Deputeti i PD, Belind K\u00eblli\u00e7i, ka ngritur akuza t\u00eb forta n\u00eb Kuvend lidhur me procesin e licencimit t\u00eb bank\u00ebs s\u00eb par\u00eb digjitale n\u00eb Shqip\u00ebri, JetBank, duke k\u00ebrkuar transparenc\u00eb nga Banka e Shqip\u00ebris\u00eb dhe institucionet financiare mbik\u00ebqyr\u00ebse.<\/p>\n
Gjat\u00eb fjal\u00ebs s\u00eb tij n\u00eb seanc\u00ebn plenare, K\u00eblli\u00e7i deklaroi se prej janarit 2026 ka d\u00ebrguar kat\u00ebr k\u00ebrkesa zyrtare pran\u00eb Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb p\u00ebr t\u00eb marr\u00eb informacion mbi procedur\u00ebn e licencimit t\u00eb bank\u00ebs digjitale dhe mbi aksioner\u00ebt e saj.<\/p>\n
Sipas deputetit demokrat, k\u00ebrkesat kan\u00eb p\u00ebrfshir\u00eb informacione mbi origjin\u00ebn e kapitalit, eksperienc\u00ebn dhe reputacionin e aksioner\u00ebve, aktivitetet e tyre financiare, si edhe lidhjet e mundshme me kompani Forex apo instrumente financiare derivative.<\/p>\n
K\u00eblli\u00e7i:<\/strong> I nderuar kryetar,<\/p>\n T\u00eb nderuar qytetar\u00eb q\u00eb na ndiqni,<\/p>\n Q\u00eb prej janarit t\u00eb k\u00ebtij viti, n\u00eb m\u00ebnyr\u00eb permanente kam k\u00ebrkuar informacion nga Banka e Shqip\u00ebris\u00eb p\u00ebr procedur\u00ebn e li\u00e7ensimit t\u00eb bank\u00ebs s\u00eb par\u00eb digjitale n\u00eb vend.<\/p>\n \u00cbsht\u00eb b\u00ebr\u00eb e udh\u00ebs prej vitesh q\u00eb sa her\u00eb nj\u00eb deputet i opozit\u00ebs, k\u00ebrkon informacion p\u00ebr zullumet dhe aferat e k\u00ebsaj qeverie, apo kur flet p\u00ebr transparenc\u00eb, menj\u00ebher\u00eb p\u00ebrballet me balt\u00eb, lukuni mediash t\u00eb sponsorizuara dhe ZERO p\u00ebrgjigje.<\/p>\n Li\u00e7ensimi i nj\u00eb banke nuk \u00ebsht\u00eb debat opozit\u00eb qeveri, por duhet t\u00eb jet\u00eb nj\u00eb proces tejet transparent, pasi n\u00eb thelb ka t\u00eb b\u00ebj\u00eb me q\u00ebndrueshm\u00ebrin\u00eb e sistemit bankar dhe sidomos me sigurin\u00eb e kursimeve t\u00eb qytetar\u00ebve tan\u00eb.<\/p>\n T\u00eb nderuar shqiptar\u00eb,<\/p>\n N\u00eb m\u00ebnyr\u00eb t\u00eb p\u00ebrmbledhur dua tju informoj\u00eb se kam d\u00ebrguar 4 k\u00ebrkesa zyrtare pran\u00eb Bank\u00ebs Q\u00ebndrore, konkretisht:<\/p>\n 1- Nr.360 prot, dat\u00eb 26.01.2026;<\/p>\n 2- Nr.360\/2 prot, dat\u00eb 30.03.2026;<\/p>\n 3- Nr.360\/3 prot, dat\u00eb 22.04.2026;<\/p>\n 4- Nr.1932 prot, dat\u00eb 04.05.2026;<\/p>\n N\u00eb k\u00ebto shkresa kam k\u00ebrkuar informacion p\u00ebr:<\/p>\n 1- Aksioneret dhe eksperienc\u00ebn e tyre (CV);<\/p>\n 2- Burimin e kapitalit t\u00eb depozituar, origjina e tij;<\/p>\n 3- N\u00ebse shtetasi Idan Avishai ka qen\u00eb i pun\u00ebsuar n\u00eb kompani q\u00eb ofrojn\u00eb sh\u00ebrbime forex apo jo;<\/p>\n 4- T\u00eb dh\u00ebnat financiare p\u00ebr 3 vitet e fundit t\u00eb aksionerit Constador ltd.,<\/p>\n 5- T\u00eb dh\u00ebnat financiare t\u00eb 7 viteve t\u00eb fundit t\u00eb shtetasit Idan Avishai,<\/p>\n 6- A ka patur komunikim me AMF p\u00ebr shoq\u00ebrin\u00eb Fortrade e cila ka ushtruar aktivitet t\u00eb