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SPAK ka sekuestruar kompanin\u00eb 5D, lidhur me hetimet ndaj disa drejtor\u00ebve e ish-drejtor\u00ebve n\u00eb Bashkin\u00eb Tiran\u00eb. Sipas prokuroris\u00eb speciale po hetohen tenderat publik\u00eb t\u00eb p\u00ebrfituar nga kompania n\u00eb fjal\u00eb si dhe transkasionet financiare t\u00eb kompanis\u00eb 5D.<\/span><\/p>\n N\u00eb njoftimin e SPAK-ut theksohet se ka prova t\u00eb mjaftueshme se shumat monetare t\u00eb p\u00ebrfituara prej kompanis\u00eb n\u00eb fjal\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb parregullt jan\u00eb nxjerr\u00eb jasht\u00eb sistemit bankar p\u00ebrmes punime fiktike.<\/span><\/p>\n Pas k\u00ebrkes\u00ebs s\u00eb SPAK-ut, Gjykata e Posa\u00e7me\u00a0 ka vendosur sekuestro preventive pas pasurit\u00eb e kompanis\u00eb 5D ku b\u00ebjn\u00eb pjes\u00eb: truall me sip\u00ebrfaqe 506.25 m\u00b2, nd\u00ebrtes\u00eb me sip\u00ebrfaqe 164 m\u00b2 n\u00eb Tiran\u00eb, truall me sip\u00ebrfaqe 51.3 m\u00b2, Tiran\u00eb, shoq\u00ebria tregtare \u201cRestur\u201d sh.p.k, s\u00eb bashku me pasurit\u00eb e paluajshme dhe t\u00eb luajtshme n\u00eb pron\u00ebsi t\u00eb saj, 24% e kuotave n\u00eb shoq\u00ebrin\u00eb tregtare \u201cMediterranean Investment Group\u201d sh.p.k, n\u00eb Durr\u00ebs, apartament me sip\u00ebrfaqe 122.7 m\u00b2, parkim Nr.P24 me sip\u00ebrfaqe 42 m\u00b2 dhe parkim nr.P25 me sip\u00ebrfaqe 42 m\u00b2, apartament me sip\u00ebrfaqe 86.4 m\u00b2.<\/span><\/p>\n P\u00ebr hetimet ndaj kompanis\u00eb 5D jan\u00eb arrestuar ish-drejtori i IMT-s\u00eb n\u00eb Bashkin\u00eb Tiran\u00eb Mariglen Qato, ish-drejtori i UKT-s\u00eb Redi Molla nd\u00ebrsa m\u00eb her\u00ebt \u00ebsht\u00eb arrestuar ish-drejtori i Pun\u00ebve Publike Taulant Tusha. Me detyrim paraqitjeje jan\u00eb l\u00ebn\u00eb Enton Punavija, Julian Zanaj, Albano Janku, Nestor Muhamellari, Eglantina Zere, Deborah Ke\u00e7i.<\/span><\/p>\n Njoftimi i SPAK-ut<\/strong><\/span><\/p>\n “Prokuroria e Posa\u00e7me kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar ka vijuar hetimet paraprake p\u00ebr procedimin penal nr.75, t\u00eb vitit 2023, q\u00eb b\u00ebn fjal\u00eb p\u00ebr veprat penale \u201cRefuzimi p\u00ebr deklarimin, mosdeklarimi, fshehja ose deklarimi i rreme i pasurive, interesave private t\u00eb personave t\u00eb zgjedhur dhe n\u00ebpun\u00ebsve publik\u00eb ose i \u00e7do personi tjet\u00ebr q\u00eb ka detyrimin ligjor p\u00ebr deklarim\u201d, \u201cShkelja e barazis\u00eb s\u00eb pjes\u00ebmarr\u00ebsve n\u00eb tendera dhe n\u00eb ankande publike\u201d, \u201cKorrupsioni aktiv ndaj personave q\u00eb ushtrojn\u00eb funksione publike\u201d, \u201cKorrupsioni pasiv i personave q\u00eb ushtrojn\u00eb funksione publike\u201d dhe \u201cPastrimi i produkteve t\u00eb vepr\u00ebs penale ose veprimtaris\u00eb kriminale\u201d e kryer n\u00eb bashk\u00ebpunim, t\u00eb parashikuara nga nenet 257\/a\/2, 258\/2, 244, 259\/2 dhe 287\/2 t\u00eb Kodit Penal.