{"id":339594,"date":"2019-12-08T15:42:13","date_gmt":"2019-12-08T14:42:13","guid":{"rendered":"https:\/\/hashtag.al\/?p=339594"},"modified":"2019-12-08T15:42:13","modified_gmt":"2019-12-08T14:42:13","slug":"krijoi-shoqeri-fiktive-dhe-transferoi-milionat-ne-te-46-vjecari-ekstradohet-nga-danimarka","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2019\/12\/08\/krijoi-shoqeri-fiktive-dhe-transferoi-milionat-ne-te-46-vjecari-ekstradohet-nga-danimarka\/","title":{"rendered":"Krijoi shoq\u00ebri fiktive dhe transferoi milionat n\u00eb t\u00eb, 46-vje\u00e7ari ekstradohet nga Danimarka","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"<p><a href=\"https:\/\/hashtag.al\/wp-content\/uploads\/2019\/09\/ekstradimin.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-320252\" src=\"https:\/\/hashtag.al\/wp-content\/uploads\/2019\/09\/ekstradimin.jpg\" alt=\"\" width=\"1276\" height=\"694\" \/><\/a><\/p>\n<p><span style=\"color: #000000;\">Nj\u00eb 46-vje\u00e7ar \u00ebsht\u00eb ekstraduar nga Danimarka drejt Shqip\u00ebris\u00eb. Personi me inicialet D.Th, ishte shpallur n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar nga Gjykata e Shkondr\u00ebs n\u00ebn akuz\u00ebn p\u00ebr skem\u00eb mashtrimi dhe mospagim t\u00eb taksave.<\/span><\/p>\n<p><span style=\"color: #000000;\">Sipas njoftimit t\u00eb Interpol Tirana, personi i ekstraduar \u00ebsht\u00eb me komb\u00ebsi greke. S\u00eb bashku me nj\u00eb shqiptar, ai akuzohet se ka krijuar nj\u00eb shoq\u00ebri fiktive, p\u00ebr t\u00eb transferuar m\u00eb pas n\u00eb t\u00eb 4 milion\u00eb euro asete.<\/span><\/p>\n<p><span style=\"color: #000000;\">&#8220;Vijon bashk\u00ebpunimi me homolog\u00ebt p\u00ebr kapjen dhe ekstradimin e personave t\u00eb shpallur n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar\u00a0 p\u00ebr vepra t\u00eb ndryshme penale. Ekstradohet nga Danimarka drejt vendit ton\u00eb, nj\u00eb shtetas grek ndaj t\u00eb cilit Gjykata e Rrethit Gjyq\u00ebsor Shkod\u00ebr ka caktuar mas\u00ebn e siguris\u00eb \u201cArrest me burg\u201d p\u00ebr veprat penale \u201cKrijim i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar kryer n\u00eb bashk\u00ebpunim\u201d, \u201cFshehje e t\u00eb ardhurave\u201c, \u201cMospagim i taksave dhe tatimeve\u201d dhe \u201cFalsifikim i dokumentave\u201d.\u00a0<\/span><\/p>\n<p><span style=\"color: #000000;\">Interpol Tirana fal\u00eb bashk\u00ebpunimit me Interpol Kopenhagen\/Danimark\u00eb, ekstradoi nga Danimarka drejt Shqip\u00ebris\u00eb, shtetasin grek D. Th., 46 vje\u00e7. Ky shtetas \u00ebsht\u00eb person i shpallur n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar, pasi Gjykata e Rrethit Gjyq\u00ebsor Shkod\u00ebr ka caktuar ndaj k\u00ebtij shtetasi mas\u00ebn e siguris\u00eb \u201cArrest me burg\u201d p\u00ebr veprat penale \u201cKrijim i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar kryer n\u00eb bashk\u00ebpunim\u201d, \u201cFshehje e t\u00eb ardhurave\u201c, \u201cMospagim i taksave dhe tatimeve\u201d dhe \u201cFalsifikim i dokumentave\u201d.<\/span><\/p>\n<p><span style=\"color: #000000;\">P\u00ebrmbledhja e ngjarjes s\u00eb ndodhur:<\/span><\/p>\n<p><span style=\"color: #000000;\">Shtetasi grek D. Th., n\u00eb bashk\u00ebpunim me shtetasin shqiptar K. M., dhe dy shoq\u00ebri, kan\u00eb organizuar dhe v\u00ebn\u00eb n\u00eb funksionim nj\u00eb skem\u00eb mashtruese me q\u00ebllim p\u00ebr t\u00eb p\u00ebrfituar rimbur\u00ebsim t\u00eb vlerave t\u00eb TVSh duke krijuar shoq\u00ebri fiktive. Vlera e aseteve q\u00eb u transferuan \u00ebsht\u00eb 4 milion euro, nd\u00ebrsa vlera e veprimtaris\u00eb ekonomike q\u00eb u transferua \u00ebsht\u00eb 1.9 milion euro.&#8221;- thuhet n\u00eb njoftimin e Interpol Tirana.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"<p>Nj\u00eb 46-vje\u00e7ar \u00ebsht\u00eb ekstraduar nga Danimarka drejt Shqip\u00ebris\u00eb. Personi me inicialet D.Th, ishte shpallur n\u00eb k\u00ebrkim nd\u00ebrkomb\u00ebtar nga Gjykata e Shkondr\u00ebs n\u00ebn akuz\u00ebn p\u00ebr skem\u00eb mashtrimi dhe mospagim t\u00eb taksave. Sipas njoftimit t\u00eb Interpol Tirana, personi i ekstraduar \u00ebsht\u00eb me komb\u00ebsi greke. S\u00eb bashku me nj\u00eb shqiptar, ai akuzohet se ka krijuar nj\u00eb shoq\u00ebri fiktive, [&hellip;]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-339594","post","type-post","status-publish","format-standard","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\/339594","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=339594"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/339594\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=339594"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=339594"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=339594"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}