{"id":14954,"date":"2022-01-20T11:00:34","date_gmt":"2022-01-20T11:00:34","guid":{"rendered":"http:\/\/ndiqparate.al\/?p=14954"},"modified":"2022-01-21T11:01:00","modified_gmt":"2022-01-21T11:01:00","slug":"skandali-i-pagave-cili-eshte-miliarderi-rus-qe-i-del-emri-ne-kete-histori","status":"publish","type":"post","link":"https:\/\/ndiqparate.al\/?p=14954","title":{"rendered":"Skandali i pagave: Cili \u00ebsht\u00eb Miliarderi Rus q\u00eb i del Emri n\u00eb k\u00ebt\u00eb Histori"},"content":{"rendered":"\n

Nj\u00eb nga t\u00eb arrestuarit e Policis\u00eb p\u00ebr skandalin e pag\u00ebrrjedhjes, Endri Ikonomi rezulton t\u00eb ket\u00eb punuar deri s\u00eb fundmi p\u00ebr kompanin\u00eb e nj\u00eb miliarderi rus n\u00eb Shqip\u00ebri, e quajtur Credit 2 All <\/span><\/a>(Digital Finance International SHPK), q\u00eb sipas t\u00eb dh\u00ebnave t\u00eb QKB t\u00eb cilat Euronews Albania i disponon, \u00ebsht\u00eb e specializuar n\u00eb konsulenc\u00eb financiare dhe n\u00eb produktet elektronike n\u00eb k\u00ebt\u00eb fush\u00eb.<\/p>\n\n\n\n

Biznesmeni 57-vje\u00e7ar rus Oleg Viktorovich Boyko raportohet t\u00eb ket\u00eb nj\u00eb pasuri prej 1.3 miliard\u00eb dollar\u00eb sipas Forbes dhe p\u00ebrshkruhet n\u00eb faqen e tij t\u00eb internetit si nj\u00eb nga 100 biznesmen\u00ebt m\u00eb t\u00eb pasur rus, investitor nd\u00ebrkomb\u00ebtar prej 30 vitesh n\u00eb industrin\u00eb bankare dhe sh\u00ebrbimet digjitale financiare dhe drejtues i Finstar Financial Group.<\/p>\n\n\n\n

Megjithat\u00eb nj\u00eb raport inteligjence i Senatit t\u00eb SHBA e citon oligarkun rus Oleg Boyko si person \u201cMe lidhje shqet\u00ebsuese me qeverin\u00eb ruse, inteligjenc\u00ebn dhe sh\u00ebrbimet e siguris\u00eb s\u00eb Rusis\u00eb dhe me lidhje me krimin e organizuar\u201d.<\/p>\n\n\n\n

\u201cShtypi moldav ka raportuar se Boyko ishte i p\u00ebrfshir\u00eb n\u00eb nj\u00eb operacion t\u00eb mbeshtetur nga Kremlini p\u00ebr influencimin e jasht\u00ebm t\u00eb zgjedhjeve atje,\u201d shkruhet n\u00eb raportin sensitiv t\u00eb SHBA, ku disa paragraf\u00eb jan\u00eb t\u00eb censuruar.<\/p>\n\n\n\n

Nj\u00eb investigim i platform\u00ebs s\u00eb gazetar\u00ebve rumun\u00eb anti-korrupsion \u201cBlack Sea\u201d e citon Oleg Boykon si investitorin e Fashion TV q\u00eb s\u00eb bashku me nj\u00eb partner n\u00eb Letoni e kan\u00eb p\u00ebrdorur Malt\u00ebn si parajs\u00eb fiskale p\u00ebr t\u00eb operuar n\u00eb Europ\u00eb dhe SHBA nd\u00ebrsa kan\u00eb fituar shuma marramend\u00ebse p\u00ebr kredi emergjente tek m\u00eb t\u00eb varfrit e Europ\u00ebs pa paguar taksa.<\/p>\n\n\n\n

Nga t\u00eb dh\u00ebnat e QKB rusi ka bler\u00eb 100% t\u00eb aksioneve t\u00eb kompanis\u00eb m\u00eb 8 maj 2018 nga pronari i m\u00ebparsh\u00ebm: Piressa Holding Limited nj\u00eb kompani q\u00eb operonte n\u00eb parajs\u00ebn fiskale Qipro, nj\u00eb dit\u00eb pasi administrator i saj em\u00ebrohet i arrestuarit i policis\u00eb Endri Ikonomi i cili ka punuar deri m\u00eb 17 shtator 2021. Vlado Cvetkosvki rezulton administrator i kompanis\u00eb nga tetori 2021.<\/p>\n\n\n\n

