{"id":65177,"date":"2023-11-30T13:41:44","date_gmt":"2023-11-30T13:41:44","guid":{"rendered":"https:\/\/rdnews.al\/?p=65177"},"modified":"2023-11-30T13:41:44","modified_gmt":"2023-11-30T13:41:44","slug":"raporti-3-8-miliarde-euro-jashte-bankave-si-pastrohen-parate-tek-noteret","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2023\/11\/30\/raporti-3-8-miliarde-euro-jashte-bankave-si-pastrohen-parate-tek-noteret\/","title":{"rendered":"Raporti: 3.8 miliard\u00eb euro jasht\u00eb bankave, si pastrohen parat\u00eb tek noter\u00ebt"},"content":{"rendered":"

Ina Media\u00a0<\/strong><\/p>\n

Deklaratat noteriale p\u00ebr njohjen e borxhit\/detyrimeve jan\u00eb forma e fundit p\u00ebr pastrimin e parave. N\u00eb Shqip\u00ebri noter\u00ebt hartojn\u00eb rreth 10 mij\u00eb deklarata t\u00eb tilla n\u00eb nj\u00eb vit kalendarik dhe ekspert\u00ebt vler\u00ebsojn\u00eb se me k\u00ebt\u00eb teknik\u00eb pastrohen miliona euro. Nd\u00ebrkoh\u00eb, Drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb Parave refuzon q\u00eb t\u00eb informohet n\u00eb koh\u00eb reale nga noter\u00ebt. Kjo sjellje e Agjencis\u00eb s\u00eb Inteligjenc\u00ebs Financiare p\u00ebrball\u00eb gatishm\u00ebris\u00eb s\u00eb noter\u00ebve prej tre vitesh merr form\u00ebn e nj\u00eb skandali, q\u00eb k\u00ebrkon hetim nga autoritetet. Drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb Parave refuzon raportimin e noter\u00ebve n\u00eb koh\u00eb reale.<\/p>\n

Plot 225 mij\u00eb euro ka \u201clegalizuar\u201d noterja Shpresa Gjo\u00e7i n\u00ebp\u00ebrmjet nj\u00eb deklarate p\u00ebr njohje detyrimi, me num\u00ebr 234\/185. Parat\u00eb ishin dh\u00ebn\u00eb vite m\u00eb par\u00eb dhe deklarata noteriale \u00ebsht\u00eb hartuar vet\u00ebm mbi baz\u00ebn e vullnetit t\u00eb pal\u00ebve.<\/p>\n

Kolegu i saj, noteri Ermal Hamzaj, n\u00eb nj\u00eb tjet\u00ebr rast, me deklarat\u00ebn p\u00ebr njohje detyrimi m\u00eb dat\u00eb 3 shtator 2021, ka \u201ccertifikuar\u201d 100 mij\u00eb euro t\u00eb tjera.<\/p>\n

Rastet e m\u00ebsip\u00ebrme jan\u00eb dy nga rreth 50 deklaratat noteriale p\u00ebr njohje detyrimi, q\u00eb kam mbledhur tashm\u00eb, me shuma q\u00eb variojn\u00eb nga 50 mij\u00eb deri n\u00eb 225 mij\u00eb euro.<\/p>\n

Pes\u00eb vite m\u00eb par\u00eb n\u00eb Gjykat\u00ebn Civile t\u00eb Tiran\u00ebs pal\u00ebt (nj\u00ebra prej t\u00eb cilave Lefter Sulkaj, ish-administratori i Spitalit Gjerman, i arrestuar p\u00ebr mashtrim), me deklarat\u00ebn noteriale p\u00ebr njohje detyrimi n\u00eb shum\u00ebn 1.5 milion\u00eb dollar\u00eb (1 miliard e 500 milion\u00eb lek\u00eb t\u00eb vjetra) i k\u00ebrkonin gjykat\u00ebsit t\u00eb l\u00ebshonte urdh\u00ebr ekzekutimi.<\/p>\n

Asnj\u00ebri prej k\u00ebtyre akteve noteriale nuk \u00ebsht\u00eb referuar nga noter\u00ebt p\u00ebrkat\u00ebs n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave (DPPP) n\u00eb Ministrin\u00eb e Financave, institucioni q\u00eb p\u00ebrgjigjet p\u00ebr k\u00ebt\u00eb fenomen, edhe pse shumat jan\u00eb t\u00eb tilla, q\u00eb i detyrojn\u00eb noter\u00ebt ta b\u00ebjn\u00eb k\u00ebt\u00eb veprim. \u201cKjo \u00ebsht\u00eb nj\u00eb marr\u00ebdh\u00ebnie konfidenciale. Nuk dua t\u00eb flas\u201d, \u2013 p\u00ebrgjigjet shkurt Gjo\u00e7i n\u00eb zyr\u00ebn e saj, pas interesimit t\u00eb\u00a0INA<\/em>-s.<\/p>\n

