{"id":44485,"date":"2021-02-20T14:20:32","date_gmt":"2021-02-20T14:20:32","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=44485"},"modified":"2024-05-23T14:42:57","modified_gmt":"2024-05-23T14:42:57","slug":"skema-e-vjedhjes-me-mikrokredite-ja-kush-jane-permbaruesit-dhe-administratoret-e-institucioneve-financiare-qe-rropen-mijera-qytetare","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/skema-e-vjedhjes-me-mikrokredite-ja-kush-jane-permbaruesit-dhe-administratoret-e-institucioneve-financiare-qe-rropen-mijera-qytetare\/","title":{"rendered":"Skema e vjedhjes me mikrokredit\u00eb. – Ja kush jan\u00eb p\u00ebrmbaruesit dhe administrator\u00ebt e institucioneve financiare q\u00eb \u201crrop\u00ebn\u201d mij\u00ebra qytetar\u00eb"},"content":{"rendered":"

\"\"<\/p>\n

23 Maji 2023<\/strong><\/p>\n

Jan\u00eb publikuar fotot e p\u00ebrmbaruesve dhe administrator\u00ebve t\u00eb institucioneve financiare, q\u00eb grabit\u00ebn mij\u00ebra qytetar\u00eb n\u00ebp\u00ebrmjet nj\u00eb skeme mashtrimi.<\/strong><\/p>\n

Gjykata e Tiran\u00ebs ka pranuar k\u00ebrkes\u00ebn e organit t\u00eb akuz\u00ebs duke l\u00ebn\u00eb n\u00eb fuqi 9 masa sigurie, 5 arrest me burg dhe 4 arrest n\u00eb sht\u00ebpi p\u00ebr personat e p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb skem\u00eb mashtrimi.<\/p>\n

Sipas policis\u00eb s\u00eb Tiran\u00ebs\u00a0 n\u00eb k\u00ebt\u00eb skem\u00eb kan\u00eb qen\u00eb t\u00eb p\u00ebrfshir\u00eb edhe noter\u00eb e avokat\u00eb.<\/p>\n

Institucionet financiare aplikonin kamat vonesa tarifa nga 2% + 8% p\u00ebr cdo vit sa i takon vonesave p\u00ebr shlyerje t\u00eb k\u00ebtyre detyrimeve.<\/p>\n

\u201c3 shoq\u00ebri p\u00ebrmbarimore dhe 2 institucione financiare, me ndihm\u00ebn e nj\u00eb noteri dhe t\u00eb disa avokat\u00ebve, kan\u00eb krijuar skem\u00ebn e shtr\u00ebngimit t\u00eb debitor\u00ebve n\u00ebp\u00ebrmjet procesit p\u00ebrmbarimor p\u00ebr marrjen e kredive t\u00eb reja. Subjekte t\u00eb ndryshme, n\u00eb kushtet e mir\u00ebbesimit, jan\u00eb mashtruar p\u00ebr t\u00eb marr\u00eb kredi t\u00eb reja te institucionet financiare, p\u00ebr t\u00eb likuiduar kredi t\u00eb vjetra q\u00eb ata kishin n\u00eb banka, dhe k\u00ebto kredi ishin bler\u00eb nga nj\u00eb institucion financiar. Me marrjen e nj\u00eb kredie t\u00eb re nga ky institucion, zhbllokoheshin p\u00ebrkoh\u00ebsisht pasurit\u00eb dhe llogarit\u00eb e debitor\u00ebve, por m\u00eb von\u00eb dilte nj\u00eb k\u00ebrkes\u00eb e re p\u00ebr likuidimin e shumave t\u00eb tjera\u201d<\/em>, thot\u00eb policia.<\/p>\n

Nga aktet e administruara provohet se me veprime konkrete dhe te drejtp\u00ebrdrejta p\u00ebrmbaruesit Arben Meskuti, Aldo Daka, Albert Gega, Alban Kote, Kejda Seferi, Alketa Tanushi, kane konsumuar elementet e vepr\u00ebs penale te \u201cShp\u00ebrdorimit te detyr\u00ebs\u201d.<\/p>\n

Po ashtu p\u00ebrmbaruesja Keida Seferi, dhe administratoret e shoq\u00ebrive p\u00ebrmbarimore\u00a0 Star \u2013 FS, Aldo Daka, Albert Gega e Edmond Mato, si dhe shtet\u00ebsia Elda Ibro administratore e shoq\u00ebris\u00eb MCA (Mikro Kredit Albenia), kane konsumuar elementet e vepres penale te \u201cVjedhjes\u201d.<\/p>\n

Dosja e plote:<\/strong><\/p>\n

N\u00eb Tirane, sot m\u00eb dat\u00eb\u00a0 ____._____.2023.<\/p>\n

Ne Prokuroret, Ndini tavani e Arben Agovi, Prokurore n\u00eb Prokurorin\u00eb pran\u00eb Gjykat\u00ebs se Shkalles se Pare, Tirane, pasi studiuam aktet e procedimit Penal nr. 2123 te vitit\u00a0 2020,<\/p>\n

K O N S T A T U A M :<\/strong><\/p>\n

Se ne Prokurorin\u00eb pran\u00eb Gjykat\u00ebs se Shkalles se Pare Tirane \u00ebsht\u00eb regjistruar kall\u00ebzimi penal Nr. 3464, date 25.02.2020 me kall\u00ebzues Ministrin\u00eb e Drejt\u00ebsis\u00eb. Mbi baze verifikimit\u00a0 paraprak \u00ebsht\u00eb regjistruar procedimi penal Nr. 2123, date 03.03.2020 p\u00ebr vepr\u00ebn penale te \u201cSkema mashtruese dhe piramidale\u201d, te parashikuar nga neni 143\/a paragrafi i dyte i Kodit Penal.<\/p>\n

Sipas materialit kall\u00ebzues Ministria e Drejt\u00ebsis\u00eb k\u00ebrkon ushtrim te ndjekjes penale p\u00ebr vepr\u00ebn penale te \u201cMashtrimit\u201d, parashikuar nga neni 143, \u201cShp\u00ebrdorimit te detyr\u00ebs\u201d, parashikuar nga neni 248, si dhe \u201cP\u00ebrvet\u00ebsimi i titullit apo detyr\u00ebs shtet\u00ebrore\u201d, parashikuar ne nenin 246 te Kodit Penal, ndaj subjekteve te kall\u00ebzuar Micro Credit Albania, ADCA, SHP Zig, FS, FLASH, Elda Ibro, Andis Gjoka, Olsi Ibro, Arben Meskuti, Yllka Meskuti, Ernela Cuberi, Indrit Cuberi, Alban Kote, Aldo Daka, Edmond Mato, Roland Deda, Jordisa Dervishi, Alketa Sali Goxha, Albert Geea, Kejda Seferi, Mariela Basha, Besmir Barxhani, Saimir Hajdari, Bashkim Xhafa, Florian Beqaraj.<\/p>\n

Rrethanat e faktit:<\/p>\n

Ne zbatim te urdhrit me Nr. 448, date 30.09.2019 \u201cP\u00ebr ngritjen e grupit te pun\u00ebs p\u00ebr evidentimin dhe marrjen ne dor\u00ebzim te dokumentacionit dhe arkivave p\u00ebrmbarimor\u00eb te pa dor\u00ebzuara te p\u00ebrmbaruesve gjyq\u00ebsor\u00eb private, te cil\u00ebve u \u00ebsht\u00eb hequr licensa e ushtrimit te profesionit, i ndryshuar, te Ministrit te Drejt\u00ebsis\u00eb, nj\u00eb grup i p\u00ebrbashk\u00ebt pune, p\u00ebrber\u00eb nga punonj\u00ebs te Ministris\u00eb se Drejt\u00ebsis\u00eb dhe an\u00ebtar\u00eb te Dhom\u00ebs Komb\u00ebtare te P\u00ebrmbaruesve Gjyq\u00ebsor\u00eb Private ne date 31.01.2020, p\u00ebrfunduan procesin administrativ qe lidhej me k\u00ebrkesat e k\u00ebtij urdhri kane p\u00ebrpiluar nj\u00eb raport te holl\u00ebsish\u00ebm mbi ecurin\u00eb, gjetjet dhe konstatimet e kryera. Bazuar ne te dh\u00ebnat e konstatuara, evidentimet dhe gjetjet p\u00ebrgjat\u00eb k\u00ebtij procesi administrativ, grupi i pun\u00ebs, sipas kall\u00ebzuesit, konstatoi fakte dhe te dh\u00ebna p\u00ebr sa i p\u00ebrket cenimit te interesit pasuror te mij\u00ebra shtetasve, nga veprimtaria e paligjshme e 3 shoq\u00ebrive p\u00ebrmbarimore, 1 institucioni financiar jo banke, 1 zyre avokatore, 1 notereje dhe disa personave te tjer\u00eb qe se bashku dhe te lidhur, adresojn\u00eb drejtp\u00ebrs\u00ebdrejti nj\u00eb dyshim te arsyesh\u00ebm se jemi p\u00ebrpara praktikave dhe\/ose skemave te mashtrimit qe kane shkaktuar dhe po vijojn\u00eb te shkaktojn\u00eb pasoja shume te renda ndaj nj\u00eb kategorie te gjere qytetaresh. Sipas kall\u00ebzuesit, ne raportin e Grupit te pun\u00ebs u konstatua se 3 (tre) shoq\u00ebrit\u00eb p\u00ebrmbarimore \u201dSh\u00ebrbimi p\u00ebrmbarimor Zig\u201d, \u201dSh\u00ebrbimi P\u00ebrmbarimor STAR\/FS\u201d dhe \u201dSh\u00ebrbimi P\u00ebrmbarimor Flash\u201d dhe 2 shoq\u00ebrit\u00eb Micro Credit Albania dhe ADCA, kane vepruar si nj\u00eb entitet i vet\u00ebm me interes dhe aktivitet te p\u00ebrcaktuar dhe ne te nj\u00ebjt\u00ebn adrese te ushtrimit te tij. Sipas materialit kall\u00ebzues pese shoq\u00ebrit\u00eb me ndihm\u00ebn e nj\u00eb noteri dhe nj\u00eb duzine avokatesh, rezulton nga informacioni i administruar, se kane krijuar skem\u00ebn e \u201dShtr\u00ebngimit te debitor\u00ebve n\u00ebp\u00ebrmjet procesit p\u00ebrmbarimor\u00eb p\u00ebr marrjen e kredive te reja\u201d, ne p\u00ebrfitim te institucionit financiar jo banke Micro Credit Albania.<\/p>\n

