Prokuror\u00ebt n\u00eb Serbi kan\u00eb akuzuar pronarin e bank\u00ebs s\u00eb falimentuar Alta p\u00ebr marrjen e rreth 383 milion\u00eb eurove nga kasaforta e huadh\u00ebn\u00ebsit, n\u00eb nj\u00eb rast q\u00eb mund t\u00eb renditet nd\u00ebr skandalet m\u00eb t\u00eb m\u00ebdha bankare n\u00eb Evrop\u00ebn Juglindore.<\/p>\n\n\n\n
Davor Macura, pronar i bank\u00ebs n\u00ebp\u00ebrmjet Grupit t\u00eb tij Alta, u arrestua<\/a> m\u00eb 2 n\u00ebntor s\u00eb bashku me dy zyrtar\u00eb t\u00eb bank\u00ebs n\u00ebn dyshimin p\u00ebr t\u00ebrheqjen e rreth 45 miliard\u00eb rand\u00ebve (383 milion\u00eb euro) pa autorizim. Dy punonj\u00ebsit, kreu i thesarit dhe menaxhimit t\u00eb parave t\u00eb gatshme dhe nj\u00eb bashk\u00ebpun\u00ebtor i thesarit, dyshohen se i kan\u00eb lejuar atij qasje duke p\u00ebrdorur kartat e tyre ose duke ia dor\u00ebzuar ato atij.<\/p>\n\n\n\n Banka Komb\u00ebtare e Serbis\u00eb (NBS) ia revokoi licenc\u00ebn bank\u00ebs<\/a> m\u00eb 30 tetor, duke p\u00ebrmendur nj\u00eb p\u00ebrkeq\u00ebsim t\u00eb ndjesh\u00ebm t\u00eb pozicionit t\u00eb saj financiar. Klient\u00ebt kishin t\u00ebrhequr tashm\u00eb miliona<\/a> n\u00eb depozita n\u00eb dit\u00ebt para mbylljes.<\/p>\n\n\n\n Shuma e dyshuar e marr\u00eb p\u00ebrfaq\u00ebson rreth nj\u00eb t\u00eb pest\u00ebn e 215 miliard\u00eb diamantit (1.83 miliard\u00eb euro) t\u00eb aseteve t\u00eb Alt\u00ebs n\u00eb fund t\u00eb korrikut, kur ajo ishte huadh\u00ebn\u00ebsi i n\u00ebnt\u00eb m\u00eb i madh i Serbis\u00eb.<\/p>\n\n\n\n Rasti ndjek nj\u00eb model t\u00eb ngjash\u00ebm me nj\u00eb seri skandalesh bankare n\u00eb t\u00eb gjith\u00eb Ballkanin Per\u00ebndimor dhe vendet e tjera t\u00eb Evrop\u00ebs Juglindore gjat\u00eb tre dekadave t\u00eb fundit, n\u00eb t\u00eb cilat huadh\u00ebn\u00ebsit vendas t\u00eb lidhur politikisht u zgjeruan me shpejt\u00ebsi p\u00ebrpara se t\u00eb nd\u00ebrhynin rregullator\u00ebt, duke l\u00ebn\u00eb shpesh humbje t\u00eb konsiderueshme p\u00ebr depozituesit dhe taksapaguesit.<\/p>\n\n\n\n Macura \u00ebsht\u00eb p\u00ebrshkruar nga mediat serbe si i af\u00ebrt me Partin\u00eb Progresive Serbe (SNS), e cila humbi zgjedhjet e p\u00ebrgjithshme t\u00eb 25 tetorit ndaj nj\u00eb l\u00ebvizjeje t\u00eb mb\u00ebshtetur nga student\u00ebt pas 14 vitesh n\u00eb pushtet. Lista e Student\u00ebve e ka quajtur Alt\u00ebn “maja e oktapodit t\u00eb korruptuar” dhe i ka nxitur bankat t\u00eb monitorojn\u00eb ikjen e mundshme t\u00eb kapitalit<\/a> gjat\u00eb tranzicionit.