{"id":532586,"date":"2022-06-28T12:16:44","date_gmt":"2022-06-28T10:16:44","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=532586"},"modified":"2022-06-28T12:26:04","modified_gmt":"2022-06-28T10:26:04","slug":"banka-zvicerane-merr-denimin-historik-pasi-pastroi-parate-e-lidhura-me-trafikun-e-kokaines","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2022\/06\/28\/banka-zvicerane-merr-denimin-historik-pasi-pastroi-parate-e-lidhura-me-trafikun-e-kokaines\/","title":{"rendered":"Banka zvicerane merr d\u00ebnimin historik pasi pastroi parat\u00eb e lidhura me trafikun e kokain\u00ebs","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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

Banka \u201cCredit Suisse\u201d u d\u00ebnua nga Gjykata Penale Federale e Zvicr\u00ebs t\u00eb h\u00ebn\u00ebn p\u00ebr d\u00ebshtimin n\u00eb parandalimin e pastrimit t\u00eb parave nga nj\u00eb band\u00eb bullgare e trafikut t\u00eb kokain\u00ebs. Ky ishte gjyqi i par\u00eb penal n\u00eb vend ndaj nj\u00eb prej bankave t\u00eb saj kryesore.<\/span><\/p>\n

Sikurse shkruan Borderlandbeat.com<\/a><\/span>, nj\u00eb ish-punonj\u00ebse u shpall fajtore p\u00ebr pastrim parash n\u00eb gjyq dhe shihet si nj\u00eb rast prov\u00eb p\u00ebr prokuror\u00ebt q\u00eb ndjekin nj\u00eb q\u00ebndrim m\u00eb t\u00eb ashp\u00ebr ndaj bankave t\u00eb vendit.<\/span><\/p>\n

Vendimi sh\u00ebnon nj\u00eb tjet\u00ebr dhimbje koke p\u00ebr bank\u00ebn e dyt\u00eb m\u00eb t\u00eb madhe t\u00eb Zvicr\u00ebs, e cila \u00ebsht\u00eb zhytur nga miliarda humbje p\u00ebr shkak t\u00eb gabimeve n\u00eb menaxhimin e rrezikut dhe pajtueshm\u00ebris\u00eb. Prokurorja federale Alice de Chambrier e p\u00ebrsh\u00ebndeti vendimin si “i mir\u00eb p\u00ebr transparenc\u00ebn”. Si \u201cCredit Suisse\u201d ashtu edhe ish-punonj\u00ebsja e kishin mohuar keqb\u00ebrjen. Banka \u201cCredit Suisse\u201d tha se do t\u00eb apelonte kund\u00ebr d\u00ebnimit.<\/span><\/p>\n

Gjyqtar\u00ebt pan\u00eb n\u00ebse \u201cCredit Suisse\u201d dhe ish-punonj\u00ebsja b\u00ebn\u00eb mjaftuesh\u00ebm p\u00ebr t\u00eb parandaluar band\u00ebn e trafikut t\u00eb kokain\u00ebs nga pastrimi i fitimeve t\u00eb tyre p\u00ebrmes bank\u00ebs nga viti 2004 deri n\u00eb 2008. Gjykata tha t\u00eb h\u00ebn\u00ebn se gjeti mang\u00ebsi brenda \u201cCredit Suisse\u201d si n\u00eb lidhje me menaxhimin e marr\u00ebdh\u00ebnieve me klient\u00ebt nga organizata kriminale dhe n\u00eb lidhje me monitorimin e zbatimit t\u00eb rregullave kund\u00ebr pastrimit t\u00eb parave.<\/span><\/p>\n

\u201cK\u00ebto mang\u00ebsi kan\u00eb mund\u00ebsuar t\u00ebrheqjen e pasuris\u00eb s\u00eb organizat\u00ebs kriminale, e cila ka qen\u00eb baz\u00eb e d\u00ebnimit t\u00eb ish-punonj\u00ebses s\u00eb bank\u00ebs p\u00ebr pastrim parash t\u00eb kualifikuar\u201d-<\/em> tha gjykata. “Kompania mund ta kishte parandaluar shkeljen n\u00ebse do t\u00eb kishte p\u00ebrmbushur detyrimet e saj organizative.”-<\/em> tha kryetari i trupit gjykues n\u00eb dh\u00ebnien e vendimit, duke shtuar se epror\u00ebt e ish-punonj\u00ebses kishin qen\u00eb “pasiv\u00eb”.<\/span><\/p>\n

\u201cCredit Suisse\u201d tha se rasti lindi nga nj\u00eb hetim q\u00eb daton m\u00eb shum\u00eb se 14 vjet m\u00eb par\u00eb.<\/span><\/p>\n

