{"id":673962,"date":"2024-05-10T12:35:30","date_gmt":"2024-05-10T10:35:30","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=673962"},"modified":"2024-05-10T12:35:30","modified_gmt":"2024-05-10T10:35:30","slug":"skeme-mashtrimi-me-tvsh-prokuroria-kerkon-burg-per-2-persona","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2024\/05\/10\/skeme-mashtrimi-me-tvsh-prokuroria-kerkon-burg-per-2-persona\/","title":{"rendered":"Skem\u00eb mashtrimi me TVSH, Prokuroria k\u00ebrkon burg p\u00ebr 2 persona","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/p>\n

Prokuroria e Tiran\u00ebs ka caktuar masa arresti e detyrim paraqitje p\u00ebr 7 persona p\u00ebrfshir\u00eb dhe nj\u00eb ish-punonj\u00ebs s\u00eb Qendr\u00ebs Komb\u00ebtare t\u00eb Biznesit p\u00ebr krijimin e skemave mashtruese n\u00eb lidhje me tatimin mbi vler\u00ebn e shtuar duke i shkaktuar shtetit 60 mln lek\u00eb d\u00ebm.<\/span><\/p>\n

Konkretisht arrest n\u00eb burg \u00ebsht\u00eb caktuar p\u00ebr Antik \u00c7erpjan (ekonomist), arrest sht\u00ebpie p\u00ebr Arlind Duk\u00ebn (ish specialist pran\u00eb QKB-s\u00eb Vlor\u00eb), nd\u00ebrsa detyrim paraqitje Altin Abedinit, Mahmut Limanit dhe Rudebs Rexh\u00ebs, Fabio Dam\u00ebs dhe Andrea Alias.<\/span><\/p>\n

NJOFTIMI I PROKURORISE<\/b><\/span><\/p>\n

Prokuroria Pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Tiran\u00eb, referuar nga Drejtoria Hetimit Tatimor n\u00eb kuad\u00ebr t\u00eb procedimit penal nr.6684, viti 2023 i bashkuar, k\u00ebrkoi masa sigurie shtr\u00ebnguese p\u00ebr shtat\u00eb persona, p\u00ebrfshir\u00eb dhe nj\u00eb ish-punonj\u00ebs s\u00eb Qendr\u00ebs Komb\u00ebtare t\u00eb Biznesit, p\u00ebr Vepr\u00ebn Penale \u201cKrijimi i skemave mashtruese n\u00eb lidhje me tatimin mbi vler\u00ebn e shtuar\u201d, parashikuar nga neni 144\/a i Kodit Penal.<\/span><\/i><\/span><\/p>\n

Nga analizimi i fakteve, u provua se jan\u00eb krijuar dhe regjistruar n\u00eb m\u00ebnyr\u00eb fiktive me an\u00eb t\u00eb falsifikimeve, 17 subjekte tregtare, t\u00eb gjitha me aksioner administrator dhe pjestar bordi drejtues, shtetas t\u00eb huaj, p\u00ebrkat\u00ebsisht 15 shtetas nga vende si Kuba, Spanja, Germania, Kroacia, Malta, Belgjika, Italia, India, Bangladeshi.<\/span><\/i><\/span><\/p>\n

T\u00eb 17 subjektet tregtare kan\u00eb kryer shitje n\u00eb m\u00ebnyr\u00eb fiktive n\u00eb vler\u00ebn 200,000,000 lek\u00eb, duke i shkaktuar nj\u00eb d\u00ebm shtetit n\u00eb vler\u00ebn 60,000,000 lek\u00eb. Nga verifikimi i kryer, k\u00ebto subjekte nuk kan\u00eb pasur asnj\u00ebher\u00eb punonj\u00ebs, mjete ose adresa sekondare p\u00ebr t\u00eb kryer punimet t\u00eb cilat kan\u00eb faturuar. Nga t\u00eb dh\u00ebnat e sistemit TIMS, rezulton se t\u00eb 15 shtetasit e huaj t\u00eb cil\u00ebt kan\u00eb firmosur regjistrimet e subjekteve pran\u00eb QKB-s\u00eb, nuk kan\u00eb hyr\u00eb n\u00eb asnj\u00eb moment n\u00eb Territorin e Shqip\u00ebris\u00eb. Dokumentet e dor\u00ebzuara nga k\u00ebta subjekte n\u00eb QKB, Banka t\u00eb nivelit t\u00eb dyt\u00eb (mandat magesa kapitali), caktimi ekspert\u00ebve kontab\u00ebl n\u00eb statutet e tyre, u provua se jan\u00eb t\u00eb falsifikuara.<\/span><\/i><\/span><\/p>\n

N\u00eb total, subjektet fiktive kan\u00eb kryer shitje n\u00eb vler\u00eb 192,622,898 lek\u00eb (t\u00eb dh\u00ebna nga vet\u00ebdeklarimi). K\u00ebto vlera t\u00eb cilat dyshohet t\u00eb jen\u00eb fiktive, jan\u00eb faturuar vet\u00ebm te subjekti q\u00eb operon n\u00eb fush\u00ebn e kromit.<\/span><\/i><\/span><\/p>\n

