{"id":86461,"date":"2024-08-07T09:25:35","date_gmt":"2024-08-07T09:25:35","guid":{"rendered":"https:\/\/rdnews.al\/?p=86461"},"modified":"2024-08-07T09:27:33","modified_gmt":"2024-08-07T09:27:33","slug":"fakte-te-reja-shantazh-dhe-ankande-fiktive-si-funksionoi-skema-e-mikrokredive","status":"publish","type":"post","link":"https:\/\/rdnews.al\/index.php\/2024\/08\/07\/fakte-te-reja-shantazh-dhe-ankande-fiktive-si-funksionoi-skema-e-mikrokredive\/","title":{"rendered":"Fakte t\u00eb reja\/ Shantazh dhe ankande fiktive, si funksionoi skema e mikrokredive"},"content":{"rendered":"<p>Nga\u00a0<strong>Boldnews.al<\/strong><\/p>\n<p>Emri i Olsi Ibros, 45-vje\u00e7arit q\u00eb u\u00a0<a href=\"https:\/\/boldnews.al\/2024\/07\/20\/e-fundit-vetevritet-olsi-ibro-zhvati-mijera-qytetare-me-skandalin-e-mikrokredive\/\" target=\"_blank\" rel=\"noopener\">vet\u00ebvra<\/a>\u00a0m\u00ebngjesin e 20 korrikut 2024 n\u00eb Tiran\u00eb, ishte n\u00eb krye t\u00eb list\u00ebs s\u00eb personave n\u00ebn hetim nga Prokuroria e Tiran\u00ebs p\u00ebr skem\u00ebn mashtrimi masiv n\u00ebp\u00ebrmjet mikrokredive.<\/p>\n<p>Ai dhe bashk\u00ebshortja e tij, Elda Ibro, n\u00eb bashk\u00ebpunim edhe me disa p\u00ebrmbarues, dyshohet se kan\u00eb mashtruar mij\u00ebra shqiptar\u00eb, n\u00ebp\u00ebrmjet metodave jo shum\u00eb fine, por q\u00eb p\u00ebrfituan nga, m\u00eb s\u00eb paku, mefsht\u00ebsia e autoriteteve publike.<\/p>\n<figure id=\"attachment_1424530\" class=\"wp-caption alignnone\" aria-describedby=\"caption-attachment-1424530\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-1424530\" src=\"https:\/\/boldnews.al\/wp-content\/uploads\/2024\/08\/WhatsApp-Image-2024-08-07-at-10.56.05-AM.jpeg\" alt=\"\" width=\"453\" height=\"317\" data-pin-no-hover=\"true\" \/><figcaption id=\"caption-attachment-1424530\" class=\"wp-caption-text\">N\u00eb foto: Olsi Ibro, nj\u00eb prej drejtuesve t\u00eb skem\u00ebs s\u00eb dyshuar mashtruese t\u00eb mikrokredive u vet\u00ebvra n\u00eb 20 korrik 2024<\/figcaption><\/figure>\n<p>Dosja hetimore e Prokuroris\u00eb s\u00eb Tiran\u00ebs d\u00ebshmon se \u201c<em>elefanti ka qen\u00eb n\u00eb nj\u00eb dhom\u00eb me qelqurina<\/em>\u201d, por asnj\u00eb nga institucionet q\u00eb kishin n\u00eb dor\u00eb t\u00eb ndalnin abuzimin gjigand me financat e mij\u00ebra shqiptar\u00ebve, nuk ka l\u00ebvizur sa dhe si duhet p\u00ebr t\u2019i dh\u00ebn\u00eb fund sa m\u00eb shpejt.<\/p>\n<p>Guvernatori i Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb,\u00a0<a href=\"https:\/\/boldnews.al\/2024\/07\/14\/roli-i-sejkos-tek-mikrokredite-prokuroret-sguxojne-te-hetojne-guvernatorin\/\" target=\"_blank\" rel=\"noopener\">Gent Sejko<\/a>, institucion q\u00eb ka licensuar kompanit\u00eb e dyshuara si t\u00eb p\u00ebrfshir\u00eb n\u00eb mashtrimi, MCA dhe Final,\u00a0<a href=\"https:\/\/boldnews.al\/2024\/07\/19\/ne-nuk-jemi-magjistare-birn-sejko-lan-duart-me-skandalin-e-mikrokredive\/\" target=\"_blank\" rel=\"noopener\">deklaroi<\/a>\u00a0se ishte informuar p\u00ebr gjendjen e r\u00ebnduar financiare t\u00eb t\u00eb ndjerit\u00a0<a href=\"https:\/\/boldnews.al\/2024\/07\/06\/mikrokredite-minutat-fatale-te-pal-trashaj-te-oborri-i-spak-deshmon-roja-i-gardes\/\" target=\"_blank\" rel=\"noopener\">Pal Trashaj<\/a>, i cili vrau veten n\u00eb oborrin e SPAK-ut, por, \u201c<em>nuk mund t\u00eb b\u00ebja asgj\u00eb, pasi nuk ishte kompetenca ime<\/em>\u201d.