{"id":703904,"date":"2024-10-15T10:26:13","date_gmt":"2024-10-15T08:26:13","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=703904"},"modified":"2024-10-15T10:49:20","modified_gmt":"2024-10-15T08:49:20","slug":"mashtruan-me-tvsh-shkaktuan-rreth-128-milion-leke-dem-shtetit-prokuroria-e-durresit-leshon-4-urdher-arreste","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2024\/10\/15\/mashtruan-me-tvsh-shkaktuan-rreth-128-milion-leke-dem-shtetit-prokuroria-e-durresit-leshon-4-urdher-arreste\/","title":{"rendered":"128 milion\u00eb lek\u00eb d\u00ebm shtetit p\u00ebrmes mashtrimit me TVSH-n\u00eb, urdh\u00ebrarreste p\u00ebr 4 biznesmen\u00eb n\u00eb Fush\u00eb Kruj\u00eb","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

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Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Durr\u00ebs ka k\u00ebrkuar caktimin e mas\u00ebs “Arrest me burg” p\u00ebr kat\u00ebr shtetas t\u00eb p\u00ebrfshir\u00eb n\u00eb nj\u00eb skem\u00eb mashtrimi me TVSH-n\u00eb, duke i shkaktuar shtetit nj\u00eb d\u00ebm prej 127,551,874 lek\u00eb. Hetimet e kryera n\u00eb bashk\u00ebpunim me oficer\u00ebt e hetimit tatimor zbuluan se t\u00eb pakt\u00ebn gjasht\u00eb subjekte, kryesisht n\u00eb sektorin e nd\u00ebrtimit, kishin deklaruar shitje fiktive.<\/span><\/p>\n

Shitjet totale t\u00eb dy subjekteve kryesore, “R S” dhe “L”, arrinin n\u00eb 448,604,002 lek\u00eb, nd\u00ebrsa Prokuroria dyshon se k\u00ebto transaksione ishin t\u00eb rreme. Gjykata ka miratuar mas\u00ebn e “arrest me burg” p\u00ebr kat\u00ebr shtetas, dhe p\u00ebr tre t\u00eb tjer\u00eb ka k\u00ebrkuar “arrest n\u00eb sht\u00ebpi” dhe “detyrim paraqitje”.<\/span><\/p>\n

Gjat\u00eb verifikimeve, jan\u00eb zbuluar automjete luksoze, t\u00eb cilat nuk ishin t\u00eb lidhura me aktivitetin e nd\u00ebrtimit, p\u00ebrfshir\u00eb marka si Mercedes Benz dhe Porsche.<\/span><\/p>\n

Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Durr\u00ebs k\u00ebrkoi caktimin e mas\u00ebs \u2018Arrest me burg\u2019 p\u00ebr kat\u00ebr shtetas t\u00eb cil\u00ebt drejtojn\u00eb biznese n\u00eb Fush\u00eb Kruj\u00eb pasi hetimet zbuluan nj\u00eb skem\u00eb mashtrimi me TVSH-n\u00eb, duke i shkaktuar shtetit nj\u00eb d\u00ebm n\u00eb vler\u00ebn 127,551,874 lek\u00eb.<\/em><\/span><\/p>\n

Prokuroria n\u00eb bashk\u00ebpunim me oficer\u00ebt e hetimit tatimor n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Tatimeve zbuluan skem\u00ebn e mashtrimi me TVSH-n\u00eb n\u00eb t\u00eb cil\u00ebn p\u00ebrfshiheshin t\u00eb pakt\u00ebn gjasht\u00eb subjekte q\u00eb operonin n\u00eb fush\u00ebn e nd\u00ebrtimit.<\/em><\/span><\/p>\n

