{"id":631925,"date":"2023-11-14T20:49:39","date_gmt":"2023-11-14T19:49:39","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=631925"},"modified":"2023-11-14T20:50:23","modified_gmt":"2023-11-14T19:50:23","slug":"investigimi-marreveshja-sekrete-prej-40-milione-dollaresh-lidh-abramovicin-me-kuletat-e-putinit","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2023\/11\/14\/investigimi-marreveshja-sekrete-prej-40-milione-dollaresh-lidh-abramovicin-me-kuletat-e-putinit\/","title":{"rendered":"INVESTIGIMI &#8211; Marr\u00ebveshja sekrete prej 40 milion\u00eb dollar\u00ebsh lidh Abramovi\u00e7in me &#8220;kuletat&#8221; e Putinit","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"<p><span style=\"color: #000000;\"><a href=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/ambramovic-putin.png\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-631929\" src=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/ambramovic-putin.png\" alt=\"\" width=\"796\" height=\"442\" srcset=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/ambramovic-putin.png 796w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/ambramovic-putin-300x167.png 300w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/ambramovic-putin-768x426.png 768w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/ambramovic-putin-750x415.png 750w\" sizes=\"auto, (max-width: 796px) 100vw, 796px\" \/><\/a><\/span><\/p>\n<p><span style=\"color: #000000;\">Dokumentet e gjetura zbulojn\u00eb nj\u00eb gjurm\u00eb parash q\u00eb lidh oligarkun Roman Abramovich me dy persona t\u00eb quajtura &#8220;kuletat&#8221; e Presidentit Vladimir Putin.<\/span><\/p>\n<p><span style=\"color: #000000;\">Ish-pronari i Klubit t\u00eb Futbollit Chelsea \u00ebsht\u00eb sanksionuar nga Britania e Madhe dhe BE, por m\u00eb par\u00eb ka mohuar \u00e7do marr\u00ebdh\u00ebnie financiare me liderin rus.<\/span><\/p>\n<p><span style=\"color: #000000;\">Tani, dokumentet e zbuluara nga Qipro zbulojn\u00eb prova t\u00eb reja q\u00eb e lidhin at\u00eb me nj\u00eb marr\u00ebveshje sekrete prej 40 milion\u00eb dollar\u00ebsh n\u00eb 2010.<\/span><\/p>\n<p><span style=\"color: #000000;\">Abramovich nuk i \u00ebsht\u00eb p\u00ebrgjigjur k\u00ebrkesave p\u00ebr koment nga BBC.<\/span><\/p>\n<p><span style=\"color: #000000;\">Marr\u00ebveshja sekrete transferoi aksionet e nj\u00eb kompanie reklamuese ruse shum\u00eb fitimprur\u00ebse, Video International &#8211; p\u00ebr m\u00eb pak se sa dukej se vlejn\u00eb &#8211; nga kompanit\u00eb n\u00eb fund t\u00eb fundit n\u00eb pron\u00ebsi t\u00eb t\u00eb besuarve t\u00eb lidhur me Abramovich, te dy an\u00ebtar\u00eb t\u00eb rrethit t\u00eb brendsh\u00ebm t\u00eb Putinit. Ata nga ana e tyre mor\u00ebn miliona dollar\u00eb divident\u00eb.