{"id":662438,"date":"2024-03-20T14:58:17","date_gmt":"2024-03-20T13:58:17","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=662438"},"modified":"2024-03-20T14:58:17","modified_gmt":"2024-03-20T13:58:17","slug":"uashingtoni-presion-raiffeisen-te-austrise-te-terhiqet-nga-marreveshja-e-manjatit-rus","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2024\/03\/20\/uashingtoni-presion-raiffeisen-te-austrise-te-terhiqet-nga-marreveshja-e-manjatit-rus\/","title":{"rendered":"Uashingtoni presion “Raiffeisen” t\u00eb Austris\u00eb t\u00eb t\u00ebrhiqet nga marr\u00ebveshja e manjatit rus","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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Shtetet e Bashkuara po i b\u00ebjn\u00eb presion Raiffeisen Bank International t\u00eb Austris\u00eb, banka m\u00eb e madhe per\u00ebndimore n\u00eb Rusi, t\u00eb heq\u00eb dor\u00eb nga planet p\u00ebr t\u00eb bler\u00eb nj\u00eb aksion industrial prej 1.5 miliard\u00eb euro (1.6 miliard\u00eb dollar\u00eb) t\u00eb nj\u00eb manjati rus.\u00a0<\/span><\/p>\n

Nd\u00ebrhyrja e Uashingtonit ka t\u00eb ngjar\u00eb t\u00eb prish\u00eb nj\u00eb nga marr\u00ebveshjet m\u00eb t\u00eb m\u00ebdha per\u00ebndimore n\u00eb Rusi q\u00eb nga fillimi i luft\u00ebs n\u00eb Ukrain\u00eb dhe t\u00eb grumbulloj\u00eb m\u00eb shum\u00eb presion mbi grupin austriak q\u00eb trajton miliarda euro pagesa nd\u00ebrkomb\u00ebtare p\u00ebr rus\u00ebt, than\u00eb dy nga njer\u00ebzit.<\/span><\/p>\n

Raiffeisen po blen aksionet n\u00eb Strabag me baz\u00eb n\u00eb Vjen\u00eb nga nj\u00eb kompani q\u00eb grupi i nd\u00ebrtimit e identifikoi si t\u00eb kontrolluar nga Oleg Deripaska.<\/span><\/p>\n

Banka e faturoi marr\u00ebveshjen, e cila arrihet p\u00ebrmes Rusis\u00eb, si nj\u00eb mjet p\u00ebr t\u00eb zhbllokuar disa prej miliarda eurove t\u00eb bllokuara n\u00eb Rusi dhe p\u00ebr t\u00eb liruar potencialisht lidhjet e saj.\u00a0Lajmi n\u00eb dhjetor nxiti nj\u00eb rritje t\u00eb aksioneve t\u00eb bank\u00ebs, e cila \u00ebsht\u00eb goditur r\u00ebnd\u00eb p\u00ebr shkak t\u00eb lidhjeve t\u00eb saj me Rusin\u00eb.<\/span><\/p>\n

N\u00eb jav\u00ebt e fundit, zyrtar\u00eb t\u00eb lart\u00eb t\u00eb Thesarit t\u00eb SHBA kan\u00eb theksuar shqet\u00ebsimet e tyre p\u00ebr transaksionin n\u00eb takimet me bank\u00ebn dhe autoritetet austriake. Ata theksuan se Deripaska \u00ebsht\u00eb i sanksionuar.<\/span><\/p>\n

Zyrtar\u00ebt e qeveris\u00eb amerikane, t\u00eb cil\u00ebt besojn\u00eb se Deripaska do t\u00eb p\u00ebrfitoj\u00eb nga shitja, kan\u00eb k\u00ebrkuar q\u00eb banka t\u00eb jap\u00eb detaje rreth individ\u00ebve dhe kompanive t\u00eb p\u00ebrfshira n\u00eb marr\u00ebveshje, than\u00eb njer\u00ebzit.<\/span><\/p>\n

N\u00ebse Raiffeisen ec\u00ebn p\u00ebrpara dhe marr\u00ebveshja v\u00ebrtetohet se bie n\u00eb kund\u00ebrshtim me sanksionet e SHBA-s\u00eb, Uashingtoni mund t\u00eb vendos\u00eb gjoba ndaj bank\u00ebs, shkruan Reuters.<\/a><\/strong><\/span><\/span><\/p>\n

N\u00eb drit\u00ebn e q\u00ebndrimit t\u00eb SHBA-s\u00eb, nj\u00eb person tha se autoritetet austriake do t\u00eb ndalonin t\u00eb jepnin drit\u00ebn jeshile, nd\u00ebrsa nj\u00eb tjet\u00ebr tha se vet\u00eb banka po p\u00ebrgatitej t\u00eb heq\u00eb dor\u00eb nga marr\u00ebveshja.<\/span><\/p>\n

Nj\u00eb z\u00ebdh\u00ebn\u00ebs i bank\u00ebs tha se kishte “verifikuar me zell pajtueshm\u00ebrin\u00eb e transaksionit Strabag me t\u00eb gjitha sanksionet e zbatueshme, p\u00ebrpara n\u00ebnshkrimit” dhe kishte “informuar n\u00eb jav\u00ebt e fundit t\u00eb gjitha autoritetet p\u00ebrkat\u00ebse, duke p\u00ebrfshir\u00eb Thesarin e SHBA-s\u00eb dhe OFAC (Zyra e Kontrollit t\u00eb Pasurive t\u00eb Huaja). “.<\/em><\/span><\/p>\n

