{"id":715735,"date":"2024-12-20T09:24:03","date_gmt":"2024-12-20T08:24:03","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=715735"},"modified":"2024-12-20T09:24:03","modified_gmt":"2024-12-20T08:24:03","slug":"transferuan-11-mln-euro-nga-kompanite-guaske-jashte-vendit-ne-shqiperi-prokuroria-e-tiranes-kerkon-arrestimin-e-dy-personave","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2024\/12\/20\/transferuan-11-mln-euro-nga-kompanite-guaske-jashte-vendit-ne-shqiperi-prokuroria-e-tiranes-kerkon-arrestimin-e-dy-personave\/","title":{"rendered":"Transferuan 11 mln euro nga kompanit\u00eb guask\u00eb jasht\u00eb vendit n\u00eb Shqip\u00ebri, Prokuroria e Tiran\u00ebs k\u00ebrkon arrestimin e dy personave","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"<p style=\"text-align: left;\"><span style=\"color: #000000;\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-611415\" src=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/08\/euro.jpg\" alt=\"\" width=\"752\" height=\"440\" srcset=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/08\/euro.jpg 752w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/08\/euro-300x176.jpg 300w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/08\/euro-250x145.jpg 250w\" sizes=\"auto, (max-width: 752px) 100vw, 752px\" \/><\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">Prokuroria e Tiran\u00ebs ka l\u00ebshuar urdh\u00ebr-arrest p\u00ebr dy persona, t\u00eb cil\u00ebt akuzohen p\u00ebr organizimin e nj\u00eb skeme mashtrimi dhe transferimin e rreth 11 milion\u00eb eurove nga kompanit\u00eb guask\u00eb. <\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">Dy t\u00eb arrestuarit jan\u00eb shtetasi D.G. dhe shtetasja A.M., t\u00eb cil\u00ebt u ndaluan gjat\u00eb operacionit \u201cCost to Cost\u201d, i realizuar pas nj\u00eb hetimi intensiv t\u00eb disa muajve.<\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">Sipas Prokuroris\u00eb, D.G. dhe A.M. dyshohet se, n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin, kan\u00eb p\u00ebrdorur kompani guask\u00eb t\u00eb regjistruara n\u00eb shtetet e parajsave fiskale, si Qipro, Giblartar dhe Malt\u00eb, p\u00ebr t\u00eb transferuar parat\u00eb n\u00eb Shqip\u00ebri dhe m\u00eb pas p\u00ebr t\u2019i d\u00ebrguar n\u00eb Kanada. <\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">Hetimi ka zbuluar se ky aktivitet kriminal ishte kryer me q\u00ebllimin e pastrimit t\u00eb parave t\u00eb fituara nga veprat e paligjshme.<\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\"><strong>Njoftimi i Prokuroris\u00eb:<\/strong><\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">Prokuroria e Tiran\u00ebs k\u00ebrkon arrestimin e dy personave t\u00eb cil\u00ebt n\u00ebp\u00ebrmjet mashtrimit transferuan 11 mln euro nga kompanit\u00eb guask\u00eb jasht\u00eb vendit n\u00eb Shqip\u00ebri<\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">Dy persona, shtetasi D.G. dhe shtetasja A.M. u ndaluan gjat\u00eb finalizimit t\u00eb operacionit \u2018cost to cost\u2019 n\u00eb zbatim t\u00eb vendimeve t\u00eb kontrollit, t\u00eb dh\u00ebna nga gjykata mbi k\u00ebrkes\u00ebn e Prokuroris\u00eb pran\u00eb Gjykat\u00ebs s\u00eb Shkall\u00ebs s\u00eb Par\u00eb t\u00eb Juridiksionit t\u00eb P\u00ebrgjithsh\u00ebm Tiran\u00eb, pasi n\u00ebp\u00ebrmjet nj\u00eb skem\u00eb mashtrimi arrit\u00ebn t\u00eb transferojn\u00eb p\u00ebrgjat\u00eb dy viteve nga kompani guask\u00eb jasht\u00eb vendit drejt kompanis\u00eb shqiptare rreth 11 milion\u00eb euro.<\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">Nga referimet e Drejtoris\u00eb s\u00eb Hetimit Tatimor n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Tatimeve, dhe n\u00eb bashk\u00ebpunim me Seksionin e Hetimit t\u00eb Pastrimit t\u00eb Parave pran\u00eb Drejtoris\u00eb Vendore t\u00eb Policis\u00eb Tiran\u00eb dhe Agjencis\u00eb s\u00eb Inteligjenc\u00ebs Financiare pas nj\u00eb pune intensive disa mujore, k\u00ebta dy persona u ndaluan pasi n\u00eb bashk\u00ebpunim me nj\u00ebri-tjetrin, kan\u00eb organizuar nj\u00eb skem\u00eb t\u00eb mir\u00ebfillt\u00eb kriminale p\u00ebr transferimin e parave n\u00ebp\u00ebrmjet transaksioneve bankare duke p\u00ebrdorur kompani guask\u00eb n\u00eb shtetet e parajsave fiskale si Qipro, Giblartar, Malt\u00eb, etj.<\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">K\u00ebto para transferoheshin n\u00eb shtetin shqiptar n\u00eb shoq\u00ebri t\u00eb krijuara n\u00eb m\u00ebnyr\u00eb fiktive, dhe m\u00eb pas transferoheshin n\u00eb shtetin kanadez, i gjith\u00eb ky aktivitet i dyshuar kriminal \u00ebsht\u00eb kryer n\u00eb funksion t\u00eb pastrimit t\u00eb produktit t\u00eb vepr\u00ebs penale.<\/span><\/p>\n<p style=\"text-align: left;\"><span style=\"color: #000000;\">Nga hetimi i zhcilluar dhe provat e grumbulluara dyhohet se n\u00eb k\u00ebt\u00eb skem\u00eb mashtrimi jan\u00eb t\u00eb p\u00ebrfshir\u00eb shtetas t\u00eb tjer\u00eb shqiptar\u00eb e t\u00eb huaj t\u00eb lidhur me k\u00ebt\u00eb aktivitet kriminal p\u00ebr t\u00eb cil\u00ebt po punohet p\u00ebr dokumentimin e plot\u00eb t\u00eb aktivitetit kriminal dhe v\u00ebnien p\u00ebrpara p\u00ebrgjegj\u00ebsis\u00eb penale t\u00eb tyre.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"<p>Prokuroria e Tiran\u00ebs ka l\u00ebshuar urdh\u00ebr-arrest p\u00ebr dy persona, t\u00eb cil\u00ebt akuzohen p\u00ebr organizimin e nj\u00eb skeme mashtrimi dhe transferimin e rreth 11 milion\u00eb eurove nga kompanit\u00eb guask\u00eb. Dy t\u00eb arrestuarit jan\u00eb shtetasi D.G. dhe shtetasja A.M., t\u00eb cil\u00ebt u ndaluan gjat\u00eb operacionit \u201cCost to Cost\u201d, i realizuar pas nj\u00eb hetimi intensiv t\u00eb disa muajve. [&hellip;]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":49,"featured_media":611415,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[],"class_list":["post-715735","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\/715735","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=715735"}],"version-history":[{"count":1,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/715735\/revisions"}],"predecessor-version":[{"id":715736,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/715735\/revisions\/715736"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/611415"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=715735"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=715735"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=715735"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}