<\/p>\n<figure id=\"attachment_1424531\" class=\"wp-caption alignnone\" aria-describedby=\"caption-attachment-1424531\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-1424531\" src=\"https:\/\/boldnews.al\/wp-content\/uploads\/2024\/08\/WhatsApp-Image-2024-08-07-at-10.56.04-AM-3.jpeg\" alt=\"\" width=\"613\" height=\"386\" data-pin-no-hover=\"true\" \/><figcaption id=\"caption-attachment-1424531\" class=\"wp-caption-text\">N\u00eb foto: Guvernatori Gent Sejko ka mohuar p\u00ebrgjegj\u00ebsin\u00eb e Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb p\u00ebr \u201cafer\u00ebn e mikrokredive<\/figcaption><\/figure>\n<p>Ministria e Drejt\u00ebsis\u00eb ka kall\u00ebzuar penalisht ish-p\u00ebrmbarues t\u00eb p\u00ebrfshir\u00eb n\u00eb skem\u00eb mashtruese, por strukturave e var\u00ebsis\u00eb, Agjencia Shtet\u00ebrore e Kadastr\u00ebs, nuk \u00ebsht\u00eb treguar aspak intuitive, p\u00ebr t\u00eb kuptuar se mij\u00ebra prona po regjistroheshin n\u00eb em\u00ebr t\u00eb MCA, pas qindra ankandeve t\u00eb zhvilluara n\u00eb nj\u00eb nj\u00ebsi shum\u00eb t\u00eb shkurt\u00ebr kohore.<\/p>\n<p>Ministris\u00eb s\u00eb Financave dhe Tatimeve nuk u \u00ebsht\u00eb ndezur asnj\u00eb \u201cllamp\u00eb e kuqe\u201d, kur kan\u00eb konstatuar se MCA dhe Final, dy kompani me nj\u00eb jet\u00ebgjat\u00ebsi m\u00eb pak se nj\u00eb dekad\u00eb, po fitonin pasuri n\u00eb rendin e miliona eurove.<\/p>\n<p>Tashm\u00eb q\u00eb skandali i mikrokredive doli hapur n\u00eb sken\u00eb, historia se si filloi dhe si u zhvillua d\u00ebshmon p\u00ebr nj\u00eb shtet q\u00eb, e meriton m\u00eb s\u00eb miri epitetin \u201cprej kartoni\u201d.<\/p>\n<p><strong>Fillesa e \u201coktapodit\u201d t\u00eb mikrokredive<\/strong><\/p>\n<p>Hetimi p\u00ebr skem\u00ebn mashtruese t\u00eb mikrokredive \u00ebsht\u00eb hetuar nga prokuror\u00ebt Ndini Tavani dhe Arben Agovi.<\/p>\n<p>S\u00eb fundmi, n\u00eb grup hetimor \u00ebsht\u00eb bashkuar edhe Antoneta Sevdari, prokurorja e rikthyer n\u00eb detyr\u00eb pas nj\u00eb beteje t\u00eb sukseshme n\u00eb Gjykat\u00ebn e Strasburgut p\u00ebrball\u00eb \u201camator\u00ebve\u201d t\u00eb Vetingut.<\/p>\n<p>\u201c<strong><u>Boldnews.al<\/u><\/strong>\u201d ka komunikuar me an\u00ebtar\u00eb t\u00eb grupit hetimor, t\u00eb cilat treguan se historia e skem\u00ebs mashtruese t\u00eb mikrokredive e ka filles\u00ebn n\u00eb vitin 2014, kur u krijua shoq\u00ebria \u201cMicro Credit Albania\u201d (MCA).<\/p>\n<p>N\u00eb gusht t\u00eb vitit 2015, MCA, me ortake\u00a0<strong><u>Elda Ibro<\/u><\/strong>, bleu p\u00ebr 450 mij\u00eb euro portofolin e kredive t\u00eb k\u00ebqija t\u00eb Bank\u00ebs \u201cProcredit\u201d. Vlera e kredive t\u00eb prapambetura dhe t\u00eb pashlyera pran\u00eb k\u00ebsaj Bank\u00ebs llogaritej n\u00eb disa miliona euro.