{"id":717628,"date":"2025-01-04T18:40:05","date_gmt":"2025-01-04T17:40:05","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=717628"},"modified":"2025-01-04T20:29:29","modified_gmt":"2025-01-04T19:29:29","slug":"dosjet-e-fshehura-lidhjet-e-nazisteve-me-credit-suisse-jane-me-te-thella-sesa-dihej-deri-tani","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2025\/01\/04\/dosjet-e-fshehura-lidhjet-e-nazisteve-me-credit-suisse-jane-me-te-thella-sesa-dihej-deri-tani\/","title":{"rendered":"Dosjet e fshehura\/ Hetimi zbulon lidhjet e fshehta t\u00eb Nazist\u00ebve me Credit Suisse","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"
\"\"

Credit Suisse \u00ebsht\u00eb nj\u00eb nga bankat m\u00eb t\u00eb m\u00ebdha t\u00eb Zvicr\u00ebs dhe tani \u00ebsht\u00eb pjes\u00eb e UBS<\/span><\/em><\/p><\/div>\n

Zvicra mendoi se u pajtua me t\u00eb kaluar\u00ebn e saj p\u00ebr ndihm\u00ebn e dh\u00ebn\u00eb nazist\u00ebve pasi hetimet rr\u00ebqeth\u00ebse n\u00eb vitet 1990 \u00e7uan dy bankat e saj m\u00eb t\u00eb m\u00ebdha t\u00eb paguanin m\u00eb shum\u00eb se 1 miliard dollar\u00eb d\u00ebmshp\u00ebrblim p\u00ebr viktimat e Holokaustit. Dokumentet e zbuluara n\u00eb arkivat e bankave tregojn\u00eb se mund t\u00eb ket\u00eb qen\u00eb t\u00eb pakt\u00ebn pjes\u00ebrisht nj\u00eb fshehje e q\u00ebllimt\u00eb.<\/span><\/p>\n

Nj\u00eb grup dosjesh klient\u00ebsh me vul\u00ebn “Lista e zez\u00eb amerikane”, nj\u00eb p\u00ebrcaktim p\u00ebr ata q\u00eb financojn\u00eb ose tregtojn\u00eb me nazist\u00ebt ose partner\u00ebt e Boshtit, u gjet koh\u00ebt e fundit nga hetues t\u00eb pavarur q\u00eb po hetonin Credit Suisse, nj\u00eb nga bankat m\u00eb t\u00eb m\u00ebdha t\u00eb Zvicr\u00ebs, tani pjes\u00eb e UBS.\u00a0<\/span><\/p>\n

Hetuesit, t\u00eb cil\u00ebt studiuan regjistrat e pluhurosur dhe hulumtuan t\u00eb dh\u00ebnat q\u00eb nuk kishin qen\u00eb pjes\u00eb e rishikimeve t\u00eb m\u00ebparshme n\u00eb kapitullin e err\u00ebt t\u00eb bamk\u00ebs, gjet\u00ebn edhe di\u00e7ka tjet\u00ebr: shenjat e nj\u00eb mbulimi.<\/span><\/p>\n

\"\"

Arkivi i Credit Suisse n\u00eb Cyrih \u00ebsht\u00eb grumbulluar me paleta kutish q\u00eb p\u00ebrmbajn\u00eb t\u00eb dh\u00ebna bankare, me redaktime nga Komiteti i Buxhetit t\u00eb Senatit t\u00eb SHBA<\/span><\/em><\/p><\/div>\n

N\u00eb vitet 1990, dy panele studiuan veprimtarit\u00eb e bankave zvicerane t\u00eb epok\u00ebs s\u00eb Luft\u00ebs s\u00eb Dyt\u00eb Bot\u00ebrore, pasi zem\u00ebrimi shp\u00ebrtheu mbi fondet e papublikuara t\u00eb viktimave t\u00eb Holokaustit.<\/span><\/p>\n

Por hetuesit, duke hedhur nj\u00eb v\u00ebshtrim t\u00eb ri, zbuluan se Credit Suisse fshehu informacione t\u00eb r\u00ebnd\u00ebsishme.<\/span><\/p>\n

