{"id":676734,"date":"2024-05-23T10:02:50","date_gmt":"2024-05-23T08:02:50","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=676734"},"modified":"2024-05-23T10:02:50","modified_gmt":"2024-05-23T08:02:50","slug":"mashtrimi-me-mikrokredite-9-masa-sigurie-per-administratore-te-subjekteve-financiare-e-permbarues","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2024\/05\/23\/mashtrimi-me-mikrokredite-9-masa-sigurie-per-administratore-te-subjekteve-financiare-e-permbarues\/","title":{"rendered":"Mashtrimi me mikrokredit\u00eb, 9 masa sigurie p\u00ebr administrator\u00eb t\u00eb subjekteve financiare e p\u00ebrmbarues","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/p>\n

Prokuroria e Tiran\u00ebs ka k\u00ebrkuar n\u00ebnt\u00eb masa sigurie \u2018Arrest n\u00eb burg\u2019 dhe \u2018Arrest n\u00eb sht\u00ebpi\u2019 p\u00ebr administrator\u00eb t\u00eb subjekteve financiare dhe p\u00ebrmbarues p\u00ebr skema mashtrimi me mikrokredit\u00eb.<\/span><\/p>\n

Sipas Prokuroris\u00eb rezulton se k\u00ebto shoq\u00ebri mor\u00ebn nga (nj\u00eb bank\u00eb e nivelit t\u00eb dyt\u00eb) 3999 kredi t\u00eb konsideruara t\u00eb k\u00ebqija dhe t\u00eb pashlyera nd\u00ebr vite me nj\u00eb shum\u00eb totale prej 7.299.203 euro.<\/span><\/p>\n

Nd\u00ebr t\u00eb tjera n\u00eb njoftim thuhet se kjo skem\u00eb \u00ebsht\u00eb p\u00ebrdoruar tek kredimarr\u00ebs t\u00eb ndrysh\u00ebm, t\u00eb cil\u00ebt rezultojn\u00eb t\u00eb jen\u00eb viktima t\u00eb vjedhjes s\u00eb pasuris\u00eb s\u00eb tyre, duke shkaktuar nj\u00eb d\u00ebm shum\u00eb t\u00eb lart\u00eb ekonomik ndaj k\u00ebtyre shtetasve apo enteve private dhe publike.<\/span><\/p>\n

Nd\u00ebrkoh\u00eb Prokuria ka caktuar mas\u00ebn arrest me p\u00ebr 5 shtetas.<\/span><\/p>\n

Njoftimi i plot\u00eb<\/b><\/span><\/p>\n

Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm, Tiran\u00eb k\u00ebrkoi masat e sigurimit \u201cArrest n\u00eb burg\u201d dhe \u201cArrest n\u00eb sht\u00ebpi\u201d p\u00ebr n\u00ebnt\u00eb shtetas, n\u00ebn akuz\u00eb p\u00ebr vepr\u00ebn penale \u2018Skema mashtruese dhe piramidale\u2019 t\u00eb parashikuar nga neni 143\/a paragrafi i dyt\u00eb i Kodit Penal, si pjes\u00eb e kall\u00ebzimit penal nr.3464, dat\u00eb 25.02.2020, i Ministris\u00eb s\u00eb Drejt\u00ebsis\u00eb ndaj subjekteve Micro Credit Albania, ADCA, SHP Zig, FS, FLASH si dhe p\u00ebrmbaruesve t\u00eb tyre.<\/span><\/i><\/span><\/p>\n

Nga aktet e administruara, rezulton se k\u00ebto shoq\u00ebri mor\u00ebn nga (nj\u00eb bank\u00eb e nivelit t\u00eb dyt\u00eb) 3999 kredi t\u00eb konsideruara t\u00eb k\u00ebqija dhe t\u00eb pashlyera nd\u00ebr vite me nj\u00eb shum\u00eb totale prej 7.299.203 euro dhe p\u00ebrdor\u00ebn nj\u00eb skem\u00eb shtr\u00ebnguese t\u00eb kredi-marrjes ku n\u00ebp\u00ebrmjet vjedhjes u imponohej debitor\u00ebve q\u00eb kishin borxhe t\u00eb vjetra n\u00eb banka, t\u00eb rimernin kredi edhe pse nuk kishin mund\u00ebsi shlyerje si dhe u bllokonin nga shoq\u00ebrit\u00eb p\u00ebrmbarimore rrogat, pronat, apo makinat.<\/span><\/i><\/span><\/p>\n