<\/span><\/p>\n<p><span style=\"color: #000000;\">BBC Newsnight, BBC Verify dhe Panorama bashk\u00ebpunuan me Byron\u00eb e Gazetaris\u00eb Hulumtuese p\u00ebr t\u00eb zbuluar zbulimet si pjes\u00eb e Qipros Konfidenciale &#8211; nj\u00eb hetim global i udh\u00ebhequr nga reporter\u00eb n\u00eb Konsorciumin Nd\u00ebrkomb\u00ebtar t\u00eb Gazetar\u00ebve Hulumtues (ICIJ) dhe Paper Trail Media.<\/span><\/p>\n<p><span style=\"color: #000000;\">T\u00eb dh\u00ebnat konfidenciale zbulojn\u00eb se nj\u00eb nga njer\u00ebzit e p\u00ebrfshir\u00eb n\u00eb marr\u00ebveshjen sekrete ishte Sergei Roldugin, nj\u00eb mik i ngusht\u00eb i presidentit rus.<\/span><\/p>\n<p><span style=\"color: #000000;\">Nj\u00eb violon\u00e7elist, z. Roldugin \u00ebsht\u00eb drejtori artistik i Sht\u00ebpis\u00eb s\u00eb Muzik\u00ebs n\u00eb Sh\u00ebn Petersburg. Ai e ka njohur Vladimir Putinin q\u00eb kur ishin t\u00eb rinj n\u00eb Sh\u00ebn Petersburg dhe raportohet se e ka njohur me Lyudmila Shkrebneva, me t\u00eb cil\u00ebn presidenti i ardhsh\u00ebm u martua n\u00eb 1983 (ata tani jan\u00eb t\u00eb divorcuar). Z. Roldugin \u00ebsht\u00eb kumbari i vajz\u00ebs s\u00eb tyre t\u00eb par\u00eb, Maria.<\/span><\/p>\n<div id=\"attachment_631931\" style=\"width: 808px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/sergei-roldugin.png\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-631931\" class=\"size-full wp-image-631931\" src=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/sergei-roldugin.png\" alt=\"\" width=\"798\" height=\"445\" srcset=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/sergei-roldugin.png 798w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/sergei-roldugin-300x167.png 300w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/sergei-roldugin-768x428.png 768w\" sizes=\"auto, (max-width: 798px) 100vw, 798px\" \/><\/a><p id=\"caption-attachment-631931\" class=\"wp-caption-text\">Sergei Roldugin \u00ebsht\u00eb nj\u00eb violon\u00e7elist i arrir\u00eb dhe mik i ngusht\u00eb i Vladimir Putin<\/p><\/div>\n<p><span style=\"color: #000000;\">Njeriu i dyt\u00eb \u00ebsht\u00eb nj\u00eb tjet\u00ebr bashk\u00ebpun\u00ebtor i ngusht\u00eb i Presidentit Putin &#8211; Alexander Plekhov, nj\u00eb biokimist i kthyer n\u00eb biznesmen, gjithashtu nga Sh\u00ebn Petersburg.<\/span><\/p>\n<p><span style=\"color: #000000;\">Z.Roldugin dhe z. Plekhov jan\u00eb akuzuar t\u00eb dy se jan\u00eb &#8220;portofol&#8221; p\u00ebr Presidentin Putin &#8211; duke mbajtur fshehurazi para dhe asete n\u00eb em\u00ebr t\u00eb tij.<\/span><\/p>\n<p><span style=\"color: #000000;\">M\u00eb par\u00eb k\u00ebt\u00eb vit, prokuror\u00ebt zviceran\u00eb pretenduan se ata ishin &#8220;presta nome&#8221; dhe jo pronar\u00eb t\u00eb v\u00ebrtet\u00eb t\u00eb aseteve n\u00eb llogarit\u00eb bankare t\u00eb krijuara n\u00eb lidhje me marr\u00ebveshjen Video International.<\/span><\/p>\n<p><span style=\"color: #000000;\">Gjykata nuk identifikoi ask\u00ebnd si pronarin e v\u00ebrtet\u00eb p\u00ebrfitues t\u00eb llogarive.