Ata gjet\u00ebn disa llogari t\u00eb lidhura me nazist\u00ebt q\u00eb u zbuluan nga banka n\u00eb vitet 1990, por kurr\u00eb nuk iu zbuluan hetuesve. Ata zbuluan gjithashtu holl\u00ebsi t\u00eb reja t\u00eb nj\u00eb llogarie operacionale t\u00eb kontrolluar nga oficer\u00eb t\u00eb rangut t\u00eb lart\u00eb nazist SS dhe nj\u00eb nd\u00ebrmjet\u00ebs zviceran q\u00eb dyshohet se p\u00ebrdorej p\u00ebr t\u00eb l\u00ebvizur dhe ruajtur pasurit\u00eb e grabitura.<\/span><\/p>\n

Gjetjet dol\u00ebn n\u00eb drit\u00eb n\u00eb nj\u00eb hetim t\u00eb mbik\u00ebqyrur nga nj\u00eb avokat i pavarur, Neil Barofsky. Ish-prokurori amerikan, i cili \u00ebsht\u00eb partner n\u00eb firm\u00ebn ligjore Jenner & Block, u pun\u00ebsua nga Credit Suisse n\u00eb 2021 pasi Qendra Simon \u00cbiesenthal gjeti informacione p\u00ebr klient\u00ebt e mundsh\u00ebm nazist\u00eb q\u00eb nuk ishin zbuluar m\u00eb par\u00eb.<\/span><\/p>\n

Komiteti Bankar i Senatit u p\u00ebrfshi dy vjet m\u00eb par\u00eb, kur Credit Suisse shkarkoi Barofskyn nga hetimi. Drejtuesit e bank\u00ebs hodh\u00ebn posht\u00eb at\u00eb q\u00eb ai kishte gjetur dhe mendonin se kishte tejkaluar linjat e k\u00ebrkimit rreth hetimit. Komiteti ka juridiksion mbi Zyr\u00ebn e t\u00eb D\u00ebrguarit Special p\u00ebr \u00c7\u00ebshtjet e Holokaustit t\u00eb Departamentit t\u00eb Shtetit, i cili k\u00ebrkon t\u00eb siguroj\u00eb kompensim p\u00ebr gabimet e epok\u00ebs naziste.<\/span><\/p>\n

\"\"

Vula e list\u00ebs s\u00eb zez\u00eb amerikane, dh\u00ebn\u00eb nga Neil Barofsky Komitetit t\u00eb Buxhetit t\u00eb Senatit<\/span><\/em><\/p><\/div>\n

Barofsky u rikthye n\u00eb fund t\u00eb vitit 2023, pas shp\u00ebtimit emergjent t\u00eb Credit Suisse nga UBS. N\u00eb nj\u00eb let\u00ebr drejtuar Senatit n\u00eb dhjetor 2024, t\u00eb rishikuar nga The Wall Street Journal, Barofsky tha se Credit Suisse dhe pronari i ri UBS kan\u00eb hapur plot\u00ebsisht arkivat e tyre dhe kan\u00eb caktuar m\u00eb shum\u00eb se 50 persona p\u00ebr t\u00eb punuar n\u00eb hetimin n\u00eb zhvillim.<\/span><\/p>\n

\u201cHetimi ka identifikuar nj\u00eb s\u00ebr\u00eb individ\u00ebsh dhe subjektesh juridik\u00eb t\u00eb lidhur me mizorit\u00eb naziste, marr\u00ebdh\u00ebniet e t\u00eb cil\u00ebve me Credit Suisse ose ishin t\u00eb paidentifikuara m\u00eb par\u00eb, ose p\u00ebr t\u00eb cilat marr\u00ebdh\u00ebnia ishte identifikuar pjes\u00ebrisht, por natyra e plot\u00eb e p\u00ebrfshirjes s\u00eb bank\u00ebs nuk \u00ebsht\u00eb raportuar ende publikisht.\u201d<\/em>, shkruan Barofsky n\u00eb let\u00ebr.<\/span><\/p>\n

\"\"

Neil Barofsky thot\u00eb se Credit Suisse dhe pronari i saj i ri, UBS, kan\u00eb hapur plot\u00ebsisht arkivat e tyre<\/span><\/em><\/p><\/div>\n

