{"id":7984,"date":"2017-12-28T10:43:29","date_gmt":"2017-12-28T10:43:29","guid":{"rendered":""},"modified":"2020-10-20T13:21:53","modified_gmt":"2020-10-20T13:21:53","slug":"transaksionet-brenda-familjes-zbardhen-dyshimet-per-pasurine-e-kelmend-balilit","status":"publish","type":"post","link":"https:\/\/ndiqparate.al\/?p=7984","title":{"rendered":"Transaksionet brenda familjes, zbardhen dyshimet p\u00ebr pasurin\u00eb e Kelmend Balilit"},"content":{"rendered":"
N\u00ebn dyshimin se pronat e v\u00ebllez\u00ebve Balili n\u00eb Sarand\u00eb e Delvin\u00eb mund t\u00eb tjet\u00ebrsohen, prokuroria e Krimeve t\u00eb R\u00ebnda k\u00ebrkoi sekuestrimin e tyre me akuz\u00ebn se jan\u00eb krijuar pjes\u00ebrisht nga aktiviteti kriminal, nj\u00eb akuz\u00eb q\u00eb familjar\u00ebt e Kelmend Balilit e mohojn\u00eb me forc\u00eb, shkruan BIRN.<\/div>\n
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M\u00eb 3 prill 2016, Alma Balili, bashk\u00ebshorte e Kelmend Balilit, regjistroi n\u00eb Qendr\u00ebn Komb\u00ebtare t\u00eb Biznesit kompanin\u00eb me emrin tregtar \u2018Santa Quaranta\u2019 me objekt veprimtarie Hotel, Bar Kafe, Restorant dhe me kapital themeltar 100 lek\u00eb. Nj\u00eb muaj m\u00eb von\u00eb, n\u00eb maj 2016, nj\u00eb operacion masiv antidrog\u00eb i policis\u00eb greke n\u00eb bashk\u00ebpunim me agjencin\u00eb amerikane t\u00eb luft\u00ebs kund\u00ebr drog\u00ebs DEA, solli shpalljen n\u00eb k\u00ebrkim t\u00eb Kelmend Balilit, 44 vje\u00e7arit q\u00eb n\u00eb k\u00ebt\u00eb koh\u00eb mbante postin e Drejtorit t\u00eb Sh\u00ebrbimeve t\u00eb Transportit Rrugor dega Sarand\u00eb. N\u00eb korrik 2016, koh\u00eb kur fati i Kelmendit ishte i paqart\u00eb pasi autoritetet shqiptare nuk prononcoheshin n\u00ebse ai ishte apo jo i shpallur n\u00eb k\u00ebrkim, Alma e \u00e7regjistroi kompanin\u00eb Santa Quaranta.<\/div>\n
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Nj\u00eb vit e gjysm\u00eb m\u00eb von\u00eb, kjo kompani jet\u00ebshkurt\u00ebr p\u00ebrb\u00ebn nj\u00eb prej argumenteve me t\u00eb cilat Prokuroria e Krimeve t\u00eb R\u00ebnda k\u00ebrkoi vendosjen e hotelit luksoz n\u00eb dalje t\u00eb Sarand\u00ebs n\u00ebn sekuestro n\u00eb baz\u00eb t\u00eb ligjit p\u00ebr parandalimin dhe goditjen e krimit t\u00eb organizuar, t\u00eb njohur m\u00eb s\u00eb shumti si ligji antimafia.<\/div>\n
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Sipas prokuroris\u00eb, veprimet e Alma Balilit me pronat e familjes lidhen me faktin se bashk\u00ebshorti i saj Kelmendi \u00ebsht\u00eb i shpallur n\u00eb k\u00ebrkim si i hetuar p\u00ebr trafik nd\u00ebrkomb\u00ebtar t\u00eb l\u00ebnd\u00ebve narkotike.<\/div>\n
