{"id":675820,"date":"2024-05-19T10:56:54","date_gmt":"2024-05-19T08:56:54","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=675820"},"modified":"2024-05-19T10:56:54","modified_gmt":"2024-05-19T08:56:54","slug":"dem-53-milione-leke-ne-buxhet-prokuroria-e-tiranes-cakton-masat-ndaj-4-personave","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2024\/05\/19\/dem-53-milione-leke-ne-buxhet-prokuroria-e-tiranes-cakton-masat-ndaj-4-personave\/","title":{"rendered":"D\u00ebm 53 milion\u00eb lek\u00eb n\u00eb buxhet, prokuroria e Tiran\u00ebs cakton masat ndaj 4 personave","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/p>\n

Prokuroria e Tiran\u00ebs ka l\u00ebn\u00eb n\u00eb burg nj\u00eb person nd\u00ebrsa ka caktuar mas\u00ebn detyrim paraqitjeje p\u00ebr tre t\u00eb tjer\u00eb t\u00eb cil\u00ebt akuzohen se kan\u00eb shmangur detyrimet tatimore duke shkaktuar nj\u00eb d\u00ebm prej 53 milion\u00eb lek\u00ebsh n\u00eb buxhet.<\/span><\/p>\n

Ata akuzohen se kan\u00eb themeluar subjekte fiktive duke b\u00ebr\u00eb evasion fiskal.<\/span><\/p>\n

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

\u201cFinalizohet operacioni i koduar \u2018Mashtrimi\u2019, Prokuroria e Tiran\u00ebs arrest dhe masa sigurie p\u00ebr 4 persona q\u00eb dyshohet se shkaktuan 53 milion\u00eb lek\u00eb d\u00ebm duke shmangur detyrimet tatimore<\/em><\/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 n\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me Drejtorin\u00eb e Hetimit Tatimor dhe Drejtorin\u00eb Vendore t\u00eb Policis\u00eb Tiran\u00eb, n\u00eb kuad\u00ebr t\u00eb Procedimit Penal nr.1695, t\u00eb vitit 2024, pas nj\u00eb pune disa mujore me metoda speciale t\u00eb hetimit, finalizoi me sukses operacionin e koduar \u2018Mashtrimi\u2019, duke b\u00ebr\u00eb t\u00eb mundur ekzekutimin e vendimit t\u00eb Gjykat\u00ebs s\u00eb Rrethit Gjyq\u00ebsor Tiran\u00eb, dhoma penale, e cila caktoi masa sigurimi ndaj 4 shtetasve:<\/em><\/span><\/p>\n

Shtetasi S.M. \u2018arrest n\u00eb burg\u2019; dhe<\/em><\/span><\/p>\n

Shtetasit Z.R. E.S. dhe P.K. \u2018Detyrim p\u00ebr tu paraqitur n\u00eb policin\u00eb gjyq\u00ebsore\u2019.<\/em><\/span><\/p>\n

Nga analizimi i provave t\u00eb grumbulluara, rezulton se 3 subjekte tregtare u krijuan p\u00ebr t\u00eb kryer importet n\u00eb favor t\u00eb tregtar\u00ebve t\u00eb ndrysh\u00ebm, q\u00eb k\u00ebta t\u00eb fundit ta marrin produktin pa fatur\u00eb. K\u00ebto shoq\u00ebri objekt hetimi, kan\u00eb funksionuar si \u2018nipte sh\u00ebtit\u00ebs\u2019 dhe personat (tregtar\u00eb) q\u00eb fshihen pas k\u00ebtij aktiviteti p\u00ebrfitojn\u00eb t\u00eb ardhura duke mos deklaruar xhiron reale, shmangur detyrimet tatimore dhe duke i shkaktuar shtetit nj\u00eb d\u00ebm prej 53.000.000 lek\u00ebsh.<\/em><\/span><\/p>\n

Nga hetimet, rezultoi se k\u00ebto subjekte kan\u00eb kryer importe t\u00eb mallrave t\u00eb ndryshme, t\u00eb cilat jan\u00eb p\u00ebrdorur p\u00ebr rishitje nga subjekti kundrejt pages\u00ebs (ose pa dijenin\u00eb e tyre).<\/em><\/span><\/p>\n

Shtetasi S.M. ka p\u00ebrdorur t\u00eb dh\u00ebnat e tre shtetasve Z.R., E.S. dhe P.K. me t\u00eb cilat ka regjistruar k\u00ebto subjekte dhe ka kryer \u00e7do veprim n\u00eb em\u00ebr t\u00eb tyre. K\u00ebta shtetas kan\u00eb konsumuar elementet e vepr\u00ebs penale \u2018Krijimi i skem\u00ebs s\u00eb mashtrimit n\u00eb lidhje me tatimin mbi vler\u00ebn e shtuar\u2019, \u2018Fshehje t\u00eb ardhurash\u2019 dhe \u2018Moskall\u00ebzim t\u00eb krimit\u2019 t\u00eb parashikuara nga nenet 144\/a, 180, 300 t\u00eb Kodit Penal.<\/em><\/span><\/p>\n

Gjithashtu, dyshohet se n\u00eb k\u00ebt\u00eb skem\u00eb kriminale mashtrimi jan\u00eb t\u00eb p\u00ebrfshir\u00eb persona, subjekte t\u00eb tjera, studio kontabiliteti, si dhe funksionar\u00eb t\u00eb administrat\u00ebs shtet\u00ebrore, p\u00ebr t\u00eb cil\u00ebt vazhdojn\u00eb hetimet dhe veprimet procedurale p\u00ebr t\u00eb dokumentuar t\u00eb gjith\u00eb veprimtarin\u00eb kriminale.\u201d<\/em><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Prokuroria e Tiran\u00ebs ka l\u00ebn\u00eb n\u00eb burg nj\u00eb person nd\u00ebrsa ka caktuar mas\u00ebn detyrim paraqitjeje p\u00ebr tre t\u00eb tjer\u00eb t\u00eb cil\u00ebt akuzohen se kan\u00eb shmangur detyrimet tatimore duke shkaktuar nj\u00eb d\u00ebm prej 53 milion\u00eb lek\u00ebsh n\u00eb buxhet. Ata akuzohen se kan\u00eb themeluar subjekte fiktive duke b\u00ebr\u00eb evasion fiskal. Njoftimi \u201cFinalizohet operacioni i koduar \u2018Mashtrimi\u2019, Prokuroria […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":675821,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-675820","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\/675820","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=675820"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/675820\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/675821"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=675820"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=675820"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=675820"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}