Deklarata noteriale p\u00ebr njohje detyrimi sh\u00ebrben p\u00ebr dy q\u00ebllime. \u201c\u00cbsht\u00eb nj\u00eb dokument, q\u00eb v\u00ebrteton, njeh veprimin, q\u00eb dy njer\u00ebz kan\u00eb b\u00ebr\u00eb n\u00eb ilegalitet, jasht\u00eb sistemit bankar. Me k\u00ebt\u00eb deklarat\u00eb pala debitore, ajo q\u00eb ka dh\u00ebn\u00eb parat\u00eb, d\u00ebshiron ta njoh\u00eb borxhin dhe m\u00eb pas i k\u00ebrkon gjykat\u00ebs t\u00eb nxjerr\u00eb nj\u00eb urdh\u00ebr ekzekutimi\u201d, \u2013 shpjegon n\u00ebnkryetari i Dhom\u00ebs Komb\u00ebtare t\u00eb Noter\u00ebve, Fatmir La\u00e7ej.<\/p>\n

Pavar\u00ebsisht se deklarata noteriale p\u00ebr njohje borxhi \u201ckonvertohet\u201d n\u00eb urdh\u00ebr ekzekutimi nga nj\u00eb gjykat\u00ebs civil, ky i fundit nuk ka asnj\u00eb mund\u00ebsi apo t\u00eb drejt\u00eb t\u00eb gjykoj\u00eb mbi p\u00ebrmbajtjen e saj. Gjykat\u00ebsi gjykon vet\u00ebm mbi aktet (dokumentet) dhe nuk ka kontakt fare me pal\u00ebt.<\/p>\n

M\u00ebnyra e dyt\u00eb se si p\u00ebrdoret deklarata noteriale p\u00ebr njohjen e detyrimit \u00ebsht\u00eb ajo kur pal\u00ebt bien dakord, q\u00eb t\u00eb shlyejn\u00eb borxhin pa shkuar n\u00eb gjykat\u00eb. N\u00eb k\u00ebt\u00eb rast deklarata noteriale p\u00ebr njohje detyrimi sh\u00ebrben vet\u00ebm si \u201cburim\u201d justifikues n\u00eb bank\u00eb p\u00ebr shuma mbi dhjet\u00eb mij\u00eb euro. Nga hetuesit e Policis\u00eb s\u00eb Shtetit kjo shihet si nj\u00eb form\u00eb p\u00ebr pastrimin e parave.<\/p>\n

INA<\/em>\u00a0ka arritur q\u00eb t\u00eb siguroj\u00eb numrin e p\u00ebrgjithsh\u00ebm t\u00eb deklaratave noteriale p\u00ebr njohje borxhi\/detyrimi n\u00eb dy vitet e fundit. Shifrat jan\u00eb dometh\u00ebn\u00ebse.<\/p>\n

Gjat\u00eb vitit 2022 n\u00eb zyrat noteriale jan\u00eb hartuar 9626 deklarata p\u00ebr njohje t\u00eb borxhit, nd\u00ebrsa vet\u00ebm p\u00ebr 9 muajt e par\u00eb t\u00eb vitit 2023 (nga data 1 janar-deri m\u00eb 30 shtator) jan\u00eb hartuar 7504 deklarata t\u00eb tilla. N\u00eb k\u00ebt\u00eb shif\u00ebr nuk p\u00ebrfshihen kontratat e huas, t\u00eb cilat jan\u00eb me kamat\u00eb (interes).<\/p>\n

Eksponent\u00eb t\u00eb krimit t\u00eb organizuar po hartojn\u00eb n\u00eb noter\u00eb t\u00eb ndrysh\u00ebm, madje edhe n\u00eb rrethe t\u00eb ndryshme, kontrata noteriale p\u00ebr njohje detyrimi, \u201cborxhet\u201d fiktive p\u00ebr t\u00eb pastruar parat\u00eb e siguruara nga veprimtaria kriminale, madje SPAK \u00ebsht\u00eb duke hetuar punonj\u00ebs shtet\u00ebror\u00eb, gjykat\u00ebs, prokuror\u00eb e punonj\u00ebs policie, q\u00eb duan t\u00eb \u201ccertifikojn\u00eb\u201d past\u00ebrtin\u00eb e figur\u00ebs n\u00ebp\u00ebrmjet deklaratave t\u00eb tilla.<\/p>\n

Shifrat e vendosura n\u00eb k\u00ebto deklarata jan\u00eb t\u00eb konsiderueshme.<\/p>\n