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K\u00ebrkesa e prokuroris\u00eb e n\u00ebntorit 2017 pran\u00eb Gjykat\u00ebs p\u00ebr Krimet e R\u00ebnda n\u00eb Tiran\u00eb solli vendosjen e sekuestros p\u00ebr nj\u00eb num\u00ebr t\u00eb madh pronash t\u00eb an\u00ebtar\u00ebve t\u00eb ndrysh\u00ebm t\u00eb familjes Balili, gjithsej 39 objekte, ku p\u00ebrfshihen toka, apartamente si dhe hoteli\u2018Santa Quaranta\u2019 n\u00eb Sarand\u00eb, i cili u inagurua n\u00eb prani t\u00eb disa zyrtar\u00ebve t\u00eb lart\u00eb t\u00eb maxhoranc\u00ebs qeveris\u00ebse n\u00eb gusht 2015. <\/div>\n
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Familja Balili shpreson se pronat e saj do t\u00eb konsiderohen pa lidhje me subjektin e hetimit, shtetasin Kelmend Balili, aktualisht i shpallur n\u00eb k\u00ebrkim, nd\u00ebrkoh\u00eb q\u00eb prokuroria gjykon se t\u00eb gjitha pronat e saj jan\u00eb me prejardhje t\u00eb dyshimt\u00eb dhe p\u00ebr k\u00ebt\u00eb arsye ka k\u00ebrkuar vendosjen e tyre n\u00ebn regjimin e sekuestrimit dhe administrimin e tyre nga zyrtar\u00eb t\u00eb Agjencis\u00eb p\u00ebr Administrimin e Pasurive t\u00eb Sekuestruara dhe t\u00eb Konfiskuara pran\u00eb Ministris\u00eb s\u00eb Financave.<\/div>\n
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Sipas dokumenteve t\u00eb Qendr\u00ebs Komb\u00ebtare t\u00eb Regjistrimit si dhe sipas k\u00ebrkes\u00ebs s\u00eb sekuestros s\u00eb prokuroris\u00eb p\u00ebr Gjykat\u00ebn e Krimeve t\u00eb R\u00ebnda, kompania n\u00eb fjal\u00eb tregon lidhjen mes t\u00eb shpallurit n\u00eb k\u00ebrkim Kelmend Balili dhe resortit luksos t\u00eb njohur si Santa Quaranta, nj\u00eb pron\u00eb shum\u00ebmilion\u00ebshe, e cila \u00ebsht\u00eb n\u00ebn pron\u00ebsin\u00eb e kompanis\u00eb Balili-KO, ku aksioner i vet\u00ebm \u00ebsht\u00eb Bashkim Balili, v\u00ebllai i Kelmendit i cili nuk p\u00ebrballet me asnj\u00eb akuz\u00eb.<\/div>\n
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Bashkim Balili i tha BIRN n\u00eb lidhje telefonike se prokuroria nuk ka t\u00eb drejt\u00eb t\u00eb k\u00ebrkoj\u00eb sekuestrimin e \u2018Santa Quaranta\u2019, pasi ky \u00ebsht\u00eb objekt n\u00ebn pron\u00ebsin\u00eb e tij dhe jo t\u00eb t\u00eb v\u00ebllait, t\u00eb cilit, media greke i ka ngjitur nofk\u00ebn \u201cEskobari i Ballkanit\u201d.<\/div>\n
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\u201cAlma Balili ka nj\u00eb dyqan floktore n\u00eb Sarand\u00eb, q\u00eb nxjerr vet\u00ebm buk\u00ebn e goj\u00ebs dhe asnj\u00eb gj\u00eb me shum\u00eb. K\u00ebt\u00eb jua them me shum\u00eb bindje. Nd\u00ebrsa p\u00ebr hotelin, s\u00ebrish jua them me shum\u00eb bindje se n\u00eb k\u00ebt\u00eb pron\u00eb nuk ka asnj\u00eb lidhje v\u00ebllai im, Kelmend Balili dhe gruaja e tij. Kelmendi \u00ebsht\u00eb shpirti im, \u00ebsht\u00eb vllai im, p\u00ebr t\u00eb marr dhe pushk\u00ebn, por k\u00ebt\u00eb pron\u00eb e ka Bashkim Balili\u201d-tha ky i fundit p\u00ebr BIRN.<\/div>\n
