{"id":78581,"date":"2024-05-06T13:25:17","date_gmt":"2024-05-06T13:25:17","guid":{"rendered":"https:\/\/rdnews.al\/?p=78581"},"modified":"2024-05-06T13:25:45","modified_gmt":"2024-05-06T13:25:45","slug":"skemat-e-mashtrimit-prokuroria-i-kerkon-spak-te-hetoje-guverntorin-seiko","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2024\/05\/06\/skemat-e-mashtrimit-prokuroria-i-kerkon-spak-te-hetoje-guverntorin-seiko\/","title":{"rendered":"Skemat e mashtrimit, Prokuroria i k\u00ebrkon SPAK t\u00eb hetoj\u00eb Guverntorin Sejko"},"content":{"rendered":"

Prokuroria e Tiran\u00ebs vler\u00ebson se guvernatori i Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb, Gent Sejko duhet t\u00eb hetohet p\u00ebr \u201cshp\u00ebrdorim detyre\u201d nga SPAK, pasi dyshohet se mori masa t\u00eb vonuara dhe t\u00eb pap\u00ebrshtatshme p\u00ebr t\u00eb frenuar skem\u00ebn e dyshuar t\u00eb mashtrimit ndaj mij\u00ebra qytetar\u00ebve nga shoq\u00ebria e mikrokredive MCA.<\/strong><\/p>\n

Nga Ola Xama, Reporter.al<\/strong><\/p>\n

N\u00eb vitin 2016,\u00a0Kristo Puleshi<\/a>\u00a0nuk e mori seriozisht k\u00ebrkes\u00ebn e zyr\u00ebs Albanian Debt Collection Agency,\u00a0ADCA<\/a>, p\u00ebr t\u00eb paguar nj\u00eb detyrim prej 58 mij\u00eb lek\u00ebsh. N\u00eb shkres\u00ebn q\u00eb zyra ligjore i nisi p\u00ebr llogari t\u00eb institucionit\u00a0Micro Credit Albania<\/a>, MCA, ai njoftohej se rezultonte dor\u00ebzan\u00ebs i nj\u00eb kredie t\u00eb marr\u00eb nga shoku i tij i f\u00ebmij\u00ebris\u00eb me vler\u00eb 30 mij\u00eb lek\u00eb \u2013 kredi e cila ishte gati dyfishuar dhe pretendohej se nuk ishte shlyer asnj\u00ebher\u00eb.<\/p>\n

N\u00eb nj\u00eb kall\u00ebzim t\u00eb m\u00ebvonsh\u00ebm n\u00eb Prokurori, Puleshi tha se i injoroi shkresat, mesazhet dhe telefonatat p\u00ebr gjasht\u00eb vjet me radh\u00eb, pasi nuk kishte lidhje me kredin\u00eb dhe at\u00ebsia n\u00eb njoftime nuk p\u00ebrkonte me emrin e babait t\u00eb tij.<\/p>\n

Por n\u00eb tetor 2022, ai mori nj\u00eb mesazh q\u00eb nuk mund ta injoronte: apartamenti i tij n\u00eb rrug\u00ebn \u00ab\u00a0Myslym Shyri\u00a0\u00bb n\u00eb Tiran\u00eb, ku banonte me bashk\u00ebshorten dhe dy f\u00ebmij\u00ebt, ishte vendosur n\u00ebn sekuestro.<\/p>\n

Dokumentet e nj\u00eb hetimi t\u00eb kryer nga\u00a0Prokuroria e Tiran\u00ebs<\/a>, t\u00eb cilat BIRN i disponon, tregojn\u00eb se Puleshi dhe miku i tij i f\u00ebmij\u00ebris\u00eb u p\u00ebrpoq\u00ebn q\u00eb t\u00eb hetonin vet\u00eb se \u00e7far\u00eb kishte ndodhur dhe pasi nuk gjet\u00ebn zgjidhje, iu drejtuan me nj\u00eb kall\u00ebzim organit t\u00eb akuz\u00ebs n\u00eb kryeqytet.<\/p>\n

