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3 Nentor 2023<\/strong><\/p>\n Nj\u00eb firm\u00eb \u2018offshore\u2019 ndihmoi p\u00ebr krijimin e kompanive t\u00eb p\u00ebrdorura nga an\u00ebtar\u00ebt e rrethit t\u00eb brendsh\u00ebm t\u00eb Vladimir Putinit, duke p\u00ebrfshir\u00eb nj\u00eb q\u00eb fsheh jahtin e shefit t\u00eb ndjer\u00eb mercenar, Yevgeny Prigozhin, arrin t\u00eb zbuloj\u00eb BBC.<\/strong><\/p>\n \u201cAlpha Consulting\u201d me baz\u00eb n\u00eb Sejshelle ndihmoi edhe n\u00eb formimin e m\u00eb shum\u00eb se 900 partneriteteve n\u00eb Mbret\u00ebrin\u00eb e Bashkuar, t\u00eb cilat p\u00ebrdor\u00ebn nj\u00eb shteg ligjor fsheht\u00ebsie p\u00ebr t\u00eb fshehur pronar\u00ebt e tyre t\u00eb v\u00ebrtet\u00eb. Nj\u00eb partneritet ishte i p\u00ebrfshir\u00eb n\u00eb drejtimin e nj\u00eb cisterne nafte q\u00eb shmangte sanksionet, nd\u00ebrsa t\u00eb tjer\u00ebt kryen krime. \u2018Alpha\u2019 tha se zbatonte gjithmon\u00eb ligjin.<\/p>\n Hetimi nga BBC, \u2018Finance Uncovered\u2019 dhe \u2018Seychelles Broadcasting Corporation\u2019 ka analizuar dokumentet e brendshme t\u00eb \u2018Alpha\u2019- s dhe mij\u00ebra t\u00eb dh\u00ebna t\u00eb kompanis\u00eb p\u00ebr t\u00eb identifikuar disa nga njer\u00ebzit q\u00eb kan\u00eb p\u00ebrfituar fshehurazi nga puna e firm\u00ebs offshore, me qend\u00ebr n\u00eb shtetin ishull n\u00eb Oqeanin Indian.<\/p>\n P\u00ebrve\u00e7se u sh\u00ebrbente an\u00ebtar\u00ebve t\u00eb rrethit t\u00eb ngusht\u00eb t\u00eb presidentit rus Vladimir Putin, \u2018Alpha Consulting\u2019 ishte nj\u00eb fabrik\u00eb sekrete, nj\u00eb nga kompanit\u00eb m\u00eb pjellore q\u00eb ndihmon n\u00eb shfryt\u00ebzimin e nj\u00eb shtegu ligjor n\u00eb ligjin e Mbret\u00ebris\u00eb s\u00eb Bashkuar. Disa nga partneritetet q\u00eb ajo ndihmoi p\u00ebr t\u2019u krijuar kan\u00eb qen\u00eb t\u00eb p\u00ebrfshir\u00eb n\u00eb mashtrime t\u00eb supozuara dhe drejtimin e nj\u00eb fabrike t\u00eb paligjshme artikujsh.<\/p>\n Nj\u00ebri \u00ebsht\u00eb akuzuar p\u00ebr nd\u00ebrhyrje n\u00eb zgjedhje t\u00eb huaja. Yevgeny Prigozhin, shefi i grupit \u2018Wagner\u2019, i cili vdiq n\u00eb fillim t\u00eb k\u00ebtij viti, ishte nj\u00eb nga ata q\u00eb p\u00ebrfitoi nga sh\u00ebrbimet e \u2018Alpha\u2019. Kompania e tij \u2018Beratex Group Ltd\u2019 u sanksionua nga Shtetet e Bashkuara n\u00eb vitin 2019, si nj\u00eb kompani fasad\u00eb e cila fshehu pron\u00ebsin\u00eb e avionit dhe jahtit t\u00eb tij privat.<\/p>\n Dokumentet e zbuluara, t\u00eb marra nga Konsorciumi Nd\u00ebrkomb\u00ebtar i Gazetar\u00ebve Investigativ\u00eb dhe t\u00eb ekzaminuara si pjes\u00eb e hetimit t\u00eb \u2018Pandora Papers\u2019 2021, tregojn\u00eb se \u2018Alpha\u2019 ndihmoi n\u00eb ngritjen e Beratex n\u00eb Sejshelle dhe pronari i fshehur p\u00ebrfitues u regjistrua si vjehrra e moshuar e shefit mercenar. \u2018Alpha\u2019 tha se \u201cnuk ishte p\u00ebrfshir\u00eb kurr\u00eb n\u00eb asnj\u00eb aktivitet biznesi\u201d, \u2013 me Beratex.