<\/p>\n\n\n\n Miliarda e vjedhur e Moldavis\u00eb<\/strong><\/p>\n\n\n\n Mashtrimi bankar i vitit 2014 n\u00eb Moldavi mbetet nj\u00eb nga rastet m\u00eb fam\u00ebkeqe t\u00eb rajonit. Rreth 1 miliard dollar\u00eb u p\u00ebrvet\u00ebsuan nga tre banka – Banca de Economii, Banca Sociala dhe Unibank – p\u00ebrmes kredive p\u00ebr kompanit\u00eb q\u00eb nuk arrit\u00ebn t’i shlyenin ato.<\/p>\n\n\n\n Banka qendrore e mbuloi deficitin me kredi emergjente t\u00eb garantuara nga qeveria, t\u00eb cilat m\u00eb pas u konvertuan n\u00eb borxh publik. Humbjet u vler\u00ebsuan nga grupi i ekspert\u00ebve Expert Group n\u00eb rreth 12% t\u00eb PBB-s\u00eb<\/a> .<\/p>\n\n\n\n Biznesmeni Ilan Shor, i cili kryesonte Banca de Economii, u d\u00ebnua me 15 vjet<\/a> burg n\u00eb vitin 2023 dhe mbetet jasht\u00eb vendit si i arratisur. Ish-lideri i Partis\u00eb Demokratike Vladimir Plahotniuc, i ekstraduar nga Greqia n\u00eb vitin 2025, mori nj\u00eb d\u00ebnim me 19 vjet burg<\/a> m\u00eb 22 prill. T\u00eb dy than\u00eb se po shqyrtonin apelet.<\/p>\n\n\n\n Moldavia sh\u00ebrbeu gjithashtu si nj\u00eb kanal p\u00ebr Lavanderin\u00eb Ruse, nj\u00eb operacion pastrimi parash q\u00eb zhvendosi t\u00eb pakt\u00ebn 22 miliard\u00eb dollar\u00eb dhe potencialisht deri n\u00eb 80 miliard\u00eb dollar\u00eb<\/a> nga Rusia midis viteve 2011 dhe 2014, me ndihm\u00ebn e vendimeve t\u00eb gjykatave moldave.<\/p>\n\n\n\n Biznesmeni Veaceslav Platon, i cili n\u00eb at\u00eb koh\u00eb zot\u00ebronte Moldindconbank, u d\u00ebrgua n\u00eb gjyq<\/a> n\u00eb shtator p\u00ebr marrjen e dyshuar t\u00eb paligjshme t\u00eb nj\u00eb aksioni n\u00eb Moldova-Agroindbank n\u00eb vitin 2014, duke p\u00ebrdorur fonde q\u00eb hetuesit dyshojn\u00eb se mund t\u00eb ken\u00eb origjin\u00ebn nga Laundromatia.<\/p>\n\n\n\n Kolapsi bankar prej 1.9 miliard\u00eb eurosh n\u00eb Bullgari<\/strong><\/p>\n\n\n\n Banka Korporative Tregtare e Bullgaris\u00eb (Corpbank), ose KTB, ishte huadh\u00ebn\u00ebsi i kat\u00ebrt m\u00eb i madh n\u00eb vend kur nj\u00eb t\u00ebrheqje e depozituesve n\u00eb qershor 2014 shkaktoi nj\u00eb kriz\u00eb likuiditeti.<\/p>\n\n\n\n Nj\u00eb audit zbuloi nj\u00eb munges\u00eb kapitali prej 3.75 miliard\u00eb levash (1.92 miliard\u00eb euro), duke b\u00ebr\u00eb q\u00eb banka qendrore t\u00eb revokonte licenc\u00ebn e saj<\/a> n\u00eb n\u00ebntor. Fondi i sigurimit t\u00eb depozitave u pagoi depozituesve 3.68 miliard\u00eb levash (1.88 miliard\u00eb euro).