P\u00ebrpara hetuesve, ata deklaruan se nuk kan\u00eb marr\u00eb ndonj\u00ebher\u00eb kredi dhe se procedurat p\u00ebrmbarimore ishin kryer n\u00eb shkelje t\u00eb ligjeve. Nj\u00eb akt ekspertimi i kaligrafis\u00eb n\u00eb kontrat\u00ebn e kredis\u00eb doli gjithashtu n\u00eb p\u00ebrfundimin se firmat e tyre ishin falsifikuar.<\/p>\n

Kristo Puleshi raportohet se \u00ebsht\u00eb vet\u00ebm nj\u00eb nga mij\u00ebra viktimat e nj\u00eb skeme t\u00eb dyshuar abuzimi me mikrokredit\u00eb q\u00eb vazhdon prej t\u00eb pakt\u00ebn 9 vitesh n\u00eb Shqip\u00ebri. Nj\u00eb hetim administrativ i kryer nga Ministria e Drejt\u00ebsis\u00eb n\u00eb vitin 2020 zbuloi se rreth 17 mij\u00eb individ\u00eb ishin d\u00ebmtuar me penalitete t\u00eb padrejta, sekuestrim pronash si dhe shkelje t\u00eb procedurave p\u00ebrmbarimore.<\/p>\n

Sipas raportit t\u00eb Ministris\u00eb s\u00eb Drejt\u00ebsis\u00eb, n\u00eb skem\u00ebn e mbledhjes s\u00eb detyrimeve ishte p\u00ebrfshir\u00eb shoq\u00ebria Micro Credit Albania si dhe nj\u00eb grup zyrash private t\u00eb p\u00ebrmbarimit, noter\u00eb dhe shoq\u00ebri t\u00eb tjera t\u00eb lidhura me t\u00eb.<\/p>\n

Nd\u00ebrkoh\u00eb, nj\u00eb hetim i kryer nga Prokuroria e Tiran\u00ebs vler\u00ebson se p\u00ebrgjegj\u00ebsit\u00eb mund t\u00eb shtrihen deri te Banka e Shqip\u00ebris\u00eb dhe guvernatori i saj,\u00a0Gent Sejko<\/a>.<\/p>\n

P\u00ebrmes nj\u00eb vendimi t\u00eb 17 prillit, Prokuroria e Tiran\u00ebs shpalli moskompetenc\u00ebn dhe i k\u00ebrkoi Prokuroris\u00eb s\u00eb Posa\u00e7me, SPAK, q\u00eb t\u00eb kryente hetime t\u00eb m\u00ebtejshme ndaj guvernatorit t\u00eb Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb p\u00ebr vepr\u00ebn e \u201cshp\u00ebrdorimit t\u00eb detyr\u00ebs\u201d dhe shoq\u00ebris\u00eb MCA veprat e mashtrimit, fshehjes s\u00eb t\u00eb ardhurave dhe pastrimit t\u00eb produkteve t\u00eb vepr\u00ebs penale.<\/p>\n

\u201cVeprimtaria e MCA shpk rezulton q\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb vazhdueshme ka penalizuar interesat e ligjshme t\u00eb individ\u00ebve kredimarr\u00ebs, e cila ka qen\u00eb n\u00eb bashk\u00ebpunim me p\u00ebrmbaruesit gjyq\u00ebsor\u00eb si dhe lindin dyshime se mund t\u00eb ket\u00eb pasur bashk\u00ebpunim edhe me punonj\u00ebs t\u00eb Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb,\u201d\u00a0 thuhet n\u00eb vendim e shpalljes s\u00eb moskompetenc\u00ebs.<\/p>\n

E pyetur nga BIRN p\u00ebr referimin e guvernatorit Sejko n\u00eb SPAK, Banka e Shqip\u00ebris\u00eb tha p\u00ebrmes nj\u00eb z\u00ebdh\u00ebn\u00ebsi se nuk kishte marr\u00eb asnj\u00eb njoftim zyrtar.<\/p>\n

\u201cN\u00ebse do t\u00eb kemi komunikim zyrtar prej \u00e7do organi procedimi penal, Banka e Shqip\u00ebris\u00eb do t\u00eb jet\u00eb n\u00eb dispozicion p\u00ebr t\u00eb dh\u00ebn\u00eb sqarimet dhe informacionet e duhura,\u201d tha BSH.<\/p>\n

