{"id":506241,"date":"2022-02-21T13:04:20","date_gmt":"2022-02-21T12:04:20","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=506241"},"modified":"2022-02-21T13:04:20","modified_gmt":"2022-02-21T12:04:20","slug":"rrjedhja-masive-zbulon-pronaret-e-fshehte-te-80-mld-paund-ne-credit-suisse-shqiperia-ne-harte","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2022\/02\/21\/rrjedhja-masive-zbulon-pronaret-e-fshehte-te-80-mld-paund-ne-credit-suisse-shqiperia-ne-harte\/","title":{"rendered":"Rrjedhja masive zbulon pronar\u00ebt e fsheht\u00eb t\u00eb 80 mld paund n\u00eb Credit Suisse, Shqip\u00ebria n\u00eb hart\u00eb","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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Nj\u00eb rrjedhje masive nga nj\u00eb prej bankave private m\u00eb t\u00eb m\u00ebdha n\u00eb bot\u00eb, Credit Suisse, ka ekspozuar pasurin\u00eb e fshehur t\u00eb klient\u00ebve t\u00eb p\u00ebrfshir\u00eb n\u00eb tortura, trafik droge, pastrim parash, korrupsion dhe krime t\u00eb tjera t\u00eb r\u00ebnda.<\/span><\/p>\n

N\u00eb k\u00ebt\u00eb rrjedhje t\u00eb dh\u00ebnash, gjenden detajet e llogarive t\u00eb lidhura me 30,000 klient\u00eb t\u00eb Credit Suisse n\u00eb t\u00eb gjith\u00eb bot\u00ebn. N\u00eb t\u00eb demaskohen p\u00ebrfituesit e m\u00eb shum\u00eb se 100 miliard\u00eb frangave zvicerane (80 miliard\u00eb st\u00ebrlina) t\u00eb mbajtura n\u00eb nj\u00eb nga institucionet financiare m\u00eb t\u00eb njohura t\u00eb Zvicr\u00ebs. Lajmi u publikua nga The Guardian, q\u00eb \u00ebsht\u00eb pjes\u00eb e nj\u00eb konsorciumi t\u00eb organeve mediatike q\u00eb kan\u00eb akses ekskluziv n\u00eb t\u00eb dh\u00ebnat.<\/span><\/p>\n

Rrjedhja tregon se Credit Suisse nuk ka pasur kujdesin e duhur ndaj historikut t\u00eb klient\u00ebve, pavar\u00ebsisht nga premtimet e p\u00ebrs\u00ebritura gjat\u00eb dekadave p\u00ebr t\u00eb hequr klient\u00ebt e dyshimt\u00eb dhe fondet e paligjshme.<\/span><\/p>\n

Raportet zbulojn\u00eb se Credit Suisse n\u00eb m\u00ebnyr\u00eb t\u00eb p\u00ebrs\u00ebritur hapi ose mbante llogari bankare p\u00ebr nj\u00eb grup klient\u00ebsh me rrezik t\u00eb lart\u00eb n\u00eb t\u00eb gjith\u00eb bot\u00ebn.<\/span><\/p>\n

Ato p\u00ebrfshijn\u00eb nj\u00eb trafikant qeniesh njer\u00ebzore n\u00eb Filipine, nj\u00eb drejtues t\u00eb burs\u00ebs s\u00eb Hong Kongut t\u00eb burgosur p\u00ebr ryshfet, nj\u00eb miliarder q\u00eb urdh\u00ebroi vrasjen e t\u00eb dashur\u00ebs s\u00eb tij, q\u00eb ishte yll i popit libanez, dhe drejtuesit q\u00eb grabit\u00ebn kompanin\u00eb shtet\u00ebrore t\u00eb naft\u00ebs t\u00eb Venezuel\u00ebs, si dhe politikan\u00eb t\u00eb korruptuar nga Egjipti n\u00eb Ukrain\u00eb.<\/span><\/p>\n

Nga t\u00eb dh\u00ebnat e rrjedhura u gjet se nj\u00eb llogari n\u00eb pron\u00ebsi t\u00eb Vatikanit u p\u00ebrdor p\u00ebr t\u00eb shpenzuar 350 milion \u20ac (290 milion \u00a3) n\u00eb nj\u00eb investim t\u00eb dyshuar mashtrues p\u00ebr nj\u00eb pron\u00eb n\u00eb Lond\u00ebr, q\u00eb \u00ebsht\u00eb n\u00eb qend\u00ebr t\u00eb nj\u00eb gjyqi penal q\u00eb po vijon p\u00ebr disa t\u00eb pandehur, duke p\u00ebrfshir\u00eb nj\u00eb kardinal.<\/span><\/p>\n