“Credit Suisse po teston vazhdimisht kuadrin e saj kund\u00ebr pastrimit t\u00eb parave dhe e ka forcuar at\u00eb me kalimin e koh\u00ebs, n\u00eb p\u00ebrputhje me standardet rregullatore n\u00eb zhvillim.”<\/em>– tha banka.<\/span><\/p>\n

\u201cCredit Suisse\u201d u gjobit me 2 milion\u00eb franga zvicerane (apo 2.1 milion\u00eb dollar\u00eb). Gjykata urdh\u00ebroi gjithashtu konfiskimin e aseteve me vler\u00eb m\u00eb shum\u00eb se 12 milion\u00eb franga q\u00eb banda e drog\u00ebs mbante n\u00eb llogarit\u00eb e saj dhe urdh\u00ebroi bank\u00ebn t\u00eb hiqte dor\u00eb nga m\u00eb shum\u00eb se 19 milion\u00eb franga, shuma q\u00eb nuk mund t\u00eb konfiskohej p\u00ebr shkak t\u00eb mang\u00ebsive t\u00eb brendshme n\u00eb Credit Suisse.<\/span><\/p>\n

Gjykata i dha ish-punonj\u00ebses, emri i t\u00eb cil\u00ebs nuk mund t\u00eb p\u00ebrmendet sipas ligjeve zvicerane t\u00eb privat\u00ebsis\u00eb, nj\u00eb d\u00ebnim t\u00eb pezulluar prej 20 muajsh dhe nj\u00eb gjob\u00eb p\u00ebr pastrim parash. Kryetarja e trupit gjykues tha se punonj\u00ebsja nuk kishte arritur t\u00eb p\u00ebrmbushte rolin q\u00eb kishte n\u00eb “vij\u00ebn e par\u00eb t\u00eb mbrojtjes” t\u00eb bank\u00ebs.<\/span><\/p>\n

Ish-avokatja e bankieres tha se ajo do t\u00eb apelonte kund\u00ebr “vendimit t\u00eb pabazuar dhe t\u00eb padrejt\u00eb”, duke v\u00ebn\u00eb n\u00eb dukje se ajo nuk kishte patur asnj\u00eb p\u00ebrfitim financiar. “Ky gjykim vendos p\u00ebrgjegj\u00ebsin\u00eb p\u00ebr pastrimin e parave mbi njer\u00ebzit pa ndonj\u00eb trajnim apo p\u00ebrvoj\u00eb serioze.”- tha avokati i saj. Aksionet e bank\u00ebs \u201cCredit Suisse\u201d u mbyll\u00ebn me 0.4%, nd\u00ebrsa indeksi i sektorit bankar europian u rrit me 0.3%. Ato kan\u00eb r\u00ebn\u00eb me m\u00eb shum\u00eb se 40% n\u00eb vitin e kaluar, pasi jan\u00eb p\u00ebrballur me disa skandale dhe mospagim t\u00eb kredive n\u00eb vitet e fundit.<\/span><\/p>\n

Banda bullgare e trafikut t\u00eb kokain\u00ebs<\/span><\/strong><\/p>\n

Credit Suisse dhe nj\u00eb nga ish-punonj\u00ebset e saj u p\u00ebrball\u00ebn me akuza p\u00ebr lejimin e nj\u00eb bande t\u00eb dyshuar bullgare t\u00eb trafikut t\u00eb kokain\u00ebs p\u00ebr t\u00eb pastruar miliona euro, disa prej tyre n\u00eb kart\u00ebmonedha t\u00eb p\u00ebrdorura t\u00eb futura n\u00eb valixhe. Credit Suisse m\u00ebsoi p\u00ebr akuzat p\u00ebr vrasje dhe kontraband\u00eb kokaine q\u00eb dyshohet se ishin t\u00eb lidhura me nj\u00eb band\u00eb bullgare, por vazhdoi t\u00eb menaxhonte parat\u00eb.<\/span><\/p>\n

Banka dhe bankieri i akuzuar mohuan \u00e7do keqb\u00ebrje. Aktakuza p\u00ebrqendrohej n\u00eb marr\u00ebdh\u00ebniet q\u00eb Credit Suisse dhe ish-punonj\u00ebsja e saj kishin me ish-mund\u00ebsin bullgar Evelin Banev dhe bashk\u00ebpun\u00ebtor\u00eb t\u00eb shumt\u00eb, dy prej t\u00eb cil\u00ebve u akuzuan gjithashtu n\u00eb k\u00ebt\u00eb rast.<\/span><\/p>\n

Bankierja grua, e cila akuzohet se ka ndihmuar n\u00eb fshehjen e origjin\u00ebs kriminale t\u00eb parave p\u00ebrmes m\u00eb shum\u00eb se 146 milion\u00eb frangave zvicerane n\u00eb transaksione, u paraqit n\u00eb Gjykat\u00ebn Penale Federale n\u00eb Bellinzona n\u00eb jug t\u00eb Zvicr\u00ebs s\u00eb bashku me menaxher\u00ebt e saj q\u00eb dhan\u00eb d\u00ebshmit\u00eb e tyre. Ngjarjet u zhvilluan midis viteve 2004 dhe 2008.<\/span><\/p>\n

