoftimeve t\u00eb &hellip;<\/p>\n","protected":false},"author":3,"featured_media":70949,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-139162","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\/139162","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=139162"}],"version-history":[{"count":1,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/139162\/revisions"}],"predecessor-version":[{"id":139163,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/139162\/revisions\/139163"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/70949"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=139162"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=139162"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=139162"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}