Katalogu i madh i t\u00eb dh\u00ebnave bankare u zbulua nga sinjalizues anonim dhe iu dha gazet\u00ebs gjermane S\u00fcddeutsche Zeitung. \u201cUn\u00eb besoj se ligjet zvicerane t\u00eb sekretit bankar jan\u00eb imorale,\u201d tha burimi i sinjalizuesit n\u00eb nj\u00eb deklarat\u00eb. \u201cPreteksti i mbrojtjes s\u00eb privat\u00ebsis\u00eb financiare \u00ebsht\u00eb thjesht nj\u00eb gjethe fiku q\u00eb mbulon rolin e turpsh\u00ebm t\u00eb bankave zvicerane si bashk\u00ebpun\u00ebtor\u00eb t\u00eb shmang\u00ebsve fiskal\u00eb.\u201d<\/span><\/p>\n

Credit Suisse tha se ligjet e rrepta t\u00eb sekretit bankar t\u00eb Zvicr\u00ebs e pengojn\u00eb at\u00eb t\u00eb komentoj\u00eb mbi pretendimet n\u00eb lidhje me klient\u00ebt individual\u00eb.<\/span><\/p>\n

\u201cCredit Suisse kund\u00ebrshton me forc\u00eb pretendimet dhe konkluzionet n\u00eb lidhje me praktikat e supozuara t\u00eb biznesit t\u00eb bank\u00ebs,\u201d<\/em> tha banka n\u00eb nj\u00eb deklarat\u00eb, duke argumentuar se \u00e7\u00ebshtjet e zbuluara nga gazetar\u00ebt bazohen n\u00eb \u2018informacione selektive t\u00eb marra jasht\u00eb kontekstit, duke rezultuar n\u00eb interpretime tendencioze t\u00eb biznesit t\u00eb bank\u00ebs\u2019.<\/span><\/p>\n

Banka tha gjithashtu se akuzat ishin kryesisht historike, dhe n\u00eb disa raste datonin n\u00eb nj\u00eb koh\u00eb kur \u2018ligjet, praktikat dhe pritshm\u00ebrit\u00eb e institucioneve financiare ishin shum\u00eb t\u00eb ndryshme nga ku jan\u00eb tani\u2019<\/em>.<\/span><\/p>\n

Nd\u00ebrsa disa llogari n\u00eb t\u00eb dh\u00ebnat ishin t\u00eb hapura q\u00eb n\u00eb vitet 1940, m\u00eb shum\u00eb se dy t\u00eb tretat u hap\u00ebn q\u00eb nga viti 2000. Shum\u00eb prej tyre ishin ende t\u00eb hapura n\u00eb dekad\u00ebn e fundit dhe nj\u00eb pjes\u00eb mbeten t\u00eb hapura edhe sot.<\/span><\/p>\n

Reagimi<\/strong><\/span><\/p>\n

Publikimi i t\u00eb dh\u00ebnave shkaktoi tronditje n\u00eb sektorin financiar t\u00eb Zvicr\u00ebs dhe t\u00ebrboi SHBA-t\u00eb, t\u00eb cilat i ushtronin presion Zvicr\u00ebs q\u00eb t\u00eb zbulonte n\u00eb m\u00ebnyr\u00eb t\u00eb nj\u00ebanshme se cil\u00ebt nga taksapaguesit e saj kishin llogari sekrete zvicerane nga viti 2014. Po at\u00eb vit, Zvicra n\u00ebnshkroi pa d\u00ebshir\u00eb konvent\u00ebn nd\u00ebrkomb\u00ebtare p\u00ebr shk\u00ebmbimin automatik t\u00eb informacionit bankar .<\/span><\/p>\n

Duke miratuar t\u00eb ashtuquajturin standard t\u00eb p\u00ebrbashk\u00ebt t\u00eb raportimit (CRS) p\u00ebr ndarjen e t\u00eb dh\u00ebnave tatimore, Zvicra n\u00eb fakt ra dakord q\u00eb bankat e saj n\u00eb t\u00eb ardhmen t\u00eb shk\u00ebmbejn\u00eb informacione p\u00ebr klient\u00ebt e tyre me autoritetet tatimore n\u00eb vendet e huaja. Ata filluan ta b\u00ebjn\u00eb k\u00ebt\u00eb n\u00eb vitin 2018.<\/span><\/p>\n

An\u00ebtar\u00ebsimi n\u00eb sistemin global t\u00eb k\u00ebmbimit p\u00ebrmendet shpesh nga industria bankare e Zvicr\u00ebs si nj\u00eb pik\u00eb kthese. \u201cNuk ka m\u00eb konfidencialitet t\u00eb klient\u00ebve t\u00eb bankave zvicerane p\u00ebr klient\u00ebt jasht\u00eb vendit\u201d<\/em>, tha Shoqata Zvicerane e Bankier\u00ebve p\u00ebr Guardian.<\/span><\/p>\n

\u201cNe jemi transparent\u00eb, nuk ka asgj\u00eb p\u00ebr t\u00eb fshehur n\u00eb Zvic\u00ebr.\u201d<\/em><\/span><\/p>\n

