{"id":101021,"date":"2026-06-03T21:34:01","date_gmt":"2026-06-03T21:34:01","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=101021"},"modified":"2026-06-03T22:48:40","modified_gmt":"2026-06-03T22:48:40","slug":"zhvaten-200-mije-euro-te-klienteve-arrestohet-drejtori-dhe-zevendesi-i-uba-bank","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/zhvaten-200-mije-euro-te-klienteve-arrestohet-drejtori-dhe-zevendesi-i-uba-bank\/","title":{"rendered":"Zhvat\u00ebn 200 mij\u00eb euro t\u00eb klient\u00ebve, arrestohet drejtori dhe z\u00ebvend\u00ebsi i UBA Bank"},"content":{"rendered":"

\"\"<\/p>\n

3 Qershor 2026<\/p>\n

Nj\u00eb operacion i Krimit Ekonomik pran\u00eb Policis\u00eb s\u00eb Tiran\u00ebs ka zbuluar nj\u00eb skem\u00eb t\u00eb dyshuar abuzimi me llogarit\u00eb bankare t\u00eb klient\u00ebve, duke \u00e7uar n\u00eb arrestimin e drejtorit, Gilbert Hoxha dhe zv.drejtorit Albin Keta t\u00eb nj\u00eb filiali t\u00eb UBA Bank n\u00eb kryeqytet.<\/p>\n

Nd\u00ebrkoh\u00eb gjasht\u00eb punonj\u00ebs t\u00eb tjer\u00eb jan\u00eb vendosur n\u00eb mas\u00ebn e siguris\u00eb \u201carrest n\u00eb sht\u00ebpi\u201d, nd\u00ebrsa kat\u00ebr persona jan\u00eb pezulluar nga detyra.<\/p>\n

Kontrollet nis\u00ebn pas denoncimeve t\u00eb disa qytetar\u00ebve, klient\u00eb t\u00eb bank\u00ebs, t\u00eb cil\u00ebt konstatuan se shuma t\u00eb konsiderueshme parash mungonin n\u00eb llogarit\u00eb e tyre bankar.<\/p>\n

Dyshohet se punonj\u00ebsit e p\u00ebrfshir\u00eb kan\u00eb bashk\u00ebpunuar me nj\u00ebri-tjetrin p\u00ebr t\u00eb p\u00ebrvet\u00ebsuar fondet e klient\u00ebve p\u00ebrmes veprimeve t\u00eb kundraligjshme.<\/p>\n

Deri m\u00eb tani, d\u00ebmi i dokumentuar nga hetuesit llogaritet n\u00eb mbi 200 mij\u00eb euro.<\/p>\n

Hetimet vijojn\u00eb p\u00ebr identifikimin e rasteve t\u00eb tjera t\u00eb mundshme, pasi ekzistojn\u00eb dyshime se numri i klient\u00ebve t\u00eb d\u00ebmtuar nga kjo skem\u00eb \u00ebsht\u00eb i madh.<\/p>\n

Burime\u00a0kan\u00eb pohuar se ka qen\u00eb vet\u00eb banka q\u00eb ka b\u00ebr\u00eb denoncimin pran\u00eb organeve ligjzbatuese.<\/p>\n

Njoftimi i Prokuroris\u00eb:<\/strong><\/p>\n

Me k\u00ebrkes\u00eb t\u00eb Prokuroris\u00eb Pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00ebPar\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm, Tiran\u00eb, u dhan\u00eb 12 masa sigurimi, \u2018Arrest n\u00eb burg\u2019, \u2018Arrest n\u00eb sht\u00ebpi\u2019 si dhe \u2018Pezullimi i sh\u00ebrbimit t\u00eb nj\u00eb detyre a sh\u00ebrbimit publik\u2019 ndaj 12 shtetasve t\u00eb akuzuar p\u00ebr veprat penale \u2018Vjedhja duke shp\u00ebrdoruar detyr\u00ebn\u2019, \u2018Falsifikimi i dokumenteve\u2019 dhe \u2018Falsifikimi kompjuterik\u2019 parashikuar nga nenet 135\/25, 186\/3 dhe 186\/a\/2 t\u00eb Kodit Penal.<\/p>\n

Hetimet mbi procedimin penal nr.7108 t\u00eb vitit 2025, nis\u00ebn pas denoncimit t\u00eb shtetasit I.O., se nga tre llogarit\u00eb e tij n\u00ebUBA Bank jan\u00eb t\u00ebrhequr shuma me nj\u00eb vler\u00eb prej 500.000 lek\u00ebsh nga persona t\u00eb pa autorizuar. Nd\u00ebrkoh\u00eb q\u00eb nj\u00eb tjet\u00ebr kall\u00ebzim u krye nga vet\u00eb banka, e cila denoncoi rastin p\u00ebr t\u00ebrheqjen e shumave pa autorizim ndaj klientes A.K n\u00eb t\u00eb nj\u00ebjt\u00ebn deg\u00eb.<\/p>\n