<\/span><\/p>\n<p><span style=\"color: #000000;\">Paga e deklaruar e Presidentit Putin n\u00eb vitin 2021 ishte pak m\u00eb shum\u00eb se 100,000 dollar\u00eb (72,700 \u00a3). Megjithat\u00eb, ka z\u00ebra se pasuria e tij mund t\u00eb vlej\u00eb diku midis 125 miliard\u00eb dollar\u00eb (102 miliard\u00eb paund) dhe 200 miliard\u00eb dollar\u00eb (164 miliard\u00eb paund), e fshehur n\u00eb nj\u00eb rrjet kompanish guask\u00eb dhe n\u00eb llogarit\u00eb e miqve.<\/span><\/p>\n<p><span style=\"color: #000000;\">Z.Plekhov \u00ebsht\u00eb sanksionuar nga qeveria e Mbret\u00ebris\u00eb s\u00eb Bashkuar dhe z. Roldugin \u00ebsht\u00eb sanksionuar gjithashtu nga Mbret\u00ebria e Bashkuar, BE dhe SHBA, t\u00eb cilat e p\u00ebrshkruan at\u00eb si nj\u00eb &#8220;ruajt\u00ebs t\u00eb pasuris\u00eb n\u00eb kompanit\u00eb guaska t\u00eb Presidentit Putin&#8221;.<\/span><\/p>\n<div id=\"attachment_631928\" style=\"width: 812px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/aleksandar-plekhov.png\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-631928\" class=\"size-full wp-image-631928\" src=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/aleksandar-plekhov.png\" alt=\"\" width=\"802\" height=\"446\" srcset=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/aleksandar-plekhov.png 802w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/aleksandar-plekhov-300x167.png 300w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/aleksandar-plekhov-768x427.png 768w\" sizes=\"auto, (max-width: 802px) 100vw, 802px\" \/><\/a><p id=\"caption-attachment-631928\" class=\"wp-caption-text\">Alexander Plekhov \u00ebsht\u00eb sanksionuar nga qeveria e Mbret\u00ebris\u00eb s\u00eb Bashkuar<\/p><\/div>\n<p><span style=\"color: #000000;\"><strong>Lidhja me Qipron<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">Hetimi konfidencial i Qipros bazohet n\u00eb 3.6 milion\u00eb t\u00eb dh\u00ebna konfidenciale t\u00eb korporatave nga kompanit\u00eb q\u00eb ofrojn\u00eb sh\u00ebrbime offshore n\u00eb Qipro dhe \u00ebsht\u00eb fokusuar n\u00eb marr\u00ebdh\u00ebniet e saj t\u00eb ngushta financiare me Rusin\u00eb dhe oligark\u00ebt tashm\u00eb t\u00eb sanksionuar, shum\u00eb prej t\u00eb cil\u00ebve kan\u00eb p\u00ebrdorur ishullin p\u00ebr t\u00eb menaxhuar pronat e tyre sekrete n\u00eb det t\u00eb hapur.<\/span><\/p>\n<p><span style=\"color: #000000;\">Ato p\u00ebrfshijn\u00eb dokumente nga nj\u00eb ofrues sh\u00ebrbimi korporativ n\u00eb Qipro t\u00eb quajtur MeritServus, t\u00eb marra fillimisht nga grupi informues Distributed Denial of Secrets. MeritServus u sanksionua vet\u00eb nga Britania e Madhe n\u00eb fillim t\u00eb k\u00ebtij viti, pasi dokumentet e brendshme zbuluan se kishte shkelur sanksionet n\u00eb em\u00ebr t\u00eb nj\u00eb prej klient\u00ebve t\u00eb saj rus\u00eb.