{"id":312936,"date":"2019-08-01T11:11:36","date_gmt":"2019-08-01T09:11:36","guid":{"rendered":"https:\/\/hashtag.al\/?p=312936"},"modified":"2019-08-01T11:57:01","modified_gmt":"2019-08-01T09:57:01","slug":"ish-zyrtarit-te-aluizn-it-i-sekuestrohen-1-5-milione-euro","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2019\/08\/01\/ish-zyrtarit-te-aluizn-it-i-sekuestrohen-1-5-milione-euro\/","title":{"rendered":"Ish-zyrtarit t\u00eb ALUIZN-it i sekuestrohen 1.5 milion\u00eb euro","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/p>\n

Sekuestrohen rreth 1,5 milion\u00eb euro llogari bankare t\u00eb nj\u00eb ish-punonj\u00ebsi t\u00eb administrat\u00ebs shtet\u00ebrore t\u00eb dyshuara se jan\u00eb p\u00ebrfituar nga burime t\u00eb paligjshme.<\/span><\/p>\n

Llogaria bankare i p\u00ebrket nj\u00eb ish -punonj\u00ebsi t\u00eb administrat\u00ebs shtet\u00ebrore i cili n\u00eb vitet 2006 \u2013 2011 ka mbajtur funksione zyrtare n\u00eb Agjencin\u00eb e Legalizimit, Urbanizimit dhe Integrimit t\u00eb Zonave Urbane.<\/span><\/p>\n

Ky person dyshohet se ka konsumuar vepr\u00ebn penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d, parashikuar nga neni 287 i Kodit Penal, duke kryer disa investime n\u00eb pasurit\u00eb e paluajtshme.<\/span><\/p>\n

Koh\u00ebt e fundit, n\u00ebp\u00ebrmjet nj\u00eb banke private, i nj\u00ebjti person sipas policis\u00eb ka tentuar transferimin e 1 milion\u00eb eurove jasht\u00eb vendit, me justifikimin p\u00ebr investime financiare.<\/span><\/p>\n

DETAJET E POLICIS\u00cb<\/span><\/strong><\/p>\n

Finalizohet nj\u00eb tjet\u00ebr operacion p\u00ebr goditjen e krimit ekonomik e financiar<\/span><\/p>\n

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

Sekuestrohen 1,5 milion\u00eb euro llogari banke, t\u00eb dyshuara se jan\u00eb p\u00ebrfituar nga burime t\u00eb paligjshme<\/span><\/p>\n

N\u00eb vijim t\u00eb pun\u00ebs p\u00ebr gjurmimin, evidentimin dhe sekuestrimin e pasurive t\u00eb paluajtshme dhe t\u00eb shumave financiare, q\u00eb dyshohet se jan\u00eb p\u00ebrfituar nga burime t\u00eb paligjshme, Drejtoria p\u00ebr Hetimin e Krimeve Ekonomike e Financiare n\u00eb Departamentin e Policis\u00eb Kriminale, n\u00eb bashk\u00ebpunim me Seksionin p\u00ebr Hetimin e Pastrimit t\u00eb Parave, n\u00eb Drejtorin\u00eb Vendore t\u00eb Policis\u00eb Tiran\u00eb, n\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb, finalizoi operacionin policor t\u00eb koduar “Investimi”, p\u00ebr sekuestrimin e 1 500 000 euro llogari bankare, t\u00eb nj\u00eb shtetasi, ish – punonj\u00ebs i administrat\u00ebs shtet\u00ebrore i cili n\u00eb vitet 2006 – 2011 ka mbajtur funksione zyrtare n\u00eb Agjencin\u00eb e Legalizimit, Urbanizimit dhe Integrimit t\u00eb Zonave Urbane.<\/span><\/p>\n

Ky shtetas dyshohet se ka konsumuar vepr\u00ebn penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale\u201d, parashikuar nga neni 287 i Kodit Penal, duke kryer disa investime n\u00eb pasurit\u00eb e paluajtshme.<\/span><\/p>\n

Koh\u00ebt e fundit, n\u00ebp\u00ebrmjet nj\u00eb banke private, shtetasi i lartp\u00ebrmendur ka tentuar transferimin e 1 milion\u00eb eurove jasht\u00eb vendit, me justifikimin p\u00ebr investime financiare, nd\u00ebrkoh\u00eb 500 000 Euro t\u00eb tjera i ka vendosur n\u00eb depozit\u00eb me afat.<\/span><\/p>\n

P\u00ebr arsye se hetimet jan\u00eb n\u00eb vijim, nuk mund t\u00eb jepen t\u00eb dh\u00ebna t\u00eb tjera.<\/span><\/p>\n

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

Sekuestrohen rreth 1,5 milion\u00eb euro llogari bankare t\u00eb nj\u00eb ish-punonj\u00ebsi t\u00eb administrat\u00ebs shtet\u00ebrore t\u00eb dyshuara se jan\u00eb p\u00ebrfituar nga burime t\u00eb paligjshme. Llogaria bankare i p\u00ebrket nj\u00eb ish -punonj\u00ebsi t\u00eb administrat\u00ebs shtet\u00ebrore i cili n\u00eb vitet 2006 \u2013 2011 ka mbajtur funksione zyrtare n\u00eb Agjencin\u00eb e Legalizimit, Urbanizimit dhe Integrimit t\u00eb Zonave Urbane. Ky person […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":312937,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-312936","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\/312936","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\/30"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=312936"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/312936\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/312937"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=312936"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=312936"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=312936"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}