Nga hetimet Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00ebt\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm, Tiran\u00eb u evidentua se nga klient\u00ebt e bank\u00ebs, jan\u00eb kryer 30 t\u00ebrheqje pa mandat si dhe jan\u00eb hapur e mbyllur pa autorizim disa depozita me afat n\u00ebeuro dhe dollar\u00eb.<\/p>\n

N\u00eb rastin konkret nga hetimet rezultoi se ndaj personave n\u00ebhetim, shtetasit E.Q., I.D., E.K., B.M., A.K., G.H., G.B., D.D., O.K., R.S. B.N. dhe Zh.B. ekziston dyshim i arsyesh\u00ebm se jan\u00eb autor\u00eb t\u00eb mundsh\u00ebm t\u00eb veprave penale \u00a0penale \u2018Vjedhja duke shp\u00ebrdoruar detyr\u00ebn\u2019, \u2018Falsifikimi i dokumenteve\u2019 dhe \u2018Falsifikimi kompjuterik\u2019 parashikuar nga nenet 135\/25, 186\/3 dhe 186\/a\/2 t\u00eb Kodit Penal.<\/p>\n

Shtetasit A.K. dhe G.H., zv.drejtor dhe drejtor i deg\u00ebs, ndaj t\u00eb cil\u00ebve u k\u00ebrkua masa e siguis\u00eb \u2018Arrest n\u00eb burg\u2019, rezultoi se kan\u00eb kryer n\u00eb m\u00ebnyr\u00eb t\u00eb p\u00ebrs\u00ebritur veprime t\u00ebkund\u00ebrligjshme gjat\u00eb ushtrimit t\u00eb detyr\u00ebs s\u00eb tyre funksionale. Duke shp\u00ebrdoruar detyr\u00ebn dhe aksesin n\u00ebsistemin bankar, ata kan\u00eb p\u00ebrvet\u00ebsuar shumat monetare t\u00ebdy kilent\u00ebve n\u00ebp\u00ebrmjet p\u00ebrdorimit t\u00eb mandateve t\u00ebt\u00ebrheqjes false, pa mandat, nd\u00ebhyrjes s\u00eb kund\u00ebrligjshme n\u00ebsistem n\u00ebp\u00ebrmjet konvertimeve valutore, hapje\/mbyllje depozitash si dhe ndryshim t\u00eb t\u00eb dh\u00ebnave pa autorizim. Kjo skem\u00eb vjedhjeje e koordinuar krijon dyshim t\u00eb arsyesh\u00ebm mbi konsumimin e vepr\u00ebs penale p\u00ebr t\u00eb cil\u00ebn jan\u00eb n\u00eb hetim.K\u00ebto veprime ata i kryen n\u00eb bashk\u00ebpunim me punonj\u00ebsit e tjer\u00eb t\u00eb bank\u00ebs, n\u00eb cil\u00ebsin\u00eb e ark\u00ebtarit, supervizorit si dhe t\u00ebsh\u00ebrbimit ndaj klientit.<\/p>\n

Masa e sigurimit \u2018Arrest n\u00eb sht\u00ebpi\u2019 u vendos p\u00ebr shtetasit G.B., D.D., O.K., R.S., B.N., dhe Zh.B., p\u00ebr kryerjen n\u00ebm\u00ebnyr\u00eb t\u00eb p\u00ebrs\u00ebritur p\u00ebr veprime t\u00eb kund\u00ebrligjshme gjat\u00ebushtrimit t\u00eb detyr\u00ebs s\u00eb tyre. Duke shp\u00ebrdoruar detyr\u00ebn dhe aksesin funksional n\u00eb sistemin bankar, ata p\u00ebrvet\u00ebsuanshuma monetare t\u00eb dy klient\u00ebve n\u00ebp\u00ebrmjet p\u00ebrdorimit t\u00ebmandateve t\u00eb t\u00ebrheqjes false apo nd\u00ebrhyrjes n\u00eb sistem pa autorizimin e tij.<\/p>\n

Kjo skem\u00eb p\u00ebrfitimi e realizuar nga punonj\u00ebsit e bank\u00ebs sipas funksionit, funksiononte sipas mekanizmit: ark\u00ebtar\/sh\u00ebrbim klienti n\u00ebp\u00ebrmjet aksesit eskluziv mbi fondet e klientit kryhen nd\u00ebrhyrje dhe manipuluan sistemin bankar, veprime t\u00eb cilat verifikohen dhe autorizohen nga niveli drejtues n\u00eb hierarki, p\u00ebrgjegj\u00ebs operacional dhe drejtor dege, t\u00eb cil\u00ebt kan\u00eb detyrimin p\u00ebr verifimin, kontrollin dhe autorizimin final p\u00ebr kryerjen e transaksionit bankar.<\/p>\n