<\/span><\/p>\n<p><span style=\"color: #000000;\">MeritServus gjithashtu punoi me kompanit\u00eb e z. Abramovich n\u00eb Qipro. Pasuria e oligarkut arrin n\u00eb m\u00eb shum\u00eb se 9 miliard\u00eb dollar\u00eb dhe ai ka b\u00ebr\u00eb investime t\u00eb shumta publike n\u00eb sport, art dhe prona me vler\u00eb t\u00eb lart\u00eb. Ai u b\u00eb nj\u00eb nga oligark\u00ebt rus\u00eb m\u00eb t\u00eb njohur dhe me ndikim n\u00eb MB pasi bleu Chelsea FC n\u00eb Lond\u00ebr n\u00eb 2003.<\/span><\/p>\n<p><span style=\"color: #000000;\">Ai e ka minimizuar marr\u00ebdh\u00ebnien e tij me presidentin Putin dhe ka sfiduar sugjerimet p\u00ebr nj\u00eb marr\u00ebdh\u00ebnie t\u00eb ngusht\u00eb financiare ose se ai ka vepruar n\u00eb em\u00ebr t\u00eb liderit rus.<\/span><\/p>\n<p><span style=\"color: #000000;\">N\u00eb vitin 2010, nj\u00eb z\u00ebdh\u00ebn\u00ebs i zotit Abramovich tha se ai nuk kishte &#8220;asnj\u00eb marr\u00ebdh\u00ebnie financiare t\u00eb asnj\u00eb lloji me kryeministrin e at\u00ebhersh\u00ebm Putin&#8221;.<\/span><\/p>\n<p><span style=\"color: #000000;\">Dhe n\u00eb vitin 2021 ai paditi gazetaren Catherine Belton p\u00ebr nj\u00eb pasazh n\u00eb librin e saj, \u201cNjer\u00ebzit e Putinit\u201d, duke iu referuar provave q\u00eb pretendonin se ai kishte bler\u00eb Chelsea FC n\u00eb 2003 me urdh\u00ebr t\u00eb Presidentit Putin. \u00c7\u00ebshtja u zgjidh jasht\u00eb gjykat\u00ebs me nj\u00eb marr\u00ebveshje nga botuesi &#8220;p\u00ebr t\u00eb regjistruar pozicionin m\u00eb sakt\u00eb&#8221; dhe p\u00ebr t\u00eb shtuar &#8220;nj\u00eb shpjegim m\u00eb t\u00eb detajuar t\u00eb motivimeve t\u00eb z. Abramovich&#8221;.<\/span><\/p>\n<p><span style=\"color: #000000;\">Mbret\u00ebria e Bashkuar dhe BE vendos\u00ebn Abramovich n\u00ebn sanksione n\u00eb mars 2022 pas pushtimit rus t\u00eb Ukrain\u00ebs.<\/span><\/p>\n<p><span style=\"color: #000000;\">BE tha: &#8220;Ai ka pasur akses t\u00eb privilegjuar me presidentin dhe ka mbajtur marr\u00ebdh\u00ebnie shum\u00eb t\u00eb mira me t\u00eb. Kjo lidhje me liderin rus e ndihmoi at\u00eb t\u00eb ruante pasurin\u00eb e tij t\u00eb konsiderueshme.&#8221;<\/span><\/p>\n<p><span style=\"color: #000000;\">Abramovich kund\u00ebrshtoi sanksionet e BE-s\u00eb n\u00eb gjykat\u00eb n\u00eb fillim t\u00eb k\u00ebtij viti. Avokati i tij pretendoi se kufizimet ishin nxitur nga &#8220;i famsh\u00ebm&#8221; i biznesmenit rus dhe jo &#8220;bazuar n\u00eb prova&#8221;.<\/span><\/p>\n<p><span style=\"color: #000000;\">Por marr\u00ebveshja sekrete me Z. Roldugin dhe Z. Plekhov sugjeron nj\u00eb marr\u00ebdh\u00ebnie t\u00eb ngusht\u00eb financiare midis z. Abramovich dhe presidentit Putin.<\/span><\/p>\n<p><span style=\"color: #000000;\">&#8220;Ky rast padyshim vendos m\u00eb shum\u00eb informacion n\u00eb tryez\u00eb dhe m\u00eb tej miraton lidhjen e supozuar midis Putinit dhe Abramovich n\u00eb nj\u00eb m\u00ebnyr\u00eb q\u00eb b\u00ebhet gjithnj\u00eb e m\u00eb e v\u00ebshtir\u00eb p\u00ebr t&#8217;u shmangur,&#8221; thot\u00eb Tom Keatinge, drejtor i Qendr\u00ebs p\u00ebr Studimet e Krimit Financiar dhe Siguris\u00eb n\u00eb institutin e ekspert\u00ebve t\u00eb mbrojtjes \u201cRUSI\u201d.