\u201cKa edhe shifra me 100 mij\u00eb lek\u00eb ose 1 milion lek\u00eb t\u00eb vjetra, por ka deklarata noteriale p\u00ebr njohje detyrimi, q\u00eb shkojn\u00eb deri n\u00eb 100 mij\u00eb euro. Un\u00eb kam b\u00ebr\u00eb t\u00eb tilla. Jan\u00eb njer\u00ebz q\u00eb i njoh\u201d, \u2013 thot\u00eb noteri Fatmir La\u00e7ej.<\/p>\n

Nj\u00eb analiz\u00eb e\u00a0INA<\/em>-s nxjerr se pjes\u00ebn m\u00eb t\u00eb madhe t\u00eb akteve t\u00eb tilla noteriale e ka b\u00ebr\u00eb rreth nj\u00eb e pesta e noter\u00ebve. Ky p\u00ebrqendrim i kryerjes s\u00eb k\u00ebtyre akteve tregon \u201cgatishm\u00ebrin\u00eb\u201d q\u00eb ka kjo bashk\u00ebsi noter\u00ebsh p\u00ebr t\u00eb kryer veprime t\u00eb dyshimta, ligjore. N\u00eb rastet e hartimit t\u00eb nj\u00eb deklarate noteriale p\u00ebr njohje detyrimi kuptohet q\u00eb veprimi \u00ebsht\u00eb kryer jasht\u00eb zyr\u00ebs s\u00eb noterit dhe jo n\u00eb momentin aktual, por koh\u00eb m\u00eb par\u00eb. N\u00eb k\u00ebto rrethana noterit i lind detyrimi q\u00eb t\u00eb kryej\u00eb at\u00eb q\u00eb quhet\u00a0vigjilenc\u00eb e zgjeruar<\/a>\u00a0p\u00ebr burimet e financimit t\u00eb atij q\u00eb ka dh\u00ebn\u00eb borxhin, motivet p\u00ebrse ia ka dh\u00ebn\u00eb, sepse borxhi (ose huaja) nuk duhet t\u00eb ket\u00eb kushte kamate, si dhe arsyen, p\u00ebr t\u00eb cil\u00ebn jan\u00eb p\u00ebrdorur nga marr\u00ebsi.<\/p>\n

Numri i deklaratave noteriale p\u00ebr njohje detyrimi ka p\u00ebsuar nj\u00eb rritje eksponenciale pas vitit 2016. Kjo shpjegohet me disa rrethana: s\u00eb pari, nisi procesi i vetingut p\u00ebr gjykat\u00ebsit dhe prokuror\u00ebt; s\u00eb dyti, u forcuan rregullat e bankave p\u00ebr deklarimin e burimit t\u00eb t\u00eb ardhurave; s\u00eb treti, \u201cme kanabizimin e vendit\u201d, \u2013 shpjegon n\u00eb kushte anonimati nj\u00eb noter n\u00eb kryeqytet.<\/p>\n

N\u00eb nj\u00eb\u00a0studim t\u00eb kryer nga\u00a0BIRN-i, vet\u00ebm gjyqtar\u00ebt e gjykatave administrative n\u00eb Shqip\u00ebri gjat\u00eb procesit t\u00eb vetingut rreth 83 milion\u00eb lek\u00eb i kan\u00eb justifikuar me deklarata t\u00eb tilla huaje ndaj personave t\u00eb tret\u00eb ose deklarata p\u00ebr njohje detyrimi. K\u00ebt\u00eb praktik\u00eb n\u00eb shumic\u00ebn e vendimeve p\u00ebr prokuror\u00eb dhe gjykat\u00ebs, q\u00eb i kan\u00eb paraqitur deklaratat noteriale, Komisioni i Pavarur i Kualifikimit e ka quajtur fiktive. Sipas atij studimi, bazuar n\u00eb praktikat m\u00eb t\u00eb mira nd\u00ebrkomb\u00ebtare, detyrimet e larta jasht\u00eb sistemit bankar konsiderohen si tregues transaksionesh t\u00eb dyshimta.<\/p>\n