pali\u00e7ensuar n\u00eb Shqip\u00ebri,<\/p>\n 7- Dokumentacionin e plot\u00eb t\u00eb depozituar p\u00ebr dh\u00ebnien e miratimit paraprak;<\/p>\n 8- Dat\u00ebn e aplikimit dhe cili aksioner e ka b\u00ebr\u00eb k\u00ebt\u00eb aplikim;<\/p>\n 9- T\u00eb dh\u00ebna p\u00ebr shtetasin Oliver Hemmer,<\/p>\n 10- Marr\u00ebdh\u00ebnien e Jet Holdings BV dhe Jet Tech t\u00eb regjistruar n\u00eb DURANA;<\/p>\n 11- Sqarim p\u00ebr procesin e integrimit n\u00eb BE dhe vler\u00ebsimi n\u00eb MONEYVAL\/ a do ndikoj\u00eb ky li\u00e7ensim;<\/p>\n 12- Faturimin e kompanive t\u00eb shtetasit Idan Avishai dhe a ka kapacitete ky shtetas p\u00ebr t\u00eb financuar bank\u00ebn 2 vitet e para;<\/p>\n 13- Informacion p\u00ebr instrumentat financiar t\u00eb zot\u00ebruar nga shtetasi Avishai t\u00eb cilat jan\u00eb shitur p\u00ebr t\u00eb paguar kapitalin fillestar dhe ku jan\u00eb shitur;<\/p>\n Banka Q\u00ebndrore ka sjell\u00eb 3 shkresa:<\/p>\n 1- Nr.720\/1 prot, dat\u00eb 11.02.2026;<\/p>\n 2- Nr.720\/4 prot, dat\u00eb 24.04.2026;<\/p>\n 3- Nr.720\/6 prot, dat\u00eb 08.05.2026;<\/p>\n N\u00eb m\u00ebnyr\u00eb t\u00eb p\u00ebrmbledhur Banka e Shqip\u00ebris\u00eb n\u00eb k\u00ebto shkresa m\u00eb informon se:<\/p>\n 1- BSH nga dokumentacioni i paraqitur nga Jet Holdings BV krijoi bindjen se kjo e fundit i p\u00ebrmbush kriteret ligjore p\u00ebr tu li\u00e7ensuar;<\/p>\n 2- Emrat e aksioner\u00ebve t\u00eb Jet Holdings, t\u00eb cil\u00ebt do t\u00eb zot\u00ebrojn\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb t\u00ebrthort\u00eb kapitalin e bank\u00ebs,<\/p>\n 3- Kapitali fillestar do t\u00eb depozitohet nga shtetasi Idan Avishai,<\/p>\n 4- E gjith\u00eb analiza lidhur me reputacionin financiar dhe personal, t\u00eb dh\u00ebnat e \u00e7ertifikuara financiare dhe p\u00ebr burimin e kapitalit \u00ebsht\u00eb kryer p\u00ebr aksionerin fundor kontrollues, shtetasin Idan Avishai,<\/p>\n 5- N\u00eb shkres\u00ebn e dyt\u00eb BSH shprehet se p\u00ebr t\u00eb ndjekur linj\u00ebn e kontributit n\u00eb kapital, ka disponuar dhe analizuar pasqyrat financiare t\u00eb \u00e7ertifikuara t\u00eb 3 viteve t\u00eb fundit t\u00eb shoq\u00ebris\u00eb nga e cila shtetasi Avishai ka gjeneruar t\u00eb ardhurat,<\/p>\n 6- Fondet vijn\u00eb nga shitja e instrumenteve financiare n\u00eb Zvic\u00ebr, Austri dhe Gjermani,<\/p>\n 7- Nuk rezulton se jane ose t\u00eb ken\u00eb qen\u00eb t\u00eb pun\u00ebsuar n\u00eb kompani me aktivitet t\u00eb lidhur me platformat Forex, shtetasit Idan Avishai dhe Saniel Sanilevich,<\/p>\n 8- Louis Grant Silver rezulton t\u00eb jet\u00eb i pun\u00ebsuar si administrator n\u00eb Jet Holdings,<\/p>\n 9- Nuk ka rezultuar asnj\u00eb informacion nga institucionet ligjzbatuese p\u00ebr aksioner\u00ebt e t\u00ebrthort\u00eb,<\/p>\n 10- Gjithashtu gjate procesit t\u00eb vler\u00ebsimit nuk ka rezultuar qe z. Silver t\u00eb jet\u00eb p\u00ebrfshir\u00eb n\u00eb ndonj\u00eb aktivitet n\u00eb mosp\u00ebrputhje me baz\u00ebn ligjore n\u00eb juridiksionin ku operon,<\/p>\n 11- Bazuar n\u00eb Nenin 91, pika 1 dhe 2 t\u00eb ligjit \u201cP\u00ebr bankat\u201d dhe Nenit 58 t\u00eb ligjit \u201cP\u00ebr bankat\u201d, BSH ka detyrimin p\u00ebr ruajtjen e sekretit profesional p\u00ebr \u00e7do informacion q\u00eb merr nga \u201cbankat\u201d gjat\u00eb ushtrimit t\u00eb funksioneve t\u00eb saj, prandaj ka refuzuar t\u00eb v\u00ebr\u00eb n\u00eb dispozicion dokumentacionin e plot\u00eb t\u00eb k\u00ebrkuar.