Megjithat\u00eb, ligji pothuajse 90-vje\u00e7ar i Zvicr\u00ebs p\u00ebr sekretin bankar, mbetet n\u00eb fuqi \u2013 dhe u zgjerua koh\u00ebt e fundit. Rrjeti i Drejt\u00ebsis\u00eb Tatimore vler\u00ebson se vendet n\u00eb mbar\u00eb bot\u00ebn humbasin t\u00eb gjitha s\u00eb bashku 21 miliard\u00eb dollar\u00eb (15.4 miliard\u00eb \u00a3) \u00e7do vit nga t\u00eb ardhurat tatimore p\u00ebr shkak t\u00eb Zvicr\u00ebs. Shum\u00eb nga k\u00ebto vende jan\u00eb kombe m\u00eb t\u00eb varfra q\u00eb nuk jan\u00eb regjistruar n\u00eb shk\u00ebmbimin e t\u00eb dh\u00ebnave CRS.<\/span><\/p>\n

M\u00eb shum\u00eb se 90 vende, shumica e t\u00eb cilave jan\u00eb n\u00eb bot\u00ebn n\u00eb zhvillim, nuk arrijn\u00eb t\u00eb ken\u00eb inormacion kur taksapaguesit e tyre t\u00eb pasur fshehin parat\u00eb e tyre n\u00eb llogarit\u00eb zvicerane.<\/span><\/p>\n

Kjo pabarazi n\u00eb sistem u p\u00ebrmend nga sinjalizuesi q\u00eb nxorri t\u00eb dh\u00ebnat. Ai tha se sistemi CRS \u201cimponon nj\u00eb barr\u00eb joproporcionale financiare dhe infrastrukturore mbi vendet n\u00eb zhvillim, duke b\u00ebr\u00eb t\u00eb mundur p\u00ebrjashtimin e tyre nga sistemi n\u00eb t\u00eb ardhmen e parashikueshme\u201d.<\/span><\/p>\n

\u201cKjo situat\u00eb mund\u00ebson korrupsionin dhe i privon vendet n\u00eb zhvillim nga t\u00eb ardhurat tatimore shum\u00eb t\u00eb nevojshme. Prandaj, k\u00ebto vende jan\u00eb ato q\u00eb vuajn\u00eb m\u00eb shum\u00eb nga marifeti i Zvicr\u00ebs, q\u00eb \u00ebsht\u00eb e kund\u00ebrta e asaj q\u00eb b\u00ebnte Robin-Hood,\u201d<\/em> tha sinjalizuesi.<\/span><\/p>\n

Denoncuesi pranoi se rrjedhja mund t\u00eb p\u00ebrmbante llogari q\u00eb ishin legjitime dhe t\u00eb deklaruara nga klienti n\u00eb autoritetin e tyre tatimor.<\/span><\/p>\n

\u201cUn\u00eb jam i vet\u00ebdijsh\u00ebm se t\u00eb kesh nj\u00eb llogari bankare zvicerane offshore nuk n\u00ebnkupton domosdoshm\u00ebrisht evazion fiskal ose ndonj\u00eb krim tjet\u00ebr financiar,\u201d<\/em>.<\/span><\/p>\n

\u201cMegjithat\u00eb, ka t\u00eb ngjar\u00eb q\u00eb nj\u00eb num\u00ebr i konsideruesh\u00ebm i k\u00ebtyre llogarive jan\u00eb hapur me q\u00ebllimin e vet\u00ebm p\u00ebr t\u00eb fshehur pasurin\u00eb e mbajt\u00ebsve t\u00eb tyre nga institucionet fiskale dhe\/ose p\u00ebr t\u00eb shmangur pages\u00ebn e taksave mbi fitimet kapitale.\u201d<\/em><\/span><\/p>\n

The Guardian thekson se p\u00ebr gazetar\u00ebt q\u00eb u p\u00ebrfshin\u00eb n\u00eb projektin Suisse Secrets nuk ishte e mundur t\u00eb p\u00ebrcaktonin se sa nga m\u00eb shum\u00eb se 18,000 llogarit\u00eb n\u00eb k\u00ebt\u00eb rrjedhje t\u00eb dh\u00ebnash ishin deklaruar tek autoritetet p\u00ebrkat\u00ebse tatimore.<\/span><\/p>\n

N\u00eb hart\u00ebn e publikuar nga The Guardian p\u00ebr shtetet, individ\u00ebt e t\u00eb cil\u00ebve kan\u00eb llogari n\u00eb rrjedhjen e Credis Suisse, ndodhet dhe Shqip\u00ebria (sh\u00ebnim i Monitor).<\/span><\/p>\n

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

Nj\u00eb rrjedhje masive nga nj\u00eb prej bankave private m\u00eb t\u00eb m\u00ebdha n\u00eb bot\u00eb, Credit Suisse, ka ekspozuar pasurin\u00eb e fshehur t\u00eb klient\u00ebve t\u00eb p\u00ebrfshir\u00eb n\u00eb tortura, trafik droge, pastrim parash, korrupsion dhe krime t\u00eb tjera t\u00eb r\u00ebnda. N\u00eb k\u00ebt\u00eb rrjedhje t\u00eb dh\u00ebnash, gjenden detajet e llogarive t\u00eb lidhura me 30,000 klient\u00eb t\u00eb Credit Suisse n\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":506242,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53],"tags":[],"class_list":["post-506241","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fast-foodi"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/506241","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=506241"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/506241\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/506242"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=506241"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=506241"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=506241"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}