{"id":564650,"date":"2022-11-30T09:14:46","date_gmt":"2022-11-30T08:14:46","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=564650"},"modified":"2022-11-30T09:01:24","modified_gmt":"2022-11-30T08:01:24","slug":"prokuroret-evropiane-zbulojne-skemen-gjigante-te-mashtrimit-permes-tvsh-se-prej-2-2-miliarde-eurosh","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2022\/11\/30\/prokuroret-evropiane-zbulojne-skemen-gjigante-te-mashtrimit-permes-tvsh-se-prej-2-2-miliarde-eurosh\/","title":{"rendered":"Prokuror\u00ebt evropian\u00eb zbulojn\u00eb skem\u00ebn gjigante t\u00eb mashtrimit p\u00ebrmes TVSH-s\u00eb prej 2.2 miliard\u00eb eurosh","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"
\"\"

Laura Codruta Kovesi gjat\u00eb nj\u00eb interviste me Associated Press, n\u00eb Bukuresht, Rumani, m\u00eb 4 tetor 2019<\/span><\/p><\/div>\n

Zyra e Prokurorit Publik Evropian (EPPO) njoftoi t\u00eb mart\u00ebn se zbuloi skem\u00ebn m\u00eb t\u00eb madhe t\u00eb mashtrimit nd\u00ebrkufitar t\u00eb TVSH-s\u00eb t\u00eb hetuar ndonj\u00ebher\u00eb n\u00eb BE me vler\u00eb rreth 2.2 miliard\u00eb euro.<\/span><\/p>\n

Hetimi filloi n\u00eb prill 2021 n\u00eb Portugali, ku autoritetet po hetonin nj\u00eb kompani q\u00eb shiste telefona celular\u00eb, tableta, kufje dhe pajisje t\u00eb tjera elektronike, me dyshimin p\u00ebr mashtrim me an\u00eb t\u00eb TVSH-s\u00eb.<\/span><\/p>\n

Si\u00e7 u k\u00ebrkua prej tyre, autoritetet portugeze raportuan rastin n\u00eb EPPO pas nisjes s\u00eb hetimeve n\u00eb qershor 2021, pavar\u00ebsisht se hetimi fillestar gjeti q\u00eb gjith\u00e7ka ishte n\u00eb rregull.<\/span><\/p>\n

Megjithat\u00eb g\u00ebrmimet shtes\u00eb nga prokuror\u00ebt evropian\u00eb, analist\u00ebt e mashtrimit financiar, Europoli dhe autoritetet komb\u00ebtare t\u00eb zbatimit t\u00eb ligjit shpejt vendos\u00ebn lidhje midis kompanive portugeze dhe rreth 9,000 subjekteve t\u00eb tjera juridike dhe m\u00eb shum\u00eb se 600 personave fizik\u00eb.<\/span><\/p>\n

K\u00ebto ishin t\u00eb vendosura n\u00eb shumic\u00ebn e vendeve t\u00eb BE-s\u00eb, si dhe n\u00eb Shqip\u00ebri, Kin\u00eb, Mauritius, Serbi, Singapor, Zvic\u00ebr, Turqi, Emiratet e Bashkuara Arabe, Mbret\u00ebrin\u00eb e Bashkuar dhe Shtetet e Bashkuara.<\/span><\/p>\n

Hetimet u zhvilluan n\u00eb gjasht\u00eb vende an\u00ebtare t\u00eb BE-s\u00eb n\u00eb mes t\u00eb tetorit me 200 hetime t\u00eb tjera t\u00eb ekzekutuara n\u00eb 14 vende t\u00eb tjera t\u00eb BE-s\u00eb t\u00eb mart\u00ebn.<\/span><\/p>\n

“T\u00eb gjitha t\u00eb dh\u00ebnat e mbledhura jan\u00eb duke u analizuar dhe hetimi p\u00ebr grupet e krimit t\u00eb organizuar q\u00eb q\u00ebndrojn\u00eb pas k\u00ebsaj skeme po vazhdon.”<\/em> – tha EPPO n\u00eb nj\u00eb deklarat\u00eb.<\/span><\/p>\n