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N\u00eb lidhje me kompanin\u00eb e regjistruar nga Alma Balili me emrin Santa Quaranta dhe q\u00eb m\u00eb pas u \u00e7regjistrua, financierja e kompanis\u00eb \u201cBalili&Co\u201d Alba Hodaj tha p\u00ebr BIRN se Alma Balili nuk ka asnj\u00eb lidhje me hotelin dhe se ky NIPT \u00ebsht\u00eb hapur pasi, gruaja e Kelmendit ka marr\u00eb nj\u00eb ambjent me qira tek \u201cSanta Quaranta\u201d, ku do ushtronte aktivitetin e saj.<\/div>\n
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\u201cP\u00ebr k\u00ebt\u00eb ambient ka nj\u00eb kontrat\u00eb qiraje mes Alma Balilit dhe kompanis\u00eb. Biznesi \u00ebsht\u00eb hapur por pas problemeve me pun\u00ebn e bashk\u00ebshortit, Alma, ka vendosur t\u00eb heq\u00eb dor\u00eb nga marrja me qira e k\u00ebtij ambienti dhe nj\u00ebher\u00ebsh ka b\u00ebr\u00eb dhe \u00e7regjistrimin e biznesit n\u00eb QKR\u201d, tha Hodaj.<\/div>\n
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Pas k\u00ebsaj, m\u00eb 1 dhjetor 2017, v\u00ebllai i Kelmendit, Bashkimi, regjistroi nj\u00eb kompani tjet\u00ebr n\u00eb QKB t\u00eb quajtur \u201cSanta Quaranta Premium Resort\u201d. Regjistrimi i kompanis\u00eb s\u00eb re ndodhi vet\u00ebm 9 dit\u00eb pasi Gjykata e Krimeve t\u00eb R\u00ebnda e kishte vendosur objektin n\u00ebn sekuestro.<\/div>\n
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Zbatimi i vendimit t\u00eb gjykat\u00ebs b\u00ebri q\u00eb kompania e re t\u00eb vihej n\u00ebn administrimin e dy zyrtar\u00ebve t\u00eb Ministris\u00eb s\u00eb Financave, t\u00eb cil\u00ebt do t\u00eb duhet t\u00eb kryejn\u00eb administrimin fizik dhe ekonomik t\u00eb kompanis\u00eb deri n\u00eb nj\u00eb vendim final.<\/div>\n
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Sekuestrimi n\u00eb baz\u00eb t\u00eb ligjit antimafia \u00ebsht\u00eb nj\u00eb vendim i nd\u00ebrmjet\u00ebm i cili nuk ia heq pron\u00ebsin\u00eb Bashkim Balilit, por i krijon mund\u00ebsi prokuroris\u00eb q\u00eb t\u00eb hetoj\u00eb p\u00ebr origjin\u00ebn e parave q\u00eb kan\u00eb krijuar pron\u00ebn nd\u00ebrsa i kalon barr\u00ebn e prov\u00ebs pronarit p\u00ebr t\u00eb v\u00ebrtetuar se prona nuk \u00ebsht\u00eb produkt i aktiviteteve kriminale.<\/div>\n
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Lidhje t\u00eb shum\u00ebfishta<\/b><\/div>\n
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Prokuroria n\u00eb k\u00ebrkes\u00ebn e sekuestrimit rendit disa t\u00eb dh\u00ebna t\u00eb grumbulluara gjat\u00eb hetimit q\u00eb lidhin t\u00eb k\u00ebrkuarin Kelmend Balili dhe bashk\u00ebshorten e tij me aktivitetin e Bashkim Balilit dhe an\u00ebtar\u00ebve t\u00eb tjer\u00eb t\u00eb familjes. Ekzistenca e kompanis\u00eb jet\u00ebshkurt\u00ebr Santa Quaranta n\u00ebn pron\u00ebsin\u00eb e Alma Balilit \u00ebsht\u00eb vet\u00ebm nj\u00eb nga k\u00ebto lidhje.<\/div>\n
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Lidhja tjet\u00ebr e gjetur nga prokuroria \u00ebsht\u00eb nj\u00eb kredi bankare e marr\u00eb nga Bashkim Balili me vler\u00eb 500 mij\u00eb euro n\u00eb t\u00eb cilin, Kelmendi rezulton dor\u00ebzan\u00ebs.<\/div>\n