<\/p>\n<p>M\u00eb tej, MCA blen \u201ckredit\u00eb e k\u00ebqija\u201d edhe n\u00eb banka t\u00eb tjera.<\/p>\n<p>N\u00eb shtator 2015, \u201cMCA\u201d vendoset me zyra tek Qendra \u201cStar\u201d, n\u00eb bulevardin \u201cZogu I\u201d, Tiran\u00eb.<\/p>\n<figure id=\"attachment_1424532\" class=\"wp-caption alignnone\" aria-describedby=\"caption-attachment-1424532\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-1424532\" src=\"https:\/\/boldnews.al\/wp-content\/uploads\/2024\/08\/WhatsApp-Image-2024-08-07-at-10.56.04-AM-2.jpeg\" alt=\"\" width=\"317\" height=\"478\" data-pin-no-hover=\"true\" \/><figcaption id=\"caption-attachment-1424532\" class=\"wp-caption-text\">N\u00eb foto: Elda Ibro, pronarja e \u2018MCA\u201d<\/figcaption><\/figure>\n<p>N\u00eb aktivitetin e saj, MCA bashk\u00ebpunonte me zyr\u00ebn p\u00ebrmbarimore \u201cSHP Zig\u201d, me ortak\u00a0<strong><u>Arben Meskuti;<\/u><\/strong>\u00a0me zyr\u00ebn p\u00ebrmbarimore \u201cFS\u201d me ortake\u00a0<strong><u>Aldo Daka<\/u><\/strong>, si edhe me zyr\u00ebn p\u00ebrmbarimore \u201cFlash\u201d,\u00a0 n\u00eb pron\u00ebsi t\u00eb\u00a0<strong><u>Arben Meskuti<\/u><\/strong>\u00a0dhe n\u00ebn\u00ebs s\u00eb tij,\u00a0<strong><u>Yllka Meskuti<\/u><\/strong>.<\/p>\n<figure id=\"attachment_1424533\" class=\"wp-caption alignnone\" aria-describedby=\"caption-attachment-1424533\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-1424533\" src=\"https:\/\/boldnews.al\/wp-content\/uploads\/2024\/08\/WhatsApp-Image-2024-08-07-at-10.56.04-AM-1.jpeg\" alt=\"\" width=\"357\" height=\"484\" data-pin-no-hover=\"true\" \/><figcaption id=\"caption-attachment-1424533\" class=\"wp-caption-text\">N\u00eb foto: Arben Meskuti<\/figcaption><\/figure>\n<p>Sapo nisi ky bashk\u00ebpunim, k\u00ebta p\u00ebrmbarues zhvendos\u00ebn zyrat e tyre n\u00eb t\u00eb nj\u00ebjtin vend me \u201cMCA\u201d.<\/p>\n<p>N\u00eb vitin 2016, \u201cMCA\u201d e Elda Ibro nis bashk\u00ebpunimin edhe me zyr\u00ebn p\u00ebrmbarimore \u201cADCA\u201d, e cila kishte ortak bashk\u00ebshortin e saj,\u00a0<strong><u>Olsi Ibro<\/u><\/strong>. Edhe kjo zyr\u00ebn p\u00ebrmbarimore gjendet n\u00eb t\u00eb nj\u00ebjtin adres\u00eb.<\/p>\n<p>M\u00eb von\u00eb, n\u00eb sken\u00eb p\u00ebrfshihen kompania \u201cFinal\u201d, e cila blihet nga Arben Meskuti n\u00eb 2019.<\/p>\n<p>Pjes\u00eb e skem\u00ebn renditen edhe\u00a0<strong><u>Andis Gjoka<\/u><\/strong>, me funksion administrator i \u201cMCA\u201d dhe\u00a0<strong><u>Vasil Bakallbashi<\/u><\/strong>, administrator i \u201cFinal\u201d.<\/p>\n<p>Gjithashtu, koh\u00eb pas kohe, n\u00eb \u201cloj\u00eb\u201d p\u00ebrfshihen edhe disa p\u00ebrmbarues private.<\/p>\n<p><strong>Si u \u201ctjet\u00ebrsua\u201d shitja e kredive t\u00eb k\u00ebqija<\/strong><\/p>\n<p>Praktika e shitjes s\u00eb \u201ckredive t\u00eb k\u00ebqija\u201d \u00ebsht\u00eb nj\u00eb procedure standarte dhe q\u00eb aplikohet r\u00ebndom n\u00eb bot\u00ebn financiare.