<\/p>\n\n\n\n Prokuror\u00ebt ngrit\u00ebn padi ndaj 18 personave p\u00ebr rr\u00ebzimin e nd\u00ebrtes\u00ebs, p\u00ebrfshir\u00eb pronarin e shumic\u00ebs Tsvetan Vassilev. Ai mbetet jasht\u00eb juridiksionit t\u00eb Bullgaris\u00eb pasi u vendos n\u00eb Serbi, e cila i dha azil politik<\/a> n\u00eb vitin 2022. Bullgaria l\u00ebshoi \u200b\u200bnj\u00eb urdh\u00ebr t\u00eb ri arresti evropian p\u00ebr t\u00eb n\u00eb vitin 2024.<\/p>\n\n\n\n Huadh\u00ebn\u00ebsit e lidhur politikisht t\u00eb Bosnj\u00ebs<\/strong><\/p>\n\n\n\n Hercegovacka Banka me seli n\u00eb Mostar u b\u00eb nj\u00eb nga rastet bankare m\u00eb t\u00eb hapura politike n\u00eb rajon. N\u00eb prill t\u00eb vitit 2001, P\u00ebrfaq\u00ebsuesi i Lart\u00eb Nd\u00ebrkomb\u00ebtar Wolfgang Petritsch e vendosi huadh\u00ebn\u00ebsin n\u00ebn administrim t\u00eb p\u00ebrkohsh\u00ebm mes dyshimeve se po financonte fushat\u00ebn e Bashkimit Demokratik Kroat p\u00ebr vet\u00ebqeverisje kroate. Trupat e SFOR-it t\u00eb udh\u00ebhequra nga NATO shoq\u00ebruan auditor\u00ebt n\u00eb deg\u00eb, duke shkaktuar trazira n\u00eb qytetet me shumic\u00eb kroate.<\/p>\n\n\n\n Administratori Toby Robinson raportoi n\u00eb dhjetor 2002 se banka kishte qen\u00eb e paaft\u00eb t\u00eb paguaj\u00eb para nd\u00ebrhyrjes dhe se 216 milion\u00eb marka boshnjake (110 milion\u00eb euro) n\u00eb kapital, t\u00eb transferuar nga Kroacia p\u00ebr t\u00eb mb\u00ebshtetur ushtrin\u00eb kroate t\u00eb Bosnj\u00ebs, ishin zhdukur.<\/p>\n\n\n\n Ish-an\u00ebtari i presidenc\u00ebs boshnjake, Ante Jelavi\u00e7, u d\u00ebnua n\u00eb shkall\u00ebn e par\u00eb me 10 vjet burg n\u00eb vitin 2005 p\u00ebr p\u00ebrvet\u00ebsim t\u00eb ndihm\u00ebs kroate t\u00eb kanalizuar p\u00ebrmes bank\u00ebs. M\u00eb pas ai u largua p\u00ebr n\u00eb Kroaci.<\/p>\n\n\n\n Republika Srpska p\u00ebsoi gjithashtu d\u00ebshtime t\u00eb m\u00ebdha bankare. Bobar Banka falimentoi n\u00eb vitin 2014, me nj\u00eb gjykat\u00eb q\u00eb konfirmoi akuzat kund\u00ebr 16 personave n\u00eb vitin 2017 p\u00ebr devijimin e dyshuar t\u00eb rreth 122.5 milion\u00eb marka bombarduese<\/a> (63 milion\u00eb euro). Institucionet shtet\u00ebrore, fondet sh\u00ebndet\u00ebsore, sh\u00ebrbimet dhe fondet e pensioneve humb\u00ebn depozita.