{"id":481200,"date":"2021-10-28T11:41:34","date_gmt":"2021-10-28T09:41:34","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=481200"},"modified":"2021-10-28T11:41:34","modified_gmt":"2021-10-28T09:41:34","slug":"investigimi-i-newsbomb-genc-pollo-dyshohet-per-pastrimin-e-16-milione-eurove","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2021\/10\/28\/investigimi-i-newsbomb-genc-pollo-dyshohet-per-pastrimin-e-16-milione-eurove\/","title":{"rendered":"Investigimi i NewsBomb: Genc Pollo dyshohet p\u00ebr pastrimin e 16 milion\u00eb eurove","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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

Implikimi i Genc Pollos dhe motr\u00ebs s\u00eb tij, n\u00eb nj\u00eb skem\u00eb prej 16 milion\u00eb eurosh q\u00eb p\u00ebrfshin Qipron, Kosov\u00ebn, Shqip\u00ebrin\u00eb dhe Azerbajxhanin. N\u00eb letra dhe emri i ish-drejtorit t\u00eb Qendr\u00ebs Komb\u00ebtare t\u00eb Biznesit n\u00eb Tiran\u00eb.<\/span><\/em><\/p>\n

Albert Xhani, nj\u00eb biznesmen shqiptar n\u00eb dukje i falimentuar s\u00eb bashku me ish-ministrin dhe ish-deputetin e PD-s\u00eb Genc Pollo dhe familjar\u00eb t\u00eb tij, rezultojn\u00eb t\u00eb p\u00ebrfshir\u00eb n\u00eb nj\u00eb skem\u00eb t\u00eb dyshimt\u00eb financiare q\u00eb p\u00ebrfshin disa kompani t\u00eb regjistruara n\u00eb Qipro, Shqip\u00ebri, Kosov\u00eb dhe Azerbajxhan, me nj\u00eb kapital t\u00eb deklaruar prej afro 16 milion\u00eb eurosh.<\/span><\/p>\n

N\u00eb n\u00ebtor t\u00eb vitit 2020, Albert Xhani shkon n\u00eb Kosov\u00eb dhe regjistron firm\u00ebn \u201cBT Petrol\u201d me kapital t\u00eb n\u00ebnshkruar prej 10 milion\u00eb euro.<\/span><\/p>\n

Regjistrimi i k\u00ebsaj firme n\u00eb Prishtin\u00eb, u krye n\u00ebp\u00ebrmjet nj\u00eb metode t\u00eb kamufluar p\u00ebr t\u00eb futur n\u00eb loj\u00eb nj\u00eb kompani qipriote.\u00a0<\/span><\/p>\n

Po e shpjegojm\u00eb n\u00eb m\u00ebnyr\u00eb elementare.<\/span><\/p>\n

Albert Xhani rezulton p\u00ebrfaq\u00ebsues n\u00eb Tiran\u00eb i firm\u00ebs\u00a0\u201cBunker Albania sha\u201d, nd\u00ebrsa firma \u201cBunker Albania sha\u201d rezulton 100% n\u00eb pron\u00ebsi t\u00eb firm\u00ebs qipriote\u00a0\u201cAsnek Financial Corporation\u201d. Kjo e fundit duke qen\u00eb se \u00ebsht\u00eb e regjistruar n\u00eb Qipro, nj\u00eb zon\u00eb offshore, i ka pronar\u00ebt anonim\u00eb.<\/span><\/p>\n

Pik\u00ebrisht n\u00ebp\u00ebrmjet firm\u00ebs \u201cBunker Albania\u201d u fut n\u00eb tregun e Kosov\u00ebs Albert Xhani, duke themeluar kompanin\u00eb kosovare\u00a0\u201cBT Petrol\u201d\u00a0(90%) me kapital 10 milion\u00eb euro. Por indirekt firma kosovare ishte n\u00eb pron\u00ebsi t\u00eb kompanis\u00eb qipriote \u201cAsnek Financial\u201d n\u00ebp\u00ebrmjet kamuflimit t\u00eb b\u00ebr\u00eb n\u00eb Tiran\u00eb.<\/span><\/p>\n

