{"id":583639,"date":"2023-03-08T23:03:04","date_gmt":"2023-03-08T22:03:04","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=583639"},"modified":"2023-03-08T23:03:04","modified_gmt":"2023-03-08T22:03:04","slug":"bankieret-ne-zvicer-dalin-ne-gjyq-per-ndihmen-qe-i-dhane-portofolit-te-putinit","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2023\/03\/08\/bankieret-ne-zvicer-dalin-ne-gjyq-per-ndihmen-qe-i-dhane-portofolit-te-putinit\/","title":{"rendered":"Bankier\u00ebt n\u00eb Zvic\u00ebr dalin n\u00eb gjyq p\u00ebr ndihm\u00ebn q\u00eb i dhan\u00eb ‘portofolit t\u00eb Putinit’","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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

Nj\u00eb gjyq ka nisur n\u00eb Zvic\u00ebr p\u00ebr kat\u00ebr ish-drejtuesit n\u00eb deg\u00ebn e Gazprombank t\u00eb Rusis\u00eb n\u00eb Cyrihut<\/span><\/p>\n

Tre rus\u00eb dhe nj\u00eb zviceran akuzohen se kan\u00eb ndihmuar muzikantin rus Sergei Roldugin t\u00eb pastroj\u00eb fondet q\u00eb dyshohet se i p\u00ebrkasin presidentit rus.<\/span><\/p>\n

Roldugin thuhet se ka vendosur 50 milion\u00eb dollar\u00eb n\u00eb llogarit\u00eb zvicerane midis 2014 dhe 2016, pa asnj\u00eb shpjegim t\u00eb besuesh\u00ebm se nga kishin ardhur parat\u00eb.<\/span><\/p>\n

N\u00eb at\u00eb koh\u00eb ai u paraqit si violon\u00e7elist me t\u00eb ardhura modeste.<\/span><\/p>\n

Ai ishte b\u00ebr\u00eb i famsh\u00ebm si muzikant, por nuk fitoi shuma t\u00eb m\u00ebdha. Nj\u00eb her\u00eb ai i tha New York Times se nuk ishte biznesmen, dhe sigurisht nuk ishte nj\u00eb milioner.<\/span><\/p>\n

Pra, ku i gjeti ai miliona dollar\u00eb p\u00ebr t’i vendosur n\u00eb llogarit\u00eb bankare zvicerane?<\/span><\/p>\n

Kjo \u00ebsht\u00eb pyetja q\u00eb prokuror\u00ebt e Cyrihut thon\u00eb se duhet t\u00eb b\u00ebnin ish-bankier\u00ebt e akuzuar. Dihej mir\u00eb se violon\u00e7elisti ishte mik i ngusht\u00eb i presidentit rus Vladimir Putin, madje flitet se ishte kumbari i vajz\u00ebs s\u00eb Putinit.<\/span><\/p>\n

Sipas ligjit zviceran, bankave u k\u00ebrkohet t\u00eb refuzojn\u00eb ose mbyllin llogarit\u00eb n\u00ebse kan\u00eb dyshime p\u00ebr mbajt\u00ebsin e llogaris\u00eb ose burimin e parave.<\/span><\/p>\n

Ata gjithashtu supozohet t\u00eb trajtojn\u00eb “personat e ekspozuar politikisht” me kujdes ekstrem. Si nj\u00eb mik i njohur i liderit rus, duke investuar miliona n\u00eb Zvic\u00ebr pas aneksimit t\u00eb paligjsh\u00ebm t\u00eb Krimes\u00eb dhe sanksioneve t\u00eb m\u00ebvonshme kund\u00ebr Rusis\u00eb n\u00eb vitin 2014, Sergei Roldugin duhet t\u00eb kishte r\u00ebn\u00eb alarmin. Prokuror\u00ebt do t\u00eb pretendojn\u00eb se kjo nuk ka ndodhur.<\/span><\/p>\n

Rasti po shihet si nj\u00eb prov\u00eb se sa me rigorozitet Zvicra zbaton ligjet e saj p\u00ebr pastrimin e parave, t\u00eb cilat, t\u00eb pakt\u00ebn n\u00eb let\u00ebr, jan\u00eb mjaft strikte.<\/span><\/p>\n

Autoritetet zvicerane kan\u00eb punuar shum\u00eb n\u00eb vitet e fundit p\u00ebr t’u larguar nga imazhi q\u00eb e mban Zvicr\u00ebn si nj\u00eb vend n\u00eb t\u00eb cilin edhe parat\u00eb m\u00eb t\u00eb pista nga diktatori m\u00eb brutalist apo biznesmeni m\u00eb i korruptuar mund t\u00eb b\u00ebhen m\u00eb t\u00eb bardha se t\u00eb bardhat.<\/span><\/p>\n

