{"id":40831,"date":"2026-11-02T21:44:29","date_gmt":"2026-11-02T20:44:29","guid":{"rendered":"https:\/\/kosovatimes.info\/?p=40831"},"modified":"2026-11-02T21:44:30","modified_gmt":"2026-11-02T20:44:30","slug":"parate-u-transferuan-shpejt-ne-moske-dhe-shkup-banka-kombetare-lehtesoi-transferimin-pa-probleme","status":"publish","type":"post","link":"https:\/\/kosovatimes.info\/index.php\/2026\/11\/02\/parate-u-transferuan-shpejt-ne-moske-dhe-shkup-banka-kombetare-lehtesoi-transferimin-pa-probleme\/","title":{"rendered":"Parat\u00eb u transferuan shpejt n\u00eb Mosk\u00eb dhe Shkup, Banka Komb\u00ebtare leht\u00ebsoi transferimin pa probleme"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Avokati Ivan Nini\u0107 ngriti nj\u00eb kall\u00ebzim penal n\u00eb Prokurorin\u00eb p\u00ebr Krim t\u00eb Organizuar kund\u00ebr Davor Matur\u00ebs, kryetarit t\u00eb Bordit Drejtues t\u00eb Alta Bank, dhe n\u00ebnt\u00eb an\u00ebtar\u00ebve t\u00eb tjer\u00eb t\u00eb Bordit Drejtues dhe Ekzekutiv t\u00eb asaj banke, sepse, si\u00e7 thuhet, ata kryen s\u00eb bashku veprime t\u00eb cilat, nd\u00ebr t\u00eb tjera, filluan procesin e transferimit t\u00eb p\u00ebrshpejtuar t\u00eb parave n\u00eb llogarit\u00eb n\u00eb Mosk\u00eb dhe Shkup dhe n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb rrezikuan bank\u00ebn me rrezikun e falimentimit. Raporti, thuhet n\u00eb t\u00eb, \u00ebsht\u00eb ngritur edhe kund\u00ebr OJQ-ve n\u00eb Bank\u00ebn Komb\u00ebtare t\u00eb Serbis\u00eb dhe menaxhmentit t\u00eb BKS-s\u00eb sepse, pavar\u00ebsisht raportit, ata e kan\u00eb neglizhuar detyr\u00ebn e tyre t\u00eb mbik\u00ebqyrjes urgjente.Davor Matsura u arrestua sot, dhe nat\u00ebn e s\u00eb premtes ndaj t\u00eb shtun\u00ebs, bank\u00ebs s\u00eb tij Alta Bank iu revokua licenca dhe falimentoi. Zyra e Prokurorit njoftoi se DM t\u00ebrhoqi para nga thesari dhe n\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb p\u00ebrfitoi pasuri t\u00eb paligjshme n\u00eb shum\u00ebn prej rreth 45 miliard\u00eb dinar\u00ebsh.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Jav\u00ebn e kaluar, Ivan Nini\u0107 paralajm\u00ebroi se ka nj\u00eb problem t\u00eb madh n\u00eb funksionimin e bank\u00ebs Alta, e cila ngriti nj\u00eb padi penale n\u00eb TOK kund\u00ebr Macur\u00ebs dhe bashk\u00ebpun\u00ebtor\u00ebve t\u00eb tij.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Si\u00e7 thuhet n\u00eb at\u00eb dokument, n\u00eb t\u00eb cilin pat\u00ebm qasje, padia u ngrit kund\u00ebr Aleksandar \u017divanovi\u0107, Neboj\u0161a Stojanovi\u0107, Vladimir Miladinovi\u0107 dhe Kristijan Ristic, t\u00eb cil\u00ebt jan\u00eb an\u00ebtar\u00eb t\u00eb Bordit Drejtues t\u00eb Alta-s. Gjithashtu, padia penale p\u00ebrfshin Una Sikimi\u0107, presidenten e Bordit Ekzekutiv, si dhe an\u00ebtar\u00ebt e tij Nikola Krd\u017ei\u0107, Tatjana Kuljak, \u017deljko Dev\u010di\u0107 dhe Bojan Pantovi\u0107, si dhe persona p\u00ebrgjegj\u00ebs joqeveritar\u00eb n\u00eb Bank\u00ebn Komb\u00ebtare t\u00eb Serbis\u00eb nga Sektori p\u00ebr Kontrollin e Operacioneve Bankare dhe menaxhmentin e BKS-s\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">N\u00eb k\u00ebrkes\u00eb, shkruhet se personat p\u00ebrgjegj\u00ebs dhe an\u00ebtar\u00ebt e menaxhmentit t\u00eb Alta Bank, n\u00eb periudh\u00ebn q\u00eb fillon nga