Personi n\u00ebn hetimi shtetasi A. D., (ish specialist pran\u00eb QKB-s\u00eb Vlor\u00eb), ka mundur t\u00eb kryej regjistrimin e kat\u00ebr subjekteve tregtare, me status Sh.A (shoq\u00ebri aksionere). Nd\u00ebrsa personi tjet\u00ebr n\u00ebn hetim, shtetasi A. \u00c7. (ekonomist), ka krijuar kushtet p\u00ebr t\u00eb furnizuar subjekte t\u00eb treta n\u00ebp\u00ebrmjet subjekteve fiktive p\u00ebr t\u00eb cilat ka pasur akses n\u00eb sistemet e tyre si dhe dokumentacionin tatimor (blloqe TVSH).<\/span><\/i><\/span><\/p>\n

Sa m\u00eb sip\u00ebr, prokuroria dyshon se shtetasi A.\u00c7., A.D., M.L., A.A., R.R., A.A., F.D., duhet t\u00eb hetohen p\u00ebr kryerjen e vepr\u00ebs penale \u201cKrijimi i skemave mashtruese lidhur me tatimin mbi vler\u00ebn e shtuar\u201d, parashikuar nga neni 144\/a, 180, 300 dhe 190 i Kodit Penal dhe k\u00ebrkon:<\/span><\/i><\/span><\/p>\n

1-Caktimin e mas\u00ebs s\u00eb sigurimit \u201carrest ne burg\u201d p\u00ebr personin n\u00ebn hetim A.\u00c7. P\u00ebr vepr\u00ebn penale t\u00eb parashikuar nga neni 144\/a i Kodit Penal;<\/span><\/i><\/span><\/p>\n

2-Caktimin e mas\u00ebs s\u00eb sigurimit \u201cDetyrimi p\u00ebr t\u2019u paraqitur n\u00eb policin\u00eb gjyq\u00ebsore\u201d p\u00ebr personin nen hetim A.A. p\u00ebr vepr\u00ebn penale t\u00eb parashikuar nga neni 300 i Kodit Penal;<\/span><\/i><\/span><\/p>\n

3-Caktimin e mas\u00ebs s\u00eb sigurimit \u201cDetyrimi p\u00ebr t\u2019u paraqitur n\u00eb policin\u00eb gjyq\u00ebsore\u201d t\u00eb p\u00ebr personit n\u00ebn hetim M.L. p\u00ebr vepr\u00ebn penale t\u00eb parashikuar nga neni 300 i Kodit Penal;<\/span><\/i><\/span><\/p>\n

4-Caktimin e mas\u00ebs s\u00eb sigurimit \u201cDetyrimi p\u00ebr t\u2019u paraqitur n\u00eb policin\u00eb gjyq\u00ebsore\u201d p\u00ebr personin n\u00ebn hetim R.R., p\u00ebr vepr\u00ebn penale t\u00eb parashikuar nga neni 300 i Kodit Penal;<\/span><\/i><\/span><\/p>\n

5-Caktimin e mas\u00ebs s\u00eb sigurimit \u201cDetyrimi p\u00ebr t\u2019u paraqitur n\u00eb policin\u00eb gjyq\u00ebsore\u201d dhe \u201cNdalimi i daljes jasht\u00eb shtetit\u201d p\u00ebr personin n\u00ebn hetim F.D. p\u00ebr vepr\u00ebn penale t\u00eb parashikuar nga neni 300 i Kodit Penal.<\/span><\/i><\/span><\/p>\n

6-Caktimin e mas\u00ebs s\u00eb sigurimit \u201cDetyrimi p\u00ebr t\u2019u paraqitur n\u00eb policin\u00eb gjyq\u00ebsore\u201d dhe \u201cNdalimi i daljes jasht\u00eb shtetit\u201d p\u00ebr personin n\u00ebn hetim A.A. p\u00ebr vepr\u00ebn penale t\u00eb parashikuar nga neni 300 i Kodit Penal; dhe<\/span><\/i><\/span><\/p>\n

7-Caktimin e mas\u00ebs s\u00eb sigurimit \u201cArresti n\u00eb sht\u00ebpi\u201d p\u00ebr personin n\u00ebn hetim A. D. p\u00ebr vepr\u00ebn penale t\u00eb parashikuar nga neni 190 dhe 300 i Kodit Penal.<\/span><\/i><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Prokuroria e Tiran\u00ebs ka caktuar masa arresti e detyrim paraqitje p\u00ebr 7 persona p\u00ebrfshir\u00eb dhe nj\u00eb ish-punonj\u00ebs s\u00eb Qendr\u00ebs Komb\u00ebtare t\u00eb Biznesit p\u00ebr krijimin e skemave mashtruese n\u00eb lidhje me tatimin mbi vler\u00ebn e shtuar duke i shkaktuar shtetit 60 mln lek\u00eb d\u00ebm. Konkretisht arrest n\u00eb burg \u00ebsht\u00eb caktuar p\u00ebr Antik \u00c7erpjan (ekonomist), arrest sht\u00ebpie […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":4,"featured_media":673963,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-673962","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\/673962","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=673962"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/673962\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/673963"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=673962"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=673962"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=673962"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}