    \n
  1. Nga aktet e administruara rezulton se :<\/strong><\/li>\n<\/ol>\n

    2.1.<\/strong>\u00a0Me shkres\u00ebn nr. OP-31582\/1 date 18.11.2020, ProCredit Bank, ka ven ne dispozicion te hetimit ne forme elektronike aktet e k\u00ebrkuara nga ne me shkres\u00ebn nr.13481 Prot date 28.10.2020. Nga k\u00ebqyrja e te dh\u00ebnave elektronike te k\u00ebsaj CD, konstatohet se, ne date 28.04.2015 \u00ebsht\u00eb n\u00ebnshkruar\u00a0 Marr\u00ebveshja e Konfidencialitetit\u00a0 midis\u00a0 \u201cBankes ProCredit\u201d sh.a dhe\u00a0 shoq\u00ebris\u00eb \u201cMicro Credit Albania\u201d sh.p.k , p\u00ebr shk\u00ebmbim informacioni lidhur me\u00a0 vler\u00ebsimin\u00a0 e portofolit te kredis\u00eb.<\/p>\n

    2.2.\u00a0<\/strong>Ne date\u00a011.08.2015<\/strong>\u00a0\u00ebsht\u00eb n\u00ebnshkruar kontrata p\u00ebr kalim te kredive nd\u00ebrmjet \u201cBankes ProCredit\u201d sh.a dhe\u00a0 shoq\u00ebris\u00eb Micro Credit Albania sh.p.k.\u00a0Objekti i k\u00ebsaj kontrate ka qene se pal\u00ebt e m\u00ebsip\u00ebrme bien dakort qe Ceduesi (Bankes ProCredit) te kaloje kredit\u00eb dhe Cesionari (Micro Credit Albania) te pranoje\u00a0 kalimin\u00a0 e kredive sipas list\u00ebs\u00a0 se kredive te Aneksit 1 , duke i kaluar kundrejt shp\u00ebrblimit\u00a0 kredite e Aneksit 1 se bashku me privilegjet, garancit\u00eb dhe aksesoret e tjer\u00eb, duke p\u00ebrfshir\u00eb edhe kamatat p\u00ebr kohen e kaluar. Sipas nenit 8 te k\u00ebsaj kontrate \u00e7mimi p\u00ebr blerjen e portofolit te kredive te k\u00ebqija\u00a0 ka qene ne vler\u00ebn e 450 000 euro.<\/em><\/strong><\/p>\n

    2.3.<\/strong>\u00a0Referuar aktit shtese nr.1 Ndaj kontrat\u00ebs se kalimit te kredive dat\u00ebs 11.08.2015, ne date\u00a025.08.2015<\/strong>\u00a0\u00ebsht\u00eb n\u00ebnshkruar ky akt nga \u201cBankes ProCredit\u201d sh.a dhe shoq\u00ebris\u00eb \u201cMicro Credit Albania\u201d sh.p.k, ku \u00ebsht\u00eb rene dakort qe\u00a0Ceduesi (Bankes ProCredit) te dor\u00ebzoj\u00eb tek Cesionari (Micro Credit Albania), dosjet e klient\u00ebve dhe dosjet gjyq\u00ebsore p\u00ebr te gjitha kredit\u00eb, detyrimet e ceduara\u00a0 ne kontrate.<\/em><\/strong><\/p>\n

    Dosjet e klient\u00ebve duhet te p\u00ebrmbajn\u00eb :<\/em><\/strong><\/p>\n

    \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/em><\/strong>K\u00ebrkes\u00ebn p\u00ebr kredi<\/em><\/p>\n

    \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Aprovimin e kredis\u00eb.<\/em><\/p>\n

    \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kopeje ID te kredi marr\u00ebsve.<\/em><\/p>\n

    \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kopje kontratash, plan pagese.<\/em><\/p>\n

    \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Analize financiare e kredi marr\u00ebsve.<\/em><\/p>\n

    \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Letra vonese drejtuar kredi marr\u00ebsve.<\/strong><\/em><\/p>\n

    Dosjet gjyq\u00ebsore duhet te p\u00ebrmbaj\u00eb:<\/em><\/strong><\/p>\n

    \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/em><\/strong>Vendim p\u00ebr fillimin e procedur\u00ebs gjyq\u00ebsore.<\/em><\/p>\n

    \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 K\u00ebrkes\u00eb p\u00ebr nxjerrje urdhri ekzekutimi.<\/em><\/p>\n

    \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Vendim i gjykat\u00ebs p\u00ebr\u00a0 l\u00ebshimin e urdhrit te ekzekutimit.\u00a0\u00a0<\/em><\/p>\n

    Kopeje ID te kredi marr\u00ebsve.<\/em><\/p>\n

    \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kopje kontratash, plan pagese.<\/em><\/p>\n

    Letra vonese drejtuar kredi marr\u00ebsve.<\/em><\/p>\n

    Shkresa te ndryshme drejtuar p\u00ebrmbaruesve gjyq\u00ebsor\u00eb.<\/em><\/p>\n

    2.4.\u00a0<\/strong>Referuar aktit shtese nr.2, Ndaj kontrat\u00ebs se kalimit te kredive dat\u00ebs 11.08.2015, ne date\u00a027.11.2015<\/strong>\u00a0\u00ebsht\u00eb n\u00ebnshkruar ky akte nga \u201cBankes ProCredit\u201d sh.a dhe shoq\u00ebris\u00eb Micro Credit Albania sh.p.k, pal\u00ebt kane ren dakort\u00a0 se midis pal\u00ebve\u00a0 jan\u00eb dor\u00ebzuar 80%\u00a0 e dosjeve te kredive\u00a0 te ceduara ne num\u00ebr dhe volum sipas aneksit nr.1.<\/p>\n

    2.5.<\/strong>\u00a0Referuar aktit shtese nr.3, Ndaj kontrat\u00ebs se kalimit te kredive dat\u00ebs 11.08.2015, ne date\u00a013.01.1016,<\/strong>\u00a0\u00ebsht\u00eb n\u00ebnshkruar ky akt nga \u201cBankes ProCredit\u201d sh.a dhe shoq\u00ebris\u00eb Micro \u201cCredit Albania\u201d sh.p.k. Pal\u00ebt jan\u00eb dakortesuar qe \u201cMicro Credit Albania\u201d sh.p.k te marre ne dor\u00ebzim nga \u201cBankes ProCredit\u201d sh.a, dokumentacionin e gjeneruar nga sistemi CW.Net i Bank\u00ebs. Pal\u00ebt bien dakort qe\u00a0 Ceduesi (banka ProCredit) po cedon te Cesionari (Micro Credit Albania) ne total nj\u00eb num\u00ebr prej\u00a03999 kredish , me nj\u00eb shume prej\u00a0 7 .299.203 euro.\u00a0<\/em><\/strong>Bashk\u00eblidhur k\u00ebtyre akteve\u00a0 jan\u00eb anekset\u00a0 me listat e kredive p\u00ebr te cilat jan\u00eb dor\u00ebzuar dokumentet .<\/p>\n

    2.6.\u00a0<\/strong>Nga k\u00ebqyrja e te dh\u00ebnave elektronike te CD d\u00ebrguar nga \u201cBankaProCredit\u201d sh.a, si dhe nga dokumentacioni i administruar nga \u201cMicro Credit Albania\u201d sh.p.k, me shkres\u00ebn e dat\u00ebs 30.11.2020, p\u00ebr kreditorin\u00a0Tomorr Hidaj<\/strong>\u00a0konstatohen k\u00ebto fakte dhe rrethana:<\/p>\n

    Shtetasi Tommor Hidaj, mbi baz\u00ebn e te dh\u00ebnave te klientit, ai ka marre dy kredi pran\u00eb \u201cBankes ProCredit\u201d sh.a, e para \u00ebsht\u00eb marre ne date 18.12.2006 ne vler\u00ebn e 150 000 lek, nd\u00ebrsa e dyta \u00ebsht\u00eb marre ne vler\u00ebn e 200 000 leke, ne date 04.02.2008.<\/em><\/p>\n

    \u00a0Lidhur me kontrat\u00ebn e dat\u00ebs 04.02.2008, nga \u201cBanka ProCredit\u201d sh.a, i \u00ebsht\u00eb k\u00ebrkuar\u00a0 Gjykat\u00ebs se Rrethit Gjyq\u00ebsore Tirane qe te l\u00ebshoje urdhrin e ekzekutimit p\u00ebr kontrat\u00ebn me nr.P-35208 dat\u00ebs 04.02.2008. Ne k\u00ebto rrethana me vendimin nr.Regj.Them.2965 date 21.10.2010 Gjykata e Rrethit Gjyq\u00ebsore Tiran\u00eb ka vendosur p\u00ebr l\u00ebshimin e urdhrit te ekzekutimit p\u00ebr kontrat\u00ebn e kredis\u00eb me nr. P-35208 dat\u00ebs 04.02.2008.<\/em><\/p>\n

    Me shkres\u00ebn\u00a0 e dat\u00ebs 28.08.2015,\u201cBanka ProCredit\u201d sh.a, ka njoftuar per kalimin e k\u00ebsaj kredie tek kreditori Micro Credit Albania sh.p.k. Sipas ketije njoftimi\u00a0 totali i detyrimit\u00a0 ka qene ne vler\u00ebn e 95,544.00 leke.<\/em><\/p>\n

    Referuar aktit shtese nr.1 Ndaj kontrat\u00ebs se kalimit te kredive dat\u00ebs 11.08.2015, ne date 25.08.2015, te n\u00ebnshkruar nga \u201cBankes ProCredit\u201d sh.a dhe shoq\u00ebris\u00eb Micro Credit Albania sh.p.k, dosja e klientit dhe aktet e gjykat\u00ebs p\u00ebr ekzekutim te kreeditorit Tomorr Hidaj, nga Ceduesi (Bankes ProCredit) jane dor\u00ebzuar tek Cesionari (Micro Credit Albania).<\/em><\/p>\n

    Me shkres\u00ebn nr. 1029\/5 Prot, Ministria e Drejt\u00ebsis\u00eb na ka vene ne dispozicion te hetimit aktet mbi ekzekutimin e kredive me subjekt Tomorr Hidaj.<\/em><\/p>\n

    \u00a0 Nga aktet konstatohet se Sh\u00ebrbimi p\u00ebrmbarimor\u00eb \u201cSTAR\u201d me aktin nr.0035-15 Regj. Date 23.09.2015, me p\u00ebrmbaruese Jordisa Dervishi ka njoftuar\u00a0 debitorin solidare Dhurata Hidaj, dhe debitorin Tomorr Hidaj p\u00ebr ekzekutim vullnetare te detyrimit .<\/em><\/p>\n

    Ne date 23.09.2015 sh\u00ebrbimi p\u00ebrmbarimor\u00eb\u00a0 \u201cSTAR\u201d sh.p.k, me p\u00ebrmbaruese Jordisa Dervishi, mbi baz\u00ebn e k\u00ebrkes\u00ebs se pal\u00ebs kreditore MCA-se, ka njoftuar pal\u00ebn debitore\u00a0 Tomorr Hodaj e Dhurata Hidaj\u00a0 p\u00ebr ekzekutimin vullnetare te detyrimit.<\/em><\/p>\n

