{"id":352016,"date":"2020-02-07T16:47:58","date_gmt":"2020-02-07T15:47:58","guid":{"rendered":"https:\/\/hashtag.al\/?p=352016"},"modified":"2020-02-07T16:48:54","modified_gmt":"2020-02-07T15:48:54","slug":"fondi-besa-heshtja-qe-fsheh-rolin-e-auditit-qendror-ne-skandalin-3-mln-euro","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2020\/02\/07\/fondi-besa-heshtja-qe-fsheh-rolin-e-auditit-qendror-ne-skandalin-3-mln-euro\/","title":{"rendered":"Fondi \u201cBesa\u201d\/ Heshtja q\u00eb fsheh rolin e Auditit Qendror n\u00eb skandalin 3 milion\u00eb euro","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/span><\/p>\n

Fondi \u201cBesa\u201d nuk preferoi t\u00eb p\u00ebrgjigjet n\u00ebse jan\u00eb marr\u00eb masa p\u00ebr sigurimin e parave t\u00eb klient\u00ebve t\u00eb saj, pas skandalit t\u00eb disa muajve m\u00eb par\u00eb, kur punonj\u00ebs t\u00eb k\u00ebtij institucioni jo-bankar u p\u00ebrfshin\u00eb n\u00eb nj\u00eb skem\u00eb piramidale, me vler\u00eb mbi 3 milion\u00eb euro.<\/span><\/p>\n

Mihal Hanxhari, nj\u00eb ish-punonj\u00ebs i Fondit \u201cBesa\u201d, i arrestuar n\u00eb Gusht 2019, paraqiti para prokuror\u00ebve disa t\u00eb dh\u00ebna, sipas t\u00eb cilave n\u00eb \u201cskem\u00ebn mashtruese\u201d ishin pjes\u00eb edhe figura drejtuese t\u00eb k\u00ebtij institucioni.<\/span><\/p>\n

Sipas Hanxharit, \u201cmanovrat\u201d me kredit\u00eb n\u00eb filialet \u201cTirana 1\u201d dhe \u201cTirana 4\u201d jan\u00eb toleruar nga strukturat audituese t\u00eb selis\u00eb qendrore t\u00eb \u201cFondit Besa\u201d.<\/span><\/p>\n

\u201c…N\u00eb momentin q\u00eb kam dor\u00ebzuar portofolin e kredive, kam pasur 150 ose 160 klient\u00eb. Nga k\u00ebta, 40 apo 50 kan\u00eb qen\u00eb ata q\u00eb kan\u00eb pasur kredi. Nd\u00ebrsa pjesa tjet\u00ebr, jan\u00eb nga ata klient\u00eb (fiktiv\u00eb) q\u00eb m\u00eb ka sjell\u00eb Drejtoresha (Albana Imami). Madje, edhe kur vinte kontroll nga Auditi, kontrollonin vet\u00ebm pjes\u00ebn q\u00eb kisha dh\u00ebn\u00eb kredi. Pjes\u00ebn tjet\u00ebr ata nuk e kontrollonin dhe pas i pyesja p\u00ebr k\u00ebta t\u00eb tjer\u00ebt, ata m\u00eb thoshin q\u00eb t\u00eb mos merresha me ata, pasi p\u00ebr ata p\u00ebrgjigjet Drejtoresha\u2026\u201d<\/em>, deklaroi Mihal Hanxhari para hetuesve.<\/span><\/p>\n

\"\"<\/span><\/p>\n

\u201cBoldnews.al\u201d, n\u00ebp\u00ebrmjet nj\u00eb k\u00ebrkese p\u00ebr informacion, pyeti Fondin \u201cBesa\u201d n\u00ebse kishin kryer kall\u00ebzim penal p\u00ebr zyrtar\u00ebt\/punonj\u00ebs t\u00eb Auditit t\u00eb Brendsh\u00ebm, t\u00eb ngarkuar p\u00ebr t\u00eb kryer veprimtarin\u00eb e filialeve \u201cTirana 1\u201d dhe \u201cTirana 4\u201d, t\u00eb drejtuar nga e arrestuara Albana Imami, e konsideruar nga Prokuroria si nj\u00eb prej personave p\u00ebrgjegj\u00ebs p\u00ebr skem\u00ebn e dyshuar mashtruese.<\/span><\/p>\n

