{"id":641096,"date":"2023-12-20T17:44:11","date_gmt":"2023-12-20T16:44:11","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=641096"},"modified":"2023-12-20T21:06:00","modified_gmt":"2023-12-20T20:06:00","slug":"administrata-tatimore-finalizon-me-sukses-hetimin-per-evazion-fiskal-ndaj-disa-subjekteve","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2023\/12\/20\/administrata-tatimore-finalizon-me-sukses-hetimin-per-evazion-fiskal-ndaj-disa-subjekteve\/","title":{"rendered":"Administrata Tatimore finalizon me sukses hetimin p\u00ebr evazion fiskal ndaj disa subjekteve","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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Administrata Tatimore, p\u00ebr nj\u00eb periudh\u00eb disa mujore, ka kryer nj\u00eb investigim t\u00eb holl\u00ebsish\u00ebm me strukturat e saj t\u00eb specializuara, duke faktuar evazionin fiskal dhe aktivitetin e paligjsh\u00ebm q\u00eb disa subjekte kryenin duke faturuar fiktivisht sh\u00ebrbimin e konsulenc\u00ebs, me q\u00ebllim shmangjen e detyrimeve tatimore p\u00ebr arsye p\u00ebrfitimi.<\/span><\/p>\n

Rreth 2 milion\u00eb euro d\u00ebm financiar n\u00eb buxhetin e shtetit n\u00ebp\u00ebrmjet faturave fiktive t\u0451 l\u0451shuara nga subjekte si Person Fizik apo SH.P.K, q\u0451 kryenin aktivitet n\u00eb fush\u00ebn e sh\u00ebrbimeve t\u00eb konsulencave, duke shmangur detyrimet tatimore.<\/span><\/p>\n

Administrata Tatimore n\u00ebp\u00ebrmjet metodave t\u00eb specializuara dhe analizave t\u00eb thelluara ka arritur t\u00eb verifikoj\u00eb fiktivitetin e faturimeve t\u00eb k\u00ebtyre subjekteve n\u00ebp\u00ebrmjet kryq\u00ebzimit t\u00eb informacioneve n\u00eb koh\u00eb reale si dhe transaksioneve bankare.<\/span><\/p>\n

K\u00ebto subjekte rrisnin n\u00eb m\u00ebnyr\u00eb fiktive shpenzimet duke b\u00ebr\u00eb t\u00eb mundur barazimin e tyre me t\u00eb ardhurat n\u00eb m\u00ebnyr\u00eb q\u00eb vlera e detyrimit t\u00eb Tatim Fitimit p\u00ebr tu paguar t\u2019u dilte m\u00eb e ul\u00ebt, duke shmangur k\u00ebshtu detyrimin real q\u00eb lind nga Tatim Fitimi.<\/span><\/p>\n

Nga hetimi i thelluar i Administrat\u00ebs Tatimore rezultoi q\u00eb nuk kishte transaksione bankare n\u00eb lidhje me sh\u00ebrbimet e blera ose transaksionet bankare jan\u00eb kryer nga individ\u00eb t\u00eb lidhur ose jo me k\u00ebto subjekte duke provuar k\u00ebshtu fiktivitetin e faturave dhe skem\u00ebn e mashtrimit.<\/span><\/p>\n

Tatimet verifikuan gjithashtu se k\u00ebto subjekte e deklaronin selin\u00eb e tyre n\u00eb adresa fiktive duke shmangur k\u00ebshtu detyrimin p\u00ebr Tatimin n\u00eb Burim dhe Tatim Fitimit p\u00ebr n\u00ebnqiradh\u00ebnie.<\/span><\/p>\n

N\u00eb bashk\u00ebpunim me Prokurorin\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Tiran\u00eb dhe me Drejtorin\u00eb p\u00ebr Kriminin Ekonomik n\u00eb Policin\u00eb e Shtetit kan\u00eb arritur t\u00eb provojn\u00eb se n\u00ebp\u00ebrmjet faturimeve fiktive k\u00ebto subjekte kan\u00eb konsumuar element\u00eb t\u00eb vepr\u00ebs penale t\u00eb parashikuara nga nenet 180, 190 dhe 143 t\u00eb Kodit Penal n\u00eb Republik\u00ebn e Shqip\u00ebris\u00eb.<\/span><\/p>\n

Nga ky aktivitet kriminal, Gjykata e Rrethit Gjyq\u00ebsor Tiran\u00eb ka caktuar mas\u00eb sigurimi arrest n\u00eb burg ndaj 12 shtetasve, 3 nga t\u00eb cil\u00ebt shqiptar\u00eb dhe 9 shtetas Italian.<\/span><\/p>\n

Gjithashtu, dyshohet se kjo skem\u00eb kriminale mashtrimi shtrihet edhe n\u00eb shtetin fqinj, Itali, aty ku edhe operojn\u00eb p\u00ebrfituesit kryesor\u00eb, t\u00eb cil\u00ebt jan\u00eb subjekte q\u00eb p\u00ebrfitojn\u00eb t\u00eb gjith\u00eb vler\u00ebn e sh\u00ebrbimeve t\u00eb dyshuara fiktive t\u00eb konsulenc\u00ebs, e cila p\u00ebrllogaritet n\u00eb vler\u00ebn e mbi 6 milion Eurove.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Administrata Tatimore, p\u00ebr nj\u00eb periudh\u00eb disa mujore, ka kryer nj\u00eb investigim t\u00eb holl\u00ebsish\u00ebm me strukturat e saj t\u00eb specializuara, duke faktuar evazionin fiskal dhe aktivitetin e paligjsh\u00ebm q\u00eb disa subjekte kryenin duke faturuar fiktivisht sh\u00ebrbimin e konsulenc\u00ebs, me q\u00ebllim shmangjen e detyrimeve tatimore p\u00ebr arsye p\u00ebrfitimi. Rreth 2 milion\u00eb euro d\u00ebm financiar n\u00eb buxhetin e […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":4,"featured_media":641097,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-641096","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/641096","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=641096"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/641096\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/641097"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=641096"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=641096"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=641096"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}