{"id":689075,"date":"2024-07-19T12:18:44","date_gmt":"2024-07-19T10:18:44","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=689075"},"modified":"2024-07-20T22:59:11","modified_gmt":"2024-07-20T20:59:11","slug":"ngriten-skema-per-te-zhvatur-qytetaret-prokuroria-sekuestron-kompanite-micro-credit-albania-e-final","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2024\/07\/19\/ngriten-skema-per-te-zhvatur-qytetaret-prokuroria-sekuestron-kompanite-micro-credit-albania-e-final\/","title":{"rendered":"\u201cNgrit\u00ebn skema p\u00ebr t\u00eb zhvatur qytetar\u00ebt\u201d – Prokuroria sekuestron kompanit\u00eb \u201cMicro Credit Albania\u201d e \u201cFinal\u201d","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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Prokuroria e Tiran\u00ebs ka sekuestruar kompanit\u00eb \u201cMicro Credit Albania\u201d dhe \u201cFinal\u201d. \u00a0<\/span><\/p>\n

MCA akuzohet p\u00ebr ashtrim me pasoja t\u00eb r\u00ebnda t\u00eb kryer m\u00eb shum\u00eb se nj\u00eb her\u00eb nd\u00ebrsa Final p\u00ebrve\u00e7 akuz\u00ebs n\u00eb fjal\u00eb ka edhe at\u00eb p\u00ebr pastrim parash.<\/span><\/p>\n

Nga hetimet e prokuroris\u00eb ka dal\u00eb se MCA e Final n\u00eb bashk\u00ebpunim me Shoq\u00ebrin\u00eb ADCA dhe disa shoq\u00ebri t\u00eb tjera p\u00ebrmbarimore kan\u00eb krijuar s\u00eb bashku nj\u00eb skem\u00eb mashtruese me q\u00ebllim vjedhjen dhe zhvatjen e qytetar\u00ebve q\u00eb aktualisht p\u00ebrllogaritet n\u00eb miliona euro.<\/span><\/p>\n

Kompanit n\u00eb fjal\u00eb akuzohen se kan\u00eb p\u00ebrdorur t\u00eb\u00a0 dh\u00ebnat personale t\u00eb siguruara n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme t\u00eb qytetar\u00ebve debitor\u00eb pa asnj\u00eb mund\u00ebsi p\u00ebr p\u00ebrballimin e jetes\u00ebs s\u00eb p\u00ebrditshme ku p\u00ebrfshihen numrat e telefonit, t\u00eb vetat apo t\u00eb familjar\u00ebve dhe t\u00eb dh\u00ebna t\u00eb gjendjes civile, pun\u00ebsimit etj. <\/span><\/p>\n

Ato kan\u00eb p\u00ebrdorur presionin psikologjik dhe p\u00ebrndjekjen e\u00a0 debitor\u00ebve dhe familjar\u00ebve t\u00eb tyre n\u00ebp\u00ebrmjet\u00a0 telefonatave t\u00eb vazhdueshme me q\u00ebllim n\u00ebnshkrimin e marr\u00ebveshjeve t\u00eb reja t\u00eb kredive si dhe kan\u00eb p\u00ebrdorur g\u00ebnjeshtr\u00ebn q\u00eb konsistonte n\u00eb p\u00ebrllogaritjen e nj\u00eb detyrimi t\u00eb fryr\u00eb dhe pa asnj\u00eb baz\u00eb ligjore. <\/span><\/p>\n

Komanit\u00eb MCA dhe Final akuzohen gjithashtu p\u00ebr sekuestrimin e llogarive bankare n\u00eb kund\u00ebrshtim me ligjin dhe tej minimumit jetik, sekuestrimin e pronave t\u00eb paluajtshme n\u00eb m\u00ebnyr\u00eb jo proporcionale me detyrimin e mbetur dhe shitjen ose kalimin n\u00eb pron\u00ebsi t\u00eb MCA t\u00eb pasurivet\u00eb paluajtshme t\u00eb debitor\u00ebve apo shtetasve t\u00eb tjer\u00eb, n\u00eb ankande fiktive me vlera shum\u00ebfish m\u00eb t\u00eb ul\u00ebta se sa vlera e v\u00ebrtet\u00eb e pronave t\u00eb cilat jan\u00eb vler\u00ebsuar n\u00eb m\u00ebnyr\u00eb fiktive.<\/span><\/p>\n

M\u00eb her\u00ebt p\u00ebr hetimet lidhur me mikrokredit\u00eb jan\u00eb arrestuar Arben Meskuti, Aldo Daka, Albert Gega, Edmond Mato, Kejda Seferi, Alban Kote, Alketa Tanushi, Jorsida Dervishi dhe Elda Ibro nd\u00ebrsa bashk\u00ebshorti i k\u00ebsaj t\u00eb fundit, Olsi Ibro ndodhet jasht\u00eb vendit.<\/span><\/p>\n