\u201cUBS \u00ebsht\u00eb e p\u00ebrkushtuar t\u00eb kontribuoj\u00eb n\u00eb nj\u00eb kontabilitet t\u00eb plot\u00eb t\u00eb llogarive t\u00eb trash\u00ebguara t\u00eb lidhura me nazist\u00ebt, t\u00eb mbajtura m\u00eb par\u00eb n\u00eb bankat paraardh\u00ebse t\u00eb Credit Suisse\u201d<\/em>, tha nj\u00eb z\u00ebdh\u00ebn\u00ebs i bank\u00ebs.<\/span><\/p>\n

Senatori Sheldon Whitehouse dhe senatori Chuck Grassley, kryesuan p\u00ebrpjekjet n\u00eb Senat.<\/span><\/p>\n

\u201cCredit Suisse fshehu prova shtes\u00eb t\u00eb lidhjeve naziste p\u00ebr vite me radh\u00eb, dhe madje u p\u00ebrpoq t\u00eb fshihte informacione nga hetimi i Kongresit\u201d<\/em>, tha Grassley.<\/span><\/p>\n

Fotot e fundit t\u00eb b\u00ebra nga nj\u00eb vizitor n\u00eb nj\u00eb prej arkivave t\u00eb bank\u00ebs n\u00eb Cyrih tregojn\u00eb shkall\u00ebn e madhe t\u00eb misionit: dhoma plot me paleta dosjesh nga dyshemeja n\u00eb tavan dhe nj\u00eb s\u00ebr\u00eb librash t\u00eb vjet\u00ebr, kompjuter\u00eb dhe hard disqesh q\u00eb t\u00eb gjitha ruajn\u00eb t\u00eb dh\u00ebnat e klientit.<\/span><\/p>\n

T\u00eb varrosura n\u00eb magazin\u00eb ishin rreth 3600 kuti nga \u201cInf Department\u201d q\u00eb p\u00ebrmbanin informacione p\u00ebr klient\u00ebt, p\u00ebrfshir\u00eb ata q\u00eb ishin n\u00eb list\u00ebn e zez\u00eb t\u00eb koh\u00ebs s\u00eb luft\u00ebs n\u00eb SHBA p\u00ebr \u00e7uarjen p\u00ebrpara t\u00eb kauz\u00ebs naziste.<\/span><\/p>\n

Barofsky i p\u00ebrshkroi dosjet e Inf Departament si t\u00eb ngjashme me holl\u00ebsit\u00eb dhe t\u00eb dh\u00ebnat q\u00eb bankat mbajn\u00eb p\u00ebr klient\u00ebt e tyre. Nj\u00eb k\u00ebrkim paraprak kund\u00ebr 99 nazist\u00ebve t\u00eb njohur dhe bashk\u00ebpun\u00ebtor\u00ebve t\u00eb tij prodhoi 13 p\u00ebrplasje emrash. Dosjet e shumta mbanin vul\u00ebn e \u201cList\u00ebs s\u00eb zez\u00eb amerikane\u201d, tha ai, t\u00eb cil\u00ebn ekipi i tij nuk e kishte par\u00eb m\u00eb par\u00eb n\u00eb arkivat e tjera t\u00eb Credit Suisse.<\/span><\/p>\n

\"\"

Paul Volcker, me k\u00ebmish\u00eb t\u00eb bardh\u00eb, mbik\u00ebqyri grupin e ngarkuar n\u00eb vitet 1990 p\u00ebr t\u00eb gjetur vler\u00ebn e llogarive t\u00eb fjetura ose t\u00eb grabitura<\/span><\/em><\/p><\/div>\n

Disa pjes\u00eb t\u00eb dosjeve t\u00eb INf Departament u p\u00ebrfshin\u00eb n\u00eb rishikimet e m\u00ebparshme, por kurr\u00eb nuk u skanuan, indeksuan ose u p\u00ebrfshin\u00eb sistematikisht n\u00eb ato hetime, tha Barofsky n\u00eb letr\u00ebn drejtuar Kongresit. Ajo pun\u00eb \u00ebsht\u00eb n\u00eb vijim.<\/span><\/p>\n