“D\u00ebmet e vler\u00ebsuara t\u00eb hetuara n\u00ebn \u2018Operacionin Admiral\u2019 aktualisht arrijn\u00eb n\u00eb 2.2 miliard\u00eb euro. Jan\u00eb marr\u00eb masa p\u00ebr rikuperimin e d\u00ebmeve.”<\/em> – shtoi deklarata.<\/span><\/p>\n

Sipas agjencis\u00eb s\u00eb BE-s\u00eb, \u00e7\u00ebshtja meriton v\u00ebmendje jo vet\u00ebm p\u00ebr shkall\u00ebn e saj t\u00eb madhe, por edhe p\u00ebr shkak t\u00eb \u2018kompleksitetit t\u00eb jasht\u00ebzakonsh\u00ebm t\u00eb zinxhirit t\u00eb kompanive\u2019 t\u00eb p\u00ebrfshira n\u00eb skem\u00ebn e mashtrimit.<\/span><\/p>\n

“K\u00ebto veprimtari nuk do ishin t\u00eb mundura pa p\u00ebrfshirjen e disa grupeve t\u00eb krimit t\u00eb organizuar shum\u00eb t\u00eb aft\u00eb, secili prej t\u00eb cil\u00ebve ka role specifike n\u00eb skem\u00ebn e p\u00ebrgjithshme. Duke punuar n\u00eb nivel nd\u00ebrkomb\u00ebtar, pothuajse me nj\u00eb logjik\u00eb industriale, ata kan\u00eb vite q\u00eb shmangin kapjen.”<\/em> – tha prokuroria.<\/span><\/p>\n

Nj\u00eb mashtrim i till\u00eb \u00ebsht\u00eb krimi m\u00eb fitimprur\u00ebs n\u00eb bllok dhe vler\u00ebsohet t’u kushtoj\u00eb shteteve t\u00eb BE-s\u00eb 50 miliard\u00eb euro n\u00eb vit humbje tatimore.<\/span><\/p>\n

“Operacioni Admiral \u00ebsht\u00eb nj\u00eb tregues i qart\u00eb i p\u00ebrpar\u00ebsive t\u00eb nj\u00eb prokurorie transkomb\u00ebtare.”<\/em> – tha Kryeprokurorja evropiane Laura K\u00f6vesi.<\/span><\/p>\n

“Kur b\u00ebhet fjal\u00eb p\u00ebr mashtrimin e TVSH-s\u00eb, nga k\u00ebndv\u00ebshtrimi komb\u00ebtar, d\u00ebmet mund t\u00eb vler\u00ebsohen si relativisht t\u00eb vogla ose inekzistente, ose edhe t\u00eb mbeten t\u00eb pazbuluara. Duhet nj\u00eb pamje nga larta, p\u00ebr t\u00eb par\u00eb t\u00eb gjith\u00eb pamjen.”<\/em> – shtoi ajo.<\/span><\/p>\n

VINI RE<\/strong><\/span>: Ky material \u00ebsht\u00eb pron\u00ebsi intelektuale e Euronews<\/a><\/span><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Zyra e Prokurorit Publik Evropian (EPPO) njoftoi t\u00eb mart\u00ebn se zbuloi skem\u00ebn m\u00eb t\u00eb madhe t\u00eb mashtrimit nd\u00ebrkufitar t\u00eb TVSH-s\u00eb t\u00eb hetuar ndonj\u00ebher\u00eb n\u00eb BE me vler\u00eb rreth 2.2 miliard\u00eb euro. Hetimi filloi n\u00eb prill 2021 n\u00eb Portugali, ku autoritetet po hetonin nj\u00eb kompani q\u00eb shiste telefona celular\u00eb, tableta, kufje dhe pajisje t\u00eb tjera elektronike, […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":564651,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22,53],"tags":[],"class_list":["post-564650","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ballina","category-fast-foodi"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/564650","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=564650"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/564650\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/564651"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=564650"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=564650"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=564650"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}