<\/p>\n 12- Aplikimi p\u00ebr li\u00e7ens\u00eb \u00ebsht\u00eb b\u00ebr\u00eb n\u00eb dat\u00ebn 29.12.2025, vet\u00ebm 26 dit\u00eb pasi \u00ebsht\u00eb mar\u00eb miratimi paraprak edhe pse ligji jep koh\u00eb p\u00ebr 12 muaj. Pyetja q\u00eb lind \u00ebsht\u00eb se ku e dinin k\u00ebta q\u00eb do e merrnin miratimin paraprak q\u00eb kishin b\u00ebr\u00eb gati nj\u00eb dosje t\u00eb t\u00ebr\u00eb???<\/p>\n 13- Shtetasi Oliver Hemmer ka qen\u00eb drejtori ekzekutiv i Jet Holdings BV dhe Banka Q\u00ebndrore nga burime t\u00eb hapura kishte konstatuar dhe vet\u00eb at\u00eb q\u00eb un\u00eb kam shprehur n\u00eb k\u00ebt\u00eb sall\u00eb. Pas k\u00ebtyre konstatimeve Banka Q\u00ebndrore ka k\u00ebrkuar sqarime nga Jet Holdins dhe ata kan\u00eb depozituar dor\u00ebheqjen e k\u00ebtij shtetasi duke e z\u00ebvend\u00ebsuar me shtetasin Louis Grant Silver.<\/p>\n Pra t\u00eb nderuar qytetar\u00eb,<\/p>\n Banka Q\u00ebndrore n\u00eb abuzim me dispozitat ligjore n\u00eb fuqi, refuzon ti v\u00ebr\u00eb n\u00eb dispozicion dokumentacion e plot\u00eb nj\u00eb Ligjv\u00ebn\u00ebsi t\u00eb Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb, nd\u00ebrkoh\u00eb q\u00eb n\u00eb vend \u00ebsht\u00eb li\u00e7ensuar nj\u00eb bank\u00eb digjitale, e para jo vet\u00ebm n\u00eb Shqip\u00ebri por n\u00eb t\u00ebr\u00eb rajonin ton\u00eb, vet\u00ebm duke analizuar t\u00eb dh\u00ebnat e nj\u00eb individi.<\/p>\n Sipas p\u00ebrcaktimeve ligjore n\u00eb Ligjin \u201cP\u00ebr bankat n\u00eb RSH\u201d n\u00eb Nenin 19, Pika C, p\u00ebrcaktohet qart\u00eb se:<\/p>\n Neni 19<\/p>\n Miratimi pararak i licenc\u00ebs ose refuzimi i saj<\/p>\n Pra jo vet\u00ebm administrator\u00ebt e bank\u00ebs si\u00e7 po mashtrohet r\u00ebndom deri m\u00eb tani nga mediat e paguara apo vet\u00eb Banka Q\u00ebndrore, por edhe aksioneri influencues, duhet t\u00eb ket\u00eb kualifikimet dhe p\u00ebrvoj\u00ebn p\u00ebr realizimin e planit t\u00eb biznesit.<\/p>\n T\u00eb nderuar shqiptar\u00eb,<\/p>\n N\u00eb k\u00ebt\u00eb debat nuk po flasim p\u00ebr p\u00ebrvoj\u00ebn e nevojitur p\u00ebr hapjen e nj\u00eb dyqani rrobash apo kioske paketash duhani (megjith\u00eb respektin maksimal p\u00ebr k\u00ebto biznese), por po flasim p\u00ebr p\u00ebrvoj\u00ebn n\u00eb drejtimin e nj\u00eb BANKE.<\/p>\n Sot q\u00eb flasim, parat\u00eb e shqiptar\u00ebve jan\u00eb n\u00eb duart e nj\u00eb individi p\u00ebr t\u00eb cilin dihet vet\u00ebm se ka qen\u00eb drejtor marketingu n\u00eb nj\u00eb kompani Gaming (th\u00ebn\u00eb shqip bixhozi), e cila nga t\u00eb dh\u00ebnat paraprake \u00ebsht\u00eb mbyllur nga autoritetet Izraelite p\u00ebr shkelje t\u00eb ligjit, e m\u00eb pas ky shtetas \u00ebsht\u00eb marre me kompani Forex-i, ose portofole instrumentash financiare CFD, t\u00eb cilat p\u00ebr tua b\u00ebr\u00eb t\u00eb qart\u00eb, jan\u00eb instrumente financiare derivative q\u00eb u lejojn\u00eb tregtar\u00ebve t\u00eb spekulojn\u00eb mbi l\u00ebvizjet e \u00e7mimeve t\u00eb aktiveve t\u00eb ndryshme.