    Ne date 12.10.2015 sh\u00ebrbimi p\u00ebrmbarimor\u00eb\u00a0 \u201cSTAR\u201d sh.p.k, me p\u00ebrmbaruese Jordisa Dervishi,\u00a0 ka vendosur pushimin\u00a0 e ekzekutimit , pasi eshte bere p\u00ebrmbushja totale e\u00a0 detyrimit .<\/em><\/p>\n

    Me aktin e dat\u00ebs 08.10.2015 \u00ebsht\u00eb n\u00ebnshkruar nj\u00eb kontrate tjet\u00ebr kredie nga shtetasi Tomorr Hidaj<\/em><\/strong>. Kjo kontrate \u00ebsht\u00eb n\u00ebnshkruar mes tij dhe agjencis\u00eb financiare\u00a0 Micro Credit Albania sh.p.k p\u00ebr vler\u00ebn e\u00a0 122 300 leke ( ne dosje mungojn\u00eb veprimet e kryera me ark\u00ebn p\u00ebr kalimin e shumes nga MCA tek\u00a0 zyra p\u00ebrmbarimore\u00a0 dhe anasjelltas).<\/em><\/p>\n

    P\u00ebr sa sip\u00ebr v\u00ebrehet se \u00a0kredia e dh\u00ebn\u00eb nga \u201c<\/em><\/strong>Micro Credit Albania\u201d sh.p.k ne date 08.10.2015, \u00ebsht\u00eb dhen ne kushtet e mashtrimit. Kjo p\u00ebr faktin se \u201cMicro Credit Albania\u201d sh.p.k, ka qene ne dijeni te pamund\u00ebsis\u00eb financiare te likuidimit nga ana e debitorve Tomor re Dhurata Hidaj. K\u00ebta shtetas kane qene te regjistruar ne regjistrin e kreditor\u00ebve te keqinj nga banka e Shqip\u00ebris\u00eb. Referuar akteve dhe deklarimeve provohet se vjedhja \u00ebsht\u00eb kryer ne kushte e mir\u00ebbesimit, duke mashtruar subjektet se me marrjen e kredis\u00eb tek MCA p\u00ebr te likujduar kredin\u00eb e m\u00ebparshme do te kishin kushte leht\u00ebsimi ne pages\u00ebn e k\u00ebsteve. Ky fakt me vone nuk ka rezultuar i tille por ka renduar akoma edhe me shume gjendjen financiare te subjektit debitor.<\/em><\/p>\n

    Fakt tjet\u00ebr qe provon k\u00ebto veprime te paligjshme, \u00ebsht\u00eb se veprimet jan\u00eb kryer ne bashk\u00ebpunim nga MCA, me shoq\u00ebrin\u00eb p\u00ebrmbarimore dhe me p\u00ebrmbaruesen Jordisa Dervishi. Ky fakt v\u00ebrehet se nga p\u00ebrmbaruesja \u00ebsht\u00eb vendosur pushimi menj\u00ebher\u00eb pasi shuma e kredis\u00eb \u00ebsht\u00eb likuiduar.\u00a0<\/em><\/strong>\u00a0<\/em><\/p>\n

    2.7.<\/strong>\u00a0Rasti me debitori\u00a0Hysni Troci.\u00a0<\/strong>Ky subjekt \u00a0ka qene subjekt p\u00ebrmbarimore ne cil\u00ebsin\u00eb e debitorit\u00a0 ndaj bank\u00ebs se nivelit te dyte \u201cProCrcdit Bank\u201d\u2019sh.a. qe ka kaluar kredin\u00eb tek shoq\u00ebria \u201cMicro Crcdit Albania\u201d sh.a.<\/p>\n

    Ne date 02.06.2016 p\u00ebrmbaruesja Jordisa Dervisl\u0131i e pun\u00ebsuar pran\u00eb sh\u00ebrbimit p\u00ebrmbarimore STAR, me em\u00ebr te ndryshuar \u201cFS\u201d ka vendosur pushimin e ekzekutimit te urdhrit te ekzekutimit nr.9044, date 24.11.2015. Titulli ekzekutiv i p\u00ebrket kredis\u00eb date 31.01.2003. (P\u00ebrmbaruesi ka ekzekutuar nj\u00eb titull ekzekutiv qe ishte parashkruar). Ne vendimin e gjykat\u00ebs kreditori i ri MCA, pretendon se debitori \u00ebsht\u00eb me vonese prej 4465 dite, pra me shume se 12 vite .<\/p>\n

    Pasi nuk jan\u00eb mjaftuar me v\u00ebnien ne ekzekutim te nj\u00eb titulli, cili kishte p\u00ebrmbushur afatin e parashkrimit, kreditori \u00ebsht\u00eb futur ne nj\u00eb rreth vicioz te rritjes se detyrimit, n\u00ebp\u00ebrmjet nj\u00eb kredie te re. Referuar dokumenteve te vena ne dispozicion nga \u201cProCredit Bank\u201d sh.a, pik\u00ebrisht, urdhrit \u201cP\u00ebr heqjen e sekuestros konservative nr.02666 prot. date 07.02.2019 te p\u00ebrmbarueses Kejda Seferi v\u00ebrtetohet se kat\u00ebr dite p\u00ebrpara se te k\u00ebrkohej pushimi i ekzekutimit\u00a0 nga kreditori , pik\u00ebrisht ne dat\u00ebn\u00a028.05.2016<\/strong>\u00a0\u00ebsht\u00eb n\u00ebnshkruar\u00a0 kontrata e kredis\u00eb\u00a0 konsumatore\u00a0 me kreditorin \u201cMicro Credit Albania\u201d, p\u00ebr te cilin \u00ebsht\u00eb l\u00ebshuar nj\u00eb urdh\u00ebr i ri ekzekutimi, vendimi\u00a0 nr. 157 (651-33-2017), date 27.07.2017 te Gjykat\u00ebs se Rrethit Gjyq\u00ebsor Dib\u00ebr dhe qe\u00a0 \u00ebsht\u00eb vene ne ekzekutim nga \u201cSh\u00ebrbimi P\u00ebrmbarimor\u00eb FS\u201d.<\/p>\n

    2.8.<\/strong>Lidhur me rastin e Eriselda Ristes, referuar akteve te administruara rezulton se :<\/p>\n

    Shtet\u00ebsia Eriselda Rista s\u00eb bashku m\u00eb bashk\u00ebshortin e saj shtetasin Ilir Dylgjeri ka marr\u00eb nj\u00eb kredi pran\u00eb ProCredit Bank n\u00eb 2010, n\u00eb shum\u00ebn 700 mij\u00eb lek\u00eb t\u00eb reja. Pas disa shlyerjesh kredi marr\u00ebsit, nuk e paguajn\u00eb k\u00ebstet dhe me von\u00eb banka k\u00ebrkon nga gjykata t\u00eb nxirret nj\u00eb urdh\u00ebr ekzekutimi p\u00ebr marrjen me forc\u00eb t\u00eb detyrimit nga sh\u00ebrbimi p\u00ebrmbarimor. Gjykata e Tiran\u00ebs ka l\u00ebshuar urdh\u00ebr ekzekutimi n\u00eb vler\u00ebn e 735 mij\u00eb lek\u00ebve. Ajo i \u00ebsht\u00eb drejtuar shoq\u00ebris\u00eb \u201cShkrela\u201d p\u00ebr titullin e ekzekutimit ku n\u00eb m\u00ebnyr\u00eb t\u00eb detajuar ka k\u00ebrkuar mbi 692 mij\u00eb lek\u00eb principal, mbi 230 mij\u00eb lek\u00eb interesa dhe mbi 85 mij\u00eb lek\u00eb gjoba. N\u00eb total vlera e k\u00ebrkuar \u00ebsht\u00eb mbi nj\u00eb milion\u00eb lek\u00eb t\u00eb reja. Nd\u00ebrkoh\u00eb q\u00eb vendimi i gjykat\u00ebs ishte p\u00ebr 735 mij\u00eb lek\u00eb. Rezulton se banka ka k\u00ebrkuar 272 mij\u00eb lek\u00eb m\u00eb shum\u00eb se sa ka vendosur gjykata.<\/p>\n

    P\u00ebrmbaruesi Ilirjan Shkrela lidhur me ekzekutimin ka nisur procedur\u00ebn e ekzekutimit duke shtuar edhe tarif\u00ebn p\u00ebrmbarimore prej 58 mij\u00eb lek\u00ebsh. Fillimisht ka urdh\u00ebruar vendosjen e mas\u00ebs sekuestro konservative mbi pag\u00ebn e debitores nga janari 2013 deri n\u00eb janar 2014. Gjith\u00eb k\u00ebt\u00eb periudhe \u00e7do muaj ka kaluar rregullisht shuma prej 12 mij\u00eb lek\u00eb t\u00eb reja nga llogaria e p\u00ebrmbaruesit te ajo e bank\u00ebs ProCredit. Kjo bank\u00eb ka kaluar nj\u00eb s\u00ebr\u00eb dosjesh te sh\u00ebrbimi p\u00ebrmbarimor ZiG. Mes tyre ishte edhe dosja e Eriselda Rista. Pas transferimit t\u00eb \u00e7\u00ebshtjesh nga nj\u00ebra zyr\u00eb p\u00ebrmbarimore te tjera u shtuan edhe 6600 lek\u00eb p\u00ebr shpenzimet e administratimit t\u00eb dosjes p\u00ebrmbarimore.<\/p>\n

    P\u00ebrmbaruesja e shoq\u00ebris\u00eb p\u00ebrmbarimore STAR, Jordisa Dervishi ka sekuestruar pagat e dy bashk\u00ebshorteve si dhe mjete motorike. Me pase n\u00eb maj t\u00eb 2015, ProCredit Bank, i ka shitur portofolin e kredive te keqia agjensise financiare MicroCredit Albani . Me ket\u00eb agjenci ata kan\u00eb lidhur kat\u00ebr kontrata me t\u00eb nj\u00ebjtin kreditor q\u00eb k\u00ebrkonte ekzekutimin e detyrimit Micro Credit Albania.<\/p>\n

    Praktika si k\u00ebto qe jan\u00eb trajtuar me sip\u00ebr, ne dosjet p\u00ebrmbarimore objekt hetimi jan\u00eb ne nj\u00eb num\u00ebr te konsideruesh\u00ebm<\/em><\/strong><\/p>\n

      \n
    1. Lidhur me pretendimin se nga ana e shoq\u00ebrive p\u00ebrmbarimore si dhe nga ana e p\u00ebrmbaruesve nuk \u00ebsht\u00eb bere dor\u00ebzimi sipas akteve ligjore dhe nen ligjore nga hetimi \u00ebsht\u00eb provuar se :<\/strong><\/li>\n<\/ol>\n