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\u201cN\u00eb kontrat\u00ebn e kredis\u00eb bankare nr.1010 rep. Nr.281\/1 kol dat\u00eb 31.07.2015 rezulton se dor\u00ebzan\u00ebsi num\u00ebr 1 n\u00eb k\u00ebt\u00eb kontrat\u00eb p\u00ebr pagimin e kredis\u00eb \u00ebsht\u00eb i hetuari Kelmend Balili\u201d, shkruhet n\u00eb k\u00ebrkes\u00ebn e prokuroris\u00eb p\u00ebr gjykat\u00ebn.<\/div>\n
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Nj\u00eb lidhje e tret\u00eb e dalluar nga prokuroria, e cila dyshon se nj\u00eb pjes\u00eb e madhe e pronave t\u00eb familjes jan\u00eb krijuar nga aktiviteti i dyshuar kriminal i Kelmendit, \u00ebsht\u00eb nj\u00eb kontat\u00eb shit-blerjeje aksionesh mes Alma Balilit, bashk\u00ebshortes s\u00eb Kelmendit me Hektor Balilin, v\u00ebllain tjet\u00ebr t\u00eb familjes. Sipas kontrat\u00ebs, Alma bleu 50 p\u00ebr qind t\u00eb aksioneve t\u00eb kompanis\u00eb \u201cBalili Security\u201d p\u00ebrkundrejt shum\u00ebs 2.5 milion\u00eb lek\u00eb, transaksion i kryer m\u00eb 5 tetor 2015. M\u00eb 20 prill 2016, Alma ia transferoi aksionet pas Hektorit p\u00ebrmes nj\u00eb kontrate dhurimi.<\/div>\n
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\u201dUn\u00eb Alma Balili, ortakja q\u00eb zot\u00ebroj 50 % t\u00eb kuotave t\u00eb kapitalit t\u00eb shoq\u00ebris\u00eb \u201cBalili Security\u201d me vullnetin tim t\u00eb plot\u00eb vendosa q\u00eb kuotat e mia t\u00eb kapitalit n\u00eb shoq\u00ebri t\u2019ia dhuroj Hektor Balilit,\u201d shkruhet n\u00eb kontrat\u00eb.<\/div>\n
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Por financierja dhe kontabilistja e kompanis\u00eb \u201cBalili&Co\u201d, Alba Hodaj i tha BIRN se kjo shitje \u00ebsht\u00eb b\u00ebr\u00eb me q\u00ebllim q\u00eb Alma Balili t\u00eb kishte nj\u00eb biznes n\u00eb Shqip\u00ebri, me q\u00ebllim sigurimin e nj\u00eb v\u00ebrtetimi, q\u00eb do e fuste n\u00eb dosjen e t\u00eb birit, pasi djali do konkurronte n\u00eb nj\u00eb shkoll\u00eb n\u00eb Angli.<\/div>\n
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\u201cKy veprim \u00ebsht\u00eb kryer vet\u00ebm p\u00ebr t\u00eb siguruar nj\u00eb v\u00ebrtetim q\u00eb Alma Balili dizpononte nj\u00eb biznes n\u00eb shqip\u00ebri. Madje transaksioni prej 25 milion\u00eb lek\u00eb t\u00eb vjetra nuk \u00ebsht\u00eb kryer. Pasi djali nuk ka fituar t\u00eb drejt\u00ebn e shkollimit n\u00eb Angli, Alma ka firmosur dhe dokumentin tjet\u00ebr, duke ja dhuruar pjes\u00ebn e aksioneve kunatit Hektor Balili\u201d-thot\u00eb kontabilistja.<\/div>\n
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Pavar\u00ebsisht k\u00ebsaj, prokuroria nuk duket e bindur. Konkluzioni i prokuroris\u00eb \u00ebsht\u00eb q\u00eb pasurit\u00eb q\u00eb gjenden n\u00ebn emrin e Kelmend Balilit \u201cjan\u00eb t\u00eb fituara p\u00ebrpara p\u00ebrfshirjes s\u00eb tij n\u00eb aktivitetin kriminal, nd\u00ebrsa shumica e pasurive \u00ebsht\u00eb e regjistruar n\u00eb em\u00ebr t\u00eb v\u00ebllai t\u00eb tij Bashkim Balili\u201d.<\/div>\n