<\/p>\n Leonid Reiman, nj\u00eb mik i ngusht\u00eb dhe bashk\u00ebpun\u00ebtor i presidentit Putin, ishte nj\u00eb klient i \u2018Alpha\u2019- s. N\u00eb vitin 2006, kur ishte minist\u00ebr i komunikimeve i Rusis\u00eb, Reiman u zbulua nga nj\u00eb gjykat\u00eb zvicerane se ishte pronari i fsheht\u00eb i nj\u00eb kompanie q\u00eb merrte pagesa korruptive. Pavar\u00ebsisht marr\u00ebdh\u00ebnies s\u00eb mir\u00ebdokumentuar t\u00eb zotit Reiman me presidentin rus, dokumentet tregojn\u00eb se \u2018Alpha\u2019 ofroi nj\u00eb drejtor p\u00ebr nj\u00eb nga kompanit\u00eb e tij, i cili nuk arriti t\u00eb deklaronte se zoti Reiman ishte nj\u00eb \u201cperson i ekspozuar politikisht\u201d, dikush, pozicioni ose marr\u00ebdh\u00ebniet e t\u00eb cilit n\u00ebnkuptojn\u00eb se ata mund t\u00eb jen\u00eb m\u00eb t\u00eb ekspozuar ndaj rreziqeve t\u00eb korrupsionit dhe ndaj p\u00ebr k\u00ebt\u00eb arsye k\u00ebrkon nj\u00eb nivel m\u00eb t\u00eb madh kontrollesh.<\/p>\n Eksperti kund\u00ebr pastrimit t\u00eb parave, Graham Barrow tha se ky \u201cnuk ishte n\u00eb t\u00eb v\u00ebrtet\u00eb nj\u00eb anashkalim\u201d. Mosarritja p\u00ebr t\u00eb b\u00ebr\u00eb nj\u00eb deklarat\u00eb \u00ebsht\u00eb \u201cnj\u00eb shkelje e rregullave n\u00ebse me vet\u00ebdije b\u00ebn biznes me dik\u00eb q\u00eb \u00ebsht\u00eb nj\u00eb person i ekspozuar politikisht\u201d, \u2013 tha ai.<\/p>\n \u2018Alpha\u2019 tha se kishte kryer t\u00eb gjitha kontrollet e k\u00ebrkuara p\u00ebr z. Reiman dhe nuk gjeti informacione q\u00eb sugjeronin se ai ishte nj\u00eb person i ekspozuar politikisht ose i p\u00ebrfshir\u00eb n\u00eb pastrim parash. Ai tha se \u201cnuk vepron p\u00ebr klient\u00ebt ose nd\u00ebrmjet\u00ebsit profesionist\u00eb q\u00eb ne zbulojm\u00eb se jan\u00eb p\u00ebrfshir\u00eb n\u00eb keqb\u00ebrje\u201d. Hetimi zbulon gjithashtu se \u2018Alpha\u2019, e drejtuar nga nj\u00eb afariste ruse e quajtur Victoria Valkovskaya, ndihmoi n\u00eb krijimin e 927 partneriteteve t\u00eb kufizuara, nj\u00eb n\u00eb pes\u00eb nga ato t\u00eb regjistruara n\u00eb Angli, Uells dhe Irland\u00ebn e Veriut q\u00eb nga viti 2017.<\/p>\n Partneritetet e kufizuara, nj\u00eb lloj firme e krijuar zakonisht nga dy ose m\u00eb shum\u00eb njer\u00ebz p\u00ebr t\u00eb zot\u00ebruar dhe drejtuar nj\u00eb biznes s\u00eb bashku, mund t\u00eb p\u00ebrdoren gjithashtu p\u00ebr t\u00eb anashkaluar rregulloret e transparenc\u00ebs. Pasi u prezantua nj\u00eb ligj n\u00eb vitin 2016 q\u00eb k\u00ebrkonte q\u00eb kompanit\u00eb n\u00eb Mbret\u00ebrin\u00eb e Bashkuar t\u00eb deklaronin se kush i zot\u00ebron ato ose q\u00eb \u00ebsht\u00eb realisht n\u00eb kontroll, pati nj\u00eb rritje t\u00eb regjistrimit t\u00eb shoq\u00ebrive t\u00eb kufizuara, t\u00eb cilat ishin t\u00eb p\u00ebrjashtuara. Kjo k\u00ebrkes\u00eb u zgjerua p\u00ebr shoq\u00ebrit\u00eb e kufizuara skoceze nj\u00eb vit m\u00eb von\u00eb pasi u zbulua se ato po p\u00ebrdoreshin gjithnj\u00eb e m\u00eb shum\u00eb p\u00ebr pastrim parash dhe krime t\u00eb tjera.