<\/p>\n<p>Bankat e nivelit t\u00eb dyt\u00eb cedojn\u00eb nga e drejta e tyre p\u00ebr t\u00eb marr\u00eb parat\u00eb e mbetura nga \u201cdebitor\u00ebt e k\u00ebqinj\u201d, pra klient\u00eb q\u00eb prej vitesh nuk mund t\u00eb shlyejn\u00eb detyrimet financiare, duke shitur pjes\u00eb nga ky \u201cportofol\u201d n\u00eb vlera m\u00eb t\u00eb ulta sesa detyrimi total, kryesisht n\u00eb vler\u00ebn vet\u00ebm t\u00eb principalit.<\/p>\n<p>N\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb, bankat reduktojn\u00eb kostot operative dhe p\u00ebrmbarimore p\u00ebr procedura me klient\u00eb, t\u00eb cil\u00ebt jan\u00eb n\u00eb v\u00ebshtir\u00ebsi financiare.<\/p>\n<p>\u201cKredit\u00eb e k\u00ebqija\u201d shiten pasi m\u00eb par\u00eb bankat kan\u00eb marr\u00eb nga gjykatat \u201curdh\u00ebrin e ekzekutimit\u201d ndaj debitor\u00ebve, gj\u00eb q\u00eb do t\u00eb thot\u00eb se detyrimi i pashlyer i klientit \u201cnoterizohet\u201d para nj\u00eb trupe gjykuese.<\/p>\n<p>Legjislacioni shqiptar\u00eb parashikon se debitor\u00ebt nuk mund t\u00eb ngarkohen me shpenzime m\u00eb shum\u00eb sesa \u00ebsht\u00eb vendosur n\u00eb urdh\u00ebrin e ekzekutimit t\u00eb l\u00ebshuar nga gjykata.<\/p>\n<p>Pas k\u00ebsaj procedure, portofoli i \u201ckredive t\u00eb k\u00ebqija\u201d u shitet strukturave t\u00eb tjera, kryesisht institucioneve financiare jo-bankare, q\u00eb veprojn\u00eb si hallk\u00eb e tret\u00eb dhe q\u00eb, p\u00ebr shkak t\u00eb volumit t\u00eb pun\u00ebs m\u00eb t\u00eb ul\u00ebt se bankat, kan\u00eb mund\u00ebsin\u00eb q\u00eb t\u00eb ndjekin procedurat p\u00ebr mbledhjen e borxhit nga \u201cdebitor\u00ebt e k\u00ebqinj\u201d.<\/p>\n<p>Fitimi i k\u00ebtyre \u201ct\u00eb tret\u00ebve\u201d konsiston n\u00eb faktin se blejn\u00eb lir\u00eb portofolin e \u201ckredive t\u00eb k\u00ebqija\u201d, vlera e t\u00eb cilave arrin disa her\u00eb m\u00eb lart n\u00eb rast t\u00eb grumbullimit t\u00eb borxhit.<\/p>\n<figure id=\"attachment_1424534\" class=\"wp-caption alignnone\" aria-describedby=\"caption-attachment-1424534\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-1424534\" src=\"https:\/\/boldnews.al\/wp-content\/uploads\/2024\/08\/WhatsApp-Image-2024-08-07-at-10.56.04-AM.jpeg\" alt=\"\" width=\"635\" height=\"436\" data-pin-no-hover=\"true\" \/><figcaption id=\"caption-attachment-1424534\" class=\"wp-caption-text\">N\u00eb foto: Nj\u00eb nga zyrat e shoq\u00ebris\u00eb \u201cMCA\u201d<\/figcaption><\/figure>\n<p>Shembulli tipik: \u201cMCA\u201d bleu nga Procredit Banka p\u00ebr 450 mij\u00eb euro portofolin e \u201ckredive t\u00eb k\u00ebqija\u201d n\u00eb vler\u00eb miliona euro. \u201cMCA\u201d, me mbledhjen e plot\u00eb t\u00eb borxheve n\u00eb respektim t\u00eb ligjeve dhe rregullave, do t\u00eb arrinte nj\u00eb fitim shum\u00eb t\u00eb k\u00ebnaqsh\u00ebm, shum\u00ebfish t\u00eb vler\u00ebs q\u00eb kishte paguar p\u00ebr blerjen.