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Prokuroria del n\u00eb konkluzionin se nga t\u00eb 39 pasurit\u00eb e vendosura n\u00eb sekuestro dhe q\u00eb i p\u00ebrkasin kryesisht Bashkim Balilit, \u201cnj\u00eb pjes\u00eb jan\u00eb krijuar pas p\u00ebrfshirjes t\u00eb t\u00eb hetuarit n\u00eb veprimtarin\u00eb kriminale t\u00eb trafikimit t\u00eb l\u00ebnd\u00ebve narkotike\u201d.<\/div>\n
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Prokuroria e argumenton m\u00eb tej k\u00ebrkes\u00ebn e sekuestros me konkluzionin se \u201cnga hetimi provohet se k\u00ebta t\u00eb fundit dhe familjar\u00ebt e tyre nuk kan\u00eb t\u00eb ardhura t\u00eb cilat mund t\u00eb justifikojn\u00eb nj\u00eb pasuri t\u00eb till\u00eb\u201d.<\/div>\n
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Prokuroria e argumenton k\u00ebrkes\u00ebn e saj p\u00ebr sekuestro pjes\u00ebrisht me dyshimin se pronat mund t\u00eb tjet\u00ebrsohen n\u00eb rast se ato nuk sekuestrohen. Sipas prokuroris\u00eb, ka nj\u00eb lidhje mes hapjes s\u00eb hetimeve ndaj Kelmend Balilit dhe veprimeve t\u00eb Alma Balilit p\u00ebr t\u00eb mbyllur kompanin\u00eb Santa Quaranta dhe p\u00ebr t\u00eb dhuruar aksionet e Balili-KO.<\/div>\n
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\u201cNj\u00eb nga element\u00ebt ilustrues n\u00eb k\u00ebt\u00eb drejtim \u00ebsht\u00eb fakti se me marrjen dijeni t\u00eb hetimeve, n\u00eb dat\u00eb 18.05.2016, bashk\u00ebshortja e t\u00eb hetuarit Kelmend Balili ka hequr dore nga aksionet e shoq\u00ebris\u00eb \u201cBalili Security\u201d. Edhe n\u00eb rastin e objektit Ish-Kampi i Puntor\u00ebve, sot rezidenca \u201cSanta Quaranta\u201d, ekziston kushti i tjet\u00ebrsimit t\u00eb saj duke par\u00eb dhe kalimin e saj n\u00eb korrik t\u00eb vitit 2016 si aset i shoq\u00ebris\u00eb \u201cBalili-Ko\u201d sh.p.k,\u201d thuhet n\u00eb k\u00ebrkes\u00ebn e prokuroris\u00eb.<\/div>\n
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Kelmend Balili \u00ebsht\u00eb zyrtarisht i shpallur n\u00eb k\u00ebrkim n\u00eb Shqip\u00ebri, por policia thot\u00eb se disa operacione t\u00eb kryera gjat\u00eb muajve t\u00eb fundit n\u00eb k\u00ebrkim t\u00eb tij kan\u00eb rezultuar t\u00eb d\u00ebshtuara.<\/div>\n
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Emri i Balilit u rikthye n\u00eb qend\u00ebr t\u00eb v\u00ebmendjes publike s\u00eb fundmi p\u00ebr shkak t\u00eb hetimit pasuror nga ana e prokuroris\u00eb si dhe p\u00ebr faktin se nj\u00eb investigim gazetaresk nga Top Channel zbuloi se kompanit\u00eb e siguris\u00eb s\u00eb familjes Balili vijonin t\u00eb dispononin kontrata p\u00ebr ruajtjen fizike me disa institucione shtet\u00ebrore dhe vijonin t\u00eb p\u00ebrfitonin t\u00eb ardhura nga buxheti i shtetit. Duke iu referuar t\u00eb dh\u00ebnave nga organizata Open Data<\/span><\/b>, kompania e ruajtjes fizike Balili-Ko rezulton se ka p\u00ebrfituar gjat\u00eb viteve t\u00eb fundit qindramij\u00ebra euro nga kontratat e ruajtjes fizike me institucione t\u00eb tilla si Drejtoria e P\u00ebrgjithshme e Tatimeve, Drejtoria e Peshkimit n\u00eb Ministrin\u00eb e Bujq\u00ebsis\u00eb, Prefektura e Vlor\u00ebs si dhe, ironikisht, Prokuroria e Rrethit Sarand\u00eb dhe ajo e rrethit Gjirokast\u00ebr.<\/div>\n