\"\"<\/a>Kompania 2<\/span><\/strong><\/p>\n

Dy muaj m\u00eb von\u00eb, n\u00eb shkurt 2021, Albert Xhani shkon s\u00ebrish n\u00eb Kosov\u00eb dhe regjistron nj\u00eb tjet\u00ebr kompani, t\u00eb quajtur \u201cHazelnut Kosova\u201d. Me kapital prej 4.4 milion\u00eb euro. Pjes\u00ebn d\u00ebrrmuese t\u00eb kuotave (88%) t\u00eb k\u00ebsaj kompanie n\u00eb Kosov\u00eb, e kontrollonte nj\u00eb kompani shqiptare e quajtur \u201cHazelnut Albania\u201d.<\/span><\/p>\n

Nga shqyrtimi i regjistrit tregtar n\u00eb Tiran\u00eb i kompanis\u00eb \u201cHazelnut Albania\u201d, rezulton se kjo kompani kontrollohet nga dy ortak\u00eb me pjes\u00eb t\u00eb barabarta, nga shtetasja Kleida Xhani (e bija e Albert Xhanit) dhe Anila Priftanji. Kjo e fundit \u00ebsht\u00eb dhe motra e ish-ministrit dhe ish-deputetit t\u00eb Partis\u00eb Demokratike Genc Pollo.<\/span><\/p>\n

\"\"<\/a>Kompania 3<\/span><\/strong><\/p>\n

Nj\u00eb muaj m\u00eb pas, n\u00eb mars 2021, Albert Xhani shkon s\u00ebrish n\u00eb Kosov\u00eb p\u00ebr t\u00eb regjistruar kompanin\u00eb e tij t\u00eb tret\u00eb, nj\u00eb biznes arsimor i quajtur \u201cNew York University\u201d. K\u00ebsaj here Xhani duhet t\u00eb ket\u00eb udh\u00ebtuar drejt Kosov\u00ebs s\u00eb bashku me ish-deputetin dhe ministrin Genc Pollo, pasi ky i fundit rezulton ortak me Xhanin n\u00eb biznesin universitar.<\/span><\/p>\n

\u201cNew York University\u201d i Kosov\u00ebs, u themelua me kapital prej 2.5 milion\u00eb eurosh. Albert Xhani mbante 80% t\u00eb aksioneve t\u00eb k\u00ebtij biznesi n\u00eb emrin e tij, nd\u00ebrsa Genc Pollo mban t\u00eb n\u00ebnshkruara 14% t\u00eb aksioneve, q\u00eb korrespondojn\u00eb me 350 mij\u00eb euro vler\u00eb aksionesh t\u00eb n\u00ebnshkruara.<\/span><\/p>\n

Hera e fundit kur deputeti Genc Pollo ka plot\u00ebsuar deklarat\u00ebn e pasuris\u00eb ishte viti 2017. Nga shqyrtimi i t\u00eb dh\u00ebnave n\u00eb k\u00ebt\u00eb deklarat\u00eb rezulton se Genc Pollo nuk ka poseduar as ndonj\u00eb asset dhe as ndonj\u00eb gjendje t\u00eb ardhurash n\u00eb shum\u00ebn prej afro 350 mij\u00eb eurosh.<\/span><\/p>\n

\"\"<\/a>Kompania 4<\/span><\/strong><\/p>\n

Nga nj\u00eb v\u00ebzhgim n\u00eb Qendr\u00ebn komb\u00ebtare t\u00eb Biznesit n\u00eb Tiran\u00eb, del nj\u00eb tjet\u00ebr detaj interesant. Nd\u00ebrmjet familjes Xhani dhe motr\u00ebs s\u00eb Genc Pollos ka nj\u00eb tjet\u00ebr ortak\u00ebri, ata ndajn\u00eb aksionet dhe interesat n\u00eb nj\u00eb tjet\u00ebr kompani t\u00eb quajtur \u201cTripoli General Constuction\u201d, ndon\u00ebse kjo kompani \u00ebsht\u00eb e shk\u00ebputur nga skema e Kosov\u00ebs.<\/span><\/p>\n