m\u00ebngjesi i 26 tetorit 2026, dhe m\u00eb tej, me veprime t\u00eb p\u00ebrbashk\u00ebta, n\u00eb kund\u00ebrshtim me Ligjin p\u00ebr Bankat, rregulloret e Bank\u00ebs Komb\u00ebtare t\u00eb Serbis\u00eb dhe aktet e brendshme t\u00eb bank\u00ebs, mor\u00ebn vendime dhe kryen veprime q\u00eb &#8220;filluan procesin e transferimit intensiv dhe t\u00eb p\u00ebrshpejtuar t\u00eb fondeve jasht\u00eb vendit, konkretisht n\u00eb llogari dhe te persona juridik\u00eb t\u00eb vendosur n\u00eb Mosk\u00eb (Federata Ruse) dhe Shkup (Maqedonia e Veriut), ku banka e em\u00ebruar, pra personat e lidhur me t\u00eb, zot\u00ebrojn\u00eb aksione pron\u00ebsie n\u00eb sektorin bankar dhe sektorin e sigurimeve&#8221;. Duke vepruar k\u00ebshtu, si\u00e7 shkruan ai m\u00eb tej, ata q\u00ebllimisht e ekspozuan Alta Bank\u00ebn ndaj nj\u00eb rreziku t\u00eb lart\u00eb falimentimi dhe k\u00ebrc\u00ebnuan sigurin\u00eb e depozitave t\u00eb sektorit publik dhe depozituesve t\u00eb tjer\u00eb.<\/p>\n\n\n\n<figure class=\"wp-block-image is-resized\"><img decoding=\"async\" src=\"https:\/\/nova.rs\/media\/images\/2026\/11\/2\/1793620198_DOC-20261029-WA0005-1_g.format-jpeg.width-500.jpg\" alt=\"Padi penale p\u00ebr Davor Macura\" style=\"width:auto;height:803px\"\/><figcaption class=\"wp-element-caption\">Foto: Nova.rs<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Nini\u0107 deklaron m\u00eb tej se personat p\u00ebrgjegj\u00ebs t\u00eb raportuar NN n\u00eb NBS, t\u00eb vet\u00ebdijsh\u00ebm p\u00ebr detyrimet e tyre ligjore sipas ligjit p\u00ebr Bank\u00ebn Komb\u00ebtare t\u00eb Serbis\u00eb dhe p\u00ebr bankat, nuk arrit\u00ebn t\u00eb fillonin menj\u00ebher\u00eb procedur\u00ebn p\u00ebr kontroll t\u00eb jasht\u00ebzakonsh\u00ebm t\u00eb operacioneve t\u00eb Alta bank\u00ebs, dhe sipas k\u00ebrkes\u00ebs s\u00eb pranuar t\u00eb dat\u00ebs 27.10.2026, dhe me &#8220;q\u00ebndrim pasiv dhe mosveprim t\u00eb vet\u00ebdijsh\u00ebm t\u00eb mbik\u00ebqyrjes&#8221; ata i mund\u00ebsuan menaxhmentit t\u00eb Alt\u00ebs t\u00eb vazhdonte transferimin dhe transferimin e papenguar t\u00eb fondeve tek pal\u00ebt e lidhura.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cK\u00ebshtu, ata k\u00ebrc\u00ebnuan drejtp\u00ebrdrejt depozitat e depozituesve t\u00eb Bank\u00ebs ALTA dhe stabilitetin e sistemit financiar t\u00eb Republik\u00ebs s\u00eb Serbis\u00eb, me \u00e7\u2019rast personat e raportuar do t\u00eb kishin kryer vepr\u00ebn penale t\u00eb Shp\u00ebrdorimit t\u00eb detyr\u00ebs s\u00eb personit p\u00ebrgjegj\u00ebs ose lidhjes s\u00eb nj\u00eb kontrate t\u00eb d\u00ebmshme, dhe personat e raportuar sipas Urdhrit Nr. 11. krim\u201d, thuhet n\u00eb raport.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Avokati Nini\u0107 deklaroi n\u00eb shpjegimin e tij se i d\u00ebrgoi nj\u00eb peticion t\u00eb arsyetuar Bank\u00ebs Komb\u00ebtare t\u00eb Serbis\u00eb &#8211; Kabinetit t\u00eb Guvernatorit dhe Departamentit p\u00ebr Kontrollin e Operacioneve Bankare, me nj\u00eb k\u00ebrkes\u00eb p\u00ebr fillimin urgjent t\u00eb procedur\u00ebs p\u00ebr kontroll t\u00eb jasht\u00ebzakonsh\u00ebm t\u00eb operacioneve t\u00eb Alta Bank, &#8220;me an\u00eb t\u00eb s\u00eb cil\u00ebs ai mori njohuri operative n\u00eb lidhje me transaksionet e kontestuara p\u00ebrmes burimeve t\u00eb tij brenda Drejtoris\u00eb