Grupi hetimor, n\u00ebn drejtimin e Prokuroris\u00eb, ka verifikuar shitjet e subjektit \u201cR S\u201d, i cili ka vet\u00ebdeklaruar n\u00eb vler\u00eb total shitjeje prej 286,301,702 lek\u00ebsh p\u00ebr periudh\u00ebn Dhjetor 2023 dhe subjektit \u201cL\u201d, q\u00eb ka vet\u00ebdeklaruar nj\u00eb total shitje 162,302,300 lek\u00eb gjat\u00eb Dhjetorit t\u00eb vitit 2023. N\u00eb total, k\u00ebto subjekte kan\u00eb kryer shitje q\u00eb p\u00ebrllogaritet n\u00eb 448,604,002 lek\u00eb, vlera p\u00ebr t\u00eb cilat Prokuroria dyshon t\u00eb jen\u00eb fiktive dhe jan\u00eb faturuar te subjektet q\u00eb operojn\u00eb n\u00eb fush\u00ebn e nd\u00ebrtimit \u201c3D C\u201d dhe I.V FP.<\/em><\/span><\/p>\n

Administrata tatimore ka kryer verifikimin e faturave t\u00eb deklaruara, shitjet totale, historikun e pun\u00ebsimit t\u00eb shoq\u00ebrive t\u00eb nd\u00ebrtimit dhe marr\u00ebdh\u00ebniet me bizneset e tjera. Nga analizimi i t\u00eb dh\u00ebnave t\u00eb deklaruara si shitjet totale p\u00ebr \u00e7do subjekt, \u00ebsht\u00eb kryer llogaritja e tatimit mbi vler\u00ebn e shtuar si dhe Tatimi Fitimi p\u00ebr \u00e7do subjekti, dhe ka rezultuar n\u00eb total nj\u00eb d\u00ebm i shkaktuar ndaj shtetit n\u00eb vler\u00ebn 127,551,874 lek\u00eb.<\/em><\/span><\/p>\n

Pas hetimeve t\u00eb kryera Gjykata e Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Durr\u00ebs ka miratuar k\u00ebrkes\u00ebn e Prokuroris\u00eb s\u00eb Durr\u00ebsit p\u00ebr caktimin e mas\u00ebs \u201carrest me burg\u201d p\u00ebr kat\u00ebr shtetas t\u00eb cil\u00ebt drejtonin bizneset me adres\u00eb n\u00eb Fush\u00eb-Kruj\u00eb, nd\u00ebrsa ka k\u00ebrkuar \u201carrest n\u00eb sht\u00ebpi\u201d dhe \u201cdetyrim paraqitje\u201d p\u00ebr tre shtetas\/se t\u00eb tjer\u00eb.<\/em><\/span><\/p>\n

Gjithashtu grupet hetimore kan\u00eb kryer verifikimet e pajisjeve dhe automjeteve q\u00eb zot\u00ebronin shoq\u00ebrit\u00eb e nd\u00ebrtimit nga ku ka rezultuar se subjekti \u201c3D C\u201d kishte n\u00eb pron\u00ebsi vet\u00ebm automjete luksoze, Mercedes benz AMG 63, Mercedes benz AMG\u00a0 GT 43, PorscheCayenne,\u00a0 Land Rover apo BMW X5. Asnj\u00eb prej k\u00ebtyre automjeteve nuk p\u00ebrdoret p\u00ebr aktivitetin e nd\u00ebrtimit.<\/em><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Prokuroria pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb Durr\u00ebs ka k\u00ebrkuar caktimin e mas\u00ebs “Arrest me burg” p\u00ebr kat\u00ebr shtetas t\u00eb p\u00ebrfshir\u00eb n\u00eb nj\u00eb skem\u00eb mashtrimi me TVSH-n\u00eb, duke i shkaktuar shtetit nj\u00eb d\u00ebm prej 127,551,874 lek\u00eb. Hetimet e kryera n\u00eb bashk\u00ebpunim me oficer\u00ebt e hetimit tatimor zbuluan se t\u00eb pakt\u00ebn gjasht\u00eb subjekte, kryesisht n\u00eb sektorin […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":49,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-703904","post","type-post","status-publish","format-standard","hentry","category-lajme"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/703904","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\/49"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=703904"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/703904\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=703904"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=703904"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=703904"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}