Manjatja e pasurive t\u00eb paluajtshme Truong My Lan u d\u00ebnua me vdekje t\u00eb enjten nga nj\u00eb gjykat\u00eb n\u00eb qytetin Ho Chi Minh n\u00eb Vietnamin jugor n\u00eb rastin m\u00eb t\u00eb madh t\u00eb mashtrimit financiar t\u00eb vendit ndonj\u00ebher\u00eb, tha media shtet\u00ebrore Vietnam Net.<\/p>\n
Pronarja dhe drejtuesja 67-vje\u00e7are e kompanis\u00eb s\u00eb pasurive t\u00eb paluajtshme Van Thinh Phat u akuzua zyrtarisht p\u00ebr mashtrim n\u00eb vler\u00ebn 12.5 miliard\u00eb dollar\u00eb \u2013 gati 3% e PBB-s\u00eb s\u00eb vendit 2022.<\/p>\n
Lan kontrolloi n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme Bank\u00ebn Tregtare t\u00eb Aksioneve Saigon midis 2012 dhe 2022 dhe lejoi 2,500 kredi q\u00eb rezultuan n\u00eb humbje prej 27 miliard\u00eb dollar\u00ebsh p\u00ebr bank\u00ebn, raportoi media shtet\u00ebrore VnExpress.<\/p>\n
Pavar\u00ebsisht rrethanave leht\u00ebsuese \u2013 kjo ishte nj\u00eb vep\u00ebr penale p\u00ebr her\u00eb t\u00eb par\u00eb dhe Lan kishte b\u00ebr\u00eb aktivitete bamir\u00ebsie \u2013 gjykata ia atribuoi d\u00ebnimin e saj t\u00eb ashp\u00ebr seriozitetit t\u00eb \u00e7\u00ebshtjes, duke th\u00ebn\u00eb se Lan ishte n\u00eb krye t\u00eb nj\u00eb sip\u00ebrmarrjeje kriminale t\u00eb orkestruar dhe t\u00eb sofistikuar q\u00eb kishte pasoja t\u00eb r\u00ebnda pa asnj\u00eb mund\u00ebsi p\u00ebr rikuperimin e parave, tha VnExpress.<\/p>\n
Veprimet e saj \u201cjo vet\u00ebm q\u00eb shkelin t\u00eb drejtat e menaxhimit t\u00eb pron\u00ebs s\u00eb individ\u00ebve dhe organizatave, por gjithashtu e shtyjn\u00eb SCB (Saigon Joint Stock Commercial Bank) n\u00eb nj\u00eb gjendje kontrolli t\u00eb ve\u00e7ant\u00eb; duke g\u00ebrryer besimin e njer\u00ebzve te lidershipi i Partis\u00eb dhe Shtetit,\u201d citoi VnExpress t\u00eb thoshte gjykimi.<\/p>\n
Mbesa e saj, Truong Hue Van, shefi ekzekutiv i Van Thinh Phat, u d\u00ebnua me 17 vjet burg p\u00ebr ndihm\u00ebn e tezes s\u00eb saj dhe bashk\u00ebshorti i Lan, Eric Chu Nap-kee, i cili \u00ebsht\u00eb nga Hong Kongu, u d\u00ebnua me n\u00ebnt\u00eb vjet burg.<\/p>\n
Lan dhe familja e saj themeluan kompanin\u00eb Van Thing Phat n\u00eb 1992 pasi Vietnami hoqi ekonomin\u00eb e tij shtet\u00ebrore n\u00eb favor t\u00eb nj\u00eb qasjeje m\u00eb t\u00eb orientuar nga tregu q\u00eb ishte e hapur p\u00ebr t\u00eb huajt. Ajo filloi duke ndihmuar n\u00ebn\u00ebn e saj, nj\u00eb sip\u00ebrmarr\u00ebse kineze, t\u00eb shiste kozmetik\u00eb n\u00eb tregun m\u00eb t\u00eb vjet\u00ebr t\u00eb qytetit Ho Chi Minh, sipas medias shtet\u00ebrore Tien Phong.<\/p>\n
