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Prokuror\u00ebt zviceran\u00eb kan\u00eb ngritur akuza ndaj Credit Suisse dhe pronarit t\u00eb saj UBS lidhur me \u201cmang\u00ebsit\u00eb\u201d e pretenduara organizative t\u00eb lidhura me nj\u00eb pages\u00eb prej rreth 7 milion\u00eb dollar\u00ebsh n\u00eb qend\u00ebr t\u00eb skandalit t\u00eb \u201cbonove t\u00eb peshkut ton\u201d prej 2 miliard\u00eb dollar\u00ebsh t\u00eb Mozambikut.<\/span><\/p>\n Zyra e Prokurorit t\u00eb P\u00ebrgjithsh\u00ebm tha se Credit Suisse, e cila u mor n\u00ebn kontroll nga rivali zviceran UBS n\u00eb vitin 2023, d\u00ebshtoi t\u00eb mbante kontrolle t\u00eb p\u00ebrshtatshme dhe nuk e raportoi transaksionin e dyshimt\u00eb deri n\u00eb vitin 2019.<\/span><\/p>\n N\u00eb deklarat\u00ebn e saj, prokuroria pretendoi se Credit Suisse, grupi i saj m\u00ebm\u00eb dhe kompanit\u00eb e tyre pasardh\u00ebse te UBS \u201cd\u00ebshtuan t\u00eb parandalonin vepr\u00ebn penale p\u00ebr shkak t\u00eb mang\u00ebsive organizative\u201d.<\/span><\/p>\n Prokuror\u00ebt gjithashtu akuzuan nj\u00eb ish-zyrtar t\u00eb pajtueshm\u00ebris\u00eb t\u00eb Credit Suisse p\u00ebr pastrim parash pasi lejoi q\u00eb 7 milion\u00eb dollar\u00eb t\u00eb d\u00ebrgoheshin n\u00eb Emiratet e Bashkuara Arabe (EBA) n\u00eb vitin 2016, pasi 7.8 milion\u00eb dollar\u00eb fillimisht ishin paguar n\u00eb nj\u00eb llogari kompanie n\u00eb nj\u00eb entitet t\u00eb grupit Credit Suisse.<\/span><\/p>\n Mozambiku pagoi 7.8 milion\u00eb dollar\u00eb p\u00ebr Palomar Capital, nj\u00eb mjet i p\u00ebrdorur nga Andre\u00eb Pearse, nj\u00eb ish-bankier i Credit Suisse, i cili u deklarua fajtor p\u00ebr trajtimin e 45 milion\u00eb dollar\u00ebve n\u00eb ryshfete p\u00ebr ngritjen e kredive t\u00eb fshehura, por shmangu nj\u00eb d\u00ebnim me burg n\u00eb SHBA k\u00ebt\u00eb vit.<\/span><\/p>\n Sfondi i skandalit<\/strong><\/span><\/p>\n \u00c7\u00ebshtja e \u201cbonove t\u00eb peshkut ton\u201d rrjedh nga nj\u00eb marr\u00ebveshje prej 2 miliard\u00eb dollar\u00ebsh n\u00eb vitin 2013, n\u00eb t\u00eb cil\u00ebn Mozambiku – nj\u00eb nga vendet m\u00eb t\u00eb varfra n\u00eb bot\u00eb – huazoi shuma t\u00eb m\u00ebdha nga investitor\u00ebt nd\u00ebrkomb\u00ebtar\u00eb p\u00ebr t\u00eb financuar projekte t\u00eb siguris\u00eb detare dhe nj\u00eb flot\u00eb shtet\u00ebrore p\u00ebr peshkim toni.<\/span><\/p>\n Megjithat\u00eb, nj\u00eb pjes\u00eb e madhe e parave u keqp\u00ebrdor fshehurazi, me zyrtar\u00eb dhe bankier\u00eb t\u00eb akuzuar p\u00ebr marrjen e ryshfeteve, duke i l\u00ebn\u00eb vendit borxhe t\u00eb m\u00ebdha.<\/span><\/p>\n Kjo \u00e7\u00ebshtje sh\u00ebnon veprimin potencialisht m\u00eb dometh\u00ebn\u00ebs t\u00eb Zvicr\u00ebs deri m\u00eb sot, t\u00eb lidhur me skandalin q\u00eb p\u00ebrfshiu m\u00eb shum\u00eb se 2 miliard\u00eb dollar\u00eb kredi t\u00eb garantuara nga shteti.