Oleg Viktorovich Boyko e p\u00ebrshkruan misionin e Finstar si pararoj\u00eb n\u00eb \u201cp\u00ebrdorimin e teknologjis\u00eb s\u00eb thell\u00eb dhe shkenc\u00ebs s\u00eb t\u00eb dh\u00ebnave p\u00ebr t\u00eb siguruar gjith\u00ebp\u00ebrfshirje financiare globale\u201d.<\/p>\n\n\n\n

Zbulimi i t\u00eb dh\u00ebnave personale dhe pagave t\u00eb qindra mij\u00ebra shqiptar\u00ebve tronditi vendin n\u00eb muajin dhjetor dhe ngriti shqet\u00ebsime p\u00ebr c\u00ebnimin m\u00eb t\u00eb r\u00ebnd\u00eb t\u00eb privat\u00ebsis\u00eb n\u00eb k\u00ebt\u00eb shkall\u00eb n\u00eb Shqip\u00ebri.<\/p>\n\n\n\n

Policia ka arrestuar sot kat\u00ebr persona p\u00ebr skandalin e pag\u00ebrrjedhjes, dy prej t\u00eb cil\u00ebve jan\u00eb punonj\u00ebs n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Tatimeve, nd\u00ebrsa dy personat e tjer\u00eb jan\u00eb punonj\u00ebs t\u00eb sektorit privat.<\/p>\n\n\n\n

Kush jan\u00eb kat\u00ebr t\u00eb arrestuarit p\u00ebr skandalin e pag\u00ebrrjedhjes?<\/strong><\/p>\n\n\n\n

Eni Qirjako,<\/strong> specialiste IT-je n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Tatimeve. Ajo i ka kaluar kolegut t\u00eb saj Andi Agarajt t\u00eb dh\u00ebnat sensitive t\u00eb qytetar\u00ebve shqiptar\u00eb p\u00ebrmes e-mail-it. Qirjako rrezikon 6 muaj deri n\u00eb 7 vite burg p\u00ebr shp\u00ebrdorim detyre.<\/p>\n\n\n\n

Andi Agaraj, <\/strong>specialist IT-je n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Tatimeve ka marr\u00eb t\u00eb dh\u00ebnat nga kolegia e tij Eni Qirjako dhe i ka shitur te dy subjekte private p\u00ebr 20-30 mij\u00eb lek\u00eb. Agaraj rrezikon 6 muaj deri n\u00ebs 7 vite burg p\u00ebr shp\u00ebrdorim detyre dhe 2 deri n\u00eb 8 vjet burg p\u00ebr korrupsion pasiv.<\/p>\n\n\n\n

Klodian Sota<\/strong>, i pun\u00ebsuar si menaxher pran\u00eb kompanis\u00eb private \u201cSMART Collection<\/span><\/a>\u201d. Kompania ku Sota punon ka si funksion mbledhjen e detyrimeve t\u00eb prapambetura dhe kredive t\u00eb k\u00ebqija p\u00ebr bankat e nivelit t\u00eb dyt\u00eb dhe t\u00eb tret\u00eb. Sh\u00ebrbimi i kompanis\u00eb \u00ebsht\u00eb call-center me funksion p\u00ebrmbarues.  Rrezikon 1 deri n\u00eb 3 vite burg p\u00ebr korrupsion aktiv.<\/p>\n\n\n\n

Endri Ikonomi,<\/strong> drejtor i kompanis\u00eb \u201cCredit 2 All<\/span><\/a>\u201d, ofron nd\u00ebrtimin e produkteve elektronike p\u00ebr institucionet financiare kredidh\u00ebn\u00ebse dhe konsulenc\u00ebn financiare p\u00ebr shoq\u00ebrit\u00eb e interesuara. Ai rrezikon gjob\u00eb ose burgim deri n\u00eb 5 vite p\u00ebr korrupsion aktiv.<\/p>\n\n\n\n

Kryeprokurorja e Tiran\u00ebs, Elisabeta Imeraj sqaroi skem\u00ebn e abuzimit, nd\u00ebrsa theksoi se nuk kemi t\u00eb b\u00ebjm\u00eb me nd\u00ebrhyrje n\u00eb rrjetin kompjuterik por me punonj\u00ebs q\u00eb kan\u00eb shp\u00ebrdoruar detyr\u00ebn.<\/p>\n\n\n\n