T\u00eb dh\u00ebnat e publikuara raportojn\u00eb p\u00ebr nj\u00eb rritje t\u00eb sasis\u00eb s\u00eb paras\u00eb q\u00eb qarkullon jasht\u00eb sistemit bankar. Sipas t\u00eb dh\u00ebnave zyrtare nga Banka e Shqip\u00ebris\u00eb, n\u00eb fund t\u00eb muajit korrik t\u00eb vitit 2023, jasht\u00eb bankave qarkullonin mbi\u00a03.8 miliard\u00eb euro<\/a>, nga 3.6 miliard\u00eb euro q\u00eb ishin vitin e kaluar. N\u00eb t\u00eb nj\u00ebjt\u00ebn linj\u00eb me k\u00ebt\u00eb shqet\u00ebsim \u00ebsht\u00eb edhe Shoqata e Nd\u00ebrtueseve, e cila para disa dit\u00ebsh\u00a0publikoi konstatimin e saj\u00a0se, pjes\u00ebn e par\u00eb t\u00eb vitit 2023 shitja e pronave t\u00eb paluajtshme \u00ebsht\u00eb b\u00ebr\u00eb duke anashkaluar sistemin bankar, pra, me par\u00e1 fizike\u00a0(cash). Aktualisht, Shqip\u00ebria nuk ka kufizime n\u00eb vler\u00ebn e pagesave q\u00eb mund t\u00eb kryhen me par\u00e1 fizike p\u00ebr blerjen e mallrave apo sh\u00ebrbimeve.<\/p>\n

Drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb Parave<\/a>\u00a0huamarrjen e ka renditur n\u00eb vendin e gjasht\u00eb t\u00eb tipologjive t\u00eb raporteve p\u00ebr aktivitet t\u00eb dyshimt\u00eb, q\u00eb kjo agjenci inteligjence merr nga aktor\u00eb t\u00eb ndrysh\u00ebm, p\u00ebrfshir\u00eb edhe noter\u00ebt. P\u00ebr her\u00eb t\u00eb par\u00eb k\u00ebt\u00eb tipologji Drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb Parave e ka evidentuar n\u00eb vitin 2013. N\u00eb at\u00eb vit Drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb Parave ka marr\u00eb 18 raportime p\u00ebr dyshime p\u00ebr pastrim parash n\u00ebp\u00ebrmjet sponsorizimeve, dhurimeve apo dh\u00ebnieve hua p\u00ebr t\u00eb tret\u00ebt.<\/p>\n

\"\"
Numri i raportimeve q\u00eb noter\u00ebt kan\u00eb b\u00ebr\u00eb n\u00eb Drejtorin\u00eb e Parandalimit t\u00eb Pastrimit t\u00eb Parave p\u00ebr dyshime si p\u00ebrpjekje p\u00ebr pastrim parash, n\u00eb z\u00ebrin q\u00eb lidhet me sponsorizime\/dhurime\/dh\u00ebnie huaje nga\/p\u00ebr t\u00eb tret\u00eb, p\u00ebr vitet 2013-2017 (pas k\u00ebtij viti nuk ka m\u00eb statistika p\u00ebr k\u00ebt\u00eb aspekt.)<\/figcaption><\/figure>\n

Nj\u00eb pjes\u00eb e deklaratave noteriale p\u00ebr njohje detyrimi, ato q\u00eb kap\u00ebrcejn\u00eb shum\u00ebn 100 mij\u00eb euro, ku p\u00ebrfshihen edhe deklaratat e noter\u00ebve Gjo\u00e7i dhe Hamzaj, jan\u00eb duke u hetuar nga ekspert\u00ebt e Drejtoris\u00eb s\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave ose nga Agjencia e Inteligjenc\u00ebs Financiare. Ato jan\u00eb pikasur gjat\u00eb inspektimeve n\u00eb zyrat e noter\u00ebve nga punonj\u00ebsit e k\u00ebsaj strukture, sepse vet\u00eb noter\u00ebt nuk e kan\u00eb njoftuar Drejtorin\u00eb e Agjencis\u00eb s\u00eb Inteligjenc\u00ebs Financiare, si\u00e7 k\u00ebrkon ligji. Por, duket se rastet e evidentuara nuk e luftojn\u00eb apo parandalojn\u00eb fenomenin.<\/p>\n

Gjat\u00eb 16 viteve t\u00eb fundit, q\u00eb nga viti 2007, Drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb Parave ka inspektuar n\u00eb mjediset e tyre (n\u00eb zyr\u00eb) m\u00eb pak se gjysm\u00ebn e noter\u00ebve. Por, duke marr\u00eb n\u00eb konsiderat\u00eb se nj\u00eb num\u00ebr t\u00eb konsideruesh\u00ebm t\u00eb noter\u00ebve n\u00eb Tiran\u00eb e kan\u00eb inspektuar m\u00eb shum\u00eb se nj\u00eb her\u00eb, ka ende nj\u00eb kontingjent noter\u00ebsh, q\u00eb nuk \u00ebsht\u00eb inspektuar asnj\u00ebher\u00eb nga punonj\u00ebsit e Drejtoris\u00eb s\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave.<\/p>\n

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Numri i inspektimeve n\u00eb terren dhe n\u00eb distanc\u00eb, q\u00eb punonj\u00ebsit e Drejtoris\u00eb s\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave kan\u00eb b\u00ebr\u00eb te noter\u00ebt sipas viteve<\/figcaption><\/figure>\n