<\/p>\n Por vitin e kaluar, BBC dhe \u2018Finance Uncovered\u2019 zbuluan p\u00ebrdorimin n\u00eb rritje t\u00eb partneriteteve t\u00eb kufizuara angleze dhe prova q\u00eb lidhin nj\u00eb num\u00ebr prej tyre me mashtrimin, terrorizmin dhe pastrimin e parave. Pavar\u00ebsisht k\u00ebsaj, qeveria ka d\u00ebshtuar t\u00eb zgjeroj\u00eb ligjet q\u00eb u k\u00ebrkojn\u00eb kompanive t\u00eb identifikojn\u00eb njer\u00ebzit me t\u00eb v\u00ebrtet\u00eb n\u00eb kontroll, t\u00eb njohur si \u201cpersona me kontroll t\u00eb r\u00ebnd\u00ebsish\u00ebm\u201d, n\u00eb t\u00eb gjitha shoq\u00ebrit\u00eb e kufizuara. Kevin Hollinrake, nj\u00eb minist\u00ebr i vog\u00ebl biznesi, hodhi posht\u00eb shqet\u00ebsimet p\u00ebr nj\u00eb shteg ligjor, duke i th\u00ebn\u00eb Dhom\u00ebs s\u00eb Komun\u00ebve \u201cpartneritetet e kufizuara nuk mund t\u00eb zot\u00ebrojn\u00eb prona ose asete n\u00eb emrin e tyre\u201d.<\/p>\n Por hetimi yn\u00eb tregon se Alpha ndihmoi n\u00eb krijimin e partneriteteve t\u00eb kufizuara t\u00eb cilat u p\u00ebrdor\u00ebn p\u00ebr t\u00eb bler\u00eb asete dhe p\u00ebr t\u00eb fshehur pronar\u00ebt e tyre, duke p\u00ebrfshir\u00eb nj\u00eb cistern\u00eb nafte, \u2018Delfi\u2019, e cila ndoti brigjet e Ukrain\u00ebs pasi u shkat\u00ebrrua n\u00eb vitin 2019. Autoritetet mor\u00ebn dokumente q\u00eb identifikonin pronarin e cistern\u00ebs si nj\u00eb partneritet i kufizuar me baz\u00eb n\u00eb \u2018Cardiff\u2019, i quajtur \u2018Mister Drake PC\u2019.<\/p>\n Ashtu si shum\u00eb prej firmave q\u00eb Alpha ndihmoi n\u00eb krijimin, ajo duket se ishte pjes\u00ebrisht n\u00eb pron\u00ebsi t\u00eb nj\u00eb banori t\u00eb Sejshelleve, i cili n\u00eb let\u00ebr dukej si nj\u00eb sip\u00ebrmarr\u00ebs i pasur: Luther Denis, i cili renditet si partner i p\u00ebrgjithsh\u00ebm i 184 partneriteteve t\u00eb kufizuara n\u00eb Mbret\u00ebrin\u00eb e Bashkuar. Por dokumentet e brendshme tregojn\u00eb se partner\u00eb si z. Denis n\u00ebnshkruajn\u00eb mbi t\u00eb gjitha kompetencat e tyre tek \u201cpronari p\u00ebrfitues\u201d sekret. Z. Denis \u00ebsht\u00eb nj\u00eb nga 12 partner\u00ebt e em\u00ebruar ose t\u00eb rrem\u00eb t\u00eb ofruar dhe t\u00eb paguar nga Alpha, t\u00eb cil\u00ebt shpeshher\u00eb nuk din\u00eb asgj\u00eb p\u00ebr at\u00eb q\u00eb b\u00ebjn\u00eb n\u00eb t\u00eb v\u00ebrtet\u00eb firmat q\u00eb ata ndihmojn\u00eb p\u00ebr t\u00eb hapur.<\/p>\n Pas mbytjes, nj\u00eb gjykat\u00eb vendosi nj\u00eb gjob\u00eb p\u00ebr Mister Drake PC, por ajo kurr\u00eb nuk ka mundur t\u00eb identifikoj\u00eb pronarin e v\u00ebrtet\u00eb dhe gjoba nuk \u00ebsht\u00eb paguar kurr\u00eb. Michelle Wiese Bockmann, nj\u00eb analiste n\u00eb Lloyd\u2019s List Intelligence, tha: \u201cPronar\u00ebt p\u00ebrfitues, si\u00e7 njihen, jan\u00eb p\u00ebrfundimisht p\u00ebrgjegj\u00ebs p\u00ebr \u00e7do kosto mjedisore ose d\u00ebmtim q\u00eb shkakton anija. \u201cHetimi yn\u00eb gjeti dokumente t\u00eb brendshme t\u00eb Alpha-s q\u00eb regjistrojn\u00eb pronarin p\u00ebrfitues Mister Drake PC si Alla Kovtunova, n\u00ebna e nj\u00eb ish politikani lokal n\u00eb Partin\u00eb proruse t\u00eb Rajoneve t\u00eb Ukrain\u00ebs tashm\u00eb t\u00eb ndaluar. \u2018Alpha\u2019 tha se \u201cnuk ishte n\u00eb dijeni p\u00ebr asnj\u00eb nga aktivitetet tuaja t\u00eb pretenduara n\u00eb lidhje me k\u00ebt\u00eb kompani\u201d.