<\/p>\n<p>Por, mb\u00ebrritja tek ky fitim mund t\u00eb k\u00ebrkonte nj\u00eb koh\u00eb t\u00eb gjat\u00eb. Ndaj, organizator\u00ebt e skem\u00ebs s\u00eb dyshuar mashtruese aplikuan rrug\u00eb t\u00eb shkurta dhe abuzive, n\u00eb d\u00ebm t\u00eb mij\u00ebra qytetar\u00ebve.<\/p>\n<p><strong>Skema e \u201cOktapodit\u201d<\/strong><\/p>\n<p>Pasi u siguruan \u201ckredit\u00eb e k\u00ebqija\u201d nga bankat e nivelit t\u00eb dyt\u00eb, si edhe pasi t\u00eb gjith\u00eb aktor\u00ebt u mblodh\u00ebn n\u00eb t\u00eb nj\u00ebjtin vend, n\u00eb t\u00eb nj\u00ebjtin adres\u00eb, nisi skema e dyshuar zhvat\u00ebse.<\/p>\n<p>Punonj\u00ebs t\u00eb kompanis\u00eb \u201cMCA\u201d kontaktonin qytetar\u00ebt, duke i informuar p\u00ebr detyrimin, fillimisht duke i joshur dhe m\u00eb tej, duke i frik\u00ebsuar me veprime p\u00ebrmbarimore.<\/p>\n<p>\u201c<strong>Boldnews.al\u201d<\/strong>\u00a0ka raportuar m\u00eb her\u00ebt se mashtrimi i dyshuar me mikrokredit\u00eb \u00ebsht\u00eb nd\u00ebrtuar n\u00eb t\u00eb pakt\u00ebn\u00a0<a href=\"https:\/\/boldnews.al\/2024\/05\/23\/piramidae-mikro-kredive-skema-me-pese-hapa-qe-zhyti-financiarisht-mijera-shqiptare\/\" target=\"_blank\" rel=\"noopener\">pes\u00eb hapa<\/a>\u00a0kryesor\u00eb: (1)\u00a0<em>blerja e kredive t\u00eb k\u00ebqija<\/em>; (2)\u00a0<em>joshja p\u00ebr marrjen e kredive t\u00eb reja p\u00ebr t\u00eb shlyer t\u00eb vjetrat<\/em>; (3)\u00a0<em>aplikimi i kamat\u00eb-vonesave t\u00eb fryra dhe abuzive<\/em>; (4)\u00a0<em>k\u00ebrc\u00ebnimi, shantazhi dhe m\u00eb tej sekuestrimi abuziv i pronave t\u00eb debitor\u00ebve<\/em>; (5)\u00a0<em>zhdukja e dosjeve p\u00ebrmbarimore<\/em>.<\/p>\n<p>N\u00eb skem\u00ebn e dyshuar, nj\u00eb rol t\u00eb r\u00ebnd\u00ebsish\u00ebm kan\u00eb pasur disa p\u00ebrmbarues privat\u00eb, si\u00e7 rezulton nga aktet e prokuroris\u00eb, t\u00eb cil\u00ebt kan\u00eb aplikuar vendime sekuestro n\u00eb mas\u00eb dhe tej logjik\u00ebs normale t\u00eb pun\u00ebs.<\/p>\n<p>T\u00eb dh\u00ebnat hetimore tregojn\u00eb se p\u00ebrmbaruesi\u00a0<strong><u>Lefter Canaj<\/u><\/strong>\u00a0ka hartuar rreth 1900 urdh\u00ebra p\u00ebr vendosje n\u00ebn sekuestro konservative pasuri t\u00eb ndryshme t\u00eb debitor\u00ebve t\u00eb ndrysh\u00ebm, nd\u00ebrkoh\u00eb q\u00eb p\u00ebrmbaruesi tjet\u00ebr,\u00a0<strong><u>Fatos Alimadhi<\/u><\/strong>\u00a0ka hartuar 9430 akte t\u00eb tilla. T\u00eb gjitha k\u00ebto urdh\u00ebra sekuestrosh jan\u00eb n\u00eb favor t\u00eb pal\u00ebve kreditore \u201cMCA\u201d dhe \u201cFinal\u201d.<\/p>\n<figure id=\"attachment_1424535\" class=\"wp-caption alignnone\" aria-describedby=\"caption-attachment-1424535\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-1424535\" src=\"https:\/\/boldnews.al\/wp-content\/uploads\/2024\/08\/WhatsApp-Image-2024-08-07-at-10.56.03-AM-2.jpeg\" alt=\"\" width=\"606\" height=\"401\" data-pin-no-hover=\"true\" \/><figcaption id=\"caption-attachment-1424535\" class=\"wp-caption-text\">N\u00eb foto: Ish-p\u00ebrmbaruesi Fatos Alimadhi<\/figcaption><\/figure>\n<p>Gjithashtu, n\u00eb k\u00ebt\u00eb skem\u00eb dyshohet se \u00ebsht\u00eb p\u00ebrfshir\u00eb edhe p\u00ebrmbaruesi tjet\u00ebr gjyq\u00ebsor,\u00a0<strong><u>Helidon Xhindi<\/u><\/strong>.