p\u00ebr Parandalimin e Pastrimit t\u00eb Parave&#8221;. Si\u00e7 thuhet, peticioni bazohet n\u00eb t\u00eb dh\u00ebnat se menj\u00ebher\u00eb pas zgjedhjeve n\u00eb Republik\u00ebn e Serbis\u00eb, duke filluar m\u00eb 26 tetor 2026, &#8220;procesi i transferimit intensiv dhe t\u00eb p\u00ebrshpejtuar t\u00eb aseteve likuide n\u00eb llogarit\u00eb e personave juridik\u00eb t\u00eb lidhur n\u00eb Mosk\u00eb dhe Shkup&#8221; filloi nga kjo bank\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cMegjithat\u00eb, n\u00eb vend t\u00eb nj\u00eb reagimi t\u00eb menj\u00ebhersh\u00ebm rregullator, d\u00ebrgimit t\u00eb kontrolluesve dhe bllokimit t\u00eb transaksioneve t\u00eb dyshimta me q\u00ebllim mbrojtjen e depozituesve nga sektori publik, Banka Komb\u00ebtare e Serbis\u00eb l\u00ebshoi \u200b\u200bnj\u00eb njoftim zyrtar publik t\u00eb nes\u00ebrmen, t\u00eb m\u00ebrkur\u00ebn, m\u00eb 28 tetor 2026. N\u00eb at\u00eb njoftim, BKS-ja i deklaroi paraprakisht akuzat si \u2018pretendim t\u00eb paverifikuar q\u00eb shprehin shqet\u00ebsim t\u00eb pajustifikuar\u2019, duke pretenduar n\u00eb m\u00ebnyr\u00eb t\u00eb qart\u00eb se transfertat kryhen \u2018n\u00eb p\u00ebrputhje me rregulloret e vlefshme t\u00eb kanaleve t\u00eb rregullta t\u00eb pagesave\u2019\u201d, thuhet n\u00eb raport.<\/p>\n\n\n\n<figure class=\"wp-block-image is-resized\"><img decoding=\"async\" src=\"https:\/\/nova.rs\/media\/images\/2026\/11\/2\/1793614977_vucic_bokseri_27092026_.format-jpeg.width-500.jpg\" alt=\"Davor Macura vucic_bokseri_27092026_0015a.jpg\" style=\"width:auto;height:343px\"\/><figcaption class=\"wp-element-caption\">Davor Macura \/ RZ\/ATAImages<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Nini\u0107 deklaron m\u00eb tej se nj\u00eb reagim kaq i p\u00ebrshpejtuar i BKS-s\u00eb brenda m\u00eb pak se 24 or\u00ebsh tregon padyshim se &#8220;sektor\u00ebt kompetent\u00eb t\u00eb bank\u00ebs qendrore nuk kishin as koh\u00eb objektive, as nuk i iniciuan procedurat e parashikuara me ligj p\u00ebr kontroll t\u00eb jasht\u00ebzakonsh\u00ebm elektronik n\u00eb terren ose gjith\u00ebp\u00ebrfshir\u00ebs t\u00eb operacioneve t\u00eb Alta bank\u00ebs me q\u00ebllim p\u00ebrcaktimin e baz\u00ebs reale t\u00eb akuzave n\u00eb peticion&#8221;.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8220;N\u00eb vend q\u00eb t\u00eb mbronin sistemin financiar, personat p\u00ebrgjegj\u00ebs n\u00eb BKS, me q\u00ebndrimin e tyre pasiv ndaj vet\u00eb bank\u00ebs dhe me paraqitjen e tyre t\u00eb shpejt\u00eb n\u00eb media n\u00eb mbrojtje t\u00eb transaksioneve t\u00eb diskutueshme, i mund\u00ebsuan Alt\u00ebs t\u00eb vazhdonte t\u00eb t\u00ebrhiqte kapital nga subjektet juridike t\u00eb lidhura. N\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb, duke d\u00ebshtuar me vet\u00ebdije n\u00eb ushtrimin e mbik\u00ebqyrjes s\u00eb duhur, ishte e mundur t\u00eb rrezikoheshin m\u00eb tej depozitat e qytetar\u00ebve dhe sektorit publik, gj\u00eb q\u00eb mund t\u00eb shkaktoj\u00eb pasoja t\u00eb paparashikueshme p\u00ebr likuiditetin e bank\u00ebs dhe stabilitetin m\u00eb t\u00eb gjer\u00eb t\u00eb sektorit bankar n\u00eb Republik\u00ebn e Serbis\u00eb&#8221;, thuhet n\u00eb kall\u00ebzimin penal.