{"id":12297,"date":"2022-05-14T10:25:00","date_gmt":"2022-05-14T10:25:00","guid":{"rendered":"https:\/\/rdnews.al\/?p=12297"},"modified":"2022-05-14T10:25:40","modified_gmt":"2022-05-14T10:25:40","slug":"dosja-muzin-nje-kompani-fantazme-skoceze-e-lidhur-me-kompanine-ruse-fundos-bashen","status":"publish","type":"post","link":"https:\/\/foltore.al\/index.php\/2022\/05\/14\/dosja-muzin-nje-kompani-fantazme-skoceze-e-lidhur-me-kompanine-ruse-fundos-bashen\/","title":{"rendered":"Dosja Muzin\/ Nj\u00eb kompani fantazm\u00eb skoceze e lidhur me kompanin\u00eb ruse fundos Bash\u00ebn!"},"content":{"rendered":"

P\u00ebr lobimin prej 675 mij\u00eb dollar\u00ebsh me kompanin\u00eb \u201cMuzin Capitol Partners\u201d, Prokuroria e Tiran\u00ebs pati nisur nj\u00eb hetim, ku i pandehur ishte Lulzim Basha q\u00eb drejtonte Partin\u00eb Demokratike.<\/p>\n

Dy pagesat prej 650 mij\u00eb dollar\u00eb u paguan n\u00eb em\u00ebr t\u00eb PD-s\u00eb p\u00ebr lobim n\u00eb SHBA n\u00eb dy k\u00ebste, 500 mij\u00eb dhe 150 mij\u00eb USD, por q\u00eb transaksionet nuk u kryen nga Shqip\u00ebria.<\/p>\n

Nd\u00ebrsa nj\u00ebra pages\u00eb 500 mij\u00eb dollar\u00eb \u00ebsht\u00eb kryer nga SHBA-ja, sipas Bash\u00ebs nga mb\u00ebshtet\u00ebsit\u00a0e PD-s\u00eb atje, pagesa tjet\u00ebr prej 150 mij\u00eb dollar\u00eb u krye nga Skocia nga \u201cBiniatta Trade\u201d.<\/p>\n

N\u00eb 17 korrik 2018 n\u00eb adres\u00eb t\u00eb prokuroris\u00eb s\u00eb Tiran\u00ebs\u00a0ka ardhur p\u00ebrgjigja e let\u00ebr-porosis\u00eb nga Skocia ku ka rezultuar se kjo kompani,\u00a0\u201cBiniatta Trade\u201d nuk ka asnj\u00eb prani reale t\u00eb biznesit n\u00eb Skoci.<\/p>\n

Prokuroria i ka shtruar nj\u00eb pyetje konkrete z.Lulzim Basha,\u00a0n\u00ebse PD ka nd\u00ebrmarr\u00eb ndonj\u00eb \u201caksion\u201d t\u00eb natyr\u00ebs Penale, Civile apo Administrative ndaj shtetasit amerikan Nikolas Muzin dhe shoq\u00ebris\u00eb tregtare Muzin Capitol Partners p\u00ebr faktet q\u00eb kan\u00eb shprehur pran\u00eb Departarmentit Amerikan t\u00eb Drejt\u00ebsis\u00eb n\u00eb ngarkim dhe n\u00eb d\u00ebmtim t\u00eb PD-s\u00eb dhe deklaruesi \u00ebsht\u00eb shprehur se nuk ishte nd\u00ebrmarr\u00eb asnj\u00eb veprim i till\u00eb n\u00eb k\u00ebt\u00eb moment konkret kohor.<\/p>\n

Autogoli i Bash\u00ebs<\/strong><\/p>\n

Deri n\u00eb k\u00ebt\u00eb\u00a0moment t\u00eb hetimit, sipas Prokuroris\u00eb, v\u00ebrehen dy ndasi t\u00eb m\u00ebdha midis dokumentacionit t\u00eb ligj\u00ebruar t\u00eb Departamentit Amerikan t\u00eb Shtetit dhe q\u00ebndrimit t\u00eb p\u00ebrfaq\u00ebsuesve t\u00eb PD. Kund\u00ebrshtia p\u00ebr nj\u00eb pages\u00eb prej 650 000 dollar\u00eb ekstra nga ana e PD\u00a0dhe fakti n\u00ebse kontrata me Nikolas Muzin kishte q\u00ebllim zgjedhor apo jo.<\/p>\n