Van Thinh Phat do t\u00eb b\u00ebhej nj\u00eb nga firmat m\u00eb t\u00eb pasura t\u00eb pasurive t\u00eb paluajtshme t\u00eb Vietnamit, me projekte q\u00eb p\u00ebrfshijn\u00eb nd\u00ebrtesa banimi luksoze, zyra, hotele dhe qendra tregtare. Kjo e b\u00ebri at\u00eb nj\u00eb lojtar ky\u00e7 n\u00eb industrin\u00eb financiare t\u00eb vendit. Ajo orkestroi bashkimin e vitit 2011 t\u00eb bank\u00ebs SCB t\u00eb rrethuar me dy huadh\u00ebn\u00ebs t\u00eb tjer\u00eb n\u00eb koordinim me bank\u00ebn qendrore t\u00eb Vietnamit.<\/p>\n
Gjykata zbuloi se ajo p\u00ebrdori k\u00ebt\u00eb qasje p\u00ebr t\u00eb marr\u00eb para n\u00eb dor\u00eb nga SCB. Ajo zot\u00ebronte n\u00eb m\u00ebnyr\u00eb indirekte m\u00eb shum\u00eb se 90% t\u00eb bank\u00ebs \u2013 nj\u00eb akuz\u00eb q\u00eb ajo e mohoi \u2013 dhe miratoi mij\u00ebra kredi p\u00ebr \u201ckompanit\u00eb fantazm\u00eb\u201d, sipas dokumenteve qeveritare. M\u00eb pas, k\u00ebto kredi u kthyen tek ajo, raportoi media shtet\u00ebrore VnExpress, duke cituar gjetjet e gjykat\u00ebs.<\/p>\n
Ajo m\u00eb pas u dha rryshfet zyrtar\u00ebve p\u00ebr t\u00eb mbuluar gjurm\u00ebt e saj, shtoi gjykata. Ish-zyrtari i bank\u00ebs qendrore Do Thi Nhan u d\u00ebnua gjithashtu t\u00eb enjten me burgim t\u00eb p\u00ebrjetsh\u00ebm p\u00ebr pranimin e 5.2 milion\u00eb dollar\u00ebve ryshfet. Arrestimi i Lan n\u00eb tetor 2022 ishte nj\u00eb nd\u00ebr arrestimet e profilit m\u00eb t\u00eb lart\u00eb n\u00eb nj\u00eb p\u00ebrpjekje t\u00eb vazhdueshme kund\u00ebr korrupsionit n\u00eb Vietnam q\u00eb \u00ebsht\u00eb intensifikuar q\u00eb nga viti 2022. E ashtuquajtura fushata e furr\u00ebs s\u00eb ndezur ka prekur nivelet m\u00eb t\u00eb larta t\u00eb politik\u00ebs vietnameze. Ish-presidenti Vo Van Thuong dha dor\u00ebheqjen n\u00eb mars pasi u p\u00ebrfshi n\u00eb fushat\u00eb.<\/p>\n","protected":false},"excerpt":{"rendered":"
Manjatja e pasurive t\u00eb paluajtshme Truong My Lan u d\u00ebnua me vdekje t\u00eb enjten nga nj\u00eb gjykat\u00eb n\u00eb qytetin Ho Chi Minh n\u00eb Vietnamin jugor n\u00eb rastin m\u00eb t\u00eb madh t\u00eb mashtrimit financiar t\u00eb vendit ndonj\u00ebher\u00eb, tha media shtet\u00ebrore Vietnam Net. Pronarja dhe drejtuesja 67-vje\u00e7are e kompanis\u00eb s\u00eb pasurive t\u00eb paluajtshme Van Thinh Phat u …<\/p>\n","protected":false},"author":3,"featured_media":76366,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[38],"tags":[],"class_list":["post-76365","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-bota"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/76365","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=76365"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/76365\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/76366"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=76365"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=76365"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=76365"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}