Nj\u00eb skandal dhe skem\u00eb e organizuar vjedhje, q\u00eb ka p\u00ebrfshir\u00eb deg\u00ebn e Raiffaisen Bank n\u00eb Tiran\u00eb, po mbahet i fsheht\u00eb nga drejtuesit i k\u00ebsaj banke dhe policia.<\/p>\n
Drejtoresha e nj\u00eb dege t\u00eb Raiffaisen Bank n\u00eb Tiran\u00eb ka organizuar nj\u00eb skem\u00eb vjedhje ndaj klient\u00ebve, n\u00eb bashk\u00ebpunim me disa ark\u00ebtare.<\/p>\n
Skema e vjedhjes dhe mashtrimi \u00ebsht\u00eb zbatuar p\u00ebr disa muaj me radh\u00eb. Priza.al ka m\u00ebsuar se klient\u00ebve u jan\u00eb vjedhur qindra mij\u00ebra euro nga llogarit\u00eb bankare, fillimisht n\u00eb shuma t\u00eb vogla, dhe me kalimin e koh\u00ebs n\u00eb shuma t\u00eb m\u00ebdha. Skandali \u00ebsht\u00eb mbajtur i fsheht\u00eb me q\u00ebllim p\u00ebr t\u00eb ruajtur imazhin e bank\u00ebs dhe p\u00ebr t\u00eb mbajtur n\u00eb gjum\u00eb klient\u00ebt.<\/p>\n
Gjithashtu ka nd\u00ebrhyrje p\u00ebr t\u00eb izoluar hetimet q\u00eb t\u00eb mos shkojn\u00eb deri tek roli i kupol\u00ebs drejtuese q\u00eb jan\u00eb Erion Serti, Vilma Ba\u00e7e, Alexander Zsolnai, Christian Canacaris dhe Elona Mullahi.<\/p>\n
N\u00eb vijim Priza.al do t\u00eb jap\u00eb detaje rreth skandalit!<\/p>\n
Nga ana tjet\u00ebr, nga Raiffaisen Bank ka nisur n\u00eb mas\u00eb largimi i punonj\u00ebsve, p\u00ebr shkak t\u00eb pagave t\u00eb ul\u00ebta dhe ngarkes\u00ebs n\u00eb pun\u00eb. Raiffaisen Bank nuk i ka ndryshuar pagat ka 15 vite. Ka punonj\u00ebs q\u00eb punojn\u00eb prej 10 vitesh me 430 mij\u00eb lek\u00eb t\u00eb vjetra n\u00eb muaj.<\/p>\n
Por, nga ana tjet\u00ebr fitimet e Raiffaisen Bank jan\u00eb n\u00eb rritje, edhe p\u00ebr shkak t\u00eb pastrimit t\u00eb parave. Kat\u00ebr vite m\u00eb par\u00eb, Raiffaisen Bank u p\u00ebrfshi n\u00eb skandalin e pastrimit t\u00eb parave q\u00eb origjinojjn\u00eb nga Rusia. Fillimisht skandali u zbulua n\u00eb bankat e gadishullit skandinav, por m\u00eb pas infeksioni kapi edhe Austrin\u00eb. Financial Times raportonte se Raffiesen u p\u00ebrfshi pasi nj\u00eb kritik i Kremlinit zyrtar u ankua dhe k\u00ebrkoi nga prokuror\u00ebt n\u00eb Vjen\u00eb q\u00eb t\u00eb hetonin fluksin e parave t\u00eb kaluara nga Danske Bank drejt Raiffeisen q\u00eb arrin n\u00eb 977 milion\u00eb dollar\u00eb.<\/p>\n
Gazeta n\u00eb fjal\u00eb citon nj\u00eb activist kund\u00ebr pastrimit t\u00eb parave, Bill Browder, sipas t\u00eb cilin bankat\u00a0 austriake kan\u00eb koh\u00eb q\u00eb kan\u00eb injoruar paralajm\u00ebrimet e b\u00ebra dhe u kan\u00eb mund\u00ebsuar kriminel\u00ebve rus\u00eb q\u00eb t\u00eb pastrojn\u00eb fondet e tyre jasht\u00eb vendit.<\/p>\n
Efketi i k\u00ebtij hetimi ishte i menjehersh\u00ebm!<\/p>\n
Aksionet e Raiffeisen ran\u00eb me 12.3%\u00a0dhe lidhur me k\u00ebt\u00eb skandal dhe vet\u00eb banka deklaroi se kishte nisur nj\u00eb hetim t\u00eb brendsh\u00ebm.<\/p>\n
Banka rezulton se ka nj\u00eb p\u00ebrballje serioze me Hermitage Capital Managment q\u00eb ka si taktik\u00eb t\u00eb vet\u00ebn ekspozimin e korrupsionit t\u00eb korporatave dhe \u00ebsht\u00eb ky fond q\u00eb akuzon bank\u00ebn austriake se ka p\u00ebrfituar pjes\u00eb kryesore t\u00eb transfert\u00ebs ruse, 634 milion\u00eb dollar\u00eb.<\/p>\n","protected":false},"excerpt":{"rendered":"
Nj\u00eb skandal dhe skem\u00eb e organizuar vjedhje, q\u00eb ka p\u00ebrfshir\u00eb deg\u00ebn e Raiffaisen Bank n\u00eb…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6329","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"aioseo_notices":[],"views":28,"_links":{"self":[{"href":"https:\/\/used82.com\/index.php?rest_route=\/wp\/v2\/posts\/6329","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/used82.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/used82.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/used82.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/used82.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6329"}],"version-history":[{"count":0,"href":"https:\/\/used82.com\/index.php?rest_route=\/wp\/v2\/posts\/6329\/revisions"}],"wp:attachment":[{"href":"https:\/\/used82.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6329"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/used82.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6329"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/used82.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6329"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}