<\/p>\n Pra sot, pronari i bank\u00ebs s\u00eb par\u00eb digjitale n\u00eb Shqip\u00ebri, pa sportele fizike, e me ofruesin e sh\u00ebrbimeve t\u00eb regjistruar n\u00eb DURANA Tech Park, \u00ebsht\u00eb nj\u00eb individ q\u00eb parat\u00eb i b\u00ebn si spekulant. T\u00eb pakt\u00ebn k\u00ebto informacione jepen n\u00eb disa platforma dhe prandaj i kam k\u00ebrkuar Bank\u00ebs Q\u00ebndrore t\u00eb b\u00ebj\u00eb transparenc\u00ebn e duhur.<\/p>\n Ndaj p\u00ebr k\u00ebt\u00eb arsye, nga dita e h\u00ebn\u00eb, nj\u00eb grup deputetesh t\u00eb opozit\u00ebs do i derjtohen me disa k\u00ebrkesa p\u00ebr informacion jo vet\u00ebm Bank\u00ebs Q\u00ebndrore, por edhe Agjencis\u00eb s\u00eb Inteligjenc\u00ebs Financiare dhe AMF-s\u00eb.<\/p>\n Ne vijim do t\u00eb k\u00ebrkojm\u00eb dhe interpelanca urgjente me drejtuesit e k\u00ebtyre institucioneve, sepse kjo nuk \u00ebsht\u00eb nj\u00eb betej\u00eb politike si\u00e7 shprehen institucionet lart e posht\u00eb, as \u00e7\u00ebshtje pazari si\u00e7 duan ta shesin llum\u00eb-mediat, apo t\u00eb paguarit online, apo si\u00e7 mund t\u00eb shprehehen informalisht drejtuesit e k\u00ebsaj banke.<\/p>\n Ky \u00ebsht\u00eb detyrim moral dhe ligjor i \u00e7do deputeti t\u00eb mandatuar nga shqiptar\u00ebt, p\u00ebr ti sh\u00ebrbyer votuesve prej t\u00eb cil\u00ebve ka marr\u00eb vot\u00ebbesimin, duke mos lejuar abuzimin me kursimet apo t\u00eb ardhmen e tyre.<\/p>\n Ju faleminderit!<\/p>\n","protected":false},"excerpt":{"rendered":" Deputeti i PD, Belind K\u00eblli\u00e7i, ka ngritur akuza t\u00eb forta n\u00eb Kuvend lidhur me procesin e licencimit t\u00eb bank\u00ebs s\u00eb par\u00eb digjitale n\u00eb Shqip\u00ebri, JetBank, duke k\u00ebrkuar transparenc\u00eb nga Banka e Shqip\u00ebris\u00eb dhe institucionet financiare mbik\u00ebqyr\u00ebse. Gjat\u00eb fjal\u00ebs s\u00eb tij n\u00eb seanc\u00ebn plenare, K\u00eblli\u00e7i deklaroi se prej janarit 2026 ka d\u00ebrguar kat\u00ebr k\u00ebrkesa zyrtare pran\u00eb …<\/p>\n","protected":false},"author":4,"featured_media":143493,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-143492","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\/143492","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/comments?post=143492"}],"version-history":[{"count":2,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/143492\/revisions"}],"predecessor-version":[{"id":143495,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/143492\/revisions\/143495"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/143493"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=143492"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=143492"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=143492"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}\n