{"id":357998,"date":"2020-03-04T10:10:38","date_gmt":"2020-03-04T09:10:38","guid":{"rendered":"https:\/\/hashtag.al\/?p=357998"},"modified":"2020-03-04T10:11:13","modified_gmt":"2020-03-04T09:11:13","slug":"20-milione-leke-dem-shtetit-permes-skemave-te-mashtrimit-5-persona-ne-pranga","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2020\/03\/04\/20-milione-leke-dem-shtetit-permes-skemave-te-mashtrimit-5-persona-ne-pranga\/","title":{"rendered":"20 milion\u00eb lek\u00eb d\u00ebm shtetit p\u00ebrmes skemave t\u00eb mashtrimit, 5 persona n\u00eb pranga","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/a><\/p>\n

Policia e Tiran\u00ebs ka finalizuar nj\u00eb operacion policor t\u00eb koduar \u201cNd\u00ebrmjet\u00ebsi\u201d duke v\u00ebn\u00eb n\u00eb pranga 5 persona dhe shpallur n\u00eb k\u00ebrkim 2 t\u00eb tjer\u00eb.<\/span><\/p>\n

Personat e arrestuar akuzohen p\u00ebr krijimin e skemave mashtruese duke i shkaktuar shtetit mbi 20 milion\u00eb lek\u00eb d\u00ebm financiar.<\/span><\/p>\n

Mes t\u00eb arrestuarve \u00ebsht\u00eb edhe nj\u00eb specialist n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Tatimeve.<\/span><\/p>\n

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

N\u00eb vijim t\u00eb goditjeve t\u00eb nj\u00ebpasnj\u00ebshme kund\u00ebr informalitetit, Seksioni p\u00ebr Hetimin e Korrupsionit n\u00eb Drejtorin\u00eb Vendore t\u00eb Policis\u00eb Tiran\u00eb, n\u00eb bashk\u00ebpunim me Drejtorin\u00eb e Hetimit Tatimor pran\u00eb Drejtoris\u00eb s\u00eb P\u00ebrgjithshme t\u00eb Tatimeve dhe Prokurorin\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Tiran\u00eb, pas nj\u00eb pune nj\u00ebmujore, me metoda speciale t\u00eb hetimit, finalizoi me sukses Operacionin Policor \u201cND\u00cbRMJET\u00cbSI\u201d, n\u00eb kuad\u00ebr t\u00eb t\u00eb cilit u b\u00eb kapja dhe ndalimi i shtetasve:<\/span><\/p>\n

    \n
  1. A., 35 vje\u00e7, banues n\u00eb Tiran\u00eb, administrator i nj\u00eb shoq\u00ebrie, p\u00ebr veprat penale \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, \u201cFalsifikimi i vulave, stampave ose formular\u00ebve\u201d, \u201cFshehja e t\u00eb ardhurave\u201d dhe \u201cMospagim i taksave dhe tatimeve\u201d;<\/span><\/li>\n
  2. H., 32 vje\u00e7, banues n\u00eb Tiran\u00eb, me detyr\u00eb specialist n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Tatimeve, p\u00ebr veprat penale \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, \u201cFalsifikimi i vulave, stampave ose formular\u00ebve\u201d, \u201cFshehja e t\u00eb ardhurave\u201d, \u201cMospagim i taksave dhe tatimeve\u201d dhe \u201cShp\u00ebrdorimi i detyr\u00ebs\u201d;<\/span><\/li>\n
  3. A., 34 vje\u00e7, banues n\u00eb Tiran\u00eb, administrator i zyr\u00ebs s\u00eb kontabilitetit n\u00eb nj\u00eb firme private, p\u00ebr veprat penale \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, \u201cFalsifikimi i vulave, stampave ose formular\u00ebve\u201d, \u201cFshehja e t\u00eb ardhurave\u201d, \u201cMospagim i taksave dhe tatimeve\u201d dhe \u201cShp\u00ebrdorimi i detyr\u00ebs\u201d;<\/span><\/li>\n
  4. R., 33 vje\u00e7, banues n\u00eb Tiran\u00eb, ekonomist tek zyra e kontabilitetit n\u00eb nj\u00eb firme private, p\u00ebr veprat penale \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, \u201cFalsifikimi i vulave, stampave ose formular\u00ebve\u201d, \u201cFshehja e t\u00eb ardhurave\u201d dhe \u201cMospagim i taksave dhe tatimeve\u201d, .<\/span><\/li>\n
  5. K., 51 vje\u00e7, banues n\u00eb Tiran\u00eb, i p\u00ebrfshir\u00eb n\u00eb skem\u00ebn e mashtrimit, pasi ka b\u00ebr\u00eb deklarimet e subjekteve fiktive, p\u00ebr veprat penale \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, \u201cFalsifikimi i vulave, stampave ose formular\u00ebve\u201d, \u201cFshehja e t\u00eb ardhurave\u201d dhe \u201cMospagim i taksave dhe tatimeve\u201d;<\/span><\/li>\n<\/ol>\n