Shoq\u00ebria \u201cMicro Credit Albania\u201d i mohoi akuzat p\u00ebr mashtrimin dhe penalizimin e kredimarr\u00ebsve, nd\u00ebrsa k\u00ebmb\u00ebnguli se e kishte bazuar aktivitetin e saj n\u00eb ligjshm\u00ebrin\u00eb e p\u00ebrcaktuar n\u00eb akte, kontrata dhe vendime gjyq\u00ebsore.<\/p>\n

\u201cNuk ka dhe nuk mund t\u00eb ket\u00eb p\u00ebrgjegj\u00ebsi penale kur ekziston vendimi i gjykat\u00ebs ; subjekti q\u00eb vendimi i gjykat\u00ebs e konsideron \u2018kreditor t\u00eb nj\u00eb detyrimi\u2019 nuk mashtron duke u shfaqur si \u2018kreditor\u2019, sepse nj\u00eb titull t\u00eb till\u00eb ia jep vendimi i gjykat\u00ebs, nd\u00ebrsa subjekti q\u00eb vendimi i gjykat\u00ebs e certifikon si \u2018debitor\u2019 nuk mund t\u00eb marr\u00eb pozit\u00ebn e \u2018nj\u00eb viktime t\u00eb vepr\u00ebs penale\u2019 sado kall\u00ebzime t\u00eb n\u00ebnshkruaj\u00eb\/ depozitoj\u00eb n\u00eb Prokurori,\u201d pretendoi MCA. [Lexo p\u00ebrgjigjen e plot\u00eb]<\/a><\/p>\n

Biznesi i kredive t\u00eb k\u00ebqija<\/strong><\/p>\n

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Nj\u00eb sasi parash n\u00eb cash. Foto: Pixabay.<\/figcaption><\/figure>\n

Micro Credit Albania u themelua n\u00eb maj t\u00eb vitit 2014 nga ortakja e vetme,\u00a0Elda Ibro<\/a>, nj\u00eb kontabiliste n\u00eb profesion, dhe u licensua m\u00eb pas nga Banka e Shqip\u00ebris\u00eb p\u00ebr kryerjen e aktivitetit t\u00eb mikrokredis\u00eb. MCA operoi m\u00eb pas edhe n\u00eb tregun e blerjes dhe ekzekutimit t\u00eb kredive me probleme nga institucione t\u00eb tjera bankare dhe jobankare.<\/p>\n

Pas ankesave t\u00eb shumta t\u00eb qytetar\u00ebve, Departamenti i Mbik\u00ebqyrjes n\u00eb Bank\u00ebn e Shqip\u00ebris\u00eb nisi n\u00eb korrik t\u00eb vitit 2020 nj\u00eb ekzaminim tematik p\u00ebr shoq\u00ebrin\u00eb MCA, ku t\u00eb kat\u00ebr element\u00ebt e vler\u00ebsimit dol\u00ebn n\u00eb nivelin m\u00eb t\u00eb lart\u00eb t\u00eb rrezikshm\u00ebris\u00eb t\u00eb klasifikuar n\u00eb kategorin\u00eb 4.<\/p>\n

Sipas raportit t\u00eb Departamentit t\u00eb Mbik\u00ebqyrjes, subjekti MCA operonte n\u00eb bashk\u00ebpunim me shoq\u00ebrin\u00eb e licensuar n\u00eb fush\u00ebn e kredis\u00eb,\u00a0Final<\/a>, zyr\u00ebn ligjore ADCA dhe sh\u00ebrbimet p\u00ebrmbarimore\u00a0ZIG<\/a>, Flash dhe Star.<\/p>\n

Grupi i inspektor\u00ebve gjeti gjithashtu se n\u00eb 5 vite t\u00eb operimit, MCA nuk kishte depozituar asnj\u00ebher\u00eb pasqyra financiare t\u00eb audituara, nd\u00ebrsa dy shoq\u00ebri auditimi nd\u00ebrkomb\u00ebtare kishin refuzuar t\u00eb jepnin opinion. Deri n\u00eb korrik t\u00eb vitit 2020, MCA kishte bler\u00eb 85 milion\u00eb euro kredi t\u00eb pashlyera nga dhjet\u00eb institucione t\u00eb ndryshme banka dhe jo banka, duke paguar vet\u00ebm 2-3% t\u00eb vler\u00ebs s\u00eb tyre dhe m\u00eb pas kosto e blerjes \u00ebsht\u00eb rritur n\u00eb 10 dhe 20% vitet n\u00eb vijim.<\/p>\n