<\/span><\/p>\n Reagimi i UBS dhe implikimet ligjore<\/strong><\/span><\/p>\n \u201cNe i hedim posht\u00eb fuqish\u00ebm p\u00ebrfundimet e Zyr\u00ebs s\u00eb Prokurorit t\u00eb P\u00ebrgjithsh\u00ebm dhe do mbrojm\u00eb me forc\u00eb pozicionin ton\u00eb,\u201d<\/em> tha UBS n\u00eb nj\u00eb deklarat\u00eb.<\/span><\/p>\n Jonas Hertner, nj\u00eb avokat n\u00eb Cyrih, tha se \u00e7\u00ebshtja mund t\u00eb b\u00ebhet nj\u00eb prov\u00eb e r\u00ebnd\u00ebsishme n\u00ebse p\u00ebrgjegj\u00ebsia penale e nj\u00eb kompanie i mbijeton nj\u00eb bashkimi n\u00eb Zvic\u00ebr. Gjykatat zvicerane kan\u00eb sugjeruar m\u00eb par\u00eb se UBS mund t\u00eb trash\u00ebgoj\u00eb ekspozimin penal t\u00eb Credit Suisse, por \u00e7\u00ebshtja nuk \u00ebsht\u00eb zgjidhur n\u00eb m\u00ebnyr\u00eb p\u00ebrfundimtare, shtoi ai.<\/span><\/p>\n N\u00eb vitin 2023, UBS ra dakord p\u00ebr nj\u00eb marr\u00ebveshje me Mozambikun lidhur me p\u00ebrfshirjen e Credit Suisse n\u00eb skandalin e financimit t\u00eb anijeve, duke i dh\u00ebn\u00eb fund nj\u00eb mosmarr\u00ebveshjeje q\u00eb shtrihej q\u00eb nga financimi i vitit 2013 nga banka p\u00ebr nj\u00eb forc\u00eb patrullimi bregdetar dhe flot\u00ebn e peshkimit t\u00eb tonit.<\/span><\/p>\n Barrat e trash\u00ebguara nga UBS<\/strong><\/span><\/p>\n UBS ka punuar p\u00ebr t\u00eb zgjidhur nj\u00eb list\u00eb t\u00eb gjat\u00eb mosmarr\u00ebveshjesh ligjore q\u00eb trash\u00ebgoi pas shp\u00ebtimit t\u00eb Credit Suisse. Marrja n\u00eb dor\u00eb e Credit Suisse i ngarkoi bank\u00ebs m\u00eb t\u00eb madhe t\u00eb Zvicr\u00ebs raste t\u00eb shumta t\u00eb trash\u00ebgimis\u00eb, duke p\u00ebrfshir\u00eb hetimet rregullatore, padit\u00eb e investitor\u00ebve dhe pretendimet p\u00ebr sjellje t\u00eb pahijshme q\u00eb datojn\u00eb m\u00eb shum\u00eb se nj\u00eb dekad\u00eb.<\/span><\/p>\n Huadh\u00ebn\u00ebsi ka zgjidhur tashm\u00eb disa nga k\u00ebto \u00e7\u00ebshtje ligjore t\u00eb trash\u00ebgimis\u00eb.<\/span><\/p>\n N\u00eb gusht, UBS ra dakord t\u00eb paguaj\u00eb 300 milion\u00eb dollar\u00eb p\u00ebr t\u00eb zgjidhur nj\u00eb \u00e7\u00ebshtje n\u00eb SHBA lidhur me shitjen e gabuar t\u00eb letrave me vler\u00eb t\u00eb mb\u00ebshtetura nga hipotekat rezidenciale nga Credit Suisse n\u00eb prag t\u00eb kriz\u00ebs financiare t\u00eb vitit 2008.<\/span><\/p>\n UBS gjithashtu ra dakord n\u00eb maj t\u00eb paguaj\u00eb 511 milion\u00eb dollar\u00eb pas nj\u00eb hetimi t\u00eb Departamentit t\u00eb Drejt\u00ebsis\u00eb t\u00eb SHBA-s\u00eb se si Credit Suisse ndihmoi amerikan\u00ebt e pasur t\u00eb fshihnin m\u00eb shum\u00eb se 4 miliard\u00eb dollar\u00eb nga autoritetet.<\/span><\/p>\n Aksionet n\u00eb UBS ishin 0.3 p\u00ebr qind m\u00eb t\u00eb ul\u00ebta n\u00eb tregtimin e pasdites n\u00eb Cyrih n\u00eb 30.92 franga zvicerane, por jan\u00eb rritur m\u00eb shum\u00eb se 8 p\u00ebr qind q\u00eb nga fillimi i vitit.<\/span><\/p>\n![\"\"](\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2025\/12\/credit-ezgif.com-avif-to-jpg-converter.jpg\")
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