      Nga aktet e administruara provohet se ish-p\u00ebrmbaruesit e kall\u00ebzuar nga Ministria e Drejt\u00ebsis\u00eb qe me pare u ishte hequr licenca e profesionit kan\u00eb refuzuar te dor\u00ebzojn\u00eb konform rregullave t\u00eb p\u00ebrcaktuara dhe ligjit dosjet p\u00ebrmbarimore qe kan\u00eb patur p\u00ebr veprim dhe \u00ebsht\u00eb e v\u00ebrtetuar qe 104 thas\u00eb me dokumente p\u00ebrmbarimore te cilat jan\u00eb braktisur ne hollin e Ministris\u00eb se Drejt\u00ebsis\u00eb n\u00eb dat\u00ebn 14.10.2019 dhe n\u00eb dat\u00ebn 16.10.2019. Personi q\u00eb i ka shkarkuar duke i braktisur nga hetimi rezulton te jete shtetasi Gentjan Kamberi.<\/p>\n

      Nga aktet hetimore te administruara provohet se ne muajin Tetor 2019, nga Ministria e Drejt\u00ebsis\u00eb\u00a0 p\u00ebrmbaruesit jan\u00eb njoftuar lidhur me dor\u00ebzimin e dokumentacionit p\u00ebrmbarimor qe disponohej.<\/p>\n

      Si\u00e7 rezulton edhe nga deklarimet e grupit te pun\u00ebs ish-p\u00ebrmbaruesit nga ana e tyre, nuk kan\u00eb pranuan dhe kane refuzuar t\u2019i dor\u00ebzojn\u00eb dhe inventarizojn\u00eb materialet p\u00ebrmbarimore.<\/p>\n

      N\u00eb zbatim te nenit 32, shkronja \u201c\u00e9\u201d t\u00eb ligjit nr. 10031\/2008 dhe urdhrit nr. 7317, dat\u00eb 7.11.2016 t\u00eb ministrit t\u00eb Drejt\u00ebsis\u00eb \u201cP\u00ebr pajisjen, mbajtjen dhe plot\u00ebsimin e regjistrit te \u00e7\u00ebshtjeve p\u00ebrmbarimore\u201d, t\u00eb gjith\u00eb p\u00ebrmbaruesit gjyq\u00ebsore private kane detyrimin ligjor te pasqyrojn\u00eb t\u00eb dh\u00ebnat e te gjitha \u00e7\u00ebshtjeve p\u00ebrmbarimore q\u00eb kan\u00eb ven\u00eb n\u00eb ekzekutim n\u00eb Regjistrin e \u00c7\u00ebshtjeve\u00a0P\u00ebrmbarimore te Miratuar nga Ministria e Drit\u00ebsis\u00eb.<\/p>\n

      Ky regjist\u00ebr nuk p\u00ebrmban t\u00eb dh\u00ebna t\u00eb karakterit statistikor, por t\u00eb dh\u00ebna t\u00eb karakterit publik. K\u00ebta regjistra bashke me dosjet p\u00ebrmbarimore jan\u00eb mbajtur nga ish-p\u00ebrmbaruesit.<\/p>\n

      Referuar ligjit\u00a0<\/strong>nr.26\/2019 p\u00ebr sh\u00ebrbimin p\u00ebrmbarimor gjyq\u00ebsor privat, neni 88\/6 parashikon, marrjen ne dor\u00ebzim nga Ministria e Drejt\u00ebsis\u00eb te te gjith\u00eb dokumentacionit arkivor, nga shoq\u00ebrit\u00eb p\u00ebrmbarimore qe nuk ushtrojn\u00eb veprimtari p\u00ebrmbarimore, qe do te thot\u00eb qe u \u00ebsht\u00eb hequr licensa. Nd\u00ebrsa p\u00ebr sa i p\u00ebrket dispozitave konkrete jemi referuar tek udh\u00ebzimi i Ministrit te Drejt\u00ebsis\u00eb nr.4846\/33 date 03.11.2010.<\/p>\n

      N\u00eb munges\u00eb t\u00eb \u201cRegjistrave t\u00eb \u00c7\u00ebshtjeve P\u00ebrmbarimore\u201d q\u00eb mbajn\u00eb p\u00ebrmbaruesit gjat\u00eb aktivitetit, pra t\u00eb regjistrave q\u00eb tregojn\u00eb numrin e sakt\u00eb t\u00eb dosjeve p\u00ebrmbarimore p\u00ebr secilin, nga grupi i pun\u00ebs i ngritur nga Ministria e Drejt\u00ebsis\u00eb, \u00ebsht\u00eb mbajtur procesverbal p\u00ebr t\u00eb gjitha materialet apo dosjet e braktisura. Nga ky inventar dosjesh jan\u00eb gjendur t\u00eb dh\u00ebna p\u00ebr 5 800 \u00e7\u00ebshtje p\u00ebrmbarimore.\u00a0 Kryq\u00ebzimi i t\u00eb dh\u00ebnave t\u00eb tyre \u00ebsht\u00eb bere\u00a0 me t\u00eb dh\u00ebnat q\u00eb grupi i pun\u00ebs ne Ministri ka marre nga ASHK, Gjykatat q\u00eb gjykonin mbi kund\u00ebrshtimet e veprimeve p\u00ebrmbarimore, si dhe nga t\u00eb dh\u00ebnat e marra nga banka \u201cPro Credit Bank\u201d. Nga kryq\u00ebzimi i k\u00ebtyre te dh\u00ebnave kane rezultuar nj\u00eb num\u00ebr shume i larte dosjesh p\u00ebrmbarimore t\u00eb pa dor\u00ebzuara. Si nga hetimi dhe nga te dh\u00ebnat e raportit t\u00eb Grupit t\u00eb Pun\u00ebs evidentohen, t\u00eb pakt\u00ebn 4 944 dosje\/\u00e7\u00ebshtje p\u00ebrmbarimore\u00a0qe jan\u00eb ende t\u00eb pa dor\u00ebzuara nga ish-p\u00ebrmbaruesit:\u00a0Arben Meskuti, Alban Kote, Aldo Daka, Jordisa Dervishi, Alketa Tanushi, Kejda Seferi, Viola Ahmet\/i, Albert Gega, Roland Deda t\u00eb\u00a0shoq\u00ebrive\u00a0\u201cSh\u00ebrbimi P\u00ebrmbarimor ZiG\u201d, \u201cSh\u00ebrbimi P\u00ebrmbarimor STAR\/FS\u201d dhe \u201cSh\u00ebrbimi P\u00ebrmbarimor FLASH\u201d.<\/p>\n

      Nga aktet hetimore e konkretisht nga ankesat e shoq\u00ebris\u00eb OSHEE rezulton se ish-p\u00ebrmbaruesit e \u201cSh\u00ebrbimi P\u00ebrmbarimor ZiG\u201d kan\u00eb ende 434 \u00e7\u00ebshtje\/dosje p\u00ebrmbarimore t\u00eb pa dor\u00ebzuara.<\/p>\n

      Nga informacioni i administruara prej \u201cAlpha Bank Albania\u201d dhe \u201cBanka Komb\u00ebtare Tregtare\u201d rezulton se ish-p\u00ebrmbaruesit e \u201cSh\u00ebrbimi P\u00ebrmbarimor ZiG\u201d kan\u00eb ende 323 \u00e7\u00ebshtje\/dosje p\u00ebrmbarimore t\u00eb pa dor\u00ebzuara. N\u00eb total rezultojn\u00eb se, jan\u00eb mbi 5 700 dosje\/\u00e7\u00ebshtje p\u00ebrmbarimore t\u00eb pa dor\u00ebzuara, me akte \u2013 aktive p\u00ebrmbarimore q\u00eb kan\u00eb prekur dhe vijojn\u00eb t\u00eb r\u00ebndojn\u00eb direkt mbi interesat pasurore t\u00eb shtetasve n\u00eb nj\u00eb num\u00ebr pal\u00ebsh t\u00eb p\u00ebrfshira me mbi\u00a017 000 individ\u00eb.<\/em><\/strong><\/p>\n

      Nga dokumentacioni i administruar nga\u00a0 banka \u201cProCredit\u201d, rezultojn\u00eb ne total 5258 akte urdhra v\u00ebnie \u2013 heqje sekuestrosh nga ish-p\u00ebrmbaruesit, e konkretisht :<\/p>\n

      Nga p\u00ebrmbaruesi Kejda Seferi ka mbajtur 5175 akte qe i p\u00ebrkasin 5175 \u00e7\u00ebshtjeve p\u00ebrmbarimore.<\/p>\n

      P\u00ebrmbaruesi Roland Deda, ka mbajtur 62 akte qe u p\u00ebrkasin 62 \u00e7\u00ebshtjeve p\u00ebrmbarimore. P\u00ebrmbaruesi Albert Gega, ka mbajtur 15 akte qe u p\u00ebrkasin 15 \u00e7\u00ebshtjeve p\u00ebrmbarimore .<\/p>\n

      P\u00ebrmbaruesi Alketa Tanushi, ka mbajtur 3 akte qe u p\u00ebrkasin 3 \u00e7\u00ebshtjeve p\u00ebrmbarimore.<\/p>\n

      P\u00ebrmbaruesi Endrit Hasa, ka mbajtur 2 akte qe i p\u00ebrkasin 2 \u00e7\u00ebshtjeve p\u00ebrmbarimore.<\/p>\n

      P\u00ebrmbaruesi Suana Anamali, ka mbajtur 1 akte qe i p\u00ebrket 1 \u00e7\u00ebshtje p\u00ebrmbarimore .<\/p>\n

      Sipas te dh\u00ebnave te d\u00ebrguara nga banka \u201cProCredit\u201d, sipas verifikimeve\u00a0 \u00ebsht\u00eb konstatuar se nga 5 258 akte, vet\u00ebm 314 figurojn\u00eb si akte, qe gjenden te pasqyruara ne dosjet e inventarizuara nga grupi i pun\u00ebs.<\/p>\n

