![\"\"](\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2024\/04\/vietnam.jpg\")
<\/p>\n<\/p>\n
Zhvilluesja e pasurive t\u00eb paluajtshme Truong My Lan \u00ebsht\u00eb d\u00ebnuar me vdekje nga nj\u00eb gjykat\u00eb vietnameze p\u00ebr rolin e saj n\u00eb skem\u00ebn m\u00eb t\u00eb madhe t\u00eb p\u00ebrvet\u00ebsimit t\u00eb Azis\u00eb Juglindore. <\/span><\/p>\n Vendimi u dha nga nj\u00eb gjykat\u00eb n\u00eb kryeqytetin e vendit Ho Chi Minh t\u00eb enjten pas nj\u00eb gjyqi nj\u00ebmujor. Gjykata e shpalli fajtor 67-vje\u00e7aren p\u00ebr ryshfet, shkelje t\u00eb rregullave bankare dhe p\u00ebrvet\u00ebsim, me akuz\u00ebn e fundit q\u00eb i dha d\u00ebnimin me vdekje p\u00ebr shkak t\u00eb sasis\u00eb s\u00eb parave t\u00eb vjedhura.<\/span><\/p>\n Pas d\u00ebgjimit t\u00eb vendimit, e pandehuri 67-vje\u00e7are “u trondit”, raportoi gazeta shtet\u00ebrore VnExpress.<\/span><\/p>\n Si kryetare e zhvilluesit t\u00eb pasurive t\u00eb paluajtshme \u201cVan Thinh Phat Holdings Group\u201d (VTP), Lan p\u00ebrvet\u00ebsoi mbi 304 trilion dong (12.5 miliard\u00eb dollar\u00eb) nga \u201cSaigon Joint Stock Commercial Bank\u201d (SCB), t\u00eb cil\u00ebn ajo e kontrolloi n\u00eb m\u00ebnyr\u00eb efektive duke p\u00ebrdorur nj\u00eb rrjet aleatesh dhe korporatash guaska. <\/span><\/p>\n Pasi mor\u00ebn kontrollin e bank\u00ebs n\u00eb vitin 2012, Lan dhe vart\u00ebsit e saj p\u00ebrdor\u00ebn mij\u00ebra aplikacione mashtruese p\u00ebr hua dhe krijuan t\u00eb dh\u00ebna t\u00eb rreme t\u00eb t\u00ebrheqjes p\u00ebr t\u00eb transferuar fondet nga SCB tek kompanit\u00eb e saj.<\/span><\/p>\n Duke llogaritur interesin e p\u00ebrllogaritur p\u00ebr kredit\u00eb mashtruese, mashtrimi shkaktoi d\u00ebme prej rreth 498 trilion dong (20 miliard\u00eb dollar\u00eb), ose rreth 4.69% t\u00eb PBB-s\u00eb s\u00eb Vietnamit.<\/span><\/p>\n Lan p\u00ebrdori disa nga k\u00ebto fonde p\u00ebr t\u00eb korruptuar zyrtar\u00ebt e qeveris\u00eb p\u00ebr anashkalimin e krimeve t\u00eb saj. Nj\u00eb nga k\u00ebta zyrtar\u00eb, nj\u00eb inspektor i lart\u00eb i Bank\u00ebs Qendrore i cili u pagua 5.2 milion\u00eb dollar\u00eb p\u00ebr t\u00eb anashkaluar \u201cshum\u00eb shkelje t\u00eb r\u00ebnda\u201d q\u00eb po ndodhnin n\u00eb SCB, u d\u00ebnua me burgim t\u00eb p\u00ebrjetsh\u00ebm t\u00eb enjten, raportoi VnExpress.<\/span><\/p>\n Gjithsej 86 persona u gjykuan p\u00ebr p\u00ebrfshirje n\u00eb skem\u00ebn e Lan, me kat\u00ebr t\u00eb d\u00ebnuar me burgim t\u00eb p\u00ebrjetsh\u00ebm dhe t\u00eb tjer\u00ebt me burgim deri n\u00eb 20 vjet.<\/span><\/p>\n Nd\u00ebrsa holl\u00ebsit\u00eb e skem\u00ebs dol\u00ebn n\u00eb drit\u00eb pas arrestimit t\u00eb Lan n\u00eb tetor 2022, tre zyrtar\u00eb t\u00eb shquar t\u00eb SCB kryen vet\u00ebvrasje.<\/span><\/p>\n Nd\u00ebrsa gjykata urdh\u00ebroi Lan t\u00eb kthente fondet e p\u00ebrvet\u00ebsuara, prokuror\u00ebt pranuan se shumica e parave nuk do rikthehen kurr\u00eb.<\/span><\/p>\n Gjyqi i profilit t\u00eb lart\u00eb i Lan ishte pjes\u00eb e nj\u00eb p\u00ebrpjekjeje m\u00eb t\u00eb gjer\u00eb kund\u00ebr korrupsionit t\u00eb zbatuar q\u00eb nga viti 2016 nga Sekretari i P\u00ebrgjithsh\u00ebm i Partis\u00eb Komuniste, Nguyen Phu Trong. Fushata, e mbiquajtur “Furra e ndezur”, ka par\u00eb dy president\u00eb, dy z\u00ebvend\u00ebskryeministra dhe mij\u00ebra zyrtar\u00eb t\u00eb tjer\u00eb qeveritar\u00eb dhe drejtues biznesi t\u00eb shkarkuar, gjobitur ose burgosur p\u00ebr ryshfet.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":" Zhvilluesja e pasurive t\u00eb paluajtshme Truong My Lan \u00ebsht\u00eb d\u00ebnuar me vdekje nga nj\u00eb gjykat\u00eb vietnameze p\u00ebr rolin e saj n\u00eb skem\u00ebn m\u00eb t\u00eb madhe t\u00eb p\u00ebrvet\u00ebsimit t\u00eb Azis\u00eb Juglindore. Vendimi u dha nga nj\u00eb gjykat\u00eb n\u00eb kryeqytetin e vendit Ho Chi Minh t\u00eb enjten pas nj\u00eb gjyqi nj\u00ebmujor. Gjykata e shpalli fajtor 67-vje\u00e7aren p\u00ebr […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":667402,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53],"tags":[],"class_list":["post-667398","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fast-foodi"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/667398","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=667398"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/667398\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/667402"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=667398"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=667398"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=667398"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}