<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>Marr\u00ebveshja<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">Nj\u00eb rrjet kompleks kompanish n\u00eb Qipro dhe Ishujt e Virgj\u00ebr Britanik\u00eb, dhe nj\u00eb kontrat\u00eb trust, fshihnin p\u00ebrfshirjen e manjatit t\u00eb futbollit n\u00eb transaksion &#8211; deri m\u00eb tani.<\/span><\/p>\n<p><span style=\"color: #000000;\">Dokumentet e zbuluara zbulojn\u00eb marr\u00ebdh\u00ebnien e ish-shefit t\u00eb Chelseat me dy kompani q\u00eb blen\u00eb s\u00eb bashku 25% t\u00eb aksioneve n\u00eb Video International n\u00eb 2003.<\/span><\/p>\n<p><span style=\"color: #000000;\">Dy kompanit\u00eb &#8211; Finoto Holdings dhe Grosora Holdings &#8211; u krijuan n\u00eb fillim t\u00eb vitit 2003. T\u00eb dyja ishin n\u00eb pron\u00ebsi t\u00eb fundit, n\u00ebp\u00ebrmjet nj\u00eb s\u00ebr\u00eb kompanish guask\u00eb, nga Sara Trust Settlement &#8211; nj\u00eb trust i t\u00eb cilit z. Abramovich ishte p\u00ebrfitues p\u00ebrfundimtar.<\/span><\/p>\n<p><span style=\"color: #000000;\"><a href=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/skema.png\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-631932\" src=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/skema.png\" alt=\"\" width=\"599\" height=\"801\" srcset=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/skema.png 599w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/skema-224x300.png 224w\" sizes=\"auto, (max-width: 599px) 100vw, 599px\" \/><\/a><\/span><\/p>\n<p><span style=\"color: #000000;\">\u00c7do kompani bleu 12.5% t\u00eb aksioneve n\u00eb gjigantin rus t\u00eb reklamave n\u00eb shtator 2003 p\u00ebr t\u00eb nj\u00ebjtin \u00e7mim &#8211; rreth 130,000 dollar\u00eb secila.<\/span><\/p>\n<p><span style=\"color: #000000;\">\u00c7mimi i paguar ishte &#8220;qesharak&#8221;, thot\u00eb Vladimir Milov, nj\u00eb ish-minist\u00ebr energjie n\u00eb mandatin e par\u00eb t\u00eb Presidentit Putin dhe tani nj\u00eb lider i z\u00ebsh\u00ebm i opozit\u00ebs. &#8220;Ky aksion ishte qart\u00eb se vlente shum\u00eb m\u00eb tep\u00ebr, me shum\u00eb shkall\u00eb t\u00eb madh\u00ebsis\u00eb.&#8221;<\/span><\/p>\n<p><span style=\"color: #000000;\">N\u00eb koh\u00ebn e blerjes, Video International g\u00ebzonte nj\u00eb pozicion dominues n\u00eb tregun vendas t\u00eb reklamave televizive, duke marr\u00eb nj\u00eb shkurtim t\u00eb \u00e7do kohe transmetimi reklamash t\u00eb bler\u00eb n\u00eb kanalet ruse.<\/span><\/p>\n<p><span style=\"color: #000000;\">Kompania ishte &#8220;gjysm\u00eb hapi larg administrat\u00ebs s\u00eb Kremlinit&#8221;, sipas z. Milov.