{"id":690614,"date":"2024-07-27T10:37:50","date_gmt":"2024-07-27T08:37:50","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=690614"},"modified":"2024-07-27T10:44:11","modified_gmt":"2024-07-27T08:44:11","slug":"vodhen-15-qytetare-permes-mashtrimit-me-kredite-cohen-ne-gjyq-5-persona-mes-tyre-tre-punonjes-te-fondit-besa","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2024\/07\/27\/vodhen-15-qytetare-permes-mashtrimit-me-kredite-cohen-ne-gjyq-5-persona-mes-tyre-tre-punonjes-te-fondit-besa\/","title":{"rendered":"Vodh\u00ebn 15 qytetar\u00eb p\u00ebrmes mashtrimit me kredit\u00eb, \u00e7ohen n\u00eb gjyq 5 persona, mes tyre tre punonj\u00ebs t\u00eb \u201cFondit Besa\u201d","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/p>\n

Pes\u00eb persona jan\u00eb d\u00ebrguar n\u00eb gjyq nga Prokuroria e Tiran\u00ebs pasi akuzohen se p\u00ebrmes mashtrimit kan\u00eb vjedhur 15 qytetar\u00eb duke marr\u00eb kredi n\u00eb em\u00ebr t\u00eb tyre duke p\u00ebrvet\u00ebsuar parat\u00eb.<\/span><\/p>\n

Ledion Vrapi, Lindita Ndroqi, Eros Aliu, Lindita Pe\u00e7i, Majlinda Demollari akuzohen p\u00ebr mashtrim e falsifikim dokumentesh.<\/span><\/p>\n

Eros Aliu, Lindita Peci dhe Lindita Ndroqi kan\u00eb qen\u00eb punonj\u00ebs t\u00eb “Fondit Besa” dhe akuzohen si bashk\u00ebpun\u00ebtor\u00eb n\u00eb skem\u00ebn e mashtrimit.<\/span><\/p>\n

Shtetasi L.V. ka shtyr\u00eb personat e d\u00ebmtuar q\u00eb t\u00eb hapnin llogari banare n\u00eb em\u00ebr t\u00eb tyre, m\u00eb pas u ka marr\u00eb p\u00ebrmes g\u00ebnjeshtr\u00ebs kopje t\u00eb dokumenteve t\u00eb identifikimit dhe ka realizuar pa dijenin\u00eb e tyre dosjet e kredis\u00eb, kontratat e kredis\u00eb n\u00eb institucionin financiar “Fondi Besa” dhe m\u00eb pas ka disbursuar shumat monetare n\u00eb llogarit\u00eb bankare t\u00eb t\u00eb d\u00ebmtuarve duke t\u00ebrhequr parat\u00eb p\u00ebr vete.<\/span><\/p>\n

N\u00eb gjyq kan\u00eb p\u00ebrfunduar edhe tyre punonj\u00ebs t\u00eb Fondit Besa n\u00eb koh\u00ebn e realizimit t\u00eb skem\u00ebs s\u00eb mashtrimit.<\/span><\/p>\n

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

\u201cProkuroria e Tiran\u00ebs d\u00ebrgon n\u00eb gjyq pes\u00eb persona t\u00eb cil\u00ebt n\u00ebp\u00ebrmjet mashtrimit vodh\u00ebn t\u00eb pakt\u00ebn 15 shtetas duke marr\u00eb kredi n\u00eb em\u00ebr t\u00eb tyre dhe p\u00ebrvet\u00ebsuar parat\u00eb<\/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 p\u00ebrfundoi hetimet dhe d\u00ebrgon n\u00eb gjyq pes\u00eb shtetasit L.V., L.N., E.A., L.P., dhe M.D. p\u00ebr vepr\u00ebn penale t\u00eb \u2018Mashtrimit\u2019 dhe \u2018Falsifikimit t\u00eb dokumenteve\u2019.<\/em><\/span><\/p>\n

N\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin, k\u00ebta persona duke p\u00ebrdorur g\u00ebnjeshtr\u00ebn dhe shp\u00ebrdorimin e besimit, kan\u00eb p\u00ebrvet\u00ebsuar shumat e kredive t\u00eb marra t\u00eb pakt\u00ebn nga 15 persona q\u00eb kan\u00eb b\u00ebr\u00eb kall\u00ebzim penal duke i mashtruar dhe duke ju p\u00ebrvet\u00ebsuar shumat monetare.<\/em><\/span><\/p>\n