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Pyetur nga BIRN, z\u00ebdh\u00ebn\u00ebsi i Policis\u00ebs s\u00eb Shtetit Genti Mullai i tha BIRN se licenca p\u00ebr k\u00ebt\u00eb kompani dhe kompanin\u00eb tjet\u00ebr \u201cSB-Securiti\u201d tashm\u00eb \u00ebsht\u00eb hequr.<\/div>\n
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\u201cNj\u00eb komision pran\u00eb Policis\u00eb s\u00eb Shtetit q\u00eb vler\u00ebson dhe jep licencat p\u00ebr policit\u00eb private ka analizuar situat\u00ebn dhe n\u00eb baz\u00eb t\u00eb hetimeve pasurore q\u00eb ka nisur policia dhe prokuroria, ky komision ka vendosur t\u00eb heq\u00eb licencat p\u00ebr subjektet \u201cBalili-KO\u201d dhe \u201cSB-Securiti\u201d-tha Mullai.<\/div>\n
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Pyetur se kur policia e ka marr\u00eb k\u00ebt\u00eb vendim, Mullai nuk dha nj\u00eb p\u00ebrgjigje.<\/div>\n
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Sipas t\u00eb dh\u00ebnave t\u00eb Open Data Albania<\/span><\/b>, faturat e fundit t\u00eb likujduara p\u00ebr kompanin\u00eb Balili-Ko nga buxheti i shtetit i p\u00ebrkasin dhjetorit t\u00eb vitit 2017.<\/div>\n","protected":false},"excerpt":{"rendered":"

N\u00ebn dyshimin se pronat e v\u00ebllez\u00ebve Balili n\u00eb Sarand\u00eb e Delvin\u00eb mund t\u00eb tjet\u00ebrsohen, prokuroria e Krimeve t\u00eb R\u00ebnda k\u00ebrkoi sekuestrimin e tyre me akuz\u00ebn se jan\u00eb krijuar pjes\u00ebrisht nga aktiviteti kriminal, nj\u00eb akuz\u00eb q\u00eb familjar\u00ebt e Kelmend Balilit e mohojn\u00eb me forc\u00eb, shkruan BIRN. M\u00eb 3 prill 2016, Alma Balili, bashk\u00ebshorte e Kelmend Balilit, regjistroi n\u00eb Qendr\u00ebn Komb\u00ebtare t\u00eb Biznesit kompanin\u00eb me emrin tregtar… <\/p>\n","protected":false},"author":18,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false},"categories":[],"tags":[],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":24844,"url":"https:\/\/ndiqparate.al\/?p=24844","url_meta":{"origin":7984,"position":0},"title":"P\u00ebrtej retorik\u00ebs: \u00c7far\u00eb tregojn\u00eb t\u00eb dh\u00ebnat p\u00ebr PPP-t\u00eb n\u00eb Shqip\u00ebri?","date":"October 10, 2025","format":false,"excerpt":"Partneritetet Publike-Private kan\u00eb hyr\u00eb n\u00eb fjalorin e politikave publike n\u00eb Shqip\u00ebri si nj\u00eb zgjidhje p\u00ebr t\u00eb p\u00ebrshpejtuar investimet infrastrukturore pa rritur menj\u00ebher\u00eb borxhin shtet\u00ebror. 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