P\u00ebr likuidimin e k\u00ebtyre kredive t\u00eb blera nga MCA, dyshohet se \u00ebsht\u00eb p\u00ebrdorur vjedhja, duke i detyruar kreditor\u00ebt q\u00eb t\u00eb marrin kredi t\u00eb reja pran\u00eb k\u00ebtij institucioni financiar, p\u00ebr t\u00eb zhbllokuar t\u00eb vjetr\u00ebn, q\u00eb p\u00ebrs\u00ebri e dispononte si portofol agjencia financiare MCA. Me marrjen e nj\u00eb kredie t\u00eb re pran\u00eb agjencis\u00eb financiare MCA zhbllokohej p\u00ebrkoh\u00ebsisht pasuria dhe llogarit\u00eb e kreditor\u00ebve, por m\u00eb von\u00eb agjencia financiare MCA shfaqej me k\u00ebrkes\u00ebn p\u00ebr likuidimin e shumave t\u00eb tjera.<\/span><\/i><\/span><\/p>\n

Kjo skem\u00eb \u00ebsht\u00eb p\u00ebrdoruar tek kredimarr\u00ebs t\u00eb ndrysh\u00ebm, t\u00eb cil\u00ebt rezultojn\u00eb t\u00eb jen\u00eb viktima t\u00eb vjedhjes s\u00eb pasuris\u00eb s\u00eb tyre, duke shkaktuar nj\u00eb d\u00ebm shum\u00eb t\u00eb lart\u00eb ekonomik ndaj k\u00ebtyre shtetasve apo enteve private dhe publike.<\/span><\/i><\/span><\/p>\n

Nga ana tjet\u00ebr, k\u00ebto institucione financiare aplikonin nj\u00eb kamat\u00eb vones\u00eb prej 2% + 8% p\u00ebr \u00e7do vit dhe sipas aktit t\u00eb ekspertimit kontab\u00ebl, vlera totale fillestare e detyrimit principal p\u00ebr t\u00eb gjith\u00eb urdhrat e vendosur me pal\u00eb kreditore shoq\u00ebrin\u00eb \u2018Micro Credit Albania\u2019 Sh.a \u00ebsht\u00eb n\u00eb shum\u00ebn 575,842,669.60 lek\u00eb. Nd\u00ebrsa totali i kamat vones\u00ebs ligjore sipas norm\u00ebs 2% + 8% n\u00eb vit \u00ebsht\u00eb n\u00eb shum\u00ebn 258,687,709.07 leke.<\/span><\/i><\/span><\/p>\n

N\u00eb aktet hetimore t\u00eb administruara jan\u00eb evidentuar rastet konkrete p\u00ebr fenomenin e vendosjes s\u00eb sekuestrove konservative mbi pasurit\u00eb e paluajtshme q\u00eb jan\u00eb shtrir\u00eb dhe ndaj personave q\u00eb nuk kan\u00eb lidhje fare me ekzekutimin e vendimeve gjyq\u00ebsore. Rast tipik i k\u00ebsaj natyre \u00ebsht\u00eb \u00e7\u00ebshtja\/dosja p\u00ebrmbarimore ku p\u00ebr nj\u00eb detyrim t\u00eb prapambetur prej 347.958 lek\u00ebsh, Micro Credit Albania ka sekuestruar 14 pasuri t\u00eb paluajtshme t\u00eb nj\u00eb shtetasi.<\/span><\/i><\/span><\/p>\n

Sa m\u00eb sip\u00ebr, prokuroria arriti t\u00eb v\u00ebrtetoj\u00eb nga aktet e administruara dhe provoj\u00eb me veprime konkrete dhe t\u00eb drejtp\u00ebrdrejta se p\u00ebrmbaruesit A.M., A.K., dhe A.T. kan\u00eb konsumuar elementet e vepr\u00ebs penale t\u00eb \u201cShp\u00ebrdorimit t\u00eb detyr\u00ebs\u201d parashikuar nga neni 248 i K.Penal.<\/span><\/i><\/span><\/p>\n

Po k\u00ebshtu u provua se shtetasja K.S., n\u00eb cil\u00ebsin\u00eb e p\u00ebrmbarueses dyshohet se ka konsumuar elementet e vepr\u00ebs penale t\u00eb \u2018Vjedhjes\u2019, parashikuar nga neni 134\/2 i K.Penal.<\/span><\/i><\/span><\/p>\n