<\/em><\/span><\/p>\n Nga ana e organit procedues jan\u00eb kryer veprime t\u00eb m\u00ebtejshme hetimore p\u00ebr t\u00eb p\u00ebrcaktuar shumat monetare q\u00eb jan\u00eb p\u00ebrfituar nga shoq\u00ebria tregtare \u201c5D Konstruksion\u201d sh.p.k. si rezultat i realizimit t\u00eb kontratave publike t\u00eb p\u00ebrfituara n\u00eb kund\u00ebrshtim me ligjin dhe me rregullat e prokurimit publik, si dhe si rezultat i veprimeve t\u00eb kundraligjshme q\u00eb p\u00ebrb\u00ebjn\u00eb veprat penale \u201cShkelja e barazis\u00eb s\u00eb pjes\u00ebmarr\u00ebsve n\u00eb tendera dhe n\u00eb ankande publike\u201d dhe \u201cKorrupsioni pasiv i personave q\u00eb ushtrojn\u00eb funksione publike\u201d, t\u00eb parashikuara nga nenet 258 dhe 259 t\u00eb Kodit Penal.<\/em><\/span><\/p>\n Po k\u00ebshtu, jan\u00eb kryer veprime hetimore p\u00ebr t\u00eb verifikuar m\u00ebnyr\u00ebn e qarkullimit t\u00eb shumave monetare q\u00eb p\u00ebrb\u00ebjn\u00eb \u201cprodukt\u201d t\u00eb vepr\u00ebs penale, duke p\u00ebrfshir\u00eb veprimet financiare t\u00eb kryera nga shoq\u00ebria \u201c5D Konstruksion\u201d sh.p.k brenda aktivitetit t\u00eb saj tregtar, si dhe destinacionin e shumave monetare t\u00eb transferuara nga shoq\u00ebria tregtare n\u00eb drejtim t\u00eb subjekteve t\u00eb tjera tregtare apo n\u00eb drejtim t\u00eb personave t\u00eb tret\u00eb.<\/em><\/span><\/p>\n Nga veprime hetimore t\u00eb kryera n\u00eb k\u00ebt\u00eb drejtim jan\u00eb mbledhur provat e nevojshme nga t\u00eb cilat krijohen dyshime t\u00eb arsyeshme se, shumat monetare t\u00eb p\u00ebrfituara n\u00eb m\u00ebnyr\u00eb t\u00eb parregullt nga shoq\u00ebria \u201c5D Konstruksion\u201d sh.p.k q\u00eb p\u00ebrb\u00ebjn\u00eb \u201cprodukt\u201d t\u00eb vepr\u00ebs penale, pjes\u00ebrisht jan\u00eb nxjerr\u00eb jasht\u00eb sistemit bankar n\u00ebp\u00ebrmjet skem\u00ebs s\u00eb pagesave p\u00ebr punime fiktike duke u disponuar n\u00eb gjendje \u201ccash\u201d nga pronar\u00ebt e v\u00ebrtet\u00eb t\u00eb shoq\u00ebris\u00eb tregtare, si dhe pjes\u00ebrisht jan\u00eb ri-investuar n\u00eb aktivitetin tregtar t\u00eb shoq\u00ebris\u00eb tregtare t\u00eb m\u00ebsip\u00ebrme. Jan\u00eb mbledhur prova t\u00eb m\u00ebtejshme q\u00eb krijojn\u00eb dyshimin e arsyesh\u00ebm se shumat monetare t\u00eb p\u00ebrfituara n\u00eb gjendje \u201ccash\u201d jan\u00eb p\u00ebrdorur m\u00eb pas p\u00ebr t\u00eb investuar n\u00eb blerjen e pasurive t\u00eb paluajtshme.<\/em><\/span><\/p>\n Pasi jan\u00eb kryer veprimet hetimore t\u00eb nevojshme Prokuroria e Posa\u00e7me ka paraqitur n\u00eb dat\u00ebn 24.06.2024, k\u00ebrkes\u00ebn p\u00ebr vendosjen e mas\u00ebs s\u00eb sigurimit pasuror \u201csekuestro preventive\u201d p\u00ebr disa pasuri q\u00eb mundet t\u00eb konfiskohen.