Kund\u00ebrshtia e dyt\u00eb ka nj\u00eb vler\u00eb t\u00eb r\u00ebnd\u00ebsishme n\u00eb vetvete pasi n\u00ebse q\u00ebllimi do t\u00eb ishte zgjedhor, shpenzimi duhej te deklarohej nga PD\u00a0n\u00eb aktet specifike p\u00ebr fushat\u00ebn zgjedhore 2017 drejtuar KQZ, \u00e7ka nuk \u00ebsht\u00eb b\u00ebr\u00eb nga ky subjekt politik.<\/p>\n

Me\u00a0dat\u00eb 21.12.2017 Lulzim Basha, n\u00eb cil\u00ebsin\u00eb e kryetarit t\u00eb PD-s\u00eb, ka marr\u00eb pjes\u00eb n\u00eb nj\u00eb emision televiziv dhe ka shpjeguar se \u00e7far\u00eb ka ndodhur sipas tij n\u00eb ShBA, p\u00ebr k\u00ebt\u00eb ngjarje.<\/p>\n

Ai thot\u00eb: \u201c\u2026.k\u00ebto jan\u00eb t\u00eb deklaruara dhe t\u00eb transferuara konform ligjeve shqiptare dhe amerikane. Kjo firm\u00eb lobimi ka marr\u00eb edhe kontribute t\u00eb tjera, ka marr\u00eb nj\u00eb kontribut me nj\u00eb shum\u00eb prej 500.000 dollar\u00eb, p\u00ebrmes nj\u00eb skeme plot\u00ebsisht n\u00eb p\u00ebrputhje me ligiin amerikan,t\u00eb shqiptar\u00ebve amerikan\u00eb q\u00eb kan\u00eb b\u00ebr\u00eb nj\u00eb \u201cFound Raising\u201d n\u00eb SHBA. Kjo gj\u00eb \u00ebsht\u00eb e dokumentuar. Jan\u00eb n\u00eb dijenin\u00eb time mbi 100 emra q\u00eb kan\u00eb dh\u00ebn\u00eb fonde. Kjo \u00ebsht\u00eb nj\u00eb mb\u00ebshtetje q\u00eb jepet p\u00ebr aktivitetin e PD-s\u00eb. Ky \u00ebsht\u00eb nj\u00eb transaksion q\u00eb b\u00ebhet midis \u201cFound Raising\u201d dhe kompanis\u00eb s\u00eb lobimit. K\u00ebto para nuk kan\u00eb kaluar nga PD\u201d.<\/p>\n

Fondet dhurat\u00eb nuk u regjistruan<\/strong><\/p>\n

Veprimtaria e dhurimit \u00ebsht\u00eb e sakt\u00ebsuar nga neni 23\/1, \u2018 i ndryshuar, i Ligjit nr.8580 dat\u00eb 17.02.2000 \u201cP\u00ebr partit\u00eb politike\u201d.<\/p>\n

Ky nen p\u00ebrcakton se \u00e7do parti politike duhet t\u00eb regjistroj\u00eb n\u00eb nj\u00eb regjist\u00ebr t\u00eb posa\u00e7\u00ebm t\u00eb miratuar nga KQZ \u00e7do fond t\u00eb p\u00ebrfituar duke patur t\u00eb dh\u00ebna q\u00eb t\u00eb identifikojn\u00eb qart\u00eb dhuruesin.<\/p>\n

Dhuruesi duhet t\u00eb n\u00ebnshkruaj\u00eb nj\u00eb deklarat\u00eb dhurimi sipas form\u00ebs s\u00eb miratuar nga KQ. dhe personat q\u00eb dhurojn\u00eb jo m\u00eb pak se 100.000 lek\u00eb duhet t\u00eb b\u00ebhen publik\u00eb.<\/p>\n