Aktualisht, sipas udh\u00ebzimit t\u00eb Ministris\u00eb s\u00eb Financave, noter\u00ebt kan\u00eb detyrim q\u00eb t`i raportojn\u00eb transaksionet e dyshimta, fizike brenda 24 or\u00ebve nga momenti q\u00eb jan\u00eb kryer.<\/p>\n

Agjencia e Inteligjenc\u00ebs Financiare ka rezerva p\u00ebr noter\u00ebt, t\u00eb cil\u00ebt, sipas saj, nuk raportojn\u00eb n\u00eb koh\u00eb ose fshehin nj\u00eb pjes\u00eb t\u00eb akteve noteriale, q\u00eb b\u00ebjn\u00eb.<\/p>\n

Nd\u00ebrkoh\u00eb q\u00eb kryetarja e Dhom\u00ebs Komb\u00ebtare t\u00eb Noter\u00ebve, Mimoza Sadushi, duke folur n\u00eb em\u00ebr t\u00eb noter\u00ebve, ka nj\u00eb tjet\u00ebr q\u00ebndrim. \u201cGjithmon\u00eb kemi synuar t\u00eb jemi shum\u00eb transparent\u00eb ndaj k\u00ebsaj drejtorie, \u2013 thot\u00eb Sadushi. \u2013 Nga ana tjet\u00ebr kemi synuar q\u00eb ta \u201cshkarkojm\u00eb\u201d noterin nga procedurat e shumta dhe burokratike, q\u00eb duhet t\u00eb kryej\u00eb n\u00eb p\u00ebrditshm\u00ebrin\u00eb e tij\u201d.<\/p>\n

P\u00ebr k\u00ebt\u00eb arsye Dhoma Komb\u00ebtare e Noter\u00ebve ka propozuar q\u00eb raportimi n\u00eb Nj\u00ebsin\u00eb e Inteligjenc\u00ebs Financiare p\u00ebr t\u00eb gjitha aktet noteriale t\u00eb kryhet n\u00eb koh\u00eb reale, n\u00eb momentin q\u00eb kryhet nga noteri. Teknologjia digjitale e b\u00ebn k\u00ebt\u00eb t\u00eb mundur.<\/p>\n

\u201cNe e kemi b\u00ebr\u00eb propozimin, e kemi b\u00ebr\u00eb pun\u00ebn ton\u00eb, por, me sa di, p\u00ebr munges\u00eb fondesh drejtoria nuk \u00ebsht\u00eb e gatshme q\u00eb ta pres\u00eb k\u00ebt\u00eb informacion n\u00eb koh\u00eb reale\u201d, \u2013 thot\u00eb znj. Sadushi.<\/p>\n

Q\u00eb prej vitit 2020 Dhoma e Noter\u00ebve me financimin e saj (kontribut i t\u00eb gjith\u00eb noter\u00ebve) ka ngritur sistemin digjital,\u00a0NISA<\/em>. Ky sistem mund\u00ebson digjitalizimin e t\u00eb gjith\u00eb procesit dhe praktikave noteriale. Sistemi, i njohur nga qeveria shqiptare si nj\u00eb baz\u00eb t\u00eb dh\u00ebnash shtet\u00ebrore, gjeneron nj\u00eb num\u00ebr shum\u00eb t\u00eb madh t\u00eb dh\u00ebnash mbi veprimtarin\u00eb e rreth 430 noter\u00ebve n\u00eb t\u00eb gjith\u00eb Shqip\u00ebrin\u00eb.<\/p>\n

Bazuar n\u00eb k\u00ebt\u00eb mund\u00ebsi, q\u00eb ofron programi\u00a0NISA<\/em>, Dhoma Komb\u00ebtare e Noter\u00ebve i ka propozuar Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave d\u00ebrgimin automatik dhe n\u00eb koh\u00eb reale t\u00eb raportimeve t\u00eb transaksioneve me par\u00e1 fizike (cash). Kjo praktik\u00eb i mund\u00ebson Agjencis\u00eb s\u00eb Inteligjenc\u00ebs Financiare t\u00eb njihet me t\u00eb gjitha transaksionet q\u00eb ndodhin n\u00eb Shqip\u00ebri, duke vendosur m\u00eb pas se cilin prej tyre t\u00eb investigoj\u00eb m\u00eb tej.<\/p>\n