Sipas raportit, MCA kishte paguar rreth 5.2 milion\u00eb euro p\u00ebr portofolin e kredive prej 85 milion\u00eb euro dhe kishte rikuperuar nga kredimarr\u00ebsit rreth 10.7 milion\u00eb euro, duke siguruar nj\u00eb fitim operativ dy her\u00eb m\u00eb t\u00eb lart\u00eb.<\/p>\n

Grupi i inspektor\u00ebve gjeti gjithashtu se MCA ndoqi nj\u00eb strategji t\u00eb mbledhjes s\u00eb plot\u00eb t\u00eb detyrimeve, pa ofruar zbritje, nd\u00ebrsa vendosi p\u00ebr paketat e ristrukturimit t\u00eb kredive t\u00eb k\u00ebqija \u00ab\u00a0norma penaliteti shum\u00eb t\u00eb larta 2% n\u00eb dit\u00eb ose 730% n\u00eb vit\u00bb.<\/p>\n

Hetimet e kryera nga Prokuroria e Tiran\u00ebs dhe nj\u00eb hetim administrativ i Ministris\u00eb s\u00eb Drejt\u00ebsis\u00eb hedhin edhe m\u00eb tej drit\u00eb mbi natyr\u00ebn e biznesit q\u00eb ndiqte MCA, p\u00ebrmes shtr\u00ebngimit t\u00eb kushteve p\u00ebr t\u00eb dh\u00ebn\u00eb kredi. Pasi blinte kredit\u00eb e k\u00ebqija deri n\u00eb 10% t\u00eb vler\u00ebs s\u00eb tyre, MCA k\u00ebrkonte kthimin n\u00eb mas\u00ebn 100%, duke vendosur edhe penalitete, kamata dhe tarifa p\u00ebrmbarimore. T\u00eb gjendur ngusht\u00eb, kreditor\u00ebve q\u00eb u ishin bllokuar pronat, detyroheshin t\u00eb firmosnin kontrata kredie me norma interesi deri n\u00eb 25%.<\/p>\n

Pas gjetjeve t\u00eb Departamentit t\u00eb Mbik\u00ebqyrjes n\u00eb vitin 2020, Banka e Shqip\u00ebris\u00eb ndryshoi rregulloren \u201cP\u00ebr kredin\u00eb konsumatore dhe hipotekore\u201d,\u00a0duke p\u00ebrcaktuar q\u00eb masa e penaliteteve t\u00eb mos kalonte 30% t\u00eb detyrimit kontraktor. Por edhe pas k\u00ebtij vendimi dhe\u00a0 rekomandimeve t\u00eb l\u00ebna p\u00ebr shoq\u00ebrin\u00eb MCA, shkeljet vazhduan.<\/p>\n

Dyshimet p\u00ebr rolin e guvernatorit<\/strong><\/p>\n

\"\"
Nj\u00eb punonj\u00ebs policie duke hapur der\u00ebn e Prokuroris\u00eb s\u00eb Posa\u00e7me, SPAK. Foto: LSA<\/figcaption><\/figure>\n

M\u00eb 29 dhjetor 2022, guvernatori i Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb, Gent Sejko vendosi t\u00eb pezulloj\u00eb licens\u00ebn e subjektit financiar jo-bank\u00eb \u2018Micro Credit Albania\u2019 p\u00ebr kredidh\u00ebnien, por i lejoi asaj q\u00eb t\u00eb vazhdonte aktivitetin e mbledhjes s\u00eb detyrimeve p\u00ebr portofolet e kredive t\u00eb blera.<\/p>\n

Megjithat\u00eb, Prokuroria e Tiran\u00ebs vler\u00ebson se ky vendim ishte jo vet\u00ebm i vonuar, por edhe pap\u00ebrshtatsh\u00ebm n\u00eb raport me shkeljet e konstatuara.<\/p>\n

Hetimi ngre gjithashtu dyshime se masa e pezullimit u parapri nga nj\u00eb korrespondenc\u00eb mes shoq\u00ebris\u00eb MCA dhe Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb. M\u00eb 14 dhjetor 2022, ortaku i subjektit Micro Credit Albania i \u00ebsht\u00eb drejtuar Guvernatorit t\u00eb Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb me nj\u00eb mesazh elektronik, ku parashtrohen p\u00ebrpjekjet e kryera p\u00ebr realizimin e rekomandimeve, si dhe k\u00ebrkohet q\u00eb t\u00eb merren n\u00eb konsiderat\u00eb masa alternative, t\u00eb tilla q\u00eb t\u00eb mos bllokojn\u00eb t\u00ebr\u00ebsisht aktivitetin e subjektit.<\/p>\n