Gjat\u00eb kryerjes s\u00eb hetimit t\u00eb ri, i cili p\u00ebrfshinte intervista me ish-punonj\u00ebs t\u00eb bank\u00ebs q\u00eb punuan n\u00eb k\u00ebrkimin e viteve 1990, Barofsky gjeti t\u00eb dh\u00ebna se banka mbuloi rolin e saj duke mos ndar\u00eb gjithmon\u00eb at\u00eb q\u00eb dinte.<\/span><\/p>\n

Komentet e brendshme nga drejtuesit e bank\u00ebs n\u00eb vitet 1990 mbi nj\u00eb nga draft-raportet e panelit than\u00eb se raporti ishte “dezinfektuar”, por m\u00eb mir\u00eb t\u00eb lihej ashtu si\u00e7 ishte. Qasja e p\u00ebrgjithshme e Credit Suisse ndaj hetimeve t\u00eb jashtme ishte t\u00eb ndante vet\u00ebm informacionin e k\u00ebrkuar dhe t\u00eb mos ofronte njohuri shtes\u00eb, pohoi Barofsky se iu tha ekipit t\u00eb tij.<\/span><\/p>\n

Informacioni kryesor dhe llogarit\u00eb p\u00ebrkat\u00ebse nuk u ndan\u00eb at\u00ebher\u00eb me panelet e jashtme, duke p\u00ebrfshir\u00eb informacionin n\u00eb lidhje me llogarin\u00eb e kontrolluar nga oficer\u00ebt e SS-s\u00eb naziste – nj\u00ebsia elitare paraushtarake e Adolf Hitlerit – dhe nj\u00eb nd\u00ebrmjet\u00ebs zviceran. Bizneset q\u00eb p\u00ebrdor\u00ebn llogarit\u00eb promovuan q\u00ebllimet ekonomike t\u00eb regjimit, duke sekuestruar biznese nga pronar\u00ebt hebrenj dhe duke u mb\u00ebshtetur n\u00eb pun\u00ebn e detyruar n\u00eb kampet e p\u00ebrqendrimit.<\/span><\/p>\n

\"\"

Nj\u00eb memorie e skedar\u00ebve t\u00eb klient\u00ebve me vul\u00ebn “lista e zez\u00eb amerikane” u gjet s\u00eb fundmi nga hetuesit q\u00eb po hetonin Credit Suisse<\/span><\/em><\/p><\/div>\n

Nj\u00eb kart\u00eb regjistri p\u00ebr llogarin\u00eb e lidhur me SS u gjet n\u00eb vitet 1990 dhe u sh\u00ebnua n\u00eb nivele m\u00eb t\u00eb larta, sipas ish-punonj\u00ebsve, dokumenteve dhe emaileve q\u00eb u zbuluan n\u00eb hetimin e ri. Credit Suisse deri n\u00eb prill 2023 tha se historian\u00ebt e bankave nuk e kishin lidhur m\u00eb par\u00eb kart\u00ebn e regjistrit me llogarin\u00eb n\u00eb fjal\u00eb, duke p\u00ebrfshir\u00eb rishikimet e viteve 1990.<\/span><\/p>\n

Kur u pyet nga nj\u00eb prej paneleve n\u00eb vitin 2001 n\u00eb lidhje me llogarin\u00eb, Credit Suisse tha se nuk kishte dokumente q\u00eb tregonin nj\u00eb marr\u00ebdh\u00ebnie biznesi me kompanin\u00eb p\u00ebrfaq\u00ebsuese SS, duke b\u00ebr\u00eb q\u00eb paneli t\u00eb konkludonte se dokumentet duhet t\u00eb ishin shkat\u00ebrruar.<\/span><\/p>\n

Pas protestave n\u00eb mesin e viteve 1990 mbi pasurit\u00eb e humbura t\u00eb viktimave t\u00eb Holokaustit, nj\u00eb grup i mbik\u00ebqyrur nga Paul Volcker, ish-kryetari i Rezerv\u00ebs Federale, d\u00ebrgoi auditor\u00ebt thell\u00eb n\u00eb dosjet e bankave p\u00ebr t\u00eb gjetur llogari t\u00eb fjetura ose t\u00eb grabitura.<\/span><\/p>\n

