{"id":78573,"date":"2024-05-06T13:15:55","date_gmt":"2024-05-06T13:15:55","guid":{"rendered":"https:\/\/rdnews.al\/?p=78573"},"modified":"2024-05-06T16:39:44","modified_gmt":"2024-05-06T16:39:44","slug":"hellohet-skandali-i-kredive-raiffeisen-informoi-disa-here-qeverine-dhe-bsh-ne-per-mashtrimet-e-mca-dhe-final","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2024\/05\/06\/hellohet-skandali-i-kredive-raiffeisen-informoi-disa-here-qeverine-dhe-bsh-ne-per-mashtrimet-e-mca-dhe-final\/","title":{"rendered":"Thellohet skandali i kredive\/ Raiffeisen informoi disa her\u00eb qeverin\u00eb dhe BSH-n\u00eb p\u00ebr mashtrimet e MCA dhe Final"},"content":{"rendered":"

Klodian Tomorri<\/strong><\/p>\n

Skandali i mashtrimit me kredit\u00eb nga dy institucionet financiare jo banka, MCA dhe Final merr t\u00eb tjera p\u00ebrmasa, t\u00eb cilat p\u00ebrfshijn\u00eb direkt ministrin\u00eb e Drejt\u00ebsis\u00eb dhe Bank\u00ebn e Shqip\u00ebris\u00eb. Faktet e dala n\u00eb drit\u00eb s\u00eb fundmi d\u00ebshmojn\u00eb se qeveria dhe Banka e Shqip\u00ebris\u00eb ishin n\u00eb dijeni t\u00eb skem\u00ebs s\u00eb paligjshme, e cila ka prekur rreth 100 mij\u00eb familje, por pavar\u00ebsisht k\u00ebsaj nuk nd\u00ebrhyn\u00eb.<\/p>\n

N\u00eb 12 prill t\u00eb vitit 2022, banka Raiffeisen informon me shqet\u00ebsim ministrin\u00eb e Drejt\u00ebsis\u00eb dhe BSH-n\u00eb p\u00ebr nj\u00eb fenomen masiv, i cili jo vet\u00ebm q\u00eb po shkelte t\u00eb drejtat e qytetar\u00ebve, por po trondiste edhe vet sistemin financiar.<\/p>\n

N\u00eb shkres\u00ebn e firmosur nga drejtori i p\u00ebrgjithsh\u00ebm Christian Canacaris informohej se tre p\u00ebrmbarues t\u00eb quajtur Fatos Alimadhi, Helidon Xhindi dhe Lefter Canaj po bllokonin llogarit\u00eb bankare dhe pronat e mij\u00ebra qytetar\u00ebve shqiptar\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme.<\/p>\n

\u201cFenomeni i konstatuar \u00ebsht\u00eb d\u00ebrgimi i mij\u00ebra urdhrave p\u00ebr vendosje sekuestro konservative nga e nj\u00ebjta adres\u00eb postare, e cila i p\u00ebrket subjektit ADCA. Kjo gj\u00eb krijon dyshimin se urdhrat nuk p\u00ebrpilohen nga p\u00ebrmbarues, por p\u00ebrpilohen nga vet\u00eb pala kreditore dhe m\u00eb pas firmosen formalisht nga p\u00ebrmbaruesit,\u201d informonte Raiffeisen qeverin\u00eb dhe BSH.<\/p>\n

\"\"<\/p>\n

Banka Raiffeisen kishte arsye t\u00eb fort\u00eb se pse po ngrinte alarmin. V\u00ebrshimi i mij\u00ebra urdhrave sekuestrosh nga k\u00ebta p\u00ebrmbarues i kishte v\u00ebn\u00eb n\u00eb pamund\u00ebsi bankat p\u00ebr t\u2019i ekzekutuar ato.<\/p>\n

Vecc k\u00ebsaj, edhe pasi bankat vendosnin sekuestron, p\u00ebrmbaruesit nuk procedonin me ekzekutimin e tyre duke i l\u00ebn\u00eb llogarit\u00eb e qytetar\u00ebve t\u00eb bllokuara p\u00ebr vite t\u00eb t\u00ebra. Sepse bllokimi kishte vet\u00ebm nj\u00eb q\u00ebllim, q\u00eb t\u2019i detyronte qytetar\u00ebt t\u00eb merrnin kredi t\u00eb tjera t\u00eb MCA dhe Final duke i futur n\u00eb spiralen e borxhit.<\/p>\n

\u201cKjo gj\u00eb ka sjell\u00eb krijimin e problemeve dhe pak\u00ebnaq\u00ebsive me klient\u00ebt, t\u00eb cil\u00ebve u pamund\u00ebsohet t\u00ebrheqja e pag\u00ebs mujore\u201d vijonte shkresa.<\/p>\n

Raiffeisen nuk ishte banka e vetme q\u00eb po ngrinte shqet\u00ebsimin e skem\u00ebs s\u00eb paligjshme t\u00eb sekuestrove, q\u00eb kishin v\u00ebn\u00eb n\u00eb jet\u00eb MCA dhe Final. Edhe banka OTP kishte ngritur t\u00eb nj\u00ebjtin shqet\u00ebsim pran\u00eb institucioneve sicc konfirmon hetimi i prokuroris\u00eb s\u00eb Tiran\u00ebs. Por pavar\u00ebsisht se bankat po k\u00ebrkonin zgjidhje, qeveria dhe Banka e Shqip\u00ebris\u00eb nuk nd\u00ebrhhyn\u00eb.<\/p>\n