<\/p>\n<p>Prokuror\u00ebt dyshojn\u00eb se (ish) p\u00ebrmbaruesit Lefter Canaj, Helidon Xhindi, Fatos Alimadhi apo edhe\u00a0<strong><u>Altin Vako<\/u><\/strong>, mund t\u00eb ken\u00eb dh\u00ebn\u00eb n\u00eb p\u00ebrdorim vul\u00ebn e tyre n\u00eb m\u00ebnyr\u00eb q\u00eb institucionet financiare jobanka \u201cMicro Credit Albania\u201d dhe \u201cFinal\u201d, p\u00ebrmes dhe n\u00eb bashk\u00ebpunim me shoq\u00ebrin\u00eb \u201cADCA\u201d, t\u00eb p\u00ebrpilonin dhe t`u komunikonin bankave t\u00eb nivelit t\u00eb dyt\u00eb me mij\u00ebra sekuestro t\u00eb llogarive bankare t\u00eb qytetar\u00ebve, pa i njoftuar k\u00ebta t\u00eb fundit. Jan\u00eb faktuar si t\u00eb vendosura\u00a0<strong>21 550 urdhra<\/strong>\u00a0p\u00ebr vendosjen e sekuestros konservative.<\/p>\n<figure id=\"attachment_1424536\" class=\"wp-caption alignnone\" aria-describedby=\"caption-attachment-1424536\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-1424536\" src=\"https:\/\/boldnews.al\/wp-content\/uploads\/2024\/08\/WhatsApp-Image-2024-08-07-at-10.56.03-AM-1.jpeg\" alt=\"\" width=\"399\" height=\"489\" data-pin-no-hover=\"true\" \/><figcaption id=\"caption-attachment-1424536\" class=\"wp-caption-text\">N\u00eb foto: Ish-p\u00ebrmbaruesi gjyq\u00ebsor, Lefter Canaj<\/figcaption><\/figure>\n<p>Po ashtu, ka rezultuar t\u00eb ket\u00eb p\u00ebrputhje t\u00eb t\u00eb dh\u00ebnave t\u00eb k\u00ebtyre sekuestrove t\u00eb p\u00ebrmbaruesit\u00a0<strong><u>Altin Vako<\/u><\/strong>\u00a0me ato t\u00eb p\u00ebrmbaruesit tjet\u00ebr\u00a0\u00a0<strong><u>Rigels Bejko<\/u><\/strong>, duke konfirmuar faktin se b\u00ebhet fjal\u00eb p\u00ebr t\u00eb nj\u00ebjtat \u00e7\u00ebshtje p\u00ebrmbarimore, me pal\u00eb kreditore institucionet financiare jobanka Micro Credit Albania dhe\/ose Final, q\u00eb kan\u00eb kaluar \u201c<em>dor\u00eb m\u00eb dor\u00eb<\/em>\u201d n\u00eb nj\u00eb rreth t\u00eb ngusht\u00eb p\u00ebrmbaruesish gjyq\u00ebsor\u00eb privat\u00eb, p\u00ebr t\u00eb kryer veprime t\u00eb ndryshme p\u00ebrmbarimore, t\u00eb cilat \u00a0dyshohet t\u00eb jen\u00eb kryer n\u00eb forma fiktive.<\/p>\n<p>N\u00eb vijim, grupi i prokuror\u00ebve siguroi prova t\u00eb mjaftueshme p\u00ebr t\u00eb ngritur dyshimet se personat e p\u00ebrfshir\u00eb kan\u00eb \u201c<em>shitur\/kaluar<\/em>\u201d n\u00eb pron\u00ebsi t\u00eb MCA, pasurit\u00eb e paluajtshme t\u00eb debitor\u00ebve apo shtetasve t\u00eb tjer\u00eb n\u00eb ankande fiktive me vlera shum\u00ebfish m\u00eb t\u00eb ul\u00ebta se sa vlera reale e k\u00ebtyre pronave, prona t\u00eb cilat jan\u00eb vler\u00ebsuar n\u00eb m\u00ebnyr\u00eb fiktive.<\/p>\n<p>Pas konfirmimit t\u00eb ankandeve fiktive, prokuroria mori lejen e gjykat\u00ebs p\u00ebr t\u00eb vendosur n\u00ebn\u00a0<a href=\"https:\/\/boldnews.al\/2024\/07\/19\/skandali-me-mikrokredite-prokuroria-e-tiranes-sekuestron-kompanite-mca-dhe-final\/\" target=\"_blank\" rel=\"noopener\">sekuestro<\/a>\u00a0shoq\u00ebrit\u00eb e mikro-kredive, t\u00eb p\u00ebrfshira n\u00eb k\u00ebt\u00eb skem\u00eb t\u00eb dyshuar mashtrimi gjigand.