{"id":418799,"date":"2020-12-18T21:14:06","date_gmt":"2020-12-18T20:14:06","guid":{"rendered":"https:\/\/hashtag.al\/?p=418799"},"modified":"2021-02-15T23:36:18","modified_gmt":"2021-02-15T22:36:18","slug":"banka-e-dyte-me-e-madhe-ne-zvicer-credit-suisse-akuzohet-penalisht-se-pastroi-leket-per-kartelin-e-kokaines","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2020\/12\/18\/banka-e-dyte-me-e-madhe-ne-zvicer-credit-suisse-akuzohet-penalisht-se-pastroi-leket-per-kartelin-e-kokaines\/","title":{"rendered":"Banka “Credit Suisse” akuzohet penalisht se pastroi lek\u00ebt p\u00ebr kartelin e kokain\u00ebs","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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

Prokuroria zviceriane ka ngritur nj\u00eb padi kund\u00ebr bank\u00ebs s\u00eb dyt\u00eb m\u00eb t\u00eb madhe t\u00eb vendit p\u00ebr d\u00ebshtimin n\u00eb trajtimin t\u00eb praktikave t\u00eb pastrimit t\u00eb parave lidhur me trafikimin e drog\u00ebs nga nj\u00eb organizat\u00eb kriminale bullgare.<\/span><\/p>\n

Credit Suisse akuzohet p\u00ebr \u2018d\u00ebshtim n\u00eb marrjen e t\u00eb gjitha masave organizative q\u00eb ishin t\u00eb arsyeshme dhe t\u00eb nevojshme p\u00ebr t\u00eb parandaluar pastrimin e pasurive q\u00eb i p\u00ebrkasin dhe jan\u00eb n\u00ebn kontrollin e organizat\u00ebs kriminale\u2019,<\/em> thuhet n\u00eb nj\u00eb deklarat\u00eb nga Zyra e Prokurorit t\u00eb P\u00ebrgjithsh\u00ebm t\u00eb Zvicr\u00ebs.<\/span><\/p>\n

Karteli kriminal, q\u00eb raportohet t\u00eb jet\u00eb krijuar nga nj\u00eb mund\u00ebs i famsh\u00ebm bullgar, ishte p\u00ebrfshir\u00eb n\u00eb shitjet nd\u00ebrkomb\u00ebtare t\u00eb kokain\u00ebs dhe pastrimit t\u00eb parave n\u00eb shkall\u00eb t\u00eb gjer\u00eb. Parat\u00eb e gatshme t\u00eb b\u00ebra nga trafiku i drog\u00ebs u p\u00ebrdor\u00ebn gjoja p\u00ebr blerjen e pasurive t\u00eb patundshme n\u00eb Zvic\u00ebr dhe Bullgari.<\/span><\/p>\n

T\u00eb ardhurat u raportuan se d\u00ebrgoheshin n\u00eb llogarit\u00eb bankare n\u00eb Zvic\u00ebr t\u00eb kontrolluara nga karteli kriminal nga viti 2004 deri n\u00eb vitin 2007, sipas zyr\u00ebs s\u00eb prokurorit. Procedurat p\u00ebr hapjen dhe monitorimin e llogarive nga punonj\u00ebsit dhe epror\u00ebt e \u2018Credit Suisse\u2019 nuk ishin n\u00eb p\u00ebrputhje me dispozitat kund\u00ebr pastrimit t\u00eb parave n\u00eb fuqi, si dhe me direktivat e brendshme t\u00eb bank\u00ebs.<\/span><\/p>\n

Padit\u00eb e ngritura kund\u00ebr nj\u00eb ish-menaxheri t\u00eb Credit Suisse dhe dy an\u00ebtar\u00ebve t\u00eb organizat\u00ebs kriminale, erdh\u00ebn pas nj\u00eb hetimi 12-vje\u00e7ar. Nd\u00ebrkoh\u00eb banka e dyt\u00eb m\u00eb e madhe me baz\u00eb n\u00eb Zyrih hodhi posht\u00eb akuzat.<\/span><\/p>\n

“Banka hedh posht\u00eb pretendimet n\u00eb lidhje me mang\u00ebsit\u00eb e supozuara organizative dhe synon t\u00eb mbroj\u00eb veten me \u00e7do mjet.” –<\/em> tha Credit Suisse, duke shtuar se \u00ebsht\u00eb e bindur q\u00eb ish-punonj\u00ebsi i saj \u00ebsht\u00eb i pafajsh\u00ebm.<\/span><\/p>\n

P\u00ebrgatiti p\u00ebr Hashtag.al<\/span>, Klodian Manjani<\/span><\/p>\n

VINI RE<\/span><\/strong>: Ky material \u00ebsht\u00eb pron\u00ebsi intelektuale e RT<\/span><\/a><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Prokuroria zviceriane ka ngritur nj\u00eb padi kund\u00ebr bank\u00ebs s\u00eb dyt\u00eb m\u00eb t\u00eb madhe t\u00eb vendit p\u00ebr d\u00ebshtimin n\u00eb trajtimin t\u00eb praktikave t\u00eb pastrimit t\u00eb parave lidhur me trafikimin e drog\u00ebs nga nj\u00eb organizat\u00eb kriminale bullgare. Credit Suisse akuzohet p\u00ebr \u2018d\u00ebshtim n\u00eb marrjen e t\u00eb gjitha masave organizative q\u00eb ishin t\u00eb arsyeshme dhe t\u00eb nevojshme p\u00ebr […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":418800,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22,6,11],"tags":[],"class_list":["post-418799","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ballina","category-nderkombetare","category-super-click"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/418799","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=418799"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/418799\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/418800"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=418799"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=418799"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=418799"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}