<\/p>\n\n\n\n Banka Srpske n\u00eb pron\u00ebsi t\u00eb shtetit, ish-Banka e Investimeve Ballkanike, humbi licenc\u00ebn e saj n\u00eb vitin 2016 pasi nj\u00eb audit zbuloi se ajo kishte raportuar nj\u00eb fitim p\u00ebr vitin 2014 pavar\u00ebsisht nj\u00eb humbjeje prej t\u00eb pakt\u00ebn 17 milion\u00eb marka bombarduese (8.7 milion\u00eb euro). Likuidimi i saj ishte nj\u00eb kusht i vendosur nga Fondi Monetar Nd\u00ebrkomb\u00ebtar<\/a> (FMN) p\u00ebr nj\u00eb kredi t\u00eb re.<\/p>\n\n\n\n Bankat e lidhura me familjet n\u00eb Mal t\u00eb Zi<\/strong><\/p>\n\n\n\n N\u00eb Mal t\u00eb Zi, d\u00ebshtimet bankare shpesh kan\u00eb ngritur pyetje rreth lidhjeve midis huadh\u00ebn\u00ebsve dhe elitave politike.<\/p>\n\n\n\n Prva Banka, me shumic\u00eb n\u00eb pron\u00ebsi t\u00eb Aco Gjukanovi\u00e7, v\u00ebllai i udh\u00ebheq\u00ebsit t\u00eb hersh\u00ebm Milo Gjukanovi\u00e7, ishte huadh\u00ebn\u00ebsi i dyt\u00eb m\u00eb i madh n\u00eb vend kur shteti i dha nj\u00eb kredi prej 44 milion\u00eb eurosh n\u00eb dhjetor 2008 p\u00ebr t\u00eb parandaluar kolapsin e saj. Grupet antikorrupsion e quajt\u00ebn at\u00eb “bankomati personal” i familjes.<\/p>\n\n\n\n Pasi Partia Demokratike e Socialist\u00ebve humbi pushtetin, kompanit\u00eb shtet\u00ebrore t\u00ebrhoq\u00ebn 13.1 milion\u00eb euro<\/a> n\u00eb depozita nga banka n\u00eb vitin 2021.<\/p>\n\n\n\n Banka qendrore vendosi Atlas Banka dhe Invest Banka Montenegro, t\u00eb dyja n\u00eb pron\u00ebsi t\u00eb biznesmenit Dusko Knezevic, n\u00ebn administrim t\u00eb p\u00ebrkohsh\u00ebm n\u00eb dhjetor 2018. T\u00eb dyja m\u00eb pas falimentuan.<\/p>\n\n\n\n Prokuror\u00ebt akuzuan Knezevicin<\/a> p\u00ebr drejtimin e nj\u00eb grupi kriminal q\u00eb pastroi 500 milion\u00eb euro p\u00ebrmes Atlas Bank\u00ebs. Ai i mohoi akuzat nga Londra dhe akuzoi rrethin e Gjukanovi\u00e7it p\u00ebr p\u00ebrpjekje p\u00ebr t\u00eb sekuestruar bizneset e tij.<\/p>\n\n\n\n Skandali Alta \u00ebsht\u00eb p\u00ebrhapur edhe n\u00eb Mal t\u00eb Zi, ku banka qendrore ia revokoi licenc\u00ebn e sh\u00ebrbimeve t\u00eb pagesave<\/a> Alta Pay Group t\u00eb Macur\u00ebs m\u00eb 1 n\u00ebntor.<\/p>\n\n\n\n Pun\u00ebt e brendshme t\u00eb Shqip\u00ebris\u00eb<\/strong><\/p>\n\n\n\n Skandali m\u00eb i spikatur bankar n\u00eb Shqip\u00ebri p\u00ebrfshinte vjedhjen e 713 milion\u00eb lek\u00ebve (5.1 milion\u00eb euro) nga kasaforta e Bank\u00ebs s\u00eb Shqip\u00ebris\u00eb n\u00eb vitin 2014.