      \u2013 Nga aktet e administruara si dhe nga deklarimet e shtetasve, v\u00ebrehet se shkresat me logo MCA-ADCA, pretendohet se jan\u00eb pa emra posht\u00eb, dhe nuk dihen se nga kush jan\u00eb n\u00ebnshkruar ato. Skema shtr\u00ebnguese e kredi marrjes n\u00ebp\u00ebrmjet vjedhjes imponohej p\u00ebr debitor\u00ebt q\u00eb kishin borxhe t\u00eb vjetra t\u00eb bankat e kryesisht ne at\u00eb \u201cProCredit\u201d Bank, t\u00eb cil\u00ebve u bllokohej nga shoq\u00ebrit\u00eb p\u00ebrmbarimore rrogat, pronat, makinat. P\u00ebr likuidimin e k\u00ebtyre kredive te blera, nga MCA \u00ebsht\u00eb p\u00ebrdorur vjedhja, duke i detyruar kreditoret qe te marrin kredi te reja pran\u00eb k\u00ebtij institucioni Financiare, p\u00ebr t\u00eb zhbllokuar t\u00eb vjetr\u00ebn, q\u00eb p\u00ebrs\u00ebri e dispononte si portofol agjencia financiare \u00a0MCA. Me marrjen e nj\u00eb kredie t\u00eb re nga kreditori pran\u00eb agjencis\u00eb financiare MCA zhbllokohej p\u00ebrkoh\u00ebsisht pasuria dhe llogarit e kreditoreve, por m\u00eb von\u00eb agjencia financiare MCA shfaqej me k\u00ebrkes\u00ebn p\u00ebr likuidimin e shumave te tjera. Kjo skeme \u00ebsht\u00eb p\u00ebrdoruar tek kredi marr\u00ebsit, Eriselda Rista, Tomorr Hidaj, Dhurata Hidaj, Mikel \u00c7ypi, Albana Gjuzi, Ahmet Emiljano Methasani, Hysni Trocika, Olsi Zavalani, Agim Bici, Albert Brari, Lindita Menekshi, Besim Seli, Arjan Xhambazi,<\/strong>\u00a0te cil\u00ebt rezultojn\u00eb te\u00a0 jen\u00eb viktima t\u00eb vjedhjes se pasuris\u00eb se tyre.<\/p>\n

      Per sa siper\u00a0 dhe nga aktet e administruara provohet se me veprime konkrete dhe te drejtperdrejta permbaruesit\u00a0<\/em><\/strong>Arben Meskuti, Aldo Daka, Albert Gega, Alban Kote, Kejda Seferi, Alketa Tanushi,<\/em><\/strong>\u00a0kane konsumuar elementet e vepres penale te \u201cShperdorimit te detyres\u201d parashikuar nga neni 248 i K.Penal.<\/em><\/strong><\/p>\n

        \n
      1. Lidhur me faktet e pretenduara se nga shoq\u00ebrit\u00eb p\u00ebrmbarimore si dhe nga p\u00ebrmbaruesit jan\u00eb p\u00ebrllogaritur kamat vonesa konkretisht 2%+8%, ne kund\u00ebrshtim me ligjin nga hetimi \u00ebsht\u00eb provuar se :<\/strong><\/li>\n<\/ol>\n

        Nga aktet hetimore te administruara ne \u201cCD\u201d rezulton e provuar se \u201ckamata ligjore 2%+8%\u201d \u00ebsht\u00eb p\u00ebrdorur n\u00eb form\u00eb masive n\u00eb t\u00eb gjitha shkresat e k\u00ebtyre p\u00ebrmbaruesve te kall\u00ebzuar, dhe ne t\u00eb gjitha rastet lidhen me urdhra ekzekutimi, pra vendimeve te gjykatave q\u00eb kishin dale p\u00ebrpara hyrjes n\u00eb fuqi t\u00eb ligjit nr. 48\/2014 \u201cP\u00ebr pagesat e vonuara n\u00eb detyrimet kontraktore e tregtare\u201d. Urdhrat e ekzekutimit objekt hetimi dhe p\u00ebr t\u00eb cil\u00ebt ishte p\u00ebrdorur kjo \u201ckamat\u00eb\u201d n\u00eb shumic\u00ebn e tyre ishin l\u00ebshuar n\u00eb vitet 2005-2006-2007-2008-2009-2010-2011-2012, 2013, 2014, 2015, deri ne 3 n\u00ebntor 2016. Aplikimi i kamat\u00ebs ligjore 2%+8% \u00ebsht\u00eb parashikuar n\u00eb ndryshimet e Kodit t\u00eb Procedur\u00ebs Civile. Konkretisht ndryshimi n\u00eb nenin 3 t\u00eb ligjit nr. 114\/2016, dat\u00eb 3.11.2016, \u201cP\u00ebr disa shtesa dhe ndryshime n\u00eb ligjin nr. 8116, dat\u00eb 29.3.1996, \u201cKodi i Procedur\u00ebs Civile\u201d, i ndryshuar parashikonte n\u00eb germ\u00ebn d) se \u201ckur titulli ekzekutiv, p\u00ebr t\u00eb cilin l\u00ebshohet urdhri i ekzekutimit, \u00ebsht\u00eb akt p\u00ebr dh\u00ebnie kredie bankare ose detyrime monetare, Gjykata duhet t\u00eb parashikoj\u00eb kamatat ligjore n\u00eb p\u00ebrputhje me legjislacionin n\u00eb fuqi q\u00eb rregullon pagesat e vonuara n\u00eb detyrimet kontraktore dhe tregtare\u201d. Pra, n\u00eb shkronj\u00ebn \u201cd\u201d p\u00ebrcaktohet se, parashikimi i \u201ckamat\u00ebs ligjore 2%+8%\u201d gjen referenc\u00eb n\u00eb ligjin nr. 48\/2014 \u201cP\u00ebr pagesat e vonuara n\u00eb detyrimet kontraktore e tregtare\u201d dhe k\u00ebt\u00eb e b\u00ebn Gjykata dhe jo p\u00ebrmbaruesi, pasi vler\u00ebsimin dhe shum\u00ebn e p\u00ebrcaktuar n\u00eb titullin ekzekutiv e p\u00ebrcakton vet\u00ebm gjykata.<\/p>\n

        P\u00ebr sa sip\u00ebr p\u00ebrllogaritet nj\u00eb dem shume i larte ekonomik ne dem te shtetasve, enteve te ndryshme private dhe publike, i cili p\u00ebr nj\u00eb pjese te debitorve \u00ebsht\u00eb ekzekutuar si detyrim.<\/p>\n

        Referuar aktit te ekspertimit kontab\u00ebl\u00a0 te administruar ne date 12.01.2023, eksperti ka bere p\u00ebrllogaritjen e k\u00ebsaj vlere, e cila :<\/p>\n

        Referuar dokumentacionit t\u00eb administruar pasi \u00ebsht\u00eb analizuar secili prej urdhrave p\u00ebr venien e sekuestros konservative, kam arritur t\u00eb p\u00ebrcaktoj\u00eb pal\u00ebt debitore, kreditore, nr. e vendimit t\u00eb titullit ekzekutiv, shoq\u00ebrin\u00eb p\u00ebrmbarimore q\u00eb ka l\u00ebshuar k\u00ebto urdhra, nr. e vendimit t\u00eb urdhrit si dhe kam p\u00ebrllogaritur kamat\u00eb vonesat ligjor sipas p\u00ebrcaktimit ne urdh\u00ebr n\u00eb mas\u00ebn prej 2% + 8% p\u00ebr \u00e7do vit me dat\u00eb fillimi dat\u00ebn e l\u00ebshimit t\u00eb titullit ekzekutiv nga Gjykata dhe dat\u00eb p\u00ebrfundimi dat\u00ebn e l\u00ebshimit p\u00ebr v\u00ebnien e urdhrit t\u00eb sekuestros konservative. T\u00eb gjith\u00eb urdhrat e v\u00ebnies s\u00eb sekuestros i p\u00ebrkasin Shoq\u00ebris\u00eb P\u00ebrmbarimore FS Shpk dhe pavar\u00ebsisht qe gjenden n\u00eb dosjen e vitit 2018 disa prej tyre jan\u00eb l\u00ebshuar n\u00eb muajin Dhjetor 2017 dhe pjesa tjet\u00ebr p\u00ebrgjat\u00eb vitit 2018.<\/em><\/p>\n

        N\u00eb tabel\u00ebn p\u00ebrmbledh\u00ebse t\u00eb p\u00ebrllogaritjeve t\u00eb kryera jan\u00eb p\u00ebrfshir\u00eb dhe urdhrat t\u00eb cil\u00ebt mbajn\u00eb dat\u00ebn e vitit kalendarik 2017 por nuk jan\u00eb p\u00ebrfshir\u00eb n\u00eb aktin e m\u00ebparsh\u00ebm t\u00eb kryer p\u00ebr vitin 2017 pasi jan\u00eb evidentuar n\u00eb dosjen e vitit kalendarik 2018. Vlera totale fillestare e detyrimit principal p\u00ebr t\u00eb gjith\u00eb urdhrat e vendosur me pal\u00eb kreditore shoq\u00ebrin\u00eb \u201cMicro Credit Albania\u201d Sh.a \u00ebsht\u00eb n\u00eb shum\u00ebn 575,842,669.60 lek\u00eb.\u00a0Totali i kamat vones\u00ebs ligjore sipas norm\u00ebs 2% + 8% ne vit \u00ebsht\u00eb ne shumen 258,687,709.07 leke.<\/strong><\/em><\/p>\n

        Te gjitha urdhrat e ekzekutimit te k\u00ebsaj kamate pa ndonj\u00eb referenc ligjore, te paligjshme, jan\u00eb l\u00ebshuar nga p\u00ebrmbaruesja Keida Seferi.<\/em><\/p>\n

        Per sa siper\u00a0 dhe nga aktet e administruara provohet se me veprime konkrete dhe te drejtperdrejta permbaruesja Keida Seferi, dhe administratoret e\u00a0<\/em><\/strong>shoq\u00ebrive p\u00ebrmbarimore \u00a0<\/em><\/strong>Star \u2013 FS, Aldo Daka, Albert Gega e Edmond Mato, si dhe shtetesia Elda Ibro administratore e shoq\u00ebris\u00eb MCA (Mikro Kredit Albenia), kane konsumuar elementet e vepres penale te \u201cVjedhjes\u201d parashikuar nga neni 134\/2 i K.Penal.<\/em><\/strong><\/p>\n

          \n
        1. Lidhur me pretendimin se jan\u00eb vendosur sekuestro konservative mbi pasurit\u00eb e luajtshme dhe te paluajtshme, k\u00ebto sekuestro jan\u00eb shtrire edhe ndaj personave qe nuk kane lidhje me ekzekutimin apo tej vler\u00ebs se detyrimit shum\u00ebfish, nga aktet hetimore \u00ebsht\u00eb provuar se :<\/strong><\/li>\n<\/ol>\n

          N\u00eb aktet hetimore te administruara jan\u00eb evidentuar rastet konkrete p\u00ebr fenomenin e vendosjes s\u00eb sekuestrove konservative mbi pasurit\u00eb e paluajtshme q\u00eb jan\u00eb shtrir\u00eb dhe ndaj personave q\u00eb nuk kan\u00eb lidhje fare me ekzekutimin e vendimeve gjyq\u00ebsore.<\/p>\n

          Rast tipik i kesaj natyre eshte c\u00ebshtja\/dosja p\u00ebrmbarimore<\/p>\n

          \u00c7\u00ebshtja\/dosja p\u00ebrmbarimore nr. 0002-15 regj. \u201cSh\u00ebrbimi P\u00ebrmbarimor STAR\u201d sh.p.k;<\/p>\n