<\/p>\n<p><strong>Ankandet fiktive<\/strong><\/p>\n<p>Kur historia skandaloze e mikro-kredive po dilte n\u00eb sken\u00eb, Ministria e Drejt\u00ebsis\u00eb urdh\u00ebroi heqjen e licens\u00ebs p\u00ebr tre nga p\u00ebrmbaruesit privat\u00eb-Fatos Alimadhi, Lefter Canaj dhe Helidon Xhindi<\/p>\n<p>Pas heqjes s\u00eb licencave t\u00eb tre p\u00ebrmbaruesve, si pjes\u00eb e skem\u00ebs shfaqet p\u00ebrmbaruesi\u00a0<strong>Rigels Bejko<\/strong>, i \u201c<strong><em>Zyr\u00ebs s\u00eb P\u00ebrmbarimit Privat TDR Group<\/em><\/strong>\u201d sh.p.k., i cili rezulton se ka kryer i vet\u00ebm 1966 ankande publike p\u00ebr t\u00eb nj\u00ebjtat procedura ekzekutimi t\u00eb nisura nga tre koleg\u00ebt e tij, dhe t\u00eb gjitha p\u00ebr llogari e interes t\u00eb vet\u00ebm dy kreditor\u00ebve Micro Credit Albania dhe Final.<\/p>\n<p>Prokuroria ka bashk\u00ebpunuar me Dhom\u00ebn Komb\u00ebtare t\u00eb P\u00ebrmbaruesve p\u00ebr k\u00ebto raste dhe ka krijuar bindjen se k\u00ebto ankande (<em>1966 n\u00eb total t\u00eb evidentuara deri tani<\/em>), t\u00eb zhvilluar p\u00ebr nj\u00eb periudh\u00eb kohore t\u00eb shkurt\u00ebr nga p\u00ebrmbaruesi Rigels Bejko, dyshohet se jan\u00eb fiktive, pa ofertues dhe t\u00eb gjitha p\u00ebr interes t\u00eb subjekteve Micro Credit Albania dhe Final, p\u00ebrfaq\u00ebsuar nga i nj\u00ebjti subjekt p\u00ebrfaq\u00ebsues, ADCA.<\/p>\n<figure id=\"attachment_1424537\" class=\"wp-caption alignnone\" aria-describedby=\"caption-attachment-1424537\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1424537\" src=\"https:\/\/boldnews.al\/wp-content\/uploads\/2024\/08\/WhatsApp-Image-2024-08-07-at-10.56.03-AM-640x378.jpeg\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" srcset=\"https:\/\/boldnews.al\/wp-content\/uploads\/2024\/08\/WhatsApp-Image-2024-08-07-at-10.56.03-AM-640x378.jpeg 640w, https:\/\/boldnews.al\/wp-content\/uploads\/2024\/08\/WhatsApp-Image-2024-08-07-at-10.56.03-AM-1280x756.jpeg 1280w, https:\/\/boldnews.al\/wp-content\/uploads\/2024\/08\/WhatsApp-Image-2024-08-07-at-10.56.03-AM-1024x605.jpeg 1024w, https:\/\/boldnews.al\/wp-content\/uploads\/2024\/08\/WhatsApp-Image-2024-08-07-at-10.56.03-AM-750x443.jpeg 750w, https:\/\/boldnews.al\/wp-content\/uploads\/2024\/08\/WhatsApp-Image-2024-08-07-at-10.56.03-AM-1140x674.jpeg 1140w, https:\/\/boldnews.al\/wp-content\/uploads\/2024\/08\/WhatsApp-Image-2024-08-07-at-10.56.03-AM.jpeg 1376w\" alt=\"\" width=\"640\" height=\"378\" data-pin-no-hover=\"true\" \/><figcaption id=\"caption-attachment-1424537\" class=\"wp-caption-text\">N\u00eb foto: N\u00eb dosjen gjyq\u00ebsore gjenden t\u00eb renditur disa prej ankandeve t\u00eb dyshuar fiktive<\/figcaption><\/figure>\n<p>N\u00eb morin\u00eb e ankandeve t\u00eb dyshuar fiktiv\u00eb, disa prezantohen n\u00eb vijim.