<\/p>\n Baronesha Kramer, z\u00ebdh\u00ebn\u00ebse e Thesarit Liberal Demokrat n\u00eb Dhom\u00ebn e Lord\u00ebve, tha se ishte nj\u00eb tronditje q\u00eb qeveria nuk kishte p\u00ebrdorur ligjin e krimit ekonomik p\u00ebr t\u00eb mbyllur \u00e7do shteg ligjor. \u201cSigurisht q\u00eb \u00ebsht\u00eb e vet\u00ebdijshme p\u00ebr k\u00ebt\u00eb, dhe sinqerisht, nuk mund t\u00eb quhet as nj\u00eb shteg ligjor, \u00ebsht\u00eb aq i gjer\u00eb sa mund t\u00eb kalosh nj\u00eb cistern\u00eb nafte p\u00ebrmes saj\u201d, \u2013 tha ajo.<\/p>\n Hetimi zbuloi tet\u00eb partneritete t\u00eb tjera t\u00eb lidhura me \u2018Alpha\u2019-n, t\u00eb cilat n\u00eb nj\u00eb koh\u00eb ishin t\u00eb regjistruar si pronar\u00eb t\u00eb anijeve. N\u00eb shtator 2020, Luther Denis u em\u00ebrua n\u00eb dokumentet e nj\u00eb partneriteti tjet\u00ebr, Cilkon PC, i cili k\u00ebt\u00eb her\u00eb ishte i p\u00ebrfshir\u00eb n\u00eb drejtimin e nj\u00eb cisterne nafte t\u00eb quajtur Ostra. N\u00ebn nj\u00eb em\u00ebr tjet\u00ebr, Ostra kishte shkelur tashm\u00eb sanksionet kund\u00ebr Siris\u00eb n\u00eb vitin 2019. Partneriteti i zotit Denis u p\u00ebrfshi n\u00eb drejtimin e cistern\u00ebs pasi pronari i saj i regjistruar, nj\u00eb kompani ruse e quajtur Rustanker, u sanksionua p\u00ebr p\u00ebrpjekje p\u00ebr t\u2019iu shmangur ndalimit t\u00eb SHBA p\u00ebr tregtimin e naft\u00ebs venezuelase. Hetimi yn\u00eb analizoi t\u00eb dh\u00ebnat e gjurmimit p\u00ebr Ostra gjat\u00eb periudh\u00ebs pasi partneriteti i zotit Denis mori kontrollin.<\/p>\n Ai zbuloi se gjurmuesi ishte fikur p\u00ebr tre jav\u00eb n\u00eb shtator t\u00eb vitit t\u00eb kaluar, duke e lejuar at\u00eb t\u00eb zhdukej n\u00eb brigjet e Venezuel\u00ebs, duke treguar se mund t\u00eb ket\u00eb shkelur p\u00ebrs\u00ebri sanksionet. Zonja Bockmann tha se anijet \u201czhduken\u201d p\u00ebr t\u00eb mos u ditur ku po ngarkojn\u00eb dhe shkarkojn\u00eb ngarkes\u00ebn e tyre, \u201cn\u00eb m\u00ebnyr\u00eb q\u00eb t\u00eb mashtrojn\u00eb, shmangin dhe t\u00eb jen\u00eb nj\u00eb hap para \u00e7do autoriteti rregullator q\u00eb i monitoron k\u00ebto anije\u201d.<\/p>\n BBC i shkroi Cilkon dhe Rustanker por nuk mori asnj\u00eb p\u00ebrgjigje. Ne gjithashtu i shkruam zotit Denis, por ai nuk pranoi t\u00eb komentonte. Partneritete t\u00eb tjera q\u00eb \u2018Alpha Consulting\u2019 ka ndihmuar t\u00eb hap\u00eb p\u00ebrfshijn\u00eb:\u2019 Green Line LP\u2019, nj\u00eb firm\u00eb q\u00eb shiste ilegalisht pilula p\u00ebr zemr\u00ebn duke promovuar pretendime t\u00eb paprovuara sh\u00ebndet\u00ebsore. \u2018NIC International Services LP\u2019, e cila dukej se drejtonte paper\u00ebriter.com, nj\u00eb faqe interneti q\u00eb ofron p\u00ebr t\u2019u shkruar ese student\u00ebve \u2013 nj\u00eb sh\u00ebrbim q\u00eb \u00ebsht\u00eb i paligjsh\u00ebm n\u00eb Angli.