Linku origjinal i Artikullit: https:\/\/www.syri.net\/kronike\/476560\/skandali-i-pagave-cili-eshte-miliarderi-rus-qe-i-del-emri-ne-kete-histori\/<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Nj\u00eb nga t\u00eb arrestuarit e Policis\u00eb p\u00ebr skandalin e pag\u00ebrrjedhjes, Endri Ikonomi rezulton t\u00eb ket\u00eb punuar deri s\u00eb fundmi p\u00ebr kompanin\u00eb e nj\u00eb miliarderi rus n\u00eb Shqip\u00ebri, e quajtur Credit 2 All (Digital Finance International SHPK), q\u00eb sipas t\u00eb dh\u00ebnave t\u00eb QKB t\u00eb cilat Euronews Albania i disponon, \u00ebsht\u00eb e specializuar n\u00eb konsulenc\u00eb financiare dhe n\u00eb produktet elektronike n\u00eb k\u00ebt\u00eb fush\u00eb. Biznesmeni 57-vje\u00e7ar rus Oleg… <\/p>\n","protected":false},"author":18,"featured_media":15040,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false},"categories":[41],"tags":[],"jetpack_featured_media_url":"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2022\/01\/rus.jpg?fit=791%2C812&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":24997,"url":"https:\/\/ndiqparate.al\/?p=24997","url_meta":{"origin":14954,"position":0},"title":"Lista e Investimeve t\u00eb Agjencis\u00eb Komb\u00ebtare t\u00eb Shoq\u00ebris\u00eb s\u00eb Informacionit (AKSHI) p\u00ebr vitet 2025-2028, sipas Ligjit Nr. 87\/2025 'P\u00ebr Buxhetin e Vitit 2026'","date":"February 7, 2026","format":false,"excerpt":"Open Data Albania n\u00eb k\u00ebt\u00eb artikull analizon List\u00ebn e Investimeve t\u00eb Agjencis\u00eb Komb\u00ebtare t\u00eb Shoq\u00ebris\u00eb s\u00eb Informacionit (AKSHI) p\u00ebr periudh\u00ebn 2025-2028. Lista e investimeve bazohet n\u00eb Ligjin nr. 87, dat\u00eb 12.12.2025 \"P\u00ebr Buxhetin e Vitit 2026\", miratuar nga Kuvendi i Shqip\u00ebris\u00eb dhe publikuar n\u00eb faqet zyrtare t\u00eb Kuvendit dhe Ministris\u00eb\u2026","rel":"","context":"In "Artikuj ODA"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ndiqparate.al\/wp-content\/uploads\/2026\/02\/Screenshot-2026-02-08-100314.png?fit=1153%2C570&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":24652,"url":"https:\/\/ndiqparate.al\/?p=24652","url_meta":{"origin":14954,"position":1},"title":"Detyrimet Financiare t\u00eb Shtetit Shqiptar nga Vendimet e Gjykat\u00ebs s\u00eb t\u00eb Drejtave t\u00eb Njeriut n\u00eb Strasburg 2015 - 2024","date":"October 1, 2025","format":false,"excerpt":"Open Data Albania po analizon detyrimet financiare t\u00eb shtetit shqiptar q\u00eb rrjedhin nga vendimet e Gjykat\u00ebs Evropiane p\u00ebr t\u00eb Drejtat e Njeriut (GJEDNJ) n\u00eb Strasburg, p\u00ebr periudh\u00ebn 2015 - 2024. T\u00eb dh\u00ebnat mbi k\u00ebto vendime jan\u00eb marr\u00eb nga Qendra e Botimeve Zyrtare (QBZ), ku vendimet e GJEDNJ-s\u00eb publikohen n\u00eb baz\u00eb\u2026","rel":"","context":"In "Artikuj ODA"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/10\/Data.Al_-Detyrime-Financiare-te-Shtetit-sipas-Vendimeve-te-Gjykates-se-Strasburgut-2015-2024.png?fit=600%2C371&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":25359,"url":"https:\/\/ndiqparate.al\/?p=25359","url_meta":{"origin":14954,"position":2},"title":"NewsLetter: Prokurimi Publik n\u00eb Vitet Zgjedhore 2015-2025: Gjetje mbi Riskun, Konkurrenc\u00ebn dhe Eficienc\u00ebn Financiare","date":"January 20, 2026","format":false,"excerpt":"Organizata AIS \/ Open Data Albania ka hartuar Raportin e Monitorimit dhe Dokumentin e Evidencave \u201cProkurimi Publik n\u00eb Vitet Zgjedhore: Evidenc\u00eb Statistikore dhe Analiz\u00eb Risku 2015\u20132025\u201d. Studimi analizon sjelljen e prokurimit publik p\u00ebrgjat\u00eb nj\u00eb dekade dhe evidenton lidhjen midis proceseve zgjedhore dhe treguesve t\u00eb v\u00ebllimit, konkurrenc\u00ebs, integritetit dhe riskut