Kjo sjellje e Agjencis\u00eb s\u00eb Inteligjenc\u00ebs Financiare bie ndesh me propagand\u00ebn e qeverisjes aktuale p\u00ebr kalimin e sh\u00ebrbimeve\u00a0online<\/em>. Digjitalizimi i sh\u00ebrbimeve dhe i komunikimit me institucionet publike \u00ebsht\u00eb propaganduar si nj\u00eb nga format p\u00ebr t\u00eb shmangur dhun\u00ebn institucionale ndaj qytetarit dhe p\u00ebr t\u00eb reduktuar aktet e korrupsionit.<\/p>\n

INA<\/em>\u00a0zot\u00ebron korrespondenc\u00ebn midis Dhom\u00ebs s\u00eb Noter\u00ebve n\u00eb Shqip\u00ebri dhe Drejtoris\u00eb s\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave p\u00ebr t\u00eb mund\u00ebsuar raportimin n\u00eb koh\u00eb reale n\u00ebp\u00ebrmjet teknologjis\u00eb digjitale t\u00eb t\u00eb gjitha transaksioneve, q\u00eb kryhen me par\u00e1 fizike n\u00eb Shqip\u00ebri.<\/p>\n

Propozimi i Dhom\u00ebs s\u00eb Noter\u00ebve s\u00eb pari realizon raportimin n\u00eb koh\u00eb reale dhe shmang sjelljet e vullnetshme ose t\u00eb paq\u00ebllimshme t\u00eb noter\u00ebve p\u00ebr t\u00eb mos i raportuar rastet e dyshimta. N\u00eb k\u00ebt\u00eb rast \u00ebsht\u00eb sistemi q\u00eb e gjeneron informacionin dhe e kryen veprimin. S\u00eb dyti, kursen koh\u00ebn e noterit p\u00ebr t\u00eb plot\u00ebsuar formularin e raportimit, p\u00ebr t\u00eb hyr\u00eb n\u00eb sistemin digjital t\u00eb Drejtoris\u00eb s\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave, p\u00ebr nj\u00eb proces q\u00eb aktualisht gjenerohet nga sistemi\u00a0NISA<\/em>.<\/p>\n

Dhoma e Noter\u00ebve i ka nisur propozimet q\u00eb n\u00eb shkurt t\u00eb vitit 2021, duke i shoq\u00ebruar me tre variante raportimi: \u201cVarianti i par\u00eb \u00ebsht\u00eb mund\u00ebsia e raportimit direkt nga noteri n\u00eb sistemin\u00a0NISA\u00a0<\/em>dhe hapja e nj\u00eb llogarie p\u00ebr t\u00eb raportuar n\u00eb grup, gjith\u00eb raportimet ditore t\u00eb noter\u00ebve.\u00a0P\u00ebr ta realizuar k\u00ebt\u00eb variant k\u00ebrkohen vet\u00ebm disa p\u00ebrmir\u00ebsime t\u00eb programit\u201d, \u2013 shkruajn\u00eb ekspert\u00ebt e Dhom\u00ebs s\u00eb Noter\u00ebve.<\/p>\n

Varianti i dyt\u00eb\u00a0mund\u00ebson raportimin direkt nga noteri n\u00ebp\u00ebrmjet sistemit\u00a0NISA<\/em>\u00a0dhe marrjen e konfirmimit t\u00eb pranimit t\u00eb raportimit nga sistemi i raportimit t\u00eb DPPPP-s\u00eb (n\u00eb koh\u00eb reale).\u00a0Mir\u00ebpo ky variant k\u00ebrkon nj\u00eb modul t\u00eb posa\u00e7\u00ebm (program) p\u00ebr administrimin e raportimeve t\u00eb sistemit\u00a0NISA<\/em>\u00a0dhe nj\u00eb nd\u00ebrveprim midis sistemit\u00a0NISA<\/em>\u00a0dhe Drejtoris\u00eb s\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave me nj\u00eb lidhje t\u00eb sigurt n\u00eb koh\u00eb reale.<\/p>\n

\u201cVarianti i tret\u00eb ofron\u00a0mund\u00ebsin\u00eb e marrjes s\u00eb raportimeve, duke p\u00ebrdorur platform\u00ebn qeveritare t\u00eb nd\u00ebrveprimit\u00a0GG<\/em>\u00a0(Government Gateway<\/em>), p\u00ebr realizimin e t\u00eb cilit k\u00ebrkohet angazhim burimesh njer\u00ebzore p\u00ebr t\u00eb ndryshuar baz\u00ebn ligjore, si dhe nj\u00eb buxhet i konsideruesh\u00ebm\u201d, \u2013 shkruhet n\u00eb\u00a0email<\/em>-in e dat\u00ebs 10 shkurt 2021, q\u00eb Dhoma e Noter\u00ebve i p\u00ebrcjell Drejtoris\u00eb s\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave.<\/p>\n