<\/span><\/p>\n<p><span style=\"color: #000000;\">Z.Abramovich kishte nj\u00eb aksion n\u00eb Video International p\u00ebr shtat\u00eb vitet e ardhshme. N\u00eb nj\u00eb moment, kompania deklaroi nj\u00eb qarkullim prej &#8220;m\u00eb shum\u00eb se 2 miliard\u00eb dollar\u00eb. Divident\u00eb prej 30 milion\u00eb dollar\u00ebsh iu paguan Finoto dhe Grosora gjat\u00eb asaj periudhe.<\/span><\/p>\n<p><span style=\"color: #000000;\">Video International raportoi t\u00eb ardhura prej 3 miliard\u00eb dollar\u00eb n\u00eb 2010. Megjithat\u00eb, Finoto dhe Grosora shit\u00ebn secili investimin e tyre at\u00eb vit p\u00ebr vet\u00ebm 20 milion dollar\u00eb, nj\u00eb \u00e7mim q\u00eb duket t\u00eb jet\u00eb n\u00ebn vler\u00ebn e drejt\u00eb t\u00eb tregut.<\/span><\/p>\n<p><span style=\"color: #000000;\">Finoto Holdings i shiti aksionet e saj te Med Media Network, nj\u00eb kompani e zot\u00ebruar nominalisht nga Sergei Roldugin.<\/span><\/p>\n<p><span style=\"color: #000000;\">N\u00eb t\u00eb nj\u00ebjt\u00ebn dit\u00eb me shitjen e Finoto Holdings, kompania tjet\u00ebr e lidhur me Abramovich, Grosora Holdings, shiti 12.5% t\u00eb aksioneve te Namiral Trading Ltd, nj\u00eb kompani e lidhur m\u00eb von\u00eb me Aleksandr Plekhov.<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>\u201cKuletat\u201d e Putinit<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">Lidhjet financiare midis Presidentit Putin dhe Z. Roldugin u zbuluan n\u00eb vitin 2016 si pjes\u00eb e Panama Papers, t\u00eb cilat p\u00ebrfshinin rrjedhjen e miliona dokumenteve konfidenciale nga firma ligjore me baz\u00eb n\u00eb Panama, Mossack Fonseca.<\/span><\/p>\n<p><span style=\"color: #000000;\">Z.Roldugin, s\u00eb bashku me Z. Plekhov, ishin n\u00eb qend\u00ebr t\u00eb nj\u00eb skeme t\u00eb dyshuar t\u00eb pastrimit t\u00eb parave t\u00eb drejtuar nga Banka Rossiya dhe disa nga bashk\u00ebpun\u00ebtor\u00ebt m\u00eb t\u00eb af\u00ebrt t\u00eb Presidentit Putin. Banka Rossiya u sanksionua nga qeveria amerikane n\u00eb vitin 2014, e cila e p\u00ebrshkroi at\u00eb si &#8220;banka personale p\u00ebr zyrtar\u00ebt e lart\u00eb t\u00eb Federat\u00ebs Ruse&#8221;.<\/span><\/p>\n<p><span style=\"color: #000000;\">Z.Roldugin i tha New York Times n\u00eb at\u00eb koh\u00eb se ai nuk ishte nj\u00eb biznesmen dhe nuk &#8220;kishte miliona&#8221;. Megjithat\u00eb, t\u00eb pakt\u00ebn n\u00eb let\u00ebr, ai dukej se kishte nj\u00eb pasuri n\u00eb det t\u00eb hapur prej mbi 100 milion\u00eb dollar\u00eb (61 milion\u00eb funte).<\/span><\/p>\n<p><span style=\"color: #000000;\">&#8220;Rodulgin sh\u00ebrben qart\u00eb&#8230; si nj\u00eb mbulim p\u00ebr pron\u00ebsin\u00eb personale p\u00ebrfituese t\u00eb Putinit,&#8221; thot\u00eb Vladimir Milov. &#8220;Ai \u00ebsht\u00eb absolutisht 100% nj\u00eb shif\u00ebr nominale, sepse ai nuk kupton asgj\u00eb nga biznesi, financat, transaksionet nd\u00ebrkomb\u00ebtare e k\u00ebshtu me radh\u00eb.