{"id":587510,"date":"2023-03-29T12:11:03","date_gmt":"2023-03-29T10:11:03","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=587510"},"modified":"2023-03-29T12:12:33","modified_gmt":"2023-03-29T10:12:33","slug":"hetimet-per-evasion-fiskal-100-miliarde-euro-bastisen-pese-banka-ne-paris","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2023\/03\/29\/hetimet-per-evasion-fiskal-100-miliarde-euro-bastisen-pese-banka-ne-paris\/","title":{"rendered":"Hetimet p\u00ebr evazion fiskal 100 miliard\u00eb euro, bastisen pes\u00eb banka n\u00eb Paris","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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Autoritetet franceze kryen t\u00eb mart\u00ebn bastisje n\u00eb Paris n\u00eb at\u00eb q\u00eb ata thon\u00eb se \u00ebsht\u00eb nj\u00eb rast i mundsh\u00ebm evazioni fiskal q\u00eb mund t’u ket\u00eb kushtuar qeverive m\u00eb shum\u00eb se 100 miliard\u00eb euro.<\/span><\/p>\n

Nj\u00eb z\u00ebdh\u00ebn\u00ebs i Prokuroris\u00eb Financiare t\u00eb Franc\u00ebs (PNF) tha se bastisjet, t\u00eb cilat filluan n\u00eb or\u00ebn 9:30 t\u00eb m\u00ebngjesit dhe ishin ende n\u00eb vazhdim n\u00eb mesdit\u00eb, kishin n\u00eb sh\u00ebnjest\u00ebr kat\u00ebr banka franceze dhe nj\u00eb bank\u00eb nd\u00ebrkomb\u00ebtare, t\u00eb dyshuara p\u00ebr pastrim parash dhe mashtrim fiskal, shkruan DW<\/a><\/span>.<\/span><\/p>\n

Zyrat e pes\u00eb bankave t\u00eb m\u00ebdha u kontrolluan n\u00eb mes nj\u00eb hetimi p\u00ebr pastrim parash t\u00eb dyshuar dhe evazion fiskal n\u00eb lidhje me pagesat e divident\u00ebve, kan\u00eb raportuar disa media.<\/span><\/p>\n

Bastisjet n\u00eb fjal\u00eb u zhvilluan n\u00eb zyrat e Societe Generale, BNP Paribas, Exane dhe Natixis, si dhe ato t\u00eb gjigantit bankar britanik HSBC, sipas \u2018Le Monde\u2019, e cila ishte e para q\u00eb dha lajmin.<\/span><\/p>\n

Societe Generale konfirmoi kontrollin p\u00ebr Reuters, por nuk dha komente t\u00eb m\u00ebtejshme. Kat\u00ebr bankat e tjera nuk i komentuan raportet.<\/span><\/p>\n

Zyra e Prokuroris\u00eb Komb\u00ebtare Financiare t\u00eb Franc\u00ebs (PNF) m\u00eb von\u00eb konfirmoi raportet e bastisjeve n\u00eb nj\u00eb deklarat\u00eb, duke shtuar se hetimi ishte i lidhur me t\u00eb ashtuquajtur\u00ebn strategji t\u00eb dividentit \u2018cum-cum\u2019, nj\u00eb skem\u00eb ku nj\u00eb bank\u00eb transferon p\u00ebrkoh\u00ebsisht aksionet e nj\u00eb aksioni n\u00eb nj\u00eb investitor t\u00eb huaj p\u00ebrpara nj\u00eb pagimi t\u00eb dividentit p\u00ebr t\u00eb shmangur pages\u00ebn e tatimit mbi dividentin.<\/span><\/p>\n

Divident\u00ebt ose nuk tatohen ose taksat i kthehen investitorit t\u00eb huaj. Aksionet i kthehen m\u00eb pas pronarit fillestar dhe t\u00eb dy pal\u00ebt ndajn\u00eb shum\u00ebn e kursyer, nj\u00eb shum\u00eb q\u00eb do t\u00eb ishte tatuar n\u00ebse letrat me vler\u00eb do kishin mbetur te pronari fillestar.<\/span><\/p>\n

PNF tha se hetimi n\u00eb vazhdim, i cili u hap n\u00eb vitin 2021, po kryhet nga 16 gjyqtar\u00eb hetues dhe mbi 150 agjent\u00eb. Sipas nj\u00eb raporti t\u00eb Bloomberg, pes\u00eb bankat p\u00ebrballen me gjoba kolektive prej m\u00eb shum\u00eb se 1 miliard\u00eb eurosh (1.1 miliard\u00eb dollar\u00eb) n\u00eb lidhje me hetimin.<\/span><\/p>\n

K\u00ebrkimet erdh\u00ebn si nj\u00eb goditje tjet\u00ebr n\u00eb industrin\u00eb globale bankare, e cila ende po rr\u00ebnqethet nga falimentimet e bankave n\u00eb SHBA dhe nga blerja e nd\u00ebrmjet\u00ebsuar nga qeveria e Credit Suisse t\u00eb Zvicr\u00ebs nga rivali i saj UBS.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Autoritetet franceze kryen t\u00eb mart\u00ebn bastisje n\u00eb Paris n\u00eb at\u00eb q\u00eb ata thon\u00eb se \u00ebsht\u00eb nj\u00eb rast i mundsh\u00ebm evazioni fiskal q\u00eb mund t’u ket\u00eb kushtuar qeverive m\u00eb shum\u00eb se 100 miliard\u00eb euro. Nj\u00eb z\u00ebdh\u00ebn\u00ebs i Prokuroris\u00eb Financiare t\u00eb Franc\u00ebs (PNF) tha se bastisjet, t\u00eb cilat filluan n\u00eb or\u00ebn 9:30 t\u00eb m\u00ebngjesit dhe ishin ende […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":587511,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22],"tags":[],"class_list":["post-587510","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ballina"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/587510","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=587510"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/587510\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/587511"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=587510"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=587510"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=587510"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}