<\/p>\n \u2018Histol Corporate LP\u2019, nj\u00eb firm\u00eb e akuzuar p\u00ebr p\u00ebrfshirje n\u00eb nj\u00eb \u201cmashtrim n\u00eb shkall\u00eb t\u00eb gjer\u00eb\u201d n\u00eb Rusi. Dy zyrtar\u00eb rus\u00eb dyshohet se porosit\u00ebn kimikate p\u00ebr industrin\u00eb e mbrojtjes me \u00e7mime t\u00eb fryra nga nj\u00eb kompani n\u00eb pron\u00ebsi t\u00eb Histol, t\u00eb cil\u00ebn ata e kontrollonin. BBC u p\u00ebrpoq t\u2019i kontaktonte k\u00ebto partneritete dhe njer\u00ebzit q\u00eb ne mund\u00ebm t\u00eb identifikonim pas tyre, por nuk mori nj\u00eb p\u00ebrgjigje. \u2018Alpha\u2019 tha se nuk kishte dijeni p\u00ebr asnj\u00eb nga aktivitetet e k\u00ebtyre partneriteteve. Konsulenti i krimit financiar Graham Barrow tha se\u00a0ky p\u00ebrdorim i t\u00eb em\u00ebruarve \u201ce diskrediton t\u00eb gjith\u00eb procesin\u201d.<\/p>\n \u201c\u00cbsht\u00eb tallje me k\u00ebt\u00eb ide q\u00eb Britania e Madhe \u00ebsht\u00eb e hapur p\u00ebr biznes, sepse sinqerisht, ne do t\u00eb pranojm\u00eb emrin e kujtdo n\u00eb nj\u00eb cop\u00eb let\u00ebr dhe mbyllet me kaq,\u201d tha ai. P\u00ebrve\u00e7 shfryt\u00ebzimit t\u00eb k\u00ebtij shtegu ligjor, \u2018Alpha\u2019 mund t\u00eb ket\u00eb shkelur ligjin n\u00eb lidhje me partneritetet skoceze, gj\u00eb q\u00eb k\u00ebrkon q\u00eb njer\u00ebzit q\u00eb v\u00ebrtet i kontrollojn\u00eb ato t\u00eb zbulohen.<\/p>\n N\u00eb mars t\u00eb vitit 2017, firma e p\u00ebrfshir\u00eb, \u2018Biniatta Trade LP\u2019, pagoi nj\u00eb lobist amerikan n\u00eb em\u00ebr t\u00eb Lulzim Bash\u00ebs, kreut t\u00eb Partis\u00eb Demokratike t\u00eb Shqip\u00ebris\u00eb. Lobisti organizoi nj\u00eb akses tek politikan\u00ebt republikan\u00eb dhe nj\u00eb mbledhje fondesh, ku zotit Basha do t\u2019i krijohej mund\u00ebsia p\u00ebr t\u00eb b\u00ebr\u00eb nj\u00eb foto me presidentin e at\u00ebhersh\u00ebm Donald Trump, e p\u00ebrdorur m\u00eb von\u00eb n\u00eb fushat\u00ebn zgjedhore n\u00eb Shqip\u00ebri.<\/p>\n Raportet e vitit t\u00eb kaluar sugjeruan se sh\u00ebrbimet e fshehta amerikane besonte se fushata zgjedhore e zotit Basha, slogani i t\u00eb cilit ishte \u201cTa B\u00ebjm\u00eb Shqip\u00ebrin\u00eb t\u00eb Madhe P\u00ebrs\u00ebri\u201d, ishte\u00a0<\/span>mb\u00ebshtetur fshehurazi nga Rusia me 500,000 dollar\u00eb.<\/strong><\/p>\n Pron\u00ebsia e \u2018Biniatta\u2019-s ishte fshehur p\u00ebrmes sekretit t\u00eb kompanis\u00eb offshore dhe drejtor\u00ebve t\u00eb rrem\u00eb, por dokumentet e zbuluara t\u00eb \u2018Alpha\u2019-s p\u00ebrfshijn\u00eb nj\u00eb marr\u00ebveshje nga viti 2015, kur u krijua partneriteti, i cili em\u00ebronte pronarin p\u00ebrfitues si nj\u00eb shtetas rus i quajtur Maxim Trofimets. N\u00eb ver\u00ebn e vitit 2017, kur ligji p\u00ebr partneritetet skoceze ndryshoi, z. Trofimets nuk u deklarua si \u201cpersoni i kontrollit t\u00eb r\u00ebnd\u00ebsish\u00ebm\u201d t\u00eb \u2018Biniatta\u2019-s dhe nj\u00eb kandidat i \u2018Alpha\u2019 deklaroi n\u00eb m\u00ebnyr\u00eb t\u00eb rreme se firma kishte dh\u00ebn\u00eb t\u00eb gjith\u00eb informacionin q\u00eb duhej.