    Gjithashtu u shpall\u00ebn n\u00eb k\u00ebrkim shtetasit me iniciale I. D. dhe D. S., p\u00ebr veprat penale \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, \u201cFalsifikimi i vulave, stampave ose formular\u00ebve\u201d, \u201cFshehja e t\u00eb ardhurave\u201d dhe \u201cMospagim i taksave dhe tatimeve\u201d.<\/span><\/p>\n

    P\u00ebr t\u00eb gjith\u00eb k\u00ebta shtetas, Gjykata e Rrethit Gjyq\u00ebsor Tiran\u00eb ka caktuar mas\u00ebn e sigurimit \u201cArrest n\u00eb burg\u201c.<\/span><\/p>\n

    Nga hetimet e kryera ka rezultuar se shtetasit e m\u00ebsip\u00ebrm, n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin kan\u00eb regjistruar 4 subjekte fiktive dhe gjat\u00eb viteve 2018-2019 kan\u00eb b\u00ebr\u00eb nd\u00ebrmjet tyre shitje fiktive n\u00eb vlera t\u00eb konsiderueshme monetare q\u00eb arrijn\u00eb vler\u00ebn 130.052.820 lek\u00eb, duke i shkaktuar shtetit, n\u00ebp\u00ebrmjet tatimit mbi vler\u00ebn e shtuar, nj\u00eb d\u00ebm financiar n\u00eb vler\u00ebn 20.568.304 lek\u00eb.<\/span><\/p>\n

    Materialet procedurale i kaluan Prokuroris\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Tiran\u00eb, n\u00eb ngarkim t\u00eb shtetasve t\u00eb m\u00ebsip\u00ebrm, p\u00ebr veprat penale \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, \u201cFalsifikimi i vulave, stampave ose formular\u00ebve\u201d, \u201cFshehja e t\u00eb ardhurave\u201d, \u201cMospagim i taksave dhe tatimeve\u201d dhe \u201cShp\u00ebrdorimi i detyr\u00ebs\u201d.<\/span><\/p>\n

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

    Policia e Tiran\u00ebs ka finalizuar nj\u00eb operacion policor t\u00eb koduar \u201cNd\u00ebrmjet\u00ebsi\u201d duke v\u00ebn\u00eb n\u00eb pranga 5 persona dhe shpallur n\u00eb k\u00ebrkim 2 t\u00eb tjer\u00eb. Personat e arrestuar akuzohen p\u00ebr krijimin e skemave mashtruese duke i shkaktuar shtetit mbi 20 milion\u00eb lek\u00eb d\u00ebm financiar. Mes t\u00eb arrestuarve \u00ebsht\u00eb edhe nj\u00eb specialist n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":336205,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-357998","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\/357998","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=357998"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/357998\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/336205"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=357998"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=357998"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=357998"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}