Pak dit\u00eb m\u00eb par\u00eb, nj\u00eb qytetar nga Lezha Pal Trashaj pi helm para godin\u00ebs s\u00eb SPAK-ut dhe m\u00eb pas nd\u00ebrroi jet\u00eb n\u00eb spital. Ai kishte probleme me mikrokredit\u00eb dhe k\u00ebrkonte takim me prokuror\u00ebt e SPAK-ut.<\/span><\/p>\n

Pas vdekjes s\u00eb Pal Trashajt, shoq\u00ebria MCA b\u00ebri nj\u00eb reagim publik duke th\u00ebn\u00eb se po abuzohej m\u00eb rastin n\u00eb fjal\u00eb duke dh\u00ebn\u00eb sqarimin e saj p\u00ebr at\u00eb q\u00eb ishte ndodhur duke pretenduar se ngjarja po p\u00ebrdorej p\u00ebr lin\u00e7imin e saj.<\/span><\/p>\n

Njoftimi i prokuroris\u00eb<\/strong><\/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\u00ebrkon vendosjen e sekuestros preventive mbi kuotat dhe asetet\/aktivet (pasuri t\u00eb luajtshme dhe t\u00eb paluajtshme, tituj pron\u00ebsie etj) t\u00eb:<\/em><\/span><\/p>\n

Personit juridik – Micro Credit Albania, i dyshuar p\u00ebr\u00a0 kryerjen e vepr\u00ebs penale \u201cMashtrimit me pasoja t\u00eb r\u00ebnda dhe kryer m\u00eb shum\u00eb se nj\u00eb her\u00eb dhe n\u00eb bashk\u00ebpunim\u201d, parashikuar nga neni 143\/3;<\/em><\/span><\/p>\n

Person juridik – \u201cFinal” i dyshuar p\u00ebr\u00a0 kryerjen e vepr\u00ebs penale \u201cMashtrimit me pasoja t\u00eb r\u00ebnda dhe kryer m\u00eb shum\u00eb se nj\u00eb her\u00eb dhe n\u00eb bashk\u00ebpunim\u201d, parashikuar nga neni 143\/3 (m\u00eb shum\u00eb se nj\u00eb her\u00eb), \u201cPastrimit t\u00eb produkteve t\u00eb vepr\u00ebs penale apo veprimtaris\u00eb Kriminale\u201d t\u00eb\u00a0 kryer n\u00eb bashk\u00ebpunim parashikuar nga neni\u00a0 287\/2 t\u00eb Kodit Penal.<\/em><\/span><\/p>\n

Nga hetmet, rezultoi se shoq\u00ebrit\u00eb tregtare MCA dhe Final, n\u00eb bashk\u00ebpunim me Shoq\u00ebrin\u00eb ADCA dhe me disa shoq\u00ebri t\u00eb tjera p\u00ebrmbarimore, por edhe me ndihm\u00ebn e nj\u00eb eksperte vler\u00ebsuese, duke pasur q\u00eb n\u00eb fillim t\u00eb ushtrimit t\u00eb aktivitetet t\u00eb\u00a0 tyre (aktivitetit t\u00eb\u00a0 blerjes dhe mbledhjes s\u00eb kredive t\u00eb k\u00ebqija) mendimin unik kriminal, kan\u00eb krijuar s\u00eb bashku nj\u00eb skem\u00eb mashtruese me q\u00ebllim vjedhjen dhe zhvatjen e qytetar\u00ebve q\u00eb aktualisht p\u00ebrllogaritet n\u00eb miliona Euro.<\/em><\/span><\/p>\n

Shoq\u00ebrit\u00eb dhe personat n\u00ebn hetim\u00a0 n\u00eb m\u00ebnyr\u00eb abuzive kan\u00eb:<\/em><\/span><\/p>\n

P\u00ebrdorur t\u00eb\u00a0 dh\u00ebnat personale t\u00eb siguruara n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme t\u00eb individ\u00ebve\/debitor\u00ebve pa asnj\u00eb mund\u00ebsi p\u00ebr p\u00ebrballimin e jetes\u00ebs s\u00eb p\u00ebrditshme (numrat e telefonit, t\u00eb vetat apo t\u00eb familjar\u00ebve dhe t\u00eb dh\u00ebna t\u00eb gjendjes civile, pun\u00ebsimi etj);<\/em><\/span><\/p>\n

P\u00ebrdorur presionin psikologjik dhe p\u00ebrndjekjen e\u00a0 debitor\u00ebve dhe familjar\u00ebve t\u00eb tyre n\u00ebp\u00ebrmjet\u00a0 telefona t\u00eb vazhdueshme( dhe jo vet\u00ebm) me\u00a0 q\u00ebllim n\u00ebnshkrimin e marr\u00ebveshjeve t\u00eb reja t\u00eb kredive;<\/em><\/span><\/p>\n

P\u00ebrdorur g\u00ebnjeshtr\u00ebn q\u00eb konsistonte n\u00eb p\u00ebrllogaritjen e nj\u00eb detyrimi t\u00eb fryr\u00eb dhe pa asnj\u00eb baz\u00eb ligjore;<\/em><\/span><\/p>\n