Nj\u00eb z\u00ebdh\u00ebn\u00ebs i Credit Suisse tha se banka ka hedhur posht\u00eb t\u00eb gjitha akuzat dhe se ishte e bindur se ish-punonj\u00ebsja e saj ishte e pafajshme. Credit Suisse kund\u00ebrshton origjin\u00ebn e paligjshme t\u00eb parave, k\u00ebshtu i ka th\u00ebn\u00eb Reuters nj\u00eb burim pran\u00eb bank\u00ebs. Burimi tha se Banev dhe rrethi i tij operonin biznese legjitime n\u00eb nd\u00ebrtim, dh\u00ebnie me qira dhe hotele.<\/span><\/p>\n

Banev nuk p\u00ebrballet me akuza n\u00eb Zvic\u00ebr, por u d\u00ebnua n\u00eb Itali p\u00ebr trafik droge n\u00eb vitin 2017 dhe n\u00eb Bullgari n\u00eb vitin 2018 p\u00ebr pastrim parash. Ai u arrestua n\u00eb shtator n\u00eb Ukrain\u00eb, nd\u00ebrsa vende si Bullgaria dhe Rumania k\u00ebrkuan arrestimin e tij. N\u00eb Sofje, avokati i tij tha jav\u00ebn e kaluar se Banev mohoi \u00e7do p\u00ebrfshirje n\u00eb pastrimin e parave <\/span>nga trafiku i drog\u00ebs n\u00ebp\u00ebrmjet Credit Suisse.<\/span><\/p>\n

Menaxhimi i bank\u00ebs dyshohet se e m\u00ebsoi p\u00ebr vrasjet dhe s\u2019veproi<\/span><\/strong><\/p>\n

Ish-bankierja e Credit Suisse, identiteti i s\u00eb cil\u00ebs nuk mund t\u00eb raportohet sipas rregullave zvicerane t\u00eb privat\u00ebsis\u00eb, tha se ajo u tregoi menaxher\u00ebve t\u00eb saj mbi ngjarjet, duke p\u00ebrfshir\u00eb dy vrasje, por se megjithat\u00eb ata vendos\u00ebn t\u00eb vijonin biznesin.<\/span><\/p>\n

N\u00eb nj\u00eb email t\u00eb qershorit 2005 t\u00eb lexuar n\u00eb gjykat\u00eb, nj\u00eb bankier i Credit Suisse hodhi posht\u00eb raportet e shtypit q\u00eb lidhnin vrasjen e nj\u00eb prej bashk\u00ebpun\u00ebtor\u00ebve t\u00eb Banev nj\u00eb muaj m\u00eb par\u00eb me trafikun e drog\u00ebs.<\/span><\/p>\n

\u201cPas vrasjes ne kemi vendosur t\u00eb vazhdojm\u00eb marr\u00ebdh\u00ebniet e biznesit.\u201d-<\/em> shkruan bankieri n\u00eb email. “Artikulli i p\u00ebrmendur (i shkurt\u00ebr dhe i pasakt\u00eb) q\u00eb lidh vrasjen me kokain\u00ebn spanjolle…nuk \u00ebsht\u00eb konfirmuar.”<\/em><\/span><\/p>\n

Af\u00ebrsisht dy vjet m\u00eb von\u00eb, n\u00ebna e viktim\u00ebs u vra gjithashtu pak para se ajo t\u00eb jepte nj\u00eb deklarat\u00eb si pjes\u00eb e nj\u00eb hetimi p\u00ebr Banev, tha m\u00eb von\u00eb bankierja n\u00eb gjykat\u00eb, duke e shtyr\u00eb at\u00eb t\u00eb ngrej\u00eb \u00e7\u00ebshtjen me menaxher\u00ebt e saj.<\/span><\/p>\n

Banev, avokati i t\u00eb cilit nuk pranoi t\u00eb komentonte m\u00eb tej t\u00eb enjten, ishte n\u00eb paraburgim n\u00eb at\u00eb koh\u00eb, i akuzuar p\u00ebr pjes\u00ebmarrje n\u00eb nj\u00eb grup kriminal t\u00eb organizuar q\u00eb synonte t\u00eb pastronte parat\u00eb.<\/span><\/p>\n

