{"id":783648,"date":"2026-01-28T21:19:26","date_gmt":"2026-01-28T20:19:26","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=783648"},"modified":"2026-01-28T21:19:26","modified_gmt":"2026-01-28T20:19:26","slug":"policia-gjermane-kontrollon-zyrat-e-deutsche-bank-ne-nje-hetim-per-pastrim-parash","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2026\/01\/28\/policia-gjermane-kontrollon-zyrat-e-deutsche-bank-ne-nje-hetim-per-pastrim-parash\/","title":{"rendered":"Policia gjermane kontrollon zyrat e Deutsche Bank n\u00eb nj\u00eb hetim p\u00ebr pastrim parash","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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Policia federale gjermane kreu t\u00eb m\u00ebrkur\u00ebn kontrolle n\u00eb zyrat e Deutsche Bank n\u00eb Frankfurt dhe Berlin, n\u00eb kuad\u00ebr t\u00eb nj\u00eb hetimi p\u00ebr dyshime p\u00ebr pastrim parash, njoftuan prokuror\u00ebt e Frankfurtit. <\/span><\/p>\n

Banka m\u00eb e madhe e Gjermanis\u00eb \u00ebsht\u00eb p\u00ebrballur gjat\u00eb dekad\u00ebs s\u00eb fundit me disa raste t\u00eb d\u00ebshtimit t\u00eb mekanizmave t\u00eb saj kund\u00ebr pastrimit t\u00eb parave, gj\u00eb q\u00eb ka \u00e7uar n\u00eb mbik\u00ebqyrje m\u00eb t\u00eb rrept\u00eb nga autoritetet rregullatore, gjoba t\u00eb konsiderueshme dhe bastisje policore.<\/span><\/p>\n

Prokuror\u00ebt b\u00ebn\u00eb t\u00eb ditur se hetimi ka n\u00eb fokus persona ende t\u00eb paidentifikuar, si dhe punonj\u00ebs t\u00eb bank\u00ebs. Burime t\u00eb njohura me \u00e7\u00ebshtjen i than\u00eb Reuters se rasti lidhet me transaksione t\u00eb kryera n\u00eb periudh\u00ebn 2013\u20132018. Sipas prokuroris\u00eb, Deutsche Bank ka pasur marr\u00ebdh\u00ebnie biznesi me kompani t\u00eb huaja q\u00eb dyshohet se jan\u00eb p\u00ebrdorur si mjete p\u00ebr pastrim parash.<\/span><\/p>\n

Deutsche Bank konfirmoi kontrollet dhe deklaroi se po bashk\u00ebpunon plot\u00ebsisht me zyr\u00ebn e prokurorit publik, por nuk dha detaje t\u00eb m\u00ebtejshme mbi hetimin. Aksioni i s\u00eb m\u00ebrkur\u00ebs u duk m\u00eb pak i duksh\u00ebm krahasuar me bastisjet e m\u00ebparshme, pasi nuk pati prani t\u00eb theksuar t\u00eb automjeteve policore pran\u00eb selis\u00eb qendrore n\u00eb Frankfurt.<\/span><\/p>\n

Megjithat\u00eb, lajmi pati ndikim t\u00eb menj\u00ebhersh\u00ebm n\u00eb tregjet financiare, ku aksionet e Deutsche Bank ran\u00eb me rreth 3% gjat\u00eb pasdites. Kontrollet u zhvilluan vet\u00ebm nj\u00eb dit\u00eb p\u00ebrpara publikimit t\u00eb rezultateve financiare p\u00ebr vitin 2025, t\u00eb cilat analist\u00ebt presin t\u00eb jen\u00eb fitimet m\u00eb t\u00eb larta neto t\u00eb bank\u00ebs q\u00eb nga viti 2007.<\/span><\/p>\n

Ky nuk \u00ebsht\u00eb rasti i par\u00eb q\u00eb Deutsche Bank p\u00ebrballet me hetime t\u00eb tilla. N\u00eb vitin 2017, banka pranoi t\u00eb paguante 630 milion\u00eb dollar\u00eb gjoba rregullator\u00ebve n\u00eb SHBA dhe Britani p\u00ebr transaksione q\u00eb ndihmuan n\u00eb nxjerrjen e rreth 10 miliard\u00eb dollar\u00ebve jasht\u00eb Rusis\u00eb.<\/span><\/p>\n

Po ashtu, n\u00eb vitin 2018, zyrat e saj u kontrolluan p\u00ebr lidhje me skandalin \u201cPanama Papers\u201d, nd\u00ebrsa n\u00eb vitin 2022 u p\u00ebrball s\u00ebrish me kontrolle p\u00ebr vonesa n\u00eb raportimin e aktiviteteve t\u00eb dyshimta, shkruan Reuters<\/a><\/span>.<\/span><\/p>\n

Kryetari i Deutsche Bank, Alexander Wynaendts, kishte deklaruar vitin e kaluar se forcimi i kontrolleve t\u00eb brendshme mbetej nj\u00eb prioritet strategjik, por hetimi i ri tregon se sfidat ligjore p\u00ebr gjigantin bankar gjerman vijojn\u00eb ende.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Policia federale gjermane kreu t\u00eb m\u00ebrkur\u00ebn kontrolle n\u00eb zyrat e Deutsche Bank n\u00eb Frankfurt dhe Berlin, n\u00eb kuad\u00ebr t\u00eb nj\u00eb hetimi p\u00ebr dyshime p\u00ebr pastrim parash, njoftuan prokuror\u00ebt e Frankfurtit. Banka m\u00eb e madhe e Gjermanis\u00eb \u00ebsht\u00eb p\u00ebrballur gjat\u00eb dekad\u00ebs s\u00eb fundit me disa raste t\u00eb d\u00ebshtimit t\u00eb mekanizmave t\u00eb saj kund\u00ebr pastrimit t\u00eb parave, […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":783649,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53],"tags":[],"class_list":["post-783648","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\/783648","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=783648"}],"version-history":[{"count":99999,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/783648\/revisions"}],"predecessor-version":[{"id":783650,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/783648\/revisions\/783650"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/783649"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=783648"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=783648"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=783648"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}