\u201c\u00cbsht\u00eb e vet\u00ebkuptueshme q\u00eb RBI nuk do t\u00eb vazhdoj\u00eb me asnj\u00eb marr\u00ebveshje q\u00eb do t\u00eb ishte n\u00eb shkelje t\u00eb sanksioneve, ose do ta ekspozonte RBI ndaj rrezikut t\u00eb sanksioneve\u201d, <\/em>tha z\u00ebdh\u00ebn\u00ebsi.<\/span><\/p>\n

Nj\u00eb z\u00ebdh\u00ebn\u00ebs i Deripaska-s vuri n\u00eb dukje v\u00ebrejtjet e m\u00ebparshme, ku ajo tha se ai nuk kishte kontroll mbi kompanin\u00eb q\u00eb mban aksionet e Strabag, duke i p\u00ebrshkruar sanksionet per\u00ebndimore si t\u00eb gabuara dhe t\u00eb bazuara n\u00eb akuza t\u00eb rreme.<\/span><\/p>\n

Dy vjet pas shp\u00ebrthimit t\u00eb luft\u00ebs, prania e vazhdueshme e Raiffeisen n\u00ebnvizon thell\u00ebsin\u00eb e marr\u00ebdh\u00ebnieve midis Austris\u00eb dhe Rusis\u00eb, t\u00eb lidhura me tubacionet ruse t\u00eb gazit dhe me Vjen\u00ebn q\u00eb sh\u00ebrben si nj\u00eb qend\u00ebr p\u00ebr parat\u00eb e gatshme nga Rusia dhe shtetet ish-sovjetike.<\/span><\/p>\n

Banka \u00ebsht\u00eb nj\u00eb shp\u00ebtim kritik financiar p\u00ebr miliona klient\u00eb rus\u00eb q\u00eb duan t\u00eb d\u00ebrgojn\u00eb euro ose dollar\u00eb jasht\u00eb vendit.<\/span><\/p>\n

Bisedat po zhvillohen n\u00eb nj\u00eb sfond t\u00eb shqyrtimit t\u00eb vazhduesh\u00ebm nga rregullator\u00ebt e Raiffeisen dhe lidhjet e tij ruse, t\u00eb cilat nis\u00ebn m\u00eb shum\u00eb se nj\u00eb vit m\u00eb par\u00eb kur zbatuesi i sanksioneve t\u00eb SHBA-s\u00eb OFAC filloi t\u00eb shqyrtoj\u00eb biznesin e bank\u00ebs n\u00eb Rusi.<\/span><\/p>\n

Nj\u00ebsia e Integritetit t\u00eb Bank\u00ebs s\u00eb Departamentit t\u00eb Drejt\u00ebsis\u00eb s\u00eb SHBA-s\u00eb, e cila \u00ebsht\u00eb pjes\u00eb e divizionit kriminal, ka qen\u00eb gjithashtu n\u00eb k\u00ebrkim t\u00eb Raiffeisen p\u00ebr biznesin e saj n\u00eb Rusi, tha nj\u00eb person i njohur me k\u00ebt\u00eb \u00e7\u00ebshtje, i cili e p\u00ebrshkroi shqyrtimin si n\u00eb vazhdim.<\/span><\/p>\n

Nj\u00eb person tjet\u00ebr tha se nj\u00eb zyrtar i lart\u00eb i DD-s\u00eb kishte qen\u00eb n\u00eb kontakt t\u00eb rregullt me \u200b\u200bbank\u00ebn austriake n\u00eb lidhje me Rusin\u00eb dhe kishte vizituar shpesh Vjen\u00ebn n\u00eb lidhje me k\u00ebt\u00eb.\u00a0Departamenti i Drejt\u00ebsis\u00eb nuk pranoi t\u00eb komentoj\u00eb.<\/span><\/p>\n

Deri m\u00eb tani, zyrtar\u00ebt kryesor\u00eb austriak\u00eb, t\u00eb indinjuar nga ajo q\u00eb ata e shohin si ngacmim t\u00eb SHBA-s\u00eb ndaj nj\u00eb vendi t\u00eb vog\u00ebl e neutral, kan\u00eb luftuar n\u00eb cepin e bank\u00ebs sepse \u00ebsht\u00eb pjes\u00eb e nj\u00eb grupi industrial me ndikim q\u00eb mb\u00ebshtet ekonomin\u00eb.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Shtetet e Bashkuara po i b\u00ebjn\u00eb presion Raiffeisen Bank International t\u00eb Austris\u00eb, banka m\u00eb e madhe per\u00ebndimore n\u00eb Rusi, t\u00eb heq\u00eb dor\u00eb nga planet p\u00ebr t\u00eb bler\u00eb nj\u00eb aksion industrial prej 1.5 miliard\u00eb euro (1.6 miliard\u00eb dollar\u00eb) t\u00eb nj\u00eb manjati rus.\u00a0 Nd\u00ebrhyrja e Uashingtonit ka t\u00eb ngjar\u00eb t\u00eb prish\u00eb nj\u00eb nga marr\u00ebveshjet m\u00eb t\u00eb m\u00ebdha […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":4,"featured_media":662439,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22],"tags":[],"class_list":["post-662438","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\/662438","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=662438"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/662438\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/662439"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=662438"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=662438"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=662438"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}