Parat\u00eb e dyshimta t\u00eb Z. Roldugin u zbuluan fillimisht, jo nga hetuesit zviceran\u00eb, por nga gazetar\u00eb, duke p\u00ebrfshir\u00eb nj\u00eb ekip nga BBC Panorama, t\u00eb p\u00ebrfshir\u00eb n\u00eb nj\u00eb hetim nd\u00ebrkomb\u00ebtar t\u00eb rrjedhjes s\u00eb t\u00eb dh\u00ebnave t\u00eb Panama Papers organizuar nga Konsorciumi Nd\u00ebrkomb\u00ebtar i Gazetar\u00ebve Hulumtues n\u00eb 2016.<\/span><\/p>\n

Ata zbuluan prova t\u00eb transaksioneve t\u00eb dyshimta q\u00eb p\u00ebrfshinin kompanit\u00eb offshore t\u00eb z. Roldugin me vler\u00eb qindra miliona dollar\u00eb, si dhe llogarit\u00eb e tij n\u00eb bankat zvicerane.<\/span><\/p>\n

Vet\u00ebm pasi u shfaq\u00ebn k\u00ebto prova, prokuror\u00ebt zviceran\u00eb nis\u00ebn hetimet e tyre. Aktakuza e tyre, tani p\u00ebrpara gjykat\u00ebs n\u00eb Cyrih, sugjeron se muzikanti po vepronte si “portofoli i Putinit”, duke kanalizuar fonde n\u00ebp\u00ebrmjet kompanive false n\u00eb Qipro dhe Panama n\u00eb Gazprombank n\u00eb Cyrih.<\/span><\/p>\n

Kat\u00ebr bankier\u00ebt akuzohen se kan\u00eb d\u00ebshtuar n\u00eb testin e “due diligence”, p\u00ebr t\u00eb mos kontrolluar \u2013 ose kan\u00eb mbyllur syt\u00eb p\u00ebr- burimin e v\u00ebrtet\u00eb t\u00eb parave t\u00eb tij.<\/span><\/p>\n

Ata t\u00eb gjith\u00eb jan\u00eb deklaruar t\u00eb pafajsh\u00ebm. Avokat\u00ebt e tyre mbrojt\u00ebs argumentuan se prokuroria nuk ka mundur t\u00eb v\u00ebrtetoj\u00eb se parat\u00eb e investuara nuk i p\u00ebrkisnin violon\u00e7elistit. Fakti q\u00eb ai dihej se ishte mik i Vladimir Putinit ishte nj\u00eb arsye e mir\u00eb p\u00ebr t\u00eb mos e pyetur p\u00ebr burimin e fondeve t\u00eb tij, pasi pasuria e tij nuk do t\u00eb ishte befasi.<\/span><\/p>\n

Gazprombank q\u00eb at\u00ebher\u00eb ka p\u00ebrfunduar operacionet e saj n\u00eb Zvic\u00ebr dhe vet\u00eb Sergei Roldugin \u00ebsht\u00eb n\u00eb list\u00ebn e sanksioneve zvicerane.<\/span><\/p>\n

Vendimi pritet m\u00eb 30 mars. N\u00ebse d\u00ebnohen, kat\u00ebr bankier\u00ebt p\u00ebrballen me vet\u00ebm d\u00ebnime t\u00eb lehta, t\u00eb pezulluara deri n\u00eb shtat\u00eb muaj burg. P\u00ebr t\u00eb siguruar nj\u00eb vendim faj\u00ebsie, prokuror\u00ebt do t\u00eb duhet t\u00eb bindin gjykat\u00ebn se milionat e z. Roldugin n\u00eb fakt i p\u00ebrkasin Vladimir Putinit.<\/span><\/p>\n

Nuk \u00ebsht\u00eb nj\u00eb detyr\u00eb e leht\u00eb tani q\u00eb bashk\u00ebpunimi i zakonsh\u00ebm midis shteteve – n\u00eb k\u00ebt\u00eb rast Zvicr\u00ebs dhe Rusis\u00eb – p\u00ebr hetimet e pastrimit t\u00eb parave nuk po ndodh.<\/span><\/p>\n

Askush nuk e di se sa shum\u00eb para kan\u00eb n\u00eb t\u00eb v\u00ebrtet\u00eb presidenti Putin dhe ata af\u00ebr tij. Paga e tij e deklaruar \u00ebsht\u00eb vet\u00ebm pak m\u00eb shum\u00eb se 100,000 dollar\u00eb, thekson aktakuza zvicerane.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Nj\u00eb gjyq ka nisur n\u00eb Zvic\u00ebr p\u00ebr kat\u00ebr ish-drejtuesit n\u00eb deg\u00ebn e Gazprombank t\u00eb Rusis\u00eb n\u00eb Cyrihut Tre rus\u00eb dhe nj\u00eb zviceran akuzohen se kan\u00eb ndihmuar muzikantin rus Sergei Roldugin t\u00eb pastroj\u00eb fondet q\u00eb dyshohet se i p\u00ebrkasin presidentit rus. Roldugin thuhet se ka vendosur 50 milion\u00eb dollar\u00eb n\u00eb llogarit\u00eb zvicerane midis 2014 dhe 2016, […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":32,"featured_media":583640,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,13],"tags":[],"class_list":["post-583639","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","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\/583639","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\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=583639"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/583639\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/583640"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=583639"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=583639"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=583639"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}