&#8221;<\/span><\/p>\n<p><span style=\"color: #000000;\">Zbulimet n\u00eb Panama Papers rreth llogarive bankare t\u00eb mbajtura nga z. Roldugin n\u00eb Zvic\u00ebr, \u00e7uan n\u00eb nj\u00eb hetim dhe gjykim t\u00eb kat\u00ebr punonj\u00ebsve t\u00eb Gazprombank n\u00eb fillim t\u00eb k\u00ebtij viti. Bankier\u00ebt u akuzuan nga prokuror\u00ebt zviceran\u00eb se nuk kishin kontrolluar si\u00e7 duhet llogarit\u00eb e hapura n\u00eb em\u00ebr t\u00eb Roldugin.<\/span><\/p>\n<p><span style=\"color: #000000;\">U tha gjithashtu se ata nuk kishin arritur t\u00eb identifikonin mikun e presidentit rus si t\u00eb ekspozuar politikisht \u2013 dik\u00eb q\u00eb pozicioni ose marr\u00ebdh\u00ebniet e t\u00eb cilit n\u00ebnkuptojn\u00eb se ata mund t\u00eb jen\u00eb m\u00eb t\u00eb ekspozuar ndaj rreziqeve t\u00eb korrupsionit dhe k\u00ebrkojn\u00eb m\u00eb shum\u00eb kontrolle sipas rregulloreve nd\u00ebrkomb\u00ebtare t\u00eb financave.<\/span><\/p>\n<p><span style=\"color: #000000;\">Sipas aktakuz\u00ebs, llogarit\u00eb me Gazprombank ishin krijuar nj\u00ebkoh\u00ebsisht si p\u00ebr Med Media Network ashtu edhe p\u00ebr Namiral Trading Ltd me nj\u00eb &#8220;q\u00ebllim dhe struktur\u00eb&#8221; identike p\u00ebr t\u00eb &#8220;mbajtjen e aksioneve dhe marrjen e divident\u00ebve&#8221; nga Video International.<\/span><\/p>\n<p><span style=\"color: #000000;\">Prokuror\u00ebt than\u00eb se marr\u00ebveshja p\u00ebrfaq\u00ebsonte nj\u00eb shtrirje t\u00eb drejtp\u00ebrdrejt\u00eb t\u00eb &#8220;aseteve t\u00eb menaxhuara&#8230; p\u00ebr establishmentin politik rus&#8221;.<\/span><\/p>\n<p><span style=\"color: #000000;\">Z.Roldugin dhe z Plekhov ishin &#8220;burra kashte&#8221; dhe jo p\u00ebrfituesit e v\u00ebrtet\u00eb t\u00eb llogarive, pretenduan prokuror\u00ebt.<\/span><\/p>\n<p><span style=\"color: #000000;\">T\u00eb kat\u00ebr bankier\u00ebt u d\u00ebnuan, por raportohet se jan\u00eb n\u00eb apel.<\/span><\/p>\n<p><span style=\"color: #000000;\">BBC i shkroi Plekhov, Roldugin, Bank Rossiya dhe Presidentit Putin p\u00ebr koment, por nuk ka marr\u00eb asnj\u00eb p\u00ebrgjigje.<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>\u201cKanali sekret\u201d<\/strong><\/span><\/p>\n<p><span style=\"color: #000000;\">Shum\u00eb rus\u00eb t\u00eb pasur kan\u00eb p\u00ebrdorur Qipron, nj\u00eb vend an\u00ebtar i BE-s\u00eb, si pjes\u00eb e rrjetit t\u00eb tyre t\u00eb investimeve n\u00eb ofshore. N\u00ebp\u00ebrmjet k\u00ebtyre marr\u00ebdh\u00ebnieve ekonomike, Rusia &#8220;ka vler\u00eb dhjet\u00ebra miliarda dollar\u00eb p\u00ebr ekonomin\u00eb e Qipros \u00e7do vit&#8221;, thot\u00eb Fergus Shiel i ICIJ.<\/span><\/p>\n<p><span style=\"color: #000000;\">Hetimi Konfidencial i Qipros ngre &#8220;\u00e7\u00ebshtje t\u00eb r\u00ebnda&#8221; p\u00ebr institucionet evropiane dhe vendet an\u00ebtare t\u00eb BE, vazhdon ai. \u201cAjo q\u00eb mund t\u00eb shohim n\u00eb k\u00ebto dokumente \u00ebsht\u00eb se nj\u00eb vend an\u00ebtar evropian \u00ebsht\u00eb nj\u00eb kanal p\u00ebr operacionet sekrete financiare t\u00eb Kremlinit, t\u00eb Vladimir Putinit dhe miqve t\u00eb tij\u201d.