Mir\u00ebpo n\u00eb k\u00ebt\u00eb kompani ka di\u00e7ka interesante, pasi rezulton se pjes\u00eb e k\u00ebsaj kompanie ka qen\u00eb dhe ish-drejtori i Qendr\u00ebs Komb\u00ebtare t\u00eb Biznesit, zoti Tommy Kola. Implikimi i k\u00ebtij t\u00eb fundit, sugjeron se kjo kompani i ka patur \u201ckrah\u00ebt e ngrohta\u201d dhe ka patur mbrojtje nga vet drejtori i QKR-s\u00eb n\u00eb vitet 2008-2014.<\/span><\/p>\n

\"\"<\/a>\u00a0Nga nj\u00eb k\u00ebrkim n\u00eb regjistrat nd\u00ebrkomb\u00ebtar\u00eb, rezulton q\u00eb kompania n\u00eb fjal\u00eb t\u00eb ket\u00eb hapur dhe nj\u00eb filial t\u00eb sajin n\u00eb Azerbajxhan, por \u201cNewsBomb\u201d nuk ka mundur dot t\u00eb siguroj\u00eb t\u00eb dh\u00ebna t\u00eb tjera mbi llojin e aktivitetit q\u00eb kjo kompani ka kryer n\u00eb Azerbajxhan.<\/span><\/p>\n

Nj\u00eb thellim mbi rrjet\u00ebn e kompanive<\/span><\/strong><\/p>\n

Zoti Genc Pollo injoroi interesimin mediatik t\u00eb b\u00ebr\u00eb disa koh\u00eb m\u00eb par\u00eb mbi k\u00ebt\u00eb \u00e7\u00ebshtje. Ai nuk ju p\u00ebrgjigj disa pyetjeve q\u00eb ju adresuan.<\/span><\/p>\n

Nga ana tjet\u00ebr NewsBomb, kontaktoi nj\u00eb ekspert t\u00eb inteligjenc\u00ebs financiare n\u00eb Tiran\u00eb p\u00ebr t\u00eb komentuar t\u00eb dh\u00ebnat e gjetura mbi kompanit\u00eb dhe personazhet e lidhura me to.<\/span><\/p>\n

Eksperti i inteligjenc\u00ebs financiare preferoi t\u00eb mos identifikohej publikisht, nd\u00ebrsa dha mendimin e tij n\u00eb lidhje me skem\u00ebn q\u00eb ju prezantua.<\/span><\/p>\n

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

Sipas ekspertit t\u00eb kontaktuar nga NewsBomb, skema e tre kompanive t\u00eb regjistruara n\u00eb Kosov\u00eb me kapital total prej afro 16 milion\u00eb eurosh, jep indicie p\u00ebr nj\u00eb operacion t\u00eb injektimit t\u00eb parave t\u00eb padeklaruara nga Qipro drejt Kosov\u00ebs.<\/span><\/p>\n

Komentoi eksperti: <\/span>\u201c\u00cbsht\u00eb me r\u00ebnd\u00ebsi fakti q\u00eb kompania e par\u00eb e nd\u00ebrtuar n\u00eb Kosov\u00eb (BT Petrol), e ka n\u00eb fakt origjin\u00ebn n\u00eb Qipro. Duket se kompania BT Petrol e Kosov\u00ebs \u00ebsht\u00eb krijuar p\u00ebr t\u00eb injektuar nga Qiproja kapitalin prej 10 milion\u00eb eurosh. Nd\u00ebrsa dy kompanit\u00eb e tjera t\u00eb Kosov\u00ebs, mund t\u00eb jen\u00eb krijuar p\u00ebr ta diversifikuar k\u00ebt\u00eb kapital brenda Kosov\u00ebs, pra ekziston terreni q\u00eb t\u00eb jet\u00eb planifikuar nxjerrja nga zona offshore e Qipros e 10 milion\u00eb eurove, q\u00eb m\u00eb pas do t\u00eb shp\u00ebrndaheshin n\u00eb 3 kompani t\u00eb ndryshme, ndon\u00ebse totali i kapitalit n\u00eb letra i k\u00ebtyre kompanive \u00ebsht\u00eb i deklaruar 16 milion\u00eb euro\u201d.<\/span><\/em><\/p>\n