<\/em><\/span><\/p>\n Gjykata e Posa\u00e7me e Shkall\u00ebs s\u00eb Par\u00eb p\u00ebr Korrupsionin dhe Krimin e Organizuar, me vendimin nr.388, dat\u00eb 05.07.2024, ka vendosur pranimin e k\u00ebrkes\u00ebs s\u00eb Prokuroris\u00eb s\u00eb Posa\u00e7me dhe caktimin e mas\u00ebs s\u00eb sigurimit pasuror \u201csekuestro preventive\u201d p\u00ebr pasurit\u00eb si m\u00eb posht\u00eb:<\/em><\/span><\/p>\n Shoq\u00ebria tregtare \u201c5D Konstruksion\u201d sh.p.k, s\u00eb bashku me pasurit\u00eb e paluajshme dhe t\u00eb luajtshme n\u00eb pron\u00ebsi t\u00eb saj, si shoq\u00ebri tregtare q\u00eb \u00ebsht\u00eb p\u00ebrdorur dhe ka sh\u00ebrbyer si mjet p\u00ebr t\u00eb realizuar veprat penale, q\u00eb lejohet t\u00eb konfiskohet sipas nenit 36\/1, shkronja (a) t\u00eb Kodit Penal.<\/em><\/span><\/p>\n Pasuria e paluajtshme e llojit truall me sip\u00ebrfaqe 506.25 m\u00b2 dhe nd\u00ebrtes\u00eb me sip\u00ebrfaqe 164 m\u00b2, ndodhur rrug\u00ebn \u201cTefta Tashko\u201d, Tiran\u00eb, rregjistruar n\u00eb em\u00ebr t\u00eb shtetasve S.M dhe O.M, si pasuri e p\u00ebrfituar pjes\u00ebrisht nga burime financimi q\u00eb rrjedhin nga produkte t\u00eb vepr\u00ebs penale.<\/em><\/span><\/p>\n Pasuria e paluajtshme e llojit truall me sip\u00ebrfaqe 51.3 m\u00b2, ndodhur rrug\u00ebn \u201cTefta Tashko\u201d, Tiran\u00eb, rregjistruar n\u00eb em\u00ebr t\u00eb shtetasve S.M dhe O.M, si pasuri e p\u00ebrfituar pjes\u00ebrisht nga burime financimi q\u00eb rrjedhin nga produkte t\u00eb vepr\u00ebs penale.<\/em><\/span><\/p>\n Shoq\u00ebria tregtare \u201cRestur\u201d sh.p.k, s\u00eb bashku me pasurit\u00eb e paluajshme dhe t\u00eb luajtshme n\u00eb pron\u00ebsi t\u00eb saj, n\u00eb zot\u00ebrim t\u00eb shtetasit R.M, si pasuri vlera e t\u00eb cil\u00ebs i korrespondon vler\u00ebs s\u00eb produktit t\u00eb vepr\u00ebs penale dhe q\u00eb mund t\u00eb konfiskohet bazuar n\u00eb nenin 36\/1 shkronja (\u00e7) t\u00eb Kodit Penal.<\/em><\/span><\/p>\n Pasuria 24 % e kuotave n\u00eb shoq\u00ebrin\u00eb tregtare \u201cMediterranean Investment Group\u201d sh.p.k, me seli n\u00eb Durr\u00ebs, rregjistruar n\u00eb em\u00ebr t\u00eb shoq\u00ebris\u00eb tregtare \u201cRestur\u201d sh.p.k, me ortak dhe administrator R.M, si pasuri vlera e t\u00eb cil\u00ebs i korrespondon vler\u00ebs s\u00eb produktit t\u00eb vepr\u00ebs penale dhe q\u00eb mund t\u00eb konfiskohet bazuar n\u00eb nenin 36\/1 shkronja (\u00e7) t\u00eb Kodit Penal.<\/em><\/span><\/p>\n Pasuria e paluajtshme e llojit apartament me sip\u00ebrfaqe t\u00eb p\u00ebrgjithshme 122.7 m\u00b2, me em\u00ebrtimin B_43, si dhe pasurit\u00eb parkim Nr.P24 me sip\u00ebrfaqe t\u00eb p\u00ebrgjithshme 42 m\u00b2 dhe parkim nr.P25 me sip\u00ebrfaqe t\u00eb p\u00ebrgjithshme 42 m\u00b2, p\u00ebr t\u00eb cilat \u00ebsht\u00eb lidhur kontrata e sip\u00ebrmarrjes midis shtetases S.Q. dhe shoq\u00ebris\u00eb \u201c5D Konstruksion\u201d sh.p.k, si pasuri q\u00eb rrjedh nga produktet e vepr\u00ebs penale dhe p\u00ebr k\u00ebt\u00eb shkak \u00ebsht\u00eb pasuri q\u00eb mundet t\u00eb konfiskohet.