{"id":531293,"date":"2022-06-21T10:29:37","date_gmt":"2022-06-21T08:29:37","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=531293"},"modified":"2022-06-21T10:29:37","modified_gmt":"2022-06-21T08:29:37","slug":"akuzohen-se-fshehen-mbi-260-milione-leke-te-ardhura-cohen-per-gjykim-kater-persona","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2022\/06\/21\/akuzohen-se-fshehen-mbi-260-milione-leke-te-ardhura-cohen-per-gjykim-kater-persona\/","title":{"rendered":"Akuzohen se fsheh\u00ebn mbi 260 milion\u00eb lek\u00eb t\u00eb ardhura, \u00e7ohen p\u00ebr gjykim kat\u00ebr persona","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/span><\/p>\n

Prokuroria ka d\u00ebrguar p\u00ebr gjykim kat\u00ebr persona t\u00eb cil\u00ebt akuzohen p\u00ebr fshehje t\u00eb t\u00eb ardhurave. B\u00ebhet fjal\u00eb p\u00ebr administratorin dhe ish-aksioner\u00ebt e kompanis\u00eb \u2018Neku\u2019. <\/span><\/p>\n

B\u00ebhet fjal\u00eb p\u00ebr administratorin me iniciale A.K. si dhe ish-aksioner\u00ebt me iniciale Rr.D., A.H. e R.L. t\u00eb cil\u00ebt akuzohen se kan\u00eb fshehur rreth 260 milion\u00eb lek\u00eb t\u00eb ardhura.<\/span><\/p>\n

Njoftimi<\/strong><\/span><\/p>\n

\u201cProkuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Tiran\u00eb p\u00ebrfundon hetimet dhe d\u00ebrgon p\u00ebr gjykim p\u00ebr vepr\u00ebn penale t\u00eb \u2018Fshehjes s\u00eb t\u00eb Ardhurave\u2019 kat\u00ebr shtetas, administratorin dhe ish aksioner\u00ebt e Shoq\u00ebris\u00eb \u2018Neku\u2019 Sh.p.k.<\/em><\/span><\/p>\n

Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Tiran\u00eb ka regjistruar procedimin penal nr.8822 t\u00eb vitit 2021, p\u00ebr vepr\u00ebn penale t\u00eb \u201cFshehjes s\u00eb t\u00eb ardhurave\u201d, parashikuar nga neni 180 i Kodit Penal.<\/em><\/span><\/p>\n

Nga veprimet hetimore paraprake t\u00eb kryera nga Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Tiran\u00eb n\u00eb bashk\u00ebpunim me Sektorin e Hetimit Tatimor, n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Tatimeve ka rezultuar e provuar q\u00eb subjekti \u201cNeku\u2019\u2019 Sh.p.k. me Nipt L01405006G, me administrator shtetasin A. K., si dhe ish aksioner\u00ebt e k\u00ebsaj shoq\u00ebrie shtetasit: Rr. D., A. H. dhe R. L., me aktivitet \u201cTreg\u00ebtia me shumic\u00eb e mineraleve metalike dhe e metaleve\u201d, me adres\u00eb ushtrimi t\u00eb aktiviteti Rruga Pazari, Terminali Bulqiz\u00eb, kan\u00eb konsumuar element\u00ebt e figur\u00ebs s\u00eb vepr\u00ebs penale t\u00eb \u201cFshehjes s\u00eb t\u00eb Ardhurave\u201d t\u00eb parashikuar nga neni 180 t\u00eb Kodit Penal.<\/em><\/span><\/p>\n

Objekt i hetimit jan\u00eb veprimtaria e subjektit \u201cNeku\u2019\u2019 Sh.p.k. si edhe kalimi i kuotave t\u00eb kapitaleve t\u00eb k\u00ebsaj shoq\u00ebrie p\u00ebr nj\u00eb shum\u00eb totale prej mbi 260 milion\u00eb lek\u00eb t\u00eb reja duke mos i deklaruar dhe shmangur detyrimet ndaj organeve tatimore.<\/em><\/span><\/p>\n

P\u00ebr k\u00ebt\u00eb arsye nga Prokurori Bledar Valikaj jan\u00eb marr\u00eb t\u00eb pandehur subjekti ekonomik dhe shtetasit e m\u00ebsip\u00ebrm p\u00ebr vepr\u00ebn penale t\u00eb \u201cFshehjes s\u00eb t\u00eb Ardhurave\u201d t\u00eb parashikuar nga Neni 180\/3 i Kodit Penal dhe \u00e7\u00ebshtja \u00ebsht\u00eb d\u00ebrguar p\u00ebr gjykim pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Tiran\u00eb.\u201d<\/em><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Prokuroria ka d\u00ebrguar p\u00ebr gjykim kat\u00ebr persona t\u00eb cil\u00ebt akuzohen p\u00ebr fshehje t\u00eb t\u00eb ardhurave. B\u00ebhet fjal\u00eb p\u00ebr administratorin dhe ish-aksioner\u00ebt e kompanis\u00eb \u2018Neku\u2019. B\u00ebhet fjal\u00eb p\u00ebr administratorin me iniciale A.K. si dhe ish-aksioner\u00ebt me iniciale Rr.D., A.H. e R.L. t\u00eb cil\u00ebt akuzohen se kan\u00eb fshehur rreth 260 milion\u00eb lek\u00eb t\u00eb ardhura. Njoftimi \u201cProkuroria pran\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":493605,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-531293","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\/531293","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\/51"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=531293"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/531293\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/493605"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=531293"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=531293"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=531293"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}