<\/p>\n\n\n\n<figure class=\"wp-block-image is-resized\"><img decoding=\"async\" src=\"https:\/\/nova.rs\/media\/images\/2026\/5\/24\/1779651135_DSC_0698.format-jpeg.width-500.jpg\" alt=\"Ivan Ninic DSC_0698.jpg\" style=\"width:auto;height:333px\"\/><figcaption class=\"wp-element-caption\">Foto: TV Nova<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Nini\u0107 propozoi q\u00eb TOK t\u00eb nd\u00ebrmarr\u00eb urgjentisht t\u00eb gjitha masat brenda juridiksionit t\u00eb tij, t\u00eb hap\u00eb procedurat para-hetimore dhe hetimore, dhe q\u00eb, me q\u00ebllim t\u00eb sigurimit t\u00eb pranis\u00eb s\u00eb t\u00eb akuzuarve, parandalimit t\u00eb ndikimit mbi d\u00ebshmitar\u00ebt dhe bashk\u00ebpun\u00ebtor\u00ebt, si dhe zhvillimit t\u00eb qet\u00eb t\u00eb procedur\u00ebs penale, t\u00eb urdh\u00ebroj\u00eb heqjen e menj\u00ebhershme t\u00eb liris\u00eb s\u00eb personave t\u00eb raportuar dhe t&#8217;i paraqes\u00eb gjyqtarit p\u00ebr procedur\u00eb paraprake nj\u00eb propozim p\u00ebr caktimin e paraburgimit.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ai gjithashtu k\u00ebrkon q\u00eb t\u00eb zbatohet urgjentisht nj\u00eb mas\u00eb sigurie, pra konfiskimi i p\u00ebrkohsh\u00ebm i dokumenteve t\u00eb udh\u00ebtimit (pasaportave), si dhe n\u00ebp\u00ebrmjet Inspektoratit t\u00eb K\u00ebmbimit Valutor, Drejtoris\u00eb p\u00ebr Parandalimin e Pastrimit t\u00eb Parave dhe n\u00eb bashk\u00ebpunim me autoritetet nd\u00ebrkomb\u00ebtare t\u00eb merret i gjith\u00eb dokumentacioni i nevojsh\u00ebm financiar, njoftimet SWIFT dhe urdhrat p\u00ebr transferimin nd\u00ebrkomb\u00ebtar t\u00eb fondeve t\u00eb Alta Bank nga data 26.10.2026 e tutje.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ju kujtojm\u00eb se Davor Matsura u arrestua sot, dhe sipas urdhrit t\u00eb TOK, ai u ndalua. Sipas Nova.rs, Matsura u ndalua k\u00ebt\u00eb m\u00ebngjes pas nj\u00eb kontrolli n\u00eb Alta Bank, si dhe n\u00eb lokalet q\u00eb ai p\u00ebrdorte.K\u00ebrkimi zgjati nga e shtuna dhe u urdh\u00ebrua nga Zyra e Prokurorit Publik p\u00ebr Krimin e Organizuar. K\u00ebt\u00eb m\u00ebngjes, Matsur\u00ebs iu dha nj\u00eb vendim p\u00ebr ta ndaluar deri n\u00eb 48 or\u00eb, dhe ky informacion u konfirmua p\u00ebr Nova.rs nga zyra e Spahovi\u0107.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cFirma avokatore Spahovi\u0107 ka marr\u00eb p\u00ebrsip\u00ebr mbrojtjen e z. Davor Macura\u201d, njoftuan p\u00ebr Nova.rs avokat\u00ebt e firm\u00ebs Nenad Tasi\u0107 dhe Ahmed Delime\u0111ac.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Avokati Ivan Nini\u0107 ngriti nj\u00eb kall\u00ebzim penal n\u00eb Prokurorin\u00eb p\u00ebr Krim t\u00eb Organizuar kund\u00ebr Davor Matur\u00ebs, kryetarit t\u00eb Bordit Drejtues t\u00eb Alta Bank, dhe n\u00ebnt\u00eb an\u00ebtar\u00ebve t\u00eb tjer\u00eb t\u00eb Bordit Drejtues dhe Ekzekutiv t\u00eb asaj banke, sepse, si\u00e7 thuhet, ata kryen s\u00eb bashku veprime t\u00eb cilat, nd\u00ebr t\u00eb tjera, filluan procesin e transferimit t\u00eb p\u00ebrshpejtuar [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":40832,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30,32],"tags":[],"class_list":["post-40831","post","type-post","status-publish","format-standard","has-post-thumbnail","category-lajme","category-rajon"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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