Nd\u00ebrsa shtetasit A.D., A.G. dhe E.M., n\u00eb cil\u00ebsin\u00eb e administrator\u00ebve t\u00eb shoq\u00ebrive p\u00ebrmbarimore Star-FS dyshohet se kan\u00eb konsumuar elementet e vepr\u00ebs penale t\u00eb vjedhjes, parashikuar nga neni 134\/2 i K.Penal. Po k\u00ebshtu edhe shtetasja E.I., administratore e MCA, dyshohet se ka konsumuar vepr\u00ebn penale t\u00eb \u2018vjedhjes\u2019 parashikuar nga neni 134\/2 i K.Penal.<\/span><\/i><\/span><\/p>\n

P\u00ebrve\u00e7 sa m\u00eb sip\u00ebr, Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Tiran\u00eb, \u00e7moi se ekzistojn\u00eb kushtet dhe kriteret ligjore t\u00eb parashikuara n\u00eb nenet 228 e 229 t\u00eb K.Pr.Penale, q\u00eb ndaj personave n\u00ebn hetim t\u00eb caktohet nj\u00eb mas\u00eb sigurimi me karakter shtr\u00ebngues dhe gjykata vendosi:<\/span><\/i><\/span><\/p>\n

1 – Caktimin e mas\u00ebs s\u00eb sigurimit \u201cArrest n\u00eb burg\u201d p\u00ebr shtetasin A.D.;<\/span><\/i><\/span><\/p>\n

2 – Caktimin e mas\u00ebs s\u00eb sigurimit \u201cArrest n\u00eb burg\u201d p\u00ebr shtetasin A.G.;<\/span><\/i><\/span><\/p>\n

3 – Caktimin e mas\u00ebs s\u00eb sigurimit \u201cArrest n\u00eb burg\u201d p\u00ebr shtetasin E.M.;<\/span><\/i><\/span><\/p>\n

4 – Caktimin e mas\u00ebs s\u00eb sigurimit \u201cArrest n\u00eb sht\u00ebpi\u201d p\u00ebr shtetasen K.S.;<\/span><\/i><\/span><\/p>\n

5 – Caktimin e mas\u00ebs s\u00eb sigurimit \u2018Arrest n\u00eb sht\u00ebpi\u2019 p\u00ebr E.I.;<\/span><\/i><\/span><\/p>\n

6 \u2013 Caktimin e mas\u00ebs s\u00eb sigurimit \u2018Arrest n\u00eb sht\u00ebpi\u2019 p\u00ebr shtetasen J.D.;<\/span><\/i><\/span><\/p>\n

7 \u2013 Caktimin e mas\u00ebs s\u00eb sigurimit \u201cArrest n\u00eb burg\u201d p\u00ebr shtetasin A.M.;<\/span><\/i><\/span><\/p>\n

8 \u2013 Caktimin e mas\u00ebs s\u00eb sigurimit \u201cArrest me burg\u201d p\u00ebr shtetasin A.K.; dhe<\/span><\/i><\/span><\/p>\n

9 \u2013 Caktimin e mas\u00ebs s\u00eb sigurimit \u201cArrest n\u00eb sht\u00ebpi\u201d p\u00ebr shtetasen A.T.<\/span><\/i><\/span><\/p>\n

T\u00eb gjith\u00eb t\u00eb dyshuar p\u00ebr kryerjen e vepr\u00ebs penale t\u00eb \u201cShp\u00ebrdorimit t\u00eb detyr\u00ebs\u201d, parashikuar nga neni 248 i Kodit Penal.<\/span><\/i><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Prokuroria e Tiran\u00ebs ka k\u00ebrkuar n\u00ebnt\u00eb masa sigurie \u2018Arrest n\u00eb burg\u2019 dhe \u2018Arrest n\u00eb sht\u00ebpi\u2019 p\u00ebr administrator\u00eb t\u00eb subjekteve financiare dhe p\u00ebrmbarues p\u00ebr skema mashtrimi me mikrokredit\u00eb. Sipas Prokuroris\u00eb rezulton se k\u00ebto shoq\u00ebri mor\u00ebn nga (nj\u00eb bank\u00eb e nivelit t\u00eb dyt\u00eb) 3999 kredi t\u00eb konsideruara t\u00eb k\u00ebqija dhe t\u00eb pashlyera nd\u00ebr vite me nj\u00eb shum\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":4,"featured_media":676735,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-676734","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/676734","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=676734"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/676734\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/676735"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=676734"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=676734"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=676734"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}