Ekspert\u00ebt e Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave fillimisht kan\u00eb shprehur gatishm\u00ebrin\u00eb dhe optimizmin p\u00ebr ta realizuar k\u00ebt\u00eb m\u00ebnyr\u00eb funksionimi. Por, dy muaj m\u00eb pas, m\u00eb 20 prill t\u00eb vitit 2021, kan\u00eb kthyer p\u00ebrgjigje zyrtare se \u201caktualisht DPPPP-ja nuk \u00ebsht\u00eb ende e gatshme t\u00eb b\u00ebj\u00eb testime p\u00ebr procesin e raportimit t\u00eb formular\u00ebve RTPF nga\u00a0NISA<\/em>\u201d.<\/p>\n

P\u00ebr Dhom\u00ebn e Noter\u00ebve Drejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb Parave\u00a0 nuk ka dh\u00ebn\u00eb asnj\u00eb shpjegim p\u00ebr arsyet e refuzimit t\u00eb k\u00ebsaj skeme.<\/p>\n

Dhoma e Noter\u00ebve n\u00eb Tiran\u00eb pohon se p\u00ebrfaq\u00ebsuesit ose drejtuesit e Agjencis\u00eb s\u00eb Inteligjenc\u00ebs Financiare kan\u00eb q\u00eb nga viti 2021, q\u00eb deklarojn\u00eb se do e konsiderojn\u00eb k\u00ebrkes\u00ebn p\u00ebr informatizim. Por, duket se kjo k\u00ebrkes\u00eb ka dal\u00eb nga agjenda e takimeve dhe p\u00ebrpar\u00ebsit\u00eb e Drejtoris\u00eb s\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave.<\/p>\n

INA<\/em>, duke shfryt\u00ebzuar\u00a0Ligjin p\u00ebr t\u00eb Drejt\u00ebn e Informimit<\/em>, e pyeti Agjencin\u00eb e Inteligjenc\u00ebs Financiare (AIF), p\u00ebr arsyet e refuzimit t\u00eb propozimit t\u00eb Dhom\u00ebs s\u00eb Noter\u00ebve p\u00ebr raportimin\u00a0online\u00a0<\/em>dhe p\u00ebr koston financiare t\u00eb realizimit t\u00eb k\u00ebtij raportimi.<\/p>\n

P\u00ebrgjigjja zyrtare ishte nj\u00eb shmangie ndaj pyetjeve t\u00eb\u00a0INA<\/em>-s: \u201cQ\u00eb prej vitit 2021 Dhoma Komb\u00ebtare e Noteris\u00eb ka b\u00ebr\u00eb funksional sistemin\u00a0NISA<\/em>, q\u00eb mund\u00ebson regjistrimin e t\u00eb gjitha akteve noteriale n\u00eb vend, n\u00eb t\u00eb cilin Agjencia e Inteligjenc\u00ebs Financiare ka akses t\u00eb plot\u00eb\u201d.<\/p>\n

M\u00eb pas p\u00ebrgjigjja kishte nj\u00eb citim nga legjislacioni p\u00ebr m\u00ebnyr\u00ebn e raportimit dhe n\u00eb fund p\u00ebrgjigjja mbyllej n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb: \u201cMes Agjencis\u00eb s\u00eb Inteligjenc\u00ebs Financiare dhe Dhom\u00ebs Komb\u00ebtare t\u00eb Noter\u00ebve ka nj\u00eb proces t\u00eb vazhduesh\u00ebm takimesh, komunikimi dhe bashk\u00ebpunimi t\u00eb ngusht\u00eb p\u00ebr p\u00ebrmir\u00ebsimin e vazhduesh\u00ebm t\u00eb funksionimit t\u00eb sistemeve t\u00eb aksesit n\u00eb informacion, si dhe raportimit n\u00eb p\u00ebrputhje me legjislacionin p\u00ebr parandalimin e pastrimit t\u00eb parave dhe financimit t\u00eb terrorizmit\u201d.<\/p>\n

\u201cNe e kemi shtruar rrug\u00ebn. Ata duhet t\u00eb k\u00ebmb\u00ebngulin p\u00ebr ta realizuar k\u00ebt\u00eb proces\u201d, \u2013 thot\u00eb Fatmir La\u00e7ej, n\u00ebnkryetari i Dhom\u00ebs Komb\u00ebtare t\u00eb Noter\u00ebve. La\u00e7ej vler\u00ebson drejtuesit e k\u00ebsaj strukture, por nuk i duket bind\u00ebs argumenti i munges\u00ebs s\u00eb fondeve. Ai tregon se \u00ebsht\u00eb n\u00eb bisedime me administrator\u00ebt e kompanis\u00eb, q\u00eb kan\u00eb realizuar programin\u00a0NISA<\/em>, p\u00ebr t\u00eb realizuar programin edhe nga ana e Agjensis\u00eb s\u00eb Inteligjenc\u00ebs Financiare. \u201cN\u00ebse duam ta formalizojm\u00eb ekonomin\u00eb, noteri ka nj\u00eb rol ky\u00e7, \u2013\u00a0 thot\u00eb ai. \u2013 Ky komunikim, q\u00eb ne propozojm\u00eb, forcon rolin e noterit dhe e \u00e7liron at\u00eb nga ngarkesat e tep\u00ebrta.\u201d<\/p>\n

