{"id":3600,"date":"2024-05-30T07:23:21","date_gmt":"2024-05-30T07:23:21","guid":{"rendered":"https:\/\/radiogjilani.com\/index.php\/2024\/05\/30\/mashtrimi-me-mikrokredite-prokuroria-e-tiranes-sekuestron-llogarite-bankare-ne-vlere-10-milione-euro\/"},"modified":"2024-05-30T07:23:21","modified_gmt":"2024-05-30T07:23:21","slug":"mashtrimi-me-mikrokredite-prokuroria-e-tiranes-sekuestron-llogarite-bankare-ne-vlere-10-milione-euro","status":"publish","type":"post","link":"https:\/\/radiogjilani.com\/index.php\/2024\/05\/30\/mashtrimi-me-mikrokredite-prokuroria-e-tiranes-sekuestron-llogarite-bankare-ne-vlere-10-milione-euro\/","title":{"rendered":"Mashtrimi me mikrokredit\u00eb, Prokuroria e Tiran\u00ebs sekuestron llogarit\u00eb bankare n\u00eb vler\u00eb 10 milion\u00eb euro"},"content":{"rendered":"

Prokuroria Pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Tiran\u00eb ka sekuestruar llogarit\u00eb bankare n\u00eb nj\u00eb vler\u00eb totale 10 milion\u00eb euro t\u00eb dhjet\u00eb shtetasve dhe tre subjekteve financiare mikrokredi.<\/p>\n

Kjo pasi ato u akuzuan p\u00ebr vepr\u00ebn penale \u201cPastrim i produkteve t\u00eb vepr\u00ebs penale apo veprimtaris\u00eb kriminale\u201d 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 \u201cMicrocredit Albania\u201d shpk dhe \u201cFinal\u201d 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

Prokuroria thot\u00eb se parat\u00eb 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

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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: Arben Meskuti, Ernela \u00a0Cuberi, Olsi Ibro, Elda Ibro, Albert Gega, Andis \u00a0Gjoka, Vasil \u00a0Bakallbashi, Alketa Goxha, Jordisa Metaj, Edmond Mato, 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

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Zhvat\u00ebn mij\u00ebra qytetar\u00eb p\u00ebrmes mashtrimit me mikrokredit\u00eb, lihet n\u00eb fuqi masa p\u00ebr 9 t\u00eb arrestuarit<\/a><\/p>\n<\/blockquote>\n

Sipas njoftimit zyrtar t\u00eb l\u00ebshuar nga Policia e Shtetit m\u00eb 23 maj, u sqarua ne personat e arrestuar, p\u00ebrmes disa shoq\u00ebrive, mor\u00ebn 3 mij\u00eb e 999 kredi t\u00eb konsideruara t\u00eb k\u00ebqija dhe t\u00eb pashlyera nd\u00ebr vite, me nj\u00eb shum\u00eb totale prej thuajse 7.3 milion\u00eb eurosh dhe p\u00ebrdor\u00ebn nj\u00eb skem\u00eb shtr\u00ebnguese t\u00eb kredi-marrjes, ku n\u00ebp\u00ebrmjet vjedhjes u imponohej debitor\u00ebve q\u00eb kishin borxhe t\u00eb vjetra n\u00eb banka, t\u00eb rimernin kredi, edhe pse nuk kishin mund\u00ebsi shlyerje, si dhe u bllokonin nga shoq\u00ebrit\u00eb p\u00ebrmbarimore rrogat, pronat, apo makinat.<\/p>\n

P\u00ebr likuidimin e k\u00ebtyre kredive t\u00eb blera nga MCA, dyshohet se \u00ebsht\u00eb p\u00ebrdorur vjedhja, duke i detyruar kreditor\u00ebt q\u00eb t\u00eb marrin kredi t\u00eb reja pran\u00eb k\u00ebtij institucioni financiar, p\u00ebr t\u00eb zhbllokuar t\u00eb vjetr\u00ebn, q\u00eb p\u00ebrs\u00ebri e dispononte si portofol agjencia financiare MCA.<\/p>\n