          Titulli ekzekutiv \u2013 N\u00eb em\u00ebr t\u00eb \u201cProCredit Bank\u201d sh.a;\u00a0(Detyrimi i pap\u00ebrmbushur\u00a0<\/em><\/strong>347 958 lek\u00eb<\/em><\/strong>);\u00a0<\/em>Urdh\u00ebr ekzekutimi\u00a0 \u2013 Vendim nr. 245 akti, dat\u00eb 9.2.2007 i Gjykat\u00ebs s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb;\u00a0\u00a0 Kreditor \u2013 Micro Credit Albania; Debitor \u2013 Asllan Lika, debitore solidare Lule Lika (Kanina); Urdh\u00ebr \u2013p\u00ebr v\u00ebnie Sekuestro, dt. 10.8.2017; Numri i pasurive n\u00eb bashk\u00ebpron\u00ebsi t\u00eb debitorit mbi t\u00eb cilat \u00ebsht\u00eb v\u00ebn\u00eb sekuestro konservative;<\/p>\n

          Ar\u00eb, nr. 3, ZK 2652, vol. 2, fq. 42, sip. 400 m2<\/sup>, M\u00ebner i Sip\u00ebrm, Tiran\u00eb;<\/em><\/p>\n

          Ar\u00eb, nr. 4, ZK 2652, vol. 2, fq. 43, sip. 2 280 m2<\/sup>, M\u00ebner i Sip\u00ebrm, Tiran\u00eb;<\/em><\/p>\n

          Ar\u00eb, nr. 4\/1, ZK 2652, vol. 2, fq. 44, sip. 220 m2<\/sup>, M\u00ebner i Sip\u00ebrm, Tiran\u00eb;<\/em><\/p>\n

          Ar\u00eb, nr. 5, ZK 2652, vol. 2, fq. 45, sip. 95 m2<\/sup>, M\u00ebner i Sip\u00ebrm, Tiran\u00eb;<\/em><\/p>\n

          Ar\u00eb, nr. 5\/1, ZK 2652, vol. 2, fq. 46, sip. 1 305 m2<\/sup>, M\u00ebner i Sip\u00ebrm, Tiran\u00eb;<\/em><\/p>\n

          Ar\u00eb, nr. 6, ZK 2652, vol. 2, fq. 47, sip. 250 m2<\/sup>, M\u00ebner i Sip\u00ebrm, Tiran\u00eb;<\/em><\/p>\n

          Ar\u00eb, nr. 7, ZK 2652, vol. 2, fq. 48, sip. 90 m2<\/sup>, M\u00ebner i Sip\u00ebrm, Tiran\u00eb;<\/em><\/p>\n

          Ar\u00eb, nr. 8, ZK 2652, vol. 2, fq. 49, sip. 2 570 m2<\/sup>, M\u00ebner i Sip\u00ebrm, Tiran\u00eb;<\/em><\/p>\n

          Ar\u00eb, nr. 9, ZK 2652, vol. 2, fq. 50, sip. 950 m2<\/sup>, M\u00ebner i Sip\u00ebrm, Tiran\u00eb;<\/em><\/p>\n

          Ar\u00eb, nr. 10, ZK 2652, vol. 2, fq. 51, sip. 270 m2<\/sup>, M\u00ebner i Sip\u00ebrm, Tiran\u00eb;<\/em><\/p>\n

          Ar\u00eb, nr. 11, ZK 2652, vol. 2, fq. 52, sip. 1 950 m2<\/sup>, M\u00ebner i Sip\u00ebrm, Tiran\u00eb;<\/em><\/p>\n

          Ar\u00eb, nr. 12, ZK 2652, vol. 2, fq. 53, sip. 300 m2<\/sup>, M\u00ebner i Sip\u00ebrm, Tiran\u00eb;<\/em><\/p>\n

          Ar\u00eb, nr. 23, ZK 2652, vol. 2, fq. 53, sip. 1 200 m2<\/sup>, M\u00ebner i Sip\u00ebrm, Tiran\u00eb;<\/em><\/p>\n

          Ar\u00eb, nr. 24, ZK 2652, vol. 2, fq. 55, sip. 200 m2<\/sup>, M\u00ebner i Sip\u00ebrm, Tiran\u00eb.<\/em><\/p>\n

          Sa siper ish-p\u00ebrmbaruesi kane shtrir\u00eb sekuestrot ne 14 pasurit\u00eb e paluajtshme t\u00eb treguara si m\u00eb sip\u00ebr, te cilat sipas procesverbalit te dates 19.01.2023 vijojn\u00eb t\u00eb q\u00ebndrojn\u00eb t\u00eb sekuestruara, p\u00ebr nj\u00eb vler\u00eb detyrimi vet\u00ebm 347 958 lek\u00eb.<\/em><\/strong><\/p>\n

          \u00c7\u00ebshtja\/dosja p\u00ebrmbarimore nr. 0768-17 \u201cSh\u00ebrbimi\u00a0 P\u00ebrmbarimor FS\u201d sh.p.k; Urdh\u00ebr ekzekutimi\u00a0 \u2013 Vendim nr. 4454 regj., dat\u00eb 26.5.2017 Gj.Rr.Gj. Tiran\u00eb; Titulli ekzekutiv \u2013 N\u00eb em\u00ebr t\u00eb \u201cRaiffeisen\u201d; (30 767.34<\/strong>\u00a0(tridhjet\u00eb mij\u00eb e shtat\u00ebqind e gjasht\u00ebdhjet\u00eb e shtat\u00eb pik\u00eb tridhjet\u00eb e kat\u00ebr) lek\u00eb). Kreditor \u2013 \u201cMicro Credit Albania\u201d; Debitor \u2013 Bajram Ibrahim Kodra; Numri i pasuris\u00eb mbi t\u00eb cil\u00ebn kane vijuar veprimet p\u00ebrmbarimore duke vendosur sekuestro m\u00eb dat\u00eb 6.12.2017, p\u00ebr detyrimin me vler\u00eb vet\u00ebm\u00a030 767.34 lek\u00eb<\/strong>:<\/p>\n

          Ar\u00eb nr. pasurie 1632, ZK 3775, sip.\u00a0694 m<\/strong>2<\/sup>;<\/em><\/p>\n

          Ar\u00eb nr. pasurie 1802, ZK 3775, sip.\u00a0398 m<\/strong>2<\/sup>;<\/em><\/p>\n

          Ar\u00eb nr. pasurie 1804, ZK 3775, sip.\u00a01772 m<\/strong>2<\/sup>;<\/em><\/p>\n

          Ar\u00eb nr. pasurie 2146, ZK 3775, sip.\u00a01321 m<\/strong>2<\/sup><\/em><\/p>\n

          Ar\u00eb nr. pasurie 2448, ZK 3775, sip.\u00a03429 m2<\/sup>;<\/strong><\/em><\/p>\n

          Truall nr. pasurie 2518, ZK 3775, sip.\u00a0256 m<\/strong>2<\/sup>,<\/em><\/p>\n

          Ar\u00eb nr. pasurie 2519, ZK 3775, sip.\u00a0507 m2<\/sup>;<\/strong><\/em><\/p>\n

          Ar\u00eb nr. pasurie 2563, ZK 3775, sip.\u00a0633 m2<\/sup>;<\/strong><\/em><\/p>\n

          Ar\u00eb nr. pasurie 2565, ZK 3775, sip.\u00a01152 m2<\/sup><\/strong><\/em><\/p>\n

          Sa siper ish-p\u00ebrmbaruesit kane shtrir\u00eb sekuestron ne ne total prej 10 162 , p\u00ebr nj\u00eb vler\u00eb detyrimi vet\u00ebm 30 767 lek\u00eb<\/em><\/strong>,\u00a0jasht\u00eb \u00e7do k\u00ebrkese ligjore dhe logjike\u00a0 p\u00ebr ekzekutimin e detyrimit n\u00eb mas\u00ebn e p\u00ebraf\u00ebrt t\u00eb plot\u00ebsimit t\u00eb tij. Keto pasuri referuar procesverbalit te dates 19.01.2023 vijojn\u00eb t\u00eb q\u00ebndrojn\u00eb t\u00eb sekuestruara,<\/em><\/strong><\/p>\n

          \u00c7\u00ebshtja\/dosja p\u00ebrmbarimore nr. 2945-15 regj. Sh\u00ebrbimi\u00a0 P\u00ebrmbarimor STAR\u201d sh.p.k;<\/p>\n

          Urdh\u00ebr ekzekutimi\u00a0 \u2013 Vendim nr. 9002 akti, dat\u00eb 19.11.2015 i Gjykat\u00ebs s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb; Titulli ekzekutiv \u2013 N\u00eb em\u00ebr t\u00eb \u201cProCredit Bank\u201d; (detyrimi deri n\u00eb dat\u00eb 2.11.2015 n\u00eb shum\u00ebn 68 922 lek\u00eb).\u00a0 Kreditor \u2013 \u201cMicro Credit Albania\u201d; Debitor \u2013 Sadik Petrit \u00c7oku \u2013 debitor solidar \u2013 Pranvera Pjet\u00ebr \u00c7oku; Sekuestro v\u00ebn\u00eb me urdhrin e dat\u00ebs 14.11.2016, dhe hequr m\u00eb 03.05.2017, nd\u00ebrkoh\u00eb q\u00eb veprimet p\u00ebrmbarimore jan\u00eb kryer p\u00ebr detyrim minimal prej 68 922 lek\u00eb, detyrim p\u00ebr t\u00eb cilin jan\u00eb sekuestruar k\u00ebto pasuri:<\/p>\n

          Pem\u00ebtore me nr. pasurie 301\/13, vol. 4, faqe 138, me sip. 1,460 m2<\/sup>, ZK 1977, Ib\u00eb e Poshtme, Tiran\u00eb;<\/p>\n

          Ar\u00eb me nr. pasurie 70\/9, vol. 1, faqe 238, me sip. ZK 1977, Ib\u00eb e Poshtme, Tiran\u00eb, ar\u00eb me nr. pasurie 71\/42, vol. 4, faqe 124, me sip. 1 500 m2<\/sup>, ZK 1977, Ib\u00eb e Poshtme, Tiran\u00eb;<\/p>\n

          Ar\u00eb me nr. pasurie 30\/2, vol. 5, faqe 2, me sip. 1300 m2<\/sup>, ZK 1977, Ib\u00eb e Poshtme, Tiran\u00eb; Ar\u00eb me nr. pasurie 70\/25, vol. 4, faqe 202, me sip. 1 000 m2<\/sup>, ZK 1977, Ib\u00eb e Poshtme, Tiran\u00eb;<\/p>\n