Nj\u00eb noter i nd\u00ebshkuar nga Drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb Parave n\u00eb Tiran\u00eb pik\u00ebrisht p\u00ebr munges\u00eb raportimi pohoi p\u00ebr\u00a0INA<\/em>-n se arsyet e v\u00ebrteta t\u00eb refuzimit t\u00eb aplikimit t\u00eb raportimit\u00a0online<\/em>\u00a0n\u00eb koh\u00eb reale jan\u00eb disa. S\u00eb pari, se duke raportuar n\u00eb koh\u00eb reale, inspektor\u00ebt e Drejtoris\u00eb s\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave nuk kan\u00eb m\u00eb arsye p\u00ebr t\u00eb kryer kontrolle fizike n\u00eb zyrat noteriale. Forma e inspektimeve fizike, jo vet\u00ebm q\u00eb \u00ebsht\u00eb nj\u00eb mjet presioni i pushtetit ndaj noter\u00ebve, por edhe nj\u00eb mund\u00ebsi korrupsioni. Arsyeja e dyt\u00eb, sipas noterit, \u00ebsht\u00eb \u201ctoleranca\u201d e n\u00ebnkuptuar p\u00ebr t\u00eb vijuar me pastrimin e parave n\u00eb Shqip\u00ebri.<\/p>\n

\u201c\u00cbsht\u00eb amnistia fiskale, e kryer nga aktor\u00ebt e drejt\u00ebsis\u00eb\u201d, \u2013 shprehet nj\u00eb tjet\u00ebr noter n\u00eb Tiran\u00eb.<\/p>\n

Si rezultat i inspektimeve, q\u00eb punonj\u00ebsit e Agjensis\u00eb s\u00eb Inteligjenc\u00ebs Financiare kan\u00eb realizuar n\u00eb zyrat noteriale, jan\u00eb aplikuar edhe masat administrative, kryesisht gjoba.<\/p>\n

Vet\u00ebm n\u00eb vitin 2014 jan\u00eb vendosur 29 gjoba.<\/p>\n

\"\"
Numri dhe shuma totale e gjobave q\u00eb punonj\u00ebsit e Drejtoris\u00eb s\u00eb Parandalimit t\u00eb Pastrimit t\u00eb Parave iu kan\u00eb v\u00ebn\u00eb noter\u00ebve n\u00eb vitet 2012-2022<\/figcaption><\/figure>\n

Nj\u00eb form\u00eb nd\u00ebshkimi, e njohur me ligj, \u00ebsht\u00eb publikimi i gjobave. Drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb Parave\u00a0 nuk e ka aplikuar k\u00ebt\u00eb form\u00eb d\u00ebnimi n\u00eb asnj\u00eb rast p\u00ebr noter\u00ebt. Vet\u00ebm n\u00eb dy raste Agjencia e Inteligjenc\u00ebs Financiare i ka propozuar Ministris\u00eb s\u00eb Drejt\u00ebsis\u00eb heqjen e licenc\u00ebs s\u00eb noter\u00ebve. N\u00eb t\u00eb dyja k\u00ebto raste k\u00ebrkesa \u00ebsht\u00eb refuzuar nga Ministria e Drejt\u00ebsis\u00eb.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ina Media\u00a0 Deklaratat noteriale p\u00ebr njohjen e borxhit\/detyrimeve jan\u00eb forma e fundit p\u00ebr pastrimin e parave. N\u00eb Shqip\u00ebri noter\u00ebt hartojn\u00eb rreth 10 mij\u00eb deklarata t\u00eb tilla n\u00eb nj\u00eb vit kalendarik dhe ekspert\u00ebt vler\u00ebsojn\u00eb se me k\u00ebt\u00eb teknik\u00eb pastrohen miliona euro. Nd\u00ebrkoh\u00eb, Drejtoria e Parandalimit t\u00eb Pastrimit t\u00eb Parave refuzon q\u00eb t\u00eb informohet n\u00eb koh\u00eb reale …<\/p>\n","protected":false},"author":4,"featured_media":65178,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-65177","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\/65177","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=65177"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/65177\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/65178"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=65177"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=65177"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=65177"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}