Fondi \u201cBesa\u201d, nuk dha asnj\u00eb p\u00ebrgjigje. N\u00eb baz\u00eb vendimit t\u00eb Gjykat\u00ebs s\u00eb Apelit t\u00eb Tiran\u00ebs, t\u00eb siguruar nga redaksia e \u201cBoldnews.al\u201d, hetimi i Prokuroris\u00eb s\u00eb Tiran\u00ebs ka nisur nga nj\u00eb kall\u00ebzim i vet\u00eb Fondit p\u00ebr disa shtetas, t\u00eb pun\u00ebsuar n\u00eb dy filialet e kryeqytetit.<\/span><\/p>\n

Nd\u00ebrkoh\u00eb, nuk ka asnj\u00eb hetim, t\u00eb pakt\u00ebn zyrtarisht, p\u00ebr audit\u00ebt e Fondit \u201cBesa\u201d, t\u00eb cilat jan\u00eb pjes\u00eb e zyrave qendrore t\u00eb k\u00ebtij institucioni financiar.<\/span><\/p>\n

Gjithashtu, Fondi \u201cBesa\u201d nuk preferoi t\u00eb jap\u00eb p\u00ebrgjigje n\u00ebse institucioni kishte shlyer apo jo huat\u00eb, n\u00eb vler\u00eb mbi 1.7 milion\u00eb euro, t\u00eb cilat, ish-drejtoresha e filialit, Albana Imami dhe disa punonj\u00ebs t\u00eb tjer\u00eb, i kishin marr\u00eb personave t\u00eb ndrysh\u00ebm, me premtimin p\u00ebr t\u2019ua kthyer me interesa shum\u00eb t\u00eb larta.<\/span><\/p>\n

Si funksiononte skema<\/strong><\/span><\/p>\n

Sipas t\u00eb dh\u00ebnave hetimore, skema mashtruese ka funksionuar n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb:<\/span><\/p>\n

Oficer\u00ebt e kredis\u00eb n\u00eb filialin \u201cTirana 1\u201d dhe \u201cTirana 4\u201d t\u00eb Fondit \u201cBesa\u201d, n\u00eb Tiran\u00eb, siguronin klient\u00eb \u201cfiktiv\u00eb\u201d. K\u00ebta ishin persona q\u00eb kishin nevoj\u00eb p\u00ebr kredi n\u00eb vlera t\u00eb vogla, por q\u00eb pranonin q\u00eb, n\u00eb dokumentat e tyre, vlera e hua s\u00eb marr\u00eb nga fondacioni, t\u00eb ishte m\u00eb e madhe.<\/span><\/p>\n

\"\"<\/span><\/p>\n

P\u00ebr leht\u00ebsi shpjegimi, n\u00ebse nj\u00eb person kishte nevoj\u00eb p\u00ebr 100 mij\u00eb lek\u00eb t\u00eb reja, punonj\u00ebset e fondit sh\u00ebnonin sikur ai kishte marr\u00eb 1 milion lek\u00eb. Klienti do t\u00eb paguante k\u00ebstet vet\u00ebm p\u00ebr aq sa kishte nevoj\u00eb dhe kishte t\u00ebrhequr realisht, pra p\u00ebr 100 mij\u00eb. Nd\u00ebrkoh\u00eb q\u00eb pjesa tjet\u00ebr, pra k\u00ebstet p\u00ebr shum\u00ebn \u201c1 milion\u00eb\u201d paguheshin nga punonj\u00ebset e fondit, nga parat\u00eb e vet\u00eb fondit.<\/span><\/p>\n

Hetimi \u00ebsht\u00eb ende n\u00eb zhvillim dhe akoma nuk \u00ebsht\u00eb sqaruar se ku kan\u00eb p\u00ebrfunduar parat\u00eb e diferenc\u00ebs nd\u00ebrmjet shumave q\u00eb i jan\u00eb dh\u00ebn\u00eb klient\u00ebve \u201cfiktiv\u00eb\u201d dhe shumave t\u00eb sh\u00ebnuara n\u00eb dokumentat e fondit.<\/span><\/p>\n