<\/p>\n<p><em>\u2013 Bashk\u00ebshort\u00ebt Koka nga Tirana kishin mbetur pa shlyer shum\u00ebn 21.400 lek\u00eb t\u00eb reja, kur p\u00ebrmbaruesi Fatos Alimadhi u sekuestroi nj\u00eb nd\u00ebrtes\u00eb 140 metra katror\u00eb. P\u00ebrmbaruesi Rigels Bejko shpall ankandin, pa ofertues dhe nd\u00ebrtesa i shkon n\u00eb favor \u201cMCA\u201d p\u00ebr shum\u00ebn 240 mij\u00eb lek\u00eb t\u00eb reja ose shum\u00eb her\u00eb m\u00eb pak se sa vlera reale e objektit. Pak k\u00ebtij ankandi, prona regjistrohet n\u00eb Hipotek\u00eb n\u00eb em\u00ebr t\u00eb \u201cMCA\u201d.<\/em><\/p>\n<p><em>\u2013 Familjar\u00ebt Tabaku nga Elbasani ishin debitor\u00eb n\u00eb shum\u00ebn 90 mij\u00eb lek\u00eb, kur me urdh\u00ebrin e p\u00ebrmbaruesit Alimadhi iu vendos n\u00ebn sekuestro apartamenti i tyre 65 m2. Kjo pasuri u nxor n\u00eb ankand nga p\u00ebrmbaruesi Bejko, pa ofertues, dhe apartamenti shkoi p\u00ebr llogari t\u00eb \u201cMCA\u201d p\u00ebr vler\u00ebn e vet\u00ebm 250 mij\u00eb lek\u00eb t\u00eb reja.<\/em><\/p>\n<p><em>\u2013 E nj\u00ebjta skem\u00eb p\u00ebrs\u00ebritet me rastin e vlonjatit L. Shabani, i cili kishte mbetur debitor n\u00eb shum\u00ebn 1.5 milion\u00eb lek\u00eb t\u00eb reja. Fillimisht atij i sekuestrohet nj\u00eb nd\u00ebrtes\u00eb 112 m2, e cila del n\u00eb ankand pa ofertues dhe p\u00ebrfundon n\u00eb pron\u00ebsi\u00a0 t\u00eb \u2018MCA\u201d p\u00ebr shum\u00ebn 265 mij\u00eb lek\u00eb t\u00eb reja.<\/em><\/p>\n<p>Prokuror\u00ebt thon\u00eb se hetimi \u00ebsht\u00eb ende i hapur. N\u00eb skem\u00eb dyshohet se ka edhe t\u00eb tjer\u00eb personazhe, t\u00eb duksh\u00ebm apo t\u00eb fsheht\u00eb, t\u00eb cil\u00ebt kan\u00eb p\u00ebrfituar miliona nga skema e dyshuar mashtruese.<\/p>\n<div class=\"jeg_post_tags\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Nga\u00a0Boldnews.al Emri i Olsi Ibros, 45-vje\u00e7arit q\u00eb u\u00a0vet\u00ebvra\u00a0m\u00ebngjesin e 20 korrikut 2024 n\u00eb Tiran\u00eb, ishte n\u00eb krye t\u00eb list\u00ebs s\u00eb personave n\u00ebn hetim nga Prokuroria e Tiran\u00ebs p\u00ebr skem\u00ebn mashtrimi masiv n\u00ebp\u00ebrmjet mikrokredive. Ai dhe bashk\u00ebshortja e tij, Elda Ibro, n\u00eb bashk\u00ebpunim edhe me disa p\u00ebrmbarues, dyshohet se kan\u00eb mashtruar mij\u00ebra shqiptar\u00eb, n\u00ebp\u00ebrmjet metodave jo &hellip;<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-86461","post","type-post","status-publish","format-standard","","category-politike"],"_links":{"self":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/86461","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=86461"}],"version-history":[{"count":0,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/posts\/86461\/revisions"}],"wp:attachment":[{"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/media?parent=86461"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/categories?post=86461"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdnews.al\/index.php\/wp-json\/wp\/v2\/tags?post=86461"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}