{"id":79553,"date":"2025-07-23T12:01:10","date_gmt":"2025-07-23T10:01:10","guid":{"rendered":"https:\/\/reporter.al\/vetingu\/spak-dergon-per-gjykim-rrjetin-e-mikrokredise-qe-mashtronte-qytetaret-ne-nevoje\/2025\/07\/23\/"},"modified":"2025-07-23T12:07:05","modified_gmt":"2025-07-23T10:07:05","slug":"spak-dergon-per-gjykim-rrjetin-e-mikrokredise-qe-mashtronte-qytetaret-ne-nevoje","status":"publish","type":"post","link":"https:\/\/reporter.al\/vetingu\/spak-dergon-per-gjykim-rrjetin-e-mikrokredise-qe-mashtronte-qytetaret-ne-nevoje\/2025\/07\/23\/","title":{"rendered":"SPAK d\u00ebrgon p\u00ebr gjykim rrjetin e mikrokredis\u00eb q\u00eb mashtronte qytetar\u00ebt n\u00eb nevoj\u00eb"},"content":{"rendered":"<p>Sipas SPAK, grupi vepronte si nj\u00eb struktur\u00eb e vetme, duke p\u00ebrdorur t\u00eb nj\u00ebjtin sistem kompjuterik, duke ndar\u00eb burimet financiare dhe duke qarkulluar stafin mes subjekteve, n\u00eb funksion t\u00eb nj\u00eb skeme kriminale q\u00eb synonte pasurimin e paligjsh\u00ebm n\u00eb kurriz t\u00eb qytetar\u00ebve n\u00eb v\u00ebshtir\u00ebsi ekonomike.<\/p>\n<p>T\u00eb pandehurit akuzohen p\u00ebr mashtrim me pasoja t\u00eb r\u00ebnda, falsifikim dokumentesh dhe pjes\u00ebmarrje n\u00eb grup t\u00eb strukturuar kriminal. N\u00eb list\u00ebn e t\u00eb pandehurve p\u00ebrfshihen gjithashtu edhe kat\u00ebr persona juridik\u00eb: \u201cMicro Credit Albania\u201d sh.p.k., \u201cADCA\u201d sh.p.k., \u201cFinal\u201d sh.p.k. dhe \u201cZyra e P\u00ebrmbarimit Privat TDR Group\u201d.<\/p>\n<p>Hetimet tregojn\u00eb se p\u00ebr m\u00eb shum\u00eb se n\u00ebnt\u00eb vite, k\u00ebto kompani kan\u00eb shum\u00ebfishuar n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme detyrimet e qytetar\u00ebve p\u00ebrmes interesave ditore deri n\u00eb 2%, duke ushtruar presion dhe k\u00ebrc\u00ebnime telefonike ndaj debitor\u00ebve dhe familjar\u00ebve t\u00eb tyre.<\/p>\n<p>N\u00eb disa raste, detyrimet jan\u00eb kaluar te familjar\u00ebt pa lidhje me kredin\u00eb fillestare, nd\u00ebrsa pasurit\u00eb e qytetar\u00ebve jan\u00eb sekuestruar dhe kaluar n\u00eb pron\u00ebsi t\u00eb kompanive p\u00ebrmes ankandeve fiktive.<\/p>\n<p>Pasojat e skem\u00ebs jan\u00eb jo vet\u00ebm financiare, por edhe sociale, pasi mij\u00ebra qytetar\u00eb kan\u00eb p\u00ebsuar bllokim t\u00eb llogarive bankare p\u00ebr vite t\u00eb t\u00ebra, nd\u00ebrsa dhjet\u00ebra prona jan\u00eb sekuestruar n\u00eb m\u00ebnyr\u00eb t\u00eb paligjshme.<\/p>\n<p>N\u00eb kuad\u00ebr t\u00eb hetimit, jan\u00eb sekuestruar mbi 420 milion\u00eb lek\u00eb dhe rreth 1.3 milion\u00eb euro n\u00eb llogarit\u00eb bankare, depozita, bono thesari dhe letra me vler\u00eb t\u00eb t\u00eb pandehurve. Gjykata ka vendosur gjithashtu sekuestrimin e t\u00eb gjitha aseteve t\u00eb kompanive \u201cMCA\u201d dhe \u201cFinal\u201d.<\/p>\n<p>SPAK ka dor\u00ebzuar dosjen p\u00ebr gjykim, duke k\u00ebrkuar p\u00ebrgjegj\u00ebsi penale p\u00ebr nj\u00eb nga skemat m\u00eb t\u00eb m\u00ebdha t\u00eb mashtrimit financiar t\u00eb organizuar n\u00eb vend vitet e fundit.<\/p>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>Sipas SPAK, grupi vepronte si nj\u00eb struktur\u00eb e vetme, duke p\u00ebrdorur t\u00eb nj\u00ebjtin sistem kompjuterik, duke ndar\u00eb burimet financiare dhe duke qarkulluar stafin mes subjekteve, n\u00eb funksion t\u00eb nj\u00eb skeme kriminale q\u00eb synonte pasurimin e paligjsh\u00ebm n\u00eb kurriz t\u00eb qytetar\u00ebve n\u00eb v\u00ebshtir\u00ebsi ekonomike. T\u00eb pandehurit akuzohen p\u00ebr mashtrim me pasoja t\u00eb r\u00ebnda, falsifikim dokumentesh dhe [&hellip;]<!-- AddThis Advanced Settings generic via filter on get_the_excerpt --><!-- AddThis Share Buttons generic via filter on get_the_excerpt --><\/p>\n","protected":false},"author":2,"featured_media":79554,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[2],"tags":[1762,1140,118,1424,1788],"fifu_image_url":"https:\/\/www.reporter.al\/wp-content\/uploads\/2024\/12\/20240719_193650_190724009-4_D5m2h1k.jpg","fifu_image_alt":"Zyrat e shoq\u00ebris\u00eb s\u00eb dh\u00ebnies s\u00eb kredive 'Final' e mbyllur, pasi Policia e Krimit Ekonomik kan\u00eb sekuestruar dosjet dhe zyrat e saj. | Foto: LSA","_links":{"self":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/79553"}],"collection":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/comments?post=79553"}],"version-history":[{"count":1,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/79553\/revisions"}],"predecessor-version":[{"id":79555,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/posts\/79553\/revisions\/79555"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media\/79554"}],"wp:attachment":[{"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/media?parent=79553"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/categories?post=79553"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/reporter.al\/vetingu\/wp-json\/wp\/v2\/tags?post=79553"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}