<\/em><\/span><\/p>\n Pasuria e paluajtshme e llojit apartament me sip\u00ebrfaqe t\u00eb p\u00ebrgjithshme 86.4 m\u00b2, me em\u00ebrtimin A_42, p\u00ebr t\u00eb cil\u00ebn \u00ebsht\u00eb lidhur kontrata e sip\u00ebrmarrjes dat\u00eb 29.09.2023 midis shtetases S.Q dhe shoq\u00ebris\u00eb \u201c5D Konstruksion\u201d sh.p.k, si pasuri q\u00eb rrjedh nga produktet e vepr\u00ebs penale dhe p\u00ebr k\u00ebt\u00eb shkak \u00ebsht\u00eb pasuri q\u00eb mundet t\u00eb konfiskohet.<\/em><\/span><\/p>\n N\u00eb dat\u00ebn 08.07.2024 policia gjyq\u00ebsore n\u00eb Drejtorin\u00eb e Policis\u00eb s\u00eb Shtetit dhe Agjencia p\u00ebr Administrimin e Pasurive t\u00eb Sekuestruara dhe t\u00eb Konfiskuara kan\u00eb nisur veprimet p\u00ebrkat\u00ebse procedurale p\u00ebr v\u00ebnien n\u00eb ekzekutim t\u00eb vendimit gjyq\u00ebsor t\u00eb m\u00ebsip\u00ebrm, me q\u00ebllim marrjen n\u00eb administrim t\u00eb pasurive t\u00eb sekuestruara. Veprimet e ekzekutimit t\u00eb vendimit gjyq\u00ebsor jan\u00eb n\u00eb proces dhe po vijojn\u00eb t\u00eb kryhen edhe n\u00eb dit\u00ebn e sotme.<\/em><\/span><\/p>\n Hetimet paraprake lidhur me k\u00ebt\u00eb procedim penal ende nuk kan\u00eb p\u00ebrfunduar, vazhdojn\u00eb hetimet p\u00ebr fakte t\u00eb tjera penale apo p\u00ebr persona t\u00eb tjer\u00eb q\u00eb mund t\u00eb p\u00ebrfshihen n\u00eb objektin e hetimeve t\u00eb k\u00ebtij procedimi penal.”<\/em><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":" SPAK ka sekuestruar kompanin\u00eb 5D, lidhur me hetimet ndaj disa drejtor\u00ebve e ish-drejtor\u00ebve n\u00eb Bashkin\u00eb Tiran\u00eb. Sipas prokuroris\u00eb speciale po hetohen tenderat publik\u00eb t\u00eb p\u00ebrfituar nga kompania n\u00eb fjal\u00eb si dhe transkasionet financiare t\u00eb kompanis\u00eb 5D. N\u00eb njoftimin e SPAK-ut theksohet se ka prova t\u00eb mjaftueshme se shumat monetare t\u00eb p\u00ebrfituara prej kompanis\u00eb n\u00eb fjal\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":686803,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-686802","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\/686802","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=686802"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/686802\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/686803"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=686802"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=686802"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=686802"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}