Nj\u00eb grup i dyt\u00eb, i mbledhur nga parlamenti zviceran dhe i kryesuar nga historiani Jean-Fran\u00e7ois Bergier, kaloi n\u00ebp\u00ebr arkivat e bankave p\u00ebr t\u00eb studiuar financimin nazist t\u00eb Zvicr\u00ebs.<\/span><\/p>\n

Gjetjet kryesore t\u00eb dy paneleve ishin se bankier\u00ebt zviceran\u00eb n\u00eb m\u00ebnyr\u00eb rutinore mbyllnin nj\u00eb sy ndaj vjedhjes naziste t\u00eb aseteve hebreje gjat\u00eb luft\u00ebs dhe shpesh pengonin p\u00ebrpjekjet e m\u00ebvonshme t\u00eb familjeve p\u00ebr t\u00eb rimarr\u00eb parat\u00eb e tyre. Asnj\u00ebri nga rishikimet nuk pretendoi t\u00eb p\u00ebrfshinte t\u00eb gjitha llogarit\u00eb e koh\u00ebs s\u00eb luft\u00ebs ose t\u00eb jepte nj\u00eb rezultat p\u00ebrfundimtar.<\/span><\/p>\n

N\u00eb hetimet e viteve 1990, Credit Suisse identifikoi 14 klient\u00eb t\u00eb mundsh\u00ebm nazist\u00eb. UBS tha se gjeti nj\u00eb llogari p\u00ebr nj\u00eb ish-president t\u00eb Reichsbank dhe nj\u00eb tjet\u00ebr t\u00eb hapur nga e veja e nj\u00eb oficeri SS dekada pas luft\u00ebs.<\/span><\/p>\n

\"\"

Greta Beer, e cila ishte pjes\u00eb e shtytjes p\u00ebr t\u00eb paditur bankat e m\u00ebdha zvicerane p\u00ebr fondet e marra nga viktimat e Holokaustit, me Senatorin Alfonse D’Amato t\u00eb Nju Jorkut n\u00eb 1997<\/span><\/em><\/p><\/div>\n

T\u00eb dy bankat ran\u00eb dakord t\u00eb paguanin 1.25 miliard\u00eb dollar\u00eb p\u00ebr familjet hebreje t\u00eb cilave u ishin mohuar parat\u00eb n\u00eb llogarit\u00eb zvicerane dhe p\u00ebr pun\u00ebtor\u00ebt skllev\u00ebr t\u00eb mbijetuar nga kampet e pun\u00ebs ose kampet e p\u00ebrqendrimit ose trash\u00ebgimtar\u00ebt e tyre. Shum\u00eb organizata hebraike e mb\u00ebshtet\u00ebn marr\u00ebveshjen asokohe.<\/span><\/p>\n

Barofsky i tha Senatit se ekipi i tij i hetuesve pret t\u00eb nxjerr\u00eb nj\u00eb raport p\u00ebrfundimtar rreth fillimit t\u00eb vitit 2026.<\/span><\/p>\n

VINI RE<\/span><\/strong>: Ky material \u00ebsht\u00eb pron\u00ebsi intelektuale e Wall Street Journal<\/a><\/span><\/span><\/p>\n

P\u00ebrgatiti p\u00ebr Hashtag.al,<\/span> Klodian Manjani<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Zvicra mendoi se u pajtua me t\u00eb kaluar\u00ebn e saj p\u00ebr ndihm\u00ebn e dh\u00ebn\u00eb nazist\u00ebve pasi hetimet rr\u00ebqeth\u00ebse n\u00eb vitet 1990 \u00e7uan dy bankat e saj m\u00eb t\u00eb m\u00ebdha t\u00eb paguanin m\u00eb shum\u00eb se 1 miliard dollar\u00eb d\u00ebmshp\u00ebrblim p\u00ebr viktimat e Holokaustit. Dokumentet e zbuluara n\u00eb arkivat e bankave tregojn\u00eb se mund t\u00eb ket\u00eb qen\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":717636,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22],"tags":[],"class_list":["post-717628","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\/717628","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=717628"}],"version-history":[{"count":99999,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/717628\/revisions"}],"predecessor-version":[{"id":717662,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/717628\/revisions\/717662"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/717636"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=717628"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=717628"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=717628"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}