M\u00eb tej eksperti tha se Ligji Financiar i Kosov\u00ebs i lejon kompanit\u00eb t\u00eb n\u00ebnshkruajn\u00eb nj\u00eb kapital sipas d\u00ebshir\u00ebs s\u00eb tyre n\u00eb letra deri n\u00eb dy vite.<\/span><\/p>\n

\u201cPas dy vitesh ti ose duhet t\u00eb kesh krijuar k\u00ebt\u00eb kapital me asete ose llogari bankare, ose je i detyruar t\u00eb mbyll\u00ebsh kompanin\u00eb. \u00cbsht\u00eb e nevojshme t\u00eb verifikohet n\u00eb Kosov\u00eb se \u00e7far\u00eb kapitali kan\u00eb krijuar atje n\u00eb asete ose n\u00eb banka. Por edhe sikur asnj\u00eb qindark\u00eb t\u00eb mos ken\u00eb transferuar deri n\u00eb k\u00ebt\u00eb moment n\u00eb Kosov\u00eb, fakti q\u00eb origjina e deklaruar e parave \u00ebsht\u00eb Qipro, krijon dyshime t\u00eb bazuara se kan\u00eb synuar nj\u00eb skem\u00eb pastrimi dhe injektimi t\u00eb ardhurave prej t\u00eb pakt\u00ebn 10 milion\u00eb eurosh nga Qipro. Fakti q\u00eb kan\u00eb deklaruar si origjin\u00ebn e kapitalit t\u00eb tyre nj\u00eb zon\u00eb offshore si Qipro, ku zakonisht politikan\u00ebt apo individ\u00eb t\u00eb ndrysh\u00ebm fshehin t\u00eb ardhurat, \u00ebsht\u00eb evidenc\u00eb e mjaftueshme q\u00eb t\u00eb nis\u00eb nj\u00eb hetim n\u00eb tre shtete.\u201d-<\/em> deklaroi eksperti i inteligjenc\u00ebs financiare p\u00ebr NewsBomb.<\/span><\/p>\n

Ky \u00ebsht\u00eb rasti i par\u00eb ku nj\u00eb ish-minist\u00ebr dhe politikan i lart\u00eb shqiptar, rezulton i implikuar s\u00eb bashku me familjar\u00ebt e vet n\u00eb nj\u00eb skem\u00eb t\u00eb dyshuar pastrimi parash q\u00eb p\u00ebrfshin Shqip\u00ebrin\u00eb dhe Kosov\u00ebn, nd\u00ebrsa origjina e kapitalit dyshohet se buron nga Qipro.<\/span><\/p>\n

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

Implikimi i Genc Pollos dhe motr\u00ebs s\u00eb tij, n\u00eb nj\u00eb skem\u00eb prej 16 milion\u00eb eurosh q\u00eb p\u00ebrfshin Qipron, Kosov\u00ebn, Shqip\u00ebrin\u00eb dhe Azerbajxhanin. N\u00eb letra dhe emri i ish-drejtorit t\u00eb Qendr\u00ebs Komb\u00ebtare t\u00eb Biznesit n\u00eb Tiran\u00eb. Albert Xhani, nj\u00eb biznesmen shqiptar n\u00eb dukje i falimentuar s\u00eb bashku me ish-ministrin dhe ish-deputetin e PD-s\u00eb Genc Pollo dhe […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":481207,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22,65,13],"tags":[],"class_list":["post-481200","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ballina","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\/481200","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\/30"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=481200"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/481200\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/481207"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=481200"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=481200"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=481200"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}