{"id":376807,"date":"2020-05-28T15:39:40","date_gmt":"2020-05-28T13:39:40","guid":{"rendered":"https:\/\/hashtag.al\/?p=376807"},"modified":"2020-05-28T15:39:40","modified_gmt":"2020-05-28T13:39:40","slug":"tentoi-te-transferonte-para-per-te-vellain-biznesmenit-ne-tirane-i-sekuestrohen-400-mije-dollare-procedohet-per-dy-vepra-penale","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2020\/05\/28\/tentoi-te-transferonte-para-per-te-vellain-biznesmenit-ne-tirane-i-sekuestrohen-400-mije-dollare-procedohet-per-dy-vepra-penale\/","title":{"rendered":"Tentoi t\u00eb transferonte para p\u00ebr t\u00eb v\u00ebllain, biznesmenit n\u00eb Tiran\u00eb i sekuestrohen 400 mij\u00eb dollar\u00eb, procedohet p\u00ebr dy vepra penale","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/p>\n

Nj\u00eb biznesmeni n\u00eb Tiran\u00eb i \u00ebsht\u00eb vendosur sekuestro preventive p\u00ebr nj\u00eb llogari bankare prej 400 mij\u00eb dollar\u00eb.<\/span><\/p>\n

Shtetasit A.G i cili \u00ebsht\u00eb edhe administrator i nj\u00eb shoq\u00ebrie \u201cSh.p.k\u201d, \u00ebsht\u00eb proceduar gjithashtu penalisht p\u00ebr veprat penale t\u00eb \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose t\u00eb veprimtaris\u00eb kriminale\u201d dhe \u201cUshtrim pa licenc\u00eb i veprimtaris\u00eb financiare\u201d.<\/span><\/p>\n

Hetimi ka nisur pasi ky shtetas tentoi t\u00eb transferoj\u00eb n\u00eb lloagrin\u00eb e v\u00ebllait t\u00eb tij banues n\u00eb Australi t\u00eb k\u00ebsaj shume.<\/span><\/p>\n

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

Tiran\u00eb<\/span><\/p>\n

Vendoset sekuestro preventive p\u00ebr nj\u00eb llogari banke n\u00eb shum\u00ebn 400 mij\u00eb dollar\u00eb.<\/span><\/p>\n

Sekuestroja preventive ndaj nj\u00eb llogarie bankare t\u00eb administratorit t\u00eb n\u00eb nj\u00eb shoq\u00ebrie SHPK, pas hetimit t\u00eb nisur nga Seksioni p\u00ebr Hetimin e Pastrimit t\u00eb Parave n\u00eb DVP Tiran\u00eb, n\u00eb koordinim nga Departamenti i Policis\u00eb Kriminale dhe n\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb.<\/span><\/p>\n

Specialist\u00ebt e Seksionit p\u00ebr Hetimin e Pastrimit t\u00eb Parave n\u00eb DVP Tiran\u00eb kishin d\u00ebrguar materialet paraprake hetimore n\u00eb Prokurorin\u00eb e Rrethit Gjyq\u00ebsor Tiran\u00eb, e cila regjistroi procedimin penal p\u00ebr veprat penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose t\u00eb veprimtaris\u00eb kriminale\u201d dhe \u201cUshtrim pa licenc\u00eb i veprimtaris\u00eb financiare\u201d.<\/span><\/p>\n

N\u00eb zbatim t\u00eb k\u00ebtij procedimi, n\u00eb bashk\u00ebpunim me Prokurorin\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Tirane, p\u00ebr identifikimin dhe gjetjen e aseteve kriminale q\u00eb rrjedhin nga veprimtaria kriminale, n\u00eb funksion t\u00eb procedimit penal t\u00eb vitit 2020 dhe vendimit t\u00eb sekuestrimit dat\u00eb 26.05.2020, u b\u00eb sekuestrimi i llogaris\u00eb bankare n\u00eb shum\u00ebn 400 mij\u00eb dollar\u00eb, n\u00eb em\u00ebr t\u00eb shtetasit A. G., administrator i nj\u00eb shoq\u00ebrie SHPK, p\u00ebr veprat penale \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose t\u00eb veprimtaris\u00eb kriminale\u201d dhe \u201cUshtrim pa licenc\u00eb i veprimtaris\u00eb financiare” .<\/span><\/p>\n

Vendosja e sekuestros preventive, pas tentativ\u00ebs s\u00eb b\u00ebr\u00eb nga shtetasi A. G., p\u00ebr transfert\u00ebn e shum\u00ebs jasht\u00eb vendit, n\u00eb Australi, n\u00eb llogari t\u00eb v\u00ebllait t\u00eb tij.<\/span><\/p>\n

N\u00ebn drejtimin e Prokuroris\u00eb po vijon puna p\u00ebr t\u00eb zbuluar asete t\u00eb tjera dhe bashk\u00ebpun\u00ebtor\u00ebt n\u00eb k\u00ebt\u00eb aktivitet kriminal.<\/span><\/p>\n

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

Nj\u00eb biznesmeni n\u00eb Tiran\u00eb i \u00ebsht\u00eb vendosur sekuestro preventive p\u00ebr nj\u00eb llogari bankare prej 400 mij\u00eb dollar\u00eb. Shtetasit A.G i cili \u00ebsht\u00eb edhe administrator i nj\u00eb shoq\u00ebrie \u201cSh.p.k\u201d, \u00ebsht\u00eb proceduar gjithashtu penalisht p\u00ebr veprat penale t\u00eb \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose t\u00eb veprimtaris\u00eb kriminale\u201d dhe \u201cUshtrim pa licenc\u00eb i veprimtaris\u00eb financiare\u201d. Hetimi ka […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":32,"featured_media":376808,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-376807","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\/376807","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=376807"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/376807\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/376808"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=376807"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=376807"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=376807"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}