<\/p>\n\n\n\n Policia arrestoi punonj\u00ebs t\u00eb bank\u00ebs qendrore n\u00eb korrik t\u00eb atij viti, pasi parat\u00eb u zhduk\u00ebn. Punonj\u00ebsi Ardian Bitraj rr\u00ebfeu se kishte nxjerr\u00eb kontraband\u00eb kart\u00ebmonedhash nga nd\u00ebrtesa t\u00eb veshura me rroba ose brenda librave t\u00eb vjet\u00ebr. Ai i tha policis\u00eb se kishte vjedhur para \u00e7do dit\u00eb gjat\u00eb Kup\u00ebs s\u00eb Bot\u00ebs 2014 p\u00ebr t\u00eb financuar loj\u00ebrat e fatit, raportoi Reuters.<\/p>\n\n\n\n Bitraj u d\u00ebnua me 13 vjet<\/a> burg, nd\u00ebrsa guvernatori me sh\u00ebrbim t\u00eb gjat\u00eb Ardian Fullani u shkarkua nga detyra. <\/p>\n\n\n\n N\u00eb vitin 2022, policia parandaloi nj\u00eb band\u00eb q\u00eb kishte hapur nj\u00eb tunel nga kanalizimet<\/a> drejt nj\u00eb banke tregtare pa em\u00ebr posht\u00eb nj\u00ebrit prej bulevardeve kryesore t\u00eb Tiran\u00ebs.<\/p>\n\n\n\n Guvernatori aktual Gent Sejko, i em\u00ebruar n\u00eb vitin 2015 p\u00ebr t\u00eb mbik\u00ebqyrur reformat pas vjedhjes, \u00ebsht\u00eb v\u00ebn\u00eb gjithashtu n\u00ebn shqyrtim. Prokuror\u00ebt n\u00eb prill 2024 i k\u00ebrkuan prokuroris\u00eb speciale t\u00eb hetonte m\u00ebnyr\u00ebn se si ai trajtoi Micro Credit Albania (MCA), nj\u00eb organizat\u00eb p\u00ebr mbledhjen e borxheve e licencuar nga banka qendrore, sipas dosjes s\u00eb \u00e7\u00ebshtjes s\u00eb Transparency International<\/a> .<\/p>\n\n\n\n Deri n\u00eb korrik 2020, MCA kishte paguar rreth 5.2 milion\u00eb euro p\u00ebr 85 milion\u00eb euro n\u00eb kredi t\u00eb k\u00ebqija t\u00eb marra nga 10 banka dhe huadh\u00ebn\u00ebs t\u00eb tjer\u00eb, nd\u00ebrsa kishte rikuperuar rreth 10.7 milion\u00eb euro nga huamarr\u00ebsit. Ajo vendosi penalitete prej 2% n\u00eb dit\u00eb, ekuivalente me 730% n\u00eb vit.<\/p>\n\n\n\n Prokuror\u00ebt dyshojn\u00eb se skema nxori 36.8 milion\u00eb euro nga rreth 30,000 njer\u00ebz p\u00ebrmes tarifave abuzive, sekuestrimeve t\u00eb pagave dhe ankandeve t\u00eb sht\u00ebpive. Sejko ka mohuar se banka qendrore ka shkelur ligjin. Prokuroria speciale d\u00ebrgoi n\u00eb gjyq 16 persona dhe kat\u00ebr kompani n\u00eb korrik 2025, sipas Shqiptarja.<\/p>\n\n\n\n Humbjet tregtare t\u00eb Kroacis\u00eb<\/strong><\/p>\n\n\n\n Skandalet bankare t\u00eb Kroacis\u00eb kan\u00eb p\u00ebrfshir\u00eb kryesisht humbje tregtare dhe huadh\u00ebnie t\u00eb drejtuara politikisht.<\/p>\n\n\n\n N\u00eb mars t\u00eb vitit 2002, depozituesit q\u00ebndruan n\u00eb radh\u00eb jasht\u00eb Rijecka Bank\u00ebs pasi kryetregtari i saj i valutave Eduard Nodilo u arrestua p\u00ebr fshehjen e humbjeve n\u00eb tregtin\u00eb dollar\u00eb-euro. Aksionet e bank\u00ebs ran\u00eb me 37% brenda nj\u00eb dite t\u00eb vetme.