<\/p>\n T\u00eb nes\u00ebrmen, i nj\u00ebjti kandidat i \u2018Alpha\u2019-s n\u00ebnshkroi fshehurazi nj\u00eb marr\u00ebveshje t\u00eb re autorizimi, duke rinovuar kontrollin e z. Trofimets mbi \u2018Biniatta\u2019-n. Pas raportimeve t\u00eb mediave p\u00ebr nj\u00eb lidhje t\u00eb mundshme me Rusin\u00eb n\u00eb vitin 2018, pronarja e \u2018Alpha\u2019-s Victoria Valkovskaya tregoi n\u00eb nj\u00eb email se si Biniatta mund t\u00eb fsheh\u00eb pron\u00ebsin\u00eb e saj. Pron\u00ebsia e Biniatta-s mund t\u00eb strukturohet duke p\u00ebrdorur nj\u00eb fondacion n\u00eb Sejshelle me pes\u00eb k\u00ebshilltar\u00eb t\u00eb em\u00ebruar \u201cn\u00eb m\u00ebnyr\u00eb q\u00eb t\u00eb mos deklarohet nj\u00eb person kontrollues\u201d.<\/p>\n Kjo do t\u00eb jepte pamjen se asnj\u00eb person nuk kishte kontroll mbi 25% t\u00eb kompanis\u00eb, pragu sipas ligjit t\u00eb Mbret\u00ebris\u00eb s\u00eb Bashkuar p\u00ebr k\u00ebrkes\u00ebn p\u00ebr t\u00eb em\u00ebruar nj\u00eb person me kontroll t\u00eb r\u00ebnd\u00ebsish\u00ebm. Biniatta ndoqi k\u00ebshill\u00ebn dhe nuk u deklarua asnj\u00eb person me kontroll t\u00eb r\u00ebnd\u00ebsish\u00ebm. Alpha tha se kund\u00ebrshton pretendimin se u p\u00ebrpoq t\u00eb shmangte q\u00eb Biniatta t\u00eb b\u00ebnte nj\u00eb deklarat\u00eb t\u00eb till\u00eb. N\u00eb shtator t\u00eb k\u00ebtij viti, K\u00ebshilli i Europ\u00ebs caktoi zotin Basha p\u00ebr t\u00eb p\u00ebrgatitur nj\u00eb raport p\u00ebr mb\u00ebshtetjen e rind\u00ebrtimit t\u00eb Ukrain\u00ebs pas pushtimit rus. Ai tha se nuk kishte konflikt interesi.\u00a0<\/span>BBC u p\u00ebrpoq t\u00eb kontaktonte z. Trofimets dhe z. Basha, por ata nuk u p\u00ebrgjigj\u00ebn.<\/strong><\/p>\n Zonja Valkovskaya, drejtoresha e p\u00ebrgjithshme e Alpha-s, tha se ajo \u201ckategorikisht\u201d mohoi q\u00eb kompania e saj t\u00eb ishte e p\u00ebrfshir\u00eb n\u00eb ndonj\u00eb aktivitet t\u00eb paligjsh\u00ebm.<\/p>\n \u201cNe kemi zbatuar gjithmon\u00eb ligjin. P\u00ebrdorimi i t\u00eb em\u00ebruarve nuk \u00ebsht\u00eb di\u00e7ka e re apo e paligjshme n\u00eb industri\u201d, \u2013 tha ajo. \u2018Alpha Consulting\u2019 tha se \u201cp\u00ebrfshirja e saj n\u00eb partneritetet e kufizuara me baz\u00eb n\u00eb Mbret\u00ebrin\u00eb e Bashkuar \u00ebsht\u00eb e kufizuar n\u00eb ofrimin e k\u00ebshillave dhe asistenc\u00ebs p\u00ebr regjistrimin, inkorporimin dhe strukturimin e tyre n\u00eb p\u00ebrputhje me rregulloret e Mbret\u00ebris\u00eb s\u00eb Bashkuar\u201d.<\/p>\n Ajo nuk \u201cangazhohet, ose merr asnj\u00eb p\u00ebrgjegj\u00ebsi p\u00ebr, menaxhimin, funksionimin ose vendimmarrjen e klient\u00ebve tan\u00eb fundor\u00eb ose kompanive q\u00eb ne i ndihmojm\u00eb p\u00ebr t\u2019u krijuar\u201d, \u2013 tha ai. \u2018Alpha\u2019 tha gjithashtu se b\u00ebn vler\u00ebsimet e duhura dhe ka procedura kund\u00ebr pastrimit t\u00eb parave q\u00eb jan\u00eb n\u00eb p\u00ebrputhje me ligjin. Muajin e kaluar, Sejshelle u shtua n\u00eb list\u00ebn e zez\u00eb t\u00eb parajsave fiskale t\u00eb BEs\u00eb.<\/p>\n Departamenti p\u00ebr Biznes dhe Tregti na tha se ligji i tij i krimit ekonomik do ta b\u00ebnte m\u00eb t\u00eb leht\u00eb p\u00ebr Companies House t\u00eb \u201cndaloj\u00eb agjent\u00ebt mashtrues dhe t\u00eb \u00e7regjistroj\u00eb partneritetet e kufizuara t\u00eb paligjshme\u201d dhe t\u00eb sfidoj\u00eb e t\u00eb heq\u00eb informacionet e dyshimta.