{"id":3834,"date":"2023-09-23T19:17:12","date_gmt":"2023-09-23T19:17:12","guid":{"rendered":"https:\/\/new.findnews5.com\/?p=3834"},"modified":"2023-09-23T19:17:13","modified_gmt":"2023-09-23T19:17:13","slug":"dokumentet-ja-si-kamarieri-andi-ballta-bleu-abi-bank-me-kapital-3-miliarde-usd-ku-i-gjeti-parate-kush-fshihet-pas-tij-ne-tirane-dalin-emrat-e-pare-surprize-si-e-lejoi-banka-e-shqiperise-dhe-konk","status":"publish","type":"post","link":"https:\/\/new.findnews5.com\/?p=3834","title":{"rendered":"Dokumentet \/ Ja si kamarieri Andi Ballta bleu Abi Bank me kapital 3 miliard\u00eb USD. Ku i gjeti parat\u00eb? Kush fshihet pas tij n\u00eb Tiran\u00eb, dalin emrat e par\u00eb surpriz\u00eb. Si e lejoi Banka e Shqip\u00ebris\u00eb dhe Konkurrenca?"},"content":{"rendered":"<div class=\"78954ae5fa42b68c1393fe3da4998882\" data-index=\"1\" style=\"float: none; margin:0px 0 0px 0; text-align:center;\">\n<div data-type=\"_mgwidget\" data-widget-id=\"1576712\">\r\n<\/div>\r\n<script>(function(w,q){w[q]=w[q]||[];w[q].push([\"_mgc.load\"])})(window,\"_mgq\");\r\n<\/script>\r\n\n<\/div>\n<p>Banka Amerikane e Investimeve, me kapital 3 miliard\u00eb USD, \u00ebsht\u00eb sot n\u00eb pron\u00ebsi t\u00eb nj\u00eb mashtruesi, i cili ka punuar si kamarier n\u00eb SHBA, nj\u00eb pun\u00eb kjo e nderuar, por q\u00eb nuk blen dot bank\u00eb sado q\u00eb t\u00eb marr\u00ebsh bakshishe.<\/p>\n<p>Banka Amerikane e Investimeve duhet t\u00eb kishte nj\u00eb akronim shqip: BAI, por p\u00ebr t\u2019i dh\u00ebn\u00eb nj\u00eb kuptim amerikan, mashtruesi dhe mbulesa e parave t\u00eb pista Andi Ballta, e quan bank\u00ebn \u201cAmerican Bank of Investment\u201d \u2013 ABI, gjoja nj\u00eb investim amerikan, si\u00e7 b\u00ebri Bashkim Ulaj q\u00eb sajoi kompanin\u00eb \u2018amerikane\u2019 me letra false DH Albania, duke p\u00ebrlar\u00eb 32 milion\u00eb euro para publike deri kur mediat zbuluan mashtrimin.<\/p>\n<p>Nga kamarier dhe m\u00eb pas punonj\u00ebs i nj\u00eb banke n\u00eb SHBA, Andi Ballta \u00ebsht\u00eb b\u00ebr\u00eb gradualisht pronar i kamufluar n\u00eb mas\u00ebn 80 % i ABI Bank, p\u00ebrmes kompanis\u00eb Tranzit me nipt (K91624020M) dhe offshores Moscopole.<\/p>\n<p>Bllata ka 100% t\u00eb aksioneve t\u00eb Moscopole, kompani e cila ka 80 % t\u00eb aksioneve t\u00eb Tranzit, e cila ka n\u00eb pron\u00ebsi 100 % Abi Bank.<\/p>\n<p>Andi Ballta mburret n\u00eb rrethet e ngushta me inicialet e bank\u00ebs q\u00eb mban inicialet e emrit t\u00eb vet, ABI, nj\u00eb em\u00ebr sot simbol i pastrimit t\u00eb parave t\u00eb pista dhe t\u00eb kontrollit t\u00eb nj\u00eb karteli kompanish ku p\u00ebrfshihen ABI Broker Sigurimesh, ABI Invest, Bursa Shqiptare e Titujve ALSE, Regjistri Shqiptar i Titujve ALREG dhe Banka NBG Albania, secila me histori m\u00eb vete mashtrimi dhe pun\u00ebsh t\u00eb zeza, me rritje kapitali n\u00eb m\u00ebnyr\u00eb t\u00eb dyshimt\u00eb dhe qarkullim parash t\u00eb pista n\u00eb vler\u00eb dhjet\u00ebra milion\u00eb euro.<\/p>\n<p>K\u00ebt\u00eb kartel, ish kamarieri Andi Ballta e kontrollon p\u00ebrmes nj\u00eb rrethi t\u00eb besuar, ku b\u00ebjn\u00eb pjes\u00eb Veronika Prifti, Niko Kotonika, Nada Vokshi, Milbana Treska, Armand Muharremi, Brunilda Papa, Edmond Coku, Lindita Rama, Odeta Paloka, Igli Sulaj, Elvin Meka, bosja e call centerave Ines Mu\u00e7ostepa, Brikena Hoxha, Teuta \u00c7inari etj.<\/p>\n<p>Si u b\u00eb kamarieri pronar i 2 bankave?<\/p>\n<p>N\u00eb 2015 Tranzit bleu 100 % Abi Bank p\u00ebr 67 milion\u00eb euro, p\u00ebrmes manovrave n\u00eb offshore.<\/p>\n<p>N\u00eb 3 korrik 2018, ABI Bank blen p\u00ebr rreth 76 milion\u00eb USD Bank\u00ebn NBG Albania, ish deg\u00eb e Bank\u00ebs Komb\u00ebtare t\u00eb Greqis\u00eb.<\/p>\n<p>Tre jav\u00eb m\u00eb pas, n\u00eb 16 korrik 2018, NBG Bank p\u00ebrthithet nga ABI Bank, duke krijuar nj\u00eb mullar me para t\u00eb pista, 143 milion\u00eb USD, pa asnj\u00eb burim t\u00eb ligjsh\u00ebm.<\/p>\n<p>M\u00eb pas, Andi Ballta blen gradualisht Abi Bank, p\u00ebrmes Moscopole dhe Tranzit. N\u00eb vitin 2021, Ballta arrin t\u00eb b\u00ebhet p\u00ebrfundimisht pronar n\u00eb mas\u00ebn 80 % i ABI Bank.<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Banka Amerikane e Investimeve, me kapital 3 miliard\u00eb USD, \u00ebsht\u00eb sot n\u00eb pron\u00ebsi t\u00eb nj\u00eb mashtruesi, i cili ka punuar si kamarier n\u00eb SHBA, nj\u00eb pun\u00eb kjo&#8230; <\/p>\n","protected":false},"author":1,"featured_media":3835,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-3834","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme"],"_links":{"self":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts\/3834","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3834"}],"version-history":[{"count":0,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/posts\/3834\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=\/wp\/v2\/media\/3835"}],"wp:attachment":[{"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3834"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3834"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.findnews5.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3834"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}