          Pem\u00ebtore me nr. pasurie 47\/2, vol. 1, faqe 150, me sip. 2 100 m2<\/sup>, ZK 1977, Ib\u00eb e Poshtme, Tiran\u00eb,. Ar\u00eb me nr. pasurie 83\/2\/1, vol. 4, faqe 131, me sip. 2 600 m2<\/sup>, \u2013ZK 1977, Ib\u00eb e Poshtme, Tiran\u00eb.<\/p>\n

          Sa siper permbaruesi ka shtrire sekuestron ne 10 000 m2, p\u00ebr vler\u00ebn e detyrimit vet\u00ebm 68 922 lek\u00eb. Pasurit\u00eb vijojn\u00eb t\u00eb mbeten t\u00eb sekuestruara, referuar procesverbalit te dates 19.01.2023.<\/strong><\/p>\n

          Urdh\u00ebr ekzekutimi\u00a0 \u2013 Vendim nr. 5421 akti, dat\u00eb 05.07.2017 Gj.Rr.Gj. Tiran\u00eb; (detyrimi sipas urdhrit t\u00eb ekzekutimit \u00ebsht\u00eb n\u00eb shum\u00ebn\u00a01 267 160.34 lek\u00eb<\/strong>);<\/p>\n

          Titulli ekzekutiv \u2013 N\u00eb em\u00ebr t\u00eb \u201cRaiffeisen\u201d; (detyrimi sipas kontrat\u00ebs\u00a01 000 000 lek\u00eb<\/strong>);<\/p>\n

          Kreditor \u2013 \u201cMicro Credit Albania\u201d;<\/p>\n

          Debitor \u2013 Vehtim Hamit Karaj \u2013 debitor solidar \u2013 Vjollca Shaqir Karaj, Besnik Brahim Ko\u00e7iu;<\/p>\n

          Numri i pasurive mbi t\u00eb cilat \u00ebsht\u00eb v\u00ebn\u00eb sekuestro n\u00eb dat\u00ebn 18.12.2017, n\u00eb tejkalim shum\u00ebfish dhe shum\u00ebher\u00eb t\u00eb vler\u00ebs s\u00eb detyrimit:<\/p>\n

          Troje n\u00eb bashk\u00ebpron\u00ebsi t\u00eb Vjollca Karaj:<\/em><\/p>\n

          Nr. pasurie 3\/205, ZK 8330, nr. pasurie 3\/305, ZK 8330, nr. pasurie 4\/195, nr. pasurie 4\/262, ZK 8330, nr. pasurie 9\/207, ZK 8330, nr. pasurie 9\/3, ZK 8330, nr. pasurie 9\/317, ZK 8330, nr. pasurie 9\/321, ZK 8330, nr. pasurie 9\/322, ZK 8330, nr. pasurie 9\/323, ZK 8330, nr. pasurie 9\/324, ZK 8330, nr. pasurie 9\/329, ZK 8330, nr. pasurie 9\/330, ZK 8330, nr. pasurie 9\/331, ZK 8330, nr. pasurie 9\/380, ZK 8330, nr. pasurie 9\/384, ZK 8330, nr. pasurie 9\/423, ZK 8330, nr. pasurie 9\/409, ZK 8330, nr. pasurie 9\/418, ZK 8330, nr. pasuri 9\/419, ZK 8330, nr. pasurie 3\/305, ZK 8330, nr. pasurie 9\/422, ZK 8330, nr. pasurie 9\/423, ZK 8330, nr. pasurie 9\/447, ZK 8330, nr. pasurie 9\/504, ZK nr. pasurie 9\/907, ZK 8330, 9\/860, ZK 8330, nr. pasurie 4\/78, ZK 3127, nr. pasurie 3\/415+3-29, ZK 3127, nr. pasurie 9\/297, ZK 8330, nr. pasurie 9\/316, ZK 8330.<\/em><\/p>\n

          Sip\u00ebrfaqet respektive t\u00eb trojeve t\u00eb sekuestruara,\u00a07 000 m2<\/sup>, 257 m2<\/sup>, 3652<\/sup>\u00a0m2<\/sup>, 10 000 m2<\/sup>, 9 998 m2<\/sup>, 285 m2<\/sup>, 6045 m2<\/sup>, 3757.2 m2<\/sup>, 387 m2<\/sup>, 530 m2<\/sup>,\u00a0 900 m2<\/sup>, 229 m2<\/sup>,\u00a0 489 m2<\/sup>, 6,136 m2<\/sup>, 5266 m2<\/sup>, 2995 m2<\/sup>, 3682 m2<\/sup>, 262 m2<\/sup>, 150 m2<\/sup>, 7000 m2<\/sup>, 5528 m2<\/sup>, 30 m2<\/sup>, 3338 m2<\/sup>, 62 m2<\/sup>, 1500 m2<\/sup>, 1590\u00a0m2,<\/sup>\u00a021m2<\/sup>, 1832 m2<\/sup>, 370.86 m2<\/sup>, 136 506 m2<\/sup>.<\/strong><\/em><\/p>\n

          Sa siper ish-p\u00ebrmbaruesit kane shtrir\u00eb sekuestrot konservative\u00a0 ndaj pasurive t\u00eb debitorit.Totali i trojeve t\u00eb sekuestruara \u00ebsht\u00eb 216 509 m2<\/sup>\u00a0ose 22 Hektar\u00eb minimalisht sa 500-fishi i detyrimit q\u00eb \u00ebsht\u00eb vet\u00ebm 1 267 160 lek\u00eb.<\/em><\/p>\n

          Ne te gjiutha rastet e trajtuara me siper keto sekuestro jane vendosur nga permbauesi gjyqesore Jordisa Dervishi. Per sa siper\u00a0 dhe nga aktet e administruara provohet se me veprime konkrete dhe te drejtperdrejta permbaruesja Jordisa Dervishi, ka konsumuar elementet e vepres penale te \u201cShperdorimit te detyres\u201d parashikuar nga neni 248 i K.Penal.<\/em><\/strong><\/p>\n

          Sa siper e nga teresia e akteve hetimore te administruara deri ne kete faze hetimore, ka dyshime te bazuara ne prova se nga subjektet e me poshteme jane konsumuar elementet e vepres penale te \u201cShperdorimit te detyres \u201c dhe te \u201cVjedhjes\u201d, parashikuar nga neni 248 e 134\/2 i K. Penal \u201c \u00a0e konkretisht:<\/p>\n

          \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Shtetasit<\/em><\/strong>\u00a0Jordisa Dervishi<\/em><\/strong>,\u00a0Arben Meskuti, Alban Kote, Alketa Tanushi,<\/em><\/strong>\u00a0ne cilesin e permbaruesve dyshohet se\u00a0<\/strong>kane konsumuar elementet e vepres penale te \u201cShperdorimit te detyres\u201d parashikuar nga neni 248 i K.Penal.<\/em><\/strong><\/p>\n

          \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Shtetesia Keida Seferi, ne cilesin e permbarueses dyshohet se ka konsumuar elementet e vepres penale te \u201cVjedhjes\u201d parashikuar nga neni 134\/2 i K.Penal.<\/em><\/strong><\/p>\n

          \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ndersa shtetasit,<\/em><\/strong>\u00a0Aldo Daka, Albert Gega e Edmond Mato ne cil\u00ebsin\u00eb e administratoreve te\u00a0 shoq\u00ebrive p\u00ebrmbarimore\u00a0\u00a0<\/em><\/strong>Star \u2013 FS,<\/em><\/strong>\u00a0dyshohet se\u00a0<\/strong>kan konsumuar elementet e vepres penale te \u201cVjedhjes\u201d parashikuar nga neni 134\/2 i K.Penal.<\/em><\/strong><\/p>\n

          \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Shtet\u00ebsia Elda Ibro administratore e shoq\u00ebris\u00eb MCA (Mikro Kredit Albenia), dyshohet se ka konsumuar elementet e vepres penale te \u201cVjedhjes\u201d parashikuar nga neni 134\/2 i K.Penal.<\/em><\/strong><\/p>\n

          P\u00ebrve\u00e7 sa m\u00eb sip\u00ebr \u00e7mojm\u00eb se ekzistojn\u00eb kushtet dhe kriteret ligjore t\u00eb parashikuara n\u00eb nenet 228 e 229 t\u00eb K.Pr.Penale q\u00eb ndaj personave n\u00ebn hetim t\u00eb caktohet nj\u00eb mas\u00eb sigurimi me karakter shtr\u00ebngues. Konkretisht ekziston nj\u00eb dyshim i arsyesh\u00ebm i bazuar n\u00eb prova,\u00a0 t\u00eb cilat n\u00eb unitetin e tyre tregojn\u00eb se vepra penale ka ndodhur dhe se \u00ebsht\u00eb kryer nga k\u00ebta shtetas. Nuk ka shkaqe pad\u00ebnueshm\u00ebrie ose t\u00eb shuarjes s\u00eb vepr\u00ebs penale, pasi personat nen hetim kane mbushur mosh\u00ebn p\u00ebr p\u00ebrgjegj\u00ebsi penale dhe \u00ebsht\u00eb jan\u00eb te p\u00ebrgjegjsh\u00ebm para ligjit p\u00ebr veprimet e kryera. Ekziston rreziku q\u00eb personat n\u00ebn hetim, p\u00ebr shkak t\u00eb d\u00ebnimit p\u00ebr vepr\u00ebn, t\u2019i shmanget hetimit. P\u00ebr k\u00ebto arsye, bazuar edhe ne r\u00ebnd\u00ebsin\u00eb e faktit penal, pasojat e ardhura nga veprat penale, mosh\u00ebn e secilit, personalitetin, nga ana jone \u00e7mohet e drejte qe ndaj k\u00ebtyre personave \u00a0te caktohen masat e sigurimit personal ne vijim, si masa sigurimi te p\u00ebrshtatshme ne raport me r\u00ebnd\u00ebsin\u00eb e faktit, mosh\u00ebn dhe personalitetin e te dyshuarit.<\/p>\n

          P\u00ebr k\u00ebto arsye bazuar ne nenet 228, 229, 244,\u00a0 230 dhe 238,\u00a0 te Kodit te Procedur\u00ebs Penale:<\/p>\n