n\u00eb\u2026","rel":"","context":"In "ODA njoftime n\u00eb shtyp"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/ndiqparate.al\/wp-content\/uploads\/2026\/05\/ChatGPT-Image-May-31-2026-10_30_35-AM.png?fit=1200%2C800&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":24492,"url":"https:\/\/ndiqparate.al\/?p=24492","url_meta":{"origin":14954,"position":3},"title":"Financimi i Koncesioneve dhe PPP me Kredi nga Sektori Bankar 2015-2025","date":"August 15, 2025","format":false,"excerpt":"Open Data Albania po hulumton n\u00eb lidhje me nivelin e kreditimit t\u00eb bizneseve Koncesionare dhe PPP nga Banka te Nivelit t\u00eb Dyt\u00eb ne vend. Ky hulumtim p\u00ebrfshin t\u00eb gjitha Bizneset qw zbatojn\u00eb Kontrata dhe Marr\u00ebveshje PPP Koncesion t\u00eb n\u00ebnshkruara q\u00eb nga 2015. P\u00ebr periudh\u00ebn 2015-2023, rezultojn\u00eb t\u00eb n\u00ebnshkruara 47 kontrata\u2026","rel":"","context":"In "Artikuj ODA"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/08\/Data.Al_-Financimi-me-kredi-nga-Sektori-Bankar-i-Koncesioneve-PPP-2015-2023-vlera-ne-Leke.png?fit=666%2C371&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":24905,"url":"https:\/\/ndiqparate.al\/?p=24905","url_meta":{"origin":14954,"position":4},"title":"Renditje sipas vler\u00ebs p\u00ebr 10 tender\u00ebt m\u00eb t\u00eb m\u00ebdhenj t\u00eb mbajtur nga Autoritetet Kontraktore gjat\u00eb 2025","date":"January 22, 2026","format":false,"excerpt":"N\u00eb k\u00ebt\u00eb artikull hulumtues renditen 10 tender\u00ebt me vler\u00ebn e fondit limit m\u00eb t\u00eb lart\u00eb t\u00eb mbajtur nga Autoritetet Prokuruese gjat\u00eb vitit 2025. T\u00eb dh\u00ebnat bazohen n\u00eb monitorimin q\u00eb AIS \/ Open Procurement Albania realizon \u00e7do dit\u00eb mbi tenderimet publike n\u00eb Shqip\u00ebri. Tenderi me vler\u00ebn m\u00eb t\u00eb lart\u00eb t\u00eb shpallur\u2026","rel":"","context":"In "Artikuj"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ndiqparate.al\/wp-content\/uploads\/2026\/01\/Data.Al_-10-Tenderet-me-te-Medhenj-2025-Renditje-sipas-vleres-se-Kontrates.png?fit=738%2C376&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":24451,"url":"https:\/\/ndiqparate.al\/?p=24451","url_meta":{"origin":14954,"position":5},"title":"AIS dhe ACER shprehin shqet\u00ebsim p\u00ebr situat\u00ebn n\u00eb institucionin m\u00eb t\u00eb lart\u00eb t\u00eb sektorit t\u00eb prokurimit publik","date":"July 29, 2025","format":false,"excerpt":"Dy organizatat joqeveritare t\u00eb angazhuara n\u00eb \u00e7\u00ebshtje t\u00eb antikorrupsionit, AIS dhe ACER, shprehin shqet\u00ebsim p\u00ebr situat\u00ebn e krijuar n\u00eb funksionimin dhe integritetin e Komisionit t\u00eb Prokurimit Publik (KPP), organi m\u00eb i lart\u00eb shtet\u00ebror n\u00eb fush\u00ebn e prokurimeve publike.E drejta e bizneseve p\u00ebr t\u00eb pasur akses n\u00eb nj\u00eb mekaniz\u00ebm efikas ankimi\u2026","rel":"","context":"In "ODA njoftime n\u00eb shtyp"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-04-19-at-16.16.18.jpeg?fit=800%2C556&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/pcJP0S-3Tc","_links":{"self":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/14954"}],"collection":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=14954"}],"version-history":[{"count":2,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/14954\/revisions"}],"predecessor-version":[{"id":15041,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/14954\/revisions\/15041"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/media\/15040"}],"wp:attachment":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=14954"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=14954"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=14954"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}