\u201cMasa e marr\u00eb nuk \u00ebsht\u00eb n\u00eb raport me shkeljet e konstatura nga vet\u00eb specialist\u00ebt e Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb dhe shkeljet e kryera n\u00eb m\u00ebnyr\u00eb t\u00eb p\u00ebrs\u00ebritur jan\u00eb t\u00eb nj\u00eb karakteri tep\u00ebr t\u00eb r\u00ebnd\u00eb. Vazhdim\u00ebsia e aktivitetit t\u00eb k\u00ebtij institucioni financiar me problematika dhe shkelje t\u00eb p\u00ebrs\u00ebritura \u00ebsht\u00eb me pasoja tep\u00ebr t\u00eb m\u00ebdha financiare n\u00eb d\u00ebm t\u00eb qytetar\u00ebve,\u201c thuhet n\u00eb vendimin e Prokuroris\u00eb s\u00eb Tiran\u00ebs.<\/p>\n

Prokuroria vler\u00ebson gjithashtu se edhe pse ishte e njohur prej dy vitesh me problematikat e shkaktuara nga MCA, Banka e Shqip\u00ebris\u00eb nuk kishte marr\u00eb m\u00eb par\u00eb asnj\u00eb hap konkret p\u00ebr t\u00eb frenuar dhe monitoruar blerjen e kredive tek subjektet e tjera.<\/p>\n

E pyetur n\u00eb Prokurori, nj\u00eb punonj\u00ebse e Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb e justifikoi tolerimin n\u00eb pezullimin e fundit t\u00eb MCA me rrezikun e pasojave. Sipas dokumentit, ajo deklaroi se nuk mund t\u00eb merrej nj\u00eb mas\u00eb radikale, pasi rrezikonin q\u00eb subjekti t\u00eb nd\u00ebrpriste deklarimin n\u00eb regjistrin e kredive, n\u00eb koh\u00ebn q\u00eb \u201ckishte ende 20 mij\u00eb kontrata kredie n\u00eb administrim\u201c.<\/p>\n

Gjithsesi, Prokuroria e Tiran\u00ebs vler\u00ebson se Banka e Shqip\u00ebris\u00eb nuk disponon t\u00eb dh\u00ebna t\u00eb sakta se sa \u00ebsht\u00eb numri i kredive t\u00eb blera nga MCA dhe se veprimtaria e k\u00ebsaj t\u00eb fundit ishte pothuajse jasht\u00eb monitorimit. Ajo ka ngritur gjithashtu dyshime se shoq\u00ebria e mikrokredive u favorizua q\u00eb n\u00eb fazat e para t\u00eb licensimit n\u00eb vitet 2015-2016.<\/p>\n

Banka e Shqip\u00ebris\u00eb miratoi n\u00eb mars t\u00eb vitit 2016 nj\u00eb rregullore q\u00eb mund\u00ebsonte shitjen e kredive t\u00eb k\u00ebqija t\u00eb bankave, por sipas hetimit, MCA dyshohet se e kryente m\u00eb p\u00ebrpara k\u00ebt\u00eb aktivitet. N\u00eb maj t\u00eb vitit 2016, ajo u pajis me nj\u00eb licens\u00eb t\u00eb re, \u00e7ka sipas Prokuroris\u00eb ngre dyshime se \u00a0infrastruktura ligjore u p\u00ebrshtat \u201cn\u00eb funksion t\u00eb aktivitetit t\u00eb k\u00ebsaj shoq\u00ebrie\u201c.<\/p>\n

Punonj\u00ebsit e Bank\u00ebs Qendrore pretenduan para prokuror\u00ebve se ndryshimi i rregullores u bazua n\u00eb \u201cPlanin e masave p\u00ebr kredit\u00eb me probleme\u201c, i hartuar nga nj\u00eb Grupi nd\u00ebrinstitucional i koordinuar nga Ministria e Zhvillimit Ekonomik, Turizmit, Tregtis\u00eb dhe Sip\u00ebrmarrjes, i ngritur me urdh\u00ebr t\u00eb Kryeministrit n\u00eb qershor t\u00eb vitit 2015.<\/p>\n

