{"id":303277,"date":"2019-06-11T22:04:45","date_gmt":"2019-06-11T20:04:45","guid":{"rendered":"https:\/\/hashtag.al\/?p=303277"},"modified":"2019-06-11T22:04:45","modified_gmt":"2019-06-11T20:04:45","slug":"kishin-krijuar-skema-mashtrimi-me-tvsh-ndalohet-nje-person-ne-shkoder-shpallet-ne-kerkim-nje-tjeter","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2019\/06\/11\/kishin-krijuar-skema-mashtrimi-me-tvsh-ndalohet-nje-person-ne-shkoder-shpallet-ne-kerkim-nje-tjeter\/","title":{"rendered":"Kishin krijuar skema mashtrimi me TVSH, ndalohet nj\u00eb person n\u00eb Shkod\u00ebr, shpallet n\u00eb k\u00ebrkim nj\u00eb tjet\u00ebr","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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Nj\u00eb grup i cili kishte krijuar skema mashtrimi me TVSH-n\u00eb \u00ebsht\u00eb ndaluar nga policia.<\/span><\/p>\n

Grupi vepronte n\u00eb Shkod\u00ebr dhe krijonte p\u00ebrfitime duke mashtruar me rimbursimin e TVSH-s\u00eb.<\/span><\/p>\n

Policia ndaloi shtetasin me iniciale K.M banues n\u00eb Tiran\u00eb dhe shpalli n\u00eb k\u00ebrkim shtetasin D.Th.<\/span><\/p>\n

Njoftimi i plot\u00eb:<\/strong><\/span><\/p>\n

Shkod\u00ebr<\/span><\/p>\n

Finalizohet operacioni “Rimbursimi”<\/span><\/p>\n

Operacioni nga Departamenti i Policis\u00eb Kriminale, DVP Shkod\u00ebr dhe DVP Tiran\u00eb, n\u00eb bashk\u00ebpunim me Hetimin Tatimor, n\u00ebn drejtimin Prokuroris\u00eb s\u00eb rrethit Gjyq\u00ebsor Shkod\u00ebr.<\/span><\/p>\n

Zbulohet nj\u00eb grup q\u00eb kishte krijuar skema mashtrimi p\u00ebr p\u00ebrfitimin e tatimit t\u00eb vler\u00ebs s\u00eb shtuar (TVSH) n\u00eb form\u00eb rimbursimi.<\/span><\/p>\n

N\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Shkod\u00ebr, Departamenti i Policis\u00eb Kriminale n\u00eb bashk\u00ebpunim me strukturat e Drejtoris\u00eb Vendore t\u00eb Policis\u00eb Shkod\u00ebr, Drejtorin\u00eb Vendore t\u00eb Policis\u00eb Tiran\u00eb dhe Hetimin Tatimor Shkod\u00ebr, n\u00eb zbatim t\u00eb urdh\u00ebr arresteve t\u00eb l\u00ebshuara, u b\u00eb kapja dhe ndalimi i shtetasit: K. M., 39 vje\u00e7, banues n\u00eb Tiran\u00eb (pronar i nj\u00eb firme tregtimi t\u00eb miellit) dhe shpallja n\u00eb k\u00ebrkim e shtetasit grek D. Th., 46 vje\u00e7, i cili i ka shitur firm\u00ebn shtetasit K. M.<\/span><\/p>\n

Nisur nga hetimet e b\u00ebra n\u00eb harkun kohor prej tre muajsh, ka rezultuar se k\u00ebta dy shtetas b\u00ebnin regjistrim fiktiv t\u00eb subjekteve tregtare duke krijuar skema mashtrimi me q\u00ebllim p\u00ebrfitimin e tatimit t\u00eb vler\u00ebs s\u00eb shtuar (TVSH) n\u00eb form\u00eb rimbursimi, dhe duke mos paguar taksat dhe tatimet, kan\u00eb shkaktuar nj\u00eb d\u00ebm ekonomik n\u00eb shum\u00ebn 248 994 420 lek\u00eb.<\/span><\/p>\n

Gjithashtu \u00ebsht\u00eb marr\u00eb masa e pezullimit t\u00eb ushtrimit t\u00eb funksioneve publike p\u00ebr shtetasin Gj. K., 36 vje\u00e7 me profesion noter dhe masa “Detyrim paraqitjeje” p\u00ebr shtetasin A. B., 52 vje\u00e7, t\u00eb dy si pjes\u00eb e skem\u00ebs s\u00eb mashtrimit t\u00eb krijuar nga shtetasit e m\u00ebsip\u00ebrm.<\/span><\/p>\n

Materialet iu referuan Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Shkod\u00ebr p\u00ebr veprat penale \u201cFshehja e t\u00eb ardhurave\u201d, \u201cMospagimi i taksave dhe tatimeve\u201d dhe \u201cFalsifikimi i dokumenteve\u201d<\/span><\/p>\n

 <\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Nj\u00eb grup i cili kishte krijuar skema mashtrimi me TVSH-n\u00eb \u00ebsht\u00eb ndaluar nga policia. Grupi vepronte n\u00eb Shkod\u00ebr dhe krijonte p\u00ebrfitime duke mashtruar me rimbursimin e TVSH-s\u00eb. Policia ndaloi shtetasin me iniciale K.M banues n\u00eb Tiran\u00eb dhe shpalli n\u00eb k\u00ebrkim shtetasin D.Th. Njoftimi i plot\u00eb: Shkod\u00ebr Finalizohet operacioni “Rimbursimi” Operacioni nga Departamenti i Policis\u00eb Kriminale, […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":32,"featured_media":273491,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-303277","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme","category-te-fundit"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/303277","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=303277"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/303277\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/273491"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=303277"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=303277"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=303277"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}