P\u00ebr prokuror\u00ebt, k\u00ebto para dyshohet se kan\u00eb p\u00ebrfunduar n\u00eb xhepat e personave t\u00eb p\u00ebrfshir\u00eb n\u00eb skem\u00eb. Nd\u00ebrsa p\u00ebr punonj\u00ebset e arrestuara, ato para jan\u00eb qarkulluar p\u00ebr t\u00eb mbuluar deficitet e krijuara n\u00eb ark\u00ebn e fondit.<\/span><\/p>\n

Duke pak e besueshme versioni i personave t\u00eb arrestuar. Megjithat\u00eb, ajo q\u00eb konsiderohet si personi kryesor, deri m\u00eb tani, n\u00eb k\u00ebt\u00eb skem\u00eb, Albana Imami, ka th\u00ebn\u00eb para prokuror\u00ebve se k\u00ebto veprime jan\u00eb nd\u00ebrmarr\u00eb p\u00ebr t\u00eb rritur n\u00eb m\u00ebnyr\u00eb fiktive numrin e klient\u00ebve, e cila sillte m\u00eb pas rritjen e performanc\u00ebs s\u00eb filialeve t\u00eb drejtuara prej saj, q\u00eb konkludohej me bonuse dhe paga shtes\u00eb p\u00ebr pun\u00eb t\u00eb mir\u00eb.<\/span><\/p>\n

Fondi \u201cBesa\u201d, hermetik<\/strong><\/span><\/p>\n

Pas k\u00ebtij skandali financiar, Fondi \u201cBesa\u201d ka zgjedhur t\u00eb q\u00ebndroj\u00eb hermetik, duke refuzuar t\u00eb p\u00ebrgjigjet p\u00ebr \u00e7\u00ebshtje, t\u00eb cilat lidhen me sigurin\u00eb e klient\u00ebve dhe, mbi t\u00eb gjitha, me m\u00ebnyr\u00ebn se si e p\u00ebrdor licensimin publik p\u00ebr ushtrimin e aktivitetit financiar.<\/span><\/p>\n

Fondi \u201cBesa\u201d nuk ka nj\u00eb p\u00ebrgjigje publike mbi pyetjen n\u00ebse jan\u00eb marr\u00eb masa t\u00eb brendshme administrative apo disiplinore p\u00ebr zyrtar\u00ebt p\u00ebrgjegj\u00ebs t\u00eb Auditit t\u00eb Brendsh\u00ebm, t\u00eb cil\u00ebt, sipas deklarimeve t\u00eb t\u00eb hetuarit Mihal Hanxhari, kan\u00eb anashkaluar verifikimin dhe kontrollin e kreditor\u00ebve \u201cfiktiv\u00eb\u201d.<\/span><\/p>\n

Gjithashtu, Fondi \u201cBesa\u201d nuk preferoi t\u00eb jap\u00eb asnj\u00eb q\u00ebndrim zyrtar p\u00ebr masat q\u00eb mund t\u00eb jen\u00eb marr\u00eb, p\u00ebr shmangien e krijimit t\u00eb skemave mashtruese n\u00eb t\u00eb ardhmen.<\/span><\/p>\n

VINI RE<\/strong><\/span>: Ky shkrim \u00ebsht\u00eb intelektuale e Boldnews<\/span><\/a><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Fondi \u201cBesa\u201d nuk preferoi t\u00eb p\u00ebrgjigjet n\u00ebse jan\u00eb marr\u00eb masa p\u00ebr sigurimin e parave t\u00eb klient\u00ebve t\u00eb saj, pas skandalit t\u00eb disa muajve m\u00eb par\u00eb, kur punonj\u00ebs t\u00eb k\u00ebtij institucioni jo-bankar u p\u00ebrfshin\u00eb n\u00eb nj\u00eb skem\u00eb piramidale, me vler\u00eb mbi 3 milion\u00eb euro. Mihal Hanxhari, nj\u00eb ish-punonj\u00ebs i Fondit \u201cBesa\u201d, i arrestuar n\u00eb Gusht 2019, […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":352017,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-352016","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme","category-te-fundit"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/352016","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/users\/51"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=352016"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/352016\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/352017"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=352016"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=352016"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=352016"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}