Shtetasi L.V., ka shtyr\u00eb t\u00eb d\u00ebmtuarit nga kjo veprimtari kriminale q\u00eb t\u00eb hapnin llogari bankare n\u00eb em\u00ebr t\u00eb tyre, ku jan\u00eb transferuar shumat monetare t\u00eb marra n\u00ebp\u00ebrmjet kredive bankare. <\/em><\/span><\/p>\n

Po k\u00ebshtu, n\u00ebp\u00ebrmjet g\u00ebnjeshtr\u00ebs dhe shp\u00ebrdorimit t\u00eb besimit ka siguruar kopje t\u00eb dokumenteve t\u00eb identifikimit p\u00ebr personat e d\u00ebmtuar dhe pa dijenin\u00eb e tyre, ka b\u00ebr\u00eb t\u00eb mundur realizimin e dosjeve t\u00eb kredis\u00eb dhe kontratave t\u00eb kredise, n\u00eb institucionin financiar \u2018Fondi Besa\u2019 sh.a, duke b\u00ebr\u00eb t\u00eb mundur \u00e7eljen e kredive, disbursimin dhe transferimin e shumave monetare n\u00eb llogarit\u00eb bankare t\u00eb personave t\u00eb d\u00ebmtuar, t\u00ebrheqjen e shumave dhe p\u00ebrvet\u00ebsimin e tyre.<\/em><\/span><\/p>\n

N\u00eb kryerjen e k\u00ebtyre veprimeve, shtetasi L.V., ka bashk\u00ebpunuar me shtetasit E. A. dhe L. P., t\u00eb cil\u00ebt kan\u00eb q\u00ebn\u00eb punonj\u00ebs t\u00eb shoq\u00ebris\u00eb \u2018Fondi Besa\u2019 sh.a, q\u00eb kan\u00eb q\u00ebn\u00eb n\u00eb cil\u00ebsin\u00eb e oficerit t\u00eb kredis\u00eb, n\u00eb lidhje me personat e d\u00ebmtuar. Po k\u00ebshtu, ka bashk\u00ebpunuar edhe me shtetasen L. N., e cila ka q\u00ebn\u00eb p\u00ebrgjegj\u00ebse e zyr\u00ebs p\u00ebrkat\u00ebse t\u00eb \u2018Fondi Besa\u2019 sh.a, q\u00eb ka patur n\u00eb var\u00ebsi dy punonj\u00ebsit e m\u00ebsip\u00ebrm.<\/em><\/span><\/p>\n

Nga aktet provohet se n\u00eb veprimet apo mosveprimet e t\u00eb gjith\u00eb shtetasve t\u00eb p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb skem\u00eb vjedhjeje n\u00ebp\u00ebrmjet mashtrimit, provohet se n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin, kush m\u00eb shum\u00eb e kush m\u00eb pak, kush n\u00eb rolin e organizatorit apo t\u00eb zbatuesit, kan\u00eb vjedhur n\u00ebp\u00ebrmjet mashtrimit dhe dokumenteve t\u00eb falsifikuar.<\/em><\/span><\/p>\n

Shtetasi L. V., n\u00eb bashk\u00ebpunim me shtetaset L.N., E.A. dhe L.P., rezulton se kan\u00eb krver vepr\u00ebn penale t\u00eb \u201cMashtrimit\u201d, me pasoja t\u00eb r\u00ebnda dhe t\u00eb kryer n\u00eb bashk\u00ebpunim, t\u00eb parashikuar nga nenet 143\/3 dhe 25 t\u00eb Kodit Penal.<\/em><\/span><\/p>\n

Nd\u00ebrsa shtetasja M. D., n\u00eb cil\u00ebsin\u00eb e Noteres, ka kryer vepr\u00ebn penale t\u00eb \u2018Falsifikimi i dokumenteve\u2019.\u201d<\/em><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Pes\u00eb persona jan\u00eb d\u00ebrguar n\u00eb gjyq nga Prokuroria e Tiran\u00ebs pasi akuzohen se p\u00ebrmes mashtrimit kan\u00eb vjedhur 15 qytetar\u00eb duke marr\u00eb kredi n\u00eb em\u00ebr t\u00eb tyre duke p\u00ebrvet\u00ebsuar parat\u00eb. Ledion Vrapi, Lindita Ndroqi, Eros Aliu, Lindita Pe\u00e7i, Majlinda Demollari akuzohen p\u00ebr mashtrim e falsifikim dokumentesh. Eros Aliu, Lindita Peci dhe Lindita Ndroqi kan\u00eb qen\u00eb punonj\u00ebs […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":690617,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-690614","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\/690614","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=690614"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/690614\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/690617"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=690614"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=690614"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=690614"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}