Dhurimi i fondeve jopublike m\u00eb t\u00eb m\u00ebdha se 100.000 lek\u00eb duhet t\u00eb b\u00ebhet vet\u00ebm n\u00eb nj\u00eb llogari bankare t\u00eb posa\u00e7me t\u00eb Partis\u00eb konkrete.\u00a0N\u00eb rastin n\u00eb fjal\u00eb, ky detyrim ligjor nuk \u00ebsht\u00eb zbatuar.<\/p>\n

Asnj\u00eb pages\u00eb nga PD nuk \u00ebsht\u00eb b\u00ebr\u00eb drejt SHBA-ve<\/strong><\/p>\n

Prokuroria ka hetuar l\u00ebvizjet bankare n\u00eb bankat e nivelit t\u00eb dyt\u00eb n\u00eb periudh\u00ebn kohore 01.01 .2017 deri n\u00eb 30.06.2017 dhe rezulton se PD nuk ka b\u00ebr\u00eb d\u00ebrgesa monetare n\u00eb shifr\u00ebn 500.000 dollar\u00eb apo 150.000 dollar\u00eb m\u00eb asnj\u00eb subjekt jasht\u00eb Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb<\/p>\n

M\u00eb tej Prokuroria ka k\u00ebrkuar q\u00eb t\u00eb marr\u00eb n\u00eb pyetje e shtetasin Nikolas Muzin, por ky i fundit nuk ka pranuar.<\/p>\n

Por dokumentet e grumbulluara dhe t\u00eb konfirmuara ligj\u00ebrisht Departamenti i Drejt\u00ebsis\u00eb Amerikane, nuk e amistojn\u00eb Lulzim Bash\u00ebn nga p\u00ebrgjegj\u00ebsia penale.<\/p>\n

N\u00eb k\u00ebt\u00eb konkluzion ka arritur Prokuroria e Tiran\u00ebs, gjat\u00eb koh\u00ebs s\u00eb kryerjes s\u00eb hetimeve.<\/p>\n

Pasi, n\u00eb rastin konkret kemi hedhje t\u00eb dh\u00ebnash jo t\u00eb p\u00ebrputhura me realitetin n\u00eb formularin p\u00ebrkat\u00ebs, me q\u00ebllim p\u00ebr t\u00eb fshehur lobimin e b\u00ebr\u00eb nga nj\u00eb kompani me administrator\u00eb t\u00eb lidhur ne aktivitet biznesi me shtetase ruse.<\/p>\n

\u00cbsht\u00eb fshehur shuma prej 500.000 dollar\u00ebsh q\u00eb \u00ebsht\u00eb dh\u00ebn\u00eb \u201ccash\u201d nga subjekti Partia Demokratike tek kompania e huaj private p\u00ebr t\u00eb b\u00ebr\u00eb lobim n\u00eb SHBA me q\u00ebllim zgjedhor n\u00eb favor t\u00eb k\u00ebtij subjekti politik,duke q\u00ebn\u00eb se zgjedhjet parlamentare do t\u00eb zhvilloheshin pas disa koh\u00ebsh n\u00eb qershor t\u00eb vitit 2017.\/CNA.al<\/a><\/p>\n

<\/p>\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

P\u00ebr lobimin prej 675 mij\u00eb dollar\u00ebsh me kompanin\u00eb \u201cMuzin Capitol Partners\u201d, Prokuroria e Tiran\u00ebs pati nisur nj\u00eb hetim, ku i pandehur ishte Lulzim Basha q\u00eb drejtonte Partin\u00eb Demokratike. Dy pagesat prej 650 mij\u00eb dollar\u00eb u paguan n\u00eb em\u00ebr t\u00eb PD-s\u00eb p\u00ebr lobim n\u00eb SHBA n\u00eb dy k\u00ebste, 500 mij\u00eb dhe 150 mij\u00eb USD, por q\u00eb …<\/p>\n","protected":false},"author":4,"featured_media":12298,"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,"footnotes":""},"categories":[40],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts\/12297"}],"collection":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/comments?post=12297"}],"version-history":[{"count":0,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts\/12297\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/media\/12298"}],"wp:attachment":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/media?parent=12297"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/categories?post=12297"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/tags?post=12297"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}