N\u00eb lidhje me shtetasit e tjer\u00eb n\u00eb hetim, E.Q., I.D., E.K. dhe B.M., u k\u00ebrkua dhe pranua masa e sigurimit personal \u2018Pezullimi i ushtrimit t\u00eb nj\u00eb detyre a sh\u00ebrbimi publik\u2019 p\u00ebr vepr\u00ebn penale \u2018Falsifikimi kompjuterik\u2019. Nga hetimi rezultoi se k\u00ebta shtetas kan\u00eb kryer veprime dhe transaksione bankare n\u00eb kushtet kur mungonte kontrata n\u00eb nj\u00eb ose disa raste duke krijuar premisat p\u00ebr ushtrimin e veprimtaris\u00eb s\u00ebjasht\u00ebligjshme t\u00eb subjekteve t\u00eb tjer\u00eb t\u00eb sip\u00ebrcituar t\u00eb cil\u00ebt duke shp\u00ebrdoruar detyr\u00ebn kan\u00eb vjedhur pasurin\u00eb.<\/p>\n

5 qershor 2026<\/p>\n","protected":false},"excerpt":{"rendered":"

3 Qershor 2026 Nj\u00eb operacion i Krimit Ekonomik pran\u00eb Policis\u00eb s\u00eb Tiran\u00ebs ka zbuluar nj\u00eb skem\u00eb t\u00eb dyshuar abuzimi me llogarit\u00eb bankare t\u00eb klient\u00ebve, duke \u00e7uar n\u00eb arrestimin e drejtorit, Gilbert Hoxha dhe zv.drejtorit Albin Keta t\u00eb nj\u00eb filiali t\u00eb UBA Bank n\u00eb kryeqytet. Nd\u00ebrkoh\u00eb gjasht\u00eb punonj\u00ebs t\u00eb tjer\u00eb jan\u00eb vendosur n\u00eb mas\u00ebn e siguris\u00eb […]<\/p>\n","protected":false},"author":9,"featured_media":101022,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[27,1,35],"tags":[],"class_list":["post-101021","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogu-i-udhetarit","category-njoftime-shtypi","category-shoqerore"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/640-0-img-4632-1780472109.jpeg?fit=640%2C360&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-qhn","jetpack-related-posts":[{"id":100964,"url":"https:\/\/www.shqiperia.com\/blog\/spak-liron-llogarite-e-dy-arabeve-te-zvernecit-del-emri-qe-dyshohet-per-tjetersim-masiv-pronash\/","url_meta":{"origin":101021,"position":0},"title":"SPAK liron llogarit\u00eb e dy arab\u00ebve t\u00eb Zv\u00ebrnecit, del emri q\u00eb dyshohet p\u00ebr tjet\u00ebrsim masiv pronash","author":"Kurt Farka","date":"June 3, 2026","format":false,"excerpt":"3 Qershor 2026 SPAK ka liruar llogarit\u00eb e v\u00ebllez\u00ebrve miliarder\u00eb nga Katari, Ramez dhe Mohamad Al-Khayyat p\u00ebr t\u00eb shmangur p\u00ebrballjet ligjore n\u00eb Gjykat\u00ebn e Arbitrazhit. 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Duke folur n\u00eb nj\u00eb intervist\u00eb televizive, Lubonja\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i Udh\u00ebtarit","link":"https:\/\/www.shqiperia.com\/blog\/category\/blogu-i-udhetarit\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/IMG_1800.jpeg?fit=599%2C378&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/IMG_1800.jpeg?fit=599%2C378&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/06\/IMG_1800.jpeg?fit=599%2C378&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":102596,"url":"https:\/\/www.shqiperia.com\/blog\/jemi-ne-diktature-nuri-rama-po-perdor-policine-per-te-frikesuar-qytetaret-per-komentet-ne-rrjetet-sociale\/","url_meta":{"origin":101021,"position":2},"title":"\u2018Jemi n\u00eb diktatur\u00eb\u2019, Nuri: Rama po p\u00ebrdor policin\u00eb p\u00ebr t\u00eb frik\u00ebsuar qytetar\u00ebt p\u00ebr komentet n\u00eb rrjetet sociale","author":"Kurt Farka","date":"July 13, 2026","format":false,"excerpt":"13 Korrik 2026 I ftuar n\u00eb nj\u00eb intervist\u00eb n\u00eb \u201cKafe Shqeto\u201d, drejtues i Departamentit t\u00eb Drejt\u00ebsis\u00eb s\u00eb Partis\u00eb Demokratike, Franc Nuri deklaroi se \u00e7\u00ebshtja e hetimeve p\u00ebr komentet dhe vler\u00ebsimet e qytetar\u00ebve n\u00eb platformat online nuk lidhet me vepra penale. 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