Bazuar mbi k\u00ebto t\u00eb dh\u00ebna, Prokuroria e Tiran\u00ebs vler\u00ebsoi se rezulton e nevojshme \u201ct\u00eb hetohen zyrtar\u00eb t\u00eb lart\u00eb si guvernatori i Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb p\u00ebr vepr\u00ebn penale shp\u00ebrdorimi i detyr\u00ebs\u201c, kompetenc\u00eb kjo e Prokuroris\u00eb s\u00eb Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar.<\/p>\n

P\u00ebr shoq\u00ebrin\u00eb MCA me administratore Elda Ibro, Prokuroria vler\u00ebson se nevojiten hetime p\u00ebr veprat penale t\u00eb mashtrimit, fshehjes s\u00eb t\u00eb ardhurave dhe pastrimit t\u00eb produkteve t\u00eb vepr\u00ebs penale, t\u00eb dyshuara k\u00ebto si t\u00eb kryera n\u00eb kuad\u00ebr t\u00eb grupit t\u00eb strukturuar kriminal.<\/p>\n

I pyetur nga BIRN n\u00ebse i kishte marr\u00eb apo vler\u00ebsuar aktet e d\u00ebrguara nga Prokuroria e Tiran\u00ebs, SPAK tha p\u00ebrmes nj\u00eb z\u00ebdh\u00ebn\u00ebseje se \u201enuk ka asnj\u00eb p\u00ebrgjigje apo koment p\u00ebr t\u00eb komunikuar\u201c.<\/p>\n

Rrjeti i mikrokredive<\/strong><\/p>\n

Dokumente t\u00eb siguruara nga BIRN nga Ministria e Drejt\u00ebsis\u00eb, Banka e Shqip\u00ebris\u00eb dhe Prokuroria e Tiran\u00ebs tregojn\u00eb se skema e dyshuar kishte n\u00eb qend\u00ebr pronaren e MCA, Elda Ibro dhe bashk\u00ebshortin e saj,\u00a0Olsi Ibro<\/a>\u00a0q\u00eb drejtonte studion ligjore, ADCA.<\/p>\n

Gjithashtu, Micro Credit Albania nd\u00ebrvepronte me institucioni jo-bankar Final dhe zyrat p\u00ebrmbarimore Zig, Flash dhe Star me pronar\u00eb nj\u00eb grup personash t\u00eb lidhur me nj\u00ebri-tjetrin.<\/p>\n

Pas pezullimit t\u00eb licenc\u00ebs n\u00eb dh\u00ebnien e kredive, MCA ka nisur t\u00eb punoj\u00eb n\u00eb nj\u00eb tjet\u00ebr drejtim, at\u00eb marrjes s\u00eb pronave t\u00eb patundshme t\u00eb debitor\u00ebve. Prokuroria konstaton se disa p\u00ebrmbarues kan\u00eb dh\u00ebn\u00eb vul\u00ebn me qira pran\u00eb shoq\u00ebris\u00eb MCA, nd\u00ebrsa kjo e fundit ka kontraktuar ekspert\u00eb vler\u00ebsues p\u00ebr t\u00eb ulur vler\u00ebn e pasurive.<\/p>\n

Prokuroria ka administruar dy shkresa t\u00eb nisura guvernatorit Sejko nga ministri i Drejt\u00ebsis\u00eb dhe\u00a0Dhoma e P\u00ebrmbaruesve Gjyq\u00ebsor\u00eb<\/a>\u00a0Privat\u00eb p\u00ebr ta v\u00ebn\u00eb n\u00eb dijeni me \u00e7far\u00eb po ndodhte, por Banka Q\u00ebndrore i ka trajtuar k\u00ebto probleme si t\u00eb natyr\u00ebs juridike -civile dhe pse t\u00eb nj\u00ebjtat gjetje ishin konstatuar nga inspektimet e b\u00ebra nga vet\u00eb Banka e Shqip\u00ebris\u00eb, thot\u00eb prokuroria.<\/p>\n