<\/p>\n Gazeta Panorama<\/p>\n","protected":false},"excerpt":{"rendered":" 3 Nentor 2023 Nj\u00eb firm\u00eb \u2018offshore\u2019 ndihmoi p\u00ebr krijimin e kompanive t\u00eb p\u00ebrdorura nga an\u00ebtar\u00ebt e rrethit t\u00eb brendsh\u00ebm t\u00eb Vladimir Putinit, duke p\u00ebrfshir\u00eb nj\u00eb q\u00eb fsheh jahtin e shefit t\u00eb ndjer\u00eb mercenar, Yevgeny Prigozhin, arrin t\u00eb zbuloj\u00eb BBC. \u201cAlpha Consulting\u201d me baz\u00eb n\u00eb Sejshelle ndihmoi edhe n\u00eb formimin e m\u00eb shum\u00eb se 900 partneriteteve […]<\/p>\n","protected":false},"author":9,"featured_media":75201,"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":[27,1,2,35],"tags":[],"class_list":["post-75200","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogu-i-udhetarit","category-njoftime-shtypi","category-politika","category-shoqerore"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2023\/11\/basha-tump-433x300-1.jpeg?fit=433%2C300&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-jyU","jetpack-related-posts":[{"id":100042,"url":"https:\/\/www.shqiperia.com\/blog\/opsionet-qe-duhen-hedhur-ne-tryeze-jane-zgjedhjet-e-parakohshme\/","url_meta":{"origin":75200,"position":0},"title":"Opsionet qe duhen hedhur n\u00eb tryez\u00eb jan\u00eb: – Zgjedhjet e parakohshme","author":"Kurt Farka","date":"May 9, 2026","format":false,"excerpt":"9 Maji 2026 Analisti Genc Burimi argumenton se protestat e vazhdueshme t\u00eb opozit\u00ebs nuk jan\u00eb thjesht nj\u00eb \u00e7\u00ebshtje e brendshme, por nj\u00eb mesazh i qart\u00eb drejtuar partner\u00ebve europian\u00eb mbi kriz\u00ebn e thell\u00eb politike n\u00eb vend. 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Prej disa vitesh, ajo e ka shnd\u00ebrruar sht\u00ebpin\u00eb e saj n\u00eb lagjen \u201cBarrikad\u00eb\u201d n\u00eb nj\u00eb muze t\u00eb ve\u00e7ant\u00eb, ku \u00e7do cep rr\u00ebfen histori, nd\u00ebrsa \u00e7do veshje\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\/05\/Kostumet-e-Tefta-Qoses-1.jpg?fit=1200%2C798&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Kostumet-e-Tefta-Qoses-1.jpg?fit=1200%2C798&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Kostumet-e-Tefta-Qoses-1.jpg?fit=1200%2C798&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Kostumet-e-Tefta-Qoses-1.jpg?fit=1200%2C798&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Kostumet-e-Tefta-Qoses-1.jpg?fit=1200%2C798&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":100179,"url":"https:\/\/www.shqiperia.com\/blog\/shifrat-perhapje-masive-e-kokaines-dhe-e-prostitucionit-jo-vetem-ne-tirane\/","url_meta":{"origin":75200,"position":2},"title":"SHIFRAT: P\u00ebrhapje masive e kokain\u00ebs dhe e prostitucionit jo vet\u00ebm n\u00eb Tiran\u00eb","author":"Kurt Farka","date":"May 12, 2026","format":false,"excerpt":"12 Maji 2026 Nga Gjergj Erebara Gjat\u00eb muajit prill, nj\u00eb num\u00ebr i pazakont\u00eb informacionesh t\u00eb publikuara nga Policia e