<\/p>\n\n\n\n Raporti p\u00ebrfundimtar<\/a> i Bank\u00ebs Komb\u00ebtare Kroate i vler\u00ebsoi humbjet midis vitit 1998 dhe marsit 2002 n\u00eb 97.3 milion\u00eb dollar\u00eb. Bayerische Landesbank, e cila zot\u00ebronte 60% t\u00eb huadh\u00ebn\u00ebsit, ia ktheu aksionet e saj shtetit. Erste m\u00eb pas e bleu bank\u00ebn, nd\u00ebrsa Nodilo u burgos.<\/p>\n\n\n\n Kriza pasoi nj\u00eb seri falimentimesh bankare n\u00eb fund t\u00eb viteve 1990, kur huadh\u00ebn\u00ebsit u kishin dh\u00ebn\u00eb kredi bashk\u00ebpun\u00ebtor\u00ebve t\u00eb presidentit t\u00eb at\u00ebhersh\u00ebm Franjo Tuxhman, duke minuar besimin e publikut n\u00eb sektorin bankar.<\/p>\n\n\n\n D\u00ebmi m\u00eb i madh financiar erdhi nga Hypo Alpe Adria e Austris\u00eb, e cila u zgjerua me shpejt\u00ebsi n\u00eb t\u00eb gjith\u00eb Kroacin\u00eb dhe Ballkanin p\u00ebrpara se Austria ta shtet\u00ebzonte at\u00eb n\u00eb dhjetor 2009.<\/p>\n\n\n\n Ish-kryeministri kroat Ivo Sanader u d\u00ebnua dy her\u00eb p\u00ebr marrjen e nj\u00eb komisioni prej 3.6 milion\u00eb kuan\u00ebsh (480,000 euro) nga banka n\u00eb vitin 1994, p\u00ebrpara se t\u00eb lirohej nga akuzat n\u00eb nj\u00eb rigjykim t\u00eb tret\u00eb<\/a> n\u00eb vitin 2022.<\/p>\n\n\n\n Operacionet e Hypo n\u00eb Ballkan iu shit\u00ebn Advent dhe Bank\u00ebs Evropiane p\u00ebr Rind\u00ebrtim dhe Zhvillim<\/a> (BERZH) n\u00eb vitin 2015 dhe u riem\u00ebruan n\u00eb Addiko. Alta Group nd\u00ebrtoi nj\u00eb pjes\u00ebmarrje prej 30%<\/a> n\u00eb huadh\u00ebn\u00ebsin me seli n\u00eb Vjen\u00eb n\u00eb vitin 2024.<\/p>\n","protected":false},"excerpt":{"rendered":" Prokuror\u00ebt n\u00eb Serbi kan\u00eb akuzuar pronarin e bank\u00ebs s\u00eb falimentuar Alta p\u00ebr marrjen e rreth 383 milion\u00eb eurove nga kasaforta e huadh\u00ebn\u00ebsit, n\u00eb nj\u00eb rast q\u00eb mund t\u00eb renditet nd\u00ebr skandalet m\u00eb t\u00eb m\u00ebdha bankare n\u00eb Evrop\u00ebn Juglindore. Davor Macura, pronar i bank\u00ebs n\u00ebp\u00ebrmjet Grupit t\u00eb tij Alta, u arrestua m\u00eb 2 n\u00ebntor s\u00eb bashku […]<\/p>\n","protected":false},"author":4,"featured_media":41100,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30,32],"tags":[],"class_list":["post-41099","post","type-post","status-publish","format-standard","has-post-thumbnail","category-lajme","category-rajon"],"yoast_head":"\n