\u201cKonstatime p\u00ebr dyshime t\u00eb veprimtaris\u00eb s\u00eb paligjshme, Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb i kan\u00eb shkuar dhe nga banka t\u00eb nivelit t\u00eb dyt\u00eb, materiale q\u00eb administrohen n\u00eb k\u00ebt\u00eb fshikull hetimor,\u201c thuhet n\u00eb relacion.<\/p>\n

Prokuroria ka konstatuar dhe nj\u00eb num\u00ebr p\u00ebrmbaruesish privat\u00eb q\u00eb kan\u00eb shkelur rregullat dhe kan\u00eb bashk\u00ebpunuar me subjektin MCA, nd\u00ebrsa ka konstatuar se veprimtaria e monitorimit t\u00eb sh\u00ebrbimit p\u00ebrmbarimor nga Ministria e Drejt\u00ebsis\u00eb nuk \u00ebsht\u00eb disiplinuar. Sipas hetimit, nuk disponohen kopje t\u00eb urdhrave t\u00eb ekzekutimit, konfirmime p\u00ebr pages\u00ebn e tarif\u00ebs si dhe nuk \u00ebsht\u00eb nd\u00ebrmarr\u00eb asnj\u00eb iniciativ\u00eb p\u00ebr t\u00eb bashk\u00ebrenduar pun\u00ebn me organet tatimore.<\/p>\n

Shoq\u00ebria MCA i tha BIRN n\u00eb p\u00ebrgjigjen me shkrim se gjat\u00eb 9 viteve t\u00eb aktivitetit t\u00eb saj nuk ka marr\u00eb n\u00eb posedim asnj\u00eb pasuri apo send t\u00eb paluajtsh\u00ebm t\u00eb debitor\u00ebve, por pretendoi se ishte p\u00ebrfshir\u00eb pa vullnetin e saj \u201cn\u00eb nj\u00eb luft\u00eb t\u00eb brendshme brenda llojit\u201c mes p\u00ebrmbaruesve q\u00eb e kishin d\u00ebmtuar at\u00eb.<\/p>\n

\u201e..n\u00eb \u00e7do rast, debitorit nuk i tjet\u00ebrsohen pasurit\u00eb e patundshme sepse asnj\u00eb debitor nuk \u00ebsht\u00eb nxjerr\u00eb nga sht\u00ebpia e tij, por i ndalohet n\u00ebp\u00ebrmjet v\u00ebnies s\u00eb sekuestros konservative q\u00eb ta shes\u00eb dhe t\u2019i shmanget shlyerjes s\u00eb detyrimit,\u201c tha MCA.<\/p>\n

Pavar\u00ebsisht falsifikimit t\u00eb firm\u00ebs dhe kall\u00ebzimit n\u00eb Prokurori, nj\u00ebri prej viktimave deklaroi n\u00eb Prokurori se vazhdoi t\u00eb p\u00ebrndiqej p\u00ebr vite me radh\u00eb p\u00ebr kredin\u00eb q\u00eb nuk e kishte marr\u00eb asnj\u00ebher\u00eb.<\/p>\n

\u201cEdhe sot q\u00eb kan\u00eb kaluar 17 vjet nga koha e marrjes\u2026 nga p\u00ebrmbaruesi vijn\u00eb mesazhe n\u00eb telefonin tim me tekst; Detyrimi juaj i kredis\u00eb ende nuk \u00ebsht\u00eb shlyer,\u201c d\u00ebshmoi ai.<\/p>\n","protected":false},"excerpt":{"rendered":"

Prokuroria e Tiran\u00ebs vler\u00ebson se guvernatori i Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb, Gent Sejko duhet t\u00eb hetohet p\u00ebr \u201cshp\u00ebrdorim detyre\u201d nga SPAK, pasi dyshohet se mori masa t\u00eb vonuara dhe t\u00eb pap\u00ebrshtatshme p\u00ebr t\u00eb frenuar skem\u00ebn e dyshuar t\u00eb mashtrimit ndaj mij\u00ebra qytetar\u00ebve nga shoq\u00ebria e mikrokredive MCA. Nga Ola Xama, Reporter.al N\u00eb vitin 2016,\u00a0Kristo Puleshi\u00a0nuk e …<\/p>\n","protected":false},"author":3,"featured_media":78582,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-78581","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\/78581","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=78581"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/78581\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/78582"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=78581"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=78581"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=78581"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}