Shtetit, krijojn\u00eb nj\u00eb panoram\u00eb shqet\u00ebsuese p\u00ebr p\u00ebrhapjen masive t\u00eb konsumimit t\u00eb kokain\u00ebs, jo vet\u00ebm te ish-Blloku n\u00eb Tiran\u00eb, por pothuajse n\u00eb t\u00eb gjith\u00eb Shqip\u00ebrin\u00eb. P\u00ebrhapja e kokain\u00ebs duket se ka ecur\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\/05\/Lende-narkotike-1140x760-1.jpg?fit=1140%2C760&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Lende-narkotike-1140x760-1.jpg?fit=1140%2C760&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Lende-narkotike-1140x760-1.jpg?fit=1140%2C760&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Lende-narkotike-1140x760-1.jpg?fit=1140%2C760&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/Lende-narkotike-1140x760-1.jpg?fit=1140%2C760&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":100161,"url":"https:\/\/www.shqiperia.com\/blog\/agjencia-telegrafike-me-ekspozite-shpalos-historine-e-lajmit-shqiptar\/","url_meta":{"origin":75200,"position":3},"title":"Agjencia Telegrafike me ekspozit\u00eb shpalos historin\u00eb e lajmit shqiptar","author":"Kurt Farka","date":"May 12, 2026","format":false,"excerpt":"12 Maji 2026 Ekspozita e Agjencis\u00eb Telegrafike duket se po zgjon kureshtje jo t\u00eb vog\u00ebl. Agjencia raporton se qindra turist\u00eb t\u00eb huaj jan\u00eb ndalur t\u00eb vizitojn\u00eb me k\u00ebrsh\u00ebri ekspozit\u00ebn e \u00e7elur n\u00eb Kalan\u00eb e Tiran\u00ebs nga Agjencia Telegrafike Shqiptare, me tem\u00eb \u201cATSH \u2013 Nj\u00eb rrug\u00ebtim n\u00eb historin\u00eb e lajmit shqiptar\u201d.\u2026","rel":"","context":"In "Kultura"","block_context":{"text":"Kultura","link":"https:\/\/www.shqiperia.com\/blog\/category\/kultura\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/0dac2990-5481-4e1a-bc5f-856643659817.jpg?fit=870%2C519&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/0dac2990-5481-4e1a-bc5f-856643659817.jpg?fit=870%2C519&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/0dac2990-5481-4e1a-bc5f-856643659817.jpg?fit=870%2C519&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2026\/05\/0dac2990-5481-4e1a-bc5f-856643659817.jpg?fit=870%2C519&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":100145,"url":"https:\/\/www.shqiperia.com\/blog\/sekreti-i-erret-i-familjes-holandeze-zbulohet-pas-80-vitesh-piktura-e-grabitur-nga-nazistet-e-koleksionistit-hebre\/","url_meta":{"origin":75200,"position":4},"title":"Sekreti i err\u00ebt i familjes holandeze, zbulohet pas 80 vitesh piktura e grabitur nga nazist\u00ebt e koleksionistit hebre","author":"Kurt Farka","date":"May 12, 2026","format":false,"excerpt":"12 Maji 2026 Nj\u00eb piktur\u00eb e vjedhur nga nazist\u00ebt gjat\u00eb Luft\u00ebs s\u00eb Dyt\u00eb Bot\u00ebrore \u00ebsht\u00eb zbuluar n\u00eb sht\u00ebpin\u00eb e pasardh\u00ebsve t\u00eb nj\u00eb bashk\u00ebpun\u00ebtori t\u00eb njohur holandez t\u00eb regjimit nazist, duke rikthyer n\u00eb v\u00ebmendje plag\u00ebt e grabitjes s\u00eb veprave t\u00eb artit gjat\u00eb luft\u00ebs. 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