Sekuestrimin e llogarive bankare n\u00eb kund\u00ebrshtim me ligjin dhe tej minimumit jetik, madje dhe pa ndonj\u00eb afat kohor;<\/em><\/span><\/p>\n

Kryer sekuestrimin e pronave t\u00eb paluajtshme n\u00eb m\u00ebnyr\u00eb jo proporcionale me detyrimin e mbetur; dhe<\/em><\/span><\/p>\n

Kan\u00eb \u201cshitur\/kaluar\u201d n\u00eb pron\u00ebsi t\u00eb MCA,\u00a0 pasurit\u00eb e paluajtshme t\u00eb debitor\u00ebve apo shtetasve t\u00eb tjer\u00eb n\u00eb ankande\u00a0 fiktive me vlera shum\u00ebfish m\u00eb t\u00eb ul\u00ebta se sa vlera reale e k\u00ebtyre pronave, prona t\u00eb cilat jan\u00eb vler\u00ebsuar n\u00eb m\u00ebnyr\u00eb fiktive.<\/em><\/span><\/p>\n

T\u00eb gjitha veprimet e sip\u00ebrcituara jan\u00eb kryer me q\u00ebllim p\u00ebr t\u00eb shtr\u00ebnguar dhe detyruar debitor\u00ebt p\u00ebr t\u00eb marr\u00eb kredi t\u00eb reja me vler\u00eb principial t\u00eb fryr\u00eb dhe me interesa shum\u00eb t\u00eb larta, duke g\u00ebnjyer q\u00eb po \u201cristrukturojn\u00eb\u00a0 t\u00eb vjetr\u00ebn\u201d apo p\u00ebr t\u00eb paguar detyrime n\u00eb vlera t\u00eb fryra q\u00eb nuk mb\u00ebshteteshin n\u00eb vlerat fillestare t\u00eb urdhrave ekzekutues t\u00eb dala nga gjykatat.<\/em><\/span><\/p>\n

Si rrjedhoj\u00eb shoq\u00ebrit\u00eb MCA dhe Final kan\u00eb p\u00ebrfituar t\u00eb ardhura dhe pasuri t\u00eb paligjshme, t\u00eb cilat ua kan\u00eb vjedhur dhe zhvatur qytetar\u00ebve, q\u00eb p\u00ebrllogariten n\u00eb 10-tra milion Euro sipas m\u00ebnyr\u00ebs s\u00eb sip\u00ebrcituar, para\u00a0 dhe prona t\u00eb cilat i kan\u00eb investuar apo p\u00ebrdorur n\u00eb aktivitete t\u00eb tjera.<\/em><\/span><\/p>\n

Nga analiza e sip\u00ebrcituar rezulton n\u00eb procedimin penal 2123 t\u00eb vitit 2020 jan\u00eb administruar t\u00eb dh\u00ebna t\u00eb mjaftueshme nga t\u00eb cilat krijohet dyshimi i arsyesh\u00ebm se pasurit\u00eb e shoq\u00ebrive t\u00eb sip\u00ebrcituara\u00a0 jan\u00eb produkt i vepr\u00ebs penale \u201cMashtrimit me pasoja t\u00eb r\u00ebnda dhe kryer m\u00eb shum\u00eb se nj\u00eb her\u00eb dhe n\u00eb bashk\u00ebpunim\u201d, parashikuar nga neni 143\/3, e p\u00ebr rrjedhoj\u00eb krijohen dyshime se disponomi i k\u00ebtyre pasurive mundet q\u00eb t\u00eb r\u00ebndoj\u00eb apo t\u00eb zgjas\u00eb m\u00eb tep\u00ebr pasojat e vepr\u00ebs penale apo mundet q\u00eb t\u00eb leht\u00ebsoj\u00eb kryerjen e veprave t\u00eb tjera penale, si dhe\u00a0 konsiderohen\u00a0 pasuri q\u00eb duhet t\u00eb konfiskohet.”<\/em><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Prokuroria e Tiran\u00ebs ka sekuestruar kompanit\u00eb \u201cMicro Credit Albania\u201d dhe \u201cFinal\u201d. \u00a0 MCA akuzohet p\u00ebr ashtrim me pasoja t\u00eb r\u00ebnda t\u00eb kryer m\u00eb shum\u00eb se nj\u00eb her\u00eb nd\u00ebrsa Final p\u00ebrve\u00e7 akuz\u00ebs n\u00eb fjal\u00eb ka edhe at\u00eb p\u00ebr pastrim parash. Nga hetimet e prokuroris\u00eb ka dal\u00eb se MCA e Final n\u00eb bashk\u00ebpunim me Shoq\u00ebrin\u00eb ADCA dhe […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":689087,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-689075","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\/689075","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=689075"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/689075\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/689087"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=689075"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=689075"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=689075"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}