<\/span><\/p>\n<p><span style=\"color: #000000;\">Megjithat\u00eb, ka shenja se Qiproja mund t\u00eb jet\u00eb duke pastruar aktin e saj.<\/span><\/p>\n<p><span style=\"color: #000000;\">Pas pushtimit t\u00eb Ukrain\u00ebs n\u00eb vitin 2022, shum\u00eb rus\u00eb t\u00eb konsideruar af\u00ebr aseteve financiare t\u00eb Presidentit Putin u sanksionuan nga BE. Kjo ka pasur pasoja t\u00eb drejtp\u00ebrdrejta p\u00ebr ata me investime qipriote.<\/span><\/p>\n<p><span style=\"color: #000000;\">&#8220;Sanksionet soll\u00ebn n\u00eb sht\u00ebpi q\u00eb Qipro nuk mund t\u00eb p\u00ebrdoret nga oligark\u00ebt p\u00ebr t\u00eb mb\u00ebshtetur urdhrat e pista t\u00eb Putinit,&#8221; thot\u00eb Alexandra Attalides, nj\u00eb deputete e pavarur qipriote.<\/span><\/p>\n<p><span style=\"color: #000000;\">Nd\u00ebrkoh\u00eb, raportet sugjerojn\u00eb se Abramovich tani e kalon koh\u00ebn e tij midis resortit rus t\u00eb So\u00e7it, Stambollit dhe Tel Avivit. Ai ka pasaporta ruse, izraelite dhe portugeze.<\/span><\/p>\n<p><span style=\"color: #000000;\">Oligarku mbetet subjekt i sanksioneve n\u00eb Britanin\u00eb e Madhe dhe BE, por jo n\u00eb SHBA, ku ai mendohet se ka ende pasuri t\u00eb konsiderueshme.<\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"color: #ff0000;\"><strong>VINI RE:<\/strong><\/span> Artikulli \u00ebsht\u00eb pron\u00eb intelektuale e <span style=\"color: #3366ff;\"><a style=\"color: #3366ff;\" href=\"https:\/\/www.bbc.com\/news\/world-europe-67300638\"><strong>BBC<\/strong><\/a><\/span><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"<p>Dokumentet e gjetura zbulojn\u00eb nj\u00eb gjurm\u00eb parash q\u00eb lidh oligarkun Roman Abramovich me dy persona t\u00eb quajtura &#8220;kuletat&#8221; e Presidentit Vladimir Putin. Ish-pronari i Klubit t\u00eb Futbollit Chelsea \u00ebsht\u00eb sanksionuar nga Britania e Madhe dhe BE, por m\u00eb par\u00eb ka mohuar \u00e7do marr\u00ebdh\u00ebnie financiare me liderin rus. Tani, dokumentet e zbuluara nga Qipro zbulojn\u00eb prova [&hellip;]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":32,"featured_media":631929,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-631925","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ballina","category-te-fundit"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/631925","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=631925"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/631925\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/631929"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=631925"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=631925"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=631925"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}