Mashtrimi vazhdon<\/strong><\/p>\n

N\u00eb 31 janar t\u00eb vitit 2023, ministria e Drejt\u00ebsis\u00eb i drejtohet bank\u00ebs Raiffeisen p\u00ebr p\u00ebrmasat e k\u00ebtij fenomeni duke i k\u00ebrkuar v\u00ebnien n\u00eb dispozicion t\u00eb urdhrave t\u00eb bllokimit q\u00eb ishin l\u00ebshuar nga k\u00ebta p\u00ebrmbarues, me q\u00ebllim verifikimin e ligjshm\u00ebris\u00eb s\u00eb tyre.<\/p>\n

N\u00eb 17 shkurt banka kthen p\u00ebrgjigje duke i d\u00ebrguar ministris\u00eb s\u00eb Drejt\u00ebsis\u00eb 1904 urdhra bllokimi t\u00eb p\u00ebrmbaruesit Lefter Canaj dhe 9432 urdhra t\u00eb p\u00ebrmbaruesit Fatos Alimadhi. Por askush nuk di se ccfar\u00eb ndodhi m\u00eb pas. As vet\u00eb banka.<\/p>\n

\u201cP\u00ebrvecc komunikimit shkresor t\u00eb m\u00ebsip\u00ebrm, nuk kemi marr\u00eb asnj\u00eb informacion ne lidhje me rezultatet e kontrollit t\u00eb ushtruar nga ana juaj, n\u00eb m\u00ebnyr\u00eb q\u00eb t\u00eb kuptojm\u00eb n\u00ebse shqet\u00ebsimet tona n\u00eb lidhje me ekzekutimin e titujve me pal\u00eb kreditore Micro Credit Albania dhe Final kan\u00eb qen\u00eb t\u00eb drejta\u201d n\u00ebnvizon Raiffeisen.<\/p>\n

Dy muaj m\u00eb par\u00eb, Raiffesen i \u00ebsht\u00eb drejtuar s\u00ebrish me shkres\u00eb zyrtare ministris\u00eb s\u00eb drejt\u00ebsis\u00eb dhe Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb p\u00ebr t\u2019a v\u00ebn\u00eb n\u00eb dijeni se fenomeni po p\u00ebrs\u00ebritet, por k\u00ebt\u00eb her\u00eb me nj\u00eb em\u00ebr tjet\u00ebr p\u00ebrmbaruesi.<\/p>\n

\u201cE theksojm\u00eb k\u00ebt\u00eb fakt pasi \u00ebsht\u00eb konstatuar se i nj\u00ebjti fenomen po p\u00ebrs\u00ebritet nga p\u00ebrmbaruesi gjyq\u00ebsor Altin Vako, i cili gjat\u00eb periudh\u00ebs 15 dhjetor 2023-31 janar 2024 ka d\u00ebguar pran\u00eb bank\u00ebs ton\u00eb 5400 urdhra bllokimi p\u00ebr llogari t\u00eb Micro Credit Albania dhe Final\u201d thuhet n\u00eb shkres\u00ebn e fundit t\u00eb Raiffeisen drejtuar ministris\u00eb s\u00eb Drejt\u00ebsis\u00eb dhe Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb.<\/p>\n

N\u00eb k\u00ebt\u00eb shkres\u00eb Raiffeisen i k\u00ebrkon s\u00ebrish ministris\u00eb q\u00eb t\u00eb verifikoj\u00eb ligjshm\u00ebrin\u00eb e urdhrave t\u00eb p\u00ebrmbarimit dhe t\u00eb informoj\u00eb bankat se si duhet t\u00eb veprojn\u00eb me to.<\/p>\n

Me sa duket pas k\u00ebtyre shqet\u00ebsimeve t\u00eb ngritura n\u00eb m\u00ebnyr\u00eb t\u00eb p\u00ebrs\u00ebritur nga bankat, ministria u detyrua t\u00eb reagoj\u00eb. Pak dit\u00eb m\u00eb par\u00eb, ministria e drejt\u00ebsis\u00eb i k\u00ebrkoi zyrtarisht Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb q\u00eb t\u00eb bllokoj\u00eb aktivitetin e Final dhe Micro Credit Albania.<\/p>\n

Po k\u00ebshtu p\u00ebrmes nj\u00eb shkrese paralele MD ka v\u00ebn\u00eb n\u00eb dijeni kryeministrin Edi Rama dhe SPAK p\u00ebr skem\u00ebn e mashtrimit t\u00eb Micro Credit Albania dhe Final, e cila mendohet se ka prekur mbi 100 mij\u00eb qytetar\u00eb shqiptar\u00eb.<\/p>\n","protected":false},"excerpt":{"rendered":"

Klodian Tomorri Skandali i mashtrimit me kredit\u00eb nga dy institucionet financiare jo banka, MCA dhe Final merr t\u00eb tjera p\u00ebrmasa, t\u00eb cilat p\u00ebrfshijn\u00eb direkt ministrin\u00eb e Drejt\u00ebsis\u00eb dhe Bank\u00ebn e Shqip\u00ebris\u00eb. Faktet e dala n\u00eb drit\u00eb s\u00eb fundmi d\u00ebshmojn\u00eb se qeveria dhe Banka e Shqip\u00ebris\u00eb ishin n\u00eb dijeni t\u00eb skem\u00ebs s\u00eb paligjshme, e cila ka …<\/p>\n","protected":false},"author":3,"featured_media":78574,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-78573","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\/78573","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=78573"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/78573\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/78574"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=78573"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=78573"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=78573"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}