          I\u00a0\u00a0 K E R K O J M E\u00a0\u00a0 GJYKATES:<\/strong><\/p>\n

            \n
          • Caktimin e mas\u00ebs se sigurimit \u201c____________________\u201d p\u00ebr shtetasin Aldo Daka, at\u00ebsia Piro, am\u00ebsia Natasha, dat\u00eblindja 03.01.1989, lindur e banues ne Tirane, Rr. \u201dAli Demi\u201d, pallatet nr.240, shka.1, apar.11, komb\u00ebsia Shqiptar, shtet\u00ebsia Shqiptar, arsimi i larte, gjendja familjare i martuar, i pa d\u00ebnuar, identifikuar me num\u00ebr te kart\u00ebs se identitetit, i dyshuar per kryerjen e vepr\u00ebs penale te \u201cVjedhjes\u201d, parashikuar nga neni 134\/2 i K. Penal<\/li>\n
          • Caktimin e mas\u00ebs se sigurimit \u201c____________________\u201d p\u00ebr shtetasin Albert Gega, at\u00ebsia Tholloraq, am\u00ebsia Maria, dat\u00eblindja 26.07.1988, lindur ne Delvine e banues ne Tirane, Rr. \u201dXhon Kenedi\u201d, pallatet nr.5, shka.1, apar.5, komb\u00ebsia Shqiptar, shtet\u00ebsia Shqiptar, arsimi i larte, gjendja familjare i martuar, i pa d\u00ebnuar, identifikuar me num\u00ebr te kart\u00ebs se identitetit I80726093B, i dyshuar per kryerjen e vepr\u00ebs penale te \u201cVjedhjes\u201d, parashikuar nga neni 134\/2 i K. Penal<\/li>\n
          • Caktimin e mas\u00ebs se sigurimit \u201c____________________\u201d p\u00ebr shtetasin Edmond Mato, at\u00ebsia Lliko, am\u00ebsia Amali, dat\u00eblindja 10.09.1973, lindur ne Berat e banues ne Tirane, Rr. \u201dBajram Curri\u201d, pallatet nr.67, shka.1, apar.10, komb\u00ebsia Shqiptar, shtet\u00ebsia Shqiptar, arsimi i larte, gjendja familjare i martuar, i pa d\u00ebnuar, identifikuar me num\u00ebr te kart\u00ebs se identitetit H30910132P, i dyshuar per kryerjen e vepr\u00ebs penale te \u201cVjedhjes\u201d, parashikuar nga neni 134\/2 i K. Penal<\/li>\n
          • Caktimin e mas\u00ebs se sigurimit \u201c____________________\u201d p\u00ebr shtetasen Kejda Seferi, at\u00ebsia Kujtim, am\u00ebsia Hafsa, dat\u00eblindja 21.07.1987, lindur e banuese ne Tirane, Rr. \u201dBardhyl\u201d, pallatet nr.9, shka.1, apar.4, komb\u00ebsia Shqiptar, shtet\u00ebsia Shqiptar, arsimi i larte, gjendja familjare beqare, e pa d\u00ebnuar, identifikuar me num\u00ebr te kart\u00ebs se identitetit I75721057M, e dyshuar p\u00ebr kryerjen e vepr\u00ebs penale te \u201cVjedhjes\u201d, parashikuar nga neni 134\/2 i K. Penal .<\/li>\n
          • Elda Ibro, at\u00ebsia Bukurosh, am\u00ebsia Liljana, dat\u00eblindja 03.08.1981, lindur ne Memaliaj e ne Tirane, Rr \u201c Margarita Tutulani\u201d, pall.32. shk.8. ap.16, me komb\u00ebsi dhe shtet\u00ebsi Shqiptare, me arsim t\u00eb lart\u00eb, e pa d\u00ebnuar me pare, num\u00ebr cel.0682020143, dokument identifikues let\u00ebrnjoftim me nr.I15803062B. e dyshuar p\u00ebr kryerjen e vepr\u00ebs penale te \u201cVjedhjes\u201d, parashikuar nga neni 134\/2 i K. Penal .<\/li>\n
          • Caktimin e mas\u00ebs se sigurimit \u201c____________________\u201d p\u00ebr shtetasen Jordisa Dervishi, e dyshuar p\u00ebr kryerjen e vepr\u00ebs penale te \u201cShperdorimit te detyres\u201d, parashikuar nga neni 248 i K. Penal<\/li>\n
          • Caktimin e mas\u00ebs se sigurimit \u201c____________________\u201d p\u00ebr shtetasen\u00a0Arben Meskuti,<\/em><\/strong>\u00a0i dyshuar p\u00ebr kryerjen e vepr\u00ebs penale te \u201cShperdorimit te detyres\u201d, parashikuar nga neni 248 i K. Penal<\/li>\n
          • Caktimin e mas\u00ebs se sigurimit \u201c____________________\u201d p\u00ebr shtetasen\u00a0Aldo Daka,\u00a0<\/em><\/strong>i dyshuar p\u00ebr kryerjen e vepr\u00ebs penale te \u201cShperdorimit te detyres\u201d, parashikuar nga neni 248 i K. Penal<\/li>\n
          • Caktimin e mas\u00ebs se sigurimit \u201c____________________\u201d p\u00ebr shtetasin\u00a0Albert Gega,<\/em><\/strong>\u00a0dyshuar p\u00ebr kryerjen e vepr\u00ebs penale te \u201cShperdorimit te detyres\u201d, parashikuar nga neni 248 i K. Penal.<\/li>\n
          • Caktimin e mas\u00ebs se sigurimit \u201c____________________\u201d p\u00ebr shtetasin\u00a0Alban Kote,\u00a0<\/em><\/strong>dyshuar p\u00ebr kryerjen e vepr\u00ebs penale te \u201cShperdorimit te detyres\u201d, parashikuar nga neni 248 i K. Penal.<\/li>\n
          • Caktimin e mas\u00ebs se sigurimit \u201c____________________\u201d p\u00ebr shtetasin\u00a0Alketa Tanushi\u00a0<\/em><\/strong>dyshuar p\u00ebr kryerjen e vepr\u00ebs penale te \u201cShperdorimit te detyres\u201d, parashikuar nga neni 248 i K. Penal.<\/li>\n
          • Nga Gazeta Panorama<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"

            23 Maji 2023 Jan\u00eb publikuar fotot e p\u00ebrmbaruesve dhe administrator\u00ebve t\u00eb institucioneve financiare, q\u00eb grabit\u00ebn mij\u00ebra qytetar\u00eb n\u00ebp\u00ebrmjet nj\u00eb skeme mashtrimi. Gjykata e Tiran\u00ebs ka pranuar k\u00ebrkes\u00ebn e organit t\u00eb akuz\u00ebs duke l\u00ebn\u00eb n\u00eb fuqi 9 masa sigurie, 5 arrest me burg dhe 4 arrest n\u00eb sht\u00ebpi p\u00ebr personat e p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb skem\u00eb mashtrimi. […]<\/p>\n","protected":false},"author":9,"featured_media":74300,"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":[87,10,86],"tags":[],"class_list":["post-44485","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arte","category-kultura","category-trashegimi-kulturore"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2023\/09\/800-0-650611d38fbca.jpg?fit=775%2C426&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-bzv","jetpack-related-posts":[{"id":59985,"url":"https:\/\/www.shqiperia.com\/blog\/presidenti-meta-leter-rames-manjes-dhe-spak-te-mbrohen-qytetaret-nga-mashtrimi-si-debitore-nga-subjektet-financiare-jo-banka\/","url_meta":{"origin":44485,"position":0},"title":"Presidenti Meta let\u00ebr Ram\u00ebs, Manj\u00ebs dhe SPAK: – T\u00eb mbrohen qytetar\u00ebt nga mashtrimi si debitor\u00eb nga subjektet financiare jo banka","author":"Kurt Farka","date":"July 18, 2022","format":false,"excerpt":"18 Korrik 2022. Sipas q\u00ebndrimeve publike t\u00eb Dhom\u00ebs Komb\u00ebtare t\u00eb P\u00ebrmbaruesve Gjyq\u00ebsor\u00eb Privat\u00eb, mashtrimi \u00ebsht\u00eb kthyer n\u00eb nj\u00eb fenomen masiv dhe prej e k\u00ebsaj skeme mund t\u00eb jen\u00eb prekur 10 mij\u00eb, 30 mij\u00eb, apo 100 mij\u00eb qytetar\u00eb, nd\u00ebrkoh\u00eb q\u00eb organi i prokuroris\u00eb ka dy vite q\u00eb heton lidhur me \u00e7\u00ebshtje\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\/2022\/07\/Ilir-Meta.jpg?fit=800%2C453&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/07\/Ilir-Meta.jpg?fit=800%2C453&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/07\/Ilir-Meta.jpg?fit=800%2C453&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2022\/07\/Ilir-Meta.jpg?fit=800%2C453&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":99580,"url":"https:\/\/www.shqiperia.com\/blog\/alarm-per-sistemin-bankar-kellici-pas-jet-bank-qendrojne-persona-me-te-kaluar-kriminale\/","url_meta":{"origin":44485,"position":1},"title":"\u201cAlarm p\u00ebr sistemin bankar\u201d, K\u00eblli\u00e7i: Pas \u201cJet Bank\u201d q\u00ebndrojn\u00eb persona me t\u00eb kaluar kriminale","author":"Kurt Farka","date":"April 20, 2026","format":false,"excerpt":"20 Prill 2026 I ftuar n\u00eb nj\u00eb emision televiziv, K\u00eblli\u00e7i u shpreh se prapa k\u00ebsaj banke dyshohet se q\u00ebndrojn\u00eb individ\u00eb t\u00eb d\u00ebnuar p\u00ebr nj\u00eb skem\u00eb mashtrimi nd\u00ebrkomb\u00ebtare me vler\u00eb 200 milion\u00eb euro, duke ngritur pik\u00ebpyetje serioze p\u00ebr procesin e verifikimit nga Banka e Shqip\u00ebris\u00eb. Dokumente zyrtare nga Ministria e Brendshme\u2026","rel":"","context":"In "Njoftime Shtypi"","block_context":{"text":"Njoftime Shtypi","link":"https:\/\/www.shqiperia.com\/blog\/category\/njoftime-shtypi\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/04\/900-0-1772368758x900-0-1769774358xbanka-jetpng-174-888.png?fit=900%2C508&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/04\/900-0-1772368758x900-0-1769774358xbanka-jetpng-174-888.png?fit=900%2C508&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/04\/900-0-1772368758x900-0-1769774358xbanka-jetpng-174-888.png?fit=900%2C508&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/04\/900-0-1772368758x900-0-1769774358xbanka-jetpng-174-888.png?fit=900%2C508&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":82550,"url":"https:\/\/www.shqiperia.com\/blog\/sherr-tek-ekonomiku-dhe-droge-e-arme-ne-durres-xhixho-me-tone-te-ashpra\/","url_meta":{"origin":44485,"position":2},"title":"Sherr tek Ekonomiku dhe drog\u00eb e arm\u00eb n\u00eb Durr\u00ebs – Xhixho me tone t\u00eb ashpra","author":"Kurt Farka","date":"July 7, 2024","format":false,"excerpt":"7 Korrik 2024 Zv. presidentja e Partis\u00eb s\u00eb Liris\u00eb, Erisa Xhixho shkruan se p\u00ebrfshirja e nj\u00eb drejtori shkolle n\u00eb shp\u00ebrndarjen e l\u00ebnd\u00ebve narkotike \u00ebsht\u00eb skandali i radh\u00ebs q\u00eb tregon se ku \u00ebsht\u00eb katandisur arsimi n\u00eb Shqip\u00ebri. 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