Me marrjen e nj\u00eb kredie t\u00eb re pran\u00eb agjencis\u00eb financiare MCA zhbllokohej p\u00ebrkoh\u00ebsisht pasuria dhe llogarit\u00eb e kreditor\u00ebve, por m\u00eb von\u00eb agjencia financiare MCA shfaqej me k\u00ebrkes\u00ebn p\u00ebr likuidimin e shumave t\u00eb tjera.<\/p>\n

Kjo skem\u00eb \u00ebsht\u00eb p\u00ebrdoruar tek kredimarr\u00ebs t\u00eb ndrysh\u00ebm, t\u00eb cil\u00ebt rezultojn\u00eb t\u00eb jen\u00eb viktima t\u00eb vjedhjes s\u00eb pasuris\u00eb s\u00eb tyre, duke shkaktuar nj\u00eb d\u00ebm shum\u00eb t\u00eb lart\u00eb ekonomik ndaj k\u00ebtyre shtetasve apo enteve private dhe publike.<\/p>\n

Nga ana tjet\u00ebr, k\u00ebto institucione financiare aplikonin nj\u00eb kamat\u00eb vones\u00eb prej 2% + 8% p\u00ebr \u00e7do vit dhe sipas aktit t\u00eb ekspertimit kontab\u00ebl, vlera totale fillestare e detyrimit principal p\u00ebr t\u00eb gjith\u00eb urdhrat e vendosur me pal\u00eb kreditore shoq\u00ebrin\u00eb \u2018Micro Credit Albania\u2019 Sh.a \u00ebsht\u00eb n\u00eb shum\u00ebn 575 milion\u00eb e 842 mij\u00eb e 669.60 lek\u00eb. Nd\u00ebrsa totali i kamat vones\u00ebs ligjore sipas norm\u00ebs 2% + 8% n\u00eb vit \u00ebsht\u00eb n\u00eb shum\u00ebn 258 milion\u00eb e 687 mij\u00eb e 709.07 lek\u00eb.<\/p>\n

N\u00eb termat e tanish\u00ebm, Banka e Shqip\u00ebris\u00eb thot\u00eb se po adreson kuadrin ligjor dhe rregullativ lidhur me administrimin n\u00eb vijim\u00ebsi t\u00eb portofolit t\u00eb klient\u00ebve t\u00eb shoq\u00ebrive \u201cFinal\u201d dhe \u201cMicro Credit Albania\u201d dhe se n\u00eb vijim do t\u00eb dal\u00eb me nj\u00eb njoftim t\u00eb dyt\u00eb p\u00ebr \u00e7\u00ebshtjen.<\/p>\n

The post Mashtrimi me mikrokredit\u00eb, Prokuroria e Tiran\u00ebs sekuestron llogarit\u00eb bankare n\u00eb vler\u00eb 10 milion\u00eb euro<\/a> appeared first on Albanian Post<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Prokuroria Pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Tiran\u00eb ka sekuestruar llogarit\u00eb bankare n\u00eb nj\u00eb vler\u00eb totale 10 milion\u00eb euro t\u00eb dhjet\u00eb shtetasve dhe tre subjekteve financiare mikrokredi. Kjo pasi ato u akuzuan p\u00ebr vepr\u00ebn penale \u201cPastrim i produkteve t\u00eb vepr\u00ebs penale apo veprimtaris\u00eb kriminale\u201d parashikuar nga neni 287 i Kodit Penal. […]<\/p>\n","protected":false},"author":1,"featured_media":3601,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3600","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/posts\/3600","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/comments?post=3600"}],"version-history":[{"count":0,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/posts\/3600\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/media\/3601"}],"wp:attachment":[{"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/media?parent=3600"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/categories?post=3600"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/tags?post=3600"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}