“Reagimi q\u00eb mora kur fola me hierarkin\u00eb time, ishin pyetjet: a ka vrar\u00eb personi nj\u00eb klient banke? Jo, ajo nuk ishte.”<\/em>– tha bankierja n\u00eb gjykat\u00eb. “A \u00ebsht\u00eb ajo n\u00eb ndonj\u00eb m\u00ebnyr\u00eb e lidhur me bank\u00ebn, a e njihni at\u00eb?\u2019- tha ajo duke kujtuar bised\u00ebn. \u2018Un\u00eb i thash\u00eb: \u2018Jo, nuk e kam takuar kurr\u00eb\u2019. Dhe pastaj reagimi ishte: Mir\u00eb at\u00ebher\u00eb cili \u00ebsht\u00eb problemi juaj?”<\/em><\/span><\/p>\n

Gjykata d\u00ebgjoi se bankierja mori shp\u00ebrblime prej 122 mij\u00eb frangash zvicerane n\u00eb vitin 2006 dhe 180 mij\u00eb franga n\u00eb vitet 2007 dhe 2008.<\/span><\/p>\n

Duke marr\u00eb q\u00ebndrimin p\u00ebr t\u00eb dh\u00ebn\u00eb d\u00ebshmi, menaxher\u00ebt e bankieres than\u00eb k\u00ebt\u00eb jav\u00eb se ata mund t\u00eb kujtonin pak ngjarje n\u00eb at\u00eb koh\u00eb dhe than\u00eb se ia kishin besuar \u00e7\u00ebshtjen departamentit ligjor dhe t\u00eb pajtueshm\u00ebris\u00eb s\u00eb bank\u00ebs n\u00eb p\u00ebrputhje me rregullat e brendshme n\u00eb lidhje me fondet n\u00ebn hetim.<\/span><\/p>\n

\u201cI gjith\u00eb procesi \u00ebsht\u00eb me ligj dhe pajtueshm\u00ebri\u201d-<\/em> tha n\u00eb gjykat\u00eb nj\u00eb nga ish-menaxher\u00ebt e bankieres. “Menaxherit t\u00eb marr\u00ebdh\u00ebnieve i k\u00ebrkohet t\u00eb mos informoj\u00eb koleg\u00ebt kur ligji dhe pajtueshm\u00ebria e konsideron t\u00eb r\u00ebnd\u00ebsishme informimin e hierarkive t\u00eb ndryshme, at\u00ebher\u00eb ata e b\u00ebjn\u00eb at\u00eb.”<\/em><\/span><\/p>\n

Banka e dyt\u00eb m\u00eb e madhe e Zvicr\u00ebs, kur u pyet p\u00ebr koment, p\u00ebrs\u00ebriti se i hedh posht\u00eb t\u00eb gjitha akuzat si t\u00eb pabaza dhe tha se nuk kishte keqb\u00ebrje nga ish-punonj\u00ebsja e saj. \u00c7\u00ebshtja po ndiqej nga af\u00ebr n\u00eb Zvic\u00ebr, ku shihet si nj\u00eb prov\u00eb p\u00ebr prokuror\u00ebt p\u00ebr t\u00eb marr\u00eb nj\u00eb q\u00ebndrim potencialisht m\u00eb t\u00eb ashp\u00ebr ndaj bankave t\u00eb vendit.<\/span><\/p>\n

Ekspert\u00ebt e korrupsionit dhe pastrimit t\u00eb parave than\u00eb se fakti q\u00eb Zvicra kishte nd\u00ebrmarr\u00eb veprime ligjore kund\u00ebr nj\u00eb lojtari bankar global si \u201cCredit Suisse\u201d mund t\u00eb d\u00ebrgonte nj\u00eb mesazh t\u00eb fuqish\u00ebm n\u00eb nj\u00eb vend t\u00eb famsh\u00ebm p\u00ebr industrin\u00eb e tij bankare.<\/span><\/p>\n

VINI RE:<\/span> Ky artikull \u00ebsht\u00eb pron\u00eb intelektuale e BB<\/a> <\/span>\/ P\u00ebrshtati n\u00eb shqip Hashtag.al<\/span><\/strong><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Banka \u201cCredit Suisse\u201d u d\u00ebnua nga Gjykata Penale Federale e Zvicr\u00ebs t\u00eb h\u00ebn\u00ebn p\u00ebr d\u00ebshtimin n\u00eb parandalimin e pastrimit t\u00eb parave nga nj\u00eb band\u00eb bullgare e trafikut t\u00eb kokain\u00ebs. Ky ishte gjyqi i par\u00eb penal n\u00eb vend ndaj nj\u00eb prej bankave t\u00eb saj kryesore. Sikurse shkruan Borderlandbeat.com, nj\u00eb ish-punonj\u00ebse u shpall fajtore p\u00ebr pastrim parash […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":532588,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22,6,13],"tags":[],"class_list":["post-532586","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ballina","category-nderkombetare","category-te-fundit"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/532586","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=532586"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/532586\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/532588"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=532586"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=532586"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=532586"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}