Prokuroria e Tiran\u00ebs ka sekuestruar llogarit\u00eb bankare n\u00eb vler\u00eb 10 mln euro t\u00eb administrator\u00ebve t\u00eb shoq\u00ebrive mikrofinanciare q\u00eb mashtronin me kredit\u00eb.<\/p>\n
Njoftimi i Prokuroris\u00eb:<\/strong><\/p>\n Prokuroria Pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Tiran\u00eb, sekuestroi llogarit\u00eb bankare n\u00eb nj\u00eb vler\u00eb totale 10 milion\u00eb euro t\u00eb dhjet\u00eb shtetasve dhe 3 subjekteve financiare mikrokredi n\u00ebn akuz\u00eb p\u00ebr vepr\u00ebn penale \u2018Pastrim i produkteve t\u00eb vepr\u00ebs penale apo veprimtaris\u00eb kriminale\u2019 parashikuar nga neni 287 i Kodit Penal.<\/p>\n Nga aktet e administruara, rezultoi se shtetasit A.M., K. S., E.I. dhe persona t\u00eb lidhur me ta, si dhe subjektet \u2018Microcredit Albania\u2019 shpk dhe \u2018Final\u2019 shpk, kan\u00eb vlera t\u00eb konsiderueshme parash n\u00eb lek\u00eb dhe valut\u00eb t\u00eb huaj t\u00eb depozituara n\u00eb banka t\u00eb nivelit t\u00eb dyt\u00eb si dhe obligacione t\u00eb ndryshme.<\/p>\n P\u00ebr to, Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Tiran\u00eb, ka dyshime se lidhen me vepra penale t\u00eb kryera nga k\u00ebta shtetas dhe k\u00ebto shoq\u00ebri gjat\u00eb ushtrimit t\u00eb aktivitetit t\u00eb tyre financiar n\u00eb lidhje me blerjen e portofoleve t\u00eb kredive t\u00eb k\u00ebqija nga banka t\u00eb nivelit t\u00eb dyt\u00eb dhe dh\u00ebnien e kredive t\u00eb tjera shtetasve t\u00eb ndrysh\u00ebm duke sekuestruar pasurit\u00eb e k\u00ebtyre qytetar\u00ebve n\u00eb raport t\u00eb zhdrejt\u00eb me vler\u00ebn e kredive t\u00eb akorduara.<\/p>\n Ndodhur p\u00ebrpara rastit t\u00eb ngutsh\u00ebm, pasi ekziston rreziku q\u00eb k\u00ebto shuma monetare, t\u00eb cilat dyshohen si produkt i veprimtaris\u00eb kriminale, t\u00eb transferohen apo t\u00eb fshihen, \u00ebsht\u00eb e nevojshme kryerja e sekuestrimit t\u00eb llogarive bankare p\u00ebr shtetasit: A.M., E.C., O.I., E.I., A.G., A.Gj., V.B., A.G., J.M., E.M., dhe subjekteve financiare ADCA shpk., Final shpk dhe \u201cMicro Credit Albania\u201d sha.<\/p>\n Shtetasit n\u00eb fjal\u00eb, kan\u00eb investuar n\u00eb letra me vler\u00eb me interes vjetor maturimi nga 4% deri n\u00eb 10.5%.\/<\/p>\n","protected":false},"excerpt":{"rendered":" Prokuroria e Tiran\u00ebs ka sekuestruar llogarit\u00eb bankare n\u00eb vler\u00eb 10 mln euro t\u00eb administrator\u00ebve t\u00eb shoq\u00ebrive mikrofinanciare q\u00eb mashtronin me kredit\u00eb. Njoftimi i Prokuroris\u00eb: Prokuroria Pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Tiran\u00eb, sekuestroi llogarit\u00eb bankare n\u00eb nj\u00eb vler\u00eb totale 10 milion\u00eb euro t\u00eb dhjet\u00eb shtetasve dhe 3 subjekteve financiare mikrokredi n\u00ebn …<\/p>\n","protected